Unclaimed property reported under Tran, Denise
60 records · $2,484 reported · filed in 2 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 60. Search by name and address to narrow it to yours.
Tran, DeniseTX
##### Ranch Road ### North, Austin, TX, 78717
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$556.00
$328.35
Tran, DeniseTX
#### Jackson Street Suite ###, Richmond, TX, 77469
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$174.44
Tran, DeniseTX
15900 La Cantera Parkway Suite, San Antonio, TX, 78256
Held by Vision Service Plan Ca
Miscellaneous outstanding check (MS16) · Reported 2023
$155.00
Tran, DeniseTX
15900 La Cantera Parkway Suite, San Antonio, TX, 78256
Held by Vision Service Plan Ca
Miscellaneous outstanding check (MS16) · Reported 2023
$105.00
Tran, DeniseCA
2865 Dennywood Court, San Jose, CA, 95148
Held by Allstate Insurance Company
Premium refunds
$83.45
Tran, DeniseCA
10392 Seminole Pass, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.33
Tran, DeniseTX
#### Sage Road Suite A###, Houston, TX, 77056
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$65.00
Tran, DeniseCA
10361 Slater Avenue, Fountain Vly, CA, 92708
Held by Pacific Bell Telephone Company
Commissions
$53.31
Tran, DeniseCA
4165 Horizon Court, San Jose, CA, 95148
Held by Cellco Partnership
Misc outstanding checks
$50.00
Tran, DeniseTX
15900 La Cantera Parkway Suite, San Antonio, TX, 78256
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Tran, DeniseTX
15900 La Cantera Parkway Suite, San Antonio, TX, 78256
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Tran, DeniseTX
15900 La Cantera Parkway Suite, San Antonio, TX, 78256
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Tran, DeniseTX
15900 La Cantera Parkway Suite, San Antonio, TX, 78256
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Tran, DeniseTX
15900 La Cantera Parkway Suite, San Antonio, TX, 78256
Held by Vsp Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
$48.45
Tran, DeniseCA
2501 San Clemente Avenue, Alhambra, CA, 91803
Held by Kaiser Foundation Health Plan
Accounts payable
$45.20
$40.00
Tran, DeniseCA
13342 Siskiyou Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$39.38
Tran, DeniseTX
15900 La Cantera Parkway Suite, San Antonio, TX, 78256
Held by Eastern Vision Svc Plan Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$39.00
Tran, DeniseCA
2501 West San Clemente Avenue, Alhambra, CA, 91803
Held by Paypal Inc
Misc intangible property
$35.81
Tran, DeniseCA
11241 Mac Street, Garden Grove, CA, 92841
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$35.74
Tran, DeniseTX
19700 North Palo Duro Lake Trail, Cypress, TX, 77433
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$34.35
Tran, DeniseCA
8301 Emerado Circle, Westminster, CA, 92683
Held by Capital One Bank USA NA
Customer overpayments
$33.57
Tran, DeniseCA
3208 Godman Avenue, Chico, CA, 95973
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$31.52
Tran, DeniseCA
1803 Grenadine Way, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.02
Tran, DeniseCA
2332 South Bentley Avenue 203, Los Angeles, CA, 90064
Held by Cxloyalty Group Inc
Refunds due
$20.00
Tran, DeniseCA
8116 Yorktown Avenue, Los Angeles, CA, 90045
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$17.77
Tran, DeniseCA
9414 Sandusky Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$15.99
Tran, DeniseCA
2501 San Clemente Avenue, Alhambra, CA, 91803
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$15.86
Tran, DeniseCA
348 Muirfield Lane, Walnut, CA, 91789
Held by Synchrony Bank
Accounts-receivable credit balance
$15.26
Tran, DeniseCA
76 Cactus Flower, Irvine, CA, 92620
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.88
Tran, DeniseCA
10004 Towneway Drive, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$9.47
Tran, DeniseCA
3996 Iowa Avenue 224, Riverside, CA, 92507
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.77
Tran, DeniseCA
1506 South Glencroft Road, Glendora, CA, 91740
Held by Mid Century Insurance Company
Premium refunds
$6.50
Tran, DeniseCA
2501 West San Clemente Avenue, Alhambra, CA, 91803
Held by Mercury Insurance Company
Individual policy benefit/Clm
$6.38
$6.00
Tran, DeniseCA
9192 Glenridge Avenue, Westminster, CA, 92683
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$5.63
Tran, DeniseCA
2477 Sycamore Lane Apt C4, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.00
Tran, DeniseCA
3901 Los Feliz Boulevard 312, Los Angeles, CA, 90027
Held by Liberty Mutual Insurance Co
Premium refunds
$4.74
Tran, DeniseCA
10816 Mapledale Street, Norwalk, CA, 90650
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.65
Tran, DeniseCA
5930 Bixby Village Drive Apt 162, Long Beach, CA, 90803
Held by Paypal Inc
Misc intangible property
$1.95
Tran, DeniseCA
1274 Funston Avenue Apt 2, San Francisco, CA, 94122
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$1.15
Tran, DeniseCA
401 Hillsborough Boulevard, Hillsborough, CA, 94010
Held by Seattle City Light
Utility deposit
$1.09
Tran, DeniseCA
5112 Fawn Crossing Way, Antelope, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.96
Tran, DeniseCA
5112 Fawn Crossing Way, Antelope, CA, 95843
Held by Capital One NA
Customer overpayments
$0.63
Tran, DeniseCA
8872 Orangewood Avenue, Garden Grove, CA, 92841
Held by Southern California Edison Company
Utility deposit
$0.49
Tran, DeniseCA
85 Rio Robles East Unit 1120, San Jose, CA, 95134
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.23
$0.22
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