Unclaimed property reported under Pham, Mai
287 records · $32,565 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 287. Search by name and address to narrow it to yours.
Pham, MaiCA
13157 Bassett Street, North Hollywood, CA, 91605
Held by Invesco Investment Svcs Inc
Mutual fund shares
$3,581.95
Pham, MaiTX
2608 Round Table Boulevard, Lewisville, TX, 75056
$2,181.82
Pham, MaiTX
10339 Pony Express Road, Houston, TX, 77064
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$2,069.48
Pham, MaiTX
910 Gemini, Houston, TX, 77058
Held by Bayshore Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2003
$1,681.76
Pham, MaiCA
13157 Bassett Street, North Hollywood, CA, 91605
Held by Invesco Investment Svcs Inc
Mutual fund shares
$1,457.43
$1,400.00
Pham, MaiTX
10339 Pony Express Road, Houston, TX, 77064
$1,243.35
$1,193.94
Pham, MaiCA
18 Poinsettia Avenue Apt 1, San Mateo, CA, 94403
Held by Delta Dental Of California
Group policy benefit/Clm payments
$1,169.50
Pham, MaiCA
8778 Yellow Rose Court, Sacramento, CA, 95828
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$841.20
Pham, MaiTX
##### U South ## West Suite 3, La Vernia, TX, 78121
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$683.32
Pham, MaiCA
13920 Hoover Street Apt 404, Westminster, CA, 92683
Held by Erie Insurance Exchange
Premium refunds
$662.00
Pham, MaiCA
13157 Bassett Street, North Hollywood, CA, 91605
Held by Invesco Investment Svcs Inc
Mutual fund shares
$576.52
$535.00
Pham, MaiTX
11623 Henley Drive, Houston, TX, 77064
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$482.56
Pham, MaiTX
320 West Pioneer Parkway, Arlington, TX, 76010
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$411.64
Pham, MaiTX
Houston, TX, 77006
Held by Tiffany & Co
Accounts-receivable credit balance (MS09) · Reported 2007
$387.12
Pham, MaiTX
2603 Quail Hollow Drive, Sachse, TX, 75048
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$339.50
Pham, MaiTX
6709 West 43rd Street, Houston, TX, 77092
$336.62
Pham, MaiTX
16147 April Ridge Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$319.76
Pham, MaiTX
No address on file
$308.00
$306.87
Pham, MaiTX
115 Sandra Muraida Way Apt 506, Austin, TX, 78703
Held by Meta Platforms Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$273.63
Pham, MaiCA
4211 West 1st Street Spc 31, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$263.84
Pham, MaiCA
1212 Wentworth Way, San Jose, CA, 95121
Held by Synchrony Bank
Accounts-receivable credit balance
$244.40
$240.87
Pham, MaiTX
5780 Fawn Court, Haltom City, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$222.46
$215.70
Pham, MaiTX
13122 Oakwood Manor Drive, Cypress, TX, 77429
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$215.55
Pham, MaiTX
14319 Jaubert Court, Sugar Land, TX, 77498
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$213.77
Pham, MaiCA
3637 Snell Avenue #171, San Jose, CA, 95136
Held by Allstate Indemnity Company
Premium refunds
$211.63
Pham, MaiTX
5780 Fawn Court, Haltom City, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$209.32
Pham, MaiCA
4722 Vangold Avenue, Lakewood, CA, 90712
Held by Southern California Edison Company
Utility deposit
$207.29
Pham, MaiTX
16147 April Ridge Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$189.33
Pham, MaiTX
4426 Castle Court Place, Houston, TX, 77006
Held by Unitrin Direct Ins Co
Insurance premium refund (IN05) · Reported 2008
$169.00
Pham, MaiTX
4009 Broker Bow, Garland, TX, 75044
Held by Chevron Credit Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$163.92
Pham, MaiTX
14319 Jaubert Court, Sugar Land, TX, 77498
Held by Adt LLC
Accounts payable (MS08) · Reported 2018
$151.32
Pham, MaiTX
7311 Clairson Lane, Cypress, TX, 77433
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$142.05
Pham, MaiTX
7723 Chimney Gap, Missouri City, TX, 77459
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$138.81
Pham, MaiTX
2604 Sir Percival Lane, Lewisville, TX, 75056
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$132.54
Pham, MaiCA
950 Portola Drive, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.00
Pham, MaiCA
For Malissa Pham 1407 West 12th Street, Santa Ana, CA, 92703
Held by Health Net Of California Inc
Vendor payments
$124.00
$124.00
Pham, MaiTX
5811 Ashley Spring Court, Katy, TX, 77494
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$121.69
Pham, MaiCA
815 Plaza De Tierra, Fullerton, CA, 92833
Held by Synchrony Bank
Accounts-receivable credit balance
$117.98
Pham, MaiCA
231 South Aron Place, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$112.05
$109.39
Pham, MaiTX
3207 Almond Creek Drive, Houston, TX, 77059
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$102.93
Pham, MaiTX
4429 Sherylwood Drive, Port Arthur, TX, 77642
$100.00
Pham, MaiCA
PO Box 51161, San Jose, CA, 95151
Held by Urological Surgeons Of Northern Californ
Refunds or rebates
$100.00
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