Unclaimed property reported under Pham, Diana
108 records · $15,711 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 108. Search by name and address to narrow it to yours.
Pham, DianaTX
3909 Cross Bend Road, Plano, TX, 75023
$6,433.06
Pham, DianaCA
6161 Forester Drive, Huntington Beach, CA, 92648
Held by East West Bank
Outstanding official checks
$1,517.53
Pham, DianaTX
#### Broadway Street ####, Pearland, TX, 77581
Held by Smart Financial Cu
Savings account (AC02) · Reported 2021
$1,190.11
Pham, DianaCA
13911 Harbor Boulevard, Garden Grove, CA, 92843
Held by Southern California Edison
Utility deposit
$673.58
Pham, DianaCA
12201 Santa Rosalia Street, Garden Grove, CA, 92841
Held by Escrow Network Group Inc
Escrow check/Deposit/Disputed
$430.87
Pham, DianaTX
7513 Portman Avenue, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$305.30
Pham, DianaCA
7800 2nd Street Apt 16, Stanton, CA, 90680
Held by Farmers Insurance Exchange
Premium refunds
$265.00
Pham, DianaCA
7800 2nd Street Apt 16, Stanton, CA, 90680
Held by Farmers Insurance Exchange
Premium refunds
$263.33
Pham, DianaTX
7513 Portman Avenue, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$260.61
$196.00
Pham, DianaTX
1603 East Brazos Street Apt 3H, Victoria, TX, 77901
Held by Lifepath 2020 Fund
Securities-related credit balance (SC20) · Reported 2016
$186.17
$177.41
Pham, DianaTX
1401 Wellesley Drive, Lewisville, TX, 75067
$171.48
Pham, DianaTX
123 Briarwood Drive Huntsville, Tx 77320, Huntsville, TX, 77320
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$169.83
Pham, DianaCA
12201 Santa Rosalia Street, Garden Grove, CA, 92841
Held by Litton Loan Servicing LP
Escrow accounts
$165.25
Pham, DianaTX
15026 Rockdale Bridge Lane, Sugar Land, TX, 77498
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$152.38
Pham, DianaCA
8357 Delicato Way, Sacramento, CA, 95829
Held by Travel Plus Leisure Co.
Misc outstanding checks
$129.00
Pham, DianaCA
6161 Forester Drive, Huntington Beach, CA, 92648
Held by Farmers & Merchants Bank Of Lb - 20
Savings accounts
$119.14
Pham, DianaTX
PO Box 170192, Irving, TX, 75017
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$117.00
Pham, DianaCA
6161 Forester Drive, Huntington Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.84
Pham, DianaTX
200 Concho Drive, Irving, TX, 75039
$100.00
$100.00
Pham, DianaCA
755 East Capitol Avenue Apt K110, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$89.68
Pham, DianaTX
923 Wyndham Place, Arlington, TX, 76017
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$83.44
$81.61
$81.04
$78.97
$78.01
$78.01
$78.01
$75.00
$74.82
Pham, DianaCA
3785 Masters Court, San Jose, CA, 95111
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$72.00
$70.00
$68.44
Pham, DianaCA
7800 2nd Street Apt 16, Stanton, CA, 90680
Held by Mid Century Insurance Company
Premium refunds
$65.87
Pham, DianaCA
918 Corbett Avneue Loft 1, San Francisco, CA, 94131
Held by Imperial Parking (us) LLC
Accounts payable
$60.00
Pham, DianaCA
3901 West Hazard #b, Santa Ana, CA, 92703
Held by Partners Federal Credit Union
Savings accounts/Credit union shrs
$59.89
Pham, DianaCA
9201 Chapman Avenue Apt 102, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.10
Pham, DianaTX
8209 Flythe Mill Road, Fort Worth, TX, 76120
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$51.60
Pham, DianaTX
4832 Montana Avenue, El Paso, TX, 79903
$51.40
Pham, DianaTX
3018 Alderon Lane, Garland, TX, 75044
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.80
$50.00
$50.00
Pham, DianaTX
#### Eastside Suite ###, Houston, TX, 77098
Held by Giorgio Armani Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
Pham, DianaTX
1401 Wellesley Drive, Lewisville, TX, 75067
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Pham, DianaCA
6161 Forester Drive, Huntingtn Bch, CA, 92648
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Pham, DianaCA
12152 Anzio Street Apt B9, Garden Grove, CA, 92840
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.50
$46.08
$46.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.