Unclaimed property reported under Pham, Thanh
612 records · $55,148 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 612. Search by name and address to narrow it to yours.
Pham, ThanhCA
8240 Calvine Road Suite East, Sacramento, CA, 95828
Held by Bank Of America - North Carolina
Accounts payable
$2,172.15
$1,418.92
$1,409.26
Pham, ThanhTX
5209 Glen Vista, Garland, TX, 75044
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$1,401.00
Pham, ThanhTX
808 Shady Bend Drive, Kennedale, TX, 76060
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2013
$1,307.14
Pham, ThanhTX
1914 Timber Oaks Drive, Garland, TX, 75040
$1,243.43
Pham, ThanhCA
1651 Camden Avenue #1, Los Angeles, CA, 90025
Held by Apple Inc
Underlying shares or outstanding certificates
$1,243.37
Pham, ThanhTX
2303 Great Light Drive, Dallas, TX, 75228
$1,213.66
Pham, ThanhTX
1904 Ivygreen Court, Pantego, TX, 76013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,156.96
Pham, ThanhCA
17638 San Candelo Street, Fountain Valley, CA, 92708
Held by Countrywide Home Loans Inc
Escrow accounts
$1,142.57
Pham, ThanhTX
1517 Wesley Drive, Mesquite, TX, 75149
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,134.53
Pham, ThanhTX
6426 Laurel Run, Houston, TX, 77084
$1,094.97
Pham, ThanhTX
4701 Charles Place Apt 1827, Plano, TX, 75093
$1,013.86
$962.05
Pham, ThanhCA
3197 Yakima Circle, San Jose, CA, 95121
Held by Sears Roebuck And Co
Misc outstanding checks
$865.87
Pham, ThanhCA
8240 Calvine Road Suite East, Sacramento, CA, 95828
Held by Bank Of America - North Carolina
Accounts payable
$812.64
Pham, ThanhTX
1209 Falcon Ridge Drive, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$719.52
Pham, ThanhCA
1679 South Norfolk Street, San Mateo, CA, 94403
Held by Synchrony Bank
Accounts-receivable credit balance
$711.97
Pham, Thanh DDSCA
Norwalk, CA, 90650
Held by Lincoln National Life Insurance Company
Insurance claim checks
$705.60
Pham, ThanhCA
4406 48th Street, San Diego, CA, 92115
Held by Molina Healthcare Of California Inc
Vendor checks
$693.98
Pham, ThanhTX
11503 Ridgewick Court, Tomball, TX, 77377
$656.56
Pham, ThanhTX
4419 Southeast 28th Avenue, Amarillo, TX, 79103
$539.87
$529.05
Pham, ThanhTX
13435 Bishop Way Drive, Houston, TX, 77083
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$510.35
Pham, ThanhTX
8710 McPherson Road 7D, Laredo, TX, 78045
$501.06
Pham, ThanhTX
2305 Manchester Court, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$500.00
Pham, ThanhCA
159 Silcreek Drive, San Jose, CA, 95116
Held by Dental Service Of Massachusetts
Misc outstanding checks
$469.73
Pham, ThanhTX
4925 Tulip Lane, Fort Worth, TX, 76137
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$455.96
Pham, ThanhTX
3211 North Buckner Boulevard, Dallas, TX, 75228
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2019
$451.61
Pham, ThanhCA
9740 Zelzah Avenue Apt 234, Northridge, CA, 91325
Held by American Funds 2055 Target Date-R3
Funds for liquidation
$430.83
Pham, ThanhCA
8600 New Island Way, Sacramento, CA, 95828
Held by Nationwide Mutual Insurance
Premium refunds
$395.00
$369.85
Pham, ThanhTX
10903 Tay Grove Place, Richmond, TX, 77407
$366.82
$361.49
Pham, ThanhTX
4724 Altessa Drive Array, Plano, TX, 75093
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$356.59
Pham, ThanhTX
#### Alma Drive Apt ####, Plano, TX, 75025
Held by Daniels V State Farm Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$350.00
Pham, ThanhCA
953 Hanover Street, Daly City, CA, 94014
Held by Caliber Home Loans Inc
Customer overpayments
$345.61
Pham, ThanhTX
1209 Falcon Ridge Drive, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$337.13
Pham, ThanhCA
4094 Lakemont Court, San Jose, CA, 95148
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$336.32
Pham, ThanhTX
1221 Coastal Drive, Garland, TX, 75043
$326.27
Pham, ThanhCA
2480 South King Road Apt 416, San Jose, CA, 95122
Held by Alliance Title Company
Escrow accounts
$316.05
Pham, ThanhCA
3402 Pinotin Court, San Jose, CA, 95148
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pham, ThanhCA
1812 Short Street, Berkeley, CA, 94702
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pham, ThanhTX
4810 Misty Shadows Drive, Houston, TX, 77041
$291.84
Pham, ThanhTX
125 Sumac Road, Huntsville, TX, 77340
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2022
$282.01
Pham, ThanhCA
10602 Schooner Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$272.66
Pham, ThanhTX
2721 Grasmere Street, Garland, TX, 75040
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$271.23
$259.78
Pham, ThanhCA
1427 South Garfield Avenue #2, Alhambra, CA, 91801
Held by Upromise Inc.
Misc intangible property
$259.31
$257.00
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