Unclaimed property reported under Pham, Andy
167 records · $14,805 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 167. Search by name and address to narrow it to yours.
Pham, AndyCA
2119 Fruitvale Avenue Apt A, Oakland, CA, 94601
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$1,570.59
Pham, AndyTX
19702 Florence Crest Drive, Richmond, TX, 77407
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$1,307.09
Pham, AndyCA
Escrow Ac#47810008 Ck#669836 Dtd 6/15/95
Held by City National Bank
Escrow check/Deposit/Disputed
$1,000.00
Pham, AndyCA
24222 Angela Street, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$998.13
$585.71
Pham, AndyTX
#### Cox Street ###, Carrollton, TX, 75006
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$539.00
Pham, AndyTX
Unknown, Pasadena, TX, 77505
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$418.81
Pham, AndyTX
4030 Valley View Lane, Dallas, TX, 75244
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$398.42
$367.00
Pham, AndyCA
3140 De La Cruz Boulevard Suite 100, Santa Clara, CA, 95054
Held by Td Ameritrade Clearing Inc.
Credit balances
$359.73
Pham, AndyCA
PO Box 4576, Long Beach, CA, 90804
Held by State Of California Savings Plus
Pensions, retirement funds
$312.83
Pham, AndyCA
13562 Illinois Street, Westminster, CA, 92683
Held by Kelly Services Inc
Wages, payroll, salaries
$297.80
Pham, AndyTX
4114 Medical Drive Apt 17104, San Antonio, TX, 78229
Held by American Modern Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$294.64
Pham, AndyCA
3300 North Orange Avenue Apt 9, Anaheim, CA, 92804
Held by Universal Premium Acceptance Corporation
Credit balances
$291.07
Pham, AndyTX
4810 Red Birch Drive, Arlington, TX, 76018
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$259.86
Pham, AndyCA
25825 South Vermont Avenue 3rd Flr Room 3114, Harbor City, CA, 90710
Held by Kaiser Foundation Health Plan
Accounts payable
$244.08
Pham, AndyCA
9514 Soaring Oaks Drive, Elk Grove, CA, 95758
Held by State Farm General Insurance Company
Premium refunds
$223.28
Pham, AndyCA
537 Avenue A, Redondo Beach, CA, 90277
Held by Toyota Motor Credit Corporation
Accounts payable
$206.51
Pham, AndyCA
703 South Philadelphia Street, Anaheim, CA, 92805
Held by Benihana Inc.
Wages, payroll, salaries
$199.37
Pham, AndyTX
2728 Rolling Hills Lane, Grand Prairie, TX, 75052
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2017
$199.18
Pham, AndyCA
1043 Folsom Avenue, Hayward, CA, 94544
Held by Stillwater Insurance Services Inc
Premium refunds
$174.07
Pham, AndyCA
4547 Lobos Avenue, San Jose, CA, 95111
Held by Anthem Inc
Group policy benefit/Clm payments
$159.00
Pham, AndyCA
PO Box 4843, Riverside, CA, 92514
Held by Bank Of America Nt&sa Branch:2459-Madison-Arlington Branch
Checking accounts, demand deposit
$138.44
Pham, AndyTX
16002 Cashel Park Lane, Houston, TX, 77084
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$127.60
Pham, AndyTX
7510 Del Glen Lane, Houston, TX, 77072
$121.70
Pham, AndyCA
12802 Arbor Court, Garden Grove, CA, 92840
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$117.00
Pham, AndyTX
13823 Bonnetbriar Lane, Sugar Land, TX, 77498
$116.40
Pham, AndyTX
4810 Red Birch Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$107.42
Pham, AndyTX
4810 Red Birch Drive, Arlington, TX, 76018
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$102.14
Pham, AndyTX
PO Box 37264, Haltom City, TX, 76117
Held by Vanguard Prime Money Market Fund
Other outstanding official check (CK15) · Reported 2012
$100.75
Pham, AndyTX
#### Virginia Parkway App No ###, McKinney, TX, 75071
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
$100.00
Pham, AndyCA
79 Supermarket 4679 University Avenue, San Diego, CA, 92105
Held by Pacific Bell Telephone Company
Commissions
$98.68
Pham, AndyCA
14642 Acacia Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.64
Pham, AndyTX
3130 Markscott Drive, Houston, TX, 77082
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$94.50
Pham, AndyTX
4810 Red Birch Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$93.54
Pham, AndyCA
7998 Townsend Drive, Riverside, CA, 92509
Held by T-Mobile USA
Accounts-receivable credit balance
$91.13
Pham, AndyTX
555 Washington Boulevard, Beaumont, TX, 77705
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2014
$91.00
Pham, AndyTX
2121 North Shepherd Drive DBA Heights Uptown, Houston, TX, 77008
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$86.85
Pham, AndyTX
#### Crenshaw Road ###, Pasadena, TX, 77505
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$85.00
Pham, AndyTX
3620 Monterra Court, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$83.68
Pham, AndyTX
3620 Monterra Court, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$83.68
Pham, AndyCA
3411 Casalino Court, San Jose, CA, 95148
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$83.17
Pham, AndyCA
3227 Delta Avenue, Rosemead, CA, 91770
Held by Fitness International LLC
Wages, payroll, salaries
$81.13
Pham, AndyTX
920 Beechwood Lane, McKinney, TX, 75069
Held by Ge Money
Refund due (MS11) · Reported 2008
$80.00
Pham, AndyTX
3130 Markscott Drive, Houston, TX, 77082
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$77.74
$76.63
Pham, AndyCA
1295 San Moritz Drive, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$70.49
Pham, AndyCA
1615 Troon Drive, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$66.85
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