Unclaimed property reported under Pham, Hiep
92 records · $10,825 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 92. Search by name and address to narrow it to yours.
Pham, HiepCA
6145 Springer Way, San Jose, CA, 95123
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2,226.72
Pham, HiepTX
No address on file
$1,199.42
Pham, HiepTX
6917 Rocking L Ranch Road, Odessa, TX, 79765
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2020
$725.00
Pham, HiepTX
11402 Barrett Brae Drive, Houston, TX, 77072
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$652.97
Pham, HiepTX
4502 Willow Tree Way, Harlingen, TX, 78552
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$500.00
Pham, HiepCA
6145 Springer Way, San Jose, CA, 95123
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Pham, HiepTX
#### Dawn Drive Suite ###, Georgetown, TX, 78628
$496.00
Pham, HiepTX
121 Saint Peter Street Attn Hiep Pham, Rockport, TX, 78382
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$455.19
Pham, HiepTX
3500 West Alton Gloor Boulevard, Brownsville, TX, 78520
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$451.54
$304.95
Pham, HiepCA
1232 Shadowfax Drive, San Jose, CA, 95121
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pham, HiepCA
2015 Hikido Drive, San Jose, CA, 95131
Held by American Honda Finance Corporation
Misc outstanding checks
$238.28
$221.10
$183.26
$147.77
Pham, HiepCA
12966 Euclid Street Apt 530, Garden Grove, CA, 92840
Held by Reliant Energy Retail Services
Accounts-receivable credit balance
$125.84
Pham, HiepTX
PO Box 2050, Fulton, TX, 78358
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$112.48
Pham, HiepTX
119 West Sinton Street, Sinton, TX, 78387
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$111.12
Pham, HiepCA
2115 South Sultana Avenue, Ontario, CA, 91761
Held by State Farm Bank FSB
Savings accounts
$110.91
Pham, HiepTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$100.00
$100.00
$100.00
Pham, HiepCA
5600 Orangethorpe Avenue Apt 4605, La Palma, CA, 90623
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Pham, HiepTX
#### Walnut Street Apt L###, Dallas, TX, 75243
$93.10
Pham, HiepTX
3607 Oldenburg Court, College Station, TX, 77845
$87.07
Pham, HiepTX
9819 Sagebark Drive, Houston, TX, 77089
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$83.20
$75.32
$75.28
Pham, HiepCA
23 Daybreak Lane, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$66.10
Pham, HiepCA
4760 Plainfield Drive, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pham, HiepCA
13282 Wilson Street, Garden Grove, CA, 92844
Held by Republic Services Inc
Accounts-receivable credit balance
$44.46
$44.00
Pham, HiepCA
3873 Monterey Boulevard, San Leandro, CA, 94578
Held by First American Title Co
Escrow accounts
$42.76
$40.80
Pham, HiepCA
934 North Gardner Street Apt 2, West Hollywood, CA, 90046
Held by Southern California Gas Company
Aggregate utilities
$35.80
Pham, HiepCA
7391 Kamwood Street, San Diego, CA, 92126
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$35.00
Pham, HiepCA
3235 Urzi Drive, San Jose, CA, 95135
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$34.69
Pham, HiepTX
10807 Glenora Drive, Houston, TX, 77065
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$33.83
Pham, HiepCA
3235 Yrzi Drive, San Jose, CA, 95135
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$32.81
Pham, HiepCA
3704 College Avenue, San Diego, CA, 92115
Held by Allstate Assurance Company
Individual policy benefit/Clm
$32.30
Pham, HiepCA
27225 Regio, Mission Viejo, CA, 92692
Held by California Agribusiness Credit Union
Savings accounts
$31.84
$30.00
Pham, HiepTX
4318 West Fuqua Street, Houston, TX, 77045
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pham, HiepTX
3728 Cedar Creek Lane, Sachse, TX, 75048
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$27.24
Pham, HiepCA
2669 East Dutch Avenue, Anaheim, CA, 92806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.10
Pham, HiepCA
643 Springbrook North, Irvine, CA, 92614
Held by Yamaha Corporation Of America
Vendor payments
$25.67
Pham, HiepTX
3606 Cheyenne Trail, Garland, TX, 75044
Held by Texans Credit Union
Savings account (AC02) · Reported 2019
$25.03
Pham, HiepTX
1401 Green Hill Drive, Arlington, TX, 76014
$25.00
Pham, HiepCA
11067 Polaris Drive, San Diego, CA, 92126
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$20.20
Pham, HiepCA
3783 Monterey Boulevard, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
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