Unclaimed property reported under Pham, Nguyet
74 records · $9,922 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 74. Search by name and address to narrow it to yours.
Pham, NguyetTX
8514 Coppersky, Converse, TX, 78109
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2023
$4,680.58
Pham, NguyetTX
14822 El Grande Drive, Houston, TX, 77083
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$703.84
Pham, NguyetTX
14882 El Grande Drive, Houston, TX, 77083
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2022
$700.78
Pham, NguyetTX
4827 Broadway Street, Galveston, TX, 77551
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2021
$575.06
Pham, NguyetTX
14822 El Grande Drive, Houston, TX, 77083
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$496.26
$495.00
Pham, NguyetCA
2425 12th Avenue, Oakland, CA, 94606
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$269.00
Pham, NguyetTX
2518 Sword Drive, Garland, TX, 75044
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$268.70
Pham, NguyetTX
12823 Carvel Lane, Houston, TX, 77072
$200.00
$199.33
Pham, NguyetCA
2100 West Oak, Fullerton, CA, 92633
Held by La Mirada Escrow Co Inc
Escrow check/Deposit/Disputed
$137.00
Pham, NguyetCA
2609 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier's checks
$113.34
Pham, NguyetCA
7540 Antelope Road #f, Citrus Heights, CA, 95610
Held by Sutter Amador Hospital
Vendor checks
$100.00
$83.04
Pham, NguyetTX
6411 Rosebud Drive, Rowlett, TX, 75089
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$71.77
Pham, NguyetTX
5615 Jackson`wood, Houston, TX, 77096
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$64.40
Pham, NguyetCA
13612 Yockey Street, Garden Grove, CA, 92844
Held by Allstate Indemnity Company
Premium refunds
$57.85
Pham, NguyetTX
3209 Chesington Drive, Fort Worth, TX, 76137
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$55.18
Pham, NguyetTX
TX, 00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$53.00
Pham, NguyetTX
514 Pebblecreek Drive, Garland, TX, 75040
$52.00
Pham, NguyetTX
2018 Craig Hanking Drive Apt 2074, Arlington, TX, 76010
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$50.00
Pham, NguyetTX
3009 Bay Creek Drive, Dickinson, TX, 77539
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$40.89
Pham, NguyetCA
4556 Altadena Avenue, San Diego, CA, 92115
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$36.67
Pham, NguyetTX
30 Asbury Park Court, Sugar Land, TX, 77479
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2022
$33.92
$33.44
$32.82
Pham, NguyetTX
1008 Traci Michelle Drive, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$31.45
Pham, NguyetCA
3117 Roosevelt Way, Costa Mesa, CA, 92626
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, NguyetCA
PO Box 470703, San Francisco, CA, 94147
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pham, NguyetCA
3769 Marlborough Avenue, San Diego, CA, 92105
Held by Humana Inc And Subsidiaries
Accounts payable
$22.40
Pham, NguyetCA
17811 Mayerling Street, Granada Hills, CA, 91344
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Pham, NguyetCA
9581 Crestwood Lane, Anaheim, CA, 92804
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$18.25
$18.23
Pham, NguyetCA
9581 Crestwood Lane, Anaheim, CA, 92804
Held by Walgreens Health Initiatives
Customer overpayments
$13.00
Pham, NguyetCA
PO Box 1148, Westminster, CA, 92684
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$12.76
$10.00
Pham, NguyetCA
3117 Roosevelt Way, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.43
$7.44
Pham, NguyetCA
13612 Yockey Street, Garden Grove, CA, 92844
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$5.05
Pham, NguyetCA
2380 Cardinal Drive Apt 3, San Diego, CA, 92123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pham, NguyetCA
5002 Briecrest Avenue, Lake Wood, CA, 90713
Held by Optumrx
Group policy benefit/Clm payments
$4.40
$3.41
Pham, NguyetCA
Apt 121 9522 Carroll Canyon Road, San Diego, CA, 92126
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.39
Pham, NguyetCA
9522 Carroll Canyon Road Apt 121, San Diego, CA, 92126
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$3.39
Pham, NguyetCA
1023 Rosewood Way, Alameda, CA, 94501
Held by American Express Company
Accounts-receivable credit balance
$3.10
$2.31
Pham, NguyetCA
17916 Los Estados Street, Fountain Valley, CA, 92708
Held by Wachovia Bank
Checking accounts
$2.27
Pham, NguyetCA
9353 Bolsa Avenue Apt Ja18, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$2.20
$2.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.