David Tran Unclaimed Property

938 records · $93,556 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.

938 unclaimed-property records are filed under the name David Tran, reported between 1996 and 2024, totaling $93,556. The largest is $8,613. The most common kinds are Premium refunds (108), Accounts-receivable credit balance (100) and Misc intangible property (98).

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.

David Tran unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California782 records · $47,619

San Jose95 · $2,741
Garden Grove57 · $3,122
San Diego43 · $2,899
Westminster37 · $871
Santa Ana27 · $1,915
Irvine25 · $977
San Francisco24 · $2,144
Milpitas19 · $949
Los Angeles18 · $1,256
Sacramento18 · $1,039
Anaheim17 · $249
Riverside15 · $221
Fountain Valley13 · $83
Elk Grove12 · $485
Diamond Bar11 · $166
Oakland11 · $240
Santa Clara11 · $286
Baldwin Park10 · $1,352

Texas134 records · $41,659

Houston48 · $7,351
Arlington15 · $2,996

Colorado1 record · $35

21 records have no state on file.

Records under this name, largest first

Showing up to 100 of 938. Search by name and address to narrow it to yours.

Tran, DavidTX
920 Creekside Drive, Mesquite, TX, 75181
$8,613.00
Tran, DavidCA
14501 Harper Street, Midway City, CA, 92655
Held by Republic Services Inc
Accounts payable
$7,336.44
Tran, DavidTX
1521 Turning Leaf Lane, Garland, TX, 75040
$4,496.22
Tran, DavidTX
PO Box 2485, Bellaire, TX, 77402
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$3,610.31
Tran, DavidTX
TX, 00000
Held by First American Title Co
Escrow account (TR04) · Reported 2010
$2,918.60
Tran, DavidCA
3520 Lebon Drive Unit 5110, San Diego, CA, 92122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,006.58
Tran, DavidCA
1332 Torero Street, Oxnard, CA, 93033
Held by Comerica Bank
Misc intangible property
$1,904.69
Tran, DavidCA
1646 Morning Star Drive, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$1,781.69
2 possible associated properties
- Tran, David$349.84
  1646 Morning Star Drive, Morgan Hill, CA, 95037
  Same address · Same owner name · 98% confidence
- Tran, David$85.81
  1646 Morning Star Drive, Morgan Hill, CA, 95037
  Same address · Same owner name · 98% confidence
Tran, DavidTX
134 Jackrabbit Run, Round Rock, TX, 78664
$1,756.59
3 possible associated properties
- Tran, David$1,547.50
  134 Jackrabbit Run, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
- Tran, David T$144.94
  134 Jackrabbit Run, Round Rock, TX, 78664
  Same address · Same last name and compatible first name · 96% confidence
Tran, DavidTX
134 Jackrabbit Run, Round Rock, TX, 78664
$1,547.50
3 possible associated properties
- Tran, David$1,756.59
  134 Jackrabbit Run, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
- Tran, David T$144.94
  134 Jackrabbit Run, Round Rock, TX, 78664
  Same address · Same last name and compatible first name · 96% confidence
Tran, DavidTX
7919 Bellaire Boulevard, Houston, TX, 77036
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2024
$1,499.00
2 possible associated properties
- Tran, Nanh$105.08
  7919 Bellaire Boulevard, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
- Tran, Danny$78.22
  7919 Bellaire Boulevard, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
Tran, DavidTX
7426 Dresden Avenue, Sugar Land, TX, 77479
Held by Arvest Central Mortgage Co
Other outstanding official check (CK15) · Reported 2020
$1,409.81
1 possible associated property
- Tran, David$1,352.65
  7426 Dresden Avenue, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
Tran, DavidCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,375.00
Tran, DavidTX
7426 Dresden Avenue, Sugar Land, TX, 77479
Held by Arvest Central Mortgage Co
Other outstanding official check (CK15) · Reported 2019
$1,352.65
1 possible associated property
- Tran, David$1,409.81
  7426 Dresden Avenue, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
Tran, DavidCA
5538 Fulton Street, San Francisco, CA, 94121
Held by Aaa Ncnu Insurance Exchange
Other
$1,230.90
1 possible associated property
- Tran, Thomas$22.88
  5538 Fulton Street, San Francisco, CA, 94121
  Same address · Shared last name · 95% confidence
Tran, DavidCA
2589 Main Avenue, Clovis, CA, 93619
Held by Metabank National Association
