Unclaimed property reported under Tran, Danny
352 records · $24,326 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 352. Search by name and address to narrow it to yours.
Tran, DannyCA
331 Santa Paula, San Leandro, CA, 94579
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$1,273.30
Tran, DannyTX
10531 Herald Square Drive, Houston, TX, 77099
Held by Bank Of America NA
Certificate-of-deposit interest check (CK16) · Reported 2024
$1,267.64
Tran, DannyTX
1011 Village Square Drive, Tomball, TX, 77375
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,103.33
Tran, DannyTX
13153 Clarewood Drive, Houston, TX, 77072
Held by Old Republic National Title Ins
Escrow account (TR04) · Reported 2016
$1,000.00
$1,000.00
Tran, DannyCA
331 Santa Paula, San Leandro, CA, 94579
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$870.08
Tran, DannyCA
3282 Moreno Avenue, San Jose, CA, 95127
Held by Farmers Insurance Exchange
Premium refunds
$672.48
Tran, DannyCA
3005 Silver Creek Road Suite 136, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Refunds or rebates
$633.61
Tran, DannyTX
3150 Fondren Road, Houston, TX, 77063
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$611.89
Tran, DannyCA
295 Dixon Road, Milpitas, CA, 95035
Held by Ticor Title Company Of California
Escrow accounts
$500.00
Tran, DannyCA
3131 West Graciosa Lane, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Tran, DannyCA
Santa Barbara Avenue, Garden Grove, CA, 92845
Held by Bank Of America NA
Checking accounts
$450.00
Tran, DannyCA
1033 D West Peltson, Irvine, CA, 92612
Held by The Irvine Company Apartment Communities
Refunds
$426.78
$398.00
Tran, DannyCA
13782 Cherry Street Apt 5, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$350.00
Tran, DannyCA
331 Santa Paula, San Leandro, CA, 94579
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$346.46
Tran, DannyCA
1735 West San Carlos Street, San Jose, CA, 95128
Held by Citibank N A
Accounts-receivable credit balance
$312.23
Tran, DannyCA
1040 Gordon Street, Milpitas, CA, 95035
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$291.01
Tran, DannyTX
13626 Sablegrove Lane, Houston, TX, 77014
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$286.34
Tran, DannyTX
5018 Ridgecrest Drive, Pasadena, TX, 77504
$279.14
$271.88
Tran, DannyCA
4165 Crazy Horse Road, Cameron Park, CA, 95682
Held by Block Inc
Misc intangible property
$250.00
Tran, DannyCA
1643 Grove Street, San Francisco, CA, 94117
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$211.34
$200.00
Tran, DannyCA
1735 West San Carlos, San Jose, CA, 95128
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.75
Tran, DannyTX
3618 Willow Springs Drive, Manvel, TX, 77578
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$183.97
Tran, DannyCA
4165 Crazy Horse Road, Cameron Park, CA, 95682
Held by First American P & C Ins Agcy
Premium refunds
$180.20
Tran, DannyCA
9851 Bolsa Avenue, Westminster, CA, 92683
Held by Trinity Universal Insurance
Premium refunds
$176.80
Tran, DannyCA
10902 Lampson Avenue No A, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$175.29
Tran, DannyTX
13302 Rustic Garden Drive, Houston, TX, 77083
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015
$174.77
$172.11
$159.98
Tran, DannyCA
13551 Descanso Drive, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$158.14
Tran, DannyCA
1236 Newcastle Lane, Fullerton, CA, 92833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$156.00
$155.12
Tran, DannyTX
5022 Klein Brook Drive, Houston, TX, 77066
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$145.44
Tran, DannyTX
12610 Trenton Drive 86121, Dallas, TX, 75243
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$132.25
Tran, DannyTX
2413 South Collins Street, Arlington, TX, 76014
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2009
$131.75
Tran, DannyTX
7230 Crown West Street, Houston, TX, 77072
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2012
$129.00
Tran, DannyTX
1419 Del Norte Street, Houston, TX, 77018
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2023
$125.00
Tran, DannyTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$121.00
Tran, DannyTX
1506 Ash Run Court, Pearland, TX, 77581
$118.69
Tran, DannyCA
1431 Saratoga Avenue Apt 103, San Jose, CA, 95129
Held by Csaa Insurance Exchange
Premium refunds
$114.00
Tran, DannyTX
10914 Dove Creek Circle, Houston, 77086
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$111.08
Tran, DannyCA
9011 Mira Mesa Boulevard 113, San Diego, CA, 92126
Held by Hunt & Henriques LLP
Credit balances
$109.52
Tran, DannyCA
12641 Loraleen Street, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.14
$105.91
Tran, DannyCA
17 Sunset Circle, Westminster, CA, 92683
Held by Google, LLC
Accounts-receivable credit balance
$103.94
$102.78
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