Unclaimed property reported under Pham, Timothy
50 records · $11,257 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 50. Search by name and address to narrow it to yours.
$5,044.71
Pham, TimothyCA
10662 Henderson Avenue, Garden Grove, CA, 92843
Held by Old Republic Title Company
Escrow accounts
$1,562.39
$646.77
$600.00
Pham, TimothyCA
13592 Sioux Road, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$420.14
$282.70
Pham, TimothyCA
1976 Burton Street, San Diego, CA, 92111
Held by Bank Of America National Association
Wages, payroll, salaries
$281.25
Pham, TimothyCA
9353 Bolsa Avenue I60, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$196.41
Pham, TimothyCA
12637 El Camino Real, San Diego, CA, 92130
Held by Citibank N A
Accounts-receivable credit balance
$193.49
Pham, TimothyCA
301 West Huntington Drive # 206, Arcadia, CA, 91007
Held by Bain Capital Partners LLC
Funds for liquidation
$180.00
Pham, TimothyCA
9191 Bolsa Avenue Suite 230, Westminster, CA, 92683
Held by Metabank NA
Misc intangible property
$180.00
$168.75
Pham, TimothyCA
4156 West 163rd Street, Lawndale, CA, 90260
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$159.16
Pham, TimothyCA
1874 North Capitol Avenue Apt 104, San Jose, CA, 95132
Held by Pathward
Misc intangible property
$132.18
Pham, TimothyTX
530 Buckingham 325, Richardson, TX, 75081
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$126.55
$116.28
Pham, TimothyTX
8514 Village Hollow Lane, Houston, TX, 77072
$108.00
$105.00
Pham, TimothyCA
1943 Seabee Place, San Jose, CA, 95133
Held by T-Mobile USA
Accounts-receivable credit balance
$89.55
Pham, TimothyCA
9450 Gilman Drive 70069, La Jolla, CA, 92092
Held by Google LLC And Affiliates
Accounts payable
$57.21
Pham, TimothyCA
2768 Clara Smith Place, San Jose, CA, 95135
Held by Pacific Bell Telephone Company
Refunds due
$53.92
Pham, TimothyTX
12910 Blackbrook Lane, Houston, TX, 77041
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.80
Pham, TimothyTX
13814 Abbey Lane, Sugar Land, TX, 77498
$50.00
Pham, TimothyTX
1408 Mussett Street, Austin, TX, 78754
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$44.00
Pham, TimothyCA
3747 West 168th Street, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.85
Pham, TimothyCA
8062 Trask Avenue Apt A, Westminster, CA, 92683
Held by Customers Bank
Cashier's checks
$40.00
Pham, TimothyCA
9353 Bolsa Avenue Unit I60, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Pham, TimothyCA
2465 Dobern Avenue, San Jose, CA, 95116
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$35.20
Pham, TimothyCA
7112 Fenway Drive Apt 22, Westminster, CA, 92683
Held by Barnes & Noble College Booksellers LLC
Wages, payroll, salaries
$33.67
Pham, TimothyCA
Unknown, Fountain Valley, CA, 92683
Held by Google Payment Corporation
Misc intangible property
$31.00
Pham, TimothyCA
9353 Bolsa Avenue, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pham, TimothyCA
1602 Stony Brook Drive, Salinas, CA, 93906
Held by Walt Disney Co & Affiliates The
Securities
$25.46
$25.01
Pham, TimothyCA
939 West College 206, Los Angeles, CA, 90012
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Pham, TimothyCA
7241 Sudden Breeze Drive, Huntington Beach, CA, 92647
Held by American Modern Property & Casualty Insu
Premium refunds
$18.56
Pham, TimothyCA
2681 Agua Vista Drive, San Jose, CA, 95132
Held by Paxos Trust Company LLC Itbit
Unidentified deposit
$16.42
$15.00
Pham, TimothyCA
1717 West Harvard Street, Santa Ana, CA, 92704
Held by Southern California Gas Company
Refunds or rebates
$7.78
Pham, TimothyCA
13831 Ward Street, Garden Grove, CA, 92843
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Pham, TimothyCA
3013 West Edinger Avenue Apt C, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$4.49
Pham, TimothyCA
114 South Melinda Circle, Anaheim, CA, 92806
Held by Hyundai Capital America
Customer overpayments
$3.07
Pham, TimothyCA
2465 Dobern Avenue, San Jose, CA, 95116
Held by Mid Century Insurance Company
Premium refunds
$2.94
Pham, TimothyCA
10253 Westminster, Garden Grove, CA, 92843
Held by First American P & C Ins Agcy
Premium refunds
$2.20
Pham, TimothyCA
326 Giotto, Irvine, CA, 92614
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
Pham, TimothyCA
114 South Melinda Circle, Anaheim, CA, 92806
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$1.67
Pham, TimothyCA
2470 South Coast Highway Apt East, Laguna Beach, CA, 92651
Held by Computershare
Misc outstanding checks
$1.27
Pham, TimothyCA
13831 Ward Street, Garden Grove, CA, 92843
Held by Schoolsfirst Federal Credit Union
Checking accounts
$0.82
Pham, TimothyCA
114 South Melinda Circle, Anaheim, CA, 92806
Held by Wawanesa General Insurance
Premium refunds
$0.74
$0.59
Pham, TimothyCA
2681 Agua Vista Drive, San Jose, CA, 95132
Held by Paxos Trust Company LLC Itbit
Unidentified deposit
$0.07
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