Unclaimed property reported under Pham, Thanh T
63 records · $4,640 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 63. Search by name and address to narrow it to yours.
Pham, Thanh TTX
3000 40th Street, Port Arthur, TX, 77642
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,694.70
Pham, Thanh TCA
4400 Solano Park Circle Apt 1623, Davis, CA, 95616
Held by Csaa Insurance Exchange
Premium refunds
$709.00
$397.44
Pham, Thanh TTX
8432 Thousand Oaks Drive Apt 10, North Richland Hills, TX, 76180
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2014
$285.00
$192.00
Pham, Thanh TCA
8562 1/2 Arcadia Avenue, San Gabriel, CA, 91775
Held by State Of California Savings Plus
Pensions, retirement funds
$153.05
Pham, Thanh TTX
#### Hayes Road # ####, Houston, TX, 77077
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$140.50
Pham, Thanh TTX
301 Mesquite Court, Murphy, TX, 75094
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$85.00
Pham, Thanh TTX
8432 Thousand Oaks Drive Apt 10, North Richland Hills, TX, 76180
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2014
$76.21
Pham, Thanh TCA
1405 Phelps Avenue Apt 26, San Jose, CA, 95117
Held by H & R Block Tax Services
Accounts payable
$75.00
Pham, Thanh TCA
432 South Harbor Boulevard Spc 140, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$68.80
Pham, Thanh TCA
12311 Covello Street, North Hollywood, CA, 91605
Held by State Of California Savings Plus
Pensions, retirement funds
$68.63
Pham, Thanh TTX
3000 40th Street, Port Arthur, TX, 77642
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$61.53
Pham, Thanh TTX
1122 Wentworth Drive, Pearland, TX, 77584
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$54.34
$52.31
Pham, Thanh TTX
2746 Grand Canyon, Houston, TX, 77067
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2008
$50.00
Pham, Thanh TCA
159 Silcreek Drive, San Jose, CA, 95116
Held by American Express Company
Accounts-receivable credit balance
$46.00
$45.59
$45.00
Pham, Thanh TCA
3553 Atlantic Avenue Suite B, Long Beach, CA, 90807
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Pham, Thanh TCA
8240 Calvine Road Suite East, Sacramento, CA, 95828
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Pham, Thanh TCA
900 Golden Wheel Park Drive Spc 1, San Jose, CA, 95112
Held by Capital One NA
Accounts payable
$28.08
Pham, Thanh TCA
2001 North Derek Drive, Fullerton, CA, 92831
Held by Managed Risk Medical Insurance Board
Credit balances
$24.00
Pham, Thanh TCA
966 Jeanne Avenue, San Jose, CA, 95116
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$21.07
Pham, Thanh TCA
159 Silcreek Drive, San Jose, CA, 95116
Held by American Honda Finance Corporation
Misc outstanding checks
$19.76
Pham, Thanh TCA
5486 Judith Stapt 2, San Jose, CA, 95123
Held by Government Employees Insurance Company
Premium refunds
$19.10
Pham, Thanh TCA
2646 West First Street, Santa Ana, CA, 92703
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Pham, Thanh TCA
2610 Nye Street, San Diego, CA, 92111
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Pham, Thanh TCA
7541 38th Avenue, Sacramento, CA, 95824
Held by Nationwide Mutual Insurance
Premium refunds
$15.00
$13.11
$13.00
Pham, Thanh TCA
15879 McDermitt Street, Fountain Valley, CA, 92708
Held by Mercury Insurance Company
Premium refunds
$10.00
Pham, Thanh TCA
1350 Oakland Road Sp 55, San Jose, CA, 95112
Held by Caremarkpcs L L C
Accounts payable
$7.50
Pham, Thanh TCA
735 South Chapel Avenue Apt R, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$7.03
Pham, Thanh TCA
13082 Aspenwood Avenue, Garden Grove, CA, 92840
Held by Bank Of America NA
Checking accounts
$5.08
$5.00
Pham, Thanh TCA
418 Russell Park Apt 8, Davis, CA, 95616
Held by Mercury Insurance Services
Premium refunds
$5.00
Pham, Thanh TCA
9949 Petunia Avenue, Fountain Valley, CA, 92708
Held by Paypal
Misc intangible property
$5.00
Pham, Thanh TCA
966 Jeanne Avenue, San Jose, CA, 95116
Held by Express Scripts Inc
Customer overpayments
$4.80
Pham, Thanh TCA
4400 Solano Park Circle, Davis, CA, 95616
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Pham, Thanh TCA
2610 Nye Street, San Diego, CA, 92111
Held by American Express Company
Accounts-receivable credit balance
$2.68
Pham, Thanh TCA
3331 Coachlight Drive, San Jose, CA, 95111
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.19
Pham, Thanh TCA
5107 Snowdrift Court, Bakersfield, CA, 93313
Held by American Express Company
Accounts-receivable credit balance
$2.14
Pham, Thanh TCA
4458 Crocus Drive, San Jose, CA, 95136
Held by Government Employees Insurance Company
Premium refunds
$2.09
Pham, Thanh TCA
12122 Lower Azusa Road Unit 23C, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Pham, Thanh TCA
4418 48th Street, San Diego, CA, 92115
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Pham, Thanh TCA
3535 Alhambra Avenue # 18, Martinez, CA, 94553
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.47
$1.06
Pham, Thanh TCA
15957 Saint Johns Drive, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$0.93
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