Unclaimed property reported under Tran, Daniel
240 records · $17,388 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 240. Search by name and address to narrow it to yours.
Tran, DanielCA
11202 Alvaro Street, Los Angeles, CA, 90059
Held by American Express Travel-Serve
Unredeemed gift certificate
$1,214.00
Tran, DanielCA
7761 Antonitas Avenue, Fontana, CA, 92336
Held by Allstate Northbrook Indemnity Company
Expense checks
$937.80
Tran, DanielCA
3250 Wilshire Boulevard Suite 2000, Los Angeles, CA, 90010
Held by Allstate Northbrook Indemnity Company
Expense checks
$906.00
Tran, DanielCA
11632 College Avenue, Garden Grove, CA, 92840
Held by Nationwide Mutual Insurance
Premium refunds
$821.02
Tran, DanielTX
4509 Ebbtide Court, Fort Worth, TX, 76135
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$713.98
$700.07
$575.66
Tran, DanielTX
3417 Latham Drive, Garland, TX, 75044
$550.50
$542.26
$493.56
Tran, DanielCA
11530 Orange Grove Street, Loma Linda, CA, 92354
Held by Citibank N A
Accounts-receivable credit balance
$491.53
Tran, DanielCA
918 South Oxford Avenue, Los Angeles, CA, 90006
Held by Avalonbay Communities Inc.
Accounts payable
$400.88
Tran, DanielCA
11632 College Avenue, Garden Grove, CA, 92840
Held by Health Net Of California Inc
Individual policy benefit/Clm
$346.14
$334.70
Tran, DanielCA
742 Sirica Court, San Jose, CA, 95138
Held by Kinecta Federal Credit Union
Savings accounts
$321.57
Tran, DanielCA
7761 Antonitas Avenue, Fontana, CA, 92336
Held by Allstate Northbrook Indemnity Company
Expense checks
$268.00
Tran, DanielTX
11034 Landsbury Circle, Houston, TX, 77099
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$250.00
Tran, DanielCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$250.00
$209.00
Tran, DanielCA
300 Laguna Honda Boulevard, San Francisco, CA, 94116
Held by 1661 Inc DBA Goat
Accounts-receivable credit balance
$194.79
Tran, DanielTX
#### Saratoga Boulevard Suite ###, Corpus Christi, TX, 78413
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2023
$187.52
Tran, DanielTX
1710 Chamois Knoll, Round Rock, TX, 78664
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$187.10
Tran, DanielCA
17785 San Candelo Street, Fountain Valley, CA, 92708
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$183.50
Tran, DanielTX
##### Northpark Drive Apt ####, Kingwood, TX, 77339
$183.00
Tran, DanielTX
1912 Oak Avenue, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$172.25
$171.98
Tran, DanielCA
1 City Boulevard West 110, Orange, CA, 92868
Held by American Airlines Inc
Vendor checks
$169.00
$166.47
$160.34
$149.95
Tran, DanielTX
##### Northpark Drive Apt ####, Kingwood, TX, 77339
$148.00
Tran, DanielTX
1125 Arbor Gate Drive, Garland, TX, 75040
$142.00
$141.41
Tran, DanielTX
3955 North Garland Avenue, Garland, TX, 75040
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$138.71
Tran, DanielTX
3417 Latham Drive, Garland, TX, 75044
$135.00
Tran, DanielTX
15212 Plowshare Drive, Pflugerville, TX, 78660
Held by Kfc Corp & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$126.08
Tran, DanielTX
803 North Polk Street, Amarillo, TX, 79107
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$120.00
Tran, DanielCA
2441 Edwards Avenue, Berkeley, CA, 94702
Held by U.s. Bank - Pars
Pension & Profit sharing
$111.34
Tran, DanielCA
8190 East Hayden Court, Anaheim Hills, CA, 92808
Held by Uphold Hq
Misc intangible property
$111.15
Tran, DanielTX
PO Box 2184, Stafford, TX, 77497
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$101.09
Tran, DanielCA
PO Box 535, Arvin, CA, 93203
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$100.00
Tran, DanielTX
#### Chicora Court Apt ###, Fort Worth, TX, 76116
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$98.51
$93.01
Tran, DanielTX
20427 Nellie Gail Trail Lane, Katy, TX, 77450
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$92.00
$91.46
Tran, DanielCA
683 West Tramonto Drive, Tracy, CA, 95391
Held by Cdk Global Inc
Accounts-receivable credit balance
$90.00
Tran, DanielCA
742 Sirica Court, San Jose, CA, 95138
Held by Delta Dental Of California
Group policy benefit/Clm payments
$87.00
Tran, DanielCA
742 Sirica Court, San Jose, CA, 95138
Held by Mirastar Federal Credit Union
Savings accounts
$84.45
Tran, DanielCA
12550 Valley View Street, Garden Grove, CA, 92845
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.63
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