Unclaimed property reported under Pham, Duy
140 records · $16,412 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 140. Search by name and address to narrow it to yours.
$4,200.00
$2,809.71
Pham, DuyTX
1905 Hearthside Lane, Garland, TX, 75044
$1,601.68
Pham, DuyTX
5428 Lavaca Road, Grand Prairie, TX, 75052
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$762.09
Pham, DuyTX
4411 Clara Rose Lane, Katy, TX, 77449
$556.56
Pham, DuyTX
2840 Oak Crest Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$480.48
Pham, DuyTX
1312 East Mayfield Road, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$402.46
$392.70
Pham, DuyCA
1559 Sloat Boulevard 161B, San Francisco, CA, 94132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$356.59
Pham, DuyCA
8675 Hydra Lane, San Diego, CA, 92126
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$297.99
Pham, DuyTX
121A Andy Lane, Temple, TX, 76502
$279.97
Pham, DuyTX
14811 Stocklin Court, Sugar Land, TX, 77498
$279.87
Pham, DuyTX
10718 Bexley Drive, Houston, TX, 77099
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$258.75
Pham, DuyTX
4107 Shady Brook Pass, College Statiom, TX, 77845
$203.73
Pham, DuyCA
4617 West Watkins Way, Santa Ana, CA, 92704
Held by Old Dominion University
Misc outstanding checks
$200.00
Pham, DuyCA
1411 Prelude Drive, San Jose, CA, 95131
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$200.00
Pham, DuyCA
2330 Regina Court, Santa Clara, CA, 95054
Held by Marlette Servicing LLC
Customer overpayments
$150.76
Pham, DuyCA
2050 McKee Road Apt 86, San Jose, CA, 95116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$108.01
Pham, DuyTX
2801 Rutford Avenue, Richardson, TX, 75080
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2016
$100.00
Pham, DuyCA
1048 Thelma Way, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.56
Pham, DuyTX
201 Wiltshire Drive, Hutto, TX, 78634
Held by Delta Air Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.35
Pham, DuyCA
4614 Cheeney Street, Santa Clara, CA, 95054
Held by Hsbc Finance Corporation
Cashier's checks
$86.05
Pham, DuyTX
1312 East Mayfield Road, Arlington, TX, 76104
Held by Sheriff'S Office: Calcasieu Psh
Refund due (MS11) · Reported 2020
$66.98
Pham, DuyTX
13111 Sleepy Creek Mdws, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$64.72
Pham, DuyTX
6523 Zapata, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$63.13
Pham, DuyTX
927 Vail Highlands, Hewitt, TX, 76643
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$62.44
Pham, DuyTX
6643 Larocke Trail, Sugar Land, TX, 77479
Held by Amoco Fcu
Savings account (AC02) · Reported 2024
$61.25
Pham, DuyTX
3025 Chisholm Trail, Garland, TX, 75042
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2012
$60.00
Pham, DuyCA
No 10D 1670 West Broadway, Anaheim, CA, 92802
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$57.71
Pham, DuyTX
301 West 17th Street, Houston, TX, 77008
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$56.15
Pham, DuyCA
5006 West Hazard Avenue # B, Santa Ana, 92703
Held by Poshmark Inc
Misc intangible property
$52.00
Pham, DuyTX
2715 Cherlin Place, Richardson, TX, 75082
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$50.89
Pham, DuyTX
18307 Newmachar Way, Richmond, TX, 77407
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.60
Pham, DuyTX
1312 East Mayfield Road, Arlington, TX, 76014
Held by State Of Arizona
Credit check or memo (CK12) · Reported 2012
$50.00
Pham, DuyTX
2715 Cherlin Place, Richardson, TX, 75082
$50.00
Pham, DuyCA
637 Louise Avenue, Novato, CA, 94947
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
Pham, DuyCA
345 Grandpark Ci, San Jose, CA, 95136
Held by San Jose Water Company
Accounts-receivable credit balance
$46.81
Pham, DuyTX
C/o The Village School 13051 Whittington Drive, Houston, TX, 77077
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$45.18
$45.00
Pham, DuyTX
17226 Hamilwood Drive, Houston, TX, 77095
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2022
$40.45
Pham, DuyTX
#### McCart Avenue Apt ###, Fort Worth, TX, 76110
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$40.17
Pham, DuyCA
5222 West 5th Street, Santa Ana, CA, 92703
Held by Csg Systems International Inc
Refunds or rebates
$39.99
Pham, DuyCA
1597 Tireste Way, San Jose, CA, 95122
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.99
$39.02
Pham, DuyTX
7915 Emerald Haven Drive, Sugarland, TX, 77479
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$38.97
Pham, DuyTX
#### Alpha Road ###, Dallas, TX, 75240
$37.85
Pham, DuyCA
8675 Hydra Lane DBA Phammy Networks, San Diego, CA, 92126
Held by U. S. Bank, N. A.
Misc outstanding checks
$36.00
Pham, DuyTX
3744 Crown Shore Drive, Dallas, TX, 75244
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$35.17
Pham, DuyTX
2801 Rutford Avenue, Richardson, TX, 75080
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2016
$35.00
Pham, DuyTX
2805 Fresh Spring Road, Pflugerville, TX, 78660
$32.39
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