Unclaimed property reported under Pham, Mai T

69 records · $4,022 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 69. Search by name and address to narrow it to yours.

Pham, Mai TCA
2414 South Fairview Street, Santa Ana, CA, 92704
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$655.40
Pham, Mai TCA
610 South Corta Drive, Santa Ana, CA, 92704
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$300.00
Pham, Mai TCA
1880 North Capitol Avenue #318, Sj, CA, 95132
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$244.00
Pham, Mai TCA
1880 North Capitol Avenue #318, Sj, CA, 95132
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$228.80
Pham, Mai TCA
183 Colonade Square, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$195.00
Pham, Mai TCA
183 Colonade Square, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$195.00
Pham, Mai TCA
1880 North Capitol Avenue #318, San Jose, CA, 95132
Held by Delta Dental Of California
Group policy benefit/Clm payments
$195.00
Pham, Mai TCA
183 Colonade Square, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$194.00
Pham, Mai TCA
1880 North Capitol Avenue #318, Sj, CA, 95132
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$185.60
Pham, Mai TTX
10319 Southover Court, Houston, TX, 77075
Held by Lighthouse Property Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$173.00
Pham, Mai TCA
1880 North Capitol Avenue #318, Sj, CA, 95132
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$160.00
Pham, Mai TCA
29 Shearwater, Irvine, CA, 92714
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$108.29
Pham, Mai TCA
183 Colonade Square, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$108.00
Pham, Mai TCA
1 Christen Court, Alameda, CA, 94502
Held by Gardner V Stimpson Lumber
Other court deposits
$100.00
Pham, Mai TTX
#### Goliad Road # ####, San Antonio, TX, 78223
Held by Gillman Of San Antonio Inc
Accounts payable (MS08) · Reported 2019
$93.50
Pham, Mai TCA
No address on file
Held by Wisconsin State Of
Savings accounts/Credit union shrs
$93.35
Pham, Mai TCA
10190 North Foothill Boulevard Apt F20, Cupertino, CA, 95014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.50
Pham, Mai TCA
7695 Park Field Circle, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA
Checking accounts
$87.44
Pham, Mai TTX
7132 Lanyon Drive, Dallas, TX, 75227
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$65.55
Pham, Mai TTX
9147 Clearwood Landing Bl, Houston, TX, 77075
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$51.86
Pham, Mai TCA
826 Addison Avenue, Inglewood, CA, 90301
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Pham, Mai TCA
4628 Heritage Bay Court, San Jose, CA, 95138
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Pham, Mai TCA
5380 Pebbletree Way, San Jose, CA, 95111
Held by M & T Bank
Outstanding official checks
$45.00
Pham, Mai TTX
2603 Quail Hollow Drive, Sachse, TX, 75048
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$34.99
Pham, Mai TCA
13172 Lilly Street, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$32.32
Pham, Mai TTX
9147 Clearwood Landing Blv D, Houston, TX, 77075
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$27.75
Pham, Mai TCA
9582 Maureen Drive Apt 7, Garden Grove, CA, 92841
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$25.74
Pham, Mai TCA
C/o Best Hair Cuts 4305 Clayton Road Suite B, Concord, CA, 94521
Held by Farmers Group Inc.
Other court deposits
$23.21
Pham, Mai TCA
2617 South Glenarbor Street, Santa Ana, CA, 92704
Held by Upromise LLC
Misc intangible property
$20.61
Pham, Mai TCA
29 Shearwater, Irvine, CA, 92714
Held by The Bank Of Orange County Outstanding Ca
Misc outstanding checks
$17.28
Pham, Mai TCA
978 Cape Anita Place, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$15.28
Pham, Mai TCA
909 South Westvale Drive, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.99
Pham, Mai TCA
2617 South Glenarbor Street, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$11.38
Pham, Mai TCA
6100 37th Street, Sacramento, CA, 95824
Held by New York Life Insurance Co
Unidentified remittances
$11.06
Pham, Mai TCA
4821 West 5th Street D, Santa Ana, CA, 92703
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Pham, Mai TCA
4821 West 5th Street # D, Santa Ana, CA, 92703
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Pham, Mai TCA
15851 Ward Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$8.95
Pham, Mai TCA
4039 San Ysidro Way, San Jose, CA, 95111
Held by American Express Company
Accounts-receivable credit balance
$7.84
Pham, Mai TCA
1355 Tareyton Drive, Riverside, CA, 92506
Held by Citibank N A
Accounts-receivable credit balance
$7.37
Pham, Mai TCA
Unknown, 00000
Held by Citibank NA Cca
Checking accounts
$7.23
Pham, Mai TCA
14081 Magnolia Street 164, Westminster, CA, 92683
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.98
Pham, Mai TCA
14081 Magnolia Street 164, Westminster, CA, 92683
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.98
Pham, Mai TCA
1355 Tareyton Drive, Riverside, CA, 92506
Held by Citibank N A
Accounts-receivable credit balance
$6.15
Pham, Mai TCA
15851 Ward Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$6.13
Pham, Mai TCA
1458 Sierra Creek Way, San Jose, CA, 95132
Held by Comenity Bank
Misc outstanding checks
$5.67
Pham, Mai TCA
9061 Greenville Avenue, Westminster, CA, 92683
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$5.26
Pham, Mai TCA
3920 East Palm Avenue, Orange, CA, 92869
Held by Citibank N A
Accounts-receivable credit balance
$5.21
Pham, Mai TCA
4077 Dwight Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Pham, Mai TCA
1040 North Kemp Street Apt A, Anaheim, CA, 92801
Held by Citibank NA
Accounts-receivable credit balance
$4.13
Pham, Mai TCA
21 North 5th Street Apt 2, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06

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