Unclaimed property reported under Pham, Tuan A
61 records · $2,564 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 61. Search by name and address to narrow it to yours.
Pham, Tuan ATX
#### ##th Street ### Gluon Networks Inc, Plano, TX, 75074
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2007
$502.04
Pham, Tuan ACA
1410 Proud Drive, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Premium refunds
$342.54
Pham, Tuan ACA
2932 Chamoune Avenue, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$229.57
Pham, Tuan ACA
1022 Lexington Gallatin Road, South El Monte, CA, 91733
Held by Commerce West Insurance Co
Premium refunds
$158.15
Pham, Tuan ACA
14322 Malibu Circle, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$126.34
Pham, Tuan ACA
15490 Andorra Way, San Diego, CA, 92129
Held by Lkq Corporation
Accounts-receivable credit balance
$100.00
Pham, Tuan ACA
536 Hermitage Court, San Jose, CA, 95134
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.00
Pham, Tuan ACA
25119 Doria Avenue, Lomita, CA, 90717
Held by Automobile Club Of Southern California
Refunds
$69.50
$61.71
Pham, Tuan ACA
245 14th Street Apt B, San Francisco, CA, 94103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.79
Pham, Tuan ACA
4618 Morningside Avenue, Santa Ana, CA, 92703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$58.00
Pham, Tuan ACA
312 Chynoweth Avenue, San Jose, CA, 95136
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$51.72
Pham, Tuan ACA
1146 Spiro Drive, San Jose, CA, 95116
Held by Lincoln National Life Insurance Company
Matured/Terminated policies
$50.00
Pham, Tuan ATX
2110 Hickory Wood T, Arlington, TX, 76018
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
$47.11
Pham, Tuan ATX
#### Almeda Road Apt ####, Houston, TX, 77021
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2014
$46.13
Pham, Tuan ACA
392 Capp Street, San Francisco, CA, 94110
Held by Barclays Bank Delaware
Customer overpayments
$39.00
Pham, Tuan ATX
1222 Morning Mist Court, Sugar Land, TX, 77498
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2013
$38.17
Pham, Tuan ACA
2802 Woodlake Drive, Santa Rosa, CA, 95405
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.92
Pham, Tuan ATX
9219 Beringwood Drive, Houston, TX, 77083
Held by Metlife Inc
Dividend (SC01) · Reported 2007
$32.66
Pham, Tuan ACA
28687 Triton Street, Hayward, CA, 94544
Held by Barclays Bank Delaware
Customer overpayments
$31.11
Pham, Tuan ACA
4618 Morningside Avenue, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$30.05
Pham, Tuan ACA
4766 Reno Drive, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$26.31
Pham, Tuan ACA
7417 Oxford Circle, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Pham, Tuan ACA
13891 Cedar Street East, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Pham, Tuan ACA
8652 Pizarro Avenue, Garden Grove, CA, 92844
Held by US Bank NA
Unredeemed gift certificate
$14.00
Pham, Tuan ACA
5217 Winifred Drive, Castro Valley, CA, 94546
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$10.77
Pham, Tuan ACA
3821 1/2 Marlborough Avenue, San Diego, CA, 92105
Held by Mid Century Insurance Company
Premium refunds
$8.86
Pham, Tuan ACA
211 Freda Avenue, Pomona, CA, 91767
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$8.34
$6.50
Pham, Tuan ACA
336 Cadbrook Drive, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pham, Tuan ACA
12761 Annette Circle, Garden Grove, CA, 92840
Held by Mercury Insurance Services
Premium refunds
$5.00
Pham, Tuan ACA
4060 Via Real, Carpinteria, CA, 93013
Held by Citibank NA
Accounts-receivable credit balance
$4.20
Pham, Tuan ACA
1172 Sunny Court, San Jose, CA, 95116
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.95
Pham, Tuan ACA
211 Freda Avenue, Pomona, CA, 91767
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3.16
Pham, Tuan ACA
3821 1 2 Marlborough Avenue, San Diego, CA, 92105
Held by Foremost Insurance Company
Premium refunds
$2.86
Pham, Tuan ACA
10321 Orrey Place, Garden Grove, CA, 92843
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.69
$2.67
Pham, Tuan ACA
10543 Sheldon Park Wy, Elk Grove, CA, 95624
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.61
Pham, Tuan ACA
11909 Weddington Street # 102, Valley Village, CA, 91607
Held by Capital One N.a.
Savings accounts
$2.33
Pham, Tuan ACA
206 North Newhope Street #c, Santa Ana, CA, 92703
Held by Bank Of The West
Cashier's checks
$2.00
Pham, Tuan ACA
206 North Newhope Street #c, Santa Ana, CA, 92703
Held by Bank Of The West
Cashier's checks
$2.00
Pham, Tuan ACA
206 North Newhope Street #c, Santa Ana, CA, 92703
Held by Bank Of The West
Cashier's checks
$2.00
Pham, Tuan ACA
2225 Railroad Avenue, Pittsburg, CA, 94565
Held by First National Bank Of Omaha
Credit checks or memos
$1.73
$1.48
Pham, Tuan ACA
1122 Oakview Road, San Jose, CA, 95121
Held by Fidelity National Title Insurance Compan
Escrow accounts
$1.15
Pham, Tuan ACA
14891 Deanann Place, Westminster, CA, 92683
Held by Discover Bank
Misc outstanding checks
$1.14
Pham, Tuan ACA
709 Joanna Drive, San Diego, CA, 92114
Held by American Honda Finance Corporation
Misc outstanding checks
$1.06
Pham, Tuan A.CA
5328 Corte Playa Jacinto, San Diego, CA, 92124
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$1.00
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