Unclaimed property reported under Pham, Phuong T
62 records · $6,927 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 62. Search by name and address to narrow it to yours.
Pham, Phuong TTX
6106 West Mount Apt C, Houston, TX, 77088
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$1,927.32
Pham, Phuong TCA
3631 West 145th Street, Hawthorne, CA, 90250
Held by Fidelity National Title Company
Escrow accounts
$1,000.00
Pham, Phuong TCA
9315 Bolsa Avenue Unit 374, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$929.48
Pham, Phuong TTX
1510 Bonnie View Drive, Garland, TX, 75042
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$495.50
$460.33
$322.44
Pham, Phuong TCA
1219 Santa Clara B, Alameda, CA, 94501
Held by Farmers Insurance Exchange
Premium refunds
$301.33
Pham, Phuong TCA
3253 Anita Court, Castro Valley, CA, 94546
Held by Old Republic Title Company
Escrow accounts
$260.25
Pham, Phuong TTX
#### Spring Crest Apt####, Arlington, TX, 76010
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$229.99
Pham, Phuong TTX
322 Creek Point Lane, Arlington, TX, 76002
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$134.98
Pham, Phuong TTX
322 Creek Point Lane, Arlington, TX, 76002
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$134.00
Pham, Phuong TTX
103 Goldenrain Drive, Wylie, TX, 75098
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Pham, Phuong TCA
3623 West 145th Street, Hawthorne, CA, 90250
Held by Prematic Service Corp - Nv
Refunds due
$79.57
$67.66
Pham, Phuong TTX
322 Creek Point Lane, Arlington, TX, 76002
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$58.00
Pham, Phuong TTX
4530 Wescott Drive, Grand Prairie, TX, 75052
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$56.03
Pham, Phuong TCA
2254 Woodranch Road, San Jose, CA, 95131
Held by Bank Of America - Pre-Paid Card
Checking accounts
$51.00
Pham, Phuong TCA
8286 Yorkton Way, Sacramento, CA, 95829
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$46.56
Pham, Phuong TCA
4366 Menlo Avenue Apt 3, San Diego, CA, 92115
Held by American Express Company
Refunds due
$42.69
Pham, Phuong TCA
11912 Banner Drive, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$34.61
Pham, Phuong TTX
6106 West Mount Apt C, Houston, TX, 77088
Held by Metlife Inc
Dividend (SC01) · Reported 2005
$28.16
Pham, Phuong TCA
11912 Banner Drive, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$26.13
Pham, Phuong TCA
11253 Avenida Del Gato, San Diego, CA, 92126
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$24.18
$20.27
Pham, Phuong TCA
3623 West 145th Street, Hawthorne, CA, 90250
Held by Fire Insurance Exchange
Premium refunds
$16.51
Pham, Phuong TCA
3618 Earle Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Pham, Phuong TCA
1785 Hawaii Circle, Costa Mesa, CA, 92626
Held by Ford Motor Credit Company
Refunds due
$9.15
Pham, Phuong TCA
13382 Wilson Street, Garden Grove, CA, 92844
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$6.83
Pham, Phuong TCA
6667 North Bain Avenue, Fresno, CA, 93722
Held by Toyota Motor Credit Corporation
Accounts payable
$6.08
Pham, Phuong TCA
2169 Rose Arbor Court, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$4.88
Pham, Phuong TCA
15100 Moran Street Unit 301, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Pham, Phuong TCA
8132 Kentland Avenue, West Hills, CA, 91304
Held by Synchrony Bank
Accounts-receivable credit balance
$3.67
Pham, Phuong TCA
4816 Mane Street, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Premium refunds
$3.66
Pham, Phuong TCA
574 Hermitage Drive, San Jose, CA, 95134
Held by Mid Century Insurance Company
Premium refunds
$3.43
$3.00
Pham, Phuong TCA
1109 Alta Marino Circle, Pinole, CA, 94564
Held by Hanford Community Medical Center
Wages, payroll, salaries
$2.91
Pham, Phuong TCA
1721 West Harvard Street, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$2.77
Pham, Phuong TCA
11842 Turquoise Street, Garden Grove, CA, 92845
Held by Minnesota Life Insurance Company
Group policy benefit/Clm payments
$2.72
Pham, Phuong TCA
2385 Pleasant Acres Drive, San Jose, CA, 95148
Held by Modern Woodmen Of America
Premium refunds
$1.99
Pham, Phuong TCA
1785 Hawaii Circle, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$1.51
Pham, Phuong TCA
12140 Brittany Lane, Stanton, CA, 90680
Held by Citibank N A
Accounts-receivable credit balance
$1.40
Pham, Phuong TCA
3618 Earle Avenue, Rosemead, CA, 91770
Held by Hyundai Capital America
Customer overpayments
$1.36
Pham, Phuong TCA
2072 Columbus Parkway, Benicia, CA, 94510
Held by Capital One Bank USA NA
Customer overpayments
$1.29
$1.04
Pham, Phuong TCA
4816 Mane Street, Montclair, CA, 91763
Held by General Electric Company
Accounts-receivable credit balance
$0.75
Pham, Phuong TCA
4915 Bay View Circle, Stockton, CA, 95219
Held by Citibank N A
Accounts-receivable credit balance
$0.63
Pham, Phuong TCA
14071 La Pat Place, Westminster, CA, 26833
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.55
Pham, Phuong TCA
4816 Mane Street, Montclair, CA, 91763
Held by General Electric Company
Accounts-receivable credit balance
$0.44
Pham, Phuong TCA
16541 Loire Circle, Huntington Beach, CA, 92647
Held by Comenity Bank
Customer overpayments
$0.44
Pham, Phuong TCA
2773 Agua Vista Drive, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Premium refunds
$0.43
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