Unclaimed property reported under Tran, Hung D
50 records · $8,580 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 50. Search by name and address to narrow it to yours.
$3,514.77
Tran, Hung DCA
5203 Kalmia Street, San Diego, CA, 92105
Held by Bank Of America - California NA (318)
Checking accounts
$2,017.78
Tran, Hung DTX
1408 Yellowstone Lane, Carrollton, TX, 75006
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$695.56
Tran, Hung DCA
492 Curie Drive, San Jose, 95124
Held by California Land Title Company Of Santa Clara County
Escrow check/Deposit/Disputed
$579.21
Tran, Hung DCA
15988 Mt Mitchell Circle, Fountain Valley, CA, 92708
Held by Unify Financial Federal Credit Union
Savings accounts
$321.95
Tran, Hung D.CA
1543 West 220th Street, Torrance, CA, 90501
Held by First American Title Co
Escrow accounts
$166.90
Tran, Hung DCA
1703 Woodburry, Pasadena, CA, 91104
Held by Calif Casualty Indemnity Exchange
Insurance premiums
$133.80
$131.34
$128.14
$105.17
Tran, Hung DTX
12812 Margit Drive, Austin, TX, 78729
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$87.10
Tran, Hung DTX
2401 Cypresswood Trail Apt 1115, Arlington, TX, 76014
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$71.10
Tran, Hung DCA
2004 Elwin Way, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.38
Tran, Hung DTX
Apt 802 7200 Clarewood, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$64.36
Tran, Hung DTX
2390 Orange Street, Beaumont, TX, 77701
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$60.00
Tran, Hung DTX
5806 Painted Trail Drive, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$48.86
Tran, Hung DTX
2011 Shepherd Lane, Arlington, TX, 76010
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$47.06
Tran, Hung DCA
15988 Mount Mitchell Circle, Fountain Valley, CA, 92708
Held by Government Employees Insurance Company
Premium refunds
$34.88
Tran, Hung DTX
14625 Lipton Lane, Pflugerville, TX, 78660
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$31.15
Tran, Hung DCA
308 Amy Cmn, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$30.45
Tran, Hung DCA
8640 Al Court, San Diego, CA, 92123
Held by 21st Century Security Ins Co
Premium refunds
$29.84
$28.81
Tran, Hung DTX
9726 Harrison Lane, Missouri City, TX, 77459
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$28.15
Tran, Hung DCA
1543 West 220th Street, Torrance, CA, 90501
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries
$26.47
Tran, Hung DCA
3916 West Kent Avenue, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts
$25.07
Tran, Hung DCA
18950 Afton Avenue, Saratoga, CA, 95070
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.00
Tran, Hung DCA
28261 Peachtree Drive, Hayward, CA, 94545
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Tran, Hung DCA
PO Box 17319, San Diego, CA, 92177
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$13.47
Tran, Hung DCA
28261 Peachtree Drive, Hayward, CA, 94545
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Tran, Hung DCA
306 South Sullivan Street Spc 113, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$9.76
$8.65
Tran, Hung DCA
2473 Talavera Drive, San Ramon, CA, 94583
Held by Bristol West Holdings Inc
Premium refunds
$6.03
Tran, Hung DCA
2191 Calle De Primavera, Santa Clara, CA, 95054
Held by Mercury Insurance Services
Premium refunds
$5.00
Tran, Hung DCA
PO Box 51591, San Jose, CA, 95151
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.23
Tran, Hung DCA
5624 Silver Leaf Road, San Jose, CA, 95138
Held by Citibank N A
Accounts-receivable credit balance
$3.23
$2.00
Tran, Hung DCA
1349 Martin Luther King Drive, Hayward, CA, 94541
Held by Barclays Bank Delaware
Customer overpayments
$1.13
Tran, Hung DCA
19709 Kingsglen Circle, Walnut, CA, 91789
Held by Xerox Education Services Inc
Refunds due
$1.01
Tran, Hung DCA
14362 Bushard Avenue Street Sp #50, Westminster, CA, 92683
Held by California Automobile Insurance Company
Premium refunds
$1.00
Tran, Hung DCA
2324 Roark Drive, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.89
Tran, Hung DCA
10775 Edinger Avenue, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.83
Tran, Hung DCA
1663 Ridgetree Way, San Jose, CA, 95131
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$0.51
Tran, Hung DCA
502 South Derning Street, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$0.31
$0.28
Tran, Hung DCA
7735 Pacific Circle, Midway City, CA, 92655
Held by Kmart Corporation
Misc outstanding checks
$0.12
Tran, Hung DCA
San Francisco, CA, 94114
Held by General Electric Company
Accounts-receivable credit balance
$0.10
Tran, Hung DCA
10775 Edinger Avenue, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA
Cashier's checks
$0.10
Tran, Hung DCA
26011 Galway Drive, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$0.07
Tran, Hung DCA
1880 Monterey Drive, San Bruno, CA, 94066
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.05
Tran, Hung DCA
4502 Sonora Way, Union City, CA, 94587
Held by Synchrony Bank
Accounts-receivable credit balance
$0.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.