Unclaimed property reported under Tran, Diem
156 records · $8,458 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 156. Search by name and address to narrow it to yours.
Tran, DiemTX
3939 Rosemeade Parkway Apt#, Dallas, TX, 75287
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$1,344.09
Tran, DiemTX
1501 Bastrop Drive, Carrollton, TX, 75010
$1,042.40
Tran, DiemCA
282 Danze Drive Apt 155, San Jose, CA, 95111
Held by Bank Of America - California NA (318)
Checking accounts
$765.73
Tran, DiemTX
4423 Sunset Drive, San Angelo, TX, 76901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$617.99
Tran, DiemTX
4423 Sunset Drive, San Angelo, TX, 76901
$560.43
Tran, DiemCA
7895 Cerritos Avenue 17, Stanton, CA, 90680
Held by Farmers Insurance Exchange
Premium refunds
$321.12
Tran, DiemTX
4423 Sunset Drive, San Angelo, TX, 76901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$191.61
Tran, DiemTX
745 International Boulevard, Houston, TX, 77024
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$164.57
Tran, DiemTX
1639 Cedar Keys Drive, Lewisville, TX, 75067
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$142.79
Tran, DiemTX
4423 Sunset Drive, San Angelo, TX, 76901
$137.55
Tran, DiemTX
6959 Rancho Mission Drive, Houston, TX, 77083
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$134.40
Tran, DiemCA
849 West Orange Avenue Apt 2010, S San Francisco, CA, 94080
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$126.05
$125.00
Tran, DiemCA
17068 Branco Drive, Chino Hills, CA, 91709
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$103.95
Tran, DiemTX
3939 Rosemeade Parkway Apt#, Dallas, TX, 75287
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$100.00
$100.00
Tran, DiemCA
5737 Adobe Road, Twentynine Palms, CA, 92277
Held by General Electric Company
Accounts-receivable credit balance
$84.69
Tran, DiemTX
##### Fm #### Road West, Houston, TX, 77065
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$83.65
Tran, DiemTX
1501 Bastrop Drive, Carrollton, TX, 75010
$83.00
Tran, DiemCA
180 Brooks Court, Simi Valley, CA, 93065
Held by Synchrony Bank
Accounts-receivable credit balance
$78.63
Tran, DiemCA
3209 Rutherford Drive, Stockton, CA, 95212
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Tran, DiemCA
2143 Bacon Street, San Diego, CA, 92107
Held by Optum Care Solutions Inc
Other amounts due under policy
$75.00
Tran, DiemTX
1314 Dove Brook Drive, Allen, TX, 75002
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$68.23
Tran, DiemTX
2048 Kenny Court, Lewisville, TX, 75067
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$68.15
Tran, DiemCA
9229 1/2 Cedros Avenue, Panorama City, CA, 91402
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$60.31
Tran, DiemTX
2138 Packard Elm Street, Houston, TX, 77038
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$60.00
Tran, DiemCA
344 South Willie James Jones Apt 6, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$54.48
Tran, DiemTX
3108 Daytona Drive, Arlington, TX, 76014
$54.00
$51.64
Tran, DiemCA
6 Harder Road 19, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Customer overpayments
$50.00
Tran, DiemTX
6720 South Fry Road, Katy, TX, 77494
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2012
$49.50
Tran, DiemTX
2048 Kenny Court, Lewisville, TX, 75067
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$49.28
Tran, DiemCA
Unit A 2862 Amulet Street, San Diego, CA, 92123
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$49.00
Tran, DiemTX
3519 Whitchurch Drive, Houston, TX, 77066
Held by Johnson & Johnson Consumer Prod Co
Miscellaneous outstanding check (MS16) · Reported 2014
$48.00
Tran, DiemCA
2464 20th Avenue, San Francisco, CA, 94116
Held by University Of The Pacific
Accounts-receivable credit balance
$47.00
Tran, DiemCA
1376 Cumberland Avenue, San Leandro, CA, 94579
Held by Allstate Northbrook Indemnity Company
Premium refunds
$42.38
Tran, DiemTX
8923 Riverwell Circle East, Houston, TX, 77083
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Tran, DiemTX
8250 Park Place Boulevard Apt 207, Houston, TX, 77017
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$38.43
Tran, DiemTX
4913 Palm Ridge Drive, Fort Worth, TX, 76133
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.48
Tran, DiemTX
5210 Montego Bay Drive, Irving, TX, 75038
$37.00
Tran, DiemCA
4526 Polk Avenue, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$36.07
Tran, DiemTX
202 Carlie Way, Stafford, TX, 77477
Held by Capital One
Checking account (AC01) · Reported 2023
$35.11
Tran, DiemTX
2738 Packard Elm Street, Houston, TX, 77038
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$35.00
Tran, DiemTX
#### Cr ###, Marble Falls, TX, 78654
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$35.00
Tran, DiemCA
2068 South Ninth Street, Anaheim, CA, 92802
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$34.36
Tran, DiemCA
7324 Reese Road, Sacramento, CA, 95828
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$34.29
Tran, DiemCA
10070 Gretchen Lane, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.24
$30.00
Tran, DiemTX
1314 Dove Brook Drive, Allen, TX, 75002
Held by Morgan Stanley
Dividend (SC01) · Reported 2018
$29.58
Tran, DiemTX
10118 Crescent Bluff Lane, Houston, TX, 77070
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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