Unclaimed property reported under Tran, Cathy
105 records · $4,801 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 105. Search by name and address to narrow it to yours.
Tran, CathyCA
8554 Edgebrook Drive, Garden Grove, CA, 92844
Held by Landamerica Financial Group Inc
Escrow accounts
$575.20
Tran, CathyCA
15531 Fox Hills Street, Westminster, CA, 92683
Held by Fire Insurance Exchange
Premium refunds
$358.79
Tran, CathyTX
#### Harris Lane Suite ###, Haltom City, TX, 76117
$320.00
Tran, CathyTX
12201RENFERT Way, Austin, TX, 78758
$314.00
$300.00
$286.00
$200.00
Tran, CathyCA
1033 South Park Victoria Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.37
Tran, CathyCA
27007 Karns Court, Canyon Country, CA, 91387
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$165.91
$130.00
Tran, CathyCA
1937 West Cris Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$112.92
Tran, CathyTX
Flower Mound, TX, 75028
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$112.87
Tran, CathyTX
638 Brown Trail, Hurst, TX, 76053
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$109.71
Tran, CathyTX
6653 McKinney Ranch Parkway Apt 7, McKinney, TX, 75070
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2012
$100.00
Tran, CathyCA
8692 9th Street Unit 57, Rancho Cucamonga, CA, 91730
Held by At&t Services Inc
Refunds due
$99.33
Tran, CathyCA
1033 South Park Victoria Drive, Milpitas, CA, 95035
Held by Synchrony Bank
Accounts-receivable credit balance
$90.00
$87.25
Tran, CathyTX
11618 Brickwood Drive, Houston, TX, 77089
Held by Commercial Union Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$80.64
Tran, CathyCA
405 South 5th Street Apt 12, San Jose, CA, 95112
Held by Educational Testing Service
Vendor checks
$78.00
$75.00
Tran, CathyCA
16350 Harbor Boulevard Apt #1315, Santa Ana, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$65.00
Tran, CathyTX
3629 Drexel Avenue, Port Arthur, TX, 07764
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$63.52
Tran, CathyTX
301 North Russell Street Trlr 8, Hallettsville, TX, 77964
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$63.40
Tran, CathyCA
405 South 5th Street Apt 12, San Jose, CA, 95112
Held by Educational Testing Service
Vendor checks
$62.00
Tran, CathyCA
414 South 5th Street 12, San Jose, CA, 95112
Held by Educational Testing Service
Vendor checks
$62.00
Tran, CathyCA
2601 Luveta Way, Moraga, CA, 94570
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, CathyCA
2601 Luveta Way, Moraga, CA, 94570
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Tran, CathyCA
12781 Lemonwood Lane, Garden Grove, CA, 92480
Held by Mercury Insurance Company
Other amounts due under policy
$49.89
Tran, CathyCA
15361 Cascade Lane, Huntington Beach, CA, 92647
Held by Vision Service Plan
Misc outstanding checks
$45.00
$42.00
Tran, CathyCA
2808 Sawgrass Drive, Santa Ana, CA, 92706
Held by Gmac Mortgage LLC.
Misc outstanding checks
$35.06
Tran, CathyTX
##### Gulf Pointe Drive ####, Houston, TX, 77089
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$30.60
Tran, CathyCA
10861 Bianco Way, Rncho Cordova, CA, 95670
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, CathyTX
2606 Salerno Place, Cedar Park, TX, 78613
Held by Johnson & Johnson Consumer Prod Co
Miscellaneous outstanding check (MS16) · Reported 2014
$29.00
$25.77
Tran, CathyCA
6342 Iroquois Road, Westminster, CA, 92683
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$21.54
Tran, CathyCA
13208 Myford Road Apt 320, Tustin, CA, 92782
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Tran, CathyCA
1002 Toddy Street, Santa Ana, CA, 92703
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Tran, CathyCA
Apt 320 13208 Myford Road Tustin Ca 92782-9111, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$17.68
Tran, CathyCA
8571 Valley View Street, Buena Park, CA, 90620
Held by Draftkings Inc.
Misc intangible property
$17.62
Tran, CathyCA
12781 Lemonwood Lane, Garden Grove, CA, 92840
Held by Tenet Healthcare Corporation
Refunds due
$15.00
$11.91
Tran, CathyCA
15431 Columbia Lane, Huntington Beach, CA, 92647
Held by Sunrise Banks
Misc intangible property
$11.79
Tran, CathyCA
15400 Belgrade Street Apt 46, Westminster, CA, 92683
Held by Microsoft Corporation
Refunds due
$10.00
$10.00
Tran, CathyCA
1002 Toddy Street, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.47
Tran, CathyCA
970 Sandalridge Court, Milpitas, CA, 95035
Held by Ameriprise Auto And Home
Premium refunds
$5.36
Tran, CathyCA
1002 Toddy Street, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.34
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