Unclaimed property reported under Tran, Kenny
198 records · $7,716 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 198. Search by name and address to narrow it to yours.
Tran, KennyTX
6539 88th Street, Lubbock, TX, 79424
$1,215.64
Tran, KennyCA
12830 Calle De Las Rosas, San Diego, CA, 92129
Held by Henry Schein Inc
Accounts-receivable credit balance
$513.02
Tran, KennyTX
6015 Killough, Houston, TX, 77086
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$321.20
Tran, KennyTX
6703 Lower Arrow Drive, Houston, TX, 77086
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$307.07
Tran, KennyCA
1528 South Del Mar Avenue Apt East, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Refunds due
$263.08
$218.15
Tran, KennyCA
833 North Olive Street Apt C, Orange, CA, 92867
Held by U.s. Bank - Pars
Pension & Profit sharing
$214.01
Tran, KennyTX
7720 Virgie Court, Watauga, TX, 76148
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$209.05
Tran, KennyCA
7626 Fern Avenue, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$174.70
Tran, KennyCA
3704 West Camille Street Apt A, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.22
$139.03
Tran, KennyCA
886 Fallen Leaf Road, Arcadia, CA, 91006
Held by Aria Resort & Casino Holdings LLC
Accounts payable
$136.00
Tran, KennyCA
35790 Haley Street, Newark, CA, 94560
Held by Synchrony Bank
Accounts-receivable credit balance
$121.28
$113.57
Tran, KennyTX
2001 Westheimer Apt 511, Houston, TX, 77098
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2018
$113.45
$109.00
$104.06
Tran, KennyCA
8340 Elk Grove Florin Road Apt 3, Sacramento, CA, 95829
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$102.07
Tran, KennyCA
1700 West Cerritos Avenue, Anaheim, CA, 92804
Held by Anthem Inc
Group policy benefit/Clm payments
$101.15
$100.00
Tran, KennyCA
8861 Wahoo Court, Sacramento, CA, 95828
Held by Fidelity National Title Company
Escrow accounts
$94.71
Tran, KennyCA
134 South Avenue 22 #44, Los Angeles, CA, 90031
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$87.37
Tran, KennyCA
907 Shore Breeze Drive, Sacramento, CA, 95831
Held by Pacific Bell Internet Services
Discounts due
$79.32
$76.86
Tran, KennyCA
2150 Monterey Highway, San Jose, CA, 95112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.17
Tran, KennyCA
153 Creeks Edge Way Apt 4, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$72.74
Tran, KennyCA
11421 Regarse Drive, Bakersfield, CA, 91311
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$72.39
$70.00
Tran, KennyCA
608 South Harmon Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$67.07
$60.43
Tran, KennyCA
512 North Nicholson Avenue Apt 9, Monterey Park, CA, 91755
Held by Century National Insurance
Premium refunds
$59.90
Tran, KennyCA
15 Ferro Court, Alameda, CA, 94502
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Tran, KennyCA
9502 Reading Avenue, Garden Grove, CA, 92844
Held by Bank Of America NA
Customer overpayments
$59.00
Tran, KennyTX
1418 Flanders Field Lane, Sugar Land, TX, 77498
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$58.81
Tran, KennyCA
13441 Galway Street, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$58.00
Tran, KennyTX
906 Cresteel Cove Drive, Garland, TX, 75040
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
$53.95
Tran, KennyCA
13694 Kingsbridge Street, Westminster, CA, 92683
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, KennyCA
28 Tajero Court, Sacramento, CA, 95838
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Tran, KennyCA
2610 Lucile Avenue, Stockton, CA, 95209
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Tran, KennyCA
13191 Newland Street 5, Garden Grove, CA, 92844
Held by California Physicians Service
Refunds due
$49.71
Tran, KennyCA
2724 South Malcolm Avenue, Ontario, CA, 91761
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$47.71
$41.20
Tran, KennyCA
13438 Magnolia Street, Garden Grove, CA, 92844
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$40.63
Tran, KennyCA
218 Civic Center Drive, National City, CA, 91950
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$40.33
Tran, KennyCA
8262 Turnbury Drive, Sacramento, CA, 95828
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.99
Tran, KennyTX
2610 Pennington Drive, Sachse, TX, 75048
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$39.61
Tran, KennyTX
9303 Town Park Drive, Houston, TX, 77036
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$39.50
Tran, KennyCA
12342 Gamma Street, Garden Grove, CA, 92840
Held by Progressive West Insurance Com
Premium refunds
$38.94
Tran, KennyCA
12342 Gamma Street, Garden Grove, CA, 92840
Held by Progressive West Insurance Com
Premium refunds
$38.94
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