Unclaimed property reported under Pham, Cindy
141 records · $8,755 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 141. Search by name and address to narrow it to yours.
Pham, CindyTX
3514 Junction Bend Lane, Katy, TX, 77494
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$1,488.83
$1,000.00
Pham, CindyCA
2350 Sleepy Hollow Lane, San Jose, CA, 95116
Held by Farmers Insurance Exchange
Premium refunds
$378.12
Pham, CindyCA
2169 Rose Arbor Court, San Jose, CA, 95133
Held by American Family Mutual Insurance Co. S.i.
Premium refunds
$281.34
Pham, CindyTX
3310 Springwell Parkway, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$268.30
$266.00
Pham, CindyCA
1358 Oakland Road #15, San Jose, CA, 95112
Held by San Jose Healthcare System, LP - Regional Medical Center Of San Jose
Credit balances
$250.00
Pham, CindyCA
34 Schwerin Street, San Francisco, CA, 94134
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$224.12
Pham, CindyTX
816 13th Street, San Leon, TX, 77539
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Pham, CindyCA
9620 Robin Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$172.13
$164.80
Pham, CindyCA
9620 Robin Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$149.67
$142.67
$142.34
$131.31
Pham, CindyTX
5316 Brazoria Drive, Grand Prairie, TX, 75052
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$130.00
Pham, CindyCA
8161 Ingram Circle, Westminster, CA, 92683
Held by Kaiser Foundation Health Plan
Accounts payable
$103.60
Pham, CindyTX
No address on file
$100.58
Pham, CindyTX
5316 Brazoria Drive, Grand Prairie, TX, 75052
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$100.00
Pham, CindyCA
120 Del Marino Place, San Gabriel, CA, 91776
Held by Google Payment Corporation
Misc intangible property
$96.00
Pham, CindyTX
8412 Bluffside Boulevard, Selma, TX, 78154
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$89.42
Pham, CindyCA
5971 Tuliptree Drive, San Jose, CA, 95123
Held by Blue Cross Of California
Insurance claim checks
$85.00
Pham, CindyCA
5927 East Creekside Avenue Apt 3, Orange, CA, 92869
Held by Sitel Operating Corp
Refunds due
$79.95
Pham, CindyCA
12851 Haster Street, Garden Grove, CA, 92840
Held by Kindred Healthcare Inc
Wages, payroll, salaries
$75.69
Pham, CindyCA
1412 Alegria Loop, San Jose, CA, 95128
Held by Csaa Insurance Group
Misc outstanding checks
$74.00
$73.50
Pham, CindyCA
3400 West Maywood Avenue, Santa Ana, CA, 92704
Held by Republic Services Inc
Accounts-receivable credit balance
$70.73
Pham, CindyTX
8826 Fondren Village Drive, Houston, TX, 77071
$69.18
$68.22
Pham, CindyTX
1017 Hyannis Street, Plano, TX, 75094
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2014
$61.62
Pham, CindyCA
2350 Sleepy Hollow Lane, San Jose, CA, 95116
Held by Farmers Insurance Exchange
Premium refunds
$58.15
Pham, CindyCA
31805 Ortega Highway, Lake Elsinore, CA, 92530
Held by Allstate Indemnity Company
Premium refunds
$55.70
$54.67
Pham, CindyTX
10002 Shortleaf Ridge, Katy, TX, 77494
Held by First Service Credit Union
Checking account (AC01) · Reported 2018
$54.18
Pham, CindyCA
17217 Yukon Avenue Apt A, Torrance, CA, 90504
Held by Maidstone Insurance Company
Premium refunds
$52.40
$50.55
Pham, CindyTX
2875 Conrad Lane, Grand Prairie, TX, 75052
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$50.49
Pham, CindyCA
12859 Waco Street, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pham, CindyTX
7618 Stone Arbor Drive, Sugar Land, TX, 77479
Held by Sony Ericsson Mobile Communication
Refund due (MS11) · Reported 2009
$50.00
Pham, CindyCA
2242 East Rebecca Street, West Covina, CA, 91792
Held by Clear Wireless LLC
Accounts-receivable credit balance
$50.00
Pham, CindyCA
13782 Yoak Street, Garden Grove, CA, 92844
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Pham, CindyCA
2865 Senter Road 110, San Jose, CA, 95111
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Pham, CindyCA
2160 Coolidge Drive, Santa Clara, CA, 95051
Held by Barclays Bank Delaware
Customer overpayments
$49.99
Pham, CindyTX
5316 Brazoria Drive, Grand Prairie, TX, 75052
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$48.70
Pham, CindyTX
321 Freetown Road Apt 222, Grand Prairie, TX, 75051
Held by American Express
Refund due (MS11) · Reported 2016
$46.71
Pham, CindyCA
4216 West 161st Street, Lawndale, CA, 90260
Held by Carnival Cruise Lines Inc
Refunds due
$44.13
Pham, CindyTX
13010 Brayton Court, Houston, TX, 77065
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018
$43.65
$43.19
Pham, CindyCA
11331 Anabel Avenue, Garden Grove, CA, 92843
Held by Metabank NA
Misc intangible property
$41.61
Pham, CindyCA
14652 Erin Road, Westminster, CA, 92683
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$40.00
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