Unclaimed property reported under Nguyen, Tran
422 records · $34,143 reported · filed in 4 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 422. Search by name and address to narrow it to yours.
Nguyen, TranCA
824 Leyte Court, San Jose, CA, 95111
Held by State Of California Savings Plus
Pension & Profit sharing
$3,882.18
Nguyen, TranTX
1018 Turney Drive, Houston, TX, 77038
Held by First American Title Co
Escrow account (TR04) · Reported 2011
$2,000.00
Nguyen, TranTX
10607 White Bridge Lane, Sugar Land, TX, 77498
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,500.00
Nguyen, TranTX
6110 Madoc Fork, Fort Worth, TX, 76116
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2018
$1,312.00
$1,000.00
Nguyen, TranTX
16318 Dryberry Court, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$885.98
Nguyen, TranCA
200 Brannan Street 335, San Francisco, CA, 94107
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$640.00
Nguyen, TranCA
3831 Bernini Court, Stockton, CA, 95212
Held by Bank Of America - North Carolina
Cashier's checks
$580.73
Nguyen, TranTX
8502 Brompton Place Drive, Houston, TX, 77083
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$562.00
Nguyen, TranCA
11862 Mac Nab Street, Garden Grove, CA, 92841
Held by Centene Management Company LLC
Premium refunds
$492.44
Nguyen, TranCA
1480 Sajak Avenue, San Jose, CA, 95131
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$463.44
Nguyen, TranCA
1480 Sajak Avenue, San Jose, CA, 95131
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$411.23
Nguyen, TranTX
##### Fm ### Road Suite ###, Houston, TX, 77095
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2023
$405.00
Nguyen, TranCA
200 Lewis Road Unit 231, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$373.21
Nguyen, TranTX
282 Salle Avenue, Arlington, TX, 76017
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$360.91
$358.55
$346.15
Nguyen, TranTX
#### South #th Street ####b, Arlington, VA, 22204
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$340.02
Nguyen, TranTX
5727 Hollyhock Road, San Antonio, TX, 78240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$339.22
Nguyen, TranTX
10506 Pembriar Circle, San Antonio, TX, 78240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$308.97
Nguyen, TranTX
1610 Wild Fire, San Antonio, TX, 78251
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$308.85
$300.00
Nguyen, TranTX
16932 Cactus Blossom Drive, Pflugerville, TX, 78660
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$291.06
Nguyen, TranCA
1638 Woolsey Street, Berkeley, CA, 94703
Held by Barclays Bank Delaware
Customer overpayments
$288.48
$271.56
Nguyen, TranCA
4790 Irvine Boulevard Suite 108, Irvine, CA, 92620
Held by Citibank N A
Accounts-receivable credit balance
$261.89
Nguyen, TranTX
PO Box 720868, Houston, TX, 77272
$257.00
Nguyen, TranTX
PO Box 720868, Houston, TX, 77272
$257.00
Nguyen, TranTX
11010 Black Falls Court, Sugar Land, TX, 77498
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$255.39
Nguyen, TranTX
15050 Copper Grove Boulevard Ap, Houston, TX, 77095
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$248.54
Nguyen, TranWI
12765 West Hampton Avenue, Butler, WI, 53007
Held by West Bend Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2005
$247.00
Nguyen, TranTX
2218 Meadow Lane, Garland, TX, 75040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$237.12
Nguyen, TranCA
4213 Rosemead Boulevard Suite East, Rosemead, CA, 91770
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$233.23
Nguyen, TranTX
#### Fm ### ##, Brenham, TX, 77833
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$229.00
Nguyen, TranCA
334 Hyde Street 6, San Francisco, CA, 94109
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$214.98
Nguyen, TranCA
2520 Polk Avenue, San Diego, CA, 92104
Held by Slocum V. Maverick Washington LLC
Misc outstanding checks
$202.21
Nguyen, TranTX
Arlington, TX, 76017
Held by Vandergriff Automotive II LP
Payment for goods or services (MS04) · Reported 2023
$200.00
Nguyen, TranCA
200 Brannan Street 335, San Francisco, CA, 94107
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$194.00
Nguyen, TranCA
5251 York Boulevard, Los Angeles, CA, 90042
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$190.00
Nguyen, TranCA
2232 Warfield Way Unit C, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$189.23
Nguyen, TranCA
13861 Beach Boulevard, Westminster, CA, 92683
Held by Verizon Services Corp
Accounts payable
$188.00
Nguyen, TranTX
#### Preston Road Suite ###, Frisco, TX, 75034
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2021
$187.50
Nguyen, TranCA
2180 Waverly Avenue, San Jose, CA, 95122
Held by San Jose Water Company
Accounts-receivable credit balance
$186.78
Nguyen, TranCA
308 Tonopah Avenue, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$180.98
Nguyen, TranTX
401 Sagebrush Trail, Plano, TX, 75094
Held by University Of Tx Sw Med Ctr
Customer overpayment (MS05) · Reported 2015
$172.00
Nguyen, TranCA
1624 Hope Drive Apt No 617, Santa Clara, CA, 95054
Held by Bebe Stores Inc
Salaries/Wages
$166.70
$162.01
$150.00
Nguyen, TranCA
2855 Senter Road Spc 152, San Jose, CA, 95111
Held by At&t Mobility LLC
Misc outstanding checks
$150.00
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