Unclaimed property reported under Tran, Annie
157 records · $17,696 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 157. Search by name and address to narrow it to yours.
Tran, AnnieCA
Hilton Hotels Corporation 9336 Civic Center Drive, Beverly Hills, CA, 90210
Held by Hilton Hotels Corporation
Accounts payable
$7,016.12
Tran, AnnieCA
Raymond Folmar M D PO Box 7735, Huntington Beach, CA, 92615
Held by Ace American Insurance Company
Individual policy benefit/Clm
$2,702.92
$1,484.21
Tran, AnnieWI
601 Ryan Street, Pewaukee, WI, 53072
Held by Dean Health Plan
Premium refunds · Reported 2021
$764.16
$582.72
$485.00
Tran, AnnieCA
63 L Lakewood Center Mall, Lakewood, CA, 90712
Held by Luxottica Of America Inc.
Accounts payable
$460.47
Tran, AnnieCA
739 East Valley Boulevard, San Gabriel, CA, 91776
Held by Cathay Bank
Savings accounts/Credit union shrs
$368.03
Tran, AnnieCA
13101 Coast Street #c, Garden Grove, CA, 92811
Held by Albertsons LLC
Wages, payroll, salaries
$341.48
Tran, AnnieCA
1434 Capinero Drive, Pasadena, CA, 91105
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$174.49
Tran, AnnieCA
2825 Bayview Drive, Alameda, CA, 94501
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$172.64
Tran, AnnieWI
536 Majeskie Drive, Pewaukee, WI, 53072
Held by West Bend Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2021
$160.54
Tran, AnnieTX
#### Clarewood Drive ###, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$129.63
Tran, AnnieTX
7301 Lake Whitney Drive, Arlington, TX, 76002
$119.57
Tran, AnnieTX
#### Burnet Road Apt ###, Austin, TX, 78756
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$112.01
Tran, AnnieCA
1120 Fleming Avenue, San Jose, CA, 95127
Held by Csaa Insurance Group
Customer overpayments
$100.92
Tran, AnnieCA
1703 East Briarvale Avenue, Anaheim, CA, 92805
Held by Ace American Insurance Company
Individual policy benefit/Clm
$100.67
Tran, AnnieCA
5359 Redwood Street, San Diego, CA, 92105
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Tran, AnnieTX
6415 Duckett Park Drive, Houston, TX, 77086
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$84.04
Tran, AnnieTX
6707 Smallwood Drive, Arlington, TX, 76001
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$79.41
Tran, AnnieCA
420 Lucera Court 107, Pomona, CA, 91766
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Tran, AnnieCA
8996 Cobble Crest Drive, Sacramento, CA, 95829
Held by Bank Of America NA
Escrow accounts
$64.40
Tran, AnnieCA
26032 Marguerite Parkway Suite C, Mission Viejo, CA, 92692
Held by Capital One NA
Customer overpayments
$63.80
Tran, AnnieCA
14272 Hoover Street Trailor, Westminster, CA, 92863
Held by Pacific Dental Services LLC
Refunds due
$60.00
Tran, AnnieCA
1323 North Cherokee Avenue, Los Angeles, CA, 90028
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$55.20
Tran, AnnieCA
4234 Highland Avenue, San Diego, CA, 92115
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$54.04
$50.00
Tran, AnnieTX
#### Nodding Pines Drive Apt ###, Corp Christi, TX, 78414
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$47.20
Tran, AnnieTX
9023 Hendon Lane, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.53
Tran, AnnieTX
8711 East Crescent Lake Circle, Baytown, TX, 77521
$45.84
$45.82
Tran, AnnieCA
1323 North Cherokee Avenue, Los Angeles, CA, 90028
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$45.45
Tran, AnnieTX
9788 Clarewood Drive, Houston, TX, 77036
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$45.13
Tran, AnnieCA
1323 North Cherokee Avenue, Los Angeles, CA, 90028
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$44.84
Tran, AnnieCA
1703 East Briarvale Avenue, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$42.00
Tran, AnnieCA
1000 2rd Street Unit 920, San Francisco, CA, 94158
Held by Google Paga Settlement Qsf
Misc outstanding checks
$41.09
$39.00
Tran, AnnieTX
3102 Millbrook Drive, Pearland, TX, 77584
Held by Ut Physicians
Refund due (MS11) · Reported 2020
$35.00
Tran, AnnieCA
1703 East Briarvale Avenue, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
$33.60
Tran, AnnieTX
912 Hickory Hollow, New Braunfels, TX, 78130
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$33.56
Tran, AnnieTX
912 Hickory Hollow, New Braunfels, TX, 78130
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$33.56
Tran, AnnieCA
10907 East Danielson Drive, South El Monte, CA, 91733
Held by The Golden 1 Credit Union
Savings accounts
$33.47
Tran, AnnieCA
2834 Rosario Drive, San Jose, CA, 95132
Held by Transamerica Life Insurance Company
Commissions
$32.71
Tran, AnnieCA
264 South Doheny Drive Apt 11 12, Beverly Hills, CA, 90211
Held by American Specialty Health Plans Of Calif
Vendor checks
$31.74
Tran, AnnieCA
11701 Daniel Avenue, Garden Grove, CA, 92840
Held by Google Payment Corporation
Misc intangible property
$31.00
Tran, AnnieCA
109 Saint James Drive, Piedmont, CA, 94611
Held by Synchrony Bank
Accounts-receivable credit balance
$30.20
$30.00
$29.26
Tran, AnnieCA
1788 Bradford Way Apt 4, San Jose, CA, 95124
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.