Unclaimed property reported under Pham, Annie
68 records · $4,965 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 68. Search by name and address to narrow it to yours.
Pham, AnnieCA
862 North Point Street, San Francisco, CA, 94109
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1,021.47
Pham, AnnieCA
1647 East 1st Street, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$814.44
Pham, AnnieCA
460 South 4th Street San Jose, San Jose, CA, 95112
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$363.25
Pham, AnnieCA
4402 West Maurie Avenue, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$361.22
$323.84
Pham, AnnieCA
2141 Benica Avenue, Los Angeles, CA, 90025
Held by United California Bank
Savings accounts/Credit union shrs
$319.56
Pham, AnnieCA
4320 Stevens Creek Boulevard, San Jose, CA, 95129
Held by Republic Services Inc
Accounts payable
$303.40
$116.33
Pham, AnnieCA
10812 Holly Drive, Garden Grove, CA, 92840
Held by Orange County'S Credit Union
Savings accounts
$115.57
$100.00
$88.00
$76.25
Pham, AnnieTX
21931 Grand Brook Lane, Richmond, TX, 77469
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.80
Pham, AnnieTX
13331 Trompilla Lane, Houston, TX, 77083
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposit (CT05) · Reported 2021
$64.97
Pham, AnnieTX
21931 Grand Brook Lane, Richmond, TX, 77469
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.48
Pham, AnnieCA
2994 Angeloni Place, San Jose, CA, 95111
Held by Sony Electronics Inc
Misc outstanding checks
$60.00
Pham, AnnieTX
21931 Grand Brook Lane, Richmond, TX, 77469
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Pham, AnnieCA
6223 1 2 South Figueroa Street, Los Angeles, CA, 90002
Held by Nu Skin Enterprises
Commissions
$50.00
$50.00
Pham, AnnieCA
4402 Maurie Avenue, Santa Ana, CA, 92703
Held by Enterprise Holdings Inc
Accounts payable
$45.70
Pham, AnnieTX
3840 Harrison Drive, Carrollton, TX, 75010
$41.19
$34.38
Pham, AnnieTX
1611 South City Oaks Lane, Houston, TX, 77047
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$33.29
$32.94
Pham, AnnieCA
8691 Madison Avenue, Midway City, CA, 92655
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, AnnieCA
2020 Country Drive, Fremont, CA, 94536
Held by Bank Of America NA
Outstanding official checks
$27.19
$25.58
Pham, AnnieCA
C/o Montgomery Middle School 1570 Melody Lane, El Cajon, CA, 92019
Held by Scholastic Book Clubs Inc
Refunds due
$22.00
Pham, AnnieCA
17810 Superior Street Apt 111, Northridge, CA, 91325
Held by Southern California Gas Company
Refunds or rebates
$21.72
Pham, AnnieCA
9543 El Rey Avenue Apt 9, Fountain Valley, CA, 92708
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
$20.00
Pham, AnnieCA
34300 Corregidor Drive Apt 7204, Cathedral City, CA, 92234
Held by Asi Select Automobile Ins Corp
Premium refunds
$19.40
$19.05
Pham, AnnieCA
4605 Howard Street, Montclair, CA, 91763
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$17.56
Pham, AnnieCA
17 Mayflower, Aliso Viejo, CA, 92656
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$15.00
$13.56
Pham, AnnieCA
17 Mayflower, Aliso Viejo, CA, 92656
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$11.13
$10.00
Pham, AnnieCA
5512 Farna Avenue 91006, Arcadia, CA, 91006
Held by Qvc Inc
Accounts-receivable credit balance
$10.00
Pham, AnnieCA
3971 Chamberer Drive, San Jose, CA, 95135
Held by Google Payment Corporation
Misc intangible property
$10.00
Pham, AnnieCA
4549 West 137th Street, Hawthorne, CA, 90250
Held by American Express Company
Refunds due
$7.45
Pham, AnnieCA
7332 Wyoming Street Apt.6, Westminster, CA, 92683
Held by Fifth Third Bancorp
Checking accounts
$7.16
Pham, AnnieCA
3337 Stallo Avenue, Rosemead, CA, 91770
Held by Ebay Inc
Accounts-receivable credit balance
$7.12
Pham, AnnieCA
9362 Town And Country Drive, Garden Grove, CA, 92841
Held by American General Life Insurance Company
Misc outstanding checks
$5.44
$5.00
Pham, AnnieCA
6301 Kiowa Road, Westminster, CA, 92683
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
Pham, AnnieCA
13414 Community Road Apt 105, Poway, CA, 92064
Held by Wawanesa General Insurance
Premium refunds
$5.00
Pham, AnnieCA
1016 Garrity Way, Santa Clara, CA, 95054
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Pham, AnnieCA
2347 West Broadway, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pham, AnnieCA
730 Deer Run Lane, Oak Park, CA, 91377
Held by Microsoft Corp/accounts Payable
Refunds due
$3.65
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.