Unclaimed property reported under Tran, Binh T
74 records · $19,217 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 74. Search by name and address to narrow it to yours.
$5,000.00
$5,000.00
$5,000.00
Tran, Binh TCA
1290 Notre Dame Boulevard #69, Chico, CA, 95928
Held by American Honda Finance Corporation
Misc outstanding checks
$517.56
Tran, Binh TCA
1709 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$329.11
Tran, Binh TCA
3750 Linden Avenue, Long Beach, CA, 90807
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$245.00
Tran, Binh TCA
8025 Northpark Drive, Riverside, CA, 92508
Held by First American Title Company
Escrow accounts
$227.65
Tran, Binh TCA
1709 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Capital One Bank, National Association
Customer overpayments
$225.17
Tran, Binh TCA
1709 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Capital One Bank USA NA
Customer overpayments
$209.68
Tran, Binh TCA
725 West Emerson Avenue, Monterey Park, CA, 91754
Held by California Automobile Insurance Company
Premium refunds
$188.00
Tran, Binh TCA
8811 Natoma Avenue, Westminster, CA, 92683
Held by Upcf Transfer
Outstanding official checks
$185.40
Tran, Binh TCA
2817 Harvey Way, Lakewood, CA, 90712
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
$169.63
Tran, Binh TCA
4120 East Anaheim Street Apt A, Long Beach, CA, 90804
Held by Capital One Bank, National Association
Misc outstanding checks
$164.03
Tran, Binh TCA
1499 Ridgecrest Street Apt No, Monterey Park, CA, 91754
Held by Mercury Casualty Company
Court settlements
$137.22
Tran, Binh TCA
719 South Eight Street Apt A, Alhambra, CA, 91801
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$128.72
Tran, Binh TCA
14609 Daphne Avenue, Gardena, CA, 90249
Held by Bank Of The Cascades
Health savings account
$127.61
$126.08
Tran, Binh TTX
1902 Overbrook, Arlington, TX, 76014
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$91.28
$82.49
Tran, Binh TCA
10061 Crosby Avenue, Garden Grove, CA, 92643
Held by Bank Of America-California-South
Checking accounts
$68.76
Tran, Binh TCA
1499 Ridgecrest Street #35, Monterey Park, CA, 91754
Held by Progressive Casualty Insurance Co
Court settlements
$60.52
Tran, Binh TCA
2517 Paljay Avenue, Rosemead, CA, 91770
Held by Southern California Gas Co.
Refunds or rebates
$58.21
Tran, Binh TCA
10031 Tree Bark, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Court settlements
$55.91
Tran, Binh TCA
9315 Bolsa Avenue, Westminster, CA, 92683
Held by Bank Of America N A
Time deposits, CD accounts
$50.00
Tran, Binh TCA
4836 Cape May Avenue Apt 7, San Diego, CA, 92107
Held by San Diego County Credit Union
Savings accounts
$50.00
Tran, Binh TTX
1201 Town Creek Drive Apt 229, Austin, TX, 78741
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
$40.00
Tran, Binh TTX
13239 Southpoint Lane, Houston, TX, 77034
Held by First Amer Title Co
Escrow account (TR04) · Reported 2017
$40.00
Tran, Binh TTX
105 South Bullock Drive, Garland, TX, 75042
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2015
$39.76
Tran, Binh TCA
4091 19th Avenue, San Francisco, CA, 94132
Held by American Express National Bank
Drafts
$38.49
Tran, Binh TCA
1236 East 23rd Street, Oakland, CA, 94606
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$36.24
Tran, Binh TCA
998 Mission Drive Apt 1, Costa Mesa, CA, 92626
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$35.96
Tran, Binh TTX
913 Fieldwood Drive A, Austin, TX, 78758
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.81
$30.00
Tran, Binh TCA
1290 Notre Dame Boulevard Unit 69, Chico, CA, 95928
Held by Capital One Bank USA NA
Customer overpayments
$30.00
$24.19
$24.04
$15.18
Tran, Binh TCA
668 Beatrice Street, San Leandro, CA, 94579
Held by Jpmorgan Chase Bank N.a.
Refunds due
$14.00
Tran, Binh TCA
14609 Daphne Avenue, Gardena, CA, 90249
Held by Southern California Gas Company
Aggregate utilities
$9.88
Tran, Binh TCA
367 West Street, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Tran, Binh TCA
4213 Bardoz Court, Antioch, CA, 94531
Held by Citibank N A
Accounts-receivable credit balance
$7.94
Tran, Binh TCA
13924 East Las Vecinas Drive, La Puente, CA, 91746
Held by Caltech Employees Federal Credit Union
Savings accounts
$6.78
Tran, Binh TCA
Unit 69 1290 Notre Dame Boulevard, Chico, CA, 95928
Held by Discover Bank
Misc outstanding checks
$5.93
Tran, Binh TCA
520 East Emerson Avenue, Monterey Park, CA, 91754
Held by Progressive West Insurance Com
Premium refunds
$5.00
Tran, Binh TCA
1503 Crestview Drive, Antioch, CA, 00000
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$5.00
Tran, Binh TCA
6679 Ralston Street, Ventura, CA, 93003
Held by Citibank NA
Accounts-receivable credit balance
$4.14
Tran, Binh TCA
2454 Notre Dame Boulevard # 120, Chico, CA, 95928
Held by World Omni Financial Corp.
Accounts payable
$3.97
Tran, Binh TCA
1290 Notre Dame Boulevard Unit 69, Chico, CA, 95928
Held by Capital One NA
Customer overpayments
$3.20
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