Unclaimed property reported under Tran, Ai
57 records · $2,875 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 57. Search by name and address to narrow it to yours.
$688.52
Tran, AiTX
#### US Highway ### East, Athens, TX, 75751
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$316.90
Tran, AiCA
4346 52nd Street Unit 1, San Diego, CA, 92115
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$200.42
Tran, AiCA
Lai Van, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Insurance Company
Refunds
$135.47
$134.96
$109.28
$106.01
$100.00
$80.14
$79.32
Tran, AiTX
#### East Park Row Drive #q###, Arlington, TX, 76010
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$74.26
$64.20
Tran, AiCA
21030 Gresham Street Apt 1105, Canoga Park, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.62
Tran, AiTX
PO Box 290909, El Paso, TX, 79929
$57.64
Tran, AiCA
2120 South Artesia Street, Santa Ana, CA, 92704
Held by Avalonbay Communities Inc-Restricted
Other
$50.80
Tran, AiTX
8103 Wayfarer Lane, Houston, TX, 77075
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$48.98
Tran, AiTX
#### US Highway ### East, Athens, TX, 75752
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.97
Tran, AiTX
8432 Garland Road, Dallas, TX, 75218
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$44.73
Tran, AiCA
5715 Vineland 23, North Hollywood, CA, 91601
Held by Pathward, National Association
Outstanding official checks
$44.15
Tran, AiCA
10672 Paladium Court, Garden Grove, CA, 92840
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$43.40
Tran, AiCA
8730 Katie Lane, Rosemead, CA, 91770
Held by Southern California Gas Co.
Aggregate utilities
$40.55
Tran, AiTX
7842 Crystal Moon Drive, Houston, TX, 77040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$33.23
Tran, AiTX
1122 Pine Forest Cv, Round Rock, TX, 78665
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.90
Tran, AiCA
212 Shaw Place, Santa Ana, CA, 92704
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Tran, AiCA
5 Santa Monica Aisle, Irvine, CA, 92606
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, AiCA
925 South Wolfe Road Apt 128, Sunnyvale, CA, 94086
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Tran, AiCA
7667 Steddom Drive, Rosemead, CA, 91770
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Tran, AiCA
750 Salberg Avenue, Santa Clara, CA, 95051
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$19.00
$16.23
Tran, AiCA
130 South Connie Circle, Anaheim, CA, 92806
Held by Provident Funding Associates LP
Misc outstanding checks
$14.57
$12.08
Tran, AiCA
11651 Anabel Avenue, Garden Grove, CA, 92843
Held by Ebay Inc.
Accounts-receivable credit balance
$10.62
Tran, AiCA
8931 Mary Hill Drive, Garden Grove, CA, 92841
Held by Progressive West Insurance Com
Premium refunds
$10.00
Tran, AiCA
8931 Mary Hill Drive, Garden Grove, CA, 92841
Held by Progressive West Insurance Com
Premium refunds
$10.00
$8.61
Tran, AiCA
20879 Wilbeam Avenue Apt 21, Castro Valley, CA, 94546
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Tran, AiCA
5 Santa Monica Aisle, Irvine, CA, 92606
Held by Wm Corporate Services Inc
Customer overpayments
$6.60
Tran, AiCA
1400 Mission Street Apt 606, San Francisco, CA, 94103
Held by American Express Company
Refunds due
$6.55
$6.00
Tran, AiCA
4132 Homestead Street, Irvine, CA, 92604
Held by Philips North America LLC
Misc outstanding checks
$5.00
Tran, AiCA
2259 Oceana Boulevard, Pacifica, CA, 94044
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Tran, AiCA
3866 Radburn Drive, South San Francisco, CA, 94080
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Tran, AiCA
6551 37th Avenue, Sacramento, CA, 95824
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$2.20
Tran, AiCA
27844 Whitman Street, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Tran, AiCA
955 Cranbrook Court Apt 179, Davis, CA, 95616
Held by McClatchy Newspapers Inc. DBA
Accounts-receivable credit balance
$1.95
$1.30
$0.99
Tran, AiCA
49 South 17th Street, San Jose, CA, 95112
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.59
$0.50
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