Unclaimed property reported under Tran, Jackie
79 records · $2,944 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 79. Search by name and address to narrow it to yours.
Tran, JackieCA
1630 South Sandia Avenue, West Covina, CA, 91790
Held by U.s. Bank - Pars
Pension & Profit sharing
$712.50
Tran, JackieCA
19800 Macarthur Boulevard Suite 1200, Irvine, CA, 92612
Held by Paypal Inc
Misc intangible property
$278.67
Tran, JackieTX
980 Cobb Ranch Road, Paris, TX, 75462
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$225.00
Tran, JackieCA
347 Eddy Street, San Francisco, CA, 94102
Held by Petco Animal Supplies Inc.
Salaries/Wages
$139.01
Tran, JackieCA
7763 East Hellman Avenue 15, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobil
Court settlements
$135.88
Tran, JackieCA
229 Preservation Drive, San Jose, CA, 95116
Held by Educational Testing Service
Vendor checks
$125.00
Tran, JackieCA
11571 Stephanie Lane, Garden Grove, CA, 92840
Held by Cenlar FSB
Misc outstanding checks
$82.37
Tran, JackieCA
347 Eddy Street 302, San Francisco, CA, 94114
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$82.13
Tran, JackieCA
15981 Devonwood Way, San Lorenzo, CA, 94580
Held by Alameda County Industries - Sld
Customer overpayments
$72.73
Tran, JackieTX
PO Box 1346, Fulton, TX, 07835
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$71.38
Tran, JackieCA
3571 Budd Street, San Diego, CA, 92111
Held by San Diego County Credit Union
Checking accounts
$68.00
Tran, JackieCA
9192 Garden Grove Boulevard Suite D, Garden Grove, CA, 92844
Held by Southern California Gas Company
Refunds or rebates
$65.20
Tran, JackieCA
347 Eddy Street Apt 302, San Francisco, CA, 94102
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$57.13
Tran, JackieCA
1008 Riley Street Suite 1A, Folsom, CA, 95630
Held by Farmers Insurance Exchange
Premium refunds
$56.00
$55.98
Tran, JackieTX
3105 Pondview Drive, Richardson, TX, 75082
Held by Fx Solutions LLC
Miscellaneous intangible property (MS17) · Reported 2013
$50.03
Tran, JackieTX
15420 Staked Plains Loop, Austin, TX, 78717
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$49.49
Tran, JackieCA
9195 Chapman Avenue Apt A, Garden Grove, CA, 92841
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.50
Tran, JackieTX
6952 Clipper Drive, Grand Prairie, TX, 75054
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$45.20
$41.83
$35.64
Tran, JackieCA
19 Burke Court, Sacramento, CA, 95824
Held by Calif State Automobile Asssoc
Misc outstanding checks
$33.00
Tran, JackieCA
909 South Knott Avenue Apt 100, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$29.38
Tran, JackieTX
5522 Maple Avenue 1130, Dallas, TX, 75235
$28.73
Tran, JackieCA
20 Fremont Hub Courtyard, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$27.74
Tran, JackieCA
4110 Voltaire Street, San Jose, CA, 95148
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Tran, JackieCA
1280 North Citrus Avenue Apt 64, Vista, CA, 92084
Held by Delta Defense LLC
Vendor checks
$24.81
$20.00
Tran, JackieCA
15221 Nottingham Lane, Huntington Beach, CA, 92647
Held by Citibank N A
Accounts-receivable credit balance
$19.95
Tran, JackieCA
17774 Los Alamos Street, Fountain Valley, CA, 92708
Held by Microsoft Corporation
Accounts-receivable credit balance
$16.00
$16.00
$15.23
Tran, JackieCA
14644 Acacia Street, Westminster, CA, 92683
Held by Citifinancial Credit Company
Misc outstanding checks
$15.20
Tran, JackieCA
909 South Knott Avenue Apt 100, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$13.66
Tran, JackieCA
7347 Windbridge Drive, Sacramento, CA, 95831
Held by Ebay Inc.
Accounts-receivable credit balance
$12.00
Tran, JackieCA
1857 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property
$10.89
Tran, JackieCA
18051 Joyful Lane Apt 103, Huntington Beach, CA, 92648
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Tran, JackieCA
3571 Budd Street, San Diego, CA, 92111
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
$10.00
Tran, JackieCA
2231 Pastoral Loop, San Jose, CA, 95122
Held by Google Payment Corporation
Misc intangible property
$10.00
Tran, JackieCA
14644 Acacia Street, Westminster, CA, 92683
Held by Citifinancial Credit Company
Misc outstanding checks
$7.56
Tran, JackieCA
Apt 64 1280 North Citrus Avenue, Vista, CA, 92084
Held by Cox Communications Inc
Misc outstanding checks
$7.54
Tran, JackieCA
297 William Manly Street, San Jose, CA, 95136
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$7.47
$5.37
Tran, JackieCA
971 Big Bear Court, Milpitas, CA, 95035
Held by Synchrony Bank
Accounts-receivable credit balance
$5.26
$5.20
$5.00
Tran, JackieCA
8431 Lin Mar Mdws, Garden Grove, CA, 92841
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Tran, JackieCA
3571 Budd Street, San Diego, CA, 92111
Held by Childrens Primary Care Medical Group
Customer overpayments
$5.00
Tran, JackieCA
3571 Budd Street, San Diego, CA, 92111
Held by Childrens Primary Care Medical Group
Customer overpayments
$5.00
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