Unclaimed property reported under Pham, Phi
53 records · $7,489 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 53. Search by name and address to narrow it to yours.
$4,000.00
Pham, PhiCA
3637 Snell Avenue Spc 206, San Jose, CA, 95136
Held by Bank Of America NA
Checking accounts
$982.88
Pham, PhiCA
16101 South Harvard Boulevard Apt D, Gardena, CA, 90247
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
$273.00
Pham, PhiTX
3826 Southlawn #1, Houston, TX, 77021
Held by Metrobank
Checking account (AC01) · Reported 2013
$251.38
Pham, PhiTX
8550 Hardwood Drive Apt 36, North Richland Hills, TX, 76180
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
Pham, PhiCA
16101 South Harvard Boulevard Apt D, Gardena, CA, 90247
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$144.95
Pham, PhiTX
8550 Hardwood Drive Apt 36, North Richland Hills, TX, 76180
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$125.31
Pham, PhiTX
8314 Malin Court, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$90.00
Pham, PhiCA
1310 Pellier Court, San Jose, CA, 95121
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$73.03
Pham, PhiCA
1712 Paseo Laguna Seco Apt 119, Livermore, CA, 94551
Held by Paypal Inc
Misc intangible property
$70.00
Pham, PhiTX
12709 Beechnut Street, Houston, TX, 77072
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$60.22
Pham, PhiTX
17 Waugh Drive, Houston, TX, 77007
$59.32
Pham, PhiTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$55.00
$50.00
Pham, PhiCA
21242 Breton Lane, Huntington Beach, CA, 92646
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$48.77
Pham, PhiCA
1199 Blazingwood Drive, Sunnyvale, CA, 94089
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$42.00
Pham, PhiCA
2600 Corde Terra Circle Apt 3116, San Jose, CA, 95111
Held by Safeco Ins Co Of America
Premium refunds
$41.68
Pham, PhiTX
3015 Eastwood Drive, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$41.03
$38.88
$38.00
$36.64
Pham, PhiCA
2035 South King Road, San Jose, CA, 95122
Held by Td Bank N.a.
Accounts-receivable credit balance
$31.97
Pham, PhiTX
5020 Showdown Lane, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$25.50
Pham, PhiCA
7300 Urshan Way, San Jose, CA, 95138
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Pham, PhiCA
453 South Montezuma Way, West Covina, CA, 91791
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Pham, PhiCA
2554 South King Road Apt 222, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$21.25
Pham, PhiCA
1121 Pandolfi Place, San Jose, CA, 95131
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.83
Pham, PhiCA
7848 Neyland Way, Sacramento, CA, 95829
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
$19.41
Pham, PhiCA
1648 Raymond Hill Road Apt 1, South Pasadena, CA, 91030
Held by Lbs Financial Credit Union
Savings accounts
$11.60
Pham, PhiCA
21226 South New Hampshire Aven, Torrance, CA, 90502
Held by Draftkings Inc.
Misc intangible property
$10.50
Pham, PhiCA
21226 New Hampshire Avenue, Torrance, CA, 90502
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Pham, PhiCA
1659 North Capitol Avenue Suite 266, San Jose, CA, 95132
Held by Paypal Inc
Misc intangible property
$9.37
$8.06
$6.23
$6.00
Pham, PhiCA
14272 Hoover Street Trlr 74, Westminster, CA, 92683
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.44
Pham, PhiCA
3614 Sunswept Avenue, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$3.05
Pham, PhiCA
2526 Kirkwood Drive, Hayward, CA, 94545
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$2.04
Pham, PhiCA
1121 Pandolfi Place, San Jose, CA, 95131
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.73
Pham, PhiCA
1310 Pellier Court, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.00
$1.00
$0.98
Pham, PhiCA
1121 Pandolfi Place, San Jose, CA, 95127
Held by Mid Century Insurance Company
Premium refunds
$0.50
Pham, PhiCA
1310 Pellier Court, San Jose, CA, 95121
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Pham, PhiCA
10332 Eclipse Crt, Garden Grove, CA, 92840
Held by Select Portfolio Servicing Inc
Refunds due
$0.30
Pham, PhiCA
488 Carmar Street, Hayward, CA, 94544
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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