Unclaimed property reported under Pham, Dinh
79 records · $6,780 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 79. Search by name and address to narrow it to yours.
Pham, DinhTX
TX
$2,253.00
Pham, DinhCA
105 Roundtable Drive Apt 6, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$503.19
Pham, DinhCA
1336 Conway Avenue, Costa Mesa, CA, 92626
Held by Union Bank N.a.
Pension & Profit sharing
$446.63
Pham, DinhTX
1604 Dahlia Street, Amarillo, TX, 79107
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$371.00
$340.96
Pham, DinhCA
105 Roundtable Drive Apt 6, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$253.09
Pham, DinhCA
17031 Via De Anza, Fontana, CA, 92337
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$226.49
$200.00
Pham, DinhCA
3041 Jeffrey Drive Apt B, Costa Mesa, CA, 92626
Held by Allegis Group Inc
Wages, payroll, salaries
$167.84
$150.89
Pham, DinhCA
105 Roundtable Drive Apt 6, San Jose, CA, 95111
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
Pham, DinhTX
15310 Mira Vista Drive, Houston, TX, 77083
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$90.59
$82.75
Pham, DinhCA
9132 Bristol Plaza Way, Elk Grove, CA, 95624
Held by Csaa Insurance Group
Misc outstanding checks
$77.00
Pham, DinhCA
1633 10th Avenue Apt C, Oakland, CA, 94606
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Pham, DinhCA
1633 10th Avenue Apt C, Oakland, CA, 94606
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
$74.67
Pham, DinhCA
13022 Ansell Court, Garden Grove, CA, 92844
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Pham, DinhCA
48 Tioga Avenue, San Francisco, CA, 94134
Held by Sunset Scavenger Company
Credit balances
$66.80
Pham, DinhTX
2105 Marblewood Drive, Plano, TX, 75093
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$66.27
$63.00
Pham, DinhTX
4001 Broken Bow Lane, Garland, TX, 75044
$61.86
Pham, DinhTX
03224 Wells Drive, Plano, TX, 75093
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$59.00
Pham, DinhCA
1705 West 7th Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
$48.63
$48.00
Pham, DinhCA
933 South Susan Street, Santa Ana, CA, 92704
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$45.91
Pham, DinhCA
Apt 210 11630 Gorham Avenue, Los Angeles, CA, 90049
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$41.35
Pham, DinhTX
1821 Arbor Creek Drive, Garland, TX, 75040
$39.58
Pham, DinhCA
727 South Deming Street, Santa Ana, CA, 92704
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.44
$36.43
Pham, DinhCA
2 Hillsdale Drive Unit 54, Newport Beach, CA, 92660
Held by Progressive West Insurance Com
Premium refunds
$35.70
Pham, DinhTX
312 Golden Bear Drive, Austin, TX, 78738
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$33.95
Pham, DinhCA
3309 West James Avenue, Santa Ana, CA, 92704
Held by Time Warner Cable Inc
Refunds or rebates
$33.94
Pham, DinhCA
2951 South Sycamore Street Apt B, Santa Ana, CA, 92707
Held by At&t Services Inc
Refunds due
$32.26
$31.84
Pham, DinhTX
2224 Peppermill Road, Houston, TX, 77080
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Pham, DinhTX
13406 Juniper Point Drive, Houston, TX, 77083
$29.20
Pham, DinhTX
3532 Tommy Hays Drive, Haltom City, TX, 76117
$29.05
$29.00
Pham, DinhCA
2604 Potrero Avenue # B, El Monte, CA, 91733
Held by Time Warner Cable Inc
Refunds or rebates
$28.05
Pham, DinhCA
1055 Redding Avenue, Costa Mesa, CA, 92626
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$27.40
Pham, DinhTX
2606 Hamner, Amarillo, TX, 79107
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2011
$25.00
Pham, DinhCA
5326 Charlotta Drive, Huntington Beach, CA, 92649
Held by Integon National Insurance Company
Premium refunds
$24.56
Pham, DinhCA
13702 Yoak Street, Garden Grove, CA, 92844
Held by Bristol West Holdings Inc
Premium refunds
$20.00
Pham, DinhCA
14850 Long View Drive, Fontana, CA, 92337
Held by Infinity Insurance Company
Premium refunds
$18.31
Pham, DinhCA
5800 North Hullett, Long Beach, CA, 90805
Held by Vca, Inc
Accounts-receivable credit balance
$17.61
Pham, DinhCA
13891 Cedar Street Apt East, Westminster, CA, 92683
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$17.08
$10.52
Pham, DinhCA
5201 Lincoln Avenue Apt 111, Cypress, CA, 90630
Held by Caremarkpcs L L C
Accounts payable
$8.40
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