Unclaimed property reported under Pham, Lan T
78 records · $21,690 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 78. Search by name and address to narrow it to yours.
Pham, Lan TTX
3617 Plaza Park Drive Garland Tx, Garland, TX, 75042
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$9,902.81
Pham, Lan TCA
2021 Vallejo Drive, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,295.91
$457.63
Pham, Lan TCA
1751 West Sumac Lane, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$445.70
$352.70
Pham, Lan TCA
1050 Borregas Avenue Spc 141, Sunnyval, CA, 94089
Held by Ocwen Financial Corp
Escrow funds
$209.48
Pham, Lan TTX
5710 Chelmsford Trail, Arlington, TX, 76018
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$194.95
$169.01
Pham, Lan TCA
1840 West Broadway, Anaheim, 92804
Held by Cannon Electric Federal Credit Union
Checking accounts, demand deposit
$160.73
$148.26
Pham, Lan TCA
2967 Stonesheep Land, Satarosa, CA, 95407
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$98.04
Pham, Lan TTX
3617 Plaza Park Drive Garland Tx, Garland, TX, 75042
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2012
$72.07
$68.68
Pham, Lan TCA
12861 Lucille Avenue, Garden Grove, CA, 92841
Held by Progressive West Insurance Com
Premium refunds
$58.86
Pham, Lan TTX
3617 Plaza Park Drive, Garland, TX, 75042
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2009
$56.63
Pham, Lan TTX
3617 Plaza Park Drive Garland Tx, Garland, TX, 75042
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2012
$56.63
Pham, Lan TCA
112 South Royal Place, Anaheim, CA, 92806
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$55.58
Pham, Lan TCA
6234 Crossfire Court, Corona, CA, 92880
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$51.82
Pham, Lan TTX
3617 Plaza Park Drive Garland Tx, Garland, TX, 75042
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2012
$51.48
$50.00
Pham, Lan TTX
6642 Feather Creek Drive, Houston, TX, 77086
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$50.00
Pham, Lan TTX
3617 Plaza Park Drive, Garland, TX, 75042
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2007
$46.33
Pham, Lan TTX
3617 Plaza Park Drive Garland Tx, Garland, TX, 75042
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2012
$46.33
Pham, Lan TCA
2235 California Avenue, Mountain V, CA, 94040
Held by Allstate Indemnity Company
Insurance premiums
$46.00
Pham, Lan TTX
5710 Chelmsford Trail, Arlington, TX, 76018
Held by Comenity Bank
Refund due (MS11) · Reported 2015
$45.00
Pham, Lan TCA
9131 Margate Circle, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$44.62
$43.43
Pham, Lan TCA
8091 21st Street Apt D, Westminster, CA, 92683
Held by Southern California Gas Co.
Aggregate utilities
$41.58
Pham, Lan TTX
6642 Feather Creek Drive, Houston, TX, 77086
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$41.58
$37.28
$30.00
Pham, Lan TCA
15950 East 14th Street, San Leandro, CA, 94578
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Pham, Lan TCA
12601 George Street, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$28.37
Pham, Lan TCA
4826 West 5th Street Apt B, Santa Ana, CA, 92703
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.90
Pham, Lan TTX
3617 Plaza Park Drive, Garland, TX, 75042
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006
$25.02
Pham, Lan TCA
1050 Glenfinnan Court, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$23.34
Pham, Lan TCA
112 South Royal Place, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$19.28
Pham, Lan TCA
6528 International Boulevard, Oakland, CA, 94621
Held by Quest Diagnostics Incorporated
Customer overpayments
$18.58
Pham, Lan TCA
112 South Royal Place, Anaheim, CA, 92806
Held by General Electric Company
Accounts-receivable credit balance
$12.17
Pham, Lan TCA
284 Shoshone Court, San Jose, CA, 95127
Held by Allstate Insurance Company
Premium refunds
$10.98
$7.48
Pham, Lan TCA
15322 Webster Street, Westminster, CA, 92683
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.00
Pham, Lan TCA
983 Aileen Street, Oakland, CA, 94608
Held by (21100) Capital One National Association
Customer overpayments
$5.30
Pham, Lan TCA
2704 Nicasio Court, San Jose, CA, 95127
Held by Mid Century Insurance Company
Premium refunds
$4.83
Pham, Lan TCA
983 Aileen Street, Oakland, CA, 94608
Held by (21100) Capital One National Association
Customer overpayments
$4.50
Pham, Lan TCA
4422 Cypress Avenue, El Monte, CA, 91731
Held by Citibank N A
Accounts-receivable credit balance
$3.60
Pham, Lan TCA
7539 Bruno Way, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$3.34
Pham, Lan TCA
5317 Pal Mal Avenue, Temple City, CA, 91780
Held by Discover Bank
Misc outstanding checks
$3.22
Pham, Lan TCA
817 Horcajo Street, Milpitas, CA, 95035
Held by Ge Money
Accounts-receivable credit balance
$3.15
Pham, Lan TCA
1769 Kyra Circle, San Jose, CA, 95122
Held by Capital One Bank USA NA
Customer overpayments
$2.51
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