Unclaimed property reported under Pham, Thong
77 records · $4,052 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 77. Search by name and address to narrow it to yours.
Pham, ThongCA
2922 Centralia Street, Lakewood, CA, 90712
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$774.14
Pham, ThongTX
2118 Upland Shaw, Sugar Land, TX, 77479
Held by Care Max Med Resources LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$692.23
Pham, ThongCA
9142 Healey Drive, Garden Grove, CA, 92841
Held by Luxottica Of America Inc.
Accounts payable
$256.00
Pham, ThongCA
9142 Healey Drive, Garden Grove, CA, 92841
Held by Luxottica Of America Inc.
Accounts payable
$256.00
Pham, ThongCA
23333 Ridge Route #163, Lake Forest, CA, 92630
Held by Toyota Of Garden Grove
Refunds due
$234.00
Pham, ThongCA
1851 East Walnut Creek Parkway, West Covina, CA, 91791
Held by First Century Bank NA
Misc intangible property
$179.15
Pham, ThongTX
1703 Palisade Drive, Allen, TX, 75013
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$155.13
Pham, ThongTX
2822 Hackberry Lane, Garland, TX, 75042
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$154.39
Pham, ThongTX
1402 Homestead Place, Garland, TX, 75044
$131.62
Pham, ThongTX
7815 Sheila Lane, Beaumont, TX, 77713
$117.28
Pham, ThongCA
483 Lentini Way, Sacramento, CA, 95834
Held by Delta Dental Of California
Group policy benefit/Clm payments
$85.00
Pham, ThongTX
3945 Forest Lane, Garland, TX, 75042
$68.63
Pham, ThongCA
Mtclair, CA, 91763
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.53
Pham, ThongTX
1703 Palisade Drive, Allen, TX, 75013
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$60.24
Pham, ThongCA
1544 Saguaro Drive, Salinas, CA, 93905
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
$50.00
$50.00
$49.99
Pham, ThongTX
5434A Chimney Rock Road, Houston, TX, 77081
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$42.33
Pham, ThongCA
15490 Andorra Way, San Diego, CA, 92129
Held by Viewsonic Corporation
Misc outstanding checks
$40.00
Pham, ThongCA
1699 Ontario Drive 2, Sunnyvale, CA, 94087
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$40.00
Pham, ThongCA
24972 Beachwalk Way, Dana Point, CA, 92629
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$40.00
Pham, ThongCA
638 North Jackson Avenue #7, San Jose, CA, 95133
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$35.16
Pham, ThongTX
#### Park Place Boulevard ###, Houston, TX, 77017
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$33.73
Pham, ThongTX
4803 Water Oak Drive, Pasadena, TX, 77505
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$32.54
Pham, ThongCA
14201 Chestnut Street, Westminster, CA, 92683
Held by Republic Services Inc
Accounts-receivable credit balance
$31.51
Pham, ThongTX
7018 North Point, Rowlett, TX, 75089
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$30.54
Pham, ThongCA
21 Ravendale, Irvine, CA, 92602
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Pham, ThongTX
#### Eisenhauer Road ####, San Antonio, TX, 78218
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$27.06
Pham, ThongCA
419 Chateala Salle Drive, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.72
Pham, ThongCA
25092 Velasquez Road, Laguna Hills, CA, 92653
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Pham, ThongCA
14971 Stengal Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$17.80
Pham, ThongCA
7805 Skander Way, Sacramento, CA, 95828
Held by Medco Health Solutions Inc
Customer overpayments
$15.28
Pham, ThongCA
15400 Belgrade Street Apt 22, Westminster, CA, 92683
Held by Intuit Inc.
Misc outstanding checks
$14.95
Pham, ThongCA
483 Lentini Way, Sacramento, CA, 95834
Held by American Express Company
Accounts-receivable credit balance
$13.66
Pham, ThongCA
Tranha 25092 Velasquez Road, Laguna Hills, CA, 92653
Held by Discover Bank
Misc outstanding checks
$11.56
$11.00
Pham, ThongCA
PO Box 572, Garden Grove, CA, 92842
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
$10.00
Pham, ThongCA
9672 Adeline Avenue, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$8.92
$8.80
Pham, ThongCA
2600 Corde Terra Cl 5229, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$8.01
Pham, ThongCA
Unknown, Danville, CA, 94583
Held by Google Payment Corporation
Accounts-receivable credit balance
$7.04
$6.31
Pham, ThongCA
2446 Woodpecker Avenue, Ventura, CA, 93003
Held by Orchard Brands Corporation
Dissolution or liquidation
$5.03
Pham, ThongCA
17631 Oak Street, Fountain Valley, CA, 92708
Held by Allstate Indemnity Company
Premium refunds
$4.90
Pham, ThongCA
1295 McLaughlin Avenue Apt 220, San Jose, CA, 95122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.51
$4.00
Pham, ThongCA
7805 Skander Way, Sacramento, CA, 95828
Held by Medco Health Solutions Inc
Customer overpayments
$3.66
Pham, ThongCA
1005 Summerfield Drive, San Jose, CA, 95121
Held by Safeco Ins Co Of America
Premium refunds
$3.55
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