Unclaimed property reported under Tran, Diep
169 records · $19,398 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 169. Search by name and address to narrow it to yours.
Tran, DiepTX
312 Canyon Creek Trail, Fort Worth, TX, 76112
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$4,722.01
Tran, DiepTX
11426 Sagewhite Drive, Houston, TX, 77089
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$3,336.22
Tran, DiepTX
5818 Clerkenwell Drive, Houston, TX, 77084
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2024
$1,132.95
$1,000.00
Tran, DiepTX
3704 West Buckingham Road, Garland, TX, 75042
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$594.43
Tran, DiepCA
16965 South Montery Road F, Morgan Hill, CA, 95037
Held by Old American County Mutual Fir
Refunds
$500.00
Tran, DiepTX
6802 Mission Bell, Houston, TX, 77083
Held by First Community Cu
Savings account (AC02) · Reported 2012
$454.93
Tran, DiepTX
12625 Memorial Drive Unit, Houston, TX, 77024
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$381.80
Tran, DiepTX
11100 Braesridge Drive # 2102, Houston, TX, 77071
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$380.00
Tran, DiepTX
1701 Canyon Ridge Street, Fort Worth, TX, 76131
Held by Constellation Retail
Accounts-receivable credit balance (MS09) · Reported 2024
$350.28
Tran, DiepCA
P.o. Box 1257, Fremont, CA, 94538
Held by Robert Half International Inc
Wages, payroll, salaries
$337.87
Tran, DiepCA
10111 Fowler Circle, Westminster, CA, 92683
Held by Time Warner Cable-Garden Grove System
Credit balances
$300.00
$243.00
Tran, DiepTX
312 Canyon Creek Trail, Ft Worth, TX, 76112
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$232.37
Tran, DiepTX
14927 Walters Road, Houston, TX, 77068
$225.00
Tran, DiepCA
2374 Promontory Drive, Signal Hill, CA, 90755
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
$193.00
Tran, DiepCA
13601 Chestnut Street, Westminster, CA, 92683
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$181.78
Tran, DiepTX
7305 Cook Road, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$174.40
Tran, DiepTX
7018 Asbury, San Antonio, TX, 78244
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$154.33
Tran, DiepCA
Lai Van, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Insurance Company
Refunds
$135.47
Tran, DiepTX
13806 Randalstone Drive, Pflugerville, TX, 78660
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$135.03
Tran, DiepTX
312 Canyon Creek Trail, Ft Worth, TX, 76112
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$126.16
Tran, DiepTX
9617 Sumerlin, Houston, TX, 77075
Held by Levitz Furniture Corp
Customer overpayment (MS05) · Reported 1994
$119.06
Tran, DiepTX
5617 Macaskill Drive, Haltom City, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$107.10
Tran, DiepTX
312 Canyon Creek Trail, Ft Worth, TX, 76112
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$106.67
Tran, DiepTX
1407 Briar Park Drive, Houston, TX, 77042
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2021
$104.99
Tran, DiepTX
#### Harbor Town Drive Apt ####, Houston, TX, 77036
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$104.89
Tran, DiepTX
10934 Village Bend Lane, Houston, TX, 77072
Held by Washington Mutual Bank Fa
Cashier’s check (CK01) · Reported 2006
$100.00
$100.00
Tran, DiepTX
Unknown, Houston, TX, 77449
$89.00
Tran, DiepTX
13406 Parkstone View Circle, Houston, TX, 77083
$83.00
Tran, DiepCA
2554 King Road Apt 222, San Jose, CA, 95122
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$82.55
Tran, DiepTX
8620 Dairy View Lane, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.51
Tran, DiepTX
##### Hunters Chase Drive Apt####, Austin, TX, 78729
Held by Lone Star Gen Agency
Refund due (MS11) · Reported 2003
$79.00
Tran, DiepTX
1005 Shenandoah Drive, Arlington, TX, 76014
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$78.42
Tran, DiepCA
1668 McKelvy Avenue, Clovis, CA, 93611
Held by Servicelink Holdings LLC
Misc outstanding checks
$75.00
Tran, DiepTX
#### Cook Road #####, Houston, TX, 77072
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$69.46
Tran, DiepTX
PO Box 8129, Bacliff, TX, 77518
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$68.04
Tran, DiepTX
3704 West Buckingham Road Apt 265, Garland, TX, 75042
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$67.07
Tran, DiepCA
17206 Stowers Avenue, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.98
Tran, DiepCA
2572 Elden Avenue Apt A, Costa Mesa, CA, 92627
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$63.70
Tran, Diep JRCA
4026 Van Dyke Avenue Apt 4, San Diego, CA, 92105
Held by Lyndon Property Insurance
Refunds
$62.13
Tran, DiepCA
7955 East Bauer Road, Anaheim, CA, 92808
Held by Walgreens Health Initiatives
Customer overpayments
$58.87
Tran, DiepTX
2626LONG Leaf Drive, Sugar Land, TX, 77478
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$56.72
Tran, DiepTX
5840 East Berry Street, Fort Worth, TX, 76119
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$55.00
Tran, DiepTX
5840 East Berry Street, Fort Worth, TX, 76119
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$55.00
Tran, DiepTX
626 Palm Desert Drive, Garland, TX, 75044
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$54.88
Tran, DiepCA
5282 Belardo Drive, San Diego, CA, 92124
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, DiepCA
5282 Belardo Drive, San Diego, CA, 92124
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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