Unclaimed property reported under Tran, David
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.
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 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
$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
$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
Tran, DavidTX
134 Jackrabbit Run, Round Rock, TX, 78664
$1,756.59
Tran, DavidTX
134 Jackrabbit Run, Round Rock, TX, 78664
$1,547.50
Tran, DavidTX
7919 Bellaire Boulevard, Houston, TX, 77036
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2024
$1,499.00
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
$1,375.00
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
$1,230.90
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
$745.68
$702.33
$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
$635.00
Tran, DavidTX
11146 Fern Terrace Drive, Houston, TX, 77075
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$626.97
$600.00
Tran, DavidCA
166 Ruby Court, Gardena, CA, 90248
Held by Marina District Development Co LLC
Accounts payable
$560.00
Tran, DavidCA
8103 Chapman Avenue Apt 7, Stanton, CA, 90680
Held by Bank Of America - NA (california Foreign)
Checking accounts
$515.02
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
Tran, DavidCA
14028 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Premium refunds
$474.36
Tran, DavidCA
5381 Pembury Drive, La Palma, CA, 90623
Held by Allstate Indemnity Company
Premium refunds
$466.99
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
Tran, DavidTX
12403 Iris Hollow Way, Houston, TX, 77089
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$439.80
$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
Tran, DavidCA
9811 11th Street #26, Garden Grove, CA, 92844
Held by Treasurer Of Virginia
Other court deposits
$400.00
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
Tran, DavidTX
2325 Eagle Park Lane, Arlington, TX, 76011
$374.92
Tran, DavidCA
8660 Magnolia Hill Way, Elk Grove, CA, 95624
Held by First American Title Company
Escrow accounts
$362.89
Tran, DavidTX
2325 Eagle Park Lane, Arlington, TX, 76011
$357.96
Tran, DavidCA
1646 Morning Star Drive, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$349.84
$342.00
Tran, DavidCA
9069 Big Bear Drive, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$338.58
Tran, DavidTX
2325 Eagle Park Lane, Arlington, TX, 76011
$329.12
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