Unclaimed property reported under Pham, Danny
129 records · $65,183 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 129. Search by name and address to narrow it to yours.
Pham, DannyTX
1914 Empire Circle, Arlington, TX, 76002
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$57,011.76
Pham, DannyCA
1321 Domingo Place, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,377.75
Pham, DannyCA
138884 Euclid Street Apt# B7, Garden Grove, CA, 92843
Held by Allegis Group Inc
Wages, payroll, salaries
$409.75
Pham, DannyTX
PO Box 17084, Sugar Land, TX, 77496
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$362.36
Pham, DannyTX
Psc 41 Box 6458, Apo, AE, 09464
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$331.02
Pham, DannyTX
##### West Avenue #####, San Antonio, TX, 78216
Held by City Of San Antonio
Vendor check (CK13) · Reported 2011
$198.00
Pham, DannyCA
9589 Gold Coast Drive #h4, San Diego, CA, 92126
Held by California Physicians Service
Refunds due
$196.22
Pham, DannyTX
1914 Empire Circle, Arlington, TX, 76002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$190.31
Pham, DannyCA
14172 Riata Street, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$166.58
$165.14
Pham, DannyCA
11751 Della Lane, Garden Grove, CA, 92840
Held by Kim V Veyo LLC Fund
Misc outstanding checks
$144.19
Pham, DannyTX
3105 Ripplewood Drive, Garland, TX, 75044
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.53
Pham, DannyCA
11162 Flower Avenue, Fountain Valley, CA, 92708
Held by Fidelity Investments
Pension checks
$134.98
$134.00
Pham, DannyCA
26642 Emerald Avenue, Moreno Valley, CA, 92555
Held by Countrywide Home Loans Inc
Escrow accounts
$132.69
Pham, DannyTX
2323 7th Avenue, Port Arthur, TX, 77640
Held by Trinity Marine Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$122.06
Pham, DannyTX
3506 Swafford Drive, Arlington, TX, 76015
Held by Cox Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$120.90
Pham, DannyTX
11002 Fern Terrace Drive, Houston, TX, 77075
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$119.73
Pham, DannyTX
2931 Maple Springs Boulevard, Dallas, TX, 75235
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$116.00
Pham, DannyTX
8210 Martha Lane, Rowlett, TX, 75088
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$114.87
Pham, DannyCA
15369 Abazo Drive, Moreno Valley, CA, 92555
Held by K. Hovnanian American Mortgage LLC
Refunds due
$101.53
Pham, DannyTX
#### Hollow Lane ####, Houston, TX, 77014
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$100.00
Pham, DannyCA
936 Dunham Court, San Jose, CA, 95125
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$99.65
$84.77
Pham, DannyCA
10202 Dakota Avenue, Garden Grove, CA, 92843
Held by Tiffany And Company US Sales LLC
Refunds due
$84.18
Pham, DannyTX
5021 Sunken Court, Groves, TX, 77619
Held by McT Cu
Savings account (AC02) · Reported 2024
$76.36
Pham, DannyTX
1914 Empire Circle, Arlington, TX, 76002
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$75.95
Pham, DannyTX
1117 Mill River Drive, Garland, TX, 75043
$75.00
Pham, DannyTX
3105 Ripplewood Drive, Garland, TX, 75044
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$74.25
Pham, DannyTX
4241 Charlotte Drive, Port Arthur, TX, 77642
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$68.26
Pham, DannyCA
943 West Arrow Highway Apt 202, Claremont, CA, 91711
Held by T-Mobile USA
Accounts-receivable credit balance
$65.18
Pham, DannyCA
26642 Emerald Avenue, Moreno Valley, CA, 92555
Held by Countrywide Home Loans Inc
Escrow accounts
$64.95
Pham, DannyTX
13330 Rustic Garden Drive, Houston, TX, 77083
Held by First Community Cu
Savings account (AC02) · Reported 2021
$60.00
$52.62
$50.00
Pham, DannyTX
9519 Sharpview Drive, Houston, TX, 77036
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Pham, DannyTX
2515 West 18st, Houston, TX, 77008
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Pham, DannyCA
9555 Black Mountain Road Suitec, San Diego, CA, 92126
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Pham, DannyCA
2362 South Bradley Road, Santa Maria, CA, 93455
Held by Tennille V Western Union Qsf
Refunds due
$49.99
$49.39
Pham, DannyCA
233 West Evelyn Avenue, Mountain View, CA, 94041
Held by American Express Company
Refunds due
$48.40
$48.00
$47.49
Pham, DannyTX
12906 Community Court, Sugar Land, TX, 77478
$43.06
Pham, DannyTX
2017 Jack County Drive, Forney, TX, 75126
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$42.53
Pham, DannyCA
6522 Humboldt Avenue, Westminster, CA, 00000
Held by Frontier Communications Corporation
Accounts-receivable credit balance
$41.35
Pham, DannyCA
936 Dunham Court, San Jose, CA, 95125
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$40.96
Pham, DannyTX
9214 Restover Lane, Houston, TX, 77064
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2014
$32.27
$31.14
Pham, DannyCA
6522 Humboldt Avenue, Westminster, CA, 92683
Held by Charles Schwab Bank
Checking accounts
$30.24
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