Unclaimed property reported under Pham, Thi
127 records · $40,559 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 127. Search by name and address to narrow it to yours.
Pham, ThiTX
13531 Verbena Lane, Houston, TX, 77083
Held by East West Bank
Checking account (AC01) · Reported 2017
$25,216.70
Pham, ThiCA
12792 Leroy Avenue, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,500.00
Pham, ThiTX
5837 Thompson Place, Tyler, TX, 75707
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,296.78
Pham, ThiTX
5837 Thompson Place, Tyler, TX, 75707
$932.31
Pham, ThiTX
701 Enfield Drive, Marshall, TX, 75672
$890.74
Pham, ThiTX
17311 Fechser Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$842.10
Pham, ThiTX
2720 Potter Court, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$678.94
Pham, ThiTX
1217 Southport Drive Apt C, Austin, TX, 78704
$656.91
Pham, ThiTX
#### Boone Road ####, Houston, TX, 77072
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$609.65
Pham, ThiTX
5700 Brookglen Unit 532, Houston, TX, 77017
$571.82
Pham, ThiTX
2430 South Street, Beaumont, TX, 77702
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$533.54
Pham, ThiTX
1806 Columbine Street, Amarillo, TX, 79107
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$513.44
Pham, ThiTX
5837 Thompson Place, Tyler, TX, 75707
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$319.96
Pham, ThiCA
1521 Flanigan Drive 76, San Jose, CA, 95121
Held by Exxon Corporation
Shares of stock (Returned by po)
$317.58
Pham, ThiTX
##### Bissonnet Street Apt ###, Houston, TX, 77036
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Pham, ThiCA
17082 Kampen Lane, Huntington Beach, CA, 92647
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$300.00
Pham, ThiCA
2170 Lakewood Court, San Jose, CA, 95132
Held by Title Source Inc/amrock Inc
Escrow accounts
$260.31
Pham, ThiTX
1013 Sweet Leaf Lane, Pflugerville, TX, 78660
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$201.75
Pham, ThiTX
No address on file
$164.82
Pham, ThiTX
Apt 503 10802 Kingspoint Road, Houston, TX, 77075
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$159.83
Pham, ThiTX
17218 Winding Oak Court, Cypress, TX, 77429
Held by Dreyfus High Yield
Miscellaneous outstanding check (MS16) · Reported 2002
$150.00
Pham, ThiTX
2821 Lakewood Drive, Garland, TX, 75042
Held by Metro City Bank
Checking account (AC01) · Reported 2023
$145.38
Pham, ThiTX
14215 Valverde Point Lane, Houston, TX, 77083
$143.66
Pham, ThiTX
12606 City Square Lane, Houston, TX, 77047
$135.87
Pham, ThiCA
2855 Senter Road 101, San Jose, CA, 95111
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$131.67
Pham, ThiCA
3376 Seman Avenue, El Monte, CA, 91733
Held by Options For Learning
Misc outstanding checks
$131.50
$126.03
Pham, ThiTX
19315 Pine Bluff Drive, Tomball, TX, 77377
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$123.74
Pham, ThiTX
7939 Sarita Street Apt#24 Apt#24, Houston, 77012
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$113.00
$106.15
Pham, ThiTX
#### Boone Road Apt ###, Houston, TX, 77072
$100.00
Pham, ThiTX
1829 Mesa Court, Garland, TX, 75040
$100.00
Pham, ThiCA
2647 Senter Road 238, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Pham, ThiCA
1515 Greensboro Court, San Jose, CA, 95131
Held by State Farm Mutual Automobile Insurance Company
Refunds
$88.34
Pham, ThiCA
77710 Westbrook Court, Palm Desert, CA, 92211
Held by Laboratory Corp Of America Holdings
Refunds due
$87.45
Pham, ThiCA
1000 Lampson, Garden Grove, CA, 92843
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.00
Pham, ThiCA
12061 Ellen Street, Garden Grove, CA, 92840
Held by Allstate Property & Casualty Insurance C
Premium refunds
$86.63
Pham, ThiTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$75.00
Pham, ThiTX
7006 Charleston Drive, Rowlett, TX, 75089
$74.08
Pham, ThiTX
16918 Great Oaks Glen Drive, Houston, TX, 77083
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$72.96
Pham, ThiTX
#### Southpark Drive Apt ###, Tyler, TX, 75703
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$72.01
Pham, ThiTX
5707 Yacht Club Drive, Dickinson, TX, 77539
$67.65
Pham, ThiCA
8212 Jasmine Avenue, Westminster, CA, 92683
Held by Travelers Indemnity Company
Premium refunds
$64.92
Pham, ThiTX
20102 Sagebrush Hollow Drive, Cypress, TX, 77433
$60.03
Pham, ThiTX
9021 Antoine Drive Unit D, Houston, TX, 77088
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$54.86
Pham, ThiTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$54.00
Pham, ThiTX
8010 Constellation, Houston, TX, 77075
$53.36
Pham, ThiTX
10802 Kingspoint Road Apt 106, Houston, TX, 77075
$53.04
Pham, ThiTX
4517 Greenriver Drive, Denton, TX, 76208
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$51.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.