Unclaimed property reported under Pham, Trinh
145 records · $9,377 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 145. Search by name and address to narrow it to yours.
Pham, TrinhCA
15200 Moran Street Apt #321, Westminister, CA, 92683
Held by Cinnamon Creek Westminster Associates, L.p.
Refunds due
$1,048.67
Pham, TrinhTX
2217 Kimberly, Garland, TX, 75040
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$672.92
$500.00
Pham, TrinhTX
2603 West Lake Drive, Sugar Land, TX, 77478
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$483.75
Pham, TrinhTX
6617 Spencer Drive, Arlington, TX, 76002
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Pham, TrinhCA
10492 Stern Avenue, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
$207.00
Pham, TrinhTX
2401 Olive Branch Drive, The Colony, TX, 75056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Pham, TrinhTX
316 Litchfield Lane 85409, Houston, TX, 77024
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2016
$196.35
Pham, TrinhCA
2857 Senter Road Suite B, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$189.75
Pham, TrinhTX
2855 Ector Drive, Grand Prairie, TX, 75052
$187.37
Pham, TrinhCA
10101 Johannah Avenue, Garden Grove, CA, 92843
Held by Phoenix Settlement Admn(donan V. Pacific Aviation Corp)
Wages, payroll, salaries
$183.29
Pham, TrinhTX
16323 Pebble Crest Lane, Houston, TX, 77083
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$169.65
Pham, TrinhCA
20392 Lake Chabot Road, Castro Valley, CA, 94546
Held by State Farm General Insurance Company
Premium refunds
$165.43
Pham, TrinhTX
600 Willow Way, Wylie, TX, 75098
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$156.04
Pham, TrinhCA
9831 Newcastle Avenue, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$134.20
Pham, TrinhCA
9117 Ralph Street, Rosemead, CA, 91770
Held by Southern California Edison Company
Utility deposit
$117.08
Pham, TrinhTX
14714 San Luis Rey Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$110.47
Pham, TrinhCA
4625 West Henderson Place, Santa Ana, CA, 92704
Held by Metabank NA
Misc intangible property
$110.30
$100.00
$100.00
Pham, TrinhCA
2857 Senter Road Suite B, San Jose, CA, 95111
Held by Western Union Financial Services
Refunds due
$100.00
Pham, TrinhCA
23983 Bay Avenue Apt 27, Moreno Valley, CA, 92553
Held by Bank Of America NA
Customer overpayments
$99.00
Pham, TrinhTX
12851 Butterfly Lane, Houston, TX, 77024
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2019
$97.39
Pham, TrinhCA
2855 Senter Road Spc 32, San Jose, CA, 95111
Held by Safeco Ins Co Of America
Premium refunds
$95.39
Pham, TrinhCA
15123 Brookhurst Street 32, Westminster, CA, 92683
Held by First American P&c Ins Co
Premium refunds
$94.00
Pham, TrinhTX
370 North State Highway 360, Mansfield, TX, 76063
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$87.82
$79.16
Pham, TrinhTX
3889 Davila Drive, Dallas, TX, 75220
$78.80
Pham, TrinhTX
3889 Davila Drive, Dallas, TX, 75220
$78.80
Pham, TrinhTX
6203 South Rice Avenue, Bellaire, TX, 77401
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$77.59
Pham, TrinhCA
17096 Via Cielo, San Lorenzo, CA, 94580
Held by Nonstop Administration And Insurance Services, Inc
Group policy benefit/Clm payments
$73.96
Pham, TrinhCA
15123 Brookhurst Street Apt 32, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$72.79
Pham, TrinhTX
##### Ashford Point Drive ###, Houston, TX, 77082
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$71.16
Pham, TrinhTX
11014 Dargail Street, Sugar Land, TX, 77478
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$70.00
Pham, TrinhCA
20392 Lake Chabot Road, Castro Valley, CA, 94546
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$66.66
Pham, TrinhCA
5200 Coe Avenue 1191, Seaside, CA, 93955
Held by Kaiser Foundation Health Plan
Vendor checks
$65.00
Pham, TrinhCA
14532 Bushard Street, Westminster, CA, 92683
Held by Pacific Union Financial
Escrow accounts
$63.20
Pham, TrinhCA
9658 Westminster Avenue Trlr 7, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$60.09
Pham, TrinhTX
#### Daniel McCall Drive ###, Lufkin, TX, 75904
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$59.42
Pham, TrinhCA
131 West William 2, San Jose, CA, 95110
Held by Response Worldwide Insurance
Court settlements
$58.73
Pham, TrinhTX
6912 Alderbrook Drive, Denton, TX, 76210
Held by Susser Bank
Expense check (CK10) · Reported 2017
$58.61
Pham, TrinhCA
12286 Kayak Street, Eastvale, CA, 91752
Held by Wm Corporate Services Inc
Accounts payable
$58.21
Pham, TrinhTX
#### Walnut Street Suite ###, Dallas, TX, 75243
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2018
$56.00
Pham, TrinhTX
3100 Unicorn Lake Boulevard Suite 130, Denton, TX, 76210
$56.00
$55.00
Pham, TrinhCA
1408 White Lane, Bakersfield, CA, 93307
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$53.11
Pham, TrinhTX
9050 Markville Drive 1727, Dallas, TX, 75243
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2017
$51.00
$50.00
Pham, TrinhCA
8361 Garden Grove Boulevard Apt 6, Garden Grove, CA, 92844
Held by T-Mobile USA
Refunds due
$50.00
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