Unclaimed property reported under Pham, Thao
330 records · $31,001 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 330. Search by name and address to narrow it to yours.
Pham, ThaoTX
#### North Beach Street Suite ###, Fort Worth, TX, 76137
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,500.00
Pham, ThaoCA
222 North Cooper Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,440.51
Pham, ThaoTX
15217 Rosehip Lane, Pflugerville, TX, 78660
$2,230.90
Pham, ThaoTX
7609 Meadowlark Lane Nort, Watauga, TX, 76148
$2,228.35
Pham, ThaoTX
#### West Buckingham Apt ###, Garland, TX, 75042
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,953.83
Pham, ThaoTX
16170 Golden Sands Drive, Houston, TX, 77095
$1,507.81
Pham, ThaoCA
3109 Enunal Avenue, Alameda, CA, 94501
Held by The Clorox Company
Underlying shares or outstanding certificates
$1,278.82
Pham, ThaoCA
3701 Tyler Avenue, El Monte, CA, 91731
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$782.06
Pham, ThaoTX
5302 Gold Street, Houston, TX, 77026
$713.47
$558.00
Pham, ThaoTX
2009 Cliffside Drive, Arlington, TX, 76018
$529.87
Pham, ThaoTX
No address on file
$500.00
Pham, ThaoCA
3109 Enunal Avenue, Alameda, CA, 94501
Held by The Clorox Company
Underlying shares or outstanding certificates
$426.27
$407.37
Pham, ThaoTX
4348 Lake Stone Trail, Fort Worth, TX, 76123
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$339.00
Pham, ThaoTX
4333 Lake Stone Trail, Fort Worth, TX, 76123
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$331.41
Pham, ThaoTX
1532 Zebra Finch Drive, Little Elm, TX, 75068
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2020
$330.00
Pham, ThaoTX
2009 Cliffside Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$318.43
Pham, ThaoTX
12915 Cloverwalk Lane, Houston, TX, 77072
$311.64
Pham, ThaoTX
1117 Seminole Tr, Carrollton, TX, 75007
Held by Capital One
Savings account (AC02) · Reported 2018
$302.25
Pham, ThaoTX
3036 England Parkway, Grand Prairie, TX, 75054
$274.00
Pham, ThaoTX
1532 Zebra Finch Drive, Little Elm, TX, 75068
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2020
$266.00
Pham, ThaoTX
No address on file
$215.00
$213.05
Pham, ThaoTX
5013 Sommerdale, San Antonio, TX, 78217
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$200.00
Pham, ThaoTX
5013 Sommerdale, San Antonio, TX, 78217
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$200.00
$189.19
Pham, ThaoTX
2809 Feathercrest Drive, Austin, TX, 78728
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$186.26
Pham, ThaoCA
6160 Nauru Street, Cypress, CA, 90630
Held by Anthem Inc
Group policy benefit/Clm payments
$185.68
Pham, ThaoTX
1532 Zebra Finch Drive, Little Elm, TX, 75068
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2020
$170.00
Pham, ThaoCA
3096 San Andreas Drive, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$157.00
Pham, ThaoTX
7609 Forest Vale, Live Oak, TX, 78233
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$153.54
Pham, ThaoTX
#### Corporate Drive Apt ####, Houston, TX, 77036
$150.00
$145.35
$140.49
$137.44
Pham, ThaoTX
1532 Zebra Finch Drive, Little Elm, TX, 75068
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2020
$133.00
Pham, ThaoTX
1532 Zebra Finch Drive, Little Elm, TX, 75068
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2020
$133.00
Pham, ThaoTX
1532 Zebra Finch Drive, Little Elm, TX, 75068
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2020
$133.00
Pham, ThaoCA
9533 Caminito Toga, San Diego, CA, 92126
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$130.69
Pham, ThaoCA
12721 Linnell Avenue, Garden Grove, CA, 92843
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$126.26
Pham, ThaoTX
#### Frankford Road Apt ####, Dallas, TX, 75287
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$122.37
$116.22
$113.46
$111.36
$111.36
$103.60
$102.68
Pham, ThaoTX
4517 Lakeway Drive, Garland, TX, 75043
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Pham, ThaoTX
8306 Tiguex, Universal City, TX, 78148
Held by Sunrider International
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
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