Unclaimed property reported under Pham, Dung
432 records · $83,697 reported · filed in 4 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 432. Search by name and address to narrow it to yours.
Pham, DungCA
2701 55th Avenue, Oakland, CA, 94605
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$24,873.11
Pham, DungTX
1910 Long Bow Trail, Euless, TX, 76040
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$11,980.82
Pham, DungTX
1910 Long Bow Trail, Euless, TX, 76040
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$7,596.48
$2,520.00
Pham, DungCA
14272 Hoover Street 49, Westminster, CA, 92683
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$2,061.22
Pham, DungTX
1910 Long Bow Trail, Euless, TX, 76040
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,836.80
$1,431.50
Pham, DungCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,284.85
Pham, DungTX
1901 Cullen Boulevard, Houston, TX, 77023
Held by Emigrant Bank
Savings account (AC02) · Reported 2024
$1,152.47
Pham, DungTX
6123 Seese Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$961.14
Pham, DungTX
1501 San Miguel Court, Midland, TX, 79705
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$902.23
$888.61
Pham, DungTX
6123 Seese Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$704.80
Pham, DungTX
4147 Five Points Road Suite C, Corpus Christi, TX, 78410
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$672.29
Pham, DungTX
6123 Seese Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$649.20
Pham, DungTX
6123 Seese Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$582.00
Pham, DungTX
1221 Coastal Drive, Garland, TX, 75043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$571.46
Pham, DungTX
6123 Seese Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$541.87
Pham, DungCA
1400 International Blv#e, Oakland, CA, 94606
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$540.00
Pham, DungTX
3217 Mariana Avenue, Midland, TX, 79701
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$525.83
$500.00
$498.00
$495.00
Pham, DungTX
4147 Five Points Road Suite C, Corpus Christi, TX, 78410
$482.63
Pham, DungTX
979 North Medalist Circle, Plano, TX, 75023
Held by Capital One
Accounts payable (MS08) · Reported 2023
$406.52
Pham, DungTX
7805 Roswell Court, Arlington, TX, 76002
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$400.00
Pham, DungTX
3130 Beauregard Avenue, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$391.59
Pham, DungTX
318 Saunter Drive, Stafford, TX, 77477
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$377.13
Pham, DungCA
4123 University Avenue, San Diego, CA, 92105
Held by Safehealth Life Ins Co-Ca
Unidentified remittances
$347.85
Pham, DungTX
4107 Waterview Court, Missouri City, TX, 77459
$330.09
Pham, DungTX
8206 Purple Cornflower Tr, Katy, TX, 77494
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$283.56
Pham, DungTX
6301 West Bellfort, Houston, TX, 77035
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Pham, DungTX
4410 Hidden Trace Court, Houston, TX, 77066
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$250.00
Pham, DungCA
3288 Gould Way, Sacramento, CA, 95827
Held by San Francisco Federal Savings
Savings accounts/Credit union shrs
$245.31
Pham, DungCA
345 Mediterranean Avenue, Hayward, CA, 94544
Held by Scientific Technologies Inc.
Securities
$215.45
$210.89
Pham, DungWI
2520 North Stowell Avenue, Milwaukee, WI, 53211
Held by At&t Services Inc
Refunds due · Reported 2021
$206.63
Pham, DungTX
2949 Antares Circle, Garland, TX, 75044
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$203.00
Pham, DungTX
5923 Cascadera Drive, Houston, TX, 77086
Held by Texas Intl Endoscopy Ctr LP
Refund due (MS11) · Reported 2009
$200.00
Pham, DungTX
11618 Sunlit, Houston, TX, 77038
Held by Mount Houston Rd Mud
Utility deposit (UT01) · Reported 2018
$200.00
Pham, DungTX
#### Waterview Drive Apt ####, Grand Prairie, TX, 75050
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$200.00
$192.00
Pham, DungCA
2109 8th Avenue, Oakland, CA, 94606
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$188.79
Pham, DungTX
4147 U South Highway 77, Corpus Christi, TX, 78410
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$186.18
Pham, DungTX
1501 San Miguel Court, Midland, TX, 79705
$184.89
Pham, DungTX
8602 Falconet Circle, McKinney, TX, 75070
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$183.66
Pham, DungCA
5365 Larch Grove Place, San Jose, CA, 95123
Held by General Motors Financial Comp
Refunds due
$183.31
Pham, DungCA
4583 Park Paxton Place, San Jose, CA, 95136
Held by Liberty Mutual Insurance Co
Premium refunds
$180.30
Pham, DungTX
1221 Coastal Drive, Garland, TX, 75043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$177.89
Pham, DungTX
6123 Seese Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$177.20
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