Unclaimed property reported under Tran, Andrew
302 records · $24,835 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 302. Search by name and address to narrow it to yours.
Tran, AndrewCA
14174 Brookhurst Street, Garden Grove, CA, 92843
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$4,600.00
$1,600.00
Tran, AndrewTX
#### Cypresswood Drive Apt ###, Spring, TX, 77379
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$1,498.26
Tran, AndrewCA
8889 Twin Trails Drive, San Diego, CA, 92129
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$774.49
Tran, AndrewTX
#### Cypresswood Drive Apt ###, Spring, TX, 77379
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2021
$640.10
$575.94
Tran, AndrewCA
850 Campus Drive, Daly City, CA, 94016
Held by Capital One Financial Corporation
Outstanding official checks
$491.16
Tran, AndrewCA
9641 West Harriet Lane, Anaheim, CA, 92804
Held by Allstate Insurance Company
Premium refunds
$463.00
$458.96
Tran, AndrewCA
516 Veneto, Irvine, CA, 92614
Held by The Irvine Company Apartment Communities
Security deposit
$375.00
Tran, AndrewTX
PO Box 14885, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$360.28
Tran, AndrewCA
7692 Chapman Avenue Apt 3, Garden Grove, CA, 92841
Held by At&t Mobility LLC
Refunds due
$350.06
Tran, AndrewTX
1515 Renee Street, Palacios, TX, 77465
Held by The Buckle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$346.52
Tran, AndrewCA
13642 Lombardy Road, Garden Grove, CA, 92843
Held by Montiel V Melissa Sweitzer Fund Scscco 3
Misc outstanding checks
$330.80
Tran, AndrewCA
3786 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Local Initiative Health Authority
Accounts payable
$329.68
Tran, AndrewTX
PO Box 14885, Haltom City, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$314.20
Tran, AndrewTX
#### Cypresswood Drive Apt ###, Spring, TX, 77379
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2021
$276.20
Tran, AndrewCA
209 South Chandler Avenue, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan
Wages, payroll, salaries
$275.74
Tran, AndrewTX
7701 Sweetgum Drive, Irving, TX, 75063
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$228.00
$226.60
$226.50
Tran, AndrewTX
1600 Financial Plaza, Huntsville, TX, 77340
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$225.12
Tran, AndrewTX
TX, 00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$192.66
$177.94
Tran, AndrewTX
2816 South Bartell Drive #b29, Houston, TX, 77054
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$174.82
Tran, AndrewCA
3853 Cherokee Avenue Apt F, San Diego, CA, 92104
Held by Liberty Mutual Insurance Co
Refunds
$171.96
Tran, AndrewTX
#### Cypresswood Drive Apt ###, Spring, TX, 77379
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2021
$170.48
Tran, AndrewTX
6210 Ballina Canyon Lane, Houston, TX, 77041
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$168.52
Tran, AndrewTX
16818 Tourmaline Court, Houston, TX, 77095
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$162.20
Tran, AndrewTX
18318 University Boulevard Suite 500, Sugar Land, TX, 77479
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$161.00
$155.72
$149.08
Tran, AndrewTX
4209 Broadway Avenue 401, Haltom City, TX, 76117
$147.09
Tran, AndrewCA
333 1st Street Apt B312, Seal Beach, CA, 90740
Held by Csg Systems International Inc
Refunds or rebates
$144.57
Tran, AndrewCA
2536 Orange Avenue Apt A, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$141.00
Tran, AndrewTX
2580 Collin McKinney Parkway 3123, McKinney, TX, 75070
Held by Trinet Hr Xi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.53
$134.86
Tran, AndrewTX
12825 Withers Way, Austin, TX, 78727
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$134.54
Tran, AndrewTX
4211 Broadway Avenue, Haltom City, TX, 76117
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$122.31
Tran, AndrewCA
1803 Simplicity, Irvine, CA, 92620
Held by Honda Federal Credit Union
Unredeemed gift certificate
$122.00
$113.82
Tran, AndrewTX
805 Copane Street, Austin, TX, 78749
$112.38
Tran, AndrewCA
12292 Nadine Circle, Garden Grove, CA, 92840
Held by Arizona Public Service Company
Utility deposit
$110.51
$110.00
$105.81
$103.58
Tran, AndrewTX
7701 Sweetgum Drive, Irving, TX, 75063
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$102.45
Tran, AndrewCA
580 McAllister Street Apt 210, San Francisco, CA, 94102
Held by Navy Federal Credit Union
Savings accounts
$100.99
Tran, AndrewTX
8618 Majesticbrook Drive, Houston, TX, 77095
Held by Capital One
Checking account (AC01) · Reported 2015
$100.94
Tran, AndrewCA
17202 Marina View Place, Huntingtn Bch, CA, 92649
Held by Pathward
Misc intangible property
$100.21
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