Unclaimed property reported under Pham, Thu T
123 records · $5,665 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 123. Search by name and address to narrow it to yours.
Pham, Thu TCA
28 Cerritos Avenue 102, Long Beach, CA, 90802
Held by Marriott International Inc
Shares of stock (Returned by po)
$3,216.45
Pham, Thu TCA
3431 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by American General Life Insurance Company
Misc outstanding checks
$634.95
Pham, Thu TCA
4594 Bandera Avenue Apt #a, Montclair, CA, 91763
Held by National General Assurance Company
Refunds
$333.00
Pham, Thu TTX
9478 Neuens Road, Houston, TX, 77080
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$160.94
Pham, Thu TCA
3500 Thomas Road Suite F, Santa Clara, CA, 95054
Held by American Express Company
Refunds due
$111.22
Pham, Thu TCA
28 Cerritos Avenue 102, Long Beach, CA, 90802
Held by Marriott International Inc
Dividends
$108.68
$92.10
$89.97
$83.76
Pham, Thu TCA
4379 1/2 Oregon Street, San Diego, CA, 92104
Held by Sprint Communications Co
Credit balances
$76.86
$66.69
Pham, Thu TCA
12662 Willowood Avenue, Garden Grove, CA, 92840
Held by Caremarkpcs L L C
Accounts payable
$64.80
Pham, Thu TTX
12810 Blanton Lane, Sugar Land, TX, 77478
Held by Metlife Inc
Dividend (SC01) · Reported 2010
$56.78
Pham, Thu TTX
9478 Neuens Road, Houston, TX, 77080
Held by American Express
Refund due (MS11) · Reported 2016
$47.24
Pham, Thu TCA
3336 West 134th Place, Hawthorne, CA, 90250
Held by Gmac Mortgage LLC.
Misc outstanding checks
$44.85
Pham, Thu TCA
11611 Luzon Street, Cypress, CA, 90630
Held by Great Western Bank
Checking accounts, demand deposit
$43.53
Pham, Thu TTX
12810 Blanton Lane, Sugar Land, TX, 77478
Held by Metlife Inc
Dividend (SC01) · Reported 2011
$41.03
Pham, Thu TTX
12810 Blanton Lane, Sugar Land, TX, 77478
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$41.03
Pham, Thu TCA
500 Rancheros Drive, San Marcos, CA, 92069
Held by Toyota Motor Credit Corporation
Accounts payable
$29.42
Pham, Thu TTX
#### Lincoln Oaks Drive Apt ###, Fort Worth, TX, 76132
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$28.43
Pham, Thu TCA
701 South Shawnee Drive, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$26.97
Pham, Thu TCA
345 North Sierra Madre Street, Mtn House, CA, 95391
Held by Acn Opportunity LLC
Commissions
$22.00
Pham, Thu TCA
410 Branham Lane East, San Jose, CA, 95111
Held by Capital One Bank, National Association
Misc outstanding checks
$19.96
Pham, Thu TCA
8111 Stanford Avenue Spc 94, Garden Grove, CA, 92841
Held by Discover Bank
Misc outstanding checks
$19.84
Pham, Thu TCA
1424 Dubert Lane Apt 3, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.40
$12.00
$10.45
Pham, Thu TCA
2150 Monterey Highway, San Jose, CA, 95112
Held by General Electric Company
Accounts-receivable credit balance
$10.30
Pham, Thu TCA
7332 Wyoming Street Apt 7, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pham, Thu TCA
7332 Wyoming Street Apt 7, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pham, Thu TCA
410 Branham Lane East, San Jose, CA, 95111
Held by Capital One Bank, National Association
Misc outstanding checks
$8.30
Pham, Thu TCA
4627 Paloma Avenue, San Diego, CA, 95111
Held by Wawanesa General Insurance
Premium refunds
$8.00
Pham, Thu TCA
4066 Sierra Court, Fairfield, CA, 94534
Held by Government Employees Insurance Company
Premium refunds
$7.18
$6.42
$6.00
Pham, Thu TCA
2601 Nuestra Castillo Court Apt 3028, San Jose, CA, 95127
Held by Comenity Bank
Refunds due
$5.66
Pham, Thu TCA
1244 West Foothill Boulevard, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$5.26
$5.00
Pham, Thu TCA
2728 Hinton Circle, Elk Grove, CA, 95758
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$5.00
Pham, Thu TCA
21 Tamarindo Way Unit 2, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Savings accounts
$5.00
Pham, Thu TCA
4066 Sierra Court, Fairfield, CA, 94534
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.54
Pham, Thu TCA
5657 Pop Becker Drive, Sacramento, CA, 95835
Held by Express Scripts Inc
Customer overpayments
$2.50
Pham, Thu TCA
951 Plymouth Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
$1.52
Pham, Thu TCA
3332 South Portsmouth Lane, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$1.37
$1.02
$1.00
$1.00
$1.00
$1.00
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