Unclaimed property reported under Pham, Binh
217 records · $42,719 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 217. Search by name and address to narrow it to yours.
Pham, BinhCA
1077 Thorndale Court, San Jose, CA, 95121
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$22,455.07
Pham, BinhTX
102 Bent Tree Drive, Palestine, TX, 75801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,223.24
Pham, BinhTX
1419 Sayles Avenue, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,168.65
Pham, BinhTX
102 Bent Tree Drive, Palestine, TX, 75801
$1,801.43
Pham, BinhTX
1419 Sayles Avenue, Arlington, TX, 76018
$1,144.00
Pham, BinhTX
1004 Peebles Court, Arlington, TX, 76013
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$915.94
Pham, BinhTX
1004 Peebles Court, Arlington, TX, 76013
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$890.01
Pham, BinhTX
1419 Sayles Avenue, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$795.08
Pham, BinhTX
2202 North Navarro Street, Victoria, TX, 77901
Held by Reserve National Insurance
Accounts payable (MS08) · Reported 2020
$533.77
Pham, BinhTX
1419 Sayles Avenue, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$451.10
$413.04
Pham, BinhTX
##### Barker Cypress Drive ####, Cypress, TX, 77429
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014
$412.38
$397.44
Pham, BinhTX
3408 Castle Pond Court, Pearland, TX, 77584
$236.58
Pham, BinhTX
2203 Cedar Branch Drive, Austin, TX, 78727
$213.83
Pham, BinhTX
1419 Sayles Avenue, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$207.99
Pham, Binh DDSCA
2643 Senter Road Suite B, San Jose, CA, 95111
Held by Beam Technologies Inc & Subsidiaries
Outstanding official checks
$190.00
$186.13
Pham, BinhTX
1000 North Lbj Drive Apt# Mz, San Marcos, TX, 78666
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$185.92
Pham, BinhTX
1419 Sayles Avenue, Arlington, TX, 76018
$180.68
Pham, BinhTX
2202 North Navarro Street, Victoria, TX, 77901
Held by Reserve Ntl Ins Co
Accounts payable (MS08) · Reported 2019
$180.51
Pham, BinhTX
2715 Olympia Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$165.50
Pham, BinhTX
Richmond, TX, 77407
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2020
$162.32
Pham, BinhTX
4108 Twin Creek Drive, Fort Worth, TX, 76244
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2023
$161.57
Pham, BinhCA
13462 Galway Street, Garden Grove, CA, 92844
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate
$161.00
Pham, BinhCA
13462 Galway Street, Garden Grove, CA, 92844
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate
$161.00
$149.37
Pham, BinhCA
8823 Tiogawoods Drive, Sacramento, CA, 95828
Held by Rpm Luxury Auto Sales Inc.
Customer overpayments
$144.52
Pham, BinhCA
5173 Chesney Glen Drive, Castro Valley, CA, 94552
Held by Kaiser Foundation Health Plan
Accounts payable
$139.90
Pham, BinhCA
7841 Santa Barbara Avenue, Stanton, CA, 90680
Held by Allstate Insurance Company
Premium refunds
$121.00
Pham, BinhTX
2715 Olympia Drive, Grand Prairie, TX, 75052
$118.81
Pham, BinhCA
1006 North Gates Street, Santa Ana, CA, 92703
Held by Comerica Bank
Misc intangible property
$118.26
Pham, BinhTX
4108 Twin Creeks Drive, Fort Worth, TX, 76244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.32
Pham, BinhCA
13862 McMains Street, Garden Grove, CA, 92844
Held by Walgreens Health Initiatives
Customer overpayments
$108.38
Pham, BinhTX
1004 Peebles Court, Arlington, TX, 76013
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$106.99
Pham, BinhCA
7880 Wren Avenue Suite C131, Gilroy, CA, 95020
Held by Anthem Inc
Group policy benefit/Clm payments
$105.00
Pham, BinhCA
681 West Cheshire Street, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Pham, BinhTX
#### Wilcrest Drive Apt ####, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.56
Pham, BinhCA
4117 West McFadden Avenue Spc 22, Santa Ana, CA, 92704
Held by Nationwide Mutual Insurance
Premium refunds
$103.62
Pham, BinhTX
11005 Fuqua Street, Houston, TX, 77089
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$101.00
$100.96
$100.00
Pham, BinhTX
2601 Sir Gawain Lane, Lewisville, TX, 75056
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$99.99
Pham, BinhCA
410 North Fawnwood Lane, Orange, CA, 92869
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$98.55
Pham, BinhTX
2601 Sir Gawain Lane, Lewisville, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$94.73
Pham, BinhTX
3103 Ivy Bend Drive, Pearland, TX, 77584
Held by Phi Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$93.00
Pham, BinhTX
901 Brookhollow Drive, Port Lavaca, TX, 77979
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$90.00
Pham, BinhCA
2643 Senter Road Suite B, San Jose, CA, 95111
Held by Elevance Health Inc
Group policy benefit/Clm payments
$84.00
Pham, BinhCA
9203 Buttercup Avenue, Fountain Valley, CA, 92708
Held by Green Dot Bank
Unredeemed gift certificate
$79.61
Pham, BinhTX
509 Southridge Court, Arlington, TX, 76010
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$70.52
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