Unclaimed property reported under Tran, Charlie
96 records · $5,544 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 96. Search by name and address to narrow it to yours.
Tran, CharlieTX
3035 Parkline Trail, Grand Prairie, TX, 75052
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$618.00
$500.00
$446.02
$310.00
$310.00
Tran, CharlieCA
4120 Estrella Avenue Apt 21, San Diego, CA, 92105
Held by Foremost Insurance Company
Premium refunds
$232.43
Tran, CharlieTX
4919 Winding View Lane, Humble, TX, 77346
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$220.00
$171.60
Tran, CharlieCA
9353 Bolsa Avenue Spc 73, Westminster, CA, 92683
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$163.11
Tran, CharlieTX
11118 Malden Drive, Houston, TX, 77075
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$159.02
Tran, CharlieCA
1 Vista Montana Apt 5412, San Jose, CA, 95134
Held by Discover Bank
Outstanding official checks
$132.93
Tran, CharlieCA
13920 Beach Boulevard, Westminster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$130.09
Tran, CharlieCA
3844 Monterey Road, San Jose, CA, 95111
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$123.96
Tran, CharlieCA
611 East 12th Street Unit 302, Oakland, CA, 94606
Held by Csaa Insurance Exchange
Premium refunds
$102.20
Tran, CharlieTX
7930 Northfork Hollow Lane, Richmond, TX, 77407
Held by Texas A&m University Galveston
Unrefunded overcharge (MS07) · Reported 2023
$100.00
Tran, CharlieTX
2717 Grasmen Street, Garland, TX, 75040
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$95.11
$79.72
Tran, CharlieTX
3035 Parkline Trail, Grand Prairie, TX, 75052
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$70.51
Tran, CharlieCA
5675 Chambertin Drive, San Jose, CA, 95118
Held by Liberty Mutual Insurance Co
Premium refunds
$68.00
$62.08
Tran, CharlieCA
8436 Topanga Canyon Boulevard, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$53.53
$52.95
Tran, CharlieCA
6942 Fulton Street 1 Half B, San Diego, CA, 92111
Held by Weisman V General Atomics Fund
Misc outstanding checks
$52.41
$50.58
Tran, CharlieTX
8600 Fairbanks North Hston Road, Houston, TX, 77064
Held by American Express
Refund due (MS11) · Reported 2016
$50.24
Tran, CharlieTX
300 Pylant Street, Midland, TX, 79703
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$50.00
$41.20
Tran, CharlieCA
13140 Creek View Drive Unit 103, Garden Grove, CA, 92844
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.37
Tran, CharlieCA
13920 Beach Boulevard, Westminster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$40.03
$40.00
$40.00
Tran, CharlieCA
8152 18th Street, Westminster, CA, 92683
Held by Republic Services Inc
Accounts-receivable credit balance
$39.70
Tran, CharlieCA
2862 Little Rock Drive, San Jose, CA, 95133
Held by Vision Service Plan
Misc outstanding checks
$39.00
Tran, CharlieTX
4616 Pioneer Road Apt 14, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$38.89
Tran, CharlieCA
2530 International Boulevard Apt 26, Oakland, CA, 94601
Held by Gmac Insurance Management Corp
Accounts payable
$38.36
Tran, CharlieTX
13312 Pandora Circle, Dallas, TX, 75238
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$37.39
Tran, CharlieTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$34.60
Tran, CharlieTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$32.28
$31.45
Tran, CharlieTX
300 Pylant Street, Midland, TX, 79703
$30.23
Tran, CharlieCA
9831 Russell Avenue, Garden Grove, CA, 92644
Held by Pacific Bell Telephone Company
Other
$30.20
Tran, CharlieCA
1540 Valdora Street, Davis, CA, 95616
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Tran, CharlieCA
1540 Valdora Street, Davis, CA, 95616
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Tran, CharlieTX
30354 Parkline Trail, Grand Prairie, TX, 75052
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$30.00
Tran, CharlieCA
2328 West Greenacre Avenue Apt 3, Anaheim, CA, 92801
Held by Mercury Insurance Company
Premium refunds
$30.00
Tran, CharlieCA
8392 Torchwood Circle, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, CharlieCA
10342 Westminster Avenue Apt 2, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Premium refunds
$28.00
Tran, CharlieTX
4138 Sun Meadow Drive, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$27.15
Tran, CharlieTX
6115 Alstead Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$26.14
Tran, CharlieTX
### Hebron Parkway Apt ####, Lewisville, TX, 75057
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$25.84
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