Unclaimed property reported under Tran, Dung T
119 records · $14,671 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 119. Search by name and address to narrow it to yours.
Tran, Dung TCA
9702 Bolsa Avenue Spc 3, Westminster, CA, 92683
Held by Bank Of America - California-South
Checking accounts
$3,500.00
Tran, Dung TCA
8682 Lariat Avenue, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,577.57
$1,415.64
Tran, Dung TCA
1911 Baker Place, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,227.36
Tran, Dung TCA
1911 Baker Place, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,227.36
Tran, Dung TCA
8502 Garo Lane, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Tran, Dung TTX
5131 Ashbrook, Houston, TX, 77082
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$406.00
Tran, Dung TTX
13418 Blackstock Lane, Houston, TX, 77083
Held by Members Choice Cu
Savings account (AC02) · Reported 2017
$373.35
Tran, Dung TCA
1112 West Garvey Avenue #d, Monterey Park, CA, 91754
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$366.00
Tran, Dung TCA
1911 Baker Place, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$326.91
Tran, Dung TCA
14300 Chestnut Street Apt 210, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$300.00
Tran, Dung TCA
10362 Hills Road, Garden Grove, CA, 92840
Held by Specialized Loan Servicing LLC
Escrow accounts
$286.72
Tran, Dung TCA
6552 Alexandria Drive, Huntington Beach, CA, 92647
Held by Bank Of America - North Carolina
Refunds due
$244.42
Tran, Dung TCA
14795 Apple Valley Road, Apple Valley, CA, 92307
Held by Southwest Gas Corporation
Utility deposit
$168.81
Tran, Dung TCA
13083 Quarter Horse Drive, Corona, CA, 92880
Held by Southern California Edison Company
Utility deposit
$157.69
Tran, Dung TTX
#### Broadway Street Apt ###, Houston, TX, 77061
Held by Houston Community College System
Refund due (MS11) · Reported 2008
$145.67
Tran, Dung TTX
2202 North Shadow Grove Lane, Richmond, TX, 77406
Held by Citibank
Checking account (AC01) · Reported 2012
$135.13
$111.52
Tran, Dung TTX
C/o Binh North Tran 12200 Thompkins Drive B, Austin, TX, 78753
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$110.00
Tran, Dung TCA
3501 McKenzie Avenue Apt 24, Los Angeles, CA, 90032
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$102.07
$100.64
$100.11
$86.10
Tran, Dung TTX
6727 Westwick Drive, Houston, TX, 77072
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$85.90
Tran, Dung TCA
912 North 1st East, Alhambra, CA, 91801
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$65.97
Tran, Dung TTX
2941 Crawford Street, Houston, TX, 77004
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$60.00
Tran, Dung TCA
1719 Lomax Lane, Redondo Beach, CA, 90278
Held by Capital One Accounts Payable And Credit
Other
$58.40
$55.41
Tran, Dung TCA
522 Lanning Court, San Jose, CA, 95133
Held by Allstate Indemnity Company
Insurance premiums
$51.00
Tran, Dung TCA
522 Lanning Court, San Jose, CA, 95133
Held by Allstate Indemnity Company
Insurance premiums
$45.00
Tran, Dung TCA
11212 Palmwood Drive, Garden Grove, CA, 92840
Held by Mapfre Insurance Co
Premium refunds
$43.00
Tran, Dung TCA
1018 Carlson Street, Redlands, CA, 92374
Held by Allstate Indemnity Company
Insurance premiums
$39.00
Tran, Dung TCA
1210 Evonda Street, Sta Ana, CA, 92703
Held by Barclays Bank Delaware
Customer overpayments
$39.00
Tran, Dung TCA
8861 Shaula Way, San Diego, CA, 92126
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.00
$37.07
$35.16
$34.44
$34.35
Tran, Dung TCA
14391 Janice Street, Westminster, CA, 92683
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$33.36
Tran, Dung TCA
PO Box 1493, Gonzales, CA, 93926
Held by Government Employees Insurance Company
Premium refunds
$30.48
Tran, Dung T.CA
8241 Lake Willow Way, Elk Grove, CA, 95758
Held by Dbi Beverage Sacramento
Wages, payroll, salaries
$28.52
Tran, Dung TCA
3850 Redondo Beach Boulevard Apt 12, Torrance, CA, 90504
Held by Memorial Health Services
Accounts payable
$28.15
Tran, Dung TTX
12747 Frances Street, Stafford, TX, 77477
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$27.57
$25.00
Tran, Dung TCA
1142 South Diamond Bar Boulevard Unit 891, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$19.50
Tran, Dung TCA
1812 Oakmead Drive, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$19.47
Tran, Dung TCA
11300 Warner Avenue Apt G306, Fountain Valley, CA, 92708
Held by United Healthcare Services Inc
Accounts payable
$16.60
Tran, Dung TCA
2934 South Meadow D, Sacramento, CA, 95822
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Tran, Dung TCA
4920 West 1st Street Apt 40, Santa Ana, CA, 92703
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$13.90
Tran, Dung TCA
8730 Mesa Brook Way, Elk Grove, CA, 95624
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$13.36
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.