Unclaimed property reported under Tran, Chi
287 records · $26,298 reported · filed in 3 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 287. Search by name and address to narrow it to yours.
Tran, ChiTX
#### Cedar Bend Drive Apt ###, Austin, TX, 78758
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$3,989.80
Tran, ChiCA
7979 Stepping Stone Circle, Stanton, CA, 90680
Held by Chevron Federal Credit Union
Savings accounts
$3,724.24
Tran, ChiTX
9627 Vermont Green Trail, Houston, TX, 77075
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$1,000.00
Tran, ChiTX
11506 Stancliff Road, Houston, TX, 77099
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2020
$1,000.00
Tran, ChiCA
2880 Zanker Road Suite 203, San Jose, CA, 95134
Held by First American Title Co
Escrow accounts
$895.00
Tran, ChiTX
7018 Asbury Sta, San Antonio, TX, 78244
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023
$862.27
Tran, ChiCA
Radiant Construction 61 Silver Avenue, San Francisco, CA, 94134
Held by Republic Services Inc
Accounts payable
$746.33
$599.95
Tran, ChiCA
7791 Acama Street, San Diego, CA, 92126
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$521.80
Tran, ChiCA
979 Gilchrist Drive 2, San Jose, CA, 95133
Held by Asurion Insurance Services Inc
Vendor checks
$520.36
Tran, ChiCA
1420 24th Avenue, Oakland, CA, 94601
Held by Alvarez V The Mens Wearhouse Fun
Misc outstanding checks
$468.76
Tran, ChiCA
1189 Locust Street, San Jose, CA, 95110
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$391.55
Tran, ChiCA
PO Box 270723, San Diego, CA, 92198
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$327.49
Tran, ChiTX
##### Bent Tree Forrest Circle ##, Dallas, TX, 75248
$305.17
Tran, ChiTX
6315 Gabrielle Canyon Court, Katy, TX, 77450
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$279.50
Tran, ChiCA
10520 Venice Boulevard, Culver City, CA, 90232
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$274.95
Tran, ChiTX
12014 Clear Brook Oak Street, Houston, TX, 77089
$241.10
Tran, ChiCA
7979 Stepping Stone Circle, Stanton, CA, 90680
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$238.87
Tran, ChiTX
6402 Marston River Lane, Houston, TX, 77066
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$224.98
Tran, ChiTX
7919 Rocky Shls, San Antonio, TX, 78244
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$202.58
Tran, ChiTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$185.01
Tran, ChiTX
#### Edgewood Drive # ####, Garland, TX, 75042
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$182.63
Tran, ChiCA
2836 Terrace View Avenue, Antioch, CA, 94531
Held by Republic Services Inc
Accounts-receivable credit balance
$180.67
Tran, ChiCA
165 Parc Place Drive, Milpitas, CA, 95035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Tran, ChiTX
2306 Lucerne Drive, Rowlett, TX, 75089
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$179.00
$169.61
Tran, ChiCA
6954 El Cajon Boulevard, San Diego, CA, 92115
Held by U-Haul Co Of California
Vendor checks
$164.26
Tran, ChiTX
15119 Loma Paseo Drive, Houston, TX, 77083
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$163.92
Tran, ChiTX
7302 Ralls Lane, Arlington, TX, 76002
$157.22
Tran, ChiCA
2130 Highpointe Drive Apt 108, Corona, CA, 92879
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Tran, ChiCA
4613 West Hazard Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tran, ChiCA
5945 Mission Gorge Road Suite 2, San Diego, CA, 92120
Held by Rust Consulting Inc
Misc outstanding checks
$147.18
Tran, ChiTX
6315 Gabrielle Canyon Court, Katy, TX, 77450
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$146.40
$144.68
$137.44
Tran, ChiTX
1525 Wolf Creek Drive, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$137.21
Tran, ChiTX
11415 Ashford Drive, Sugar Land, TX, 77478
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$133.54
Tran, ChiTX
2248 Bald Eagle Way, Grand Prairie, TX, 75052
$130.00
Tran, ChiCA
1455 Stubbins Way, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$114.20
Tran, ChiCA
1455 Stubbins Way, San Jose, CA, 95132
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$110.90
$108.19
Tran, ChiCA
8702 Ragusa Court, Stockton, CA, 95212
Held by Republic Services Inc
Accounts-receivable credit balance
$107.68
$106.16
Tran, ChiTX
2248 Bald Eagle Way, Grand Prairie, TX, 75052
$104.71
Tran, ChiTX
2306 Lucerne Drive, Rowlett, TX, 75089
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2022
$102.91
Tran, ChiCA
1514 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$102.46
Tran, ChiTX
#### Hayes Road ####, Houston, TX, 77082
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$101.28
Tran, ChiTX
13468 La Concha Lane, Houston, TX, 77083
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$100.00
$100.00
$100.00
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