Unclaimed property reported under Tran, Diane
136 records · $13,039 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 136. Search by name and address to narrow it to yours.
Tran, DianeTX
1200 Banister Lane 1, Austin, TX, 78704
$6,644.51
Tran, DianeTX
600 Shane Street, Houston, TX, 77037
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$652.00
Tran, DianeTX
600 Shane Street, Houston, TX, 77037
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$396.00
Tran, DianeTX
9814 Willow Crossing Drive, Houston, TX, 77064
Held by John M Oquinn & Assocs PLLC
Funds held in a fiduciary capacity (TR03) · Reported 2012
$317.18
Tran, DianeTX
202 Winter Park Apt C, College Station, TX, 77840
$256.31
Tran, DianeTX
20611 Apache Lake Drive, Katy, TX, 77449
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$218.26
$206.27
Tran, DianeTX
10818 Roller Mill Lane, Sugar Land, TX, 77498
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$194.00
Tran, DianeCA
25618 Argonaut Drive, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Accounts payable
$180.20
Tran, DianeCA
17482 Rosa Drew Lane Apt 2C, Irvine, CA, 92612
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$171.37
Tran, DianeCA
3632 Nutmeg, Irvine, CA, 92606
Held by Southern California Edison Company
Utility deposit
$170.72
Tran, DianeTX
00000
Held by St Of Ct - Department Of Revenue Service
Other outstanding official check (CK15) · Reported 2018
$150.00
Tran, DianeTX
### Saulnier Street #####, Houston, TX, 77019
Held by Plantation At The Woodlands
Refund due (MS11) · Reported 2021
$150.00
Tran, DianeCA
8888 Grandville Circle, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tran, DianeCA
4111 Massachusetts Avenue, La Mesa, CA, 91941
Held by Chase Bank USA N.a.
Customer overpayments
$144.53
$141.78
Tran, DianeTX
607 Winston Lane, Sugar Land, TX, 77479
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$138.59
Tran, DianeTX
9814 Willow Crossing Drive, Houston, TX, 77064
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$136.14
Tran, DianeCA
3943 Irvine Boulevard Unit 299, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$134.00
$120.00
Tran, DianeCA
600 North Humboldt Avenue Apt 136, Willows, CA, 95988
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$116.00
$111.54
Tran, DianeCA
1137 Manzanita Drive, Pacifica, CA, 94044
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Tran, DianeCA
5057 Sandmound Boulevard, Oakley, CA, 94561
Held by Calif State Automobile Asssoc
Misc outstanding checks
$88.00
Tran, DianeCA
5 Sawgrass Drive, Newport Beach, CA, 92660
Held by Elevance Health Inc
Group policy benefit/Clm payments
$66.00
Tran, DianeCA
3549 Cuesta Drive, San Jose, CA, 95148
Held by Bwnvt Motors LLC DBA Serramonte Ford
Refunds due
$65.00
Tran, DianeTX
#### Jefferson Apt ###a, Houston, TX, 77003
Held by Travelers Indemnity Co
Unpaid commission (MS02) · Reported 2006
$58.20
Tran, DianeCA
3943 Irvine Boulevard Unit 299, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
$55.00
Tran, DianeCA
44 Bolinas, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
$50.00
Tran, DianeCA
316 Checkers Drive, San Jose, CA, 95133
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Tran, DianeCA
1187 Tallahassee Drive, San Jose, CA, 95122
Held by Alticor Inc.
Outstanding official checks
$50.00
Tran, DianeTX
#### College Park Drive #####, The Woodlands, TX, 77384
Held by Joe Myers Ford II LP
Customer overpayment (MS05) · Reported 2021
$49.00
$42.00
$41.49
Tran, DianeCA
97 River Ash Court, San Jose, CA, 95136
Held by Ds Services Of America Inc.
Accounts-receivable credit balance
$41.05
Tran, DianeCA
536 Grand Avenue, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Tran, DianeTX
2421 Berry Avenue, Groves, TX, 77619
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$39.69
Tran, DianeCA
41 Mirror Lake, Irvine, CA, 92604
Held by Wm Corporate Services Inc
Customer overpayments
$38.87
Tran, DianeCA
2633 New Brighton Lane, Stockton, CA, 95209
Held by Walgreen Company
Wages, payroll, salaries
$38.42
$38.00
Tran, DianeCA
900 North Broadway Apt 538, Los Angeles, CA, 90012
Held by Delta Dental Of California
Refunds due
$36.79
Tran, DianeCA
10891 Iris Bloom Drive, Stockton, CA, 95209
Held by Nationwide Mutual Insurance
Premium refunds
$36.50
Tran, DianeCA
4101 Lennox Boulevard, Inglewood, CA, 90304
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$36.13
Tran, DianeTX
14817 Hillside Drive, Willis, TX, 77318
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$35.00
$35.00
$34.34
Tran, DianeCA
900 North Brdway Apt 538, Los Angeles, CA, 90012
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$33.75
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