Unclaimed property reported under Pham, Danh
56 records · $2,440 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 56. Search by name and address to narrow it to yours.
Pham, DanhTX
900 West Spring Valley Road Apt 174, Richardson, TX, 75080
Held by Root Inc
Accounts payable (MS08) · Reported 2023
$364.46
Pham, DanhTX
##### Fm ### Road ###
Held by Westmount At Copper Mill LP
Refund due (MS11) · Reported 2022
$284.70
Pham, DanhCA
10866 Westminster Sp25, Garden Grove, CA, 92843
Held by Google Payment Corporation
Unredeemed gift certificate
$200.00
$194.52
Pham, DanhTX
10518 Trail Ridge Drive, Houston, TX, 77064
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$123.34
Pham, DanhTX
##### Fm ### Road ###, Houston, TX, 77095
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$101.04
Pham, DanhTX
4544 Brimstone Drive, Fort Worth, TX, 76244
$94.46
Pham, DanhTX
10200 West Road, Houston, TX, 77064
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$92.27
Pham, DanhTX
DBA Dannys Auto Body ##### North Fm ### Road Suite #, Austin, TX, 78726
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$73.11
Pham, DanhTX
DBA Dannys Auto Body ##### North Fm ### Road Suite #, Austin, TX, 78726
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.02
Pham, DanhTX
5700 Valley Stream, Fort Worth, TX, 76244
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$68.25
Pham, DanhCA
5942 Santa Barbara Avenue, Garden Grove, CA, 92845
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$65.00
Pham, DanhTX
#### Gatwick Circle #####, Fort Worth, TX, 76155
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$63.00
Pham, DanhTX
DBA Dannys Auto Body ##### North Fm ### Road Suite #, Austin, TX, 78726
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$62.38
Pham, DanhCA
5420 Asbury Way, Stockton, CA, 95219
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$60.00
Pham, DanhCA
1515 North Milpitas Boulevard #52, Milpitas, CA, 95035
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$49.32
Pham, DanhTX
10311 Fountain Shores Drive, Houston, TX, 77065
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$46.33
Pham, DanhTX
744 Glenhaven Drive, Hurst, TX, 76054
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$46.22
Pham, DanhCA
2032 North Capitol Avenue Apt 4, San Jose, CA, 95132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$44.64
Pham, DanhTX
900 West Spring Valley Road Apt 174, Richardson, TX, 75080
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$44.17
Pham, DanhCA
7161 Clearbrook Way, Sacramento, CA, 95823
Held by Mercury Insurance Company
Premium refunds
$38.40
Pham, DanhTX
16719 Sky Blue Lane, Houston, TX, 77095
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$31.50
$29.72
Pham, DanhCA
11300 Warner Avenue Apt C304, Fountain Valley, CA, 92708
Held by Auto Club Enterprises
Vendor checks
$25.63
$20.00
$19.12
Pham, DanhCA
13266 Oak Dell Street, Moreno Valley, CA, 92553
Held by Frontier Communications Corporation
Refunds or rebates
$13.92
Pham, DanhCA
14272 Hoover Street Trlr 29, Westminster, CA, 92683
Held by Behr Process Corporation
Refunds due
$12.00
Pham, DanhCA
27583 Portmouth Avenue, Hayward, CA, 94545
Held by Chong V. Team Volkswagen Hayward
Misc outstanding checks
$10.82
Pham, DanhCA
1575 Tanglewood Lane Apt 129, Escondido, CA, 92029
Held by US Fidelity & Guaranty
Premium refunds
$10.29
$10.00
Pham, DanhCA
10771 Beachcomber Drive, Stockton, CA, 95209
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Pham, DanhCA
3542 Waterstone Court, San Jose, CA, 95127
Held by Total Bond Mkt Index Adm
Outstanding official checks
$9.03
Pham, DanhCA
11124 Flewen Avenue, Fountain Valley, CA, 92708
Held by Optumrx
Group policy benefit/Clm payments
$8.10
$6.51
Pham, DanhCA
115 South Harbor Boulevard # A, Santa Ana, CA, 92704
Held by Security Svc Fcu
Savings accounts
$5.02
$5.00
$4.77
$4.30
Pham, DanhCA
3542 Waterstone Court, San Jose, CA, 95127
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$3.55
Pham, DanhCA
3761 Claremont Street, Irvine, CA, 92614
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.32
Pham, DanhCA
2605 Hutchings Drive, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$2.49
Pham, DanhCA
40695 Winchester Road Suite 4, Temecula, CA, 92591
Held by Citibank N A
Accounts-receivable credit balance
$2.18
$2.00
Pham, DanhCA
3761 Claremont Street, Irvine, CA, 92614
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.66
Pham, DanhCA
1762 Spence Street, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.38
Pham, DanhCA
1762 Spence Street, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.38
$0.25
Pham, DanhCA
3542 Waterstone Court, San Jose, CA, 95127
Held by Prime Money Mkt Fund 30
Outstanding official checks
$0.17
Pham, DanhCA
3390 Keaton Loop, San Jose, CA, 95121
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.17
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