Unclaimed property reported under Tran, Holly
61 records · $4,212 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 61. Search by name and address to narrow it to yours.
Tran, HollyTX
22030 Ruby Run, San Antonio, TX, 78259
Held by Centauri Specialty Insurance Company
Insurance premium refund (IN05) · Reported 2023
$1,520.89
Tran, HollyCA
14312 Strati Avenue, Westminster, CA, 92683
Held by Metropolitan Life Insurance Company
Other
$488.92
$300.00
Tran, HollyCA
7807 Quest Street, Bakersfield, CA, 93307
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Tran, HollyCA
544 Rancho Santiago Boulevard, Orange, CA, 92869
Held by Mercury Insurance Company
Insurance premiums
$161.33
Tran, HollyTX
1409 Sayles Drive, Arlington, TX, 76019
Held by Mufg Union Bank
Savings account (AC02) · Reported 2018
$138.24
Tran, HollyTX
15630 Edgemere Court, Sugar Land, TX, 77498
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$129.88
Tran, HollyCA
11142 Woodbury Road, Garden Grove, CA, 92843
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$120.50
Tran, HollyCA
11142 Woodbury Road, Garden Grove, CA, 92843
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$96.17
Tran, HollyCA
11142 Woodbury Road, Garden Grove, CA, 92843
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$96.17
Tran, HollyTX
22030 Ruby Run, San Antonio, TX, 78259
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$87.20
Tran, HollyCA
11142 Woodbury Road, Garden Grove, CA, 92843
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$78.50
Tran, HollyCA
11142 Woodbury Road, Garden Grove, CA, 92843
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$78.49
Tran, HollyCA
11142 Woodbury Road, Garden Grove, CA, 92843
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$50.50
Tran, HollyCA
1759 Marco Polo Way Apt 5, Burlingame, CA, 94010
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Tran, HollyCA
11142 Woodbury Road, Garden Grove, CA, 92843
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.86
Tran, HollyCA
2099 Gateway Place Suite 600, San Jose, CA, 95110
Held by Fms V Dell Settlement Fund
Refunds due
$40.83
$37.36
Tran, HollyTX
22030 Ruby Run, San Antonio, TX, 78259
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$37.17
Tran, HollyTX
2936 Pat Booker Road, Universal City, TX, 78148
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$32.82
Tran, HollyCA
25832 Berryessa Road, San Jose, CA, 95132
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Tran, HollyCA
2140 Cerro Terbi Court, San Jose, CA, 95116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, HollyCA
16061 Mount Pico Court, Fountain Vly, CA, 92708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, HollyCA
544 North Rancho Santiago Boulevard, Orange, CA, 92869
Held by Dish Network Corp & Subs
Refunds due
$28.21
Tran, HollyTX
1715 Griffin Lane, Mansfield, TX, 76063
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$26.41
Tran, HollyCA
1060 South 3rd Street Apt 340, San Jose, CA, 95112
Held by Bainter Et Al V Benefit Cosmetics
Wages, payroll, salaries
$25.13
Tran, HollyCA
4423 Ellis Lane, Temple City, CA, 91780
Held by Wfg National Title Company Of Ca
Escrow funds
$24.31
Tran, HollyCA
1800 West Cris Avenue, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Tran, HollyCA
3165 Rosemead Place, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$17.03
Tran, HollyCA
39975 Cedar Boulevard Unit 341, Newark, CA, 94560
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$16.50
$15.00
$15.00
Tran, HollyCA
11142 Woodbury Road, Garden Grove, CA, 92843
Held by Ebay Inc.
Accounts-receivable credit balance
$10.62
Tran, HollyCA
10203 Andy Reese Court, Garden Grove, CA, 92843
Held by Blue Lynx Media LLC
Customer overpayments
$10.00
Tran, HollyCA
14141 Shirley Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Tran, HollyCA
2140 Cerro Terbi Court, San Jose, CA, 9511
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.23
Tran, HollyCA
7454 Brahamn Lane, Chino, CA, 91708
Held by Farmers Property And Casualty Ins Co
Premium refunds
$6.93
Tran, HollyCA
457 South 9th Street Apt 10, San Jose, CA, 95112
Held by Qvc Inc
Accounts-receivable credit balance
$5.00
Tran, HollyCA
1464 Four Oaks Circle, San Jose, CA, 95131
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$4.60
Tran, HollyCA
16061 Mount Pico Court, Fountain Valley, CA, 92708
Held by Toyota Motor Credit Corporation
Accounts payable
$4.00
Tran, HollyCA
14141 Shirley Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$3.97
Tran, HollyCA
4547 Muscatel Avenue, Rosemead, CA, 91770
Held by Southern California Edison Company
Utility deposit
$3.87
Tran, HollyCA
1800 West Cris Avenue, Anaheim, CA, 92804
Held by First American Title Company
Escrow accounts
$3.00
Tran, HollyCA
338 Greenpark Way, San Jose, CA, 95136
Held by McClatchy Co & Subsidiaries The
Accounts payable
$2.40
Tran, HollyCA
544 North Rancho Santiago, Orange, CA, 92869
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.40
Tran, HollyCA
3333 Angelus Avenue, Rosemead, CA, 91770
Held by Toyota Motor Credit Corporation
Accounts payable
$2.17
$1.44
Tran, HollyCA
4434 West 167th Street A, Lawndale, CA, 90260
Held by Td Bank N.a.
Accounts-receivable credit balance
$1.14
Tran, HollyCA
10612 Kern Avenue, Garden Grove, CA, 92843
Held by Draftkings Inc.
Misc intangible property
$1.00
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