Unclaimed property reported under Tran, Dinh

197 records · $25,255 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 197. Search by name and address to narrow it to yours.

Tran, DinhCA
504 East Dunton Avenue, Orange, CA, 92865
Held by Green Dot Bank
Credit checks or memos
$5,697.55
Tran, DinhTX
3607 John Hancock Lane, Missouri City, TX, 77459
$5,317.44
Tran, DinhCA
41 Ashford, Irvine, CA, 92618
Held by Bank Of America Nt&sa Branch:2347-West Garden Grove Indust
Savings accounts/Credit union shrs
$1,053.75
Tran, DinhTX
2620 Garnet Drive, Weslaco, TX, 78596
$919.00
Tran, DinhTX
2201 Golden Willow Lane, Richardson, TX, 75082
$858.46
Tran, DinhTX
2508 East Business Highway 83 Apt, Mission, TX, 78572
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2022
$555.34
Tran, DinhCA
2107 West Brownwood Apt 4, Anaheim, CA, 92801
Held by American United Life
Individual policy benefit/Clm
$521.18
Tran, DinhTX
2506 Triway, Houston, TX, 77043
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$506.00
Tran, DinhTX
2603 Leakey, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$419.00
Tran, DinhTX
2740 Graves Avenue, Groves, TX, 77619
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$404.33
Tran, DinhTX
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Farmers Ins Exchange
Vendor check (CK13) · Reported 2017
$368.43
Tran, DinhCA
967 Eldon Avenue No 12, Los Angeles, CA, 90006
Held by Prudential Insurance Company
Other
$364.20
Tran, DinhCA
8558 Tambor Way, Elk Grove, CA, 95758
Held by Ecount Inc.
Wages, payroll, salaries
$359.02
Tran, DinhTX
2740 Graves Avenue, Groves, TX, 77619
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$326.42
Tran, DinhCA
10691 Mallard Drive, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$314.10
Tran, DinhTX
8001 Hayride Road, Del Valle, TX, 78617
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$302.46
Tran, DinhCA
1230 East Anaheim, Long Bch, CA, 90813
Held by Southern California Edison 4.78%
Refunds
$251.21
Tran, DinhTX
1307 Oneal Street, Gainesville, TX, 76240
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$235.98
Tran, DinhTX
9403 Quail Mdw Unit A, Austin, TX, 78758
Held by Coherent Corp/finisar Corporation
Dividend (SC01) · Reported 2023
$218.40
Tran, DinhTX
2201 Golden Willow Lane, Richardson, TX, 75082
$208.85
Tran, DinhTX
4214 Burke Ridge Drive, Pasadena, TX, 77504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$208.00
Tran, DinhCA
Aude Avenue #31, Sunnyvale, CA, 40864
Held by Tig Insurance Company
Insurance claim checks
$207.15
Tran, DinhTX
3027 Windsor, Waco, TX, 76708
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$204.68
Tran, DinhTX
4214 Burke Ridge Drive, Pasadena, TX, 77504
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$200.40
Tran, DinhCA
4143 Clairemont Drive, San Diego, CA, 92117
Held by Foremost Insurance Company
Premium refunds
$185.00
Tran, DinhCA
2036 Orange Avenue, Santa Ana, CA, 92707
Held by The Ohio Casualty Insurance
Court settlements
$173.57
Tran, DinhTX
13131 North Bellaire Estates Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$153.90
Tran, DinhTX
3012 San Patricio Drive, Plano, TX, 75025
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$148.03
Tran, DinhCA
751 San Jule Court # 4, Sunnyvale, CA, 94085
Held by Travelzoo Inc
Funds for liquidation
$137.44
Tran, DinhTX
2921 Pinewood Drive, Garland, TX, 75044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.49
Tran, DinhTX
6527 Bellfield Manor Lane, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$103.86
Tran, DinhTX
5910 Glenhurst Drive, Houston, TX, 77033
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.33
Tran, DinhTX
2620 Garnet Drive, Weslaco, TX, 78596
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$99.90
Tran, DinhTX
2740 Graves Avenue, Groves, TX, 77619
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$98.48
Tran, DinhCA
575 Eddy Street Apt 205, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$92.53
Tran, DinhTX
Texas Supermarkets Inc C/ 4301 Windfern, Houston, TX, 77041
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$91.39
Tran, DinhCA
To The Estate Of 14004 Arcturus Avenue, Gardena, CA, 90249
Held by Humana Inc And Subsidiaries
Accounts payable
$87.50
Tran, DinhTX
10610 Halifax Brook Street, Houston, TX, 77089
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$85.00
Tran, DinhTX
16122 Market Garden Lane, Houston, TX, 77084
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$81.06
Tran, DinhTX
5420 Carrington Drive, Richardson, TX, 75082
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$80.00
Tran, DinhTX
1617 Sun Ledge Way, New Braunfels, TX, 78130
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$79.20
Tran, DinhTX
3027 Windsor, Waco, TX, 76708
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$76.16
Tran, DinhCA
13331 Garden Grv Bl, Garden Grove, CA, 92643
Held by Pacific Bell Telephone Company
Commissions
$74.90
Tran, DinhCA
10691 Mallard Drive, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$73.60
Tran, DinhTX
3003 Fresco Wells Drive, Katy, TX, 77449
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$66.00
Tran, DinhTX
3003 Fresco Wells Drive, Katy, TX, 77449
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$66.00
Tran, DinhTX
915 West Parker Road, Plano, TX, 75023
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$61.88
Tran, DinhTX
1571 Angie Lane, Irving, TX, 75060
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$61.00
Tran, DinhTX
PO Box 801702, Houston, TX, 77280
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2007
$59.95
Tran, DinhCA
1536 West Cerritos Avenue, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00

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