Unclaimed property reported under Pham, Diane
67 records · $3,960 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 67. Search by name and address to narrow it to yours.
Pham, DianeTX
13309 Sundale Road Trlr 3, Houston, TX, 77038
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$769.91
Pham, DianeTX
#### Montrose Boulevard Apt ###, Houston, TX, 77006
$362.50
Pham, DianeTX
##### Coit Road ####, Dallas, TX, 75251
$273.03
Pham, DianeCA
313 North Temple Drive, Milpitas, CA, 95035
Held by U.s. Bank - Pars
Pension & Profit sharing
$203.13
$202.56
Pham, DianeCA
220 South 12th Street, San Jose, CA, 95112
Held by Pacific Property And Casualty Company
Individual policy benefit/Clm
$191.98
Pham, DianeCA
Cherry Creek 2701 South Fairview, Santa Ana, CA, 92704
Held by Bransford Living Trust
Refunds
$188.51
Pham, DianeTX
313 Raintree Lane, Lake Jackson, TX, 77566
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.18
Pham, DianeCA
55 Sorbonne Street, Westminster, CA, 92683
Held by Bank Of America - Home Loans
Escrow accounts
$104.72
Pham, DianeCA
3403 South Main Street Unit K, Santa Ana, CA, 92707
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$98.06
Pham, DianeCA
5416 Sugar Creek Lane, Salida, CA, 95368
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$88.67
Pham, DianeCA
5416 Sugar Creek Lane, Salida, CA, 95368
Held by Capital One Investing LLC
Credit balances
$79.58
Pham, DianeTX
#### Montrose Boulevard Apt ### 0, Houston, TX, 77006
$70.00
$66.00
Pham, DianeCA
5416 Sugar Creek Lane, Salida, CA, 95368
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$64.89
Pham, DianeCA
55 Sorbonne Street, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.97
Pham, DianeCA
17763 Liberty Lane, Fountain Valley, CA, 92708
Held by Union Bank N.a.
Outstanding official checks
$63.32
Pham, DianeTX
#### Park Lane Apt ###, Dallas, TX, 75231
$60.70
Pham, DianeCA
55 Sorbonne Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$54.36
Pham, DianeCA
55 Sorbonnie Street, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Cashier's checks
$50.73
Pham, DianeTX
5629 Longhorn Drive, The Colony, TX, 75056
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$48.41
Pham, DianeTX
1034 Forestburg Drive, Houston, TX, 77038
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$45.78
Pham, DianeTX
3525 North Juliet Lane, Fort Worth, TX, 76137
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$45.71
Pham, DianeCA
55 Sorbonne Street, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Pham, DianeCA
55 Sorbonne Street DBA Harbor Barber, Westminster, CA, 92683
Held by Att Services Inc
Refunds due
$42.62
$41.89
Pham, DianeTX
#### Waterwall Drive Apt ###, Houston, TX, 77056
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$40.55
Pham, DianeTX
13309 Sundale Road Lot #3, Houston, TX, 77038
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Pham, DianeCA
740 South Harbor Boulevard DBA Harbor Barbor, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds due
$32.72
Pham, DianeCA
13238 Wimberly Square Unit 202, San Diego, CA, 92128
Held by At&t Services Inc
Refunds due
$31.90
Pham, DianeCA
5416 Sugar Creek Lane, Salida, CA, 95368
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$31.37
$30.22
Pham, DianeTX
418 Garland Drive Apt 137, Lake Jackson, TX, 77566
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pham, DianeCA
3403 South Main Street Unit K, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Pham, DianeTX
1211 Trace Road, Houston, TX, 77077
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$26.29
Pham, DianeTX
12343 Sharpview Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$25.52
Pham, DianeTX
12322 Granite Woods Court, Humble, TX, 77346
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Pham, DianeCA
2181 Sun Ridge Drive, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Pham, DianeCA
5416 Sugar Creek Lane, Salida, CA, 95368
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$24.35
Pham, DianeCA
2760 McKee Road Apt 119, San Jose, CA, 95127
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$24.00
Pham, DianeCA
2760 McKee Road Apt 119, San Jose, CA, 95127
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$24.00
$17.71
Pham, DianeCA
55 Chumasero Drive Apt 10K, San Francisco, CA, 94132
Held by Safeco Ins Co Of America
Premium refunds
$12.08
$10.00
Pham, DianeCA
1140 Florida Street, San Francisco, CA, 94110
Held by Poshmark Inc
Misc intangible property
$9.10
Pham, DianeCA
42200 Main Street Apt 27, Temecula, CA, 92590
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pham, DianeCA
42200 Main Street Apt 27, Temecula, CA, 92590
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.89
Pham, DianeCA
10 Shadowcast, Newport Coast, CA, 92657
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.81
$3.46
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