Unclaimed property reported under Tran, Hong T
136 records · $4,872 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 136. Search by name and address to narrow it to yours.
Tran, Hong TTX
#### Cook Road ####, Houston, TX, 77072
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$654.00
$375.21
Tran, Hong TCA
20981 North Hampton Way, Lake Forest, CA, 92630
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries
$264.52
$154.37
Tran, Hong TCA
28188 Moulton Pky Apt 1814, Laguna Niguel, CA, 92677
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$145.71
Tran, Hong TCA
1948 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Citibank N A
Credit balances
$143.03
$129.60
Tran, Hong TCA
3126 West 1st Street Spc 79, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$121.75
Tran, Hong TCA
8203 Gardenside Court, Sacramento, CA, 95829
Held by Fire Insurance Exchange
Premium refunds
$117.98
Tran, Hong TCA
12861 West Street Spc 63, Garden Grove, CA, 92840
Held by American Express Company
Accounts-receivable credit balance
$114.58
Tran, Hong TCA
7601 Columbia Street, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$111.67
$103.34
Tran, Hong TCA
5763 Ribchester Court, San Jose, CA, 95123
Held by Capital One NA
Unidentified remittances
$100.00
Tran, Hong TCA
3911 Suncrest Avenue, San Jose, CA, 95132
Held by Allstate Indemnity Company
Premium refunds
$98.13
Tran, Hong TCA
2390 Lucretia Avenue Apt 1609, San Jose, CA, 95122
Held by Bank Of America - Pre-Paid Card
Checking accounts
$92.00
Tran, Hong TCA
1615 Yerba Buena Road, San Jose, CA, 95121
Held by California Federal Bank
Checking accounts, demand deposit
$86.10
Tran, Hong TCA
1661 Nelson Drive, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA
Credit checks or memos
$85.11
Tran, Hong TTX
1807 Newyork Apt A, Arlington, TX, 76010
Held by Unicare Life & Health Ins Co
Refund due (MS11) · Reported 2006
$84.00
Tran, Hong TTX
121 Vietnam Street, Palacios, TX, 77465
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$80.18
$80.05
Tran, Hong TCA
13092 Wilson Street, Garden Grove, CA, 92844
Held by American Express Company
Credit balances
$75.00
Tran, Hong TCA
737 Canoas Creek Circle, San Jose, CA, 95136
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks
$74.52
$72.61
Tran, Hong TCA
737 Canoas Creek Circle, San Jose, CA, 95136
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$72.52
Tran, Hong TCA
934 Summerside Drive Unit B, San Jose, CA, 95122
Held by Bank Of America - California
Savings accounts
$72.38
Tran, Hong TCA
7601 Columbia Street, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$66.85
Tran, Hong TCA
5622 Florin Road 18, Sacramento, CA, 95823
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$62.00
Tran, Hong TCA
5397 Meadowbluff Court, Camarillo, CA, 93012
Held by Victoria Fire & Casualty Co
Premium refunds
$59.00
Tran, Hong TTX
725 Valentine Way, Houston, TX, 77019
Held by Houston Community College System
Refund due (MS11) · Reported 2009
$57.00
$55.37
$54.64
$54.40
Tran, Hong TCA
5014 Burlington Place, Elmonte, CA, 91732
Held by New York Telephone Company
Refunds or rebates
$51.27
Tran, Hong TCA
2639 Penitencia Creek Road, San Jose, CA, 95132
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.49
Tran, Hong TCA
12692 Leroy Avenue, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$36.16
Tran, Hong TCA
14567 Chevalier Avenue, Baldwin Park, CA, 91706
Held by Upromise LLC
Misc intangible property
$35.93
Tran, Hong TTX
C/o Hot Nail 3122 Manor Road, Austin, TX, 78723
Held by American Express
Accounts payable (MS08) · Reported 2012
$35.00
Tran, Hong TCA
2639 Penitencia Creek Road, San Jose, CA, 95132
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.39
Tran, Hong TCA
2639 Penitencia Creek Road, San Jose, CA, 95132
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$34.01
Tran, Hong TTX
7714 Lago River Lane, Richmond, TX, 77407
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$31.85
$31.27
Tran, Hong TTX
C/o Hot Nail 3122 Manor Road, Austin, TX, 78723
Held by American Express
Accounts payable (MS08) · Reported 2011
$30.00
$30.00
Tran, Hong TCA
1661 Nelson Drive, Santa Clara, CA, 95054
Held by Citibank N A
Accounts-receivable credit balance
$28.29
$27.56
Tran, Hong TCA
1219 West McFadden Avenue, Santa Ana, CA, 92707
Held by Alcatel Lucent
Shares of stock (Returned by po)
$26.80
Tran, Hong TCA
12692 Leroy Avenue, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$26.05
Tran, Hong TCA
756 Industrial Road Suite East, San Carlos, CA, 94070
Held by Citibank N A
Accounts-receivable credit balance
$25.65
Tran, Hong TTX
3311 Wendover Court, Richardson, TX, 75082
Held by Metro Med Cu
Savings account (AC02) · Reported 2024
$25.15
Tran, Hong TCA
5369 Chollas Parkway, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
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