Unclaimed property reported under Tran, Jimmy
383 records · $49,025 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 383. Search by name and address to narrow it to yours.
Tran, JimmyTX
3709 Hilton Drive, Mesquite, TX, 75150
$5,075.82
$4,774.20
Tran, JimmyTX
13219 Chimney Sweep Drive, Houston, TX, 77041
$2,959.76
Tran, JimmyCA
10267 Patriot Street, San Diego, CA, 92124
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$2,540.88
Tran, JimmyTX
4814 Clay Drive, Rowlett, TX, 75088
$2,455.50
$2,000.00
$1,899.98
Tran, JimmyCA
5511 Marion Avenue, Cypress, CA, 90630
Held by Medco Health Solutions Inc
Customer overpayments
$1,300.51
$1,234.74
$1,198.83
Tran, JimmyCA
14423 Narcodo Avenue, La Mirada, CA, 90638
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$937.92
Tran, JimmyTX
4814 Clay Drive, Rowlett, TX, 75088
$778.61
Tran, JimmyTX
9714 Kirkston Terrace Drive, Spring, TX, 77379
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$765.80
Tran, JimmyTX
3917 Rushden Court, Plano, TX, 75025
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$744.95
Tran, JimmyTX
7227 Agave Drive, Katy, TX, 77494
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$706.31
$700.00
Tran, JimmyTX
9714 Kirkston Terrace Drive, Spring, TX, 77379
$645.55
Tran, JimmyCA
2268 Senter Road Suite 150, San Jose, CA, 95112
Held by Amtrust North America Inc
Premium refunds
$634.00
Tran, JimmyCA
Garden Grove, CA, 92644
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$608.65
Tran, JimmyCA
Garden Grove, CA, 92644
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$532.61
$524.00
Tran, JimmyTX
1902 Hidden Fairway Drive, Wylie, TX, 75098
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$515.00
Tran, JimmyCA
830 Dwight Street, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$509.90
Tran, JimmyCA
16949 Mt Hope Street, Fountain Valley, CA, 92708
Held by Allstate Indemnity Company
Premium refunds
$469.06
Tran, JimmyTX
#### Bissonnet Street Apt ### B And T Maintenance, Houston, TX, 77081
Held by American Express
Refund due (MS11) · Reported 2023
$454.02
Tran, JimmyCA
1201 Stonecrest Lane, Concord, CA, 94518
Held by Cantor G&w (nevada) LP Aka Cg Technology
Misc outstanding checks
$450.63
Tran, JimmyTX
2818 Kramer Lane Apt 4416, Austin, TX, 78758
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$432.50
$428.43
$400.00
Tran, JimmyTX
#### East Belt Line Road Apt ###c, Richardson, TX, 75081
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$319.76
Tran, JimmyTX
1902 Hidden Fairway Drive, Wylie, TX, 75098
$300.00
Tran, JimmyTX
#### McCue Road Apt ####, Houston, TX, 77056
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2009
$296.42
Tran, JimmyCA
9321 Asbury Circle, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$281.00
Tran, JimmyCA
9454 Olney Street, Rosemead, CA, 91770
Held by Integrity 1st Escrow - Corona
Escrow funds
$261.96
Tran, JimmyCA
C/o Chung Thanh Nguyen 1041 Iris Avenue, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds or rebates
$260.44
$226.00
Tran, JimmyCA
13262 Benton Street, Garden Grove, CA, 92843
Held by Bank Of America-California-South
Unidentified deposit
$219.89
Tran, JimmyTX
513 Northwest Celtis Lane, Hillsboro, OR, 97124
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$200.00
$200.00
Tran, JimmyTX
711 Embercove Drive, Houston, 77018
$190.74
Tran, JimmyCA
10921 Bellone Way, Rancho Cordova, CA, 95670
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$190.00
Tran, JimmyCA
16526 Elm, Fountain Valley, CA, 92708
Held by Verizon Communications Inc.
Customer overpayments
$184.32
Tran, JimmyCA
263 Maple Street, San Francisco, CA, 94112
Held by Fidelity National Title Company
Escrow accounts
$177.24
Tran, JimmyTX
2909 Louris Lane, Pfulgerville, TX, 90147
$160.97
Tran, JimmyTX
8341 Wayfarer Lane Houston Tx #####-####, Houston, TX, 77075
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$160.06
Tran, JimmyTX
5361 Timber Ridge Drive, Watauga, TX, 76137
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$150.09
Tran, JimmyTX
2600 Wester Lane 211, Houston, 77063
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$148.89
Tran, JimmyTX
9714 Kirkstone Terrace Drive, Spring, TX, 77379
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$148.13
Tran, JimmyTX
7926 Terra Canyon Lane, Cypress, TX, 77433
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$146.16
Tran, JimmyCA
716 Yale Street Apt 409, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$144.00
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