Unclaimed property reported under Tran, Duc
422 records · $87,468 reported · filed in 4 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 422. Search by name and address to narrow it to yours.
Tran, DucTX
PO Box 450194, Houston, TX, 77245
Held by Bank Of America Tx
Safe-deposit box contents (SD01) · Reported 2023
$20,167.14
Tran, DucCA
221 South Fremont Street Apt 211, San Mateo, CA, 94401
Held by East West Bank
Savings accounts
$9,138.83
$3,516.80
Tran, DucTX
1111 Heritage Park Drive, Cedar Park, TX, 78613
$3,093.22
Tran, DucTX
### County Road ####, Garland, TX, 75451
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$2,889.32
Tran, DucTX
#### East Vermont Avenue Apt ####, McAllen, TX, 78503
$2,887.07
Tran, DucCA
4204 Tweedy Boulevard, South Gate, CA, 90280
Held by Landamerica Financial Group Inc
Escrow accounts
$2,450.54
$2,350.00
Tran, DucCA
20110 Pioneer Boulevard #d, Cerritos, CA, 90701
Held by Verizon Business Global LLC
Refunds or rebates
$2,033.68
$2,011.73
$1,839.91
Tran, DucTX
2004 Maize Bend Drive, Austin, TX, 78727
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,161.60
Tran, DucCA
Thanh Thanh Cafe 1615 McKee Road, San Jose, CA, 95116
Held by Interwest Insurance Services Inc
Insurance premiums
$1,154.40
Tran, DucTX
602 North 7th Street, Crockett, TX, 75835
$1,140.19
Tran, DucCA
1913 Delaware Street, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$972.00
Tran, DucTX
11919 Carolina Shoreway, Houston, TX, 77089
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 2011
$962.81
Tran, DucCA
5314 West Wisteria Place, Santa Ana, CA, 92704
Held by Synchrony Bank
Misc outstanding checks
$948.80
Tran, DucTX
13006 Ambrose Reach Lane, Tomball, TX, 77377
$780.00
Tran, DucTX
7227 Colgate Avenue, Dallas, TX, 75225
Held by Prestige Community Cu
Savings account (AC02) · Reported 2020
$678.12
Tran, DucTX
3945 Touraine Avenue, Port Arthur, TX, 77642
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$618.00
Tran, DucTX
#### Skilman Road Apt ####, Dallas, TX, 75231
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$607.00
$595.63
$589.42
Tran, DucTX
1117 Niobrara River Drive, Pflugerville, TX, 78660
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$546.00
$529.45
Tran, DucCA
1421 Broderick Street, San Francisco, CA, 94115
Held by Department Of State Hospitals - Napa
Refunds due
$525.37
$517.78
Tran, DucCA
5911 East Spring Street 384, Long Beach, CA, 90808
Held by Paypal Inc
Misc intangible property
$485.20
Tran, DucCA
123 Herlong Avenue, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$471.72
$443.00
Tran, DucCA
14292 Nola Street, Westminster, CA, 92683
Held by Southern California Edison Company
Vendor checks
$437.00
$411.74
Tran, DucTX
12018 Longbrook, Houston, TX, 77099
Held by Metrobank
Checking account (AC01) · Reported 2012
$403.20
$403.00
Tran, DucTX
14819 Rich Valley Lane, Sugarland, TX, 77498
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Tran, DucTX
24523 Foxberry Glen Lane, Katy, TX, 77494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$368.60
Tran, DucCA
185 Estancia Drive Unit 155, San Jose, CA, 95134
Held by Capital One Bank USA NA
Savings accounts
$368.22
Tran, DucTX
1111 Heritage Park Drive, Cedar Park, TX, 78613
$337.68
Tran, DucCA
2855 Senter Road Spc 48, San Jose, CA, 95111
Held by Block Inc
Payments for goods & Services
$320.06
Tran, DucTX
3607 Fiddlers Green, Houston, TX, 77082
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$316.62
Tran, DucTX
DBA Dong Ba Restaurant ##### Be ####, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$316.27
Tran, DucCA
2694 East Garvey Avenue South 303, West Covina, CA, 91791
Held by Bank Of America - Arizona
Savings accounts
$306.84
Tran, DucCA
3619 Eastridge Drive, San Jose, CA, 95148
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$301.85
Tran, DucCA
1527 Spring Valley Common, Livermore, CA, 94551
Held by Pnc Bank National Association
Outstanding official checks
$300.00
$300.00
Tran, DucTX
426 West Huisache 3, San Antonio, TX, 78212
Held by Select Hotels Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$295.33
Tran, DucCA
6801 Coldwater Canyon Avenue, N. Hollywood, CA, 91601
Held by Metabank NA
Credit checks or memos
$287.50
Tran, DucCA
5016 West 5th Street Apt East, Santa Ana, CA, 92703
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$262.00
$260.67
Tran, DucCA
13502 Paysen Drive, Westminster, CA, 92683
Held by Enterprise Holdings Inc
Accounts payable
$250.00
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