Unclaimed property reported under Tran, Ivy
56 records · $1,952 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 56. Search by name and address to narrow it to yours.
Tran, IvyCA
31129 Alvarado Niles Road, Union City, CA, 94587
Held by Csaa Insurance Group
Customer overpayments
$295.00
Tran, IvyCA
DBA Aqua Tea House 14571 Leffingwell Road, Whittier, CA, 90604
Held by Westguard Insurance Company
Accounts payable
$269.00
$171.39
Tran, IvyCA
74602 Strawflower Circle, Palm Desert, CA, 92260
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$137.17
$103.20
Tran, IvyCA
320 South Lark Ellen Avenue, West Covina, CA, 91791
Held by Allstate Insurance Company
Premium refunds
$87.00
Tran, IvyCA
108 West Woodruff Avenue, Arcadia, CA, 91007
Held by Claremont Colleges Services
Accounts payable
$86.35
Tran, IvyTX
6327 Bear Canyon Court, Katy, TX, 77450
$83.33
$50.00
Tran, IvyCA
13162 Day Street Apt G111, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.00
Tran, IvyCA
10281 Wildhawk Drive, Sacramento, CA, 95829
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$49.13
Tran, IvyTX
129 Timber Ridge Road, Liberty, TX, 77575
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$42.97
Tran, IvyTX
129 Timber Ridge Road, Liberty, TX, 77575
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$42.97
Tran, IvyCA
108 West Woodruff Avenue, Arcadia, CA, 91007
Held by Claremont Colleges Services
Accounts payable
$39.00
Tran, IvyCA
10701 Lauren Circle, Garden Grove, CA, 92840
Held by Southern California Edison Company
Utility deposit
$34.24
Tran, IvyCA
10701 Lauren Circle, Garden Grove, CA, 92840
Held by Southern California Gas Company
Refunds or rebates
$34.17
$33.95
Tran, IvyCA
10621 Bolsa Avenue, Garden Grove, CA, 92843
Held by Google Payment Corporation
Misc intangible property
$31.00
Tran, IvyTX
4351 Bugle Road # D, Houston, TX, 77072
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2019
$29.92
Tran, IvyTX
4351 Bugle Road # D, Unknown City, TX, 77072
Held by Nmg Parent LLC Com Unit
Refund due (MS11) · Reported 2022
$29.92
$25.00
Tran, IvyCA
74602 Strawflower Circle, Palm Desert, CA, 92260
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Tran, IvyCA
2125 West Olive Avenue, Fullerton, CA, 92833
Held by Higher One Custody - Fdic
Misc outstanding checks
$23.00
Tran, IvyCA
4030 Ambrose Court, San Jose, CA, 95121
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$22.83
Tran, IvyCA
4962 Sereno Drive, Temple City, CA, 91780
Held by First American Title Company
Escrow accounts
$20.00
$15.00
Tran, IvyCA
851 Camino Pescadero Apt 74, Goleta, CA, 93117
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$12.53
Tran, IvyCA
1639 10th Avenue Apt A, San Francisco, CA, 94122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.47
Tran, IvyCA
10281 Wildhawk Drive, Sacramento, CA, 95829
Held by Republic Services Inc
Accounts-receivable credit balance
$11.42
Tran, IvyCA
108 West Woodruff Avenue, Arcadia, CA, 91007
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$10.00
Tran, IvyCA
1719 Rocky Mountain Avenue, Milpitas, CA, 95035
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Tran, IvyCA
851 Camino Pescadero Apt 74, Goleta, CA, 93117
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$8.32
Tran, IvyCA
200 Tribella Court, Santa Ana, CA, 92703
Held by Southern California Gas Company
Refunds or rebates
$7.75
Tran, IvyCA
8182 2nd Street Front Unit 1, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$7.17
$7.09
Tran, IvyCA
427 Russell Avenue Unit 2, Monterey Park, CA, 91755
Held by Paypal
Misc intangible property
$5.99
$5.96
Tran, IvyCA
3955 Golf Drive, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.16
Tran, IvyCA
14292 Nola Street, Westminster, CA, 92683
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$4.09
Tran, IvyCA
74602 Strawflower Circle, Palm Desert, CA, 92260
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
$2.15
Tran, IvyCA
2222 Brookhaven Pass, Vista, CA, 92081
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$2.12
Tran, IvyCA
310 Ketucky Street Apt B, San Luis Obispo, CA, 93405
Held by Paypal
Misc intangible property
$1.95
Tran, IvyCA
31770 Alvarado Boulevard Apt 53, Union City, CA, 94587
Held by Deluxe Corporation
Refunds due
$1.14
Tran, IvyCA
456 Don Marco Court, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$1.12
$0.83
$0.54
Tran, IvyCA
5739 Rowland Avenue, Temple City, CA, 91780
Held by Anthem Inc
Group policy benefit/Clm payments
$0.34
Tran, IvyCA
420 South Mannington Place, West Covina, CA, 91791
Held by Comenity Bank
Customer overpayments
$0.27
Tran, IvyCA
74602 Strawflower Circle, Palm Desert, CA, 92260
Held by Synchrony Bank
Accounts-receivable credit balance
$0.27
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