Unclaimed property reported under Pham, Thinh
84 records · $4,064 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 84. Search by name and address to narrow it to yours.
Pham, ThinhTX
PO Box 183883, Arlington, TX, 76096
$971.69
Pham, ThinhCA
5122 West Davit Avenue, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$372.93
Pham, ThinhCA
7851 22nd Street, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$244.00
Pham, ThinhTX
11460 Audelia Road, Dallas, TX, 75243
Held by Constitution State Svc Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$200.00
Pham, ThinhCA
Thinh Pham 5706 Power Inn Road, Sacramento, CA, 95824
Held by McClatchy Newspaper Inc. DBA Fresno Bee
Vendor payments
$194.91
Pham, ThinhTX
3907 Rockledge Drive, Austin, TX, 78731
$157.60
Pham, ThinhTX
6224 Hott Spring Drive, Arlington, TX, 76001
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$139.35
Pham, ThinhTX
#### Woodland Avenue ####, Austin, TX, 78741
Held by Ih Mississippi Valley Cu
Savings account (AC02) · Reported 2007
$116.29
Pham, ThinhTX
4032 Binley Drive, Richardson, TX, 75082
Held by Act Inc
Refund due (MS11) · Reported 2022
$103.50
$100.00
Pham, ThinhTX
834 West Colony Drive, Arlington, TX, 76001
$88.97
Pham, ThinhCA
10212 Johannah Avenue, Garden Grove, CA, 92843
Held by T-Mobile USA
Accounts-receivable credit balance
$81.35
Pham, ThinhCA
57 Estrada Court, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$68.58
$68.31
Pham, ThinhTX
14218 Andrea Way Lane, Houston, TX, 77083
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$67.70
Pham, ThinhTX
7101 Dagon Drive, Austin, TX, 78754
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$65.89
Pham, ThinhTX
3709 Dentelle Drive, Plano, TX, 75023
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$65.71
Pham, ThinhCA
8760 Redwood Grove Way, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$64.91
Pham, ThinhCA
15551 Narcissus Street, Westminster, CA, 92683
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$63.20
Pham, ThinhCA
1923 West 146th Street A, Gardena, CA, 90249
Held by Western Union Financial Svcs Inc
Refunds due
$54.00
Pham, ThinhTX
6705 Northeast 19th, Amarillo, TX, 79107
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Pham, ThinhCA
1 Administration Circle Stop 1311, Ridgecrest, CA, 93555
Held by Western Union Financial Services
Refunds due
$50.00
Pham, ThinhCA
198 South Cragmont Avenue, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.78
Pham, ThinhTX
3516 Shadow Bayou Court, Houston, TX, 77082
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$42.96
Pham, ThinhTX
14218 Andrea Way Lane, Houston, TX, 77083
Held by Arrowhead Promotion & Fulfillment
Refund due (MS11) · Reported 2023
$30.00
Pham, ThinhTX
11460 Audelia Road Apt 374, Dallas, TX, 75243
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pham, ThinhCA
10271 Calle Independencia, Fountain Vly, CA, 92708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, ThinhTX
4032 Binley Drive, Richardson, TX, 75082
Held by Mgm Grand Hotel LLC
Refund due (MS11) · Reported 2017
$28.00
$27.49
Pham, ThinhTX
2510 Elmont Drive, Austin, TX, 78741
Held by Nu Skin Enterprises & Subsidiaries
Unpaid commission (MS02) · Reported 2017
$26.49
Pham, ThinhTX
4032 Binley Drive, Richardson, TX, 75082
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$26.22
Pham, ThinhCA
2010 Monterey Highway 151, San Jose, CA, 95112
Held by Outreach & Escort Inc
Refunds or rebates
$25.00
Pham, ThinhTX
929 Westfield Drive, Anna, TX, 75409
Held by Washington State Department Of Transport
Refund due (MS11) · Reported 2024
$25.00
Pham, ThinhTX
1100 Laurel Oak Trail, Pflugerville, TX, 78660
Held by Austin Regional Clinic Pa
Refund due (MS11) · Reported 2024
$25.00
Pham, ThinhCA
3650 South Harbor Boulevard Unit 1007, Santa Ana, CA, 92704
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pham, ThinhCA
8278 Weber Avenue, Westminster, CA, 92683
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pham, ThinhCA
11832 Medina Drive, Garden Grove, CA, 92840
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.70
Pham, ThinhCA
1839 Bethany Avenue, San Jose, CA, 95132
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$22.49
$18.45
Pham, ThinhCA
14595 Arizona Street, Fontana, CA, 92336
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$18.16
Pham, ThinhCA
615 Munroe Street, Sacramento, CA, 95825
Held by Protection One Alarm Monitoring Inc
Accounts payable
$18.03
Pham, ThinhCA
10212 Johannah Avenue, Garden Grove, CA, 92843
Held by Microsoft Corporation
Accounts-receivable credit balance
$17.98
$15.40
Pham, ThinhCA
7417 Golf Club Court #5, Sacramento, CA, 95828
Held by Frontier Communications Corporation
Refunds or rebates
$14.30
$12.40
Pham, ThinhCA
3898 Riverbend Terrace, Fremont, CA, 94555
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Pham, ThinhCA
852 Gerard Way, San Jose, CA, 95127
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Pham, ThinhCA
2799 Croft Drive, San Jose, CA, 95148
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.86
Pham, ThinhCA
5122 West Davit Avenue, Santa Ana, CA, 92704
Held by Ace Hardware
Misc outstanding checks
$9.00
$8.90
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