Unclaimed property reported under Ha, Tran
51 records · $20,142 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 51. Search by name and address to narrow it to yours.
Ha, TranCA
503 West Saxon Avenue Apt B, San Gabriel, CA, 91776
Held by Aaa Life Insurance Company
Proceeds due beneficiaries
$12,558.59
Ha, TranCA
10124 Brenna Way, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,756.15
Ha, TranTX
3407 Campbell Road, Houston, TX, 77080
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$1,586.16
Ha, TranTX
3007 Providence Oak Street, Houston, TX, 77084
$383.43
Ha, TranTX
##### Bellaire Boulevard Suite ###, Houston, TX, 77072
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023
$366.02
Ha, TranTX
9339 Carmalee Street, Houston, TX, 77075
$162.95
Ha, TranTX
12715 Blanton Lane, Sugar Land, TX, 77478
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$162.38
Ha, TranCA
900 Golden Wheel Park Drive South, San Jose, CA, 95112
Held by Chase Bank USA N.a.
Customer overpayments
$149.92
$100.00
Ha, TranTX
9743 Hawk Elm, Converse, TX, 78109
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$74.78
$65.39
$55.62
$54.59
$54.59
Ha, TranCA
9811 11th Street Apt 17, Garden Grove, CA, 92844
Held by Sprint Communications Co
Credit balances
$50.35
Ha, TranCA
4065 Timberline Drive, San Jose, CA, 95121
Held by Capital One Bank, National Association
Accounts payable
$50.00
Ha, TranCA
2356 Pine Street, Rosemead, CA, 91770
Held by Gmac Insurance Management Corp
Accounts payable
$48.70
Ha, TranTX
6615 Briar Terrace, Houston, TX, 77072
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$45.00
Ha, TranCA
2563 Cowper Street, Palo Alto, CA, 94301
Held by Commonwealth Edison Company
Refunds or rebates
$43.17
Ha, Tran MDTX
#### Bellaire Suite ###, Houston, TX, 77036
Held by Pacificare Of Washington Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$39.97
Ha, TranCA
1146 Sunvue Place Apt 1, Los Angeles, CA, 90012
Held by American Express Company
Accounts-receivable credit balance
$35.00
Ha, TranTX
2974 Shadowbrook Chase Lane, Katy, TX, 77494
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$34.19
Ha, TranTX
12715 Blanton Lane, Sugar Land, TX, 77478
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.35
Ha, TranTX
#### Walker #####, Houston, TX, 77002
Held by New York Life Insurance Co
Payment for goods or services (MS04) · Reported 1989
$30.00
Ha, TranTX
#### Bellaire Boulevard Suite ###, Houston, TX, 77036
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Ha, TranTX
1715 Ralston Branch Way, Sugar Land, TX, 77479
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$26.41
$25.00
Ha, TranCA
2356 Pine Street, Rosemead, CA, 91770
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Ha, TranCA
1647 Apollo Way, Beaumont, CA, 92223
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.49
Ha, TranCA
2356 Pine Street, Rosemead, CA, 91770
Held by Gmac Insurance Management Corp
Accounts payable
$15.00
Ha, TranCA
PO Box 8237, Long Beach, CA, 90808
Held by Lee V Hollywood Park Casino Company Inc.
Wages, payroll, salaries
$13.56
Ha, TranCA
8593 Edgebrook Drive, Garden Grove, CA, 92844
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$10.50
Ha, TranCA
Unknown, Garden Grove, CA, 92843
Held by Google Payment Corporation
Unredeemed gift certificate
$5.07
$5.00
Ha, TranCA
1060 Tekman Drive, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Ha, TranCA
401 Troy Way, Modesto, CA, 95350
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Ha, TranCA
10223 Andy Reese Court, Garden Grove, CA, 92843
Held by Safeco Ins Co Of America
Premium refunds
$3.55
Ha, TranCA
411 South Laxore Street, Anaheim, CA, 92804
Held by Optumrx
Group policy benefit/Clm payments
$2.40
Ha, TranCA
4624 Hinson Place, San Diego, CA, 92115
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Ha, TranCA
1921 7th Avenue, Oakland, CA, 94606
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
$1.95
Ha, TranCA
9651 Westminster Avenue Apt D, Garden Grove, CA, 92844
Held by Toyota Motor Credit Corporation
Accounts payable
$1.88
Ha, TranCA
9651 Westminster Avenue Apt D, Garden Grove, CA, 92844
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$1.66
Ha, TranCA
8821 Imperial Avenue, Garden Grove, CA, 92844
Held by Magana V Normandie Casino
Wages, payroll, salaries
$1.27
$1.25
Ha, TranCA
2336 Mirage Court, Santa Rosa, CA, 95403
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.04
Ha, TranCA
13772 Olive Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$0.46
Ha, TranCA
1807 Scott Road Unit I, Burbank, CA, 91504
Held by E*trade Financial Corporation
Roth IRA - Securities
$0.32
$0.27
Ha, TranCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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