Unclaimed property reported under Tran, Jim
57 records · $2,497 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 57. Search by name and address to narrow it to yours.
$713.72
Tran, JimTX
#### Townbluff Drive Apt ###, Plano, TX, 75075
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$141.24
$113.37
Tran, JimTX
6606 Barber Bend Lane, Katy, TX, 77449
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2008
$99.00
Tran, JimTX
3407 Orchid Lane, Rowlett, TX, 75089
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2023
$91.91
$83.00
Tran, JimTX
3101 Townbluff Drive, Plano, TX, 75075
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$71.80
Tran, JimCA
587 Francis Drive, Lafayette, CA, 94549
Held by Td Ameritrade Clearing Inc.
Credit balances
$65.73
Tran, JimCA
2655 Keyser Drive, Stockton, CA, 95212
Held by First American Title Company
Escrow accounts
$63.65
$62.95
Tran, JimTX
4910 Russet Trail Court, Katy, TX, 77449
$57.14
$55.02
Tran, JimCA
PO Box 3214, Huntington Beach, CA, 92605
Held by Tiffany And Company
Accounts-receivable credit balance
$53.87
Tran, JimCA
1515 Cherokee Drive, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$52.69
$50.00
Tran, JimCA
13056 Caravel Street, Cerritos, CA, 90703
Held by Sprint United Management
Misc outstanding checks
$50.00
Tran, JimTX
#### Townbluff Drive Apt ###, Plano, TX, 75075
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$47.86
$40.00
Tran, JimTX
Austin, TX, 78757
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$39.63
Tran, JimCA
13712 Solitaire Way, Irvine, CA, 92620
Held by Southern California Gas Co.
Aggregate utilities
$38.91
Tran, JimCA
13056 Caravel Street, Cerritos, CA, 90703
Held by Southern California Gas Co.
Aggregate utilities
$38.36
Tran, JimTX
#### Guadalupe Street Apt ###, Austin, TX, 78705
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$36.82
Tran, JimCA
11041 Wakefield Avenue, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$34.45
Tran, JimCA
624 Estancia, Irvine, CA, 92602
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Tran, JimTX
13851 Daehne Drive, Houston, TX, 77014
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$30.00
Tran, JimCA
323 North Euclid Street Spc 52, Santa Ana, CA, 92703
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Tran, JimTX
#### Townbluff Drive ###, Plano, TX, 75075
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.30
Tran, JimCA
6981 Crescent Avenue, Buena Park, CA, 90620
Held by Explorer Insurance Company
Premium refunds
$27.04
Tran, JimCA
755 East Capitol Avenue B303, Milpitas, CA, 95035
Held by Technology Credit Union
Savings accounts
$26.04
Tran, JimCA
13831 Dawson Street Apt B, Garden Grove, CA, 92843
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tran, JimCA
1721 Briarwood Drive, Santa Clara, CA, 95051
Held by Rocket Close And Title Inc.
Escrow accounts
$22.00
$20.00
$20.00
$20.00
Tran, JimCA
20800 Homestead Road Apt 11G, Cupertino, CA, 95014
Held by Medianews Group Inc
Accounts payable
$19.89
$15.00
Tran, JimCA
9838 Joe Vargas Way Suite B, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.00
$14.32
Tran, JimCA
14052 Mooncrest Street, Westminster, CA, 92683
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.91
Tran, JimCA
1250 Kifer Road Building 103, Sunnydale, CA, 94086
Held by First American Title Co
Escrow accounts
$8.50
Tran, JimCA
4756 Deep Creek Road, Fremont, CA, 94555
Held by American Honda Finance Corporation
Misc outstanding checks
$6.21
$6.00
$5.00
Tran, JimCA
150 Able Street, Monterey, CA, 93940
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.04
Tran, JimCA
2787 Parnell Drive, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$2.65
$1.95
$1.74
Tran, JimCA
14632 Bowling Green Street, Westminster, CA, 92683
Held by Wawanesa General Insurance
Premium refunds
$1.53
Tran, JimCA
5240 Orange Avenue, San Diego, CA, 92115
Held by Capital One Financial Corporation
Misc outstanding checks
$1.14
Tran, JimCA
9000 Fourth Street, Los Angeles, CA, 90001
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.00
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