Outstanding official checks
$911.46
Tran, DavidCA
7020 Rosemedd Boulevard, San Gabriel, CA, 91776
Held by Moneygram Payment Systems Inc
Refunds due
$859.99
Tran, DavidCA
7020 Rosenead Boulevard, San Gabriel, CA, 91775
Held by Moneygram Payment Systems Inc
Refunds due
$809.99
Tran, DavidTX
10717 North Macarthur Boulevard 265, Irving, TX, 75063
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$798.40
1 possible associated property
- Tran, David$87.00
  10717 North Macarthur Boulevard 265, Irving, TX, 75063
  Same address · Same owner name · 98% confidence
Tran, DavidCA
00000
Held by Western Arbor Court Partners LP
Refunds or rebates
$745.68
Tran, DavidTX
No address on file
Held by Aldine Isd
Customer overpayment (MS05) · Reported 2024
$702.33
Tran, DavidCA
CA, 00000
Held by California Commerce Club Inc.
Misc intangible property
$700.00
Tran, DavidTX
2850 Leeland Street, Houston, TX, 77003
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2020
$641.55
Tran, DavidCA
1370 Veteran Avenue Apartment 309, Los Angeles, CA, 90024
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$639.50
Tran, DavidCA
6066 Riverside, Sacramento, CA, 95831
Held by Paypal
Misc intangible property
$635.00
1 possible associated property
- Tran, David$86.13
  6066 Riverside, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
Tran, DavidTX
11146 Fern Terrace Drive, Houston, TX, 77075
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$626.97
1 possible associated property
- Tran, Anna$38.49
  11146 Fern Terrace Drive, Houston, TX, 77075
  Same address · Shared last name · 95% confidence
Tran, DavidCA
6477 Diamondback Road, Eastvale, CA, 92880
Held by Pathward
Misc intangible property
$600.00
1 possible associated property
- Tran, David$103.08
  6477 Diamondback Road, Eastvale, CA, 92880
  Same address · Same owner name · 98% confidence
Tran, DavidCA
166 Ruby Court, Gardena, CA, 90248
Held by Marina District Development Co LLC
Accounts payable
$560.00
1 possible associated property
- Tran, David$43.00
  166 Ruby Court, Gardena, CA, 90248
  Same address · Same owner name · 98% confidence
Tran, DavidCA
8103 Chapman Avenue Apt 7, Stanton, CA, 90680
Held by Bank Of America - NA (california Foreign)
Checking accounts
$515.02
3 possible associated properties
- Tran, John$0.08
  8103 Chapman Avenue Apt 7, Stanton, CA, 90680
  Same address · Shared last name · 95% confidence
- Tran, John P$0.17
  8103 Chapman Avenue Apt 7, Stanton, CA, 90680
  Same address · Shared last name · 95% confidence
Tran, DavidCA
766 Maya Court, Fremont, CA, 94539
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$500.00
Tran, DavidCA
1600 East Street Andrew Plste 100, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Tran, DavidCA
14028 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$486.74
3 possible associated properties
- Tran, David$474.36
  14028 Rexwood Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
- Tran, David$198.00
  14028 Rexwood Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
Tran, DavidCA
14028 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Premium refunds
$474.36
3 possible associated properties
- Tran, David$198.00
  14028 Rexwood Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
- Tran, David$486.74
  14028 Rexwood Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
Tran, DavidCA
5381 Pembury Drive, La Palma, CA, 90623
Held by Allstate Indemnity Company
Premium refunds
$466.99
3 possible associated properties
- Tran, David$6.99
  5381 Pembury Drive, La Palma, CA, 90623
  Same address · Same owner name · 98% confidence
- Tran, David$93.38
  5381 Pembury Drive, La Palma, CA, 90623
  Same address · Same owner name · 98% confidence
Tran, DavidCA
8851 Garden Grove Boulevard Suite 103, Garden Grove, CA, 00000
Held by Southern California Edison Company
Utility deposit
$462.36
Tran, DavidCA
255 Marylinn Drive, Milpitas, CA, 95035
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$453.69
3 possible associated properties
- Tran, David$116.06
  255 Marylinn Drive, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
- Tran, David$26.57
  255 Marylinn Drive, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
Tran, DavidTX
12403 Iris Hollow Way, Houston, TX, 77089
