Dung Tran Unclaimed Property

860 records · $109,338 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.

860 unclaimed-property records are filed under the name Dung Tran, reported between 1988 and 2024, totaling $109,338. The largest is $10,427. The most common kinds are Premium refunds (109), Accounts-receivable credit balance (95) and Refunds due (76).

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.

Dung Tran unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California626 records · $50,992

San Jose126 · $11,824
Garden Grove60 · $1,562
Westminster50 · $1,411
San Diego39 · $2,913
Santa Ana20 · $542
San Francisco19 · $1,784
Anaheim17 · $364
Sacramento15 · $518
Los Angeles11 · $259
Stockton11 · $613
Rosemead9 · $894
El Toro8 · $133
Rancho Cordova8 · $24
Torrance8 · $4,628
Elk Grove7 · $145

Texas208 records · $57,012

Houston60 · $16,491
Arlington18 · $3,170
Dallas11 · $943
Austin10 · $2,081
Garland8 · $887

26 records have no state on file.

Records under this name, largest first

Showing up to 100 of 860. Search by name and address to narrow it to yours.

Tran, DungCA
16800 Cabernet Circle, Morgan Hill, CA, 95037
Held by U. S. Bank, N. A.
Escrow accounts
$10,427.20
Tran, DungTX
12126 Piping Rock Drive Apt 5221, Houston, TX, 77077
Held by Capital One
Savings account (AC02) · Reported 2019
$5,762.34
Tran, DungTX
550 Westcott Street, Suite 570, Houston, TX, 77007
Held by Deepwater Horizon Oil Spill Trst
Miscellaneous outstanding check (MS16) · Reported 2018
$5,042.49
Tran, DungCA
3119W 170th Street, Torrance, CA, 90504
Held by Carefusion Corporation
Underlying shares or outstanding certificates
$4,490.28
Tran, DungCA
985 Dionne Way, San Jose, CA, 95133
Held by Metlife Inc
Shares of stock (Returned by po)
$3,962.32
1 possible associated property
- Tran, Dung$197.64
  985 Dionne Way, San Jose, CA, 95133
  Same address · Same owner name · 98% confidence
Tran, DungTX
17102 Spanish Star Drive, Pflugerville, TX, 78664
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,601.62
1 possible associated property
- Tran, Linh$3,601.62
  17102 Spanish Star Drive, Pflugerville, TX, 78664
  Same address · Shared last name · 95% confidence
Tran, DungTX
4306 43rd Street, Lubbock, TX, 79413
Held by Covenant Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$3,282.80
Tran, DungTX
9035 Necklace Tree Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,738.14
3 possible associated properties
- Tran, Dung$1,000.50
  9035 Necklace Tree Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
- Tran, Dung$780.43
  9035 Necklace Tree Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
Tran, DungTX
17110 Ajuga Court, Tomball, TX, 77377
$2,231.98
1 possible associated property
- Tran, Thao$2,231.98
  17110 Ajuga Court, Tomball, TX, 77377
  Same address · Shared last name · 95% confidence
Tran, DungTX
TX
$2,005.00
Tran, DungCA
3326 55th Street, San Diego, CA, 92105
Held by Select Portfolio Servicing Inc
Refunds due
$1,885.60
Tran, DungTX
2419 Rio Grande Drive, Grand Prairie, TX, 75052
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$1,839.00
3 possible associated properties
- Tran, Dung$84.66
  2419 Rio Grande Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Tran, Dung$524.06
  2419 Rio Grande Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Tran, DungTX
4550 Park Street, Beaumont, TX, 77705
Held by Hancock Whitney Bank
Checking account (AC01) · Reported 2024
$1,716.20
1 possible associated property
- Tran, Dung$38.44
  4550 Park Street, Beaumont, TX, 77705
  Same address · Same owner name · 98% confidence
Tran, DungTX
5508 Laguna Cliff Lane, Austin, TX, 78734
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,514.77
2 possible associated properties
- Tran, Dao$26.00
  5508 Laguna Cliff Lane, Austin, TX, 78734
  Same address · Shared last name · 95% confidence
- Tran, Dao$26.01
  5508 Laguna Cliff Lane, Austin, TX, 78734
  Same address · Shared last name · 95% confidence
Tran, DungTX
4905 Hibiscus Drive, Arlington, TX, 76018
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,500.00
Tran, DungCA
11280 Center Avenue, Gilroy, CA, 95020
Held by Bank Of America - North Carolina
Refunds due
$1,407.16
1 possible associated property
- Tran, Dung N$400.90
  11280 Center Avenue, Gilroy, CA, 95020
