Unclaimed property reported under Tran, Andy
579 records · $30,911 reported · filed in 3 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 579. Search by name and address to narrow it to yours.
Tran, AndyTX
1322 Sabine Street, Houston, TX, 77007
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$2,739.82
Tran, AndyTX
3319 Canyon Road, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$768.79
$668.72
Tran, AndyTX
7206 Autumn Grove Drive, Houston, TX, 77072
$613.01
Tran, AndyTX
3319 Canyon Road, Grand Prairie, TX, 75052
$551.90
Tran, AndyCA
999 Corporate Drive Suite 205, Ladera Ranch, CA, 92694
Held by Connectyourcare LLC
Misc outstanding checks
$520.00
Tran, AndyCA
323 North Euclid Street Spc 48, Santa Ana, CA, 92703
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$492.18
Tran, AndyCA
926 South Manhattan Place 402, Los Angeles, CA, 90019
Held by Bank Of America NA
Checking accounts
$450.00
$432.29
$419.69
$399.00
Tran, AndyTX
1355 Betty Lane, Brenham, TX, 77833
Held by America First
Insurance premium refund (IN05) · Reported 2011
$367.00
Tran, AndyTX
13301 Galleria Place Apt 5211, Farmers Branch, TX, 75244
$358.34
Tran, AndyCA
313 Cherokee Loop, Mountain View, CA, 94043
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$353.38
Tran, AndyTX
7700 Highway 6 North Suite 109, Houston, TX, 77095
Held by Sun Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$350.40
Tran, AndyCA
2919 Stutz Way, San Jose, CA, 95148
Held by New Mexico Education Trust Board
Unidentified remittances
$334.76
$331.27
Tran, AndyTX
10015 Marisa Alexis Drive, Houston, TX, 77075
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$327.77
Tran, AndyTX
3908 Northfolk Court, Odessa, TX, 79795
Held by Freeman Buick Gmc
Refund due (MS11) · Reported 2024
$311.10
$300.00
$283.00
Tran, AndyTX
#### West Airport ####, Houston, TX, 77071
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$282.23
Tran, AndyTX
2746 Paddock Brook Lane, Houston, TX, 77038
$250.00
Tran, AndyCA
313 Cherokee Loop, Mountain View, CA, 94043
Held by First American Title Co
Escrow accounts
$250.00
Tran, AndyTX
7112 Ed Bluestein Boulevard 130, Austin, TX, 78723
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$249.50
Tran, AndyTX
#### West Fwy Suite ###, Fort Worth, TX, 76107
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$245.40
Tran, AndyTX
2325 Oakcrest Drive, Garland, TX, 75044
$240.32
$236.39
Tran, AndyTX
#### San Gabriel # ###, Austin, TX, 78705
Held by Ascension
Accounts payable (MS08) · Reported 2012
$227.00
Tran, AndyTX
1004 Victoria Ridge Drive, Pflugerville, TX, 78660
Held by Tesla, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$224.30
Tran, AndyCA
7521 Hellman Avenue, Rosemead, CA, 91770
Held by Transamerica Life Insurance Company
Commissions
$217.09
Tran, AndyCA
3349 Sagewood Lane, San Jose, CA, 95132
Held by Jpmorgan Chase Bank N.a.
Wages, payroll, salaries
$214.59
Tran, AndyCA
9353 Bolsa Avenue Suite K-I20, Westminster, CA, 92683
Held by At&t Mobility LLC
Refunds due
$206.07
Tran, AndyTX
4521 Clover Street, Houston, TX, 77051
$200.00
$200.00
Tran, AndyTX
#### South Loop East ###, Houston, TX, 77012
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$192.50
Tran, AndyCA
5 Burke Court, Sacramento, CA, 95824
Held by Caesars Entertainment Corporation
Vendor checks
$187.01
Tran, AndyTX
4418 Crimson Court, Sugar Land, TX, 77479
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$183.32
Tran, AndyTX
Los Rios Park 4701 14th Street Apt, Plano, TX, 75074
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$179.11
Tran, AndyTX
3221 Summerfield Drive, Richardson, TX, 75082
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2023
$173.23
$169.95
Tran, AndyCA
134 Red Cedar Lane, Union City, CA, 94587
Held by Panda Restaurant Group
Wages, payroll, salaries
$169.06
Tran, AndyCA
7142 Cornflower Court, Eastvale, CA, 92880
Held by Nationwide Mutual Insurance
Premium refunds
$167.71
Tran, AndyCA
4726 Muscatel Avenue Apt Other, Rosemead, CA, 91770
Held by Green Dot Bank
Credit checks or memos
$155.54
Tran, AndyCA
102 Almador, Irvine, CA, 92614
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$154.32
Tran, AndyCA
7142 Cornflower Court, Corona, CA, 92880
Held by Nationwide Mutual Insurance
Premium refunds
$154.00
$152.48
$150.00
Tran, AndyCA
1752 Morrill Avenue, San Jose, CA, 95132
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$150.00
Tran, AndyCA
1752 Morrill Avenue, San Jose, CA, 95132
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$150.00
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