Unclaimed property reported under Pham, Jacqueline
60 records · $7,723 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 60. Search by name and address to narrow it to yours.
Pham, JacquelineTX
202 Timber Grove Place, Friendswood, TX, 77546
Held by Capital Bank
Checking account (AC01) · Reported 2019
$3,487.37
Pham, JacquelineCA
21372 Brookhurst Street 623, Huntington Beach, CA, 92646
Held by Foremost Insurance Company
Premium refunds
$670.00
Pham, JacquelineTX
503 Yucca Drive, Round Rock, TX, 78681
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Pham, JacquelineCA
1177 California Street Apt 212, San Francisco, CA, 94108
Held by Capital One N.a.
Checking accounts
$329.65
Pham, JacquelineCA
20583 Cambridge Avenue, Hayward, CA, 94541
Held by Loancare LLC
Outstanding official checks
$255.35
Pham, JacquelineTX
5532 Milford Drive, Fort Worth, TX, 76137
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$253.96
Pham, JacquelineCA
1901 Halford Avenue 15, Santa Clara, CA, 95051
Held by Allstate County Mutual Insurance Co
Individual policy benefit/Clm
$250.00
Pham, JacquelineTX
5532 Milford Drive, Fort Worth, TX, 76137
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$222.41
Pham, JacquelineTX
5532 Milford Drive, Fort Worth, TX, 76137
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$183.78
Pham, JacquelineTX
#### Almeda Road Apt ###, Houston, TX, 77054
Held by US Retailers LLC
Utility deposit (UT01) · Reported 2014
$129.16
Pham, JacquelineCA
1177 California Street #212, San Francisco, CA, 99999
Held by Texans Credit Union
Savings accounts
$128.19
Pham, JacquelineTX
4139 Harwood Drive, Sugarland, TX, 77479
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$123.72
Pham, JacquelineCA
1177 California Street Apt 212, San Francisco, CA, 94108
Held by Chase Bank USA N.a.
Customer overpayments
$117.18
Pham, JacquelineTX
1500 Bay Area Boulevard, Houston, TX, 77058
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$108.25
Pham, JacquelineTX
8603 Lawncliff Lane, Houston, TX, 77040
$89.18
Pham, JacquelineTX
5532 Milford Drive, Fort Worth, TX, 76137
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$76.06
$75.13
$67.17
Pham, JacquelineTX
11604 Watercastle Court, Pearland, TX, 77584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$47.29
Pham, JacquelineCA
Pham Fatale 2051 Ringwood Avenue, San Jose, CA, 95131
Held by Simon & Schuster Inc.
Accounts payable
$47.09
Pham, JacquelineTX
12115 Aspen Lane, Stafford, TX, 77477
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.00
Pham, JacquelineCA
133 Forsum Court, San Jose, CA, 95138
Held by Express Scripts Inc
Customer overpayments
$35.95
Pham, JacquelineCA
1750 41st Avenue, San Francisco, CA, 94122
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$34.90
Pham, JacquelineTX
10019 Citrus Wood Lane, Houston, TX, 77089
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$34.24
Pham, JacquelineTX
21030 Morgan Knoll Lane, Katy, TX, 77449
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Pham, JacquelineTX
7814 Battleoak Drive 81018, Houston, TX, 77040
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$29.62
Pham, JacquelineTX
21030 Morgan Knoll, Katy, TX, 77449
$29.00
Pham, JacquelineTX
##### Noel Road Apt ###, Dallas, TX, 75240
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$28.07
Pham, JacquelineTX
#### Royal Lane Unit ###b, Dallas, TX, 75230
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$26.00
Pham, JacquelineCA
7274 Park Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Pham, JacquelineCA
Pham Fatale 2051 Ringwood Avenue, San Jose, CA, 95131
Held by Simon & Schuster Inc.
Accounts payable
$22.96
Pham, JacquelineCA
8152 Constantine Drive, Huntington Beach, CA, 92646
Held by Google Payment Corporation
Misc intangible property
$21.00
Pham, JacquelineCA
1934 Primo Court, San Jose, CA, 9513
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.84
Pham, JacquelineCA
10753 Lawler Street Apt 6, Los Angeles, CA, 90034
Held by Speedy Cash Inc
Refunds or rebates
$20.00
Pham, JacquelineCA
Apt 2 2055 East 3rd Street, Long Beach, CA, 90814
Held by Trustmark Life Insurance Co
Premium refunds
$19.62
Pham, JacquelineCA
133 Forsum Court, San Jose, CA, 95138
Held by S J Motors LLC
Misc outstanding checks
$19.23
Pham, JacquelineCA
Apt 2 2055 East 3rd Street, Long Beach, CA, 90814
Held by Trustmark Life Insurance Co
Premium refunds
$17.70
Pham, JacquelineCA
16153 Vermeer Drive, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.84
Pham, JacquelineCA
Pham Fatale 2051 Ringwood Avenue, San Jose, CA, 95131
Held by Simon & Schuster Inc.
Royalties
$15.08
Pham, JacquelineCA
Pham Fatale 2051 Ringwood Avenue, San Jose, CA, 95131
Held by Simon & Schuster Inc.
Accounts payable
$15.08
$12.00
Pham, JacquelineCA
Apt 2 2055 East 3rd Street, Long Beach, CA, 90814
Held by Trustmark Life Insurance Co
Premium refunds
$9.81
Pham, JacquelineCA
20583 Cambridge Avenue, Hayward, CA, 94541
Held by Sutter Bay Medical Foundation
Refunds due
$8.00
Pham, JacquelineCA
20583 Cambridge Avenue, Hayward, CA, 94541
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$6.50
$6.00
Pham, JacquelineCA
6771 Warner Avenue 1973, Huntington Beach, CA, 92647
Held by Paypal
Misc intangible property
$4.19
Pham, JacquelineCA
2434 East Normandy Drive, Anaheim, CA, 92806
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Pham, JacquelineCA
4547 Cheeney Street, Santa Clara, CA, 95054
Held by Ge Money
Accounts-receivable credit balance
$2.76
Pham, JacquelineCA
795 El Camino Real, Palo Alto, CA, 94304
Held by Stanford University
Unredeemed gift certificate
$2.47
Pham, JacquelineCA
306 Coral Reef Drive Unit 50, Huntington Beach, CA, 92648
Held by Comenity Bank
Refunds due
$1.98
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