Unclaimed property reported under Tran, Kathleen
57 records · $3,707 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.
Tran, KathleenCA
3210 Darwin Avenue, Los Angeles, CA, 90031
Held by American Claims Management, Inc.
Premium refunds
$705.65
Tran, KathleenTX
207 Whisper Ridge Place, Sugar Land, TX, 77479
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$514.22
Tran, KathleenCA
23728 Rotunda Road, Valencia, CA, 91355
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$496.00
$266.05
Tran, KathleenTX
13311 Rustic Garden, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$190.00
$180.00
Tran, KathleenCA
370 South Wrightwood Street, Orange, CA, 92869
Held by Travelzoo Inc
Funds for liquidation
$137.44
Tran, KathleenTX
6802 Utsa Boulevard Apt 3307, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$110.94
Tran, KathleenCA
15939 Village Way, Morgan Hill, CA, 95037
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$76.05
Tran, KathleenCA
39 Fawnridge Place, Aliso Viejo, CA, 92656
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$67.57
Tran, KathleenCA
339 Conservancy, Irvine, CA, 92618
Held by Nissan Motor Acceptance Company LLC
Refunds due
$64.85
Tran, KathleenCA
28230 Pine Meadow Way, Yorba Linda, CA, 92887
Held by Pacific Bell Telephone Company
Refunds due
$62.74
Tran, KathleenCA
9208 Bloomfield Avenue Apt 75, Cypress, CA, 90630
Held by Southern California Edison Company
Utility deposit
$62.10
Tran, KathleenCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$60.00
Tran, KathleenTX
Acu Box 26292, Abeline, TX, 79699
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$59.75
Tran, KathleenCA
Apt 5 840 North Juniper Street, Escondido, CA, 92025
Held by Cox Communications Inc
Misc outstanding checks
$57.48
Tran, KathleenCA
3505 Merrill Street 0, Riverside, CA, 92506
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$51.59
Tran, KathleenCA
9871 Marian Avenue, Anaheim, CA, 92804
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Tran, KathleenCA
9871 Marian Avenue, Anaheim, CA, 92804
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$39.99
Tran, KathleenTX
207 Whisper Ridge Place, Sugar Land, TX, 77479
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$37.59
Tran, KathleenCA
902 Glenfinnan Way, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$31.45
$30.07
Tran, KathleenCA
8442 Polder Circle, Huntingtn Bch, CA, 92647
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, KathleenCA
2432 Daneland Street, Lakewood, CA, 90712
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.00
Tran, KathleenCA
2653 Old Windmill Court, Riverside, CA, 92503
Held by Best Buy Co Inc And Subs
Refunds due
$25.00
$23.03
Tran, KathleenCA
13202 Pageant Avenue, San Diego, CA, 92129
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.37
Tran, KathleenCA
702 Tilton Drive, Hayward, CA, 94541
Held by Republic Services Inc
Accounts-receivable credit balance
$20.33
Tran, KathleenCA
443 West 4th Street, San Bernardino, CA, 92401
Held by Netzero Inc
Credit checks or memos
$20.00
Tran, KathleenCA
25745 Barton Road, Loma Linda, CA, 92354
Held by Southern California Gas Company
Refunds or rebates
$15.38
Tran, KathleenCA
429 Russell Avenue Apt B, Monterey Park, CA, 91755
Held by Sitel Operating Corp
Refunds due
$14.95
Tran, KathleenCA
225 North Avenue 25 Apt 132, Los Angeles, CA, 90031
Held by Pridestaff Inc
Wages, payroll, salaries
$14.68
Tran, KathleenCA
1558 North Arrowhead Avenue, Sn Bernrdno, CA, 92405
Held by Southern California Gas Co.
Aggregate utilities
$14.08
$13.04
Tran, KathleenCA
938 East Civic Center Drive, Santa Ana, CA, 92701
Held by Time Warner Cable Inc
Refunds or rebates
$12.83
Tran, KathleenCA
12987 Impala Court, Garden Grove, CA, 92840
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Tran, KathleenCA
2432 Daneland Street, Lakewood, CA, 90712
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Tran, KathleenCA
2432 Daneland Street, Lakewood, CA, 90712
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Tran, KathleenCA
5827 Oliva Avenue, Lakewood, CA, 90712
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$8.78
Tran, KathleenCA
26381 Whitman Street Apt 100, Hayward, CA, 94544
Held by Ebates Performance Marketing Inc.
Refunds due
$7.96
$6.03
$6.00
Tran, KathleenCA
105 Larksong, Irvine, CA, 92602
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$3.26
Tran, KathleenCA
5216 North Valentine Avenue #201, Fresno, CA, 93711
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Tran, KathleenCA
9773 Rio Hondo Parkway Apt 4, El Monte, CA, 91733
Held by Safeco Ins Co Of America
Premium refunds
$2.57
Tran, KathleenCA
9773 Rio Hondo Parkway Apt 4, El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$1.23
$1.00
Tran, KathleenCA
17149 Mimosa Circle, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$0.50
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