Unclaimed property reported under Pham, Loc
104 records · $4,022 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 104. Search by name and address to narrow it to yours.
Pham, LocCA
9200 Westminster Bl 36, Westminster, CA, 92683
Held by Rust Consulting Inc
Misc outstanding checks
$264.00
$261.10
Pham, LocTX
15522 Rio Del Sol Drive, Houston, TX, 77083
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$247.00
$212.00
Pham, LocTX
350 Sunset Terrace, Cedar Park, TX, 78613
$200.00
Pham, LocCA
1218 South Driftwood Drive, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$189.75
Pham, LocCA
1218S Driftwood Drive, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
$150.00
Pham, LocTX
3026 Kingswood Drive, Garland, TX, 75040
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$124.32
Pham, LocTX
##### Rio Del Sol Drive #####, Houston, TX, 77083
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$113.55
Pham, LocCA
9036 Three Seasons Road, San Diego, CA, 92126
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Pham, LocTX
1405 Green Hill Drive Apt 9, Arlington, TX, 76014
$76.61
Pham, LocCA
3961 Jefferson Avenue, Emerald Hills, CA, 94062
Held by Farmers Group Inc.
Other court deposits
$76.33
Pham, LocCA
3961 Jefferson Avenue, Emerald Hills, CA, 94062
Held by Farmers Group Inc.
Other court deposits
$76.33
$75.06
Pham, LocTX
9430 Keegans Wood Drive, Houston, TX, 77083
Held by Advantagecars Com Inc
Refund due (MS11) · Reported 2012
$68.50
Pham, LocTX
#### Sage River Drive Apt ####, Fort Worth, TX, 76177
Held by Fort Bend County Mud 151
Utility deposit (UT01) · Reported 2021
$63.86
Pham, LocTX
#### Arroyo Avenue ###, Dallas, TX, 75219
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$59.90
Pham, LocTX
#### Arroyo Avenue Apt ###, Dallas, TX, 75219
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$59.90
Pham, LocCA
8551 Oasis Avenue, Westminster, CA, 92683
Held by Wm Corporate Services Inc
Customer overpayments
$56.77
Pham, LocTX
3338 Holly Road Apt 18C, Corpus Christi, TX, 78415
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$54.62
Pham, LocTX
15522 Rio Del Sol Drive, Houston, TX, 77083
Held by Hanger Inc
Accounts payable (MS08) · Reported 2022
$51.38
Pham, LocTX
15522 Rio Del Sol, Houston, TX, 77083
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$50.20
Pham, LocTX
1405 Green Hill Drive, Arlington, TX, 76014
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$50.06
Pham, LocCA
3121 Shadow Springs Place, San Jose, CA, 95121
Held by Securitas Security Services USA Inc
Salaries/Wages
$50.00
Pham, LocCA
1777 Mitchell Avenue Apt 96, Tustin, CA, 92780
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
$50.00
Pham, LocCA
757 South Wolfe Road, Sunnyvale, CA, 94086
Held by Western Union Financial Services Inc
Accounts payable
$47.34
Pham, LocCA
2234 Midvale Drive, San Diego, CA, 92105
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$43.16
Pham, LocTX
3338 Holly Road Apt 18C, Corpus Christi, TX, 78415
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$41.99
Pham, LocCA
13582 Sutter Drive, Westminster, CA, 92683
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$40.00
Pham, LocTX
15522 Rio Del Sol Drive, Houston, TX, 77083
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$38.95
Pham, LocCA
2063 West Avenue K7, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Customer overpayments
$37.88
$35.00
$34.47
Pham, LocTX
8806 Echo Valley Drive, Houston, TX, 07705
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$31.04
Pham, LocCA
1029 Kitchener Circle, San Jose, CA, 95121
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.00
$30.00
Pham, LocTX
6905 Topanga Terrace, Fort Worth, TX, 76132
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$28.73
Pham, LocTX
4814 French Wood Drive, Arlington, TX, 76016
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$26.57
Pham, LocTX
8603 Old Meadow Lane, Houston, TX, 77065
$25.50
Pham, LocCA
5134 Willow Est, San Jose, CA, 95135
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
$23.20
$22.57
$22.23
Pham, LocCA
16338 Hemlock Street, Fountain Valley, CA, 92708
Held by Capital One NA
Customer overpayments
$20.80
Pham, LocCA
2334 Del Amo Boulevard, Torrance, CA, 90501
Held by Time Warner Cable Inc
Refunds or rebates
$20.29
Pham, LocCA
8222 19th Street Apt A, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
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