Unclaimed property reported under Tran, Anthony
469 records · $32,837 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 469. Search by name and address to narrow it to yours.
Tran, AnthonyCA
816 Pitkin Loop, San Jose, CA, 95125
Held by Bank Of America - Home Loans
Escrow accounts
$7,358.49
Tran, AnthonyCA
No address on file
Held by Bank Of America Nt&sa Branch:0861-Hesperian-La Playa Br
Savings accounts/Credit union shrs
$1,527.23
Tran, AnthonyCA
16586 Hemlock Circle, Fountain Vly, CA, 92708
Held by Pathward
Misc intangible property
$1,200.00
Tran, AnthonyCA
2612 West Lincoln Avenue, Anaheim, CA, 92801
Held by Ivy Escrow Company
Escrow accounts
$1,000.00
Tran, AnthonyCA
25885 Trabuco Road Apt 187, Lake Forest, CA, 92630
Held by Prudential Financial Inc Common
Securities exchanged for cash
$966.96
$669.64
$627.53
$558.05
Tran, AnthonyCA
2887 Senter Road 1033, San Jose, CA, 95111
Held by Principal Life Insurance Co
Pension & Profit sharing
$514.21
Tran, AnthonyTX
7707 Summer Shore Drive, Rosenberg, TX, 77469
Held by Capital One
Checking account (AC01) · Reported 2023
$502.44
Tran, AnthonyTX
515 West Mayfiled Road Suite 302, Arlington, TX, 76014
$500.00
Tran, AnthonyTX
10332 Black Walnut Drive, Dallas, TX, 75243
$500.00
Tran, AnthonyCA
550 Battery Street Apt 1209, Long Beach, CA, 94111
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$475.29
Tran, AnthonyCA
5561 Stratford Circle, Buena Park, CA, 90621
Held by Alvarado V Pressed Juicery Inc Fund
Misc outstanding checks
$426.37
Tran, AnthonyCA
13161 Allard Avenue Apt 1 4, Garden Grove, CA, 92840
Held by Bank Of America NA
Escrow accounts
$399.75
Tran, AnthonyCA
10211C Woodbury Road, Garden Grove, CA, 92843
Held by Midamerica
Insurance claim checks
$381.10
Tran, AnthonyCA
PO Box 2203, Westminster, CA, 92684
Held by Allstate Property & Casualty Insurance C
Premium refunds
$329.40
Tran, AnthonyCA
6332 Mulan Street, Corona, CA, 92880
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$317.13
Tran, AnthonyTX
15922 Camino Del Sol Drive, Houston, TX, 77083
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$317.00
Tran, AnthonyCA
10461 Fern Avenue Apt A, Stanton, CA, 90680
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$302.21
$300.14
Tran, AnthonyTX
Suite ### ##### Harwin Drive, Houston, TX, 77036
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$295.68
Tran, AnthonyTX
4313 Running Pine Drive, League, TX, 77573
$291.27
Tran, AnthonyCA
19261 Saffron Drive, Morgan Hill, CA, 95037
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$276.27
Tran, AnthonyCA
8890 Morey Way, Gilroy, CA, 95020
Held by American Honda Finance Corporation
Misc outstanding checks
$260.11
Tran, AnthonyTX
501 Egger Cove, Round Rock, TX, 78664
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$240.36
Tran, AnthonyCA
12871 Louise Street, Garden Grove, CA, 92841
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$232.62
Tran, AnthonyCA
13220 Harbor Boulevard, Garden Grove, CA, 92843
Held by Hartford Fire Insurance Company
Premium refunds
$223.22
$216.98
$209.90
Tran, AnthonyTX
5710 Fleethaven Court, Houston, TX, 77084
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$202.47
Tran, AnthonyCA
332 Sandstone Drive, Fremont, CA, 94536
Held by Cellco Partnership DBA Verizon Wireless
Unidentified remittances
$200.00
$200.00
$199.65
Tran, AnthonyTX
7329 Teal Drive, Fort Worth, TX, 76137
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$191.60
Tran, AnthonyCA
13432 Yosemite Drive, Westminster, CA, 92683
Held by Sunrise Banks
Wages, payroll, salaries
$179.23
Tran, AnthonyTX
Suite ### ##### Harwin Drive, Houston, TX, 77036
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$175.00
Tran, AnthonyTX
8318 Terrace Brook Drive, Houston, TX, 77040
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$174.93
$171.47
$168.68
Tran, AnthonyTX
13323 Rosstown Drive, Sugar Land, TX, 77478
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$167.52
Tran, AnthonyCA
14812 Bowling Green Street, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$160.07
Tran, AnthonyCA
14812 Bowling Green Street, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$160.07
Tran, AnthonyTX
13323 Rosstown Drive, Sugar Land, TX, 77478
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$159.54
Tran, AnthonyTX
13323 Rosstown Drive, Sugar Land, TX, 77478
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$159.54
Tran, AnthonyCA
7130 Forum Street, San Diego, CA, 92111
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$159.19
Tran, AnthonyTX
7410 Hollow Ridge Drive, Houston, TX, 77095
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$153.00
Tran, AnthonyCA
10071 Roehampton Avenue, San Jose, CA, 95127
Held by Highmark Inc.
Individual policy benefit/Clm
$150.00
Tran, AnthonyTX
13323 Rosstown Drive, Sugar Land, TX, 77478
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$136.03
$135.62
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