Unclaimed property reported under Tran, Kathy
220 records · $22,921 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 220. Search by name and address to narrow it to yours.
$5,895.52
$2,753.10
Tran, KathyCA
413 Waterton Court, Morgan Hill, CA, 95037
Held by Service Corporation Intl.
Customer overpayments
$2,164.00
Tran, KathyCA
4748 Caminito Diablo, San Diego, CA, 92130
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,876.00
Tran, KathyTX
5750 Curtis Clark Drive Apt 415, Crp Christi, TX, 78412
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$965.00
Tran, KathyCA
4562 Lisann Street, San Diego, CA, 92117
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$750.00
Tran, KathyCA
755 Tennessee Street #1, San Francisco, CA, 94107
Held by Csaa Insurance Exchange
Premium refunds
$532.00
Tran, KathyCA
16949 Mt Hope Street, Fountain Valley, CA, 92708
Held by Allstate Indemnity Company
Premium refunds
$469.06
Tran, KathyTX
No address on file
$459.79
Tran, KathyCA
1235 Ayala # 20 Drive, Sunnyvale, CA, 94086
Held by Verizon Business Global LLC
Refunds due
$284.44
$269.31
Tran, KathyTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$263.25
Tran, KathyCA
724 Laguna Seca Court, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$224.42
Tran, KathyCA
798 Gateview Drive, San Jose, CA, 95133
Held by Allstate Indemnity Company
Premium refunds
$221.88
Tran, KathyTX
552 Buffalo Creek Drive, De Soto, TX, 75115
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$200.00
Tran, KathyCA
845 Padilla Street Apt 303, San Gabriel, CA, 91776
Held by Fontenette V Special Service For Groups
Misc outstanding checks
$189.70
$153.62
Tran, KathyCA
4748 Caminito Diablo, San Diego, CA, 92130
Held by Select Medical Corporation
Accounts payable
$150.00
$145.89
Tran, KathyTX
5314 Lodge Creek Drive, Houston, TX, 77066
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$145.47
Tran, KathyCA
7911 Joel Avenue, Stanton, CA, 90680
Held by Synchrony Bank
Accounts-receivable credit balance
$143.30
Tran, KathyTX
5830 Providence Springs Trail Springs Trail, Katy, TX, 77493
$130.01
Tran, KathyTX
10340 Roadrunner Rdg, San Antonio, TX, 78245
$127.89
$110.86
Tran, KathyCA
2408 Scholarship Suite 2408, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$108.64
Tran, KathyTX
3338 Holly Road # 24C, Corpus Christi, TX, 78415
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$100.00
Tran, KathyTX
710 Stonebrooke Drive, Burleson, TX, 76028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$96.43
Tran, KathyCA
8113 Cerritos Avenue #34, Stanton, CA, 90680
Held by Westminster Automotive Group Inc.
Refunds due
$96.19
Tran, KathyCA
20121 Lanark Street, Winnetka, CA, 91306
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$96.00
Tran, KathyTX
#### Bissonnet Street Apt ####, Houston, TX, 77005
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$95.00
$93.43
Tran, KathyCA
1803 West Commonwealth Avenue, Alhambra, CA, 91803
Held by 21st Century Insurance Co
Premium refunds
$89.00
Tran, KathyTX
1850 Aquarena Springs Drive, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2019
$83.14
Tran, KathyCA
12291 Heritage Springs Drive Apt 208, Santa Fe Springs, CA, 90670
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$76.18
$73.61
$73.00
$72.00
Tran, KathyTX
No address on file
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2020
$72.00
Tran, KathyTX
#### Crossing Place, ####, Austin, TX, 78741
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$69.99
Tran, KathyTX
#### Crossing Place ####, Austin, TX, 78741
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$69.99
Tran, KathyCA
403 Landlair, Los Angeles, CA, 90024
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$66.04
Tran, KathyTX
324 Military Drive, Coppell, TX, 75019
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$65.00
$61.74
Tran, KathyTX
### Tellride Street Apt ####, San Marcos, TX, 78666
Held by Williams Sonoma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$59.42
Tran, KathyCA
3129 Oakgate Way, San Jose, CA, 95148
Held by Capital One Bank USA NA
Customer overpayments
$58.12
Tran, KathyTX
8416 Leeds Mountain Cv, Austin, TX, 78747
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$57.81
Tran, KathyCA
18696 Diddy Circle, Fountain Valley, CA, 92708
Held by Capital One Bank USA NA
Customer overpayments
$56.92
$56.88
Tran, KathyTX
2020 Hemlock Drive, Haltom City, TX, 76117
$55.00
Tran, KathyCA
11237 Schmidt Road Apt 7, El Monte, CA, 91733
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$52.71
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