Unclaimed property reported under Tran, Dennis
78 records · $7,237 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 78. Search by name and address to narrow it to yours.
Tran, DennisTX
#### North Loop ### West Suite 300, Conroe, TX, 77304
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,511.60
$1,080.34
Tran, DennisCA
1200 Paseo Magda Unit 428, Chula Vista, CA, 91910
Held by Conam Management Corporation
Vendor checks
$667.04
Tran, DennisTX
##### Park Row ####, Houston, TX, 77084
Held by Customers Bank
Checking account (AC01) · Reported 2022
$526.56
Tran, DennisCA
9018 Broadway Apt A, Temple City, CA, 91780
Held by Delta Dental Of California
Group policy benefit/Clm payments
$412.00
$285.00
Tran, DennisTX
00000
$260.66
Tran, DennisCA
9018 Broadway Apt A, Temple City, CA, 91780
Held by Delta Dental Of California
Group policy benefit/Clm payments
$248.20
Tran, DennisTX
1024 Stanridge Lane, Wan Alstyne, TX, 75495
Held by United Financial Casualty
Insurance premium refund (IN05) · Reported 2024
$238.15
Tran, DennisTX
#### West Normand #####, Fort Worth, TX, 76116
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$220.00
Tran, DennisCA
89 Bitting Avenue, San Francisco, CA, 94124
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$200.00
Tran, DennisTX
Psc ## Box #####, Apo, AP, 96367
$190.04
Tran, DennisTX
#### East Arkansas Lane Suite ###, Arlington, TX, 76010
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016
$122.35
Tran, DennisTX
17147 Deaton Mill Drive, Houston, TX, 77095
$108.01
Tran, DennisTX
3309 Wesley Street, Fort Worth, TX, 76111
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$101.11
Tran, DennisCA
165 Blossom Hill Road Spc 276, San Jose, CA, 95123
Held by Union Bank N.a.
Checking accounts
$100.00
$74.89
Tran, DennisCA
940 1 2 Maltman Avenue, Los Angeles, CA, 90026
Held by Sprint United Management
Refunds due
$61.72
$56.80
$54.93
Tran, DennisCA
4540 Balboa Avenue, Encino, CA, 91316
Held by Castle Creek Partners Lp/henley LP
Liquidating fund earnings
$54.00
Tran, DennisTX
11469 Beechnut Street, Houston, TX, 77072
$49.00
Tran, DennisCA
607 South Marguerita Avenue, Alhambra, CA, 91803
Held by Wells Fargo Bank NA
Refunds due
$45.00
Tran, DennisTX
304 Mockingbird Avenue, Mission, TX, 78572
$44.22
Tran, DennisCA
1571 48th Avenue, San Francisco, CA, 94122
Held by Fund For Public Interest Research
Wages, payroll, salaries
$41.42
Tran, DennisTX
4511 Saddlebrook Drive, Carrollton, TX, 75010
$37.00
Tran, DennisCA
11942 Santa Maria Street, Stanton, CA, 90680
Held by Paypal Inc
Misc intangible property
$35.22
$35.00
$34.05
Tran, DennisCA
6806 Delaware River Drive, Mira Loma, CA, 91752
Held by Wm Corporate Services Inc
Accounts payable
$33.42
$31.02
Tran, DennisCA
9180 Orchid Drive, Westminster, CA, 92683
Held by Walt Disney Co & Affiliates The
Securities
$27.80
Tran, DennisCA
29808 Cantera Drive, Hayward, CA, 94544
Held by Sipin Et Al V Salesforcecom Inc
Wages, payroll, salaries
$27.39
Tran, DennisCA
8141 Auberry Drive, Sacramento, CA, 95828
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.78
Tran, DennisTX
9901 Crawford Farms Drive, Fort Worth, TX, 76244
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$15.00
Tran, DennisCA
10033 Crooked Stick Drive, Sacramento, CA, 95829
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$15.00
Tran, DennisCA
Army Court 5 Army Court 5, Stockton, CA, 95206
Held by Paypal Inc
Misc intangible property
$14.95
Tran, DennisCA
3404 Duchess Lane, Long Beach, CA, 90815
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks
$14.93
$10.70
$10.00
Tran, DennisCA
629 Foothill Boulevard, Oakland, CA, 94606
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$9.35
$8.00
Tran, DennisCA
2778 Tuers Road, San Jose, CA, 95121
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.99
Tran, DennisCA
89 Bitting Avenue, San Francisco, CA, 94124
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$7.50
Tran, DennisCA
11810 Violet Circle, Fountain Valley, CA, 92708
Held by Time Warner Cable Inc
Refunds due
$6.44
Tran, DennisCA
1310 Redinger Court, Suisun City, CA, 94585
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.88
Tran, DennisCA
44049 Rosee Court, Temecula, CA, 92592
Held by Abbott Laboratories
Wages, payroll, salaries
$5.33
Tran, DennisCA
11806 Summergrove Court, Fountain Valley, CA, 92708
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Tran, DennisCA
1523 29th Avenue, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
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