Unclaimed property reported under Pham, Daniel
69 records · $3,354 reported · filed in 3 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 69. Search by name and address to narrow it to yours.
Pham, DanielCA
3107 Corby Drive, San Jose, CA, 95148
Held by Educational Credit Management Corporatio
Misc outstanding checks
$327.00
Pham, DanielTX
5621 McCormick Street, Houston, TX, 77023
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$258.00
Pham, DanielCA
1240 79th Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$209.47
Pham, DanielCA
2920 Stutz Way, San Jose, CA, 95148
Held by Guardian Life Insurance Co The
Insurance claim checks
$201.15
$200.00
Pham, DanielCA
8148 Drais Way, Elk Grove, CA, 95624
Held by Bank Of America - California NA (318)
Savings accounts
$177.30
$170.08
$163.48
$128.28
Pham, DanielTX
114 Chattington Court N/a, San Antonio, TX, 78213
$100.00
$100.00
Pham, DanielCA
1227 El Camino Real, Burlingame, CA, 94010
Held by Draftkings Inc.
Misc intangible property
$100.00
Pham, DanielCA
8113 Cerritos Avenue Apt 113, Stanton, CA, 90680
Held by Target Corporation
Wages, payroll, salaries
$99.12
Pham, DanielCA
9213 Faxon Place, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$89.66
Pham, DanielTX
4 Palm Boulevard, Missouri City, TX, 77459
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$80.35
$78.00
Pham, DanielCA
3559 San Augustine Avenue, Merced, CA, 95348
Held by Comcast Cable Communications LLC
Refunds due
$73.76
Pham, DanielCA
585 Hellyer Avenue, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$67.23
Pham, DanielCA
2101 California Street 10, San Francisco, CA, 94115
Held by Paypal Inc
Misc intangible property
$66.98
Pham, DanielCA
7540 Lindale Drive, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.00
Pham, DanielCA
14887 Olivia Street, San Leandro, CA, 94578
Held by Kaiser Foundation Hospital Ca
Vendor checks
$50.00
Pham, DanielCA
11050 Strathmore Drive Apt 426, Los Angeles, CA, 90024
Held by Sprint United Management
Misc outstanding checks
$50.00
$48.00
Pham, DanielCA
499 33rd Avenue #302, San Francisco, CA, 94121
Held by Csaa Insurance Exchange
Premium refunds
$47.00
$40.26
Pham, DanielCA
2129 Scenic Ridge Drive, Chino, CA, 91709
Held by Twentieth Century Insurance Co
Earthquake insurance refund
$34.14
Pham, DanielCA
53 Northern Pine Loop, Aliso Viejo, CA, 92656
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Pham, DanielTX
114 Chattington Court, San Antonio, TX, 78213
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pham, DanielCA
3239 Adelia Avenue, El Monte, CA, 91733
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, DanielCA
362 Le Borgne Avenue, La Puente, CA, 91746
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, DanielCA
15267 Hesperian Boulevard 37, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
$20.00
Pham, DanielCA
2905 Croft Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$18.73
Pham, DanielCA
Unit 503 427 9th Avenue, San Diego, CA, 92101
Held by Illinois Tollway
Unidentified deposit
$14.75
Pham, DanielCA
14862 Bowling Green Street, Westminster, CA, 92683
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.50
Pham, DanielCA
602 South Beach Boulevard Apt 35, Anaheim, CA, 92804
Held by T-Mobile USA
Accounts-receivable credit balance
$12.80
Pham, DanielCA
4025 Holly Drive, San Jose, CA, 95127
Held by Ebay Inc.
Accounts-receivable credit balance
$12.50
$11.98
Pham, DanielCA
22881 Hunter Thick, Mission Viejo, CA, 92692
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$10.00
Pham, DanielCA
15082 Summerwood Drive, Westminster, CA, 92683
Held by 21st Century Insurance Company
Premium refunds
$9.00
Pham, DanielCA
2703 Amanda Street, West Covina, CA, 91792
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.00
Pham, DanielCA
7540 Lindale Drive, Sacramento, CA, 95828
Held by Farmers Insurance Exchange
Premium refunds
$7.51
Pham, DanielCA
8190 13th Street Apt 344, Westminster, CA, 92683
Held by Optumrx
Group policy benefit/Clm payments
$6.60
Pham, DanielCA
17403 Glenburn Avenue, Torrance, CA, 90504
Held by Google Payment Corporation
Misc intangible property
$6.13
Pham, DanielCA
2703 Amanda Street, West Covina, CA, 91792
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pham, DanielCA
2703 Amanda Street, West Covina, CA, 91792
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pham, DanielCA
26611 Corsica Road, Mission Viejo, CA, 92692
Held by Aerospace Federal Credit Union
Savings accounts
$5.00
$4.00
Pham, DanielCA
1845 Spokane Road, West Sacremento, CA, 95691
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.00
Pham, DanielCA
10037 Kika Court, San Diego, CA, 92129
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.65
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