Unclaimed property reported under Pham, Diep
100 records · $6,595 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 100. Search by name and address to narrow it to yours.
Pham, DiepTX
1748 Eagle Crest Drive, Carrollton, TX, 75010
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,377.49
Pham, DiepTX
1748 Eagle Crest Drive, Carrollton, TX, 75010
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$428.27
Pham, DiepTX
1409 Seely Street, Arlington, TX, 76018
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$386.30
Pham, DiepTX
1748 Eagle Crest Drive, Carrollton, TX, 75010
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$357.63
Pham, DiepCA
14032 Tiffany Drive, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$333.93
Pham, DiepCA
27577 Sunset Way, Murrieta, CA, 92563
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pham, DiepTX
6833 San Antonio Drive, Fort Worth, TX, 76131
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$193.50
Pham, DiepTX
1801 Maize Bend Drive, Austin, TX, 78727
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$177.51
Pham, Diep DDSTX
309 Garland Drive, Lake Jackson, TX, 77566
$154.00
Pham, DiepTX
1409 Seely Street, Arlington, TX, 76018
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$150.00
$141.00
Pham, DiepCA
36613 Lynwood Avenue, Murrieta, CA, 92563
Held by Waste Management Inc.
Customer overpayments
$128.81
Pham, DiepTX
9929 Easton Sky Lane, Cypress, TX, 77433
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$125.00
$111.08
Pham, DiepTX
00000
Held by Texas Guarranteed Student Loan Corp
Unidentified remittance (MS06) · Reported 2000
$105.40
Pham, DiepCA
219 North Lincoln Street, Burbank, CA, 91506
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Pham, DiepCA
3222 Camulos Street Apt B, San Diego, CA, 92110
Held by Capital One Bank, National Association
Customer overpayments
$100.00
$96.57
Pham, DiepCA
1054 Dolores Street 6, Livermore, CA, 94550
Held by Pacific Gas & Electric Company
Vendor payments
$87.12
Pham, DiepTX
1755 Woodstock Boulevard 411, Arlington, TX, 76006
Held by Fitness Intl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$85.61
$82.34
Pham, DiepCA
17939 Apache Trail, Los Gatos, CA, 95033
Held by Liberty Mutual Insurance Co
Premium refunds
$81.18
Pham, DiepTX
9504 Presthope Drive, Frisco, TX, 75035
Held by Assured Management
Accounts payable (MS08) · Reported 2021
$77.90
Pham, DiepCA
7934 Center Parkway, Sacramento, CA, 95823
Held by Consumer Safety Technology LLC
Refunds due
$75.72
Pham, DiepTX
##### Bissonnet Street Apt ####, Houston, TX, 77099
Held by Capital One
Accounts payable (MS08) · Reported 2021
$60.47
$60.00
Pham, DiepTX
### North Coit Road Suite ####, Richardson, TX, 75080
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2017
$58.05
Pham, DiepCA
8120 Power Inn Road Apt 308, Sacramento, CA, 95828
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$53.85
Pham, DiepCA
17939 Apache Trail, Los Gatos, CA, 95033
Held by Liberty Mutual Insurance Co
Premium refunds
$52.18
Pham, DiepTX
1017 West Vilbig Street, Irving, TX, 75060
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
$50.00
Pham, DiepCA
3538 Casabella Court, San Jose, CA, 95148
Held by Calif State Automobile Asssoc
Misc outstanding checks
$48.00
Pham, DiepCA
8733 Blue Maiden Way, Elk Grove, CA, 95624
Held by Csaa Insurance Exchange
Premium refunds
$45.48
Pham, DiepCA
1746 Glen Court, Pinole, CA, 94564
Held by T-Mobile USA
Accounts-receivable credit balance
$41.45
Pham, DiepTX
1017 West Vilbig Street, Irving, TX, 75060
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2019
$41.00
Pham, DiepCA
10782 Stanford Avenue, Garden Grove, CA, 92840
Held by Southern California Gas Company
Refunds or rebates
$40.00
$36.23
Pham, DiepCA
2585 Glen Keller Court, San Jose, CA, 95148
Held by T-Mobile USA
Accounts-receivable credit balance
$34.82
$34.20
$33.99
Pham, DiepTX
1409 Seely Street, Arlington, TX, 76018
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$30.00
Pham, DiepTX
5035 East Pagewich Drive, Houston, TX, 77041
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$29.23
Pham, DiepTX
13506 Eldridge Trace Drive, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pham, DiepCA
2855 Senter Road Spc 94, San Jose, CA, 95111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, DiepCA
13042 Safford Street, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, DiepCA
2502 Bartlett Street, Oakland, CA, 94601
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.42
Pham, DiepTX
9234 Goldenview Drive, Keller, TX, 76248
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2016
$25.92
Pham, DiepTX
18319 Tupper Bend Lane, Cypress, TX, 77433
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.00
Pham, DiepCA
1952 Tia Place, San Jose, CA, 95131
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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