Unclaimed property reported under Tran, Khai
157 records · $11,789 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 157. Search by name and address to narrow it to yours.
$2,750.21
Tran, KhaiCA
10326 Prune Tree Lane 1A, Cupertino, CA, 95014
Held by First American Title Insurance Co
Escrow accounts
$934.75
Tran, KhaiCA
232 Banana Grove Lane, San Jose, CA, 95123
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$630.14
Tran, KhaiCA
10326 Prune Tree Lane, Cupertino, CA, 95014
Held by First American Title Insurance Co
Escrow accounts
$561.04
Tran, KhaiCA
923 Alturas Road # 12, Fallbrook, CA, 92028
Held by Toyota Carlsbad
Misc outstanding checks
$396.89
Tran, KhaiCA
1687 Faraday Court, San Jose, CA, 95124
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tran, KhaiCA
10326 Prune Tree Lane, Cupertino, CA, 95014
Held by Csaa Insurance Exchange
Premium refunds
$298.00
Tran, KhaiCA
11883 Mayflower Circle, Fountain Valley, CA, 92708
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$215.32
$200.00
Tran, KhaiCA
807 West 148th Street, Gardena, CA, 90247
Held by Nationstar Mortgage, LLC
Escrow accounts
$164.92
$161.51
Tran, KhaiCA
1440 North Placer Place, Ontario, CA, 91764
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$161.18
Tran, KhaiTX
12703 Brant Rock Drive, Houston, TX, 77082
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023
$150.98
Tran, KhaiCA
17 Skywood Street, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$143.78
Tran, KhaiCA
11692 Banner Drive, Garden Grove, CA, 92843
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$138.74
Tran, KhaiCA
12251 Salerno Street, Garden Grove, CA
Held by Union Security Insurance Company
Insurance claim checks
$116.