Unclaimed property reported under Tran, Donna
55 records · $3,606 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 55. Search by name and address to narrow it to yours.
Tran, DonnaCA
5686 Ocean Terrace Drive, Huntington Beach, CA, 92648
Held by Integon National Insurance Company
Premium refunds
$1,076.00
Tran, DonnaTX
12211 Amanda Pines Drive, Houston, TX, 77089
$458.95
Tran, DonnaCA
1845 San Fernando Road, Los Angeles, CA, 90065
Held by Transamerica Life Insurance Company
Refunds
$375.00
Tran, DonnaCA
826 South 4th Street Apt 46, Alhambra, CA, 91801
Held by Starbucks Corporation
Wages, payroll, salaries
$195.10
$148.87
Tran, DonnaTX
3307 Retama Falls Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$130.58
$109.20
$104.39
Tran, DonnaTX
12211 Amanda Pines Drive, Houston, TX, 77089
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$100.04
Tran, DonnaTX
12211 Amanda Pines Drive, Houston, TX, 77089
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$100.00
Tran, DonnaTX
12211 Amanda Pines Drive, Houston, TX, 77089
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$100.00
Tran, DonnaCA
10070 Scripps Vista Way Unit 20, San Diego, CA, 92131
Held by Trinity Universal Insurance
Premium refunds
$76.19
Tran, DonnaCA
1912 Elm Street, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$67.40
$50.00
Tran, DonnaTX
12211 Amanda Pines Drive, Houston, TX, 77089
$45.19
Tran, DonnaCA
8079 Lexus Way, Sacramento, CA, 95828
Held by Synchrony Bank
Accounts-receivable credit balance
$36.94
Tran, DonnaTX
3307 Retama Falls Lane, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$36.00
Tran, DonnaTX
12211 Amanda Pines Drive, Houston, TX, 77089
$32.27
Tran, DonnaCA
Unknown, Unincorporated, CA, 91792
Held by Google Payment Corporation
Misc intangible property
$31.00
Tran, DonnaCA
10729 Hollenbeck Drive, Riverside, CA, 92505
Held by Mercury Insurance Company
Other amounts due under policy
$30.23
Tran, DonnaCA
34256 Arizona Street, Union City, CA, 94587
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Tran, DonnaCA
3760 Texas Street Apt 27, San Diego, CA, 92104
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, DonnaCA
12752 Crestwood Circle, Garden Grove, CA, 92841
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, DonnaCA
2238 Dorris Place, Los Angeles, CA, 90031
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, DonnaCA
Pickford Road, San Diego, CA, 92131
Held by Tribune Publishing Company
Customer overpayments
$27.30
Tran, DonnaCA
3126 West 1st Street, Santa Ana, CA, 92703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.21
$20.00
Tran, DonnaCA
8741 Vans Street, Paramount, CA, 90723
Held by Trustmark Life Insurance Co
Premium refunds
$14.73
$13.91
Tran, DonnaCA
3760 Texas Street 27, San Diego, CA, 92104
Held by Wawanesa General Insurance
Premium refunds
$12.00
Tran, DonnaCA
1040 West Las Palmas Avenue Suite East, Patterson, CA, 95363
Held by Nu Skin Enterprises
Commissions
$11.29
Tran, DonnaCA
5817 Orchard Hill Way, Elk Grove, CA, 95757
Held by Golden 1 Credit Union
Savings accounts
$9.09
Tran, DonnaCA
826 South 4th Street Apt 46, Alhambra, CA, 91801
Held by Starbucks Corporation
Wages, payroll, salaries
$6.69
Tran, DonnaCA
5686 Ocean Terrace Drive, Huntington Beach, CA, 92648
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.00
Tran, DonnaCA
17777 San Clemente Street, Fountain Valley, CA, 92708
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.35
Tran, DonnaCA
855 Casanova Drive, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.03
Tran, DonnaCA
855 Casanova Drive, San Leandro, CA, 94578
Held by Ebates Performance Marketing Inc.
Refunds due
$2.85
Tran, DonnaCA
40 Beatrice Lane Apt 1, San Francisco, CA, 94124
Held by Citibank N A
Accounts-receivable credit balance
$1.82
Tran, DonnaCA
8974 Eureka Drive, Stockton, CA, 95212
Held by Farmers Insurance Exchange
Premium refunds
$1.44
Tran, DonnaCA
13461 Barney Street, Westminster, CA, 92683
Held by Bmw Financial Services NA LLC
Vendor checks
$1.10
Tran, DonnaCA
13461 Barney Street, Westminster, CA, 92683
Held by Sonic Automotive Inc.
Accounts payable
$1.00
$1.00
$1.00
Tran, DonnaCA
8974 Eureka Drive, Stockton, CA, 95212
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.87
Tran, DonnaCA
13314 Trailhead Place, San Diego, CA, 92129
Held by Wawanesa General Insurance
Premium refunds
$0.46
Tran, DonnaCA
5817 Orchard Hill Way, Elk Grove, CA, 95757
Held by Golden 1 Credit Union
Checking accounts
$0.31
Tran, DonnaCA
13332 Hoover Street, Westminster, CA, 92683
Held by (21100) Capital One National Association
Customer overpayments
$0.16
Tran, DonnaCA
855 Casanova Drive, San Leandro, CA, 94578
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Tran, DonnaCA
9402 Westminster Boulevard, Westminster, CA, 92683
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.14
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