Unclaimed property reported under Tran, Cindy
296 records · $14,055 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 296. Search by name and address to narrow it to yours.
Tran, CindyCA
1315 Bonnet Court, San Jose, CA, 95132
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$1,080.00
Tran, CindyCA
7718 Hellman Avenue, Rosemead, CA, 91770
Held by Guardian Insurance & Annuity Co Inc
Group policy benefit/Clm payments
$918.99
$861.56
Tran, CindyTX
809 Glenbrook Drive, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$387.94
Tran, CindyTX
2271 Tawny Owl Road, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$353.05
Tran, CindyCA
81 Navigator, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$340.28
Tran, CindyTX
3617 Sunnypark Drive, Arlington, TX, 76014
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$316.00
Tran, CindyTX
2708 Grimes Ranch Road, Austin, TX, 78732
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$294.56
Tran, CindyTX
1021 Sunning Dale, Richardson, TX, 75081
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$286.75
Tran, CindyTX
2271 Tawny Owl Road, Grand Prairie, TX, 75052
$253.44
Tran, CindyCA
15300 Magnolia Street Spc 27, Westminster, CA, 92683
Held by Integon National Insurance Company
Premium refunds
$243.00
Tran, CindyTX
2518 Poplar Trail, Garland, TX, 75042
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020
$228.45
Tran, CindyTX
2708 Grimes Ranch Road, Austin, TX, 78732
$211.47
Tran, CindyCA
208 Ellingbrook Drive, Montebello, CA, 90640
Held by Amway Corp.
Outstanding official checks
$208.63
Tran, CindyCA
9545 Cortada Street, El Monte, CA, 91733
Held by Rocket Close And Title Inc.
Escrow accounts
$174.14
Tran, CindyTX
230 Tc Jester Boulevard #369, Houston, TX, 77007
Held by The Esplanade At Hermann Park
Refund due (MS11) · Reported 2021
$173.00
Tran, CindyTX
2705 Dunwick Drive, Plano, TX, 75023
$156.30
Tran, CindyTX
10123 Driftwood Park Drive, Houston, TX, 77095
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$138.80
Tran, CindyCA
12450 Mabury Road, San Jose, CA, 95133
Held by Csaa Insurance Exchange
Customer overpayments
$137.00
Tran, CindyTX
#### ###a Toll Road Suite C, Cedar Park, TX, 78613
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$136.00
Tran, CindyCA
8215 Grandstaff Drive, Sacramento, CA, 95823
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$131.72
Tran, CindyTX
6910 Navidad Road, Houston, TX, 77083
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$130.44
Tran, CindyCA
10249 Lone Bluff Drive, San Diego, CA, 92127
Held by Empire Fire And Marine
Premium refunds
$129.00
Tran, CindyTX
2271 Tawny Owl Road, Grand Prairie, TX, 75052
$127.63
Tran, CindyTX
#### Denton Highway ####, Haltom City, TX, 76117
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$121.75
Tran, CindyTX
9510 Portola Boulevard, San Antonio, TX, 78251
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2017
$113.55
Tran, CindyCA
1261 North Fairbury Lane, Anaheim, CA, 92807
Held by Centene Management Company LLC
Premium refunds
$111.73
Tran, CindyCA
1558 Eto Circ, San Luis Obispo, CA, 93405
Held by McClatchy Co & Subsidiaries The
Accounts payable
$111.16
$109.55
Tran, CindyCA
8692 Lomay Avenue, Garden Grove, CA, 92844
Held by Quest Diagnostics Incorporated
Customer overpayments
$105.46
Tran, CindyCA
239 Grant Avenue, San Francisco, CA, 94108
Held by Adt LLC
Accounts-receivable credit balance
$105.42
Tran, CindyCA
26217 Eldridge Avenue, Hayward, CA, 94544
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$103.82
Tran, CindyCA
1659 Drew Circle Apt 1046, Davis, CA, 95618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.53
Tran, CindyCA
North Earle Street, San Gabriel, CA, 91775
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Tran, CindyCA
16198 Caribou Street, Fountain Valley, CA, 92708
Held by California Institute Of The Arts
Payments for goods & Services
$100.00
Tran, CindyCA
704 Costa Del Sur, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.57
Tran, CindyCA
10249 Lone Bluff Drive, San Diego, CA, 92127
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
Tran, CindyTX
Image Nail, Houston, TX, 77082
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$94.00
Tran, CindyTX
5325 Kansas Street, Houston, TX, 77007
$92.42
Tran, CindyTX
230 Tc Jester Boulevard Apt 369, Houston, TX, 77007
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$92.14
Tran, CindyCA
8612 Mystras Circle, Elk Grove, CA, 95624
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$90.00
Tran, CindyTX
3633 Smoke Tree Trail, Euless, TX, 76040
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2023
$84.39
Tran, CindyCA
85 Grandwell Way, San Jose, CA, 95138
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$83.93
Tran, CindyCA
10249 Lone Bluff Drive, San Diego, CA, 92127
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$81.80
Tran, CindyCA
10249 Lone Bluff Drive, San Diego, CA, 92127
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$81.80
Tran, CindyCA
73 722 El Paseo Suite 4, Palm Desert, CA, 92260
Held by Travelers Indemnity Company
Premium refunds
$81.00
Tran, CindyTX
2802 Martsy Court, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$80.95
Tran, CindyTX
6714 Baker Boulevard, North Richland Hills, TX, 76118
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$80.67
$75.61
Tran, CindyCA
944 Berkshire Place, Oxnard, CA, 93033
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
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