Unclaimed property reported under Pham, Kathy
114 records · $5,545 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, KathyCA
8588 Trinity River Circle, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$472.00
$397.44
Pham, KathyTX
#### Parkwood Boulevard Apt ####, Plano, TX, 75024
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2013
$289.37
Pham, KathyTX
#### Parkwood Boulevard Apt ####, Plano, TX, 75024
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$280.87
Pham, KathyTX
#### Parkwood Boulevard Apt ####, Plano, TX, 75024
Held by Columbia State Bank
Cashier’s check (CK01) · Reported 2016
$200.93
Pham, KathyTX
1629 Loveland Drive, Arlington, TX, 76018
$196.64
Pham, KathyCA
4617 North Fresno Street, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$195.04
$189.91
Pham, KathyTX
2318 Southcrest Drive, Arlington, TX, 76016
$184.00
Pham, KathyCA
159 Leland Avenue, San Francisco, CA, 94134
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$163.88
$150.00
Pham, KathyCA
150 Angeles Drive, Los Gatos, CA, 95032
Held by At&t Mobility Inc
Misc outstanding checks
$150.00
Pham, KathyCA
1050 Starlite Drive, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$135.01
Pham, KathyTX
2318 Southcrest Drive, Arlington, TX, 76016
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$128.80
Pham, KathyCA
19752 Wardlow Lane, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.25
Pham, KathyTX
#### Upland Drive Pmb #####, Houston, TX, 77043
$122.00
Pham, KathyTX
11004 Kirkoswald Road, Austin, TX, 78754
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$96.61
Pham, KathyCA
800 Tassasara Drive, Milpitas, CA, 95035
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$95.65
Pham, KathyTX
12500 Brookglade Circle Unit 160, Houston, TX, 77099
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$79.75
Pham, KathyCA
800 Tassasara Drive, Milpitas, CA, 95035
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$70.86
Pham, KathyCA
800 Tassasara Drive, Milpitas, CA, 95035
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$69.72
$67.11
Pham, KathyCA
800 Tassasara Drive, Milpitas, CA, 95035
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$60.09
Pham, KathyTX
8710 Helmsbrook, Houston, TX, 77089
Held by Affiliated Spartan Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$60.00
Pham, KathyTX
8710 Helmsbrook, Houston, TX, 77089
Held by Affiliated Spartan Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$60.00
$52.62
Pham, KathyCA
800 Tassasara Drive, Milpitas, CA, 95035
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$51.76
Pham, KathyCA
159 Leland Avenue, San Francisco, CA, 94134
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$51.15
$48.05
Pham, KathyCA
9171 Sabre Lane, Westminster, CA, 92683
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$48.02
Pham, KathyCA
1568 Campus Drive, Berkeley, CA, 94708
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$46.00
Pham, KathyTX
1321 Upland Drive, Houston, TX, 77043
$44.45
Pham, KathyCA
186 South Barbara Way, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$43.97
Pham, KathyCA
2700 San Pablo Avenue Suite 104, Berkeley, CA, 94702
Held by Paypal
Misc intangible property
$41.30
$40.00
Pham, KathyCA
9315 Bolsa Avenue 927, Westminster, CA, 92683
Held by Republic Services Inc
Accounts payable
$39.98
Pham, KathyTX
629 Forest Park Place, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$39.46
Pham, KathyCA
5847 Camden Avenue, San Jose, CA, 95124
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.65
Pham, KathyCA
11402 Fredrick Drive, Garden Grove, CA, 92840
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$38.17
$37.00
Pham, KathyCA
1050 Starlite Drive, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$35.27
Pham, KathyCA
5400 49th Street, Sacramento, CA, 95820
Held by Walgreens Health Initiatives
Customer overpayments
$34.93
$34.26
$33.64
Pham, KathyCA
550 North Figueroa Street Apt 4022, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$32.65
Pham, KathyCA
1860 Washington 105, San Franci, CA, 94109
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Pham, KathyCA
2321 East Oak Haven Drive, Fresno, CA, 93720
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Pham, KathyTX
PO Box 3022, Pflugerville, TX, 78691
Held by Texas National Title Inc.
Escrow account (TR04) · Reported 2024
$30.00
Pham, KathyCA
386 Saint Rita Court, San Diego, CA, 92113
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, KathyTX
12500 Brookglade Circle Unit 160, Houston, TX, 77099
$27.12
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