  Same address · Same last name and compatible first name · 96% confidence
Tran, DungTX
115 East Hawkins Parkway Apt 918, Longview, TX, 75605
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,394.16
Tran, DungCA
31 South 16th Street, San Jose, CA, 95112
Held by Independence Health Group, Inc
Group policy benefit/Clm payments
$1,330.00
3 possible associated properties
- Tran, Dung$200.43
  31 South 16th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Tran, Dung$303.91
  31 South 16th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Tran, DungTX
9035 Necklace Tree Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$1,000.50
3 possible associated properties
- Tran, Dung$2,738.14
  9035 Necklace Tree Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
- Tran, Dung$780.43
  9035 Necklace Tree Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
Tran, DungTX
1110 West Elm Street, Breckenridge, TX, 76424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$988.80
2 possible associated properties
- Tran, Dung$299.84
  1110 West Elm Street, Breckenridge, TX, 76424
  Same address · Same owner name · 98% confidence
- Tran, Dung$215.24
  1110 West Elm Street, Breckenridge, TX, 76424
  Same address · Same owner name · 98% confidence
Tran, DungTX
9035 Necklace Tree Lane, Katy, TX, 77494
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$780.43
3 possible associated properties
- Tran, Dung$2,738.14
  9035 Necklace Tree Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
- Tran, Dung$1,000.50
  9035 Necklace Tree Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
Tran, DungCA
10813 Telechron Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$715.75
3 possible associated properties
- Tran, Dung$60.60
  10813 Telechron Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
- Tran, Dung$38.25
  10813 Telechron Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
Tran, DungTX
7523 Las Flores Drive, Houston, TX, 77083
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2024
$710.16
Tran, DungTX
12747 Frances Street, Stafford, TX, 77477
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$709.64
1 possible associated property
- Tran, Dung T$27.57
  12747 Frances Street, Stafford, TX, 77477
  Same address · Same last name and compatible first name · 96% confidence
Tran, DungCA
16682 Bayberry Street, Fountain Vly, CA, 92708
Held by Bank Of America NA
Checking accounts
$700.00
Tran, DungCA
2728 Muscatel Avenue, Rosemead, CA, 91770
Held by Southern California Edison Company
Utility deposit
$678.15
3 possible associated properties
- Tran, Dung D$8.00
  2728 Muscatel Avenue, Rosemead, CA, 91770
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Dung D$0.93
  2728 Muscatel Avenue, Rosemead, CA, 91770
  Same address · Same last name and compatible first name · 96% confidence
Tran, DungTX
9203 Bristle Brook, Houston, TX, 77083
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$666.66
Tran, DungCA
1809 Shadow Glen, Escondido, CA, 92029
Held by Interinsurance Exchange Of The Automobil
Insurance claim checks
$625.00
1 possible associated property
- Tran, Dung Q$169.00
  1809 Shadow Glen, Escondido, CA, 92029
  Same address · Same last name and compatible first name · 96% confidence
Tran, DungCA
3103 Brandywine Drive, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$556.33
Tran, DungCA
4624 17th Street, San Francisco, CA, 94117
Held by First Republic Bank
Cashier's checks
$543.94
2 possible associated properties
- Tran, David$0.52
  4624 17th Street, San Francisco, CA, 94117
  Same address · Shared last name · 95% confidence
- Tran, David$45.12
  4624 17th Street, San Francisco, CA, 94117
  Same address · Shared last name · 95% confidence
Tran, DungCA
3524 South Lincoln Court, Visalia, CA, 93277
Held by Financial Title
Escrow accounts
$541.60
Tran, DungCA
1755 Ringel Court, Morgan Hill, CA, 95037
Held by Hyundai Capital America
Customer overpayments
$532.21
Tran, DungTX
303 Bridget Drive, Marble Falls, TX, 78654
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$528.39
1 possible associated property
- Tran, Dung$127.18
  303 Bridget Drive, Marble Falls, TX, 78654
  Same address · Same owner name · 98% confidence
Tran, DungTX
2419 Rio Grande Drive, Grand Prairie, TX, 75052
