Unclaimed property reported under Tran, Billy
65 records · $6,879 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 65. Search by name and address to narrow it to yours.
Tran, BillyTX
8419 Westknoll Lane, Houston, TX, 77072
$3,268.52
Tran, BillyTX
13031 Crescent Mnr, Houston, TX, 77072
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$751.00
Tran, BillyCA
3319 North San Gabriel Boulevard # G-98, Rosemead, CA, 91770
Held by East West Bank
Checking accounts, demand deposit
$685.50
Tran, BillyCA
22061 Susan Lane, Huntington Beach, CA, 92646
Held by Stillwater Insurance Services Inc
Premium refunds
$512.46
Tran, BillyCA
5716 Folsom Boulevard 299, Sacramento, CA, 95819
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.00
Tran, BillyCA
14081 Newland Street Apt 10, Westminster, CA, 92683
Held by State Farm Life Insurance Company
Other amounts due under policy
$124.41
Tran, BillyCA
1301 Calle Oriente Apt 2, Milpitas, CA, 95035
Held by Concerto Software Incorporated
Funds for liquidation
$116.00
$87.39
Tran, BillyTX
9407 Gladwyne Lane, La Porte, TX, 77571
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2021
$87.27
Tran, BillyTX
12707 Murphy Road Trlr 26, Stafford, TX, 77477
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023
$78.48
Tran, BillyCA
233 Vista Del Mar, San Rafael, CA, 94901
Held by Kurihara V. Best Buy Settlement Fund
Misc outstanding checks
$66.24
Tran, BillyCA
22061 Susan Lane, Huntingtn Bch, CA, 92646
Held by Southern California Gas Company
Refunds or rebates
$58.61
Tran, BillyTX
4665 Highway 11 East, Pittsburg, TX, 68656
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$55.05
Tran, BillyCA
8512 Lola Avenue, Stanton, CA, 90680
Held by Republic Services Inc
Accounts-receivable credit balance
$53.27
Tran, BillyTX
12707 Murphy Road #2c, Stafford, TX, 77477
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$52.00
Tran, BillyCA
DBA Queen Nails 224 West Grand Avenue, El Segundo, CA, 90245
Held by At&t Services Inc
Refunds due
$48.40
$48.00
$48.00
Tran, BillyTX
308 Foxglove Court, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$45.20
$34.76
Tran, BillyCA
1465 West Grand Avenue, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$34.31
Tran, BillyCA
17346 Poplar Street, Fountain Valley, CA, 92708
Held by Republic Services Inc
Accounts-receivable credit balance
$32.44
Tran, BillyCA
15861 Lava Way, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, BillyCA
3857 Marlborough Avenue Apt B, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$28.80
Tran, BillyCA
8512 Lola Avenue, Stanton, CA, 90680
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.48
Tran, BillyCA
9824 Burrowing Owl Way, Elk Grove, CA, 95757
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$25.00
Tran, BillyCA
Unknown, Los Angeles, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$25.00
Tran, BillyTX
4117 Norcross Drive, Plano, TX, 75024
$25.00
$24.89
Tran, BillyCA
8512 Lola Avenue, Stanton, CA, 90680
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.27
$21.40
$20.00
$17.43
$13.83
Tran, BillyCA
4954 Kungerman Street #a, El Monte, CA, 91732
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
$10.00
Tran, BillyCA
10652 Glendale Road, Garden Grove, CA, 92845
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$10.00
Tran, BillyCA
17674 Walnut Street, Fountain Valley, CA, 92708
Held by Google Payment Corporation
Misc intangible property
$10.00
Tran, BillyCA
9906 Bolsa Avenue, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$8.19
Tran, BillyCA
13432 Gilbert Street, Garden Grove, CA, 92844
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$7.97
Tran, BillyCA
1270 Thornmill Way, San Jose, CA, 95121
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$7.51
Tran, BillyCA
18027 Mount Norby Circle, Fountain Valley, CA, 92708
Held by Td Bank N.a.
Accounts-receivable credit balance
$6.77
Tran, BillyCA
3857 Marlborough Avenue Apt B, San Diego, CA, 92105
Held by Capital One NA
Customer overpayments
$6.29
Tran, BillyCA
1557 North Alice Avenue, Rialto, CA, 92376
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$6.00
Tran, BillyCA
523 East Newmark Avenue, Monterey Park, CA, 91755
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.03
$5.01
Tran, BillyCA
606 Webster Street, Oakland, CA, 94607
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tran, BillyCA
4550 Montair Avenue Apt F15, Long Beach, CA, 90808
Held by Infinity Insurance Company
Premium refunds
$3.86
Tran, BillyCA
11954 Klingerman Street Apt A, El Monte, CA, 91732
Held by Motor Vehicle Software Corporation
Refunds due
$3.00
$2.25
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