Unclaimed property reported under Tran, Anh T

153 records · $36,194 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 153. Search by name and address to narrow it to yours.

Tran, Anh TCA
1136 37th Apt 5, Los Angeles, CA, 90007
Held by Citibank N A
Cashier's checks
$15,596.55
Tran, Anh TCA
6805 East Canyon Rdg, Orange, CA, 92869
Held by Metlife Inc
Securities
$5,725.25
Tran, Anh TTX
##### Dallas Parkway Suite ####, Dallas, TX, 75240
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,918.41
Tran, Anh TCA
9886 Wentworth Drive, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Checking accounts
$1,770.84
Tran, Anh TCA
Apt 115 340 Eddy Street, San Francisco, CA, 94102
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,500.00
Tran, Anh TCA
3210 South Olive Street, Alhambra, CA, 91801
Held by Sees Candies Qsf
Wages, payroll, salaries
$874.33
Tran, Anh TCA
1709 Alicante Drive, Roseville, CA, 95747
Held by Nationwide Mutual Insurance
Premium refunds
$745.07
Tran, Anh TCA
15130 Brookhurst #200, Westminster, CA, 92683
Held by Eagle Community Credit Union
Savings accounts
$690.63
Tran, Anh TCA
11952 Medina Drive, Garden Grove, CA, 92840
Held by Bristol West Holdings Inc
Premium refunds
$593.00
Tran, Anh TCA
12450 Bay Hill Court, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$545.82
Tran, Anh TTX
#### Gaston Avenue Apt ###, Dallas, TX, 75226
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$400.00
Tran, Anh TCA
11932 Rexford Road, Garden Grove, CA, 92840
Held by Metlife Inc
Securities
$397.44
Tran, Anh TTX
14822 Golden Hawk Trail, Cypress, TX, 77433
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$318.97
Tran, Anh TTX
#### Gaston Avenue Apt ###, Dallas, TX, 75226
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$300.00
Tran, Anh TTX
TX, 00000
Held by University Of Houston
Refund due (MS11) · Reported 2003
$275.50
Tran, Anh TTX
##### Dallas Parkway Suite ####, Dallas, TX, 75240
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$209.77
Tran, Anh TCA
1434 Carmine Way, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$195.40
Tran, Anh TTX
6810 Menlo Drive, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2010
$163.00
Tran, Anh TCA
3540 Senter Road, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Tran, Anh TCA
1209 Syzerman Street, Alamoda, CA, 94501
Held by Chase Auto Finance Corp
Customer overpayments
$120.03
Tran, Anh TCA
13762 Figueroa Street, Garden Grove, CA, 92843
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$119.00
Tran, Anh TCA
5302 Mango Blossom Court, San Jose, CA, 95123
Held by Urs Corporation
Wages, payroll, salaries
$110.88
Tran, Anh TCA
5302 Mango Blossom Court, San Jose, CA, 95123
Held by At&t Services Inc
Refunds due
$103.60
Tran, Anh TCA
14041 Newland Street 314, Westminster, CA, 92683
Held by T-Mobile USA
Refunds due
$100.00
Tran, Anh TTX
608 South Manhattan Street, Amarillo, TX, 79104
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$98.83
Tran, Anh TCA
10140 McFadden Avenue Apt B, Westminster, CA, 92683
Held by Bank Of America, NA, USA
Refunds
$88.02
Tran, Anh TCA
13131 Adland Street C, Garden Grove, CA, 92843
Held by Bank Of America - Pre-Paid Card
Checking accounts
$86.00
Tran, Anh TTX
409 Misty Lane, Lewisville, TX, 75067
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007
$85.90
Tran, Anh TCA
7015 Independence, Canoga Park, CA, 91303
Held by State Of Michigan
Insurance premiums
$82.76
Tran, Anh TCA
22031 Strathern Street, Canoga Park, CA, 91304
Held by Safeway Inc
Salaries/Wages
$76.41
Tran, Anh TTX
DBA Kelly Nails 606 West 29th Street, Austin, TX, 78705
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$72.89
Tran, Anh TCA
12331 Haga Street, Garden Grove, CA, 92841
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$70.00
Tran, Anh TCA
12331 Haga Street, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$70.00
Tran, Anh TCA
16524 Mount Michaelin, Fountain Valley, CA, 92709
Held by Macys West Stores Inc
Accounts-receivable credit balance
$67.49
Tran, Anh TTX
#### Bellerive ###, Houston, TX, 77036
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2002
$66.16
Tran, Anh TCA
786 Pinon Court, Sunnyvale, CA, 94086
Held by Synchrony Bank
Accounts-receivable credit balance
$60.83
Tran, Anh TCA
7762 Speer Drive Apt C, Huntington Beach, CA, 92647
Held by Capital One Bank, National Association
Misc outstanding checks
$59.00
Tran, Anh TCA
20080 Rodrigues Avenue, Cupertino, CA, 95014
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$53.00
Tran, Anh TCA
2357 West Moro Place, Anaheim, CA, 92801
Held by U.s. Bank - Pars
Pension & Profit sharing
$50.94
Tran, Anh TCA
Unknown, Hawaiian Gardens, CA, 90630
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Tran, Anh TCA
8855 Mira Mesa Boulevard Apt 8, San Diego, CA, 92126
Held by San Diego County Credit Union
Checking accounts
$48.06
Tran, Anh TCA
3020 Allgeyer Avenue, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments
$47.93
Tran, Anh TCA
1410 Roberts Avenue Apt 135, San Jose, CA, 95122
Held by Anthem Inc
Accounts payable
$45.90
Tran, Anh TCA
6600 Elder Creek Road, Sacramento, CA, 95824
Held by American Express Company
Accounts-receivable credit balance
$45.00
Tran, Anh TCA
672 Wanda Court, Escondido, CA, 92026
Held by Brokers/care Trust Network
Commissions
$44.80
Tran, Anh TTX
3833 5OTH Street Suite 1, Lunnock, TX, 79413
Held by Joe Myers Toyota
Refund due (MS11) · Reported 2021
$44.71
Tran, Anh TCA
5772 Garden Grove Boulevard Spc 645, Westminster, CA, 92683
Held by Capital One NA
Unidentified remittances
$42.38
Tran, Anh TTX
Brenham, TX, 00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$40.00
Tran, Anh TCA
5460 Temple City Boulevard, Temple City, CA, 91780
Held by Citibank N A
Accounts-receivable credit balance
$39.12
Tran, Anh TCA
10203 Andyreese Court, Garden Grove, CA, 92843
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$35.00

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