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$439.80
Tran, DavidCA
507 Jackie Drive, San Jose, CA, 95111
Held by Bank Of America NA
Checking accounts
$405.43
Tran, DavidTX
Lubbock, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996
$400.69
Tran, DavidCA
1526 Shafter Avenue, San Francisco, CA, 94124
Held by Teeter Et Al V Ncr Et Al Settlement Fund
Misc outstanding checks
$400.26
Tran, DavidCA
9811 11th Street #26, Garden Grove, CA, 92844
Held by Treasurer Of Virginia
Other court deposits
$400.00
2 possible associated properties
- Tran, David$200.00
  9811 11th Street #26, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
- Tran, David$400.00
  9811 11th Street #26, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
Tran, DavidCA
9811 11th Street #26, Garden Grove, CA, 92844
Held by Treasurer Of Virginia
Other court deposits
$400.00
2 possible associated properties
- Tran, David$200.00
  9811 11th Street #26, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
- Tran, David$400.00
  9811 11th Street #26, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
Tran, DavidTX
10123 Louetta Road, Houston, TX, 77070
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$394.50
2 possible associated properties
- Tran, David$172.80
  10123 Louetta Road, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
- Tran, David$163.50
  10123 Louetta Road, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
Tran, DavidTX
2325 Eagle Park Lane, Arlington, TX, 76011
$374.92
3 possible associated properties
- Tran, David$145.25
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Tran, David$207.29
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Tran, DavidCA
8660 Magnolia Hill Way, Elk Grove, CA, 95624
Held by First American Title Company
Escrow accounts
$362.89
2 possible associated properties
- Tran, David K$323.00
  8660 Magnolia Hill Way, Elk Grove, CA, 95624
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Van N$323.00
  8660 Magnolia Hill Way, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
Tran, DavidTX
2325 Eagle Park Lane, Arlington, TX, 76011
$357.96
3 possible associated properties
- Tran, David$145.25
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Tran, David$207.29
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Tran, DavidCA
1646 Morning Star Drive, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$349.84
2 possible associated properties
- Tran, David$1,781.69
  1646 Morning Star Drive, Morgan Hill, CA, 95037
  Same address · Same owner name · 98% confidence
- Tran, David$85.81
  1646 Morning Star Drive, Morgan Hill, CA, 95037
  Same address · Same owner name · 98% confidence
Tran, DavidCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$342.00
Tran, DavidCA
9069 Big Bear Drive, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$338.58
1 possible associated property
- Tran, David Thanh$0.23
  9069 Big Bear Drive, Hesperia, CA, 92344
  Same address · Same last name and compatible first name · 96% confidence
Tran, DavidTX
2325 Eagle Park Lane, Arlington, TX, 76011
$329.12
3 possible associated properties
- Tran, David$145.25
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Tran, David$207.29
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Tran, DavidTX
17819 Autumn Trails, Houston, TX, 77084
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$306.00
Tran, DavidTX
2325 Eagle Park Lane, Arlington, TX, 76011
$304.16
3 possible associated properties
- Tran, David$145.25
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Tran, David$207.29
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Tran, DavidTX
2325 Eagle Park Lane, Arlington, TX, 76011
$301.23
3 possible associated properties
- Tran, David$145.25
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Tran, David$207.29
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Tran, DavidTX
14107 Beech Meadow Drive, Houston, TX, 77083
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Tran, DavidCA
12291 Loraleen Street, Garden Grove, CA, 92841
Held by Mattress Firm Inc
Accounts-receivable credit balance
$300.00
3 possible associated properties
- Tran, David$0.15
  12291 Loraleen Street, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Tran, David$97.74
