Unclaimed property reported under Pham, Ngoc
261 records · $24,905 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 261. Search by name and address to narrow it to yours.
Pham, NgocCA
769 Salt Lake Drive, San Jose, CA, 95133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,320.39
Pham, NgocTX
4305 Justice Lane, Garland, TX, 75042
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$2,193.12
Pham, NgocTX
1206 Almond Grove Drive, Houston, TX, 77077
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,603.53
Pham, NgocCA
941 North San Vicente Boulevard #10, West Hollywood, CA, 90069
Held by Sisters Of Charity Of Leavenworth Health
Wages, payroll, salaries
$1,518.75
Pham, NgocTX
222 Northeast 28th Street, Grand Prairie, TX, 75050
Held by University Of Tx At Arlington
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,235.52
Pham, NgocTX
222 Northeast 28th Street, Grand Prairie, TX, 75050
Held by University Of Tx At Arlington
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,235.52
Pham, NgocCA
9681 Shannon Avenue, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$929.56
Pham, NgocTX
2715 Adrienne Circle, College Station, TX, 77845
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$587.18
Pham, NgocCA
3750 North Fresno Street Apt 128, Fresno, CA, 93726
Held by Bank Of America - Arkansas
Checking accounts
$418.00
Pham, NgocTX
15902 Wilmington Park Lane, Houston, TX, 77084
$365.83
Pham, NgocTX
11206 Royal Rock Court, Houston, TX, 77088
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$345.00
Pham, NgocTX
2715 Adrienne Circle College Station Tx 77845, College Station, TX, 77845
$340.67
Pham, NgocTX
11206 Royal Rock Court, Houston, TX, 77088
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$325.35
Pham, NgocTX
2610 Milwaukee Avenue Apt 4C, Lubbock, TX, 79407
$319.18
Pham, NgocTX
1704 Village East Boulevard, Port Arthur, TX, 77642
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Pham, NgocTX
3515 8th Street, Port Arthur, TX, 77642
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$250.00
Pham, NgocTX
3404 North 6th Street, McAllen, TX, 78501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$237.87
Pham, NgocTX
11111 Woodmeddow Parkway, Dallas, TX, 75228
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Pham, NgocCA
14281 Middletown Lane, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$232.00
$228.80
Pham, NgocTX
4947 Cheena Drive, Houston, TX, 77096
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$228.47
Pham, NgocTX
7919 Corrian Park Circle, Houston, TX, 77040
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2011
$225.15
Pham, NgocAK
1369 Jackson Drive, Anchorage, AK, 99518
Held by Prudential Insurance Company Of America
Drafts unpresented for payment · Reported 2003
$220.92
Pham, NgocTX
3906 Spring Meadow Drive, Pearland, TX, 77584
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$213.29
Pham, NgocTX
#### McArdle Road Apt ###, Corpus Christi, TX, 78418
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$212.09
Pham, NgocTX
2313 Orchard Trail, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$193.98
Pham, NgocCA
528 Moraga Way, Orinda, CA, 94563
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$175.00
Pham, NgocCA
16690 Mt Boxter, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobil
Court settlements
$170.27
Pham, NgocTX
612 Homewood Drive, Plano, TX, 75025
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$169.60
Pham, NgocTX
10916 Acoma Street, El Paso, TX, 79934
$164.32
$160.00
Pham, NgocTX
3404 North 6th Street, McAllen, TX, 78501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$150.96
$150.00
Pham, NgocTX
4810 Misty Shadows Drive, Houston, TX, 77041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$148.80
Pham, NgocCA
213 Rainier Avenue, S San Fran, CA, 94080
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$139.99
Pham, NgocTX
#### Avery Drive Apt ####, Fort Worth, TX, 76132
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$139.71
Pham, NgocTX
8312 Spinnaker Bay Lane, Pearland, TX, 77584
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$136.12
Pham, NgocTX
4305 Justice Lane, Garland, TX, 75042
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$130.88
Pham, NgocTX
10828 Amblewood Way, Austin, TX, 78753
Held by Washington Mutual Bank Fa
Refund due (MS11) · Reported 2007
$130.77
Pham, NgocTX
2045 Rafes Way, Beaumont, TX, 77706
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$130.67
Pham, NgocTX
3905 Crosstrees Drive, Denton, TX, 76210
$130.48
Pham, NgocCA
408 West Main Street Unit 1A, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$128.93
Pham, NgocTX
2715 Adrienne Circle, College Station, TX, 77845
$124.46
$118.37
Pham, NgocTX
3515 8th Street, Port Arthur, TX, 77642
Held by State Farm Mutual Automobile Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$117.10
Pham, NgocCA
1814 Donna Lane #4, San Jose, CA, 95124
Held by State Farm Fire And Casualty Company
Insurance claim checks
$114.45
Pham, NgocTX
4810 Misty Shadows Drive, Houston, TX, 77041
Held by Capital One
Accounts payable (MS08) · Reported 2020
$111.87
$111.10
Pham, NgocTX
1117 Spring Lake Drive, Garland, TX, 75043
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$108.53
Pham, NgocCA
13162 Kerry Street, Garden Grove, CA, 92844
Held by Nationwide Mutual Insurance
Premium refunds
$102.08
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