Unclaimed property reported under Tran, Hieu T
81 records · $5,701 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 81. Search by name and address to narrow it to yours.
Tran, Hieu TCA
2975 Withrow Place, Santa Clara, CA, 95051
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm
$1,270.00
Tran, Hieu TCA
C O San Gabriel Super Store 1635 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Equitable Financial Life Ins Of America
Premium refunds
$734.62
Tran, Hieu TCA
4501 Snell Avenue Apt 3606, San Jose, CA, 95136
Held by American Express Company
Accounts-receivable credit balance
$493.48
Tran, Hieu TCA
9746 Shamrock Avenue, Fountain Valley, CA, 92708
Held by Bank Of America NA
Checking accounts
$443.04
$394.56
$300.00
Tran, Hieu TCA
2202 Crandall Drive, San Diego, CA, 92111
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$183.00
$170.60
Tran, Hieu TCA
6609 Galloway Way, Elk Grove, CA, 95758
Held by Le V Walgreen Co Fund
Misc outstanding checks
$152.82
Tran, Hieu TTX
823 Magnolia Mist, San Antonio, TX, 78216
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$116.00
Tran, Hieu TCA
8425 Waterman Road, Elk Grove, CA, 95624
Held by Old Republic Title Company
Escrow funds
$109.98
Tran, Hieu TCA
1835 Morrill Avenue, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$78.25
Tran, Hieu TCA
1011 Grouse Street, El Cajon, CA, 92020
Held by Department Of Health Care Services
Refunds or rebates
$73.59
Tran, Hieu TTX
7047 Navigation, Houston, TX, 77011
Held by Entex Inc
Utility deposit (UT01) · Reported 1993
$63.60
Tran, Hieu TCA
880 James Avenue, Redwood City, CA, 94062
Held by Government Employees Insurance Company
Premium refunds
$63.17
Tran, Hieu TTX
No address on file
$61.84
$59.95
Tran, Hieu TCA
13606 East Elwyn Drive, Baldwin Park, CA, 91706
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$58.36
Tran, Hieu TCA
7941 Mt Vernon, Lemon Grove, CA, 91945
Held by Wells Fargo Bank, N.a., 33rd & El Cajon
Savings accounts/Credit union shrs
$56.27
Tran, Hieu TCA
10675 Calvine Road, Sacramento, CA, 95830
Held by Hsbc Finance Corporation
Customer overpayments
$54.28
Tran, Hieu TTX
7047 Navigation, Houston, TX, 77011
Held by Entex Inc
Utility deposit (UT01) · Reported 1993
$50.09
Tran, Hieu TCA
3215 Scotch Heather Court, San Jose, CA, 95148
Held by Barclays Bank Delaware
Customer overpayments
$49.00
Tran, Hieu TCA
10675 Calvine Road, Sacramento, CA, 95830
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$46.54
Tran, Hieu TCA
1685 Tupolo Drive, San Jose, CA, 95124
Held by Farmers Insurance Exchange
Premium refunds
$45.96
Tran, Hieu TCA
4501 Snell Avenue Apt 3606, San Jose, CA, 95136
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$44.53
Tran, Hieu TCA
1050 Woodview Place, San Jose, CA, 95120
Held by Farmers Insurance Exchange
Premium refunds
$40.32
Tran, Hieu TTX
3415 Cornerstone Lane, Midlothian, TX, 76065
$38.24
Tran, Hieu TCA
1150 Ranchero Way, San Jose, CA, 95117
Held by Allstate Indemnity Company
Insurance premiums
$37.00
Tran, Hieu TCA
10675 Calvine Road, Sacramento, CA, 95830
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$36.11
Tran, Hieu TCA
10675 Calvine Road, Sacramento, CA, 95830
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$35.00
Tran, Hieu TCA
7592 Wyoming Street, Westminster, CA, 92683
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$31.27
Tran, Hieu TCA
2867 Fairfax Court, San Jose, CA, 95148
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Tran, Hieu TCA
2867 Fairfax Court, San Jose, CA, 95148
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Tran, Hieu TTX
12221 Blanco Road Apt 608, San Antonio, TX, 78216
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$30.00
$30.00
$27.40
$18.19
Tran, Hieu TCA
10091 Jennrich Avenue, Garden Grove, CA, 92843
Held by Bank Of America - Pre-Paid Card
Checking accounts
$17.15
$16.82
Tran, Hieu TCA
13841 Merello Street, Garden Grove, CA, 92843
Held by Pentagon Federal Credit Union
Savings accounts
$10.12
Tran, Hieu TCA
1909 Hackett Avenue Apt 18, Mountain View, CA, 94043
Held by Commerce West Insurance Co
Premium refunds
$10.00
Tran, Hieu TCA
806 South Ramona Street Apt D, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Premium refunds
$9.10
Tran, Hieu TCA
2611 Willard Avenue, Rosemead, CA, 91770
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Tran, Hieu TCA
2739 West Ross Avenue, Alhambra, CA, 91803
Held by Axa Financial Inc
Misc outstanding checks
$6.75
Tran, Hieu TCA
10542 Lampson Avenue, Garden Grove, CA, 92840
Held by T-Mobile USA
Accounts-receivable credit balance
$6.27
Tran, Hieu T.CA
3528 Mountaire Drive, Antioch, CA, 94509
Held by First American Title Co
Escrow accounts
$5.61
Tran, Hieu TCA
1008 Riley Street Suite 1A, Folsom, CA, 95630
Held by Schools Financial Credit Union
Savings accounts
$5.00
Tran, Hieu TCA
1108 Panoche Court, San Jose, CA, 95122
Held by Mercury Insurance Services
Premium refunds
$5.00
Tran, Hieu TCA
12951 Lemonwood Lane Apt C, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Tran, Hieu TCA
1975 Hamilton Avenue Suite 3, San Jose, CA, 95125
Held by Wells Fargo Bank NA
Cashier's checks
$4.43
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