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$524.06
3 possible associated properties
- Tran, Dung$84.66
  2419 Rio Grande Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Tran, Dung$1,839.00
  2419 Rio Grande Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Tran, DungCA
945 West Arrow Highway #4, Claremont, CA, 91711
Held by Barrett Business Services Inc
Wages, payroll, salaries
$520.10
Tran, DungCA
2773 Scottsdale Drive, San Jose, CA, 95148
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$513.06
3 possible associated properties
- Tran, Dung$30.02
  2773 Scottsdale Drive, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Tran, Thu N$0.01
  2773 Scottsdale Drive, San Jose, CA, 95148
  Same address · Shared last name · 95% confidence
Tran, DungTX
906 Greenridge Drive, Arlington, TX, 76017
Held by Freeman Toyota
Refund due (MS11) · Reported 2020
$509.95
Tran, DungTX
2506 Cambria Court, League City, TX, 77573
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$509.03
3 possible associated properties
- Tran, Phat$37.06
  2506 Cambria Court, League City, TX, 77573
  Same address · Shared last name · 95% confidence
- Tran, Phat1 SHARES
  2506 Cambria Court, League City, TX, 77573
  Same address · Shared last name · 95% confidence
Tran, DungCA
2571 Glenrio Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$501.03
Tran, DungTX
1301 King Fsher, Beeville, TX, 78102
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Tran, DungCA
CA
Held by Fidelity National Title Company Of Calif
Escrow accounts
$500.00
Tran, DungCA
112 North 5th Street Apt A, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank, N.a. (510009)
Unidentified remittances
$500.00
3 possible associated properties
- Tran, Dung$3.98
  112 North 5th Street Apt A, Alhambra, CA, 91801
  Same address · Same owner name · 98% confidence
- Tran, Dung$40.25
  112 North 5th Street Apt A, Alhambra, CA, 91801
  Same address · Same owner name · 98% confidence
Tran, DungTX
11227 Ashford Pt, Sugar Land, TX, 77478
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
1 possible associated property
- Tran, Dung$51.64
  11227 Ashford Pt, Sugar Land, TX, 77478
  Same address · Same owner name · 98% confidence
Tran, DungCA
9500 Zelzah Avenue Apt D246, Northridge, CA, 91325
Held by At&t Mobility LLC
Refunds due
$499.33
Tran, DungCA
406 Fullerton Drive, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$490.50
1 possible associated property
- Tran, Thanh$832.21
  406 Fullerton Drive, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Tran, DungTX
256 South Barnes Drive, Garland, TX, 75042
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
Tran, DungTX
8 Pinehurst Court, Jersey Village, TX, 77064
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$480.84
1 possible associated property
- Tran, Duyen Thi$51.66
  8 Pinehurst Court, Jersey Village, TX, 77064
  Same address · Shared last name · 95% confidence
Tran, DungTX
105 Remington Circle, Lumberton, TX, 77657
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$480.64
Tran, DungCA
1708 Cedar Street, Alhambra, CA, 91801
Held by Frontwave Credit Union
Checking accounts
$456.78
2 possible associated properties
- Tran, Dung T$35.16
  1708 Cedar Street, Alhambra, CA, 91801
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Van Ng$5.45
  1708 Cedar Street, Alhambra, CA, 91801
  Same address · Shared last name · 95% confidence
Tran, DungCA
2616 Santa Clara, Fullerton, CA, 92831
Held by Western Union Financial Services Inc
Misc outstanding checks
$381.25
Tran, DungTX
3658 Cypressdale Drive, Spring, TX, 77388
$362.70
Tran, DungTX
18518 Mill Path Court, Houston, TX, 77084
$341.09
Tran, DungTX
1700 Scurry Street, Big Spring, TX, 79720
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$332.22
Tran, DungTX
10539 Lakewood Avenue, El Paso, TX, 79925
$323.15
Tran, DungCA
3416 Robinette Avenue, Baldwin Park, CA, 91706
Held by State Farm Fire And Casualty Company
Insurance claim checks
$306.00
Tran, DungTX
4836 Colonial Park Drive, Haltom City, TX, 76117
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$305.64
Tran, DungCA
276 Senter Road, San Jose, CA, 95111
Held by Allstate Insurance Company
Premium refunds
$305.00
2 possible associated properties
- Tran, Tuan$9.97