  12291 Loraleen Street, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Tran, DavidTX
2122 Rockcliffe Loop, College Station, TX, 77845
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$298.50
Tran, DavidCA
2827 1st Street Unit 805, Livermore, CA, 94550
Held by Patelco Credit Union
Checking accounts
$293.58
Tran, DavidTX
2325 Eagle Park Lane, Arlington, TX, 76011
$287.79
3 possible associated properties
- Tran, David$145.25
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Tran, David$207.29
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Tran, DavidCA
7087 Oregon Street, Buena Park, CA, 90621
Held by Trusted Escrow Inc.
Escrow accounts
$287.33
Tran, DavidCA
14161 Grand Mdws, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$278.71
Tran, DavidTX
2325 Eagle Park Lane, Arlington, TX, 76011
$276.20
3 possible associated properties
- Tran, David$145.25
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Tran, David$207.29
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Tran, DavidTX
1800 El Paseo Street Ap, Houston, TX, 77054
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$271.20
Tran, DavidTX
5725 Picadilly Lane, Beaumont, TX, 77708
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$265.73
Tran, DavidTX
14114 White Oak Gardens Drive, Cypress, TX, 77429
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$263.27
Tran, DavidCA
1745 Colby Avenue Apt 4, Los Angeles, CA, 90025
Held by Paypal
Misc intangible property
$258.58
Tran, DavidCA
1106 South Newhope Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier's checks
$250.00
3 possible associated properties
- Tran, David$3.62
  1106 South Newhope Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Tran, David$23.49
  1106 South Newhope Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
Tran, DavidCA
6477 Diamondback Road, Corona, CA, 92880
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$247.79
3 possible associated properties
- Tran, David$9.99
  6477 Diamondback Road, Corona, CA, 92880
  Same address · Same owner name · 98% confidence
- Tran, David$93.18
  6477 Diamondback Road, Corona, CA, 92880
  Same address · Same owner name · 98% confidence
Tran, DavidCA
11712 Treadwell Drive, Poway, CA, 92064
Held by Frontdoor Inc And Subs
Accounts payable
$247.00
3 possible associated properties
- Tran, David$1.75
  11712 Treadwell Drive, Poway, CA, 92064
  Same address · Same owner name · 98% confidence
- Tran, David$1.00
  11712 Treadwell Drive, Poway, CA, 92064
  Same address · Same owner name · 98% confidence
Tran, DavidCA
PO Box 111522, Campbell, CA, 95011
Held by Pacific Gas & Electric Company
Refunds or rebates
$246.23
Tran, DavidCA
18480 Pacific Street, Huntington Beach, CA, 92648
Held by Extra Space Management Inc.
Refunds due
$245.00
Tran, DavidCA
1730 East 17th Street Suite C, Santa Ana, CA, 92705
Held by Lendingclub Corporation
Misc intangible property
$219.59
Tran, DavidTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$218.25
Tran, DavidCA
4700 Tassajara Road Apt 3326, Dublin, CA, 94568
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$216.99
Tran, DavidCA
1619 North Fairview Street #202, Santa Ana, CA, 00000
Held by Blue Cross Of California
Insurance claim checks
$213.63
Tran, DavidTX
5009 Palmetto Street, Bellaire, TX, 77401
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$210.22
Tran, DavidTX
2325 Eagle Park Lane, Arlington, TX, 76011
$207.29
3 possible associated properties
- Tran, David$145.25
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Tran, David$276.20
  2325 Eagle Park Lane, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Tran, DavidCA
11131 Clarissa Street, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Ins
Premium refunds
$205.27
1 possible associated property
- Tran, Ha H$26.59
  11131 Clarissa Street, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Tran, DavidCA
3233 Mobley Street, San Diego, CA, 92123
Held by Green Dot Bank
Refunds due
$204.95
Tran, DavidTX
213 Kissing Oak Drive, Austin, TX, 78748
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$201.85
Tran, DavidTX
10822 McKinsey, Houston, TX, 77086
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$201.60
Tran, DavidCA
9811 11th Street #26, Garden Grove, CA, 92844
Held by Treasurer Of Virginia
