Unclaimed property reported under Pham, Dung T
72 records · $8,935 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 72. Search by name and address to narrow it to yours.
$2,000.00
Pham, Dung TCA
% Elexsys International Inc 4405 Fortran Court, San Jose, CA, 95134
Held by Sanmina-Sci Corporation
Securities
$1,463.03
Pham, Dung TTX
239 Seteta Drive, Plano, TX, 75094
Held by Alcatel
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,307.27
Pham, Dung TCA
110008 Emery Street, El Monte, CA, 91731
Held by Capital One Bank National Association
Accounts payable
$1,000.00
Pham, Dung TCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$817.04
Pham, Dung T.CA
9358 Gardenia Avenue, Fountain Valley, CA, 92708
Held by Coast Colleges
Aggregate uncashed checks
$520.00
Pham, Dung TCA
Apt 10 2630 Santa Anita Avenue, El Monte, CA, 91733
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$132.48
$107.16
Pham, Dung TTX
10438 North Pagewick Drive, Houston, TX, 77041
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$106.41
Pham, Dung TTX
#### North Zaragoza Road Suite ###, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$105.01
Pham, Dung TCA
185 East San Fernando Street # 6, San Jose, CA, 95112
Held by State Of California Savings Plus
Pensions, retirement funds
$99.70
Pham, Dung T.CA
11876 Oertly Circle, Garden Grove, CA, 92840
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$92.83
$82.52
Pham, Dung TCA
625 North Moore Avenue, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$81.01
Pham, Dung TCA
2622 Marine Avenue, Gardena, CA, 90249
Held by Blue Cross Of California
Insurance claim checks
$80.04
$79.62
$74.26
Pham, Dung TCA
4424 Menlo Avenue Apt 18, San Diego, CA, 92115
Held by State Of California Savings Plus
Aggregate account balances
$74.07
Pham, Dung TTX
#### Synott ###, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$72.81
Pham, Dung TCA
1861 Tripoli Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$57.76
Pham, Dung TCA
1233 South Harmon Street, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$54.87
Pham, Dung TCA
531 Bishop Avenue, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$50.27
Pham, Dung TTX
7210 Trogon Lane, Houston, TX, 77083
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2006
$50.00
Pham, Dung TCA
4424 Menlo Avenue Apt 18, San Diego, CA, 92115
Held by Farmers Insurance Exchange
Premium refunds
$41.10
Pham, Dung TCA
429 South 9th Street, San Jose, CA, 95112
Held by Primerica Life Insurance Company
Matured/Terminated policies
$39.52
Pham, Dung TCA
1317 South Birch Street, Santa Ana, CA, 92707
Held by Pennymac Loan Services LLC
Refunds due
$36.56
Pham, Dung TCA
11876 Oertly Circle, Garden Grove, CA, 92840
Held by Nationstar Mortgage, LLC
Escrow accounts
$35.20
Pham, Dung TCA
947 South Tantau Avenue, Cupertino, CA, 95014
Held by La State Dept Of Revenue
Refunds due
$27.00
Pham, Dung TCA
8441 Emerado Place, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.84
Pham, Dung TCA
2742 Strawberry Lane, Santa Ana, CA, 92706
Held by American Express Company
Accounts-receivable credit balance
$23.88
Pham, Dung TCA
3138 Modred Drive, San Jose, CA, 95127
Held by Government Employees Insurance Company
Premium refunds
$22.80
Pham, Dung TCA
13791 Bewley Street, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$22.54
Pham, Dung TCA
1441 North Scaffer, Orange, CA, 92667
Held by Mercer Health And Benefits Administratio
Premium refunds
$22.39
Pham, Dung TCA
351 North 26th Street Apt 11, San Jose, CA, 95116
Held by Century National Insurance Prop 103
Premium refunds
$20.85
Pham, Dung TCA
12661 Falcon Lane, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Pham, Dung TCA
6751 Casa Del Este Way, Sacramento, CA, 95828
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Pham, Dung TCA
981 North 17th Street, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$12.71
Pham, Dung TCA
6208 8358 Torrell Way, San Diego, CA, 92126
Held by Cxloyalty Group Inc
Accounts payable
$10.00
$10.00
Pham, Dung TCA
1441 North Shaffer Street, Orange, CA, 92867
Held by Synchrony Bank
Accounts-receivable credit balance
$6.24
Pham, Dung TCA
Apt 123 1281 Lawrence Station Road, Sunnyvale, CA, 94089
Held by Discover Bank
Customer overpayments
$5.44
Pham, Dung TCA
12859 Waco Street, Baldwin Park, CA, 91776
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Pham, Dung TCA
4583 Park Paxton Place, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Pham, Dung TCA
14652 Choke Cherry Drive, Victorville, CA, 92392
Held by Citibank N A
Accounts-receivable credit balance
$4.54
Pham, Dung TCA
19419 Runnymede Street, Reseda, CA, 91335
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.07
$3.36
$2.50
$1.36
$1.12
Pham, Dung TCA
21921 Devonshire Street, Chatsworth, CA, 91311
Held by Capital One Bank, National Association
Refunds due
$1.06
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