Unclaimed property reported under Pham, Thai
193 records · $25,236 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 193. Search by name and address to narrow it to yours.
$3,026.09
Pham, ThaiTX
2719 Costa Verde Drive, Grand Pairie, TX, 75054
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,882.14
Pham, ThaiTX
2513 Thistle Lane, Rowlett, TX, 75089
$1,709.00
$1,172.00
Pham, ThaiTX
1529 Bastrop Drive, Carrolton, TX, 75010
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$955.21
Pham, ThaiTX
8339 Leawood Boulevard, Houston, TX, 77072
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$671.00
$661.84
Pham, Thai JRCA
1831 Seville Way, San Jose, CA, 95131
Held by Td Ameritrade Clearing Inc.
Credit balances
$614.70
Pham, ThaiTX
2800 Jeanetta Street Apt 2208, Houston, TX, 77063
$613.65
$602.40
$538.48
Pham, ThaiCA
3529 Clairemont Mesa Boulevard, San Diego, CA, 92104
Held by Telesis Community Credit Union
Checking accounts
$517.06
Pham, ThaiTX
#### Brock Den Drive Apt ####, Dallas, TX, 75220
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
Pham, ThaiTX
1920 South 3rd Street, Waco, TX, 76706
Held by Paragon Contracting Svcs
Refund due (MS11) · Reported 2009
$422.00
Pham, ThaiTX
19434 Dickson Park Drive, Spring, TX, 77373
$403.96
Pham, ThaiTX
5407 Newcastle Street, Bellaire, TX, 77401
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$400.00
Pham, ThaiTX
5407 Newcastle Street, Bellaire, TX, 77401
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$374.54
Pham, ThaiTX
12559 Ashford Riv, Houston, TX, 77072
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$362.99
$361.00
Pham, ThaiTX
5407 Newcastle Street, Bellaire, TX, 77401
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$319.75
Pham, ThaiCA
903 Stone Glen Court, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$314.61
Pham, ThaiCA
4609 West Silver Drive, Santa Ana, CA, 92703
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$303.00
Pham, ThaiTX
PO Box 1554, Fulcon, TX, 78358
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$300.00
$296.80
$288.00
Pham, ThaiTX
Houston, TX, 77008
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$280.49
Pham, ThaiTX
14326 Summer Garden Drive, Houston, TX, 77083
Held by Joe Myers Ford II LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$272.56
Pham, ThaiTX
#### Jeanetta Street Apt ####, Houston, TX, 77063
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$256.21
Pham, ThaiTX
19615 Billineys Park Drive, Katy, TX, 77449
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$235.63
Pham, ThaiTX
5407 Newcastle Street, Bellaire, TX, 77401
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$234.34
Pham, ThaiTX
22502 Tullis Trail Court, Katy, TX, 77494
Held by Sightline Payments LLC
Unredeemed gift certificate (MS12) · Reported 2023
$223.30
Pham, ThaiCA
7438 Maggie Lane, Corona, CA, 92880
Held by Indymac Mortgage Services
Misc outstanding checks
$221.68
Pham, ThaiCA
12111 Nelson Street, Garden Grove, CA, 92840
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$216.10
Pham, ThaiCA
11531 College Avenue, Garden Grove, CA, 92840
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$204.63
Pham, ThaiCA
4609 West Silver Drive, Santa Ana, CA, 92703
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$203.00
Pham, ThaiCA
2225 Shannon Drive, South San Franc, CA, 94080
Held by Hsbc Bank USA
Checking accounts, demand deposit
$200.00
Pham, ThaiCA
12082 Janette Lane, Garden Grove, CA, 92840
Held by Southern California Edison Company
Utility deposit
$193.50
Pham, ThaiTX
1017 Hunters Creek Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.34
Pham, ThaiCA
3062 Allenwood Drive, San Jose, CA, 95148
Held by Wm Corporate Services Inc
Accounts payable
$150.05
Pham, ThaiTX
2016 Alston Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$147.95
$145.00
Pham, ThaiTX
14914 Via Del Norte Drive, Houston, TX, 77083
$139.37
Pham, ThaiTX
6830 Champions Plaza, Houston, TX, 77069
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$114.12
Pham, ThaiCA
305 Arballo Drive, San Francisco, CA, 94132
Held by Pacific Gas & Electric Company
Refunds or rebates
$109.04
Pham, ThaiCA
363 Winding Way, San Francisco, CA, 94112
Held by Western Union Financial Services, Inc.
Refunds due
$103.25
Pham, ThaiCA
4609 West Silver Drive, Santa Ana, CA, 92703
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$103.00
Pham, ThaiCA
176 Julian Avenue Apt 3, San Francisco, CA, 94103
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$102.72
Pham, ThaiTX
#### Lucas ####, Dallas, TX, 75219
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2002
$100.00
$100.00
Pham, ThaiCA
17316 Euclid Street, Fountain Valley, CA, 92708
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
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