Unclaimed property reported under Pham, Tho
92 records · $5,682 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 92. Search by name and address to narrow it to yours.
Pham, ThoTX
5720 Bedford Lane, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$1,082.05
$434.84
Pham, ThoTX
No address on file
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$382.48
Pham, ThoCA
3043A Clement Street, San Francisco, CA, 94121
Held by Allstate Property & Casualty Insurance C
Premium refunds
$364.55
Pham, ThoTX
#### Lowes Boulevard Suite ###, Killeen, TX, 76542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$228.59
Pham, ThoTX
11616 Larch Valley Drive, Austin, TX, 78754
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$208.00
Pham, ThoCA
24831 Loire Street, Hemet, CA, 92544
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Pham, ThoCA
524 Russell Avenue Unit A, Monterey Park, CA, 91755
Held by The Los Angeles Lakers Inc.
Refunds or rebates
$200.00
Pham, ThoTX
2355 Austin Highway Apt 1316, San Antonio, TX, 78218
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$174.40
Pham, ThoTX
503 San Pedro Avenue, Duncanville, TX, 75137
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2022
$160.00
Pham, ThoTX
503 San Pedro Avenue, Duncanville, TX, 75137
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2022
$140.00
Pham, ThoCA
1078 Courtland Avenue, Milpitas, CA, 95035
Held by Allstate Indemnity Company
Premium refunds
$131.35
Pham, ThoCA
9350 Bolsa Avenue Spc 16, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$106.68
Pham, ThoTX
14722 Cypress Falls Drive, Cypress, TX, 77429
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$95.81
$75.00
Pham, ThoTX
300 West Craymer Avenue Trlr 1, Palacios, TX, 77465
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$73.03
Pham, ThoCA
9350 Bolsa Avenue Sp 16, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$68.91
Pham, ThoTX
503 San Pedro Avenue, Duncanville, TX, 75137
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$63.21
Pham, ThoTX
6542 Signal Point Lane, Houston, TX, 77064
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$57.79
Pham, ThoCA
6555 Picasso Road Apt 5, Santa Barbara, CA, 93117
Held by Sprint United Management
Refunds due
$56.70
Pham, ThoTX
118 Fort Edward Drive, Arlington, TX, 76002
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2024
$55.05
Pham, ThoTX
2403 Ridgebrook Lane, Pearland, TX, 77584
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$51.00
$50.00
Pham, ThoCA
15221 East Gale Avenue, Glendora, CA, 91741
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pham, ThoTX
503 San Pedro Avenue, Duncanville, TX, 75137
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$50.00
$48.33
Pham, ThoTX
2606 Basil Point Court, Houston, TX, 07703
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$44.63
Pham, ThoCA
80 Montecito Vista Drive Apt 226, San Jose, CA, 95111
Held by California Capital Ins Company
Premium refunds
$44.00
Pham, ThoTX
2606 Basil Point Court, Houston, TX, 07703
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.19
$40.00
Pham, ThoCA
2436 Abbott Court, Tracy, CA, 95377
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.66
Pham, ThoTX
5422 Boxelder Drive, Arlington, TX, 76018
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$39.07
Pham, ThoTX
11011 Bellerive Drive, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$38.93
Pham, ThoCA
323 North Euclid Street Spc 99, Santa Ana, CA, 92703
Held by Caremarkpcs L L C
Accounts payable
$38.06
Pham, ThoTX
13903 Peatwood Road, Houston, TX, 77038
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$38.00
Pham, ThoTX
2325 Country Hollow Lane, Garland, TX, 75040
$37.69
Pham, ThoCA
1473 C Street, Hayward, CA, 94541
Held by Allstate Property & Casualty Insurance C
Premium refunds
$37.30
$36.73
Pham, ThoCA
9054 Wendy Circle, Fountain Valley, CA, 92708
Held by Farmers Property And Casualty Ins Co
Premium refunds
$33.00
Pham, ThoCA
12681 Glen Street, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$32.20
Pham, ThoTX
6713 Bluebell Drive, Rowlett, TX, 75089
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$30.29
Pham, ThoTX
11616 Larch Valley Drive, Austin, TX, 78754
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pham, ThoTX
8939 Eagle Bnd, Helotes, TX, 78023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pham, ThoCA
400 West Fredricks B, Barstow, CA, 92311
Held by Southwest Gas Corporation
Aggregate utilities
$28.77
Pham, ThoCA
610 Pepperwood Court, Mountain View, CA, 94043
Held by The Board Of Trustees Of Leland Stanford
Accounts payable
$26.09
Pham, ThoTX
10722 Brookshire Lane, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$25.93
Pham, ThoTX
##### Beechnut Street Apt ###, Houston, TX, 77072
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$25.00
Pham, ThoCA
9653 Westminster Avenue Apt A, Garden Grove, CA, 92844
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.49
$22.96
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