Unclaimed property reported under Tran, Anh N
87 records · $8,777 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 87. Search by name and address to narrow it to yours.
Tran, Anh NTX
2917 Echo Drive, Grand Prairie, TX, 75052
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$2,268.95
$2,211.08
Tran, Anh NCA
2100 Camino Centroloma, Fullerton, CA, 92633
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Savings accounts/Credit union shrs
$685.41
$675.65
$463.20
$405.00
$272.46
$202.00
Tran, Anh NTX
9718 Kempwood, Houston, TX, 77080
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2015
$147.15
Tran, Anh N.CA
4253 Rosenbaum Avenue, San Jose, CA, 95136
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$125.33
Tran, Anh NCA
389 East Santa Clara Street, San Jose, CA, 95113
Held by American Express Company
Refunds due
$101.18
Tran, Anh NTX
9718 Kempwood Drive, Houston, TX, 77080
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$93.81
Tran, Anh NCA
4253 Rosenbaum Avenue, San Jose, CA, 95136
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$87.95
Tran, Anh NTX
2917 Echo Drive, Grand Prairie, TX, 75052
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$81.00
Tran, Anh NCA
10512 Ketch Avenue, Garden Grove, CA, 92643
Held by Bank Of America Nt&sa Branch:2177-Bolsa-Magnolia Branch
Savings accounts/Credit union shrs
$77.93
Tran, Anh NCA
3728 McKinley Boulevard, Sacramento, CA, 95816
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$72.04
Tran, Anh NTX
809 Idlewood Drive, Allen, TX, 75002
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$63.58
Tran, Anh NCA
8212 Pepper Circle, Buena Park, CA, 90620
Held by Brinker International Payroll Company
Wages, payroll, salaries
$59.28
Tran, Anh NCA
3526 Joseph Sorci Place, San Jose, CA, 95148
Held by Fia Card Services N.a.
Customer overpayments
$52.11
$48.00
Tran, Anh NCA
10612 Melric Avenue, Garden Grove, CA, 92843
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Tran, Anh NTX
7907 Maple Trace Drive, Houston, TX, 77070
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2010
$35.63
$35.23
Tran, Anh NCA
1413 North Jackson Street, Santa Ana, CA, 92703
Held by Verizon Communications Inc.
Customer overpayments
$34.95
Tran, Anh NCA
2682 Kendrick Circle, San Jose, CA, 95121
Held by Capital One Bank USA NA
Customer overpayments
$34.82
Tran, Anh NCA
2350 Senter Road Suite 331, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Tran, Anh NTX
209 Milton Drive, Arlington, TX, 76002
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$29.60
Tran, Anh NCA
3258 Locke Drive, San Jose, CA, 95111
Held by Aaa Ncnu Insurance Exchange
Court settlements
$29.00
Tran, Anh NCA
5084 Corte Verde Drive, San Jose, CA, 95111
Held by Government Employees Insurance Company
Premium refunds
$28.38
$27.08
Tran, Anh NCA
101 East San Fernando Street Apt 531, San Jose, CA, 95112
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.52
Tran, Anh NCA
5300 Casa Danielle Circle, Sacramento, CA, 95824
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Tran, Anh NTX
Houston, TX, 00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$25.00
Tran, Anh NTX
908 Tayside Drive, Pflugerville, TX, 78660
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2008
$25.00
Tran, Anh NCA
14291 Olive Street, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$16.90
$11.50
Tran, Anh NCA
9062 Santiago Drive, Huntington Beach, CA, 92646
Held by Bank Of America - Pre-Paid Card
Checking accounts
$10.86
Tran, Anh NCA
5330 Zadell Drive, Temple City, CA, 91780
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Tran, Anh NCA
440 Lily Ann Way, San Jose, CA, 95123
Held by American Express Company
Accounts-receivable credit balance
$9.29
Tran, Anh NCA
10228 Lotus Court, Stanton, CA, 90680
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.07
Tran, Anh NCA
29420 Preston Place, Menifee, CA, 92584
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$8.40
Tran, Anh NCA
14602 Sail Street, Garden Grove, CA, 92841
Held by Kinecta Federal Credit Union
Cashier's checks
$7.92
Tran, Anh NCA
7850 Hershey Street, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$7.70
Tran, Anh NCA
1720 Pine Hollow Circle, San Jose, CA, 95133
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$7.33
Tran, Anh NCA
8600 New Island Way, Sacramento, CA, 95828
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$6.61
Tran, Anh NCA
10228 Lotus Court, Stanton, CA, 90680
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.51
$5.86
Tran, Anh NCA
3028 Potrero Avenue, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts
$4.60
Tran, Anh NCA
383 Huckleberry Drive, San Jose, CA, 95123
Held by Primerica Life Insurance Company
Other amounts due under policy
$4.37
$4.00
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