Unclaimed property reported under Pham, Thu
290 records · $26,036 reported · filed in 3 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 290. Search by name and address to narrow it to yours.
Pham, ThuTX
13103 Marbury Court, Houston, TX, 77014
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$3,526.30
Pham, ThuCA
10272 McClure Avenue, Garden Grove, CA, 92843
Held by Bank Of America - California NA (318)
Checking accounts
$2,613.51
Pham, ThuTX
4128 Candlewood Circle, Wichita Falls, TX, 76308
$1,466.56
Pham, ThuCA
15150 Magnolia Street 279, Westminster, CA, 92683
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1,011.95
Pham, ThuTX
10015 Marisa Alexis Drive, Houston, TX, 77075
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$668.13
Pham, ThuCA
1217 North Hastings Street, Santa Ana, CA, 92703
Held by Nationwide Mutual Insurance
Premium refunds
$627.00
Pham, ThuTX
7613 Sauve Terre, Corpus Christi, TX, 78414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$548.91
Pham, ThuCA
11 North Sovereign Avenue, Atlantic City, CA, 08401
Held by Horizon Healthcare
Insurance claim checks
$533.60
Pham, ThuCA
2795 South Glenarbor Street, Santa Ana, CA, 92704
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$497.25
Pham, ThuTX
10015 Marisa Alexis Drive, Houston, TX, 77075
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$494.71
Pham, ThuTX
11647 Walnut Dale Court, Houston, TX, 77038
$461.00
Pham, ThuTX
841 Marbella, Cibolo, TX, 78108
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$386.65
Pham, ThuTX
1205 Jeanette Way, Carrollton, TX, 75006
$360.00
$358.51
Pham, ThuTX
13410 Fountian Hills Court, Houston, TX, 77086
$345.00
$304.65
Pham, ThuTX
7831 Dairy View Lane, Houston, TX, 77072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pham, ThuTX
11340 Alamo Ranch Parkwa Apt 1412, San Antonio, TX, 78253
$278.33
$260.76
Pham, ThuTX
1128 Annalea Cove Drive, Lewisville, TX, 75056
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$254.03
Pham, ThuCA
15620 Canna Way, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
$244.00
$242.00
Pham, ThuCA
1653 Amberwood Drive Apt 25, S Pasadena, CA, 91030
Held by Pacific Bell Telephone Company
Refunds
$203.30
Pham, ThuTX
#### Walnut Lane ####, Houston, TX, 77042
Held by Alief Isd
Accounts payable (MS08) · Reported 2024
$190.00
Pham, ThuCA
108 22nd Street A, Newport Beach, CA, 92663
Held by Southern California Edison 4.78%
Refunds
$184.01
Pham, ThuTX
9478 Nuens Road, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Pham, ThuTX
5908 King William Drive, Arlington, TX, 76018
$179.93
$175.82
Pham, ThuCA
41457 Mission Drive, Palmdale, CA, 93551
Held by Southern California Edison Company
Utility deposit
$166.25
$165.03
Pham, ThuTX
10835 Meadow Walk, Houston, TX, 77067
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2023
$161.54
Pham, ThuTX
3600 Dalford, Fort Worth, TX, 76111
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$153.00
Pham, ThuTX
1707 Redwood Drive, Corinth, TX, 76210
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$150.67
Pham, ThuCA
15123 Brookhurst Street Apt 439, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pham, ThuTX
9478 Neuens Road, Houston, TX, 77080
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$149.80
Pham, ThuCA
126 West Ahwanee Avenue, Sunnyvale, CA, 94085
Held by Csaa Insurance Exchange
Premium refunds
$142.00
Pham, ThuCA
12801 Newhope Street, Garden Grove, CA, 92840
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$139.17
Pham, ThuTX
1707 Redwood Drive, Corinth, TX, 76210
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$138.00
Pham, ThuCA
13691 McMains Street, Garden Grove, CA, 92844
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$137.28
Pham, ThuTX
10066 Spotted Horse Drive, Houston, TX, 77064
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$131.94
Pham, ThuTX
1707 Redwood Drive, Corinth, TX, 76210
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$131.43
Pham, ThuTX
3818 Bluffstone Court, Sugar Land, TX, 77479
Held by Navy Federal Credit Union
Cashier’s check (CK01) · Reported 2023
$128.30
Pham, ThuTX
703 Eastlake, Houston, TX, 77034
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$120.00
Pham, ThuTX
4518 Jackson Drive, Sachse, TX, 75048
$116.87
Pham, ThuTX
7613 Sauve Terre, Corpus Christi, TX, 78414
$114.00
Pham, ThuTX
10015 Marisa Alexis Drive, Houston, TX, 77075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$109.32
$103.05
Pham, ThuTX
11718 Berkway Trail, Houston, TX, 77065
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$102.45
Pham, ThuTX
14855 Fir Knoll Way, Cypress, TX, 77429
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$102.41
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.