Unclaimed property reported under Tran, Joe
117 records · $23,734 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 117. Search by name and address to narrow it to yours.
Tran, JoeCA
8322 Bolsa Avenue Unit #2, Midway City, CA, 92655
Held by Boeing Company The
Underlying shares or outstanding certificates
$5,867.93
Tran, JoeTX
2367 Wise Road, Grand Prairie, TX, 75052
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020
$4,532.14
Tran, JoeTX
11631 Sunlit Leaf Court, Houston, TX, 77038
$3,579.16
Tran, JoeTX
2810 Packard Elm Street, Houston, TX, 77038
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,668.60
Tran, JoeTX
2367 Wise Road, Grand Prairie, TX, 75052
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,428.96
Tran, JoeCA
380 Channing Way Apt 161, San Rafael, CA, 94903
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$565.20
Tran, JoeCA
15916 South Figueroa Street, Gardena, CA, 90248
Held by Bank Of America NA
Customer overpayments
$561.55
Tran, JoeCA
440 19th Street, Bakersfield, CA, 93301
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Tran, JoeCA
503 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by California Physicians Service
Refunds due
$246.51
Tran, JoeCA
2665 El Camino Del Mar Apt 2, San Francisco, CA, 94121
Held by Foremost Insurance Company
Premium refunds
$245.00
Tran, JoeTX
4935 Water Oak, Grand Prairie, TX, 75052
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2010
$218.42
$200.00
Tran, JoeCA
440 19 Th Street, Bakersfield, CA, 93301
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Tran, JoeTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$188.81
Tran, JoeTX
#### Wise Road #####, Grand Prairie, TX, 75052
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$150.64
Tran, JoeTX
No address on file
Held by Tailored Brands Inc
Payment for goods or services (MS04) · Reported 2018
$150.00
Tran, JoeTX
2367 Wise Road, Grand Prairie, TX, 75052
$144.15
Tran, JoeCA
1861 West Cooper Court, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobil
Refunds
$143.00
Tran, JoeCA
30 Country Ridge Road, Pomona, CA, 91766
Held by Farmers Insurance Exchange
Premium refunds
$135.33
Tran, JoeTX
2367 Wise Road, Grand Prairie, TX, 75052
$135.00
Tran, JoeTX
413 #### Chase Oaks Boulevard ###, Plano, TX, 75025
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$125.35
$125.35
Tran, JoeCA
800 East Francisquito Avenue, West Covina, CA, 91790
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$119.09
Tran, JoeCA
17103 Eastwood Avenue, Torrance, CA, 90504
Held by Waste Management Inc.
Customer overpayments
$117.79
$115.60
$112.32
Tran, JoeCA
3029 North Tegner Road, Turlock, CA, 95380
Held by Farmers Insurance Exchange
Premium refunds
$110.00
$100.00
Tran, JoeTX
2367 Wise Road, Grand Prairie, TX, 75052
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2020
$98.40
Tran, JoeTX
Apt 413 7101 Chase Oaks Boulevard, Plano, TX, 75025
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$96.96
$96.95
Tran, JoeCA
Credittrans 5003 Via Playa Los Santos, San Diego, CA, 92124
Held by Web Service Company Inc
Other
$84.63
Tran, JoeTX
85787, 00000
Held by Universal N America Ins Co
Insurance premium refund (IN05) · Reported 2016
$82.00
Tran, JoeTX
TX
$60.00
Tran, JoeCA
2665 El Camino Del Mar Apt 2, San Francisco, CA, 94121
Held by Bristol West Holdings Inc
Premium refunds
$55.88
$54.08
Tran, JoeTX
2367 Wise Road, Grand Prairie, TX, 75052
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$51.60
Tran, JoeCA
800 East Francisquito Avenue, West Covina, CA, 91790
Held by Farmers Insurance Exchange
Premium refunds
$50.95
Tran, JoeCA
15196 South Figueroa Street, Gardena, CA, 90248
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Tran, JoeCA
955 East Arques Avenue, Sunnyvale, CA, 94085
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Tran, JoeTX
17606 Glenmorris, Houston, TX, 77084
Held by Joe Myers Toyota
Refund due (MS11) · Reported 2006
$50.00
Tran, JoeTX
789 Grove Road, Richardson, TX, 75081
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Tran, JoeTX
789 Grove Road, Richardson, TX, 75081
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Tran, JoeCA
14133 Califa Street, Vannuys, CA, 91401
Held by Google, LLC
Accounts-receivable credit balance
$48.00
$46.12
Tran, JoeTX
1615 Woodcrest Lane, Carrollton, TX, 75006
$45.13
Tran, JoeCA
800 East Francisquito Avenue Apt 5, West Covina, CA, 91790
Held by Centene Management Company LLC
Premium refunds
$45.10
Tran, JoeTX
1076 Lake Ridge Drive, Richardson, TX, 75081
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.90
Tran, JoeTX
2367 Wise Road, Grand Prairie, TX, 75052
$38.00
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