Unclaimed property reported under Tran, Hiep
185 records · $140,111 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 185. Search by name and address to narrow it to yours.
$127,033.93
Tran, HiepTX
#### Highway ## South Apt ####, Orange, TX, 77630
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Tran, HiepTX
15815 Roxton Ridge Drive, Webster, TX, 77598
$1,304.17
Tran, HiepTX
2930 Neches Street, Beaumont, TX, 77701
Held by McDermott Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$819.26
Tran, HiepTX
13106 Bentcrest Court, Houston, TX, 77072
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$647.00
$606.55
Tran, HiepTX
7915 Ashford Trace Drive, Houston, TX, 77072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$600.10
Tran, HiepTX
15815 Roxton Ridge Drive, Webster, TX, 77598
$500.98
Tran, HiepCA
22118 Cantlay Street, Canoga Park, CA, 91303
Held by Bank Of America - Pre-Paid Card
Checking accounts
$456.20
Tran, HiepTX
7915 Ashford Terrace, Houston, TX, 77072
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$425.75
Tran, HiepTX
1111 Schenectady Road, Arlington, TX, 76017
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$399.97
Tran, HiepTX
1111 Schenectady Road, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$302.81
Tran, HiepTX
#### Northway Drive Apt ###, Nacogdoches, TX, 75965
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Tran, HiepCA
2568 Dumont Court, San Jose, CA, 95122
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$291.38
Tran, HiepCA
738 Larkin Street, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds or rebates
$258.94
Tran, HiepTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$218.01
Tran, HiepCA
23500 Kasson Road, Tracy, CA, 95378
Held by Deuel Vocational Institution
Inmates trust funds
$217.69
Tran, HiepCA
4455 Masterson Street, Oakland, CA, 94619
Held by Regions Bank
Outstanding official checks
$198.13
Tran, HiepTX
1818 Tulane Drive, Richardson, TX, 75081
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$171.00
Tran, HiepCA
9200 Westminster Boulevard Spc, Westminster, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments
$120.27
Tran, HiepCA
3819 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Explorer Insurance Company
Premium refunds
$117.00
Tran, HiepCA
1424 Hobson Avenue, West Sacramento, CA, 95605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$110.50
Tran, HiepTX
123 Travis Street, Nacogdoches, TX, 75965
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$108.54
Tran, HiepTX
1818 Tulane Drive, Richardson, TX, 75081
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2019
$94.70
Tran, HiepCA
705 Sirica Way, San Jose, CA, 95138
Held by Bank Of America - North Carolina
Cashier's checks
$91.91
Tran, HiepTX
14706 Bending Pt, San Antonio, TX, 78247
$87.21
$80.00
Tran, HiepCA
1908 East Avenue R3, Palmdale, CA, 93550
Held by Pacific Bell Internet Services
Discounts due
$79.32
Tran, HiepCA
PO Box 11562, Westminster, CA, 92685
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.30
Tran, HiepTX
123 Travis Street, Nacogdoches, TX, 75965
$77.91
Tran, HiepCA
1407 South Gilbert Street Apt 1, Fullerton, CA, 92833
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$73.00
Tran, HiepCA
10392 Seminole Pass, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.33
Tran, HiepCA
C/o A Polinski/fine Jwlry Mfg, Oakland, CA, 94612
Held by United Of Omaha Life Insurance Company
Other
$65.26
Tran, HiepTX
6610 Briar Glade Drive, Houston, TX, 77072
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
Tran, HiepCA
9200 Westminster Boulevard Spc, Westminster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable
$64.20
Tran, HiepCA
13896 Milton Avenue A, Westminster, CA, 92683
Held by Time Warner Cable-Garden Grove System
Credit balances
$60.00
Tran, HiepTX
6709 Okaloosa Circle, Plano, TX, 75074
$59.46
Tran, HiepTX
#### Bellwood Lane ###, Houston, TX, 77036
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.27
$54.01
Tran, HiepCA
711 South Fondren Street Apt, Orange, CA, 92868
Held by Farmers Insurance Exchange
Premium refunds
$53.80
Tran, HiepTX
1111 Schenectady Road, Arlington, TX, 76017
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$52.30
Tran, HiepTX
1116 Lakin Road, Fort Worth, TX, 76177
$52.28
Tran, HiepCA
3819 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Foremost Insurance Company
Premium refunds
$52.00
$50.00
Tran, HiepCA
8430 Burnet Avenue, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, HiepTX
13106 Bentcrest Court, Houston, TX, 77072
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$50.00
Tran, HiepTX
7910 Renderbrook Bnd, Irving, TX, 75063
Held by American Specialty Health Management
Vendor check (CK13) · Reported 2020
$50.00
$50.00
Tran, HiepCA
1582 Flanigan Drive, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Tran, HiepTX
3808 35th Street, Port Arthur, TX, 77642
$49.55
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