Unclaimed property reported under Pham, Joseph
122 records · $13,239 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 122. Search by name and address to narrow it to yours.
Pham, JosephCA
800 South Fairmount Avenue Suite 310, Pasadena, CA, 91105
Held by Scpie Holdings Inc.
Securities
$3,276.00
$1,959.89
$1,400.00
Pham, JosephTX
5805 Scenic Bay Court, Arlington, TX, 76013
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,059.66
$475.27
Pham, JosephCA
4903 Doreen Avenue, Temple City, CA, 91780
Held by Bank Of America - North Carolina
Refunds due
$372.56
Pham, JosephCA
31350 Bermuda Street, Winchester, CA, 92596
Held by First American Title Company
Escrow accounts
$337.89
Pham, JosephTX
11342 Burmess Lane, Sugarland, TX, 77478
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Pham, JosephTX
1604 Dahlia Street, Amarillo, TX, 79107
$236.78
Pham, JosephTX
2992 Golfing Green Drive, Farmers Branch, TX, 75234
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Pham, JosephCA
36785 Oak Meadows Place, Murrieta, CA, 92562
Held by Trinity Universal Insurance
Premium refunds
$170.30
Pham, JosephTX
10483 Alcott Drive, Houston, TX, 77043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$156.67
Pham, JosephTX
8806 Beawood Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$154.80
Pham, JosephTX
2610 Basswood Drive, Rowlett, TX, 75089
Held by Whataburger Of Mesquite Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$152.15
Pham, JosephTX
2610 Basswood Drive, Rowlett, TX, 75089
$150.00
Pham, JosephTX
7230 White Oak Circle, Houston, TX, 77040
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$139.14
Pham, JosephTX
2992 Golfing Green Drive, Dallas, TX, 75234
Held by Td Bank
Checking account (AC01) · Reported 2022
$135.00
Pham, JosephTX
8017 Rushmore Road, Fort Worth, TX, 76137
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$111.10
Pham, JosephCA
8180 21st Street, Westminster, CA, 92683
Held by Delta Dental Of California
Group policy benefit/Clm payments
$109.00
$100.00
Pham, JosephTX
7230 White Oak Circle, Houston, TX, 77040
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2021
$100.00
Pham, JosephCA
4742 Oceanridge Drive, Huntington Beach, CA, 92649
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$92.35
$86.26
Pham, JosephTX
8511 Ariel Street, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$84.18
Pham, JosephTX
2601 Phillips Drive, Garland, TX, 75044
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$83.75
$80.00
Pham, JosephTX
7935 Oakmont Drive, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$73.14
Pham, JosephCA
1077 Sumatra Street, Hayward, CA, 94544
Held by Barrett Business Services Inc
Wages, payroll, salaries
$73.08
Pham, JosephTX
7935 Oakmost Drive, Port Arthur, TX, 77642
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$69.20
Pham, JosephTX
#### Wolflin Avenue Apt ####, Amarillo, TX, 79106
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$64.00
Pham, JosephSOCRATA
300 Spruce Street 102, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$60.24
$60.00
Pham, JosephCA
800 South Fairmount Avenue Suite 310, Pasadena, CA, 91105
Held by Scpie Holdings Inc.
Dividends
$58.50
Pham, JosephCA
1516 South 5th Street H, Alhambra, CA, 91801
Held by Allstate Indemnity Company
Insurance premiums
$56.00
Pham, JosephCA
10362 Warner Avenue, Fountain Valley, CA, 92708
Held by Health Associates Federal Credit Union
Savings accounts/Credit union shrs
$51.28
$50.00
Pham, JosephTX
3406 Barkers Crossing Avenue, Houston, TX, 77084
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Pham, JosephTX
3724 Gulf Street, Houston, TX, 77017
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$50.00
Pham, JosephCA
2729 Matthias Court, San Jose, CA, 95121
Held by Trinity Universal Insurance
Premium refunds
$49.77
Pham, JosephCA
8180 21st Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$47.80
Pham, JosephTX
4201 Glenhaven Drive, Garland, TX, 75042
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$47.50
Pham, JosephCA
672 Ranson Drive, San Jose, CA, 95133
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$47.20
Pham, JosephTX
9254 Emberglow Lane, Dallas, TX, 75243
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2021
$44.26
Pham, JosephCA
5408 West 149th Place Unit 7, Hawthorne, CA, 90250
Held by Servicelink Holdings LLC
Escrow accounts
$43.64
$42.89
Pham, JosephCA
13312 Buena Way, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$34.59
$33.72
$33.00
Pham, JosephTX
2000 Esters Road Suite 100, Irving, TX, 75061
Held by Grace Class Action
Miscellaneous outstanding check (MS16) · Reported 2023
$30.43
Pham, JosephCA
1014 Mayland Avenue, La Puente, CA, 91746
Held by California Physicians Service
Refunds due
$30.26
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