Unclaimed property reported under Pham, Sandy
54 records · $3,990 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 54. Search by name and address to narrow it to yours.
Pham, SandyTX
3427 Parham Drive, Grand Prairie, TX, 75052
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$1,632.00
Pham, SandyTX
PO Box 301100, Arlington, TX, 76007
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$688.08
Pham, SandyTX
3427 Parham Drive, Grand Prairie, TX, 75052
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$209.57
$201.00
Pham, SandyTX
3932 Irish Setter Drive, Fort Worth, TX, 76123
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$150.00
Pham, SandyCA
9091 West Park Drive, Elkgrove, CA, 95624
Held by Verizon Business Global LLC
Refunds due
$143.49
$114.80
Pham, SandyTX
3932 Irish Setter Drive, Fort Worth, TX, 76123
$98.44
$97.86
Pham, SandyTX
3427 Parham Drive, Grand Prairie, TX, 75052
$70.00
Pham, SandyTX
6119 Linda Drive, Port Arthur, TX, 77642
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$57.13
Pham, SandyCA
712 East Windsor Road Apt 9, Glendale, CA, 91205
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Pham, SandyCA
3181 Lone Bluff Way, San Jose, CA, 95111
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Pham, SandyTX
1802 Robinson Road, Grand Prairie, TX, 75051
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$41.56
Pham, SandyTX
3932 Irish Setter Drive, Fort Worth, TX, 76123
Held by Green Dot Bank
Refund due (MS11) · Reported 2014
$39.95
Pham, SandyTX
3427 Parham Drive, Grand Prairie, TX, 75052
$31.80
Pham, SandyCA
14362 Bushard Street 136, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$31.14
Pham, SandyTX
3427 Parham Drive, Grand Prairie, TX, 75052
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Pham, SandyTX
17907 Harbour Bridge Point Drive, Cypress, TX, 77429
$25.00
Pham, SandyCA
92 Canterbury Avenue, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.19
Pham, SandyCA
8374 Sierra Bonit Avenue, Rosemead, CA, 91770
Held by American Express Company
Accounts-receivable credit balance
$17.26
$15.22
$15.22
$15.00
Pham, SandyCA
14362 Bushard Street 136, Westminster, CA, 92683
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.45
Pham, SandyCA
8172 Follett Court, Sacramento, CA, 95828
Held by Farmers Insurance Exchange
Premium refunds
$12.29
$11.59
Pham, SandyCA
3321 Spineflower Court San Diego Ca 92115, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$11.13
$10.00
$10.00
Pham, SandyCA
1225 East 3rd Street Apt D, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$8.78
Pham, SandyCA
16829 Butternut Circle, Fountain Valley, CA, 92708
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Pham, SandyCA
13391 Rockinghorse Road, Garden Grove, CA, 92843
Held by Alticor Inc.
Accounts-receivable credit balance
$8.32
Pham, SandyCA
14362 Bushard Street 136, Westminster, CA, 92683
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$8.10
$7.12
Pham, SandyCA
2768 North Hampton Street, Orange, CA, 92867
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.64
Pham, SandyCA
2768 North Hampton Street, Orange, CA, 92867
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.36
$5.00
Pham, SandyCA
518 62nd Street Unit 21, San Diego, CA, 92114
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.82
Pham, SandyCA
8374 Sierra Bonita Avenue, Rosemead, CA, 91770
Held by Paypal Inc
Misc intangible property
$3.51
$3.30
Pham, SandyCA
712 East Windsor Road Apt 9, Glendale, CA, 91205
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.75
Pham, SandyCA
3181 Lone Bluff Way, San Jose, CA, 95111
Held by Safeco Ins Co Of America
Premium refunds
$2.59
Pham, SandyCA
1141 Kiely Boulevard, Santa Clara, CA, 95051
Held by New York Life Insurance Co
Unidentified remittances
$1.67
Pham, SandyCA
3181 Lone Bluff Way, San Jose, CA, 95111
Held by Safeco Ins Co Of America
Premium refunds
$1.52
Pham, SandyCA
667 F Street Apt C3, Chula Vista, CA, 91910
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.47
Pham, SandyCA
1141 Kiely Boulevard, Santa Clara, CA, 95051
Held by New York Life Insurance Co
Unidentified remittances
$1.38
Pham, SandyCA
518 62nd Street Unit 21, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Pham, SandyCA
3181 Lone Bluff Way, San Jose, CA, 95111
Held by Safeco Ins Co Of America
Premium refunds
$0.86
Pham, SandyCA
3181 Lone Bluff Way, San Jose, CA, 95111
Held by Safeco Ins Co Of America
Premium refunds
$0.41
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.