Unclaimed property reported under Pham, Phuong
434 records · $39,243 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 434. Search by name and address to narrow it to yours.
Pham, PhuongTX
24 Montaigne, San Antonio Tx, TX, 78258
$2,668.49
Pham, PhuongTX
2268 Palmer Trail, Grand Prairie, TX, 75052
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,976.00
Pham, PhuongTX
##### Fm ####, Krum, TX, 76249
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$1,565.09
Pham, PhuongTX
4428 Chapman Street, The Colony, TX, 75056
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$1,392.00
Pham, PhuongTX
PO Box 1800, Roanoke, TX, 76262
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$1,051.35
Pham, PhuongCA
450 South San Oaks Drive, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Premium refunds
$957.63
Pham, PhuongTX
2904 Cardiff Court, Bryan, TX, 77808
$837.22
Pham, PhuongTX
4231 King Cotton Lane, Missouri City, TX, 77459
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$826.60
Pham, PhuongCA
2021 North Main Street, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$800.00
Pham, PhuongTX
13306 Barranca Drive, Houston, TX, 77083
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$781.68
Pham, PhuongCA
8867 Grandville Circle, Westminster, CA, 92683
Held by Capital One NA
Outstanding official checks
$689.08
Pham, PhuongTX
4231 King Cotton Lane, Missouri City, TX, 77459
$666.95
Pham, PhuongCA
112 21st Street, Huntington Beach, CA, 92648
Held by Nationwide Mutual Insurance
Premium refunds
$665.00
Pham, PhuongTX
#### Bissonnet ###, Houston, TX, 77036
Held by Standard Life & Casualty
Insurance premium refund (IN05) · Reported 2014
$534.53
Pham, PhuongTX
4752 Lincolnshire Drive, Grand Prarie, TX, 75052
$519.53
Pham, PhuongTX
12419 Sharpview Drive, Houston, TX, 77072
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$500.28
Pham, PhuongTX
6745 Bison Trail, Fort Worth, TX, 76137
$462.00
Pham, PhuongTX
4524 Stone Mountain Drive, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$456.75
Pham, PhuongCA
151 South Saltair Avenue, Brentwood, CA, 90049
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$431.76
Pham, PhuongTX
13306 Barranca Drive, Houston, TX, 77083
Held by Customers Bank
Checking account (AC01) · Reported 2020
$420.31
$400.00
Pham, PhuongCA
4503 Carlyle Court Apt 2103, Santa Clara, CA, 95054
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$388.02
Pham, PhuongTX
1415 Fleetwood Cove, Grand Prairie, TX, 75052
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022
$377.50
Pham, PhuongCA
345 Mediterranean Avenue, Hayward, CA, 94544
Held by Omron Management Center
Funds paid to purchase shares
$373.01
Pham, PhuongCA
2240 Brindis, Newport Beach, CA, 92660
Held by Bank Of America Nt&sa Branch:1101-Irvine Industrial Branch
Savings accounts/Credit union shrs
$367.59
Pham, PhuongTX
2512 Leicester Court, Carrollton, TX, 75006
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$340.00
Pham, PhuongTX
9944 Walnut Street, Dallas, TX, 75243
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$334.90
Pham, PhuongTX
11406 Easton Springs Drive, Pearland, TX, 77584
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$329.17
Pham, PhuongTX
2605 Strother Drive, Garland, TX, 75044
Held by Citibank NA
Checking account (AC01) · Reported 2017
$321.86
Pham, PhuongTX
2328 Sunset Ridge Circle, Cedar Hill, TX, 75104
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$303.08
Pham, PhuongCA
9746 Shamrock Avenue, Fountain Valley, CA, 92708
Held by Mercury Insurance Company
Premium refunds
$301.00
Pham, PhuongCA
1286 Adamite Terrace, Harbor City, CA, 90710
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$287.43
$286.97
Pham, PhuongTX
#### Hilltop ###, Waco, TX, 76710
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$282.00
$280.00
$280.00
$265.32
Pham, PhuongTX
8200 West Amarillo Boulevard 707, Amarillo, TX, 79124
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$264.06
Pham, PhuongTX
13130 Nantucket Drive, Sugar Land, TX, 77478
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2018
$250.50
Pham, PhuongTX
3218 Edgewood Apt F, Garland, TX, 75042
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$250.00
Pham, PhuongTX
3701 Northridge Drive, Irving, TX, 75038
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$250.00
Pham, PhuongCA
1430 Kirkwood Drive, Corona, CA, 92882
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$248.46
Pham, PhuongTX
##### South Drive ####, Houston, TX, 77099
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$246.95
Pham, PhuongCA
11862 Nearing Drive, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$244.94
Pham, PhuongTX
7036 Antoine Drive, Houston, TX, 77088
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$242.80
Pham, PhuongTX
2603 Plantation Hollow Court, Missouri City, TX, 77459
$220.54
Pham, PhuongCA
3821 Marlborough Avenue, San Diego, CA, 92105
Held by Bank Of America - North Carolina
Refunds due
$203.83
Pham, PhuongCA
14329 Tracy Street #122, Baldwin Park, CA, 91706
Held by Discover Bank
Misc outstanding checks
$200.00
Pham, PhuongCA
1009 East Capitol Expressway 126, San Jose, CA, 95121
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.00
Pham, PhuongTX
4231 King Cotton Lane, Missouri City, TX, 77459
$186.46
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