Unclaimed property reported under Pham, Tim
60 records · $12,037 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 60. Search by name and address to narrow it to yours.
Pham, TimCA
16551 Landau Lane, Huntington Beach, CA, 92647
Held by Caliber Home Loans Inc
Customer overpayments
$5,052.14
$3,000.00
$984.97
$467.00
Pham, TimCA
26150 Iris Avenue, Moreno Valley, CA, 92555
Held by Verizon Services Corp
Misc outstanding checks
$264.95
Pham, TimCA
7153 Whitewood Drive, Fontana, CA, 92336
Held by Progressive Casualty Insurance Co
Premium refunds
$205.75
$183.85
Pham, TimTX
8915 Belle Park Drive, Houston, TX, 77099
$171.03
$141.03
Pham, TimTX
3907 Rockledge Drive, Austin, TX, 78731
Held by Godaddy Com LLC
Unpaid commission (MS02) · Reported 2019
$105.40
$100.00
Pham, TimCA
8819 Rosewood Avenue, West Hollywood, CA, 90048
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
$68.09
Pham, TimCA
16551 Landau Lane, Huntington Beach, CA, 92647
Held by American Modern Select Ins. Co
Premium refunds
$66.16
$66.00
$63.99
Pham, TimTX
305 West Euless Boulevard Suite 700, Euless, TX, 76040
$60.00
Pham, TimCA
6562 Glen Drive, Huntington Beach, CA, 92647
Held by American Modern Select Ins. Co
Premium refunds
$59.45
$54.18
$50.00
$50.00
$50.00
Pham, TimCA
6562 Glen Drive, Huntington Beach, CA, 92647
Held by American Modern Select Ins. Co
Premium refunds
$47.43
Pham, TimTX
12903 Crestwind Drive, Pearland, TX, 77584
$45.36
$45.09
Pham, TimCA
4629 West Flight Avenue, Santa Anna, CA, 92704
Held by American Modern Select Ins. Co
Premium refunds
$44.84
Pham, TimCA
15329 Yew Court, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$44.00
$35.00
Pham, TimTX
8915 Belle Park Drive, Houston, TX, 77099
$33.43
Pham, TimTX
6901 Loving Trail, North Richland Hills, TX, 76182
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$32.70
Pham, TimTX
1002 Parkant Court, Pflugerville, TX, 78660
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.53
$30.00
Pham, TimCA
5255 Stevens Creek Boulevard 164, Santa Clara, CA, 95051
Held by Google, LLC
Accounts payable
$26.08
Pham, TimTX
13814 Abbey Lane, Sugar Land, TX, 77498
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Pham, TimCA
8646 Octans Street, San Diego, CA, 92126
Held by Carefirst Blue Choice
Group policy benefit/Clm payments
$23.57
Pham, TimCA
2030 West Willow Avenue, Anaheim, CA, 92804
Held by Amtrust North America Inc
Individual policy benefit/Clm
$14.34
Pham, TimCA
8302 Miami Circle, Westminster, CA, 92683
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Pham, TimCA
8592 Fairmont Circle, Westminster, CA, 92683
Held by Capital One Financial Corporation
Misc outstanding checks
$12.88
$10.00
$7.60
$7.41
$6.92
Pham, TimCA
1124 South Elliott Place, Santa Ana, CA, 92704
Held by Guaranty Bank
Misc outstanding checks
$6.35
$5.28
$5.02
$4.50
$4.00
Pham, TimCA
1580 North Batavia Street Suite 3A, Orange, CA, 92867
Held by Ebay Inc.
Accounts-receivable credit balance
$1.93
Pham, TimCA
1580 North Batavia Street Suite 3A, Orange, CA, 92867
Held by Ebay Inc.
Accounts-receivable credit balance
$1.93
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