Unclaimed property reported under Tran, Ha T
87 records · $6,537 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 87. Search by name and address to narrow it to yours.
Tran, Ha TTX
#### #th Avenue Apt ###, Port Arthur, TX, 77642
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2015
$2,007.84
Tran, Ha TCA
1264 15th Avenue, San Francisco, CA, 94122
Held by Citibank N A
Accounts-receivable credit balance
$487.75
Tran, Ha TTX
8209 Sam Rayburn Drive, Austin, TX, 78753
Held by Homecomings Financial Network
Escrow account (TR04) · Reported 2006
$360.97
Tran, Ha TCA
3729 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Tint Corporation Target Benefit Pension Plan
Pensions, retirement funds
$344.50
Tran, Ha TTX
256 North Fm 46, Franklin, TX, 77856
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2013
$336.00
Tran, Ha TCA
No address on file
Held by Bank Of America Nt&sa Branch:0637-Sepulveda-Hawthorne Br
Checking accounts, demand deposit
$328.03
$306.00
Tran, Ha TTX
3526 Tads Lane, Arlington, TX, 76014
Held by General Electric Co
Refund due (MS11) · Reported 2015
$300.00
Tran, Ha TCA
13007 Abing Avenue, San Diego, CA, 92129
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$200.00
Tran, Ha TCA
7235 French Road #6m, Sacramento, CA, 95828
Held by Lincoln National Life Insurance Company
Pensions, retirement funds
$172.84
Tran, Ha TCA
1618 West 205th Street, Torrancerove,, CA, 90501
Held by Great-West Trust Company, LLC
Insurance claim checks
$171.33
$108.00
Tran, Ha TCA
22 Sorbonne Street, Westminster, CA, 92683
Held by Xerox Education Services Inc
Refunds due
$103.60
Tran, Ha TTX
4658 Wetz Drive, San Antonio, TX, 78217
Held by Whirlpool Corp
Refund due (MS11) · Reported 2011
$100.00
Tran, Ha TCA
22 Sorbonne Street, Westminster, CA, 92683
Held by Xerox Education Services Inc
Refunds due
$97.04
Tran, Ha TTX
5335 Broadway Boulevard Suite 209, Garland, TX, 75043
Held by Government Emp Health Assn Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$75.50
Tran, Ha TTX
4401 North 25th Lane Apt B, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2014
$75.42
Tran, Ha TCA
13724 Cordary Avenue Unit 15, Hawthorne, CA, 90250
Held by Upromise LLC
Misc intangible property
$74.14
Tran, Ha TCA
23231 Guinea Street, Lake Forest, CA, 92630
Held by Bank Of America NA (885)
Escrow accounts
$67.42
Tran, Ha TCA
2142 17th Avenue 8, Oakland, CA, 94606
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$62.00
Tran, Ha TTX
7839 Belle Park Drive, Houston, TX, 77072
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$55.00
Tran, Ha TCA
2519 Palmdale Court, Santa Clara, CA, 95051
Held by Star One Credit Union
Savings accounts/Credit union shrs
$52.88
Tran, Ha TTX
3100 Varsity Drive, Tyler, TX, 75701
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$50.07
Tran, Ha TCA
4340 Remora Drive, Union City, CA, 94587
Held by Calif State Automobile Asssoc
Misc outstanding checks
$48.00
Tran, Ha TCA
25431 Trabuco Road Suite 7, Lake Forest, CA, 92630
Held by Southern California Gas Co.
Aggregate utilities
$45.07
$41.48
$38.58
Tran, Ha TCA
938 Summerside Drive Unit D, San Jose, CA, 00000
Held by Capital One NA
Unidentified remittances
$38.24
$34.00
$30.75
Tran, Ha TCA
1350 Stayner Road, San Jose, CA, 95121
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$28.76
Tran, Ha TCA
1350 Oakland Road 208, San Jose, CA, 95112
Held by American Honda Finance Corporation
Misc outstanding checks
$26.26
Tran, Ha TTX
12847 Ashford Creek, Houston, TX, 77082
Held by Novum Prs Of Tx Inc
Payment for goods or services (MS04) · Reported 2009
$25.00
Tran, Ha TTX
#### Kirby Apt ####, Houston, TX, 77030
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2016
$25.00
$20.00
Tran, Ha TCA
324 East Dayman Street Apt 1, Long Beach, CA, 90806
Held by Capital One Bank USA NA
Customer overpayments
$19.00
Tran, Ha TCA
12911 Lorna Street, Garden Grove, CA, 92841
Held by Conexant Systems Inc
Funds for liquidation
$16.80
Tran, Ha TCA
8958 Burnet Avenue Unit B2, North Hills, CA, 91343
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.16
Tran, Ha TCA
1350 Oakland Road Spc 208, San Jose, CA, 95112
Held by General Electric Company
Accounts-receivable credit balance
$11.93
$10.00
Tran, Ha TCA
2223 West Ball Road, Anaheim, CA, 92804
Held by Ge Money
Accounts-receivable credit balance
$10.00
Tran, Ha TCA
2223 West Ball Road, Anaheim, CA, 92804
Held by Ge Money
Accounts-receivable credit balance
$10.00
Tran, Ha TCA
577 Columbia Avenue Apt A, Sunnyvale, CA, 94085
Held by Commonwealth Central Cu
Savings accounts
$10.00
Tran, Ha TCA
5021 West 6th Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$9.71
$8.72
Tran, Ha TCA
5222 Vera Lane Apt 3, San Jose, CA, 95111
Held by Capital One Bank, National Association
Aggregate misc property
$8.59
$8.00
$7.92
Tran, Ha TCA
1206 South Corta Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.24
Tran, Ha TCA
9400 Didorwill Court, Elk Grove, CA, 95624
Held by General Electric Company
Accounts-receivable credit balance
$6.05
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