Unclaimed property reported under Tran, Huyen T
53 records · $3,897 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 53. Search by name and address to narrow it to yours.
Tran, Huyen TCA
11036 Grant Way, Stanton, CA, 90680
Held by United Shore Financial Services LLC
Escrow accounts
$1,656.49
Tran, Huyen TCA
16115 Van Ness Avenue, Torrance, CA, 90504
Held by Fidelity National Title Company
Escrow accounts
$636.90
$400.00
$269.46
Tran, Huyen TCA
10913 Via Abaca, San Diego, CA, 92126
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.93
Tran, Huyen TTX
3911 Meadow Street, Port Arthur, TX, 77642
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$116.25
Tran, Huyen TCA
9282 Chapman Avenue, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA
Cashier's checks
$89.58
$87.00
Tran, Huyen TCA
3301 Verdi Drive, San Jose, CA, 95111
Held by U. S. Bank, N. A.
Misc outstanding checks
$79.55
$77.76
Tran, Huyen TCA
8120 Oso Avenue, Winnetka, CA, 91306
Held by Washington Mutual Bank Fa
Checking accounts
$50.50
Tran, Huyen TCA
6922 Homer Street, Westminster, CA, 92683
Held by Frontier Communications Corporation
Refunds or rebates
$31.65
Tran, Huyen TCA
128 South View Court, San Jose, CA, 95138
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$31.61
$25.90
$25.00
Tran, Huyen TCA
1798 Indigo Oak Lane, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Tran, Huyen TCA
10520-A South De Anza Boulevard, Cupertino, CA, 95014
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$15.66
Tran, Huyen TCA
4885 Clairemont Mesa Boulevard Apt 505, San Diego, CA, 92117
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
$14.36
Tran, Huyen TCA
8604 Cassieri Circle, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$13.80
$12.72
$12.71
Tran, Huyen TCA
2415 Bartlett Street, Oakland, CA, 94601
Held by Government Employees Insurance Company
Premium refunds
$10.00
$8.87
Tran, Huyen TCA
3322 South Woodland Plac, Santa Ana, CA, 92707
Held by Optumrx
Group policy benefit/Clm payments
$8.80
Tran, Huyen TCA
2217 West Manly Avenue, Santa Ana, CA, 92704
Held by Ge Money
Accounts-receivable credit balance
$6.61
Tran, Huyen TCA
14131 Stengel Street, Garden Grove, CA, 92843
Held by American Express Company
Accounts-receivable credit balance
$6.33
Tran, Huyen TCA
6354 El Capitan Court, Livermore, CA, 94551
Held by U.s. Bank - Pars
Pension & Profit sharing
$5.37
Tran, Huyen TCA
200 Lewis Road Apt#249, San Jose, CA, 95111
Held by American Honda Finance Corporation
Misc outstanding checks
$4.26
Tran, Huyen TCA
11302 Anabel Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$3.33
Tran, Huyen TCA
5204 Kalmia Street, San Diego, CA, 92105
Held by Hsbc Finance Corporation
Customer overpayments
$3.04
Tran, Huyen TCA
11301 Euclid 137 Street, Garden Grove, CA, 92840
Held by American Honda Finance Corporation
Misc outstanding checks
$2.75
Tran, Huyen TCA
14071 Newland Street Apt 8, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.66
Tran, Huyen TCA
3272 Moreno Avenue, San Jose, CA, 95127
Held by American Honda Finance Corporation
Misc outstanding checks
$1.17
$0.96
Tran, Huyen TCA
11391 Stanford Avenue Apt 5, Grdn Grv, CA, 92840
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.88
Tran, Huyen TCA
13332 Buena Vista Street Apt 6, Poway, CA, 92064
Held by Capital One NA
Customer overpayments
$0.88
Tran, Huyen TCA
8922 Mary Hill Drive, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
Tran, Huyen TCA
148 Filbert Avenue Apt 4, Sausalito, CA, 94965
Held by Comenity Bank
Customer overpayments
$0.47
Tran, Huyen TCA
3515 Rollingside Drive, San Jose, CA, 95148
Held by General Electric Company
Accounts-receivable credit balance
$0.39
Tran, Huyen TCA
2301 Clover Street, Simi Valley, CA, 93065
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
Tran, Huyen TCA
8922 Mary Hill Drive, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.21
Tran, Huyen TCA
5710 Streamview Drive, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Tran, Huyen TCA
8922 Mary Hill Drive, Garden Grove, CA, 92841
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.14
Tran, Huyen TCA
2196 Fieldstone Court, San Jose, CA, 95133
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.10
Tran, Huyen TCA
1520 East Capitol Expwy Space#5, San Jose, CA, 95121
Held by Emigrant Bank
Savings accounts
$0.06
$0.06
$0.04
Tran, Huyen TCA
1520 East Capitol Expwy Space#5, San Jose, CA, 95121
Held by Emigrant Bank
Savings accounts
$0.01
Tran, Huyen TCA
1413 North Jackson Street, Santa Anna, CA, 92703
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.01
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