Unclaimed property reported under Ha, Phuong
53 records · $3,069 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 53. Search by name and address to narrow it to yours.
Ha, PhuongCA
7958 Carmencita Avenue, Sacramento, CA, 95829
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$716.28
Ha, PhuongCA
11200 Donner Pass Road Suite E1, Truckee, CA, 96161
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Ha, PhuongTX
No address on file
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$495.61
Ha, PhuongTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$244.20
Ha, PhuongCA
12149 Ferris Road, El Monte, CA, 91732
Held by Premera Blue Cross
Group policy benefit/Clm payments
$161.54
Ha, PhuongCA
9852 Belfafet Drive 4, Garden Grove, CA, 92844
Held by Western Union Financial Services Inc
Misc outstanding checks
$130.50
$114.27
Ha, PhuongCA
13061 Safford Street, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA
Savings accounts
$101.26
Ha, PhuongCA
13372 Palm Street Apt 3, Garden Grove, CA, 92843
Held by New Hampshire Indemnity Co
Premium refunds
$79.00
Ha, PhuongCA
7254 Fenway Drive Apt A, Westminster, CA, 92683
Held by Upromise Inc
Misc intangible property
$75.00
Ha, PhuongCA
9353 Bolsa Avenue Apt I-7, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$65.00
Ha, PhuongTX
982 South Weatherred Drive Apt A, Richardson, TX, 75080
Held by Jpmorgan Chase Bank, N.a. (802)
Savings account (AC02) · Reported 2018
$50.00
Ha, PhuongTX
19207 Mission Cove Lane, Richmond, TX, 77407
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$46.00
Ha, PhuongTX
3551 Saguaro Drive, Grand Prairie, TX, 75052
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$35.77
Ha, PhuongTX
#### Pech Road ####, Houston, TX, 77055
Held by Barnes & Noble College Booksellers
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$34.63
Ha, PhuongCA
10350 Claudia Avenue, Buena Park, CA, 90620
Held by Southern California Gas Company
Refunds or rebates
$29.81
$29.21
$29.10
Ha, PhuongCA
10745 South De Anza Boulevard, Cupertino, CA, 95014
Held by Brother International Corporation
Misc outstanding checks
$20.00
$15.53
Ha, PhuongCA
3494 Timberlake Avenue, San Jose, CA, 95148
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Ha, PhuongCA
1241 41st Avenue, San Francisco, CA, 94122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Ha, PhuongCA
1241 41st Avenue, San Francisco, CA, 94122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Ha, PhuongCA
601 East Wells Street, San Gabriel, CA, 91776
Held by Discover Bank
Misc outstanding checks
$9.99
Ha, PhuongCA
9080 Colima Road, Whittier, CA, 90605
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Ha, PhuongCA
9322 Jennrich Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.76
$4.31
Ha, PhuongCA
1062 Kitchener Circl, San Jose, CA, 95121
Held by California Earthquake Authority
Premium refunds
$4.00
Ha, PhuongCA
225 Santa Monica Boulevard 4th Floor, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.97
Ha, PhuongCA
350 Curtner Avenue Apt 11, Palo Alto, CA, 94306
Held by American Express Company
Refunds due
$3.91
$3.67
Ha, PhuongCA
Gumgum Inc 225 Santa Monica Boulevard 6th Floor, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.15
Ha, PhuongCA
Gumgum Inc 225 Santa Monica Boulevard 6th Floor, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.92
Ha, PhuongCA
225 Santa Monica Boulevard 6 Floor, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.87
Ha, PhuongCA
3038 Harvestwood Court, San Jose, CA, 95148
Held by Capital One Bank, National Association
Customer overpayments
$1.85
Ha, PhuongCA
225 Santa Monica Boulevard 6 Floor, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.84
Ha, PhuongCA
225 Santa Monica Boulevard 4th Floor, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.28
Ha, PhuongCA
225 Santa Monica Boulevard 4th Floor, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.09
Ha, PhuongCA
10866 Sandy Hook Road, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$1.00
$0.89
Ha, PhuongCA
Unknown, Garden Grove, CA, 92843
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.70
Ha, PhuongCA
8740 Flanders Drive, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
Ha, PhuongCA
225 Santa Monica Boulevard 6 Floor, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.48
Ha, PhuongCA
1520 East Capitol Expy Spc 19, San Jose, CA, 95121
Held by Comenity Capital Bank
Refunds due
$0.48
Ha, PhuongCA
PO Box 10986, Westminster, CA, 92685
Held by Capital One NA
Accounts-receivable credit balance
$0.35
Ha, PhuongCA
225 Santa Monica Boulevard 4th Floor, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.22
Ha, PhuongCA
9079 Westminster Avenue, Garden Grove, CA, 92844
Held by Farmers Insurance Exchange
Premium refunds
$0.14
Ha, PhuongCA
C/o Hung Le 9470 Shell Circle, Westminster, CA, 92683
Held by Tax-Exempt Money Mkt- 45
Outstanding official checks
$0.06
$0.05
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