Unclaimed property reported under Tran, Ann
209 records · $14,159 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 209. Search by name and address to narrow it to yours.
Tran, AnnCA
658 New Dorset Court, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,500.00
$874.39
$752.05
$675.00
Tran, AnnTX
Mail Returned 09/05/13, Houston, TX, 77024
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$663.85
Tran, AnnTX
1901 Post Oak Boulevard, Houston, TX, 77056
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$590.37
Tran, AnnCA
4072 Ondine Circle, Huntington Beach, CA, 92649
Held by Metlife Inc
Underlying shares or outstanding certificates
$538.63
Tran, AnnTX
3328 Tommy Hays Drive, Haltom City, TX, 76117
$425.00
Tran, AnnTX
00000
Held by College Of The Mainland
Other outstanding official check (CK15) · Reported 1997
$323.00
Tran, AnnTX
2839 Sherwin, Houston, TX, 77007
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$274.30
Tran, AnnTX
2511 Lost Mesa, Grand Prairie, TX, 75052
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$240.97
Tran, AnnTX
2120 Zion Hill, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$181.42
Tran, AnnTX
##### Bellaire Boulevard Suite ###-B, Houston, TX, 77072
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$179.00
Tran, AnnTX
603 Wexford Drive, Grand Prairie, TX, 75052
$178.89
Tran, AnnTX
1314 Anita Street, Houston, TX, 77004
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$172.66
Tran, AnnTX
9358 Corner Oaks, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2006
$165.62
Tran, AnnTX
2120 Zion Hill, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$158.12
$151.00
$137.44
Tran, AnnCA
15452 Balboa Street, Westminster, CA, 92683
Held by Cutco Corporation
Accounts-receivable credit balance
$128.33
Tran, AnnCA
14862 Rattan Street, Irvine, CA, 92604
Held by Indymac Mortgage Services
Misc outstanding checks
$116.90
$116.17
Tran, AnnTX
2022V West Main Street D, Houston, TX, 77098
$109.04
Tran, AnnCA
3643 Macarthur Boulevard, Oakland, CA, 94619
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$107.00
$105.68
Tran, AnnTX
8910 Hartford River Lane, Richmond, TX, 77407
$100.00
$90.00
Tran, AnnCA
1551 Fourth Street, San Rafael, CA, 00000
Held by Marin Sanitary Service
Accounts-receivable credit balance
$84.82
$80.00
Tran, AnnTX
1114 Brown Drive, Pflugerville, TX, 78660
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$79.50
Tran, AnnCA
8003 Alpaca Street, Rosemead, CA, 91770
Held by Metropolitan Life Insurance Company
Insurance claim checks
$75.00
Tran, AnnCA
14645 Westminster, Westminster, CA, 92683
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Tran, AnnCA
3695 Stevenson Blvd# 125, Fremont, CA, 94538
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Tran, AnnCA
839 South Bellevue Place, Anaheim, CA, 92805
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$72.23
Tran, AnnCA
1363 Woodranch Court, San Jose, CA, 95131
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$68.40
Tran, AnnCA
9315 Bolsa Avenue 239, Westminster, CA, 92683
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Tran, AnnTX
2120 Zion Hill, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$62.30
Tran, AnnTX
2602 Covington Place, Round Rock, TX, 78681
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$61.38
Tran, AnnCA
7761 Encinitas Avenue, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing
$60.02
$60.00
Tran, AnnCA
1441 Del Oro Circle Unit A, Concord, CA, 94518
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$59.17
Tran, AnnTX
13127 North Bellaire Estates Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$57.19
Tran, AnnTX
5517 Tribune Way, Plano, TX, 75094
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2021
$55.10
Tran, AnnTX
359 North Post Oak Lane Apt 329, Houston, TX, 77024
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$54.04
$53.77
$53.69
Tran, AnnTX
Richmond, TX, 77407
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$52.32
Tran, AnnCA
9450 Mira Mesa Boulevard Suite 213, San Diego, CA, 92126
Held by Polk County Board Of County Commissioner
Vendor checks
$52.00
Tran, AnnTX
Richmond, TX, 77407
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$50.49
Tran, AnnCA
839 South Bellevue Place, Anaheim, CA, 92805
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$50.33
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