Unclaimed property reported under Pham, Nancy
113 records · $6,700 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 113. Search by name and address to narrow it to yours.
Pham, NancyCA
3114 Hostetter Road, San Jose, CA, 95132
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$1,363.06
Pham, NancyTX
##### South Glen Drive Apt ###, Houston, TX, 77099
$462.75
$376.30
Pham, NancyTX
##### Montfort ####, Dallas, TX, 75240
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2011
$375.40
$320.00
Pham, NancyTX
1100 Langwick, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2006
$287.10
Pham, NancyTX
10365 Stan Brook Drive, Houston, TX, 77089
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$251.26
Pham, NancyTX
#### Frankford Road Apt ###, Dallas, TX, 75287
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$189.97
Pham, NancyCA
5603 Temple City Boulevard, Temple City, CA, 91780
Held by State Farm General Insurance Company
Insurance premiums
$189.39
$163.73
$156.73
Pham, NancyTX
2835 Big Oaks Drive, Garland, TX, 75044
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$135.75
Pham, NancyCA
1905 Court Street, Newport Beach, CA, 92663
Held by American Express National Bank
Savings accounts
$103.96
Pham, NancyTX
9306 Willow Crossing Drive, Houston, TX, 77064
Held by Lauberge Casino Resort Lake Charles
Accounts payable (MS08) · Reported 2016
$100.00
Pham, NancyCA
12037 Celine Street, El Monte, CA, 91732
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
Pham, NancyTX
1701 Kirby Road, Carrollton, TX, 75006
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2009
$99.00
Pham, NancyTX
19615 Billineys Park Drive, Katy, TX, 77449
Held by Renn Road Mud
Utility deposit (UT01) · Reported 2020
$95.22
Pham, NancyTX
6 Lake Sterling Gate Drive, Port Lavaca, TX, 77979
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2014
$94.22
Pham, NancyCA
3690 Lightfare Court, San Jose, CA, 95121
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Pham, NancyTX
6739 Hanlon Court, Houston, TX, 77083
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$79.46
Pham, NancyTX
9350 Skillman Street, Dallas, TX, 75243
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$75.00
Pham, NancyCA
23811 Aliso Creek Road, Laguna Niguel, CA, 92677
Held by Costar Group Inc
Accounts-receivable credit balance
$69.00
Pham, NancyTX
2821 Petersburg Drive, Arlington, TX, 76014
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$66.14
Pham, NancyTX
##### North Lamar Boulevard Suite A### DBA Short And Sweet, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$64.93
Pham, NancyCA
2481 Menlo Avenue, San Jacinto, CA, 92583
Held by Lbs Financial Credit Union
Savings accounts
$64.56
Pham, NancyCA
18209 Sierra Highway Unit 26, Canyon Cntry, CA, 91351
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Pham, NancyCA
712 South Sierra Vista Avenue G, Agoura Hills, CA, 91301
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Pham, NancyTX
TX
$50.00
Pham, NancyTX
2101 Sandra Lane, Grand Prairie, TX, 75052
$48.11
Pham, NancyTX
8220 Canola Bnd, Austin, TX, 78729
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$42.31
Pham, NancyTX
602 Royal Oaks, Friendswood, TX, 77546
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$41.00
$40.00
$40.00
Pham, NancyTX
6825 Alcove Lane, Plano, TX, 75024
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$39.85
Pham, NancyCA
18209 Sierra Highway Unit 26, Canyon Country, CA, 91351
Held by Bank Of America - North Carolina
Refunds due
$38.97
Pham, NancyTX
14310 Torrey Forest Drive, Houston, TX, 77014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.90
Pham, NancyTX
4710 Jimmy Johnson Boulevard Apt 52, Port Arthur, TX, 77642
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$37.45
Pham, NancyTX
19615 Billineys Park Drive, Katy, TX, 77449
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Pham, NancyCA
1149 Emery Street, El Monte, CA, 91732
Held by Allstate Indemnity Company
Premium refunds
$34.13
Pham, NancyCA
1211 Moonbeam Way, Milpitas, CA, 95035
Held by The Chubb Corporation
Insurance claim checks
$33.10
$32.05
Pham, NancyTX
9324 Grand Canal Drive, Frisco, TX, 75033
$30.54
Pham, NancyCA
2221 Jefferson Avenue, Redwood City, CA, 94062
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, NancyCA
2130 West Houston Avenue, Fullerton, CA, 92833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, NancyCA
11430 Basye Street, El Monte, CA, 91732
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, NancyTX
8220 Canola Bnd, Austin, TX, 78729
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.32
$27.99
Pham, NancyTX
602 Royal Oaks, Friendswood, TX, 77546
$27.85
Pham, NancyCA
610 South Trident Street, Anaheim, CA, 92804
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$27.02
Pham, NancyTX
10365 Stanbrook Drive Houston, Houston, TX, 77089
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
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