Unclaimed property reported under Pham, Diem
61 records · $2,249 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 61. Search by name and address to narrow it to yours.
Pham, DiemCA
6902 Shady Slope Lane, Sacramento, CA, 95828
Held by Chicago Title Company
Escrow accounts
$233.40
Pham, DiemTX
##### Kingspoint Road ####, Houston, TX, 77075
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2022
$208.00
$200.00
$195.63
$119.40
Pham, DiemCA
2239 West Vancouver Drive Apt C, Anaheim, CA, 92804
Held by Sears Roebuck And Co
Refunds due
$112.99
$92.10
Pham, DiemTX
7545 Ashcroft Circle, Fort Worth, TX, 76120
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$90.00
Pham, DiemTX
10235 Catalpa Road, Dallas, TX, 75243
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$72.96
Pham, DiemTX
16026 Fleethaven Lne, Houston, TX, 77084
$64.59
Pham, DiemTX
41 Parkland Street, Bridge City, TX, 77611
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.49
Pham, DiemCA
PO Box 51806, San Jose, CA, 95151
Held by Synchrony Bank
Accounts-receivable credit balance
$50.91
Pham, DiemTX
5132 Pearl Drive, North Richland H, TX, 76180
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2018
$49.00
Pham, DiemTX
4425 Southbend Drive, Fort Worth, TX, 76123
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$48.03
$48.00
Pham, DiemCA
3228 Gateland Court, San Jose, CA, 95148
Held by Higher One Custody - Fdic
Misc outstanding checks
$45.50
Pham, DiemTX
C/o Greg Jackson 4386 Sunbell Drive, Addison, TX, 75001
Held by American Community Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$44.88
$44.06
Pham, DiemCA
7980 Linda Vista Road Apt 60, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$43.00
Pham, DiemCA
13406 Euclid Street, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$39.14
Pham, DiemCA
14707 Parthenia Street Unit 4, Panorama City, CA, 91402
Held by American Girl Brands LLC
Wages, payroll, salaries
$37.27
Pham, DiemCA
37 Sunswept Mesa, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.98
Pham, DiemCA
8948 Cortada Street, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$34.21
Pham, DiemTX
2238 Enchantment Lane, Allen, TX, 75013
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$32.00
$29.90
Pham, DiemTX
2027 Reever Street, Arlington, TX, 76010
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pham, DiemCA
2608 Luder Avenue, El Monte, CA, 91733
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pham, DiemCA
8948 Cortada Street, Rosemead, CA, 91770
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$17.68
Pham, DiemCA
9931 Lampson Avenue, Garden Grove, CA, 92841
Held by North Tx Tollway Authority
Misc outstanding checks
$16.75
Pham, DiemCA
2510 Highland Avenue, National City, CA, 91950
Held by T-Mobile USA
Accounts-receivable credit balance
$16.04
$14.00
$12.79
Pham, DiemCA
10269 Westminster Avenue, Garden Grove, CA, 92843
Held by Southern California Gas Co.
Aggregate utilities
$11.40
Pham, DiemCA
37 Sunswept Mesa, Aliso Viejo, CA, 92656
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$11.21
$8.94
Pham, DiemCA
8841 Kern Avenue, Westminster, CA, 92683
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$8.24
$8.00
$7.18
$5.72
Pham, DiemCA
13180 Wilson Street, Garden Grove, CA, 92844
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
Pham, DiemCA
1042 Barrow Court, Westlake Village, CA, 91361
Held by Cellco Partnership
Customer overpayments
$2.41
Pham, DiemCA
11962 Mac Street, Garden Grove, CA, 92841
Held by Optumrx
Group policy benefit/Clm payments
$2.20
$2.05
Pham, DiemCA
6701 Tillamook Avenue, Westminster, CA, 92683
Held by Mercury Insurance Services
Premium refunds
$2.00
Pham, DiemCA
6701 Tillamook Avenue, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Premium refunds
$1.60
Pham, DiemCA
10200 Bolsa Avenue Spc 151, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$1.54
Pham, DiemCA
3857 Marborough Avenue Apt G, San Diego, CA, 92105
Held by Nordstrom Card Services Inc
Unidentified deposit
$1.28
Pham, DiemCA
2901 West Edinger Avenue, Santa Ana, CA, 92704
Held by Toyota Motor Credit Corporation
Accounts payable
$1.07
Pham, DiemCA
8406 Wystone Avenue, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$1.02
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