  276 Senter Road, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
- Tran, Tuan$16.29
  276 Senter Road, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Tran, DungCA
31 South 16th Street, San Jose, CA, 95112
Held by Independence Health Group, Inc
Group policy benefit/Clm payments
$303.91
3 possible associated properties
- Tran, Dung$1,330.00
  31 South 16th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Tran, Dung$200.43
  31 South 16th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Tran, DungCA
235 Flournoy Street, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds or rebates
$303.76
1 possible associated property
- Tran, Dung$29.23
  235 Flournoy Street, San Francisco, CA, 94112
  Same address · Same owner name · 98% confidence
Tran, DungCA
1254 24th Avenue #2, San Francisco, CA, 94122
Held by Hajoca Corporation
Vendor checks
$302.83
Tran, DungTX
1508 High Pointe, Cedar Hill, TX, 75104
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$300.00
Tran, DungTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Tran, DungTX
#### New York Avenue Suite ###, Arlington, TX, 76010
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$300.00
Tran, DungTX
3183 Market Center Drive, Rockwell, TX, 75032
$300.00
Tran, DungCA
4450 Eiffel Drive, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Refunds
$300.00
Tran, DungCA
17080C San Mateo, Fountain Valley, CA, 92708
Held by Shea Properties Mangement Company Inc.
Security deposit
$300.00
Tran, DungCA
2860 Norcade Circle Apt 1, Sacramento, CA, 95826
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tran, DungTX
1110 West Elm Street, Breckenridge, TX, 76424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$299.84
2 possible associated properties
- Tran, Dung$988.80
  1110 West Elm Street, Breckenridge, TX, 76424
  Same address · Same owner name · 98% confidence
- Tran, Dung$215.24
  1110 West Elm Street, Breckenridge, TX, 76424
  Same address · Same owner name · 98% confidence
Tran, DungTX
#### Broadway Street ###, Houston, TX, 77061
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2010
$292.26
Tran, DungCA
344 Haight Street, San Francisco, CA, 94102
Held by Csaa Insurance Exchange
Premium refunds
$289.00
1 possible associated property
- Tran, Dung$29.23
  344 Haight Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
Tran, DungTX
15123 Millers Run Lane, Sugar Land, TX, 77498
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$286.39
1 possible associated property
- Tran, Dung$61.50
  15123 Millers Run Lane, Sugar Land, TX, 77498
  Same address · Same owner name · 98% confidence
Tran, DungCA
12572 7th Street Apt 2, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$278.00
Tran, DungTX
9726 Harrison Lane, Missouri City, TX, 77459
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$276.73
1 possible associated property
- Tran, Hung D$28.15
  9726 Harrison Lane, Missouri City, TX, 77459
  Same address · Shared last name · 95% confidence
Tran, DungCA
1569 Turriff Way, San Jose, CA, 95132
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$264.08
3 possible associated properties
- Tran, Dung$2.00
  1569 Turriff Way, San Jose, CA, 95132
  Same address · Same owner name · 98% confidence
- Tran, Dung$8.85
  1569 Turriff Way, San Jose, CA, 95132
  Same address · Same owner name · 98% confidence
Tran, DungCA
No address on file
Held by Long Beach Memorial Medical Center
Other
$255.56
Tran, DungCA
15082 Adams Street, Midway City, CA, 92655
Held by Sce
Utility deposit
$254.44
Tran, DungTX
8922 Carvel Lane, Houston, TX, 77036
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
2 possible associated properties
- Tran, Dung$0.92
  8922 Carvel Lane, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
- Tran, Nga K$244.28
  8922 Carvel Lane, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
Tran, DungTX
##### Walnut Street ####, Dallas, TX, 75243
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$245.53
Tran, DungCA
4426 Lazy Lane, San Jose, CA, 95135
Held by Pacific Gas & Electric Company
Refunds or rebates
$236.99
2 possible associated properties
- Tran, Dung$0.27
  4426 Lazy Lane, San Jose, CA, 95135
  Same address · Same owner name · 98% confidence
- Tran, Dung T$1.10
  4426 Lazy Lane, San Jose, CA, 95135
