Unclaimed property reported under Pham, Jimmy
114 records · $6,198 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 114. Search by name and address to narrow it to yours.
Pham, JimmyTX
17805 East Loop Road, Conroe, TX, 77384
Held by Synovus Bank
Credit check or memo (CK12) · Reported 2009
$1,016.33
Pham, JimmyTX
14426 Summer Garden Drive, Houston, TX, 77083
Held by University Federal Credit Union
Savings account (AC02) · Reported 2022
$844.83
Pham, JimmyCA
4232 Arden Drive, El Monte, CA, 91731
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$574.80
Pham, JimmyCA
5324 Labodega Way, Fontana, CA, 92336
Held by Prime Healthcare Services Garden City Ho
Expense checks
$500.00
$174.12
$167.52
Pham, JimmyTX
5122 Village Trail, San Antonio, TX, 78218
Held by Nestle Waters
Accounts-receivable credit balance (MS09) · Reported 2007
$160.36
Pham, JimmyCA
8922 Champion Avenue, Westminster, CA, 92683
Held by Hilltop Securities Inc.
Credit balances
$158.55
Pham, JimmyTX
#### Town East Mall Suite ####, Mesquite, TX, 75150
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$154.19
Pham, JimmyTX
3413 Winter Wren Way, Pflugerville, TX, 78660
$148.00
Pham, JimmyCA
7543 Hesperia Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$122.00
Pham, JimmyCA
5152 Poston Drive, San Jose, CA, 95136
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$119.00
$110.00
$98.00
Pham, JimmyCA
8922 Champion Avenue, Westminster, CA, 92683
Held by Hilltop Securities Inc.
Credit balances
$97.27
Pham, JimmyCA
10917 Ranchito Street, El Monte, CA, 91731
Held by Delta Dental Of California
Group policy benefit/Clm payments
$87.00
Pham, JimmyTX
117 Kingsbridge Drive, Garland, TX, 75040
$85.00
$84.00
$76.00
Pham, JimmyCA
631 South Brookhurst Road, Fullerton, CA, 92833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$67.05
Pham, JimmyTX
8010 Constellation Lane, Houston, TX, 77075
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$66.13
Pham, JimmyCA
3312 M Street Apt 7, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$64.09
$53.55
Pham, JimmyCA
515 South Maxine Street, Santa Ana, CA, 92704
Held by Ramirez V Towne Park
Wages, payroll, salaries
$50.11
Pham, JimmyCA
8922 Champion Avenue, Westminster, CA, 92683
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$50.00
Pham, JimmyCA
3538 Casabella Court, San Jose, CA, 95148
Held by Calif State Automobile Asssoc
Misc outstanding checks
$48.00
$47.17
Pham, JimmyTX
10439 Pladdawa Lane, Richmond, TX, 77407
Held by Houston Fcu
Savings account (AC02) · Reported 2023
$44.59
Pham, JimmyTX
3010 Belt Line Road, Garland, TX, 75044
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$43.69
Pham, JimmyCA
7543 Hesperia Avenue, Reseda, CA, 91335
Held by California Physicians Service
Refunds due
$40.89
Pham, JimmyTX
653 Oakdale Drive, Plano, TX, 75025
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$40.26
Pham, JimmyTX
7127 Sun Village Drive, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$39.21
Pham, JimmyTX
3413 Winter Wren Way, Pflugerville, TX, 78660
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.20
Pham, JimmyTX
3413 Winter Wren Way, Pflugerville, TX, 78660
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.20
Pham, JimmyCA
3734 Brigadoon Way, San Jose, CA, 95121
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$38.10
Pham, JimmyCA
13802 Pacific Avenue, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.76
Pham, JimmyTX
16926 Midnight Sun Lane, Richmond, TX, 77407
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$33.00
$31.95
Pham, JimmyCA
1169 Roberts Avenue, San Jose, CA, 95122
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
Pham, JimmyCA
5000 El Palacio Drive, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Unidentified remittances
$29.34
Pham, JimmyTX
8010 Constellation Lane, Houston, TX, 77075
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pham, JimmyCA
3678 Knoxie Street, San Diego, CA, 92105
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, JimmyCA
11724 Scripps Creek, San Diego, CA, 92131
Held by Allstate Indemnity Company
Premium refunds
$25.30
Pham, JimmyCA
2630 Santa Anita Avenue Apt 4, El Monte, CA, 91733
Held by Charter Communications Inc
Wages, payroll, salaries
$25.00
Pham, JimmyTX
117 Kingsbridge Drive, Garland, TX, 75040
$25.00
$21.10
Pham, JimmyCA
274 Herlong Avenue, San Jose, CA, 95123
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
$18.92
Pham, JimmyCA
PO Box 771, Westminster, CA, 92683
Held by Jackson National Life Insurance Company
Commissions
$18.53
$18.00
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