Unclaimed property reported under Tran, Hoa T
214 records · $19,089 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 214. Search by name and address to narrow it to yours.
Tran, Hoa TCA
2490 South King Road Apt#309, San Jose, CA, 95122
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$9,769.03
Tran, Hoa TCA
2490 South King Road Apt#309, San Jose, CA, 95122
Held by Charles Schwab & Co Inc
Credit balances
$938.06
$815.70
Tran, Hoa TCA
C O Duc Ha Banyan Associates 9265 Dowdy Street, San Diego, CA, 92126
Held by West Coast Escrow Company
Escrow accounts
$459.91
Tran, Hoa TCA
2490 South King Road Apt#309, San Jose, CA, 95122
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$417.50
Tran, Hoa TCA
2911 Glen Como Way, San Jose, CA, 95148
Held by Foundation Holdings Inc
Funds for liquidation
$388.80
$384.55
Tran, Hoa TCA
8221 Sonoma Hills Way, Sacramento, CA, 95828
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Tran, Hoa TCA
43473 30th Street West Unit 3, Lancaster, CA, 93536
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
$240.76
Tran, Hoa TTX
10203 Olive Mt Street, Pearland, TX, 77584
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$231.46
Tran, Hoa TTX
##### Perry Road Apt ##, Houston, TX, 77064
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$209.27
Tran, Hoa TCA
3140 Williamsburg Drive Apt 1, San Jose, CA, 95117
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$176.94
$162.88
$153.04
Tran, Hoa TCA
PO Box 712679, San Diego, CA, 92171
Held by Citibank N A
Accounts-receivable credit balance
$147.45
$147.32
Tran, Hoa TTX
13213 Kenswick Drive, Austin, TX, 78753
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$145.70
$139.12
$113.08
Tran, Hoa TCA
539 Feldspar Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$102.24
Tran, Hoa TCA
2705 Range Avenue 220, Santa Rosa, CA, 95403
Held by Compucom Systems Inc
Vendor payments
$100.00
Tran, Hoa TTX
#### Corner Stone Lane Apt ####, Arlington, TX, 76013
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$99.73
Tran, Hoa TCA
14842 Jefferson Street, Midway City, CA, 92655
Held by Farmers Property And Casualty Ins Co
Premium refunds
$99.40
$99.29
Tran, Hoa TTX
8819 Troulon Drive, Houston, TX, 77036
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$98.00
Tran, Hoa TCA
19492 Woodlands Lane, Huntington Beac, CA, 92648
Held by 110 Franklin US Government Securities
Dividends
$96.02
Tran, Hoa TCA
1521 North Ripon Road, Ripon, CA, 95366
Held by American Express Company
Accounts-receivable credit balance
$90.00
Tran, Hoa TTX
3222 Braesview Drive, Pearland, TX, 77584
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2013
$90.00
Tran, Hoa TCA
133 3/4 7th Avenue, La Puente, CA, 91746
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$84.00
$84.00
$82.47
$80.24
$76.48
Tran, Hoa TCA
2490 South King Road Apt#309, San Jose, CA, 95122
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$74.39
$67.52
Tran, Hoa TTX
8546 Ariel Street, Houston, TX, 77074
Held by Houston Community College System
Refund due (MS11) · Reported 2007
$62.00
Tran, Hoa TTX
6904 Terra Rye, San Antonio, TX, 78240
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$59.50
Tran, Hoa TCA
115 Jericho Circle Glen, Escondido, CA, 92027
Held by Calif Physicians Service/bsc/dental
Individual policy benefit/Clm
$56.00
Tran, Hoa TTX
#### Reims Road Apt ###, Houston, TX, 77036
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$55.00
Tran, Hoa TCA
Hoa T Tran 1240 Dos Hermanos Glen, Escondido, CA, 92027
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$54.66
Tran, Hoa TCA
5362 Hollister Avenue Apt 3, Santa Barbara, CA, 93111
Held by Brighthouse Financial Inc
Dividends
$53.37
Tran, Hoa TCA
14056 Valleyheart Drive Apt 314, Sherman Oaks, CA, 91423
Held by Primerica Financial Services, LLC.
Commissions
$50.00
Tran, Hoa TTX
7351 Briefway Street, Houston, TX, 77087
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Tran, Hoa TCA
434 36th Street, San Diego, CA, 92102
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$49.00
Tran, Hoa TCA
4768 Calendula Court, San Jose, CA, 95136
Held by Farmers Insurance Exchange
Premium refunds
$47.43
Tran, Hoa TCA
2814 Quest Court, San Jose, CA, 95148
Held by Ge Money
Accounts-receivable credit balance
$45.89
$45.01
Tran, Hoa TCA
14056 Valleyheart Drive Apt 314, Sherman Oaks, CA, 91423
Held by Primerica Client Services Inc
Commissions
$45.00
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