Unclaimed property reported under Pham, Thanh V
78 records · $5,076 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 78. Search by name and address to narrow it to yours.
Pham, Thanh VCA
17638 San Candelo Street, Fountain Valley, CA, 92708
Held by Aurora Loan Services LLC
Escrow accounts
$984.32
Pham, Thanh VCA
17638 San Candello, Fountain Valley, CA, 92708
Held by Bank Of America Nt&sa Branch:2177-Bolsa-Magnolia Branch
Savings accounts/Credit union shrs
$545.94
Pham, Thanh VCA
17638 San Candello, Fountain Valley, CA, 92708
Held by Bank Of America Nt&sa Branch:2177-Bolsa-Magnolia Branch
Savings accounts/Credit union shrs
$409.93
$346.41
Pham, Thanh VTX
P O Box 81914, Austin, TX, 78708
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$300.00
Pham, Thanh VTX
5209 Glen Vista Drive, Garland, TX, 75044
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pham, Thanh VCA
2746 Aldworth Drive, San Jose, CA, 95148
Held by Victoria Fire & Casualty Co
Premium refunds
$250.36
Pham, Thanh VCA
5 Vidmar Court, Sacramento, CA, 95823
Held by Farmers Insurance Exchange
Premium refunds
$248.26
Pham, Thanh VCA
17638 San Candelo Street, Fountain Valley, CA, 92708
Held by Aurora Loan Services LLC
Escrow accounts
$219.39
Pham, Thanh VTX
2722 Cedar Brook Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$194.00
Pham, Thanh VCA
5567 Tyler Place, Fremont, CA, 94538
Held by Bank Of America - Pre-Paid Card
Checking accounts
$122.81
$112.88
Pham, Thanh VCA
17983 Bay Street, Fountain Velley, CA, 92708
Held by Household Finance Corp & Subs
Vendor payments
$95.17
Pham, Thanh VCA
5 Vidmar Court, Sacramento, CA, 95823
Held by Farmers Insurance Exchange
Premium refunds
$90.13
$88.61
$80.00
$76.00
Pham, Thanh VTX
4405 North 25th Lane Apt D, McAllen, TX, 78504
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$74.00
Pham, Thanh VCA
838 Greenhead Way, Suisun City, CA, 94585
Held by Farmers Group Inc.
Other court deposits
$71.17
Pham, Thanh VCA
13438 Sumter Street, Fontana, CA, 92336
Held by Nationwide Mutual Insurance
Premium refunds
$60.00
$59.31
Pham, Thanh VCA
8562 Fairmont Circle, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$53.46
Pham, Thanh VTX
10906 Allison Bend Court, Houston, TX, 77086
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2010
$40.00
Pham, Thanh VCA
504 West Glendon Wy, Alhambra, CA, 91803
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
Pham, Thanh VCA
4155 Penniman Avenue, Oakland, CA, 94619
Held by Aaa Ncnu Insurance Exchange
Court settlements
$35.00
Pham, Thanh VCA
8651 Palos Verdes Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Pham, Thanh VCA
523 Howard Street Apt D, Alhambra, CA, 91801
Held by Mercury Insurance Company
Premium refunds
$20.00
Pham, Thanh VCA
1106 Dearborn Street, Redlands, CA, 92374
Held by Intel Corporation
Underlying shares or outstanding certificates
$18.90
Pham, Thanh VCA
1106 Dearborn Street, Redlands, CA, 92374
Held by Intel Corporation
Underlying shares or outstanding certificates
$18.90
Pham, Thanh VCA
11556 Trask Avenue, Garden Grove, CA, 92843
Held by Promotional Fulfillment
Misc outstanding checks
$10.00
$8.82
Pham, Thanh VCA
2400 Pine Valley Gln, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$8.02
$6.77
Pham, Thanh VCA
2520 Sherlock Drive, San Jose, CA, 95121
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Pham, Thanh VCA
1015 Polk Street, Salinas, CA, 93906
Held by First American Title Company
Escrow accounts
$5.00
$4.87
Pham, Thanh VCA
523 Howard Street Apt D, Alhambra, CA, 91801
Held by Mercury Insurance Company
Premium refunds
$4.70
Pham, Thanh VCA
3755 Carick Place Way, San Jose, CA, 95121
Held by General Electric Company
Accounts-receivable credit balance
$4.39
Pham, Thanh VCA
10340 Claudia Drive, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$4.01
Pham, Thanh VCA
26677 Peachwood Drive, Murrieta, CA, 92563
Held by Wawanesa General Insurance
Premium refunds
$4.00
Pham, Thanh VCA
33238 Downing Place, Union City, CA, 94587
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.67
Pham, Thanh VCA
9804 Belfast Drive, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.06
Pham, Thanh VCA
10340 Claudia Drive, San Jose, CA, 95127
Held by Mid Century Insurance Company
Premium refunds
$2.02
$1.34
Pham, Thanh VCA
2575 West Glen Ivy Lane, Anaheim, CA, 92804
Held by Barclays Bank Delaware
Customer overpayments
$1.24
$1.00
$0.73
$0.73
$0.73
$0.73
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