Unclaimed property reported under Pham, Thuy
449 records · $39,634 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 449. Search by name and address to narrow it to yours.
Pham, ThuyTX
817 Langford Drive, Arlington, TX, 76018
$4,616.65
Pham, ThuyTX
3904 Stockton Lane, Dallas, TX, 75287
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$2,000.00
$1,693.89
Pham, ThuyTX
1902 Thames Drive, Arlington, TX, 76017
$1,578.68
Pham, ThuyTX
12734 Wisteria Park Drive, Houston, TX, 77072
$1,364.52
Pham, ThuyTX
13938 Bentpath Drive, Houston, TX, 77014
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$1,133.60
Pham, ThuyCA
PO Box 361743, Milpitas, CA, 95036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$920.37
Pham, ThuyTX
605 Gemini Court, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$759.34
Pham, ThuyTX
21319 Mission Falls Drive, Houston, TX, 77095
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$640.56
$619.00
Pham, ThuyTX
4003 Portsmouth Avenue, Houston, TX, 77027
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$589.11
Pham, ThuyTX
### Beltline Rd####, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$579.00
Pham, ThuyTX
4602 50th Street 316, Lubbock, TX, 79414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$545.41
Pham, ThuyTX
1002 3 Mesquite, Victoria, TX, 77901
Held by Texas Title Co
Escrow account (TR04) · Reported 2004
$500.00
Pham, ThuyCA
669 Sierra Point Road, Brisbane, CA, 94005
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Pham, ThuyCA
1565 South Western Avenue, Los Angeles, CA, 90006
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$440.00
Pham, ThuyTX
5200 Pointe West Circle Apt 15106, Richmond, TX, 77469
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$421.62
Pham, ThuyCA
7321 Wyoming Street 3, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$396.07
$323.29
$312.62
Pham, ThuyTX
1104 Muscogee Trail, Carrollton, TX, 75010
$300.00
Pham, ThuyCA
14081 Magnolia Street Spc 113, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$300.00
Pham, ThuyTX
#### ##th Street Apt ###, Lubbock, TX, 79414
Held by Amarillo National Bank
Checking account (AC01) · Reported 2019
$281.80
Pham, ThuyTX
605 Gemini Court, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$265.69
Pham, ThuyTX
13006 Golden Wtr Court, Houston, TX, 77044
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$252.90
$250.00
$244.04
Pham, ThuyCA
6732 Trask Avenue, Garden Grove, CA, 92641
Held by Lincoln National Life Insurance Company
Matured/Terminated policies
$243.20
$239.00
Pham, ThuyTX
2808 Martsy Court, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$214.72
Pham, ThuyTX
2205 Remynse Drive, Arlington, TX, 76010
Held by Dentaquest LLC
Expense check (CK10) · Reported 2020
$210.32
Pham, ThuyCA
13032 Monroe Street Apartment 1, Garden Grove, CA, 92844
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$209.37
Pham, ThuyCA
1794 Sageland Drive, San Jose, CA, 95131
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$204.02
Pham, ThuyCA
1235 Farrington Drive, San Jose, CA, 95127
Held by Dell Financial Services LLC
Credit balances
$196.24
Pham, ThuyTX
12903 Sugar Ridge Boulevard # 5103, Stafford, TX, 77477
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$182.00
$181.00
Pham, ThuyTX
500 Sun Valley Boulevard, Hewitt, TX, 76643
$178.83
Pham, ThuyTX
9503 Stone Terrace, Houston, TX, 77089
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$177.79
Pham, ThuyTX
#### Spring Valley Road ####, Addison, TX, 75001
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$169.44
Pham, ThuyTX
917 Pryor Drive, Arlington, TX, 76001
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$169.27
$165.90
Pham, ThuyTX
#### Main Street #####, Dallas, TX, 75202
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$165.30
Pham, ThuyTX
6518 White Oak Drive, Rowlett, TX, 75089
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$164.20
Pham, ThuyTX
11426 Sharpview Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$154.06
Pham, ThuyTX
#### Main Street #####, Dallas, TX, 75202
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$152.83
Pham, ThuyTX
15418 Cabildo Drive, Houston, TX, 77083
Held by First Community Cu
Savings account (AC02) · Reported 2020
$150.00
$150.00
$150.00
Pham, ThuyCA
563 Dewey Boulevard, San Francisco, CA, 94116
Held by Capital One NA
Customer overpayments
$145.51
Pham, ThuyTX
3618 Lanesborough Drive, Missouri City, TX, 77459
$143.14
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