Unclaimed property reported under Tran, Danh
139 records · $11,886 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 139. Search by name and address to narrow it to yours.
Tran, DanhTX
8010 Mountain Mist Court, Richmond, TX, 77407
Held by Bank Of America - Texas
Traditional IRA — cash (IR01) · Reported 2018
$1,907.69
Tran, DanhTX
#### Broadway Street Apt ###n, Houston, TX, 77061
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$1,169.11
Tran, DanhCA
14331 Chestnut Street Apt 1, Westminster, CA, 92683
Held by Tenet Healthcare Corporation
Refunds due
$1,007.76
Tran, DanhTX
3621 Bella Vista Drive Lan Anh Ta, Plano, TX, 75074
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$788.10
Tran, DanhTX
7722 Pella Drive, Houston, TX, 77036
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$602.00
Tran, DanhTX
7818 Decoy Drive, Arlington, TX, 76002
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2021
$528.50
Tran, DanhTX
3110 Keystone Avenue, Port Arthur, TX, 77640
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$457.77
Tran, DanhTX
20914 South Hide Court, Houston, TX, 77073
$273.49
Tran, DanhCA
7861 52nd Avenue, Sacramento, CA, 95828
Held by Nationwide Mutual Insurance
Premium refunds
$200.11
Tran, DanhTX
3213 13th Street, Port Arthur, TX, 77642
Held by McDermott Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$178.10
Tran, DanhTX
6422 Laurel Run, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$166.91
Tran, DanhTX
232 Singing Meadow Lane, Rhome, TX, 76078
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$154.60
Tran, DanhCA
17302 Goldenwest Street, Huntington Beach, CA, 92647
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$140.76
Tran, DanhCA
2600 Northcoast Street, Santa Rosa, CA, 95403
Held by Delta Dental Of Minnesota
Insurance claim checks
$140.00
$132.44
Tran, DanhTX
8915 Rustling Leaves Road, Houston, TX, 77083
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$131.39
Tran, DanhTX
18243 Justice Lane, Dallas, TX, 75287
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$129.91
Tran, DanhCA
2541 Abbeyhill Road, Lincoln, CA, 95648
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$123.00
Tran, DanhTX
8915 Rustling Leaves, Houston, TX, 77083
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$120.00
Tran, DanhTX
7818 Decoy Drive, Arlington, TX, 76002
$119.03
Tran, DanhTX
3711 Cole Avenue, Dallas, TX, 75204
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$118.87
Tran, DanhTX
7618 Silent Wood Lane, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$105.63
Tran, DanhTX
7818 Decoy Drive, Arlington, TX, 76002
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$100.00
Tran, DanhCA
306 Ballymore Circle, San Jose, CA, 95136
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Tran, DanhCA
4291 Norwalk Drive 108 Building V, San Jose, CA, 95129
Held by Pacific Gas & Electric Company
Vendor payments
$91.79
Tran, DanhTX
8819 Sage Cove Lane, Richmond, TX, 77407
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$89.33
Tran, DanhCA
395 South State Highway 65 G, Lincoln, CA, 95648
Held by Citibank N A
Accounts-receivable credit balance
$88.85
Tran, DanhCA
2555 Glen Alma Way, San Jose, CA, 95148
Held by Pacific Bell Telephone Company
Refunds due
$85.60
Tran, DanhCA
10202 Parkview Avenue, Westminster, CA, 92683
Held by Allstate Indemnity Company
Insurance premiums
$85.00
Tran, DanhCA
13417 Jasmine Way, Garden Grove, CA, 92843
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$83.42
Tran, DanhTX
12826 Middlesbrough, Houston, TX, 77066
Held by Tom Brown Inc
Unexchanged stock of a successor company (SC10) · Reported 1994
$82.16
Tran, DanhTX
7722 Pella Drive, Houston, TX, 77036
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$79.40
Tran, DanhCA
13417 Jasmine Way, Garden Grove, CA, 92843
Held by Mercury Insurance Services
Premium refunds
$78.02
$73.94
Tran, DanhCA
11171 Chapman Avenue 18, Garden Grove, CA, 92640
Held by Toyota Motor Credit Corporation
Other
$69.28
Tran, DanhCA
9320 Sabre Lane, Westminster, CA, 92683
Held by Republic Services Inc
Accounts-receivable credit balance
$64.22
Tran, DanhTX
921 Medina Drive, Arlington, TX, 76017
$63.75
Tran, DanhTX
7214 Rancho Mission Drive, Houston, TX, 77083
Held by Invesco Investment Svcs Inc
Securities-related credit balance (SC20) · Reported 2009
$63.73
Tran, DanhCA
2541 Abbeyhill Road, Lincoln, CA, 95648
Held by Countrywide Home Loans Inc
Accounts payable
$62.14
Tran, DanhTX
Mail Return 11-22-93, Houston, TX, 77063
Held by Credit Human Fcu
Savings account (AC02) · Reported 1999
$61.50
Tran, DanhTX
907 Carthage Way, Arlington, TX, 76017
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$60.33
Tran, DanhTX
3621 Bella Vista Drive, Plano, TX, 75074
$59.20
$59.05
Tran, DanhCA
1073 Delport Avenue 4, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds
$57.16
Tran, DanhTX
1500 Preston Road #2110, Plano, TX, 75093
Held by Texas Back Institute Ppa
Customer overpayment (MS05) · Reported 2017
$54.00
Tran, DanhCA
20 Civic Center Plaza PO Box 22030, Santa Ana, CA, 92702
Held by National Church Residences
Security deposit
$52.47
$50.00
Tran, DanhCA
11701 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Bank Of America - Home Loans
Escrow accounts
$48.10
Tran, DanhCA
3637 Snell Avenue Spc 321, San Jose, CA, 95136
Held by Mercury Insurance Company
Premium refunds
$48.00
$47.78
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