Unclaimed property reported under Pham, Minh T
56 records · $3,996 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 56. Search by name and address to narrow it to yours.
Pham, Minh TCA
1376 Alpine Avenue, Santa Clara, CA, 95051
Held by National Financial Services LLC
Misc outstanding checks
$1,789.18
Pham, Minh TCA
21618 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Capital One Bank National Association
Accounts payable
$700.00
Pham, DDS Minh TCA
2593 South King Road Suite 6, San Jose, CA, 95122
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$478.00
$181.13
Pham, Minh TCA
4531 Denver Street, Montclair, CA, 91763
Held by Insurance Company Of The West
Premium refunds
$158.00
Pham, Minh TTX
12909 Marimba Street, Austin, TX, 78729
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.93
Pham, Minh TCA
1031 Clyde Avenue Apt 701, Santa Clara, CA, 95054
Held by State Of California Savings Plus
Aggregate account balances
$78.36
Pham, Minh TCA
250 South Rose Drive, Placentia, CA, 92870
Held by Government Employees Insurance Company
Premium refunds
$63.71
Pham, Minh TTX
C/o Universal Mktg Ins 9950 Westpark Drive Suite 102, Houston, TX, 77063
Held by Foremost County Mutual Ins Co
Insurance agent credit balance (IN08) · Reported 2010
$63.00
$50.00
Pham, Minh T DDSCA
2593 South King Road Street, San Jose, CA, 95122
Held by Truck Insurance Exchange
Premium refunds
$49.00
Pham, Minh TTX
1208 Minerva Street, Austin, TX, 78753
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$44.00
Pham, Minh TCA
10281 Mast Avenue, Westminster, CA, 92683
Held by Capital One Bank National Association
Accounts-receivable credit balance
$39.00
Pham, Minh TCA
2392 Ridge View Drive, San Diego, CA, 92105
Held by Wells Fargo Bank NA
Cashier's checks
$38.58
Pham, Minh TCA
6159 North Muscatel Avenue, San Gabriel, 91775
Held by United Commercial Bank
Savings accounts/Credit union shrs
$25.67
$17.55
Pham, Minh TCA
37690 Starflower Street, Newark, CA, 94560
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$16.37
Pham, Minh TCA
12412 Magnolia Street, Garden Grove, CA, 92841
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
Pham, Minh TCA
4419 Hamilton Avenue Apt B, San Jose, CA, 95130
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Pham, Minh TCA
12412 Magnolia Street, Garden Grove, CA, 92841
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Pham, Minh TCA
939 East 17th Street Apt 108, Santa Ana, CA, 92701
Held by United Healthcare Services Inc
Premium refunds
$8.64
Pham, Minh TCA
939 East 17th Street Apt 108, Santa Ana, CA, 92701
Held by United Healthcare Services Inc
Premium refunds
$8.64
Pham, Minh TCA
13951 Erin Street Apt C, Garden Grove, CA, 92844
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.00
Pham, Minh TCA
13083 Holmwood Court, Victorville, CA, 92392
Held by Ace Hardware
Misc outstanding checks
$6.98
Pham, Minh TCA
2810 Deerwood Drive, San Jose, CA, 95148
Held by Conduent Education Services LLC Fka Xero
Refunds due
$6.39
Pham, Minh TCA
14281 Chestnut Street Apt 4, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.99
Pham, Minh TCA
882 North Mentor Avenue, Pasadena, CA, 91104
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.97
$5.85
$5.00
Pham, Minh TCA
28377 Casselman Lane, Santa Clarita, CA, 91350
Held by Farmers Group Inc.
Other court deposits
$3.95
Pham, Minh TCA
1345 Skelton Avenue, Fremont, CA, 94536
Held by Quantum Corporation
Misc outstanding checks
$3.66
$2.51
$2.30
Pham, Minh TCA
4419 Hamilton Avenue B, San Jose, CA, 95130
Held by Farmers Insurance Exchange
Premium refunds
$2.20
Pham, Minh TCA
125 Prairie Circle, Sacramento, CA, 95828
Held by Farmers Insurance Exchange
Premium refunds
$1.91
Pham, Minh TCA
3045 Almond Drive, San Jose, CA, 95148
Held by The Bancorp Bank
Misc intangible property
$1.57
Pham, Minh TCA
1483 Goldenlake Road, San Jose, CA, 95131
Held by Freedom Mortgage Corporation
Misc outstanding checks
$1.43
Pham, Minh TCA
13361 Hazel Street, Garden Grove, CA, 92844
Held by American Honda Finance Corporation
Misc outstanding checks
$1.37
Pham, Minh TCA
12581 Kensington Lane Apt 4, Garden Grove, CA, 92840
Held by Citibank NA
Accounts-receivable credit balance
$1.33
$0.97
Pham, Minh TCA
9552 Madison Avenue Apt 1, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$0.96
Pham, Minh TCA
13361 Hazel Street, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$0.93
Pham, Minh TCA
9622 Madison Avenue Apt, Westminster, CA, 92683
Held by Mid Century Insurance Company
Premium refunds
$0.82
$0.65
$0.65
Pham, Minh TCA
125 Prairie Circle, Sacramento, CA, 95828
Held by Farmers Insurance Exchange
Premium refunds
$0.40
Pham, Minh TCA
882 North Mentor Avenue, Pasadena, CA, 91104
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Pham, Minh TCA
141 Marlin Court, San Francisco, CA, 94124
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.15
Pham, Minh TCA
809 Market Street, Oakland, CA, 94607
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.13
Pham, Minh TCA
1483 Goldenlake Road, San Jose, CA, 95131
Held by Loancare LLC
Outstanding official checks
$0.09
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