Unclaimed property reported under Tran, Hoi
64 records · $2,776 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 64. Search by name and address to narrow it to yours.
Tran, HoiCA
73211 Santa Rosa Way, Palm Desert, CA, 92260
Held by Guaranty Bank
Savings accounts/Credit union shrs
$635.98
$213.97
Tran, HoiCA
2220 Dunlop Street Apt 6, San Diego, CA, 92111
Held by Wawanesa General Insurance
Premium refunds
$206.44
Tran, HoiTX
13522 Blue Marlin Lane, Houston, TX, 77083
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$174.28
Tran, HoiTX
4401 Jackson Drive, Sachse, TX, 75048
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$167.00
Tran, HoiTX
9218 Fuqua Ridge Lane, Houston, TX, 77075
$147.00
Tran, HoiTX
4401 Jackson Drive, Sachse, TX, 75048
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2013
$100.00
$90.00
Tran, HoiCA
9141 Rosanna Avenue, Garden Grove, CA, 92841
Held by Progressive West Insurance Com
Premium refunds
$86.35
Tran, HoiCA
30558 North River Road, Bonsall, CA, 92003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Tran, HoiCA
4862 Pepper Bush Lane, Kalamazoo, CA, 49004
Held by Auto Club Insurance Association
Refunds due
$65.00
Tran, HoiCA
73211 Santa Rosa Way, Palm Desert, CA, 92260
Held by Gateway Pacific Insurance
Premium refunds
$63.76
Tran, HoiTX
2314 Valley Creek Drive, Garland, TX, 75040
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2011
$52.84
$50.00
Tran, HoiCA
323 Alamo Way, Oceanside, CA, 92057
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Tran, HoiCA
4929 Dickinson Drive, San Jose, CA, 95111
Held by Csaa Insurance Group
Misc outstanding checks
$44.00
Tran, HoiCA
2308 Adeline Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$42.23
Tran, HoiTX
#### Park Avenue North Apt ###, Arlington, TX, 76010
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$41.12
Tran, HoiCA
2625 South Diamond Street, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$40.80
$35.65
Tran, HoiCA
2625 South Diamond Street, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.63
Tran, HoiTX
22730 Water Edge Lane, Katy, TX, 77494
Held by Katy Aquatic Team For Youth
Customer overpayment (MS05) · Reported 2024
$33.00
Tran, HoiTX
4401 Jackson Drive, Sachse, TX, 75048
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, HoiCA
2625 South Diamond Street, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$28.54
Tran, HoiCA
2625 South Diamond Street, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.34
Tran, HoiCA
1370 California Apt 301, San Francisco, CA, 94109
Held by Pacific Bell Telephone Company
Other
$26.75
Tran, HoiCA
3150 Case Road Suite 4M, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$22.34
Tran, HoiCA
2220 Dunlop Street Apt 6, San Diego, CA, 92111
Held by Wawanesa General Insurance
Premium refunds
$20.48
Tran, HoiCA
210 South Cooper Street, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$19.09
$18.99
Tran, HoiCA
4733 Driftwood Way, Oceanside, CA, 9205
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.23
$10.68
Tran, HoiCA
210 South Cooper Street, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$8.89
Tran, HoiCA
210 South Cooper Street, Santa Ana, CA, 92704
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.18
Tran, HoiCA
115 North 5th Street Apt East, Alhambra, CA, 91801
Held by Allstate Indemnity Company
Premium refunds
$8.00
$8.00
$7.94
Tran, HoiCA
3340 Prospect Avenue, Rosemead, CA, 91770
Held by Prestone Products Corporation
Refunds due
$7.00
Tran, HoiCA
12721 Buaro Street Apt East, Garden Grove, CA, 92840
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$5.91
Tran, HoiCA
6200 Travo Wy, Elk Grove, CA, 95758
Held by American Honda Finance Corporation
Misc outstanding checks
$3.23
Tran, HoiCA
386 West Ashlan Suite East, Clovis, CA, 93612
Held by Toyota Motor Credit Corporation
Accounts payable
$3.21
$3.20
Tran, HoiCA
11140 Petal Avenue, Fountain Valley, CA, 92708
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.81
Tran, HoiCA
7662 Juliette Low Drive, Huntington Beach, CA, 92647
Held by American Honda Finance Corporation
Misc outstanding checks
$2.71
Tran, HoiCA
7841 Hazard Avenue D, Westminster, CA, 92683
Held by Optumrx
Group policy benefit/Clm payments
$2.40
Tran, HoiCA
410 North White Road Apt 2314, San Jose, CA, 95127
Held by Catamaran Corp
Customer overpayments
$2.20
Tran, HoiCA
2220 Dunlop Street Apt 6, San Diego, CA, 92111
Held by Wawanesa General Insurance
Premium refunds
$2.12
$2.10
Tran, HoiCA
237 West Newby Avenue Apt F, San Gabriel, CA, 91776
Held by Ace Hardware
Misc outstanding checks
$2.00
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