Unclaimed property reported under Tran, Huy
530 records · $51,644 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 530. Search by name and address to narrow it to yours.
Tran, HuyCA
1503 Higate Drive, San Jose, CA, 95122
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$5,156.42
Tran, HuyTX
6500 Cove Hollow Drive, Arlington, TX, 76002
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,000.00
Tran, HuyTX
1610 Iris Street, Amarillo, TX, 79107
$2,894.00
Tran, HuyTX
831 Roading Springs Road, Grand Prairie, TX, 75052
Held by Morgan Stanley & Co LLC
Savings account (AC02) · Reported 2023
$2,502.18
Tran, HuyTX
205 North Rolling Mdws, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$1,402.91
Tran, HuyTX
#### South Ih ## Apt ###, Austin, TX, 78741
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,400.00
Tran, HuyTX
8502 Chickamauga Lane, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,074.52
Tran, HuyTX
2022 Lennox Lane, Arlington, TX, 76018
$1,000.00
Tran, HuyTX
No address on file
Held by Hale County Treasurer Cscd Cvc
Other court deposit (CT05) · Reported 2018
$879.36
Tran, HuyTX
10685-B Hazelhurst Drive Unit 11843, Houston, TX, 77043
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017
$615.37
Tran, HuyTX
714 Grove Drive, Garland, TX, 75040
$600.00
Tran, HuyTX
2310 Majestic Fairway Lane, League City, TX, 77573
$500.00
Tran, HuyCA
53 Meridian Court, Roseville, CA, 95678
Held by Citibank N A
Accounts-receivable credit balance
$500.00
Tran, HuyTX
9235 Balsam Gap, Missouri City, TX, 07459
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$453.25
Tran, HuyTX
#### Bluff Springs Road Apt ####, Austin, TX, 78744
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$446.64
Tran, HuyCA
2004 Sullivan Avenue, San Jose, CA, 95122
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$415.00
$413.27
Tran, HuyTX
6971 Seaseape Drive, Grandprairie, TX, 75054
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$404.58
Tran, HuyCA
900 Golden Wheel Park Drive Spc 2, San Jose, CA, 95112
Held by Bank Of America - NA (california Foreign)
Checking accounts
$403.71
$400.00
$398.00
Tran, HuyCA
10057 Zapata Avenue, San Diego, CA, 92126
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$394.91
Tran, HuyCA
35 Union Avenue #7, Campbell, CA, 95008
Held by American Security Insurance Company
Insurance premiums
$390.67
Tran, HuyTX
7208 Mirada, Grand Prairie, TX, 75054
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2023
$368.00
Tran, HuyCA
246 Marylinn Drive, Milpitas, CA, 95035
Held by Barrett Business Services Inc
Wages, payroll, salaries
$350.10
Tran, HuyCA
14561 Danborough Road, Tustin, CA, 92780
Held by Nationwide Mutual Insurance
Premium refunds
$336.00
Tran, HuyTX
831 Roaring Springs Road, Grand Prairie, TX, 75052
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$319.00
Tran, HuyCA
1499 Ridgecrest Street Apt 12, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$313.36
Tran, HuyCA
6164 Stonebridge Avenue, Westminster, CA, 92683
Held by Wells Fargo & Co
Underlying shares or outstanding certificates
$293.15
$272.50
Tran, HuyTX
15129 Shellwood Lane, Frisco, TX, 75035
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$270.72
Tran, HuyCA
17408 Euclid Street, Fountain Valley, CA, 92708
Held by Anthem Inc
Group policy benefit/Clm payments
$267.00
Tran, HuyTX
7330 Bluff Springs Road Apt 2309, Austin, TX, 78744
Held by Missouri Higher Education Loan Authority
Refund due (MS11) · Reported 2023
$254.94
Tran, HuyTX
7330 Bluff Springs Road Apt 2309, Austin, TX, 78744
Held by Missouri Higher Education Loan Authority
Refund due (MS11) · Reported 2023
$254.94
Tran, HuyCA
84 West Santa Clara Street, San Jose, CA, 95113
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
$247.53
Tran, HuyTX
#### Cook Road ####, Houston, TX, 77072
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$243.22
Tran, HuyCA
2007 Edgebank Drive, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$233.11
Tran, HuyCA
3715 West Barstow Avenue Apt 145, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$232.50
$221.88
Tran, HuyTX
9235 Balsam Gap, Missouri City, TX, 07459
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$216.50
Tran, HuyTX
16227 Indian Mill Drive, Houston, TX, 77082
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$216.49
Tran, HuyTX
11307 Ashford Pond Drive, Sugar Land, TX, 77478
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$214.53
Tran, HuyTX
5251 Gasmer Drive, Houston, TX, 77035
Held by Green Dot Corp
Refund due (MS11) · Reported 2007
$209.95
Tran, HuyTX
### Birdsall Street Apt ####, Houston, TX, 77007
$206.18
Tran, HuyTX
3137 Barker Cypress, New Braunfels, TX, 78130
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$193.69
Tran, HuyCA
% 9061 Bolsa Avenue # 204, Westminster, CA, 92683
Held by Western General Insurance Company
Individual policy benefit/Clm
$190.00
$190.00
Tran, HuyCA
510 Saddlebrook Drive #30, San Jose, CA, 95136
Held by Delta Dental Of California
Group policy benefit/Clm payments
$185.00
Tran, HuyTX
### Fair Oaks Road Apt ####, Houston, TX, 77023
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$182.37
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