Unclaimed property reported under Pham, Thuan
105 records · $11,500 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 105. Search by name and address to narrow it to yours.
Pham, ThuanTX
6335 Merona Lane, Houston, TX, 77041
$2,398.31
Pham, ThuanCA
3930 Via Cristobal, San Jose, CA, 95130
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,407.05
Pham, ThuanCA
330 West 11th Street #206, Los Angeles, CA, 90015
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$600.00
Pham, ThuanCA
330 West 11th Street #206, Los Angeles, CA, 90015
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$600.00
Pham, ThuanTX
#### Live Oak Street Suite ###, Dallas, TX, 75204
Held by American Express
Refund due (MS11) · Reported 2017
$594.74
$568.00
Pham, ThuanCA
1520 East Capitol Expy Spc 122, San Jose, CA, 95121
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$533.91
Pham, ThuanTX
##### Dessau Road ####, TX, 78754
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2018
$379.49
Pham, ThuanTX
6708 Keithwood South Circle, Pearland, TX, 77584
$348.22
Pham, ThuanCA
6102 East 17th Street, Oakland, CA, 94621
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$323.94
Pham, ThuanTX
11818 Remington Run Lane, Houston, TX, 77066
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$259.00
Pham, ThuanTX
3405 Willowcreek Drive, Sunnyvale, TX, 75182
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$256.37
Pham, ThuanCA
9834 Keith Court, Windsor, CA, 95492
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$211.84
$195.00
Pham, ThuanTX
11818 Remington Run Lane, Houston, TX, 77066
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$176.98
Pham, ThuanTX
8006 Cranbrook Retreat, Richmond, TX, 77407
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$167.27
Pham, ThuanCA
5415 South Grove Street Apt 36, Rocklin, CA, 95677
Held by Pacific Gas & Electric Company
Refunds or rebates
$163.03
Pham, ThuanCA
174 Harold Avenue, Santa Clara, CA, 95050
Held by Capital One NA
Outstanding official checks
$144.24
Pham, ThuanTX
8006 Cranbrook Retreat Lane, Richmond, TX, 77407
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$129.86
$125.54
Pham, ThuanTX
297 Eagle Mountain Drive, Hickory Creek, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$118.93
$93.34
Pham, ThuanTX
2705 Briarwood Drive, Paris, TX, 75460
$86.00
Pham, ThuanCA
1755 Cape Horn Court, San Jose, CA, 95133
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$75.00
Pham, ThuanCA
3845 Glengrove Way, San Jose, CA, 95121
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Pham, ThuanTX
411 Aldine Mail Road, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.39
Pham, ThuanTX
14907 Mission Hills Drive, Houston, TX, 77083
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.25
Pham, ThuanCA
311 Checkers Drive Apt 106, San Jose, CA, 95133
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
Pham, ThuanTX
14503 Windmill Forest Drive, Houston, TX, 77082
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$55.53
Pham, ThuanCA
6102 East 17th Street, Oakland, CA, 94621
Held by National Financial Services LLC
Credit balances
$52.65
Pham, ThuanCA
311 Checkers Drive, San Jose, CA, 95133
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$46.92
Pham, ThuanTX
235 East Embercrest Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$46.87
Pham, ThuanCA
5 Peacock Court 5 Peacock Court, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$46.37
Pham, ThuanCA
6102 East 17th Street, Oakland, CA, 94621
Held by National Financial Services LLC
Cash for fractional shares
$45.59
Pham, ThuanTX
13615 La Concha Lane, Houston, TX, 77083
$43.13
$41.37
Pham, ThuanTX
11818 Remington Run Lane, Houston, TX, 77066
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.50
Pham, ThuanTX
3407 Willowcreek Drive, Sunnyvale, TX, 75182
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$38.76
Pham, ThuanTX
#### Eldorado Parkway Suite ###, McKinney, TX, 75070
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$37.73
Pham, ThuanTX
14826 Mission Hills Drive, Houston, TX, 77083
Held by Priority Settlement Group Of Texas LLC
Escrow account (TR04) · Reported 2024
$37.00
Pham, ThuanTX
3972 Spinnaker Run Pt, Little Elm, TX, 75068
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$35.07
Pham, ThuanTX
235 East Embercrest Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$34.17
Pham, ThuanCA
800 East Washington, Colton, CA, 92324
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Pham, ThuanCA
311 Checkers Drive, San Jose, CA, 95133
Held by 21st Century North America Ins Co
Premium refunds
$33.33
Pham, ThuanCA
9771 Crosby Avenue, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$31.69
Pham, ThuanTX
14907 Mission Hills Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$31.34
Pham, ThuanCA
7322 North Baldy Vista Avenue, Glendora, CA, 91741
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, ThuanCA
13801 Bewley Street, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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