Unclaimed property reported under Pham, Luan
70 records · $3,710 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 70. Search by name and address to narrow it to yours.
$687.24
Pham, LuanTX
5003 Heather Road, Midland, TX, 79705
$500.66
Pham, LuanCA
11722 Puryear Lane, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$302.91
Pham, LuanCA
13124 Magnolia Street Suite C, Garden Grove, CA, 92844
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pham, LuanTX
No address on file
$265.00
Pham, LuanTX
5620 Flack Drive, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$165.00
$133.89
Pham, LuanTX
TX
$115.00
Pham, LuanCA
2689 Sycamore Lane Apt H1, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$94.84
Pham, LuanCA
1045 Borregas Street, Sunnyvale, CA
Held by United Savings Bank F S B
Savings accounts/Credit union shrs
$81.83
$80.00
Pham, LuanCA
3704 Ellis Lane, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$77.09
$55.90
Pham, LuanCA
8256 Torrell Way, San Diego, CA, 92126
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Pham, LuanCA
Suite 40 1088 East Brokaw Road, San Jose, CA, 95131
Held by Capital One Bank USA NA
Customer overpayments
$44.02
$41.73
Pham, LuanTX
14617 Lipton Lane, Pflugerville, TX, 78660
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.79
Pham, LuanTX
20010 Mason Creek Drive, Katy, TX, 77449
$38.00
Pham, LuanTX
3526 9th Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$37.72
Pham, LuanCA
1982 Tully Road, San Jose, CA, 95122
Held by Capital One Bank USA NA
Customer overpayments
$37.18
Pham, LuanCA
12882 Saffordeast, Garden Grove, CA, 92840
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$36.01
Pham, LuanTX
9507 Treebridge, Houston, TX, 77075
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$35.00
Pham, LuanCA
10814 Dempsey Avenue, Granada Hills, CA, 91344
Held by First American Home Buyers Protection
Premium refunds
$33.66
$32.42
Pham, LuanCA
6030 West 3rd Street #107, Los Angeles, CA, 90036
Held by Southern California Gas Co.
Vendor payments
$32.02
Pham, LuanTX
2614 Breanna Way, Garland, TX, 75040
$29.28
Pham, LuanCA
6303 Streamview Drive, San Diego, CA, 92115
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, LuanCA
100721-2 Emerson Avenue, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, LuanTX
7705 Rolling Ridge Drive, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$26.00
$25.00
$21.21
$20.00
$20.00
Pham, LuanCA
9392 Russell Avenue, Garden Grove, CA, 92844
Held by Kingston Technology Company Inc
Misc outstanding checks
$16.00
Pham, LuanCA
2802 Hostetter Road, San Jose, CA, 95132
Held by Medco Health Solutions Inc.
Customer overpayments
$13.20
Pham, LuanCA
2123 Overlook Drive B, Walnut Creek, CA, 94597
Held by Hoag Memorial Hospital Presbyt
Wages, payroll, salaries
$12.89
Pham, LuanCA
3704 Ellis Lane, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Pham, LuanCA
9175 Lampson Avenue, Garden Grove, CA, 92841
Held by Google Payment Corporation
Misc intangible property
$11.00
Pham, LuanCA
9175 Lampson Avenue, Garden Grove, CA, 92841
Held by Geico Marine Insurance Company
Premium refunds
$11.00
$10.00
$10.00
$10.00
$10.00
$10.00
$10.00
$9.60
Pham, LuanCA
13124 Magnolia Street, Garden Grove, CA, 92844
Held by Truck Insurance Exchange
Premium refunds
$8.76
Pham, LuanCA
1520 East Capitol Expy Spc 163, San Jose, CA, 95121
Held by Ace Hardware
Misc outstanding checks
$7.00
$5.22
Pham, LuanCA
1800 State Street 16, South Pasadena, CA, 91030
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
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