Unclaimed property reported under Tran, Connie
50 records · $3,951 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 50. Search by name and address to narrow it to yours.
$1,000.00
Tran, ConnieCA
33 Columbus, Irvine, CA, 92620
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance
$982.60
Tran, ConnieCA
14101 Browning Avenue 34, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$466.39
Tran, ConnieCA
670 Hanover Street, Daly City, CA, 94014
Held by Green Dot Bank
Unredeemed gift certificate
$194.30
Tran, ConnieCA
670 Hanover Street, Daly City, CA, 94014
Held by Green Dot Bank
Unredeemed gift certificate
$187.62
Tran, ConnieCA
33 Columbus, Irvine, CA, 92620
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance
$157.32
Tran, ConnieCA
670 Hanover Street, Daly City, CA, 94014
Held by Green Dot Bank
Unredeemed gift certificate
$89.00
Tran, ConnieCA
670 Hanover Street, Daly City, CA, 94014
Held by Green Dot Bank
Unredeemed gift certificate
$88.90
Tran, ConnieCA
670 Hanover Street, Daly City, CA, 94014
Held by Green Dot Bank
Unredeemed gift certificate
$88.70
Tran, ConnieCA
11601 Wilshire Boulevard 500, Los Angeles, CA, 90025
Held by San Diego Gas And Electric
Refunds or rebates
$85.72
Tran, ConnieCA
670 Hanover Street, Daly City, CA, 94014
Held by Green Dot Bank
Unredeemed gift certificate
$82.42
Tran, ConnieCA
670 Hanover Street, Daly City, CA, 94014
Held by Green Dot Bank
Unredeemed gift certificate
$82.30
Tran, ConnieCA
670 Hanover Street, Daly City, CA, 94014
Held by Green Dot Bank
Unredeemed gift certificate
$82.17
Tran, ConnieCA
553 Summerholly Drive, San Marcos, CA, 92078
Held by Foremost Insurance Company
Premium refunds
$58.00
Tran, ConnieCA
4410 Rockmere Way, La Canada Flt, CA, 91011
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Tran, ConnieCA
3829 Lincoln Avenue, El Monte, CA, 91731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Tran, ConnieTX
7010 Staffordshire Street Apt 431, Houston, TX, 77030
$39.68
Tran, ConnieCA
2570 West Glen Ivy Lane, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$24.54
$19.44
Tran, ConnieCA
502 Onyx Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.93
Tran, ConnieCA
10872 Lampson Avenue Apt 1, Garden Grove, CA, 92840
Held by Humana Inc And Subsidiaries
Accounts payable
$15.30
Tran, ConnieCA
670 Hanover Street, Daly City, CA, 94014
Held by Republic Services Inc
Accounts-receivable credit balance
$13.74
Tran, ConnieCA
670 Hanover Street, Daly City, CA, 94014
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$13.62
Tran, ConnieCA
5691 Stardust Drive, Huntington Beach, CA, 92647
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Tran, ConnieCA
224 South Mariposa Street, Burbank, CA, 91506
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Tran, ConnieCA
119 Stoneridge Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.77
Tran, ConnieCA
5467 Quailridge Drive, Camarillo, CA, 93012
Held by Bmo Harris Bank National Association
Misc outstanding checks
$4.87
Tran, ConnieCA
10451 Perdido Street, Anaheim, CA, 92804
Held by First American P & C Ins Agcy
Premium refunds
$4.00
Tran, ConnieCA
822 Patrick Way, Santa Maria, CA, 93455
Held by American Express Company
Accounts-receivable credit balance
$2.11
$1.95
$1.80
Tran, ConnieCA
911 Montecito Drive, San Gabriel, CA, 91776
Held by Goldman Sachs Bank USA
Savings accounts
$1.30
$1.28
Tran, ConnieCA
224 South Mariposa Street, Burbank, CA, 91506
Held by American Express Company
Refunds due
$1.00
$0.96
Tran, ConnieCA
1724 Mayflower Avenue, Arcadia, CA, 91006
Held by Citibank N A
Accounts-receivable credit balance
$0.92
$0.86
Tran, ConnieCA
23 Korite, Rcho Sta Marg, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments
$0.68
Tran, ConnieCA
224 South Mariposa Street, Burbank, CA, 91506
Held by General Electric Company
Accounts-receivable credit balance
$0.56
$0.47
Tran, ConnieCA
7219 Delaware Street, Riverside, CA, 92504
Held by Altura Credit Union
Checking accounts
$0.38
Tran, ConnieCA
2114 West Juno Avenue Apt D, Anaheim, CA, 92804
Held by Wawanesa General Insurance
Premium refunds
$0.26
Tran, ConnieCA
4269 Sayoko Circle, San Jose, CA, 95136
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$0.24
Tran, ConnieCA
224 South Mariposa Street, Burbank, CA, 91506
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.07
Tran, ConnieCA
10651 Artcraft Avenue, Garden Grove, CA, 92840
Held by The Bancorp Bank
Misc intangible property
$0.03
Tran, ConnieCA
Unknown, Gardena, CA, 90247
Held by Google Payment Corporation
Accounts-receivable credit balance
$0.03
$0.01
Tran, ConnieCA
224 South Mariposa Street, Burbank, CA, 91506
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
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