Unclaimed property reported under Tran, Hai T
110 records · $4,919 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 110. Search by name and address to narrow it to yours.
Tran, Hai TCA
1303 Aberford Drive, San Jose, CA, 95131
Held by State Of California Savings Plus
Aggregate account balances
$578.58
Tran, Hai TCA
556 Fur Street, Colton, CA, 92324
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$471.77
$415.00
$397.44
Tran, Hai TTX
3123 Almond Creek Drive, Houston, TX, 77059
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$349.00
Tran, Hai TCA
15151 Coronado Street, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Refunds due
$322.45
Tran, Hai TCA
5407 West Ballast Avenue, Santa Ana, CA, 92704
Held by Bank Of America NA - North Carolina
Outstanding official checks
$242.45
Tran, Hai TCA
12611 Hesperia Road Suite A, Victorville, CA, 92395
Held by Anthem Inc
Group policy benefit/Clm payments
$158.39
$135.05
$131.29
Tran, Hai TTX
3410 Marion Circle, Missouri City, TX, 77459
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$112.57
Tran, Hai TCA
1873 West Harriet Lane, Anaheim, CA, 92804
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$100.00
$89.08
Tran, Hai TTX
430 Buckingham Road, Richardson, TX, 75081
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$89.06
Tran, Hai TCA
1688 Lando Drive, Oakdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$80.36
Tran, Hai TCA
1255 Prospect Avenue, Hermosa Beach, CA, 90254
Held by Republic Services Inc
Accounts-receivable credit balance
$75.60
Tran, Hai TCA
11702 Presidential Road, Bakersfield, CA, 93312
Held by Hsbc Finance Corporation
Customer overpayments
$69.72
Tran, Hai TCA
6262 Klamath Drive, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$68.51
Tran, Hai TCA
9935 Hidden Wy, Garden Grove, CA, 92841
Held by U.s. Bank - Pars
Pension & Profit sharing
$62.95
Tran, Hai TCA
12611 Hesperia Road A, Victorville, CA, 92395
Held by Bc Life & Health Insurance Co.
Insurance claim checks
$62.21
$57.10
Tran, Hai TTX
2615 West Pioneer Parkway, Arlington, TX, 76013
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$54.30
Tran, Hai TCA
17741 Altamirano Lane, Huntington Beach, CA, 92647
Held by Everhome Mortgage Company
Escrow accounts
$53.21
Tran, Hai TCA
14301 Jessica Street, Garden Grove, CA, 92843
Held by Fia Card Services N.a.
Customer overpayments
$50.22
$45.00
Tran, Hai TCA
1121 South Elliott Place, Santa Ana, CA, 92704
Held by Nationwide Mutual Insurance
Premium refunds
$43.00
Tran, Hai TCA
1462 North Hillview Drive, Milpitas, CA, 95035
Held by Bristol West Holdings Inc
Premium refunds
$43.00
$42.80
$42.12
$40.40
Tran, Hai TCA
2431 Lavender Drive, Walnut Creek, CA, 94596
Held by Csaa Insurance Exchange
Accounts payable
$38.00
Tran, Hai TCA
3172 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Nuvision Federal Credit Union
Savings accounts
$33.00
Tran, Hai TCA
PO Box 502084, San Diego, CA, 92150
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$30.56
Tran, Hai TCA
Hoa Tran 4335 West 139th Street, Hawthorne, CA, 90250
Held by Progressive West Insurance Com
Premium refunds
$25.00
Tran, Hai TCA
2979 Ohio Avenue, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Tran, Hai TCA
5841 Calvine Road, Sacramento, CA, 95823
Held by Bank Of America - California NA (318)
Savings accounts
$19.16
Tran, Hai TCA
14802 Bowling Green Street, Westminster, CA, 92683
Held by Farmers Group Inc.
Other court deposits
$17.52
$15.05
Tran, Hai TCA
2806 Mossmill Court, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Tran, Hai TCA
2923 Durant Avenue Apt 3, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Tran, Hai TCA
2923 Durant Avenue Apt 3, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Tran, Hai TCA
1124 South Elliott Place, Santa Ana, CA, 92704
Held by World Financial Network Bank
Refunds due
$13.78
Tran, Hai TCA
P O Box 502084, San Diego, CA, 92150
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.11
$11.46
Tran, Hai TCA
6262 Klamath Drive, Westminster, CA, 92683
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Tran, Hai TCA
4654 Fuller Street, Santa Clara, CA, 95054
Held by Allstate Insurance Company
Premium refunds
$10.00
Tran, Hai TCA
5 Santa Eugenia, Irvine, CA, 92606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Tran, Hai TCA
12222 Haster Stapt East, Garden Grove, CA, 92840
Held by Government Employees Insurance Company
Premium refunds
$9.05
Tran, Hai TCA
5 Santa Eugenia, Irvine, CA, 92606
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Tran, Hai TCA
645 Belladonna Court, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.53
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