Other court deposits
$200.00
2 possible associated properties
- Tran, David$400.00
  9811 11th Street #26, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
- Tran, David$400.00
  9811 11th Street #26, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
Tran, DavidCA
8932 Grandville Circle, Westminster, CA, 92683
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Tran, DavidCA
430 Station Park Circle, San Mateo, CA, 94402
Held by Capital One NA
Accounts-receivable credit balance
$198.38
Tran, DavidCA
14028 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$198.00
3 possible associated properties
- Tran, David$474.36
  14028 Rexwood Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
- Tran, David$486.74
  14028 Rexwood Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
Tran, DavidCA
400 West Ocean Boulevard 205, Long Beach, CA, 90802
Held by U.s. Bank - Pars
Pension & Profit sharing
$196.06
Tran, DavidCA
1230 Nadine Drive, Cambell, CA, 95008
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.50
Tran, DavidTX
11654 Evesborough Drive, Houston, TX, 77099
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$182.50
1 possible associated property
- Tran, Mattie Chau$64.81
  11654 Evesborough Drive, Houston, TX, 77099
  Same address · Shared last name · 95% confidence
Tran, DavidCA
00000
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$182.00
Tran, DavidCA
220 South Marguerita Avenue #b, Alhambra, CA, 91801
Held by Anthem Inc
Group policy benefit/Clm payments
$174.60
Tran, DavidCA
2210 Isabel Street, San Diego, CA, 92105
Held by Urs Federal Services Inc.
Wages, payroll, salaries
$174.58
3 possible associated properties
- Tran, David$5.49
  2210 Isabel Street, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
- Tran, David$46.52
  2210 Isabel Street, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
Tran, DavidTX
10123 Louetta Road, Houston, TX, 77070
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$172.80
2 possible associated properties
- Tran, David$394.50
  10123 Louetta Road, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
- Tran, David$163.50
  10123 Louetta Road, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
Tran, DavidCA
2861 Crittenden Court, Stockton, CA, 95207
Held by At&t Services Inc
Refunds due
$172.53
1 possible associated property
- Tran, David$12.79
  2861 Crittenden Court, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
Tran, DavidCA
9405 Bonanza Drive, Stockton, CA, 95209
Held by Microsoft Corporation
Accounts-receivable credit balance
$170.00
3 possible associated properties
- Tran, Peter V$3.57
  9405 Bonanza Drive, Stockton, CA, 95209
  Same address · Shared last name · 95% confidence
- Tran, Benson$5.02
  9405 Bonanza Drive, Stockton, CA, 95209
  Same address · Shared last name · 95% confidence
Tran, DavidTX
San Antonio, TX, 78249
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$169.71
Tran, DavidCA
22 Arbusto, Irvine, CA, 92606
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$168.28
1 possible associated property
- Tran, David$10.00
  22 Arbusto, Irvine, CA, 92606
  Same address · Same owner name · 98% confidence
Tran, DavidCA
170 Senter Road Apt David T, San Jose, CA, 95111
Held by Allstate Insurance Company
Premium refunds
$167.00
Tran, DavidTX
9643 Garden Path, San Antonio, TX, 78254
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$166.97
Tran, DavidCA
3701 Parkview Lane, Irvine, CA, 92612
Held by Ems Payroll Acquisition LLC
Wages, payroll, salaries
$164.17
Tran, DavidTX
10123 Louetta Road, Houston, TX, 77070
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$163.50
2 possible associated properties
- Tran, David$172.80
  10123 Louetta Road, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
- Tran, David$394.50
  10123 Louetta Road, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
Tran, DavidCA
1106 South Newhope Street, Santa Ana, CA, 92704
Held by California Physicians Service
Refunds due
$163.38
3 possible associated properties
- Tran, David$3.62
  1106 South Newhope Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Tran, David$23.49
  1106 South Newhope Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence

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