Unclaimed property reported under Tran, Charles
74 records · $4,324 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.
Tran, CharlesCA
4981 Dutcher Avenue, Irvine, CA, 92604
Held by Amtrust North America Inc
Individual policy benefit/Clm
$721.74
Tran, CharlesTX
13002 Frances Street, Stafford, TX, 77477
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$562.68
Tran, CharlesCA
883 Lakeknoll Drive, Sunnyvale, CA, 94089
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$503.20
Tran, CharlesCA
2528 Sam Drive, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds or rebates
$500.00
Tran, CharlesCA
2669 Monument Drive, Santa Rosa, CA, 95407
Held by Farmers Insurance Exchange
Premium refunds
$184.55
Tran, CharlesCA
2669 Monument Drive, Santa Rosa, CA, 95407
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance
$107.56
Tran, CharlesCA
604 West Glendon Way Apt B, Alhambra, CA, 91803
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$100.05
Tran, CharlesTX
3103 East Cedar Hollow Drive, Pearland, TX, 77584
Held by Fifth Third Bank
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
Tran, CharlesCA
26962 Salazar Drive, Mission Viejo, CA, 92691
Held by Luxottica Of America Inc.
Accounts payable
$100.00
Tran, CharlesCA
50 Coventry Lane, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Customer overpayments
$99.00
Tran, CharlesCA
13152 Monroe Street, Garden Grove, CA, 92644
Held by Progressive Casualty Insurance Co
Court settlements
$96.52
Tran, CharlesCA
8436 Topanga Cyn Bl, Canoga Prk, CA, 91304
Held by Nbc Universal Employeees Fcu
Savings accounts/Credit union shrs
$80.20
Tran, CharlesCA
No address on file
Held by Business & Escrow Service Center Inc.
Escrow check/Deposit/Disputed
$79.88
Tran, CharlesCA
13152 Monroe Street, Garden Grove, CA, 92644
Held by Progressive Casualty Insurance Co
Court settlements
$77.18
Tran, CharlesCA
11843 Algardi Street, Norwalk, CA, 90650
Held by Max Capital Group Ltd.
Securities exchanged for cash
$74.00
Tran, CharlesCA
766 South Evanwood Avenue, West Covina, CA, 91790
Held by Fitness International LLC
Refunds due
$67.98
Tran, CharlesCA
205 8th Avenue, San Francisco, CA, 94118
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$61.72
Tran, CharlesTX
4102 Yupon Ridge Drive, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$60.42
Tran, CharlesCA
4100 Central Avenue Suite 100, Riverside, CA, 92503
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$57.82
Tran, CharlesTX
12418 Ashford Hollow Drive, Sugar Land, TX, 77478
Held by General Electric Co
Refund due (MS11) · Reported 2015
$56.74
Tran, CharlesCA
1100 Everton Place 351, Riverside, CA, 92507
Held by Samsung Electronics America Inc And Subs
Refunds due
$50.00
Tran, CharlesTX
2879 Ragusa Lane, League City, TX, 77573
Held by Envision Healthcare Corporation
Dividend (SC01) · Reported 2021
$49.17
Tran, CharlesCA
940 Southgate Avenue, Daly City, CA, 94015
Held by Old Republic Title Company
Escrow accounts
$41.97
Tran, CharlesTX
12418 Ashford Hollow Drive, Sugar Land, TX, 77478
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.57
Tran, CharlesCA
3839 Amanda Street 115, West Covina, CA, 91792
Held by Waste Management Inc.
Customer overpayments
$33.49
Tran, CharlesCA
7862 2nd Street Apt 9, Stanton, CA, 90680
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$33.43
Tran, CharlesTX
12418 Ashford Hollow Drive, Sugar Land, TX, 77478
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$30.82
Tran, CharlesCA
555 East El Camino Real Apt 803, Sunnyvale, CA, 94087
Held by Pleasanton Automotive Co. LLC
Refunds due
$29.00
Tran, CharlesTX
1234 Crown Ridge Boulevard, Eagle Pass, TX, 78852
$29.00
Tran, CharlesCA
2424 Newport Boulevard Mutt Cuts, Costa Mesa, CA, 92627
Held by At&t Services Inc
Refunds due
$27.98
Tran, CharlesTX
13002 Frances, Stafford, TX, 77477
Held by Transamerica Life Insurance Co
Unpaid commission (MS02) · Reported 2018
$25.00
Tran, CharlesTX
13002 Frances, Stafford, TX, 77477
Held by Transamerica Life Insurance Co
Unpaid commission (MS02) · Reported 2018
$25.00
Tran, CharlesCA
1239 North Raleigh Street, Anaheim, CA, 92801
Held by Credit Union Of Southern Ca
Checking accounts
$25.00
Tran, CharlesCA
15431 Columbia Lane, Huntington Beach, CA, 92647
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
$20.00
Tran, CharlesCA
266 South El Molino #36, Pasadena, CA, 91101
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$18.06
$15.50
Tran, CharlesCA
2611 Willard Avenue, Rosemead, CA, 91770
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$15.00
Tran, CharlesCA
1239 North Raleigh Street, Anaheim, CA, 92801
Held by Credit Union Of Southern Ca
Savings accounts
$11.00
Tran, CharlesCA
6848 Whitman Drive, Buena Park, CA, 90620
Held by Amway Corp.
Outstanding official checks
$10.70
Tran, CharlesCA
6848 Whitman Drive, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.14
Tran, CharlesCA
16067 Francisquito Avenue, La Puente, CA, 91744
Held by Optumrx
Group policy benefit/Clm payments
$9.90
Tran, CharlesCA
42087 Via San Carlos, Fremont, CA, 94539
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$9.00
Tran, CharlesCA
42087 Via San Carlos, Fremont, CA, 94539
Held by Credit Control Services Inc
Credit checks or memos
$6.51
Tran, CharlesCA
3450 Wilshire Boulevard #108-68, Los Angeles, CA, 90010
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$6.00
Tran, CharlesCA
7862 2nd Street Apt 1, Stanton, CA, 90680
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.99
Tran, CharlesCA
PO Box 967, Los Altos, CA, 94023
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.86
Tran, CharlesCA
12672 9th Street, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.49
Tran, CharlesCA
940 Southgate Avenue, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Tran, CharlesCA
7862 2nd Street Apt 1, Stanton, CA, 90680
Held by Rite Aid Hdqtrs Corp
Accounts payable
$3.00
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