Unclaimed property reported under Tran, Dan
308 records · $22,200 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 308. Search by name and address to narrow it to yours.
Tran, DanCA
2301 East Curtis Court, Glendora, CA, 91741
Held by Caliber Home Loans Inc
Customer overpayments
$1,112.33
Tran, DanCA
2647 Senteo Rosa Road, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$994.46
$960.00
Tran, DanTX
12214 Brighton Lane, Stafford, TX, 77477
$892.25
Tran, DanTX
11715 Basilica Street, Houston, TX, 77099
Held by Houston Community College System
Vendor check (CK13) · Reported 2017
$801.51
Tran, DanTX
2017 Club Oaks Court, Garland, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$711.08
Tran, DanTX
#### Gasmer No. ###, Houston, TX, 77035
Held by Daikin Comfort Technologies North Ame
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$673.76
Tran, DanTX
#### West North Loop Boulevard ###, Austin, TX, 78756
$658.00
Tran, DanTX
#### Gasmer No. ###, Houston, TX, 77035
Held by Daikin Comfort Technologies North Ame
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$604.26
Tran, DanTX
16007 Bridges Fairway Lane, Houston, TX, 77068
$600.00
$600.00
Tran, DanTX
11014 Landsbury Court, Houston, TX, 77099
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$590.05
$437.70
Tran, DanCA
432 Stulman Drive, Milpitas, CA, 95035
Held by Premier Healthcare Services, LLC
Wages, payroll, salaries
$427.51
Tran, DanCA
12745 High Vista Street, Victorville, CA, 92395
Held by Lotsolutions
Group policy benefit/Clm payments
$350.00
$322.90
Tran, DanCA
4149 West 141 Street #b, Hawthorne, CA, 90250
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$318.66
Tran, DanCA
9628 La Granada Avenue, Fountain Valley, CA, 92708
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tran, DanCA
9969 South Vo 18421 Kalin Ranch, Baldwin Park, CA, 92395
Held by Verizon Financial Services LLC
Utility deposit
$284.31
Tran, DanCA
1720 West Delhaven Street, West Covina, CA, 91790
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$280.00
$278.00
Tran, DanTX
5746 Chelmsford Trail, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$275.91
Tran, DanTX
#### Gasmer # ###, Houston, TX, 77035
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018
$270.72
Tran, DanTX
11401 Rio Secco Road, Frisco, TX, 75035
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$268.20
Tran, DanTX
5746 Chelmsford Trail, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$257.95
Tran, DanTX
701 Echo Drive, Grand Prairie, TX, 75052
Held by Economic Advantages Corp
Funds held in a fiduciary capacity (TR03) · Reported 2006
$222.08
Tran, DanCA
4451 Gateway Park Boulevard, Sacramento, CA, 95834
Held by 10 Provident Life And Accident Insurance Company
Expense checks
$204.75
Tran, DanTX
P O Box 563, Kemah, TX, 77565
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$202.20
Tran, DanTX
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$179.43
Tran, DanCA
12745 High Vista Street, Victorville, CA, 92395
Held by Lotsolutions
Group policy benefit/Clm payments
$175.00
$163.35
Tran, DanCA
716 Bandak Court, San Marcos, CA, 92069
Held by Allstate Insurance Company
Individual policy benefit/Clm
$158.00
$150.50
Tran, DanTX
6033 Terrace Oaks Lane, Ft Worth, TX, 76112
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Tran, DanCA
1815 4th Street Suite 3 DBA Fairfax French Laundry, San Rafael, CA, 94901
Held by Att Services Inc
Refunds due
$148.95
$141.00
Tran, DanTX
2801 Garden Oak Place, Grand Prairie, TX, 75052
$134.61
$134.54
Tran, DanTX
#### Gasmer ####, Houston, TX, 77035
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$127.29
Tran, DanCA
3501 Jamboree Road Suite 1100, Newport Beach, CA, 92660
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$120.03
Tran, DanTX
PO Box 300736, Arlington, TX, 76007
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$120.00
Tran, DanCA
1720 West Delhaven Street, West Covina, CA, 91790
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$120.00
Tran, DanTX
1600 Sienna Drive, Cedar Park, TX, 78613
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$119.60
Tran, DanTX
301 West Zavala Street Unit B, Crystal City, TX, 78839
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$108.25
Tran, DanCA
12345 Springdale Avenue, Garden Grove, CA, 92845
Held by Paypal Inc
Misc intangible property
$105.00
Tran, DanTX
2951 Celian Drive, Grand Prairie, TX, 75052
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$102.44
Tran, DanTX
3009 Silver Springs Way, Rowlett, TX, 75089
$100.00
Tran, DanCA
327 Martens Avenue, Mountain View, CA, 94040
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Tran, DanCA
14024 Kornblum Avenue, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$98.63
Tran, DanCA
5386 Monterey Highway Apt 2, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$97.81
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