Unclaimed property reported under Tran, Dung
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.
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 860. Search by name and address to narrow it to yours.
$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
$3,962.32
Tran, DungTX
17102 Spanish Star Drive, Pflugerville, TX, 78664
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,601.62
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
Tran, DungTX
17110 Ajuga Court, Tomball, TX, 77377
$2,231.98
Tran, DungTX
TX
$2,005.00
$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
Tran, DungTX
4550 Park Street, Beaumont, TX, 77705
Held by Hancock Whitney Bank
Checking account (AC01) · Reported 2024
$1,716.20
Tran, DungTX
5508 Laguna Cliff Lane, Austin, TX, 78734
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,514.77
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
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
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
Tran, DungTX
1110 West Elm Street, Breckenridge, TX, 76424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$988.80
Tran, DungTX
9035 Necklace Tree Lane, Katy, TX, 77494
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$780.43
Tran, DungCA
10813 Telechron Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$715.75
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
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
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
Tran, DungCA
3103 Brandywine Drive, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$556.33
$543.94
$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
Tran, DungTX
2419 Rio Grande Drive, Grand Prairie, TX, 75052
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$524.06
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
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
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
$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
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
$499.33
Tran, DungCA
406 Fullerton Drive, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$490.50
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
Tran, DungTX
105 Remington Circle, Lumberton, TX, 77657
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$480.64
$456.78
Tran, DungCA
2616 Santa Clara, Fullerton, CA, 92831
Held by Western Union Financial Services Inc
Misc outstanding checks
$381.25
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