Unclaimed property reported under Tran, Catherine
106 records · $6,526 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 106. Search by name and address to narrow it to yours.
Tran, CatherineCA
928 Micheltorena Street, Los Angeles, CA, 90026
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$1,157.68
$799.88
Tran, CatherineTX
2828 Bammel Lane Apt 306, Houston, TX, 77098
$706.86
Tran, CatherineCA
17161 Friml Lane, Huntington Beach, CA, 92649
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$614.08
Tran, CatherineTX
#### Fm #### Road Suite ###, Conroe, TX, 77384
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$342.81
Tran, CatherineTX
10218 Heaven Leigh Trail, Houston, TX, 77064
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2011
$220.84
Tran, CatherineCA
8922 Montrose Avenue, Westminster, CA, 92683
Held by State Board Of Equalization
Unidentified remittances
$200.00
$165.00
$156.26
Tran, CatherineCA
87 Hulme 100, Stanford, CA, 94305
Held by Boardwalk Auto Center Inc
Customer overpayments
$146.00
Tran, CatherineTX
11603 Trail Point Drive, Tomball, TX, 77377
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$142.15
Tran, CatherineCA
11892 Mac Street, Garden Grove, CA, 92841
Held by Department Of Health Care Services
Refunds or rebates
$130.00
Tran, CatherineCA
1664 Pala Ranch Circle, San Jose, CA, 95133
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Tran, CatherineCA
8922 Montrose Avenue, Westminster, CA, 92683
Held by Progressive West Insurance Com
Refunds
$129.05
$103.72
Tran, CatherineTX
11134 Cayman Mist Dt, Houston, TX, 77075
$101.26
Tran, CatherineCA
1349 North Detroit Street, Los Angeles, CA, 90046
Held by Vision Service Plan
Misc outstanding checks
$85.00
$69.00
Tran, CatherineCA
1707 Perkins Lane, Redondo Beach, CA, 90278
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.82
Tran, CatherineCA
11300 Delphinium Avenue, Fountain Valley, CA, 92708
Held by Republic Services Inc
Accounts-receivable credit balance
$59.58
Tran, CatherineCA
11852 Nearing Drive, Anaheim, CA, 92804
Held by University Of Southern California
Wages, payroll, salaries
$56.80
Tran, CatherineTX
Coppell, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$50.00
Tran, CatherineTX
703 Cactus Bend Drive, Pflugerville, TX, 78660
Held by First Texas Honda
Miscellaneous outstanding check (MS16) · Reported 2021
$50.00
Tran, CatherineCA
1707 Perkins Lane, Redondo Beach, CA, 90278
Held by Draftkings Inc.
Misc intangible property
$49.25
Tran, CatherineCA
10386 Warner Avenue, Fountain Vly, CA, 92708
Held by Farmers Insurance Exchange
Premium refunds
$45.35
Tran, CatherineCA
10816 Mapledale Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$41.58
Tran, CatherineTX
508 Carriage Hills Boulevard, Conroe, TX, 77384
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
$35.15
Tran, CatherineCA
1664 Pala Ranch Circle, San Jose, CA, 95133
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.05
Tran, CatherineTX
#### Bee Caves Road Apt ###, Austin, TX, 78746
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$32.64
Tran, CatherineCA
4545 East Bond Avenue, Orange, CA, 92869
Held by Grace Class Action
Misc outstanding checks
$30.43
Tran, CatherineCA
1617 Heritage Bay Court, San Jose, CA, 95138
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Tran, CatherineTX
508 Carriage Hills Boulevard, Conroe, TX, 77384
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Tran, CatherineTX
508 Carriage Hills Boulevard, Conroe, TX, 77384
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Tran, CatherineTX
508 Carriage Hills Boulevard, Conroe, TX, 77384
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Tran, CatherineCA
13092 Allard Avenue #d, Garden Grove, CA, 92840
Held by Metabank NA
Misc intangible property
$27.63
Tran, CatherineCA
16425 Harbor Boulevard #220, Fountain Valley, 92708
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$27.39
Tran, CatherineTX
801 East 24th Street, Houston, TX, 77009
$26.67
Tran, CatherineTX
2611 Bee Caves Road Apt 202, Austin, TX, 78746
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$25.67
Tran, CatherineCA
10486 La Sombra Avenue, Fountain Vly, CA, 92708
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tran, CatherineCA
11028, Gaden Grove, CA, 92840
Held by Synchrony Bank
Accounts-receivable credit balance
$24.11
Tran, CatherineCA
4949 Rice Drive, San Jose, CA, 95111
Held by Mirastar Federal Credit Union
Savings accounts
$22.05
$20.00
Tran, CatherineCA
10386 Warner Avenue, Fountain Valley, CA, 92708
Held by Toyota Motor Credit Corporation
Accounts payable
$19.67
$18.39
Tran, CatherineCA
8664 Magnolia Hill Way, Elk Grove, CA, 95624
Held by General Electric Company
Accounts-receivable credit balance
$16.28
Tran, CatherineCA
9876 Katella Avenue, Anaheim, CA, 92804
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$14.10
Tran, CatherineCA
10386 Warner Avenue, Fountain Valley, CA, 92708
Held by American Honda Finance Corporation
Misc outstanding checks
$13.88
Tran, CatherineCA
2001 Club Center Drive Apt 1101, Sacramento, CA, 95835
Held by McClatchy Co & Subsidiaries
Accounts payable
$10.76
Tran, CatherineCA
4546 Alice Street #15, Oakland, CA, 94612
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.48
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