  Same address · Same last name and compatible first name · 96% confidence
Tran, DungCA
7821 Hazard Street, Westminster, CA, 92683
Held by Western Union Financial Svcs Inc
Refunds due
$231.00
Tran, DungTX
7434 Boxwood Ridge Lane, Richmond, TX, 1206
Held by Grand Mission Mud 1
Utility deposit (UT01) · Reported 2024
$227.60
Tran, DungTX
3335 Barkers Crossing Avenue, Houston, TX, 77084
$226.61
Tran, DungTX
No address on file
$221.63
Tran, DungTX
10367 Stanbrook Drive, Houston, TX, 77089
Held by Primeway Fcu
Savings account (AC02) · Reported 2020
$220.13
Tran, DungCA
4572 Oceanridge Drive, Huntington Beac, CA, 92649
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$218.79
2 possible associated properties
- Tran, Dung$19.66
  4572 Oceanridge Drive, Huntington Beac, CA, 92649
  Same address · Same owner name · 98% confidence
- Tran, Dung$10.00
  4572 Oceanridge Drive, Huntington Beac, CA, 92649
  Same address · Same owner name · 98% confidence
Tran, DungTX
1110 West Elm Street, Breckenridge, TX, 76424
$215.24
2 possible associated properties
- Tran, Dung$299.84
  1110 West Elm Street, Breckenridge, TX, 76424
  Same address · Same owner name · 98% confidence
- Tran, Dung$988.80
  1110 West Elm Street, Breckenridge, TX, 76424
  Same address · Same owner name · 98% confidence
Tran, DungTX
4211 Roth Drive, Missouri City, TX, 77459
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$206.96
3 possible associated properties
- Tran, Si$321.51
  4211 Roth Drive, Missouri City, TX, 77459
  Same address · Shared last name · 95% confidence
- Tran, Long$18.65
  4211 Roth Drive, Missouri City, TX, 77459
  Same address · Shared last name · 95% confidence
Tran, DungTX
2901 Sunset Drive Apt 26, San Angelo, TX, 76904
$205.70
Tran, DungCA
31 South 16th Street, San Jose, CA, 95112
Held by Independence Health Group, Inc
Group policy benefit/Clm payments
$200.43
3 possible associated properties
- Tran, Dung$1,330.00
  31 South 16th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Tran, Dung$303.91
  31 South 16th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Tran, DungCA
848 McElroy Court, Concord, CA, 94518
Held by Csaa Insurance Exchange
Premium refunds
$197.96
Tran, DungCA
985 Dionne Way, San Jose, CA, 95133
Held by Metlife Inc
Dividends
$197.64
1 possible associated property
- Tran, Dung$3,962.32
  985 Dionne Way, San Jose, CA, 95133
  Same address · Same owner name · 98% confidence
Tran, DungCA
4367 50th Street Apt 14, San Diego, CA, 92115
Held by Bank Of America Nt&sa Branch:0166-42nd-El Cajon Branch
Savings accounts/Credit union shrs
$184.53
Tran, DungTX
1722 Legendary Reese Way, Wylie, TX, 75098
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$183.37
Tran, DungTX
##### Bellaire Boulevard Apt ####, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.66
Tran, DungCA
3114 Dakan Court Apt 3, San Jose, CA, 95136
Held by New York Life Insurance Co
Other
$165.00
2 possible associated properties
- Tran, Jenny$1.88
  3114 Dakan Court Apt 3, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
- Tran, Jenny$56.32
  3114 Dakan Court Apt 3, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
Tran, DungCA
2253 Central Avenue #n 3rd Floor, Alameda, CA, 94501
Held by Ikea Holding US Inc & Subs
Misc outstanding checks
$162.78
Tran, DungCA
4434 Cynthia Place, San Diego, CA, 92105
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$160.94
1 possible associated property
- Tran, Dung$0.41
  4434 Cynthia Place, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
Tran, DungTX
4701 Lake Avenue, Dallas, TX, 75219
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$160.81
2 possible associated properties
- Tran, Cuong$59.03
  4701 Lake Avenue, Dallas, TX, 75219
  Same address · Shared last name · 95% confidence
- Tran, Cuong$43.09
  4701 Lake Avenue, Dallas, TX, 75219
  Same address · Shared last name · 95% confidence
Tran, DungCA
7361 Siena Avenue, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$160.75
Tran, DungCA
15227 Daphne Avenue, Gardena, CA, 90249
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$160.27
1 possible associated property
- Tran, Dung V$1.00
  15227 Daphne Avenue, Gardena, CA, 90249
  Same address · Same last name and compatible first name · 96% confidence

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