Unclaimed property reported under Tran, Duy
276 records · $25,687 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 276. Search by name and address to narrow it to yours.
Tran, DuyTX
#### Fm ### Road East # ####, League City, TX, 77573
Held by Capital One NA
Checking account (AC01) · Reported 2022
$3,392.50
Tran, DuyCA
510 Saddle Brook Drive Spc 14, San Jose, CA, 95136
Held by Technology Credit Union
Health savings account
$2,562.53
Tran, DuyTX
8938 Summerset Meadow Court, Houston, TX, 77075
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,793.00
$1,758.23
Tran, DuyTX
21030 Creek Edye Court, Katy, TX, 77449
$1,581.86
$828.50
$587.00
$566.24
$564.57
Tran, DuyTX
15889 Preston Road Apt 1008, Dallas, TX, 75248
$536.48
Tran, DuyTX
15908 Windy Meadow Drive, Dallas, TX, 75248
$500.00
$498.13
Tran, DuyTX
1518 Sutton Street, Houston, TX, 77006
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$486.78
Tran, DuyCA
1200 Ranchern Way #22, San Jose, CA, 95117
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$318.00
Tran, DuyCA
17704 San Candelo Street, Fountain Valley, CA, 92708
Held by Bank Of America - Home Loans
Escrow accounts
$292.43
Tran, DuyCA
9061 19th Street, Westminster, CA, 92683
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$288.85
Tran, DuyTX
15515 Evergreen Grove, Houston, TX, 77067
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$265.11
Tran, DuyTX
1938 Cranford Drive Apt 4, Garland, TX, 75041
$247.22
Tran, DuyTX
12818 Pheasant Lake Court, Houston, TX, 77041
$214.50
Tran, DuyCA
5126 West First Street C, Santa Ana, CA, 92703
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$205.99
$194.23
Tran, DuyCA
2676 Middlebourgh Circle, San Jose, CA, 95132
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Tran, DuyTX
3407 Green Fields Drive, Sugar Land, TX, 77479
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$180.72
Tran, DuyTX
1926 Timbercreek Drive, Garland, TX, 75042
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$165.59
Tran, DuyTX
2318 Fairlands Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$158.41
Tran, DuyCA
1581 Coriander Drive C, Costa Mesa, CA, 92626
Held by Union Bank Of California N.a.
Pension & Profit sharing
$157.66
$157.46
Tran, DuyTX
#### Richmond Avenue ####, Houston, TX, 77042
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$156.74
Tran, DuyTX
1924 34th Street, Lubbock, TX, 79411
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2021
$144.45
$142.82
Tran, DuyTX
5840 Glenmont Drive, Houston, TX, 77081
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$134.40
Tran, DuyCA
Apt B 41 34101 Farenholt Avenue, San Diego, CA, 92134
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
$126.17
$119.07
Tran, DuyTX
1314 Dove Brook, Allen, TX, 75002
$117.07
$115.00
Tran, DuyTX
1030 Bland Drive, Arlington, TX, 76010
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$108.44
$100.88
Tran, DuyCA
406 Veteran Avenue Apt 12, Los Angeles, CA, 90024
Held by Discover Bank
Misc outstanding checks
$100.00
Tran, DuyCA
7111 Brentwood Lane, Westminster, CA, 92683
Held by Fifth Third Bancorp
Unredeemed gift certificate
$100.00
Tran, DuyTX
1319 Evergreen Street, Amarillo, TX, 79107
Held by Western Digital Corp
Refund due (MS11) · Reported 2009
$99.99
Tran, DuyCA
1136 North Escondido Boulevard #202, Escondido, CA, 92026
Held by California Physicians Service
Refunds due
$99.91
Tran, DuyTX
14406 Meadow Estates Lane, Cypress, TX, 77429
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$99.44
Tran, DuyTX
2813 Springdale Road, Fort Worth, TX, 76111
$99.13
Tran, DuyTX
2201 Willow Creek Drive 271, Austin, TX, 78741
$97.82
Tran, DuyCA
5235 Hanna Bay Avenue, Stockton, CA, 95210
Held by Mercury Insurance Company
Premium refunds
$92.40
Tran, DuyTX
6738 Inverness Lane, Dallas, TX, 75214
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$91.72
$91.00
Tran, DuyTX
5840 Glenmont Drive 1, Houston, TX, 77081
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$90.45
Tran, DuyCA
952 Rousseau Street, Port Hueneme, CA, 93041
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$83.00
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