Unclaimed property reported under Pham, Thuy T
115 records · $14,117 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 115. Search by name and address to narrow it to yours.
Pham, Thuy TCA
1658 East Capitol Expy 546, San Jose, CA, 95121
Held by Navy Federal Credit Union
Checking accounts
$5,525.05
Pham, Thuy TCA
3807 Kauai Drive, San Jose, CA, 95111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,946.66
$1,166.47
Pham, Thuy TTX
#### Harbor Town Drive Apt ###, Houston, TX, 77036
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
$332.53
Pham, Thuy TCA
2600 Senter #133, San Jose, CA, 95111
Held by Flextronics International USA
Salaries/Wages
$306.57
Pham, Thuy TCA
1144 Carson Street, Costa Mesa, CA, 92626
Held by Liberty Mutual Insurance Co
Premium refunds
$215.94
Pham, Thuy TCA
1336 Mich Bluff Drive, San Jose, CA, 95131
Held by California Automobile Insurance Company
Premium refunds
$192.00
Pham, Thuy TTX
14711 Mesita Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$180.27
Pham, Thuy TTX
#### West Walnut Street ####, Garland, TX, 75040
Held by Csaa Ins Group
Miscellaneous outstanding check (MS16) · Reported 2005
$177.52
Pham, Thuy TCA
706 Crane Drive, Suisun City, CA, 94585
Held by Citibank N A
Accounts-receivable credit balance
$172.87
Pham, Thuy TCA
280 West Tujunga Avenue T, Burbank, CA, 91502
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$170.00
$163.17
$151.00
Pham, Thuy TTX
7419 Alder Springs Lane, Katy, TX, 77494
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$120.52
Pham, Thuy TCA
2967 Stallion Way, San Jose, CA, 95121
Held by Wells Fargo Bank National Assocation
Misc intangible property
$114.69
$108.11
$104.50
Pham, Thuy TCA
1980 Prince George Drive, San Jose, CA
Held by Capital One Bank, National Association
Accounts payable
$103.30
Pham, Thuy TTX
225 Chasmier Way, Fort Worth, TX, 76134
Held by Cooper Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$93.12
Pham, Thuy TCA
7673 El Vino Way, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobil
Court settlements
$89.74
Pham, Thuy TTX
12610 Jupiter Road, Dallas, TX, 75238
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$83.07
Pham, Thuy TCA
11628 Mayfield Avenue Apt 10, Brentwood, CA, 90049
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$63.13
Pham, Thuy TCA
405 East Elk Avenue 8, Glendale, CA, 91205
Held by U.s. Bank - Pars
Pension & Profit sharing
$59.26
Pham, Thuy TCA
364 Checkers Drive Apt 203, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds
$58.84
Pham, Thuy TCA
437 Osgood Court, San Jose, CA, 95111
Held by Mercury Casualty Company
Insurance premiums
$58.00
Pham, Thuy TTX
17814 Kerrybrook Lane, Humble, TX, 77396
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$52.43
Pham, Thuy TCA
2660 Brookhollow Drive, San Jose, CA, 95132
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$51.68
Pham, Thuy TTX
94550, 00000
Held by Confidential Refund
Miscellaneous outstanding check (MS16) · Reported 2017
$44.52
Pham, Thuy TCA
959 Lakeville Street DBA Creative Nails, Petaluma, CA, 94952
Held by U. S. Bank, N. A.
Misc outstanding checks
$43.84
Pham, Thuy TCA
750 Polhemus Road, San Mateo, CA, 94402
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$41.14
Pham, Thuy TTX
7011 Carvel, Houston, TX, 77074
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$39.00
Pham, Thuy TCA
2045 South Haster Street Apt F4, Anaheim, CA, 92802
Held by Southern California Gas Co.
Aggregate utilities
$37.66
$36.21
Pham, Thuy TCA
321 Rayos Del Sol Drive, San Jose, CA, 95116
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$36.02
Pham, Thuy TCA
7332 Wyoming Street, Westminster, CA, 92683
Held by Frontier Communications Corporation
Refunds or rebates
$31.01
$31.00
Pham, Thuy TCA
3572 McKee Road, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Pham, Thuy TTX
314 Glen Park Drive, Missouri City, TX, 77489
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$30.00
$29.03
Pham, Thuy TCA
234 South Empire Street, Anaheim, CA, 92804
Held by Deerbrook Insurance Company
Premium refunds
$27.90
Pham, Thuy TCA
321 Rayos Del Sol Drive, San Jose, CA, 95116
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$27.58
Pham, Thuy T.CA
1490 Hidden Valley Road, West Point, CA, 95255
Held by First American Title Co
Escrow accounts
$25.00
Pham, Thuy TCA
2872 Buena Crest Court, San Jose, CA, 95121
Held by General Electric Company
Accounts-receivable credit balance
$24.61
$21.16
Pham, Thuy TCA
9591 Decker Avenue, Anaheim, CA, 92804
Held by Lincoln National Life Insurance Company
Other amounts due under policy
$17.03
Pham, Thuy TCA
1658 East Capitol Expy 546, San Jose, CA, 95121
Held by Navy Federal Credit Union
Savings accounts
$15.78
Pham, Thuy TCA
1308 West Katella Avenue, Anaheim, CA, 92802
Held by T-Mobile USA
Accounts-receivable credit balance
$14.30
$13.00
$12.57
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