Unclaimed property reported under Tran, Diana

243 records · $15,793 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 243. Search by name and address to narrow it to yours.

Tran, DianaCA
4145 East Riverdale Avenue, Anaheim, CA, 92807
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$2,181.02
Tran, DianaCA
254 Lynn Avenue, Milpitas, CA, 95035
Held by Metlife Inc
Securities
$1,864.34
Tran, DianaCA
Law Offices Of Alex L Bene 1711 Beach Boulevard Suite 201, Huntington Beach, CA, 92647
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$1,115.28
Tran, DianaCA
4237 East Iowa Avenue, Fresno, CA, 93702
Held by Amco Insurance Co
Premium refunds
$578.00
Tran, DianaCA
4832 Redbluff Circle, Irvine, CA, 92604
Held by Customers Bank
Checking accounts
$430.99
Tran, DianaCA
10578 Chesterfield Street, Adelanto, CA, 92301
Held by Lucky Team Escrow Inc
Escrow accounts
$400.00
Tran, DianaCA
721 Matoza Lane, San Leandro, CA, 94577
Held by Williams-Sonoma, Inc.
Wages, payroll, salaries
$346.42
Tran, DianaCA
1211 Brandybuck Way, San Jose, CA, 95121
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$344.46
Tran, DianaCA
68605 Corral Road Apt 59 H, Cathedral City, CA, 92234
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$333.34
Tran, DianaCA
16562 Walnut Street I 538, Fountain Valley, CA, 92708
Held by Centene Management Company LLC
Premium refunds
$270.62
Tran, DianaTX
#### W##th Street ####, Houston, TX, 77008
Held by City Of Houston
Other court deposit (CT05) · Reported 2021
$228.90
Tran, DianaCA
Apt 2, San Francisco, CA, 94131
Held by The Bancorp Bank
Checking accounts
$192.96
Tran, DianaCA
25088 Tarmon Avenue, Hayword, CA, 94544
Held by First American Title Company
Escrow accounts
$191.82
Tran, DianaTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$175.68
Tran, DianaCA
25021 Jim Bridger Road, Hidden Hills, CA, 91302
Held by Eminent Inc.
Refunds due
$168.63
Tran, DianaTX
1809 Faithful Trail, Arlington, TX, 76018
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2011
$157.38
Tran, DianaCA
25088 Tarman Avenue, Hayward, CA, 94544
Held by Vistra Corp.
Vendor checks
$150.00
Tran, DianaCA
2538 East Romelle Avenue, Orange, CA, 92869
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$148.76
Tran, DianaTX
1806 Chestnet Street, Houston, TX, 77009
$142.62
Tran, DianaCA
16375 Holcomb Way, Riverside, CA, 92504
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$132.36
Tran, DianaTX
9600 Mountain Quail, Austin, TX, 78758
Held by Brackenridge Hosp
Customer overpayment (MS05) · Reported 1999
$130.00
Tran, DianaCA
1543 International Boulevard, Oakland, CA, 94606
Held by Bank Of America NA
Checking accounts
$127.08
Tran, DianaCA
4145 East Riverdale Avenue, Anaheim, CA, 92807
Held by Wells Fargo & Company
Dividends
$125.86
Tran, DianaTX
2411 Berkett Drive Apt B, Austin, TX, 78745
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$124.67
Tran, DianaTX
#### Fm ### North #####, Austin, TX, 78726
Held by Pacific Sunwear Of Ca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$119.15
Tran, DianaCA
300 South Harbor Boulevard Suite 912, Anaheim, CA, 92805
Held by Mercury Insurance Services
Individual policy benefit/Clm
$117.59
Tran, DianaTX
00000
Held by Mansions At Steiner Ranch
Refund due (MS11) · Reported 2006
$115.44
Tran, DianaCA
6415 Brockenhurst Drive, Elk Grove, CA, 95758
Held by Csaa Insurance Group
Misc outstanding checks
$110.00
Tran, DianaCA
1543 Intrntl Boulevard, Oakland, CA, 94606
Held by American Express Company
Accounts-receivable credit balance
$106.59
Tran, DianaCA
2308 Adeline Street, Oakland, CA, 94607
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$102.00
Tran, DianaTX
7415 Carriage Bay, San Antonio, TX, 78249
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
1791 Arastradero Road, Palo Alto, CA, 94304
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, DianaCA
950 Meridian Avenue Apt 30, San Jose, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$99.00
Tran, DianaTX
6418 Zadock Woods Drive, Austin, TX, 78749
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$97.00
Tran, DianaTX
16203 April Ridge Drive, Houston, TX, 77083
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$85.57

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