Unclaimed property reported under Pham, Hien T
80 records · $30,151 reported · filed in 3 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 80. Search by name and address to narrow it to yours.
$15,034.12
Pham, Hien TCA
PO Box 155, La Canada, CA, 91012
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$4,315.49
Pham, Hien TAK
418 3rd Street Suite 1A, Fairbanks, AK, 99701-3585
Held by Wells Fargo Bank NA
Escrow accounts · Reported 2018
$4,275.85
Pham, Hien TCA
12572 Sunswept Avenue #6, Garden Grove, CA, 92643
Held by Pioneer Value Fund C
Mutual/Money market funds
$1,286.67
Pham, Hien TTX
2022 Chittim Trail, San Antonio, TX, 78232
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$748.46
Pham, Hien TTX
120 Pinion Lane, Rockwall, TX, 75032
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$652.41
Pham, Hien TTX
11038 Petworth Drive, Houston, TX, 77072
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$611.89
Pham, Hien TCA
4767 Hopyard Road, Pleasanton, CA, 94588
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$412.99
Pham, Hien TTX
11902 Barrett Brae Drive, Houston, TX, 77072
$329.00
$272.46
Pham, Hien TCA
5222 Vera Lane Apt 4, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$210.00
Pham, Hien TTX
2022 Chittim Trail Drive, San Antonio, TX, 78232
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2009
$200.04
$174.74
Pham, Hien TCA
PO Box 155, La Canada Flt, CA, 91012
Held by General Electric Life Insurance
Accounts-receivable credit balance
$165.90
Pham, Hien TAK
3830 Borland Circle, Anchorage, AK, 99517-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2012
$140.99
$104.00
Pham, Hien TCA
PO Box 155, La Canada, CA, 91012
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$104.00
Pham, Hien TTX
TX, 00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2008
$100.00
Pham, Hien TCA
465 Sheridan Place, San Jose, CA, 95111
Held by Wells Fargo Bank National Assocation
Misc intangible property
$100.00
Pham, Hien TCA
465 Sheridan Place, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$77.00
Pham, Hien TCA
465 Sheridan Place, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Outstanding official checks
$58.52
Pham, Hien TCA
8641 McFadden Avenue, Westminster, CA, 92683
Held by Mervyns LLC
Wages, payroll, salaries
$56.03
$52.40
$49.00
Pham, Hien TTX
8802 Intervale, Houston, TX, 77075
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1997
$47.80
Pham, Hien TCA
7377 La Palma Avenue Unit 5542, Buena Park, CA, 90622
Held by Bank Of America NA
Checking accounts
$41.00
Pham, Hien TCA
1135 Shirley Drive Apt 2, Milpitas, CA, 95035
Held by American Express Company
Refunds due
$40.15
Pham, Hien TCA
P.o Box 112133, Campbell, CA, 95011
Held by San Jose/evergreen Community College Dis
Wages, payroll, salaries
$39.00
$38.69
Pham, Hien TCA
480 Mesa Court, Tracy, CA, 95377
Held by Citibank N A
Accounts-receivable credit balance
$38.20
Pham, Hien TCA
441 Minoca Road, Portola Valley, CA, 94028
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
$31.23
Pham, Hien TCA
88 Montecito Vista Drive Apt 301, San Jose, CA, 95111
Held by Government Employees Insurance Company
Premium refunds
$30.70
Pham, Hien TCA
9332 Parliament Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$29.97
Pham, Hien TCA
20610 Lull Street, Winnetka, CA, 91306
Held by Allstate Insurance Company
Premium refunds
$29.71
Pham, Hien TTX
11038 Petworth Drive, Houston, TX, 77072
Held by Metlife Inc
Dividend (SC01) · Reported 2010
$28.10
$16.75
Pham, Hien TCA
1734 East Washington Avenue, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$16.00
Pham, Hien TCA
500 South Greenwich Street, Anaheim, CA, 92804
Held by California Earthquake Authority
Premium refunds
$16.00
Pham, Hien TCA
5222 Vera Lane Apt 4, San Jose, CA, 95111
Held by Citizens Bank N.a. (001)
Outstanding official checks
$15.03
Pham, Hien TCA
4113 Mandarin Terrace, San Diego, CA, 92115
Held by Upromise LLC
Misc intangible property
$13.74
Pham, Hien TCA
1569 West Flipper Circle, Garden Grove, CA, 92180
Held by Citibank N A
Accounts-receivable credit balance
$12.00
$11.88
Pham, Hien TCA
830 Stewart Drive 102, Sunnyvale, CA, 94085
Held by Mercury Insurance Company
Premium refunds
$11.00
$10.70
Pham, Hien TCA
13771 Hale Circle, Garden Grove, CA, 92844
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pham, Hien TCA
13291 Heritage Way, Garden Grove, CA, 92843
Held by World Financial Network Bank
Refunds due
$6.48
Pham, Hien TCA
PO Box 155, La Canada Flt, CA, 91012
Held by General Electric Life Insurance
Accounts-receivable credit balance
$6.17
Pham, Hien TCA
9658 Westminster Avenue Trlr 4, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pham, Hien TCA
1126 West Pomona Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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