Unclaimed property reported under Pham, Dao
56 records · $13,036 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, DaoTX
740 East 20th Street Suite A, Houston, TX, 77008
$3,715.35
Pham, DaoTX
1224 Bridgeway Lane, Allen, TX, 75013
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$3,243.34
Pham, DaoTX
2120 Pech Road 60, Houston, TX, 77055
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$1,654.51
Pham, DaoTX
9215 Garfield Park Lane, Houston, TX, 77075
$969.71
Pham, DaoTX
1235 Sunset Boulevard Bg326742ph, Odessa, TX, 79763
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$500.00
Pham, DaoTX
9215 Garfield Park Lane, Houston, TX, 77075
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$310.22
Pham, DaoCA
1283 Royal Crest Drive, San Jose, CA, 95131
Held by American Express Company
Accounts-receivable credit balance
$256.73
$234.00
Pham, DaoTX
9215 Garfield Park Lane, Houston, TX, 77075
$222.71
Pham, DaoTX
6234 Sandlin Avenue, Texarkana, TX, 75503
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$198.38
Pham, DaoTX
8402 Vogue Lane, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$172.66
Pham, DaoTX
7801 Alma Drive Suite 123, Plano, TX, 75025
Held by Sun Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$158.00
Pham, DaoTX
6234 Sandlin Avenue, Texarkana, TX, 75503
$142.41
Pham, DaoTX
2120 Pech Road Apt 48, Houston, TX, 77055
$142.34
Pham, DaoCA
1000 South Coast Drive Apt S107, Costa Mesa, CA, 92626
Held by Columbia Valley Community Health Service
Refunds
$128.98
Pham, DaoCA
19625 Schoolcraft Street, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$124.60
Pham, DaoTX
#### Alma Drive Suite ###, Plano, TX, 75025
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$109.80
Pham, DaoCA
1000 South Coast Drive Apt S-107, Costa Mesa, CA, 92626
Held by Columbia Valley Community Health Service
Refunds
$77.15
Pham, DaoTX
12717 Collindale Cv, Austin, TX, 78753
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$61.51
$60.80
$59.93
Pham, DaoTX
#### East Arkansas Lane ####, Arlington, TX, 76010
Held by Arlington Telecable Corp
Accounts-receivable credit balance (MS09) · Reported 1994
$50.00
$46.98
Pham, DaoCA
3991 Maison Court, Tracy, CA, 95377
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$44.12
Pham, DaoTX
2120 Pech Road Unt 48, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$40.05
Pham, DaoCA
841 Saint Lucia Court, San Jose, CA, 95127
Held by Alvarion Ltd/wireless Inc Pfd (iw37)
Securities
$36.52
Pham, DaoCA
95 Edgar Court, Thousand Oaks, CA, 91320
Held by Walt Disney Company The
Accounts-receivable credit balance
$34.74
Pham, DaoCA
3147 Forbes Avenue, Santa Clara, CA, 95051
Held by Calif State Automobile Asssoc
Misc outstanding checks
$33.00
Pham, DaoTX
#### Alma Drive Suite ###, Plano, TX, 75025
Held by Universal Survey Center Inc.
Miscellaneous outstanding check (MS16) · Reported 2018
$30.00
Pham, DaoTX
3821 Arizona Street, Sachse, TX, 75048
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$26.91
Pham, DaoTX
2120 Pech North 48, Houston, TX, 77055
Held by Capital One NA
Savings account (AC02) · Reported 2022
$25.00
$20.00
$17.06
Pham, DaoCA
3991 Maison Court, Tracy, CA, 95377
Held by Citibank N A
Accounts-receivable credit balance
$14.97
Pham, DaoCA
11510 Kirby Place, Mesa, CA, 92126
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$12.12
Pham, DaoCA
1839 Morrill Avenue, San Jose, CA, 95132
Held by Allstate Northbrook Indemnity Company
Premium refunds
$9.88
Pham, DaoCA
1629 Magnolia Lane, San Leandro, CA, 94577
Held by Toyota Motor Credit Corporation
Accounts payable
$7.74
Pham, DaoCA
536 Hermitage Court, San Jose, CA, 95134
Held by Nextrx Services Inc.
Misc outstanding checks
$7.00
Pham, DaoCA
1501 East Grand Avenue Avenue 5414, Escondido, CA, 92027
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$5.30
Pham, DaoCA
15740 Poinsettia Way, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$5.27
$5.19
Pham, DaoCA
2116 Feathermint Drive, San Ramon, CA, 94582
Held by Amway Corp.
Outstanding official checks
$3.83
Pham, DaoCA
1839 Morrill Avenue, San Jose, CA, 95132
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.79
Pham, DaoCA
3650 Magee Avenue, Oakland, CA, 94619
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$2.59
Pham, DaoCA
1839 Morrill Avenue, San Jose, CA, 95132
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.41
Pham, DaoCA
21015N Hampton Way, Lake Forest, CA, 92630
Held by Loancare LLC
Outstanding official checks
$2.19
Pham, DaoCA
1629 Magnolia Lane, San Leandro, CA, 94577
Held by American Express Travel-Serve
Unredeemed gift certificate
$2.11
Pham, DaoCA
13936 Parkway Drive, Garden Grove, CA, 92843
Held by Humana Inc And Subsidiaries
Accounts payable
$1.60
Pham, DaoCA
13072 Laramore Lane, Garden Grove, CA, 92843
Held by Mercury Insurance Company
Premium refunds
$1.00
$0.64
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