Unclaimed property reported under Pham, Nguyen T

51 records · $4,736 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 51. Search by name and address to narrow it to yours.

Pham, Nguyen TCA
696 Manitoba Court, Tracy, CA, 95304
Held by Fnf Utc LLC
Escrow accounts
$713.88
Pham, Nguyen TCA
2049 West Clover Avenue, Anaheim, CA, 92801
Held by La State Dept Of Revenue
Refunds due
$603.00
Pham, Nguyen T.CA
1753 Crane Ridge Court, San Jose, CA, 95121
Held by First American Title Company
Escrow accounts
$578.00
Pham, Nguyen TCA
10182 Traylor Way, Garden Grove, CA, 92843
Held by Toyota Motor Credit Corporation
Accounts payable
$500.00
Pham, Nguyen TCA
1688 Wallace Aveapt 301, San Francisco, CA, 94124
Held by Government Employees Insurance Company
Premium refunds
$305.44
Pham, Nguyen TCA
29 West 25th Avenue, San Mateo, CA, 94403
Held by State Farm General Insurance Company
Premium refunds
$278.48
Pham, Nguyen TCA
39400 Albany Common #a, Fremont, CA, 94538
Held by Patelco Credit Union
Savings accounts
$212.79
Pham, Nguyen TCA
39400 Albany Common Apt A, Fremont, CA, 94538
Held by Bank Of America - Pre-Paid Card
Checking accounts
$131.83
Pham, Nguyen TCA
25 Conifer Lane, Hillsborough, CA, 94010
Held by Old Republic Title Company
Escrow accounts
$106.00
Pham, Nguyen TCA
39400 Albany Cmn Unit A, Fremont, CA, 94538
Held by Td Ameritrade Clearing Inc.
Credit balances
$70.97
Pham, Nguyen TTX
12002 Spring Grove, Houston, TX, 77099
Held by Sharpstown Ctr Footaction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$61.76
Pham, Nguyen TTX
12002 Spring Grove, Houston, TX, 77099
Held by D Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$58.53
Pham, Nguyen TTX
811 Langford Drive, Arlington, TX, 76018
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$58.32
Pham, Nguyen TCA
9329 Morning Breeze Way, San Diego, CA, 92126
Held by Ge Money
Accounts-receivable credit balance
$49.43
Pham, Nguyen TCA
604 Cornwallis Lane, Foster City, CA, 94404
Held by Wells Fargo Bank NA
Cashier's checks
$48.04
Pham, Nguyen TCA
367 Bangor Avenue, San Jose, CA, 95123
Held by American Express Company
Refunds due
$46.79
Pham, Nguyen TCA
10967 Bali, San Diego, CA, 92126
Held by Progressive Specialty Insuranc
Court settlements
$42.44
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.66
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.66
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.66
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.66
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.66
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.66
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.66
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.66
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.66
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.65
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$38.97
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$38.97
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$38.97
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$38.97
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$38.97
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$38.96
Pham, Nguyen TCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$38.96
Pham, Nguyen TCA
29241 Albatross Road, Hayward, CA, 94545
Held by Wells Fargo Bank NA
Cashier's checks
$34.92
Pham, Nguyen TCA
29 West 25th Avenue, San Mateo, CA, 94403
Held by State Farm General Insurance Company
Premium refunds
$32.00
Pham, Nguyen TCA
2325 Gibson Girl Way, San Jose, CA, 95148
Held by Allstate Insurance Company
Premium refunds
$27.59
Pham, Nguyen TCA
15496 Magnolia Street Suite 109, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Pham, Nguyen TCA
2005 Liberty Way, San Leandro, CA, 94579
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Pham, Nguyen TCA
9436 Secretariat Lane, Elk Grove, CA, 95624
Held by Kaiser Foundation Health Plan
Vendor checks
$10.00
Pham, Nguyen TCA
1900 V Street, Sacramento, CA, 95818
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pham, Nguyen TCA
7802 Satsuma Avenue, Sun Valley, CA, 91352
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$7.30
Pham, Nguyen TCA
2005 Liberty Way, San Leandro, CA, 94579
Held by Wells Fargo Bank NA
Cashier's checks
$5.69
Pham, Nguyen TCA
29 West 25th Avenue, San Mateo, CA, 94403
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$5.16
Pham, Nguyen TCA
14550 Magnolia Street 101 A, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$2.61
Pham, Nguyen TCA
367 Bangor Avenue, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$2.43
Pham, Nguyen TCA
8200 Bolsa Avenue Space 130, Midway City, CA, 92655
Held by Express Services Inc.
Wages, payroll, salaries
$2.41
Pham, Nguyen TCA
9343 Thompson Avenue, Chatsworth, CA, 91311
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.31
Pham, Nguyen TCA
8265 East Brookdale Lane, Anaheim, CA, 92807
Held by Comenity Bank
Refunds due
$0.24
Pham, Nguyen TCA
9343 Thompson Avenue, Chatsworth, CA, 91311
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.19

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