Unclaimed property reported under Tran, Dai
116 records · $8,590 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 116. Search by name and address to narrow it to yours.
Tran, DaiCA
4555 El Caj Boulevard Suite #b, San Diego, CA, 92115
Held by State Farm General Insurance Company
Insurance claim checks
$1,781.40
Tran, DaiCA
3501 McKenzie Avenue, Los Angeles, CA, 90032
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$931.30
Tran, DaiCA
15126 Kornblum Avenue, Lawdale, CA, 91755
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$431.29
$307.44
Tran, DaiTX
5711 Saddle Bred, Houston, TX, 77084
Held by Lonestar Community College System
Refund due (MS11) · Reported 2018
$255.00
Tran, DaiTX
1909 Lori Court, Seabrook, TX, 77586
$232.69
Tran, DaiCA
PO Box 616, Hayward, CA, 94543
Held by Capital One Bank National Association
Accounts-receivable credit balance
$232.46
Tran, DaiCA
2600 Corde Terra Circle #3209, San Jose, CA, 95111
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$216.14
Tran, DaiCA
238 Rio Verde Street, Daly City, CA, 94014
Held by Farmers Insurance Exchange
Premium refunds
$190.77
Tran, DaiTX
2508 Shadowdale Drive, Houston, TX, 77043
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$182.94
Tran, DaiCA
21329 Alcazar Lane, Huntington Beach, CA, 92648
Held by Countrywide Home Loans Inc
Escrow accounts
$181.43
Tran, DaiCA
368 Bloom Street Apt 440, Los Angeles, CA, 90012
Held by Bank Of America - North Carolina
Refunds due
$169.98
Tran, DaiCA
15361 Brookhurst Street Suite 205, Westminster, CA, 92683
Held by Anthem Inc
Premium refunds
$168.00
Tran, DaiCA
2050 Town Center Plaza Suite B12, West Sacramento, CA, 95691
Held by Anthem Inc
Group policy benefit/Clm payments
$157.00
$156.73
Tran, DaiCA
Carson, Carson, CA, 90746
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$155.36
$150.93
Tran, DaiCA
2031 Arctic Street, San Leandro, CA, 94577
Held by Pacific Gas & Electric Company
Refunds or rebates
$150.78
Tran, DaiCA
2055 Sierra Road Apt 51, Concord, CA, 94518
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tran, DaiCA
2538 West 157th Street, Gardena, CA, 90249
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$131.00
Tran, DaiAK
8345 Jewel Lake Road Apt 4, Anchorage, AK, 99502-4268
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2023
$124.15
$100.00
$100.00
Tran, DaiTX
1809 Hollow Creek Court, Garland, TX, 75040
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2015
$90.21
Tran, DaiCA
2538 West 157th Street, Gardena, CA, 90249
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$89.35
Tran, DaiTX
905 Deedee Creek Drive, Euless, TX, 76040
Held by Half Com Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$79.19
Tran, DaiTX
2408 Point West Drive, El Campo, TX, 77437
$68.12
Tran, DaiCA
258 Rio Verde Street, Daly City, CA, 94014
Held by Civil Service Employees Insurance Compan
Premium refunds
$66.89
Tran, DaiCA
238 Rio Verde Street, Daly City, CA, 94014
Held by Farmers Insurance Exchange
Premium refunds
$64.20
Tran, DaiTX
2627 Fallen Oak Road, Houston, TX, 77038
$61.00
Tran, DaiTX
3451 Mayfield Ranch Boulevard Unit 204, Round Rock, TX, 78681
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$59.09
Tran, DaiCA
1820 Gleason Way, Oakland, CA, 94606
Held by Western Union Financial Services, Inc.
Refunds due
$54.99
$51.26
$50.00
Tran, DaiTX
104 East Purisima Street Suite A, Refugio, TX, 78377
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$50.00
Tran, DaiTX
8218 Malin Court, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$49.53
Tran, DaiTX
#### Belt Line Road Apt ####, Garland, TX, 75044
$48.28
Tran, DaiTX
#### Broadway Street ###s, Houston, TX, 77061
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$48.15
Tran, DaiTX
640 Elm Street, Hurst, TX, 76053
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$48.04
Tran, DaiCA
944 Furlong Drive, San Jose, CA, 95123
Held by Sony Group Corporation
Underlying shares or outstanding certificates
$47.63
$47.25
$45.50
Tran, DaiTX
7419 Pipe Creek, Richmond, TX, 77407
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$41.30
Tran, DaiCA
15361 Brookhurst Street, Westminster, CA, 92683
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.99
Tran, DaiCA
15361 Brookhurst Street #205, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$37.63
Tran, DaiCA
9397 Homestead Drive, Rancho Cucamonga, CA, 91730
Held by Vectren Energy Delivery Of Ohio
Aggregate utilities
$33.27
Tran, DaiCA
15066 Marigold Avenue, Gardena, CA, 90249
Held by Integon National Insurance Company
Premium refunds
$30.46
Tran, DaiCA
1313 West Holt Avenue, Chino, CA, 91708
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Tran, DaiCA
91 Abbeywood Lane, Aliso Viejo, CA, 92656
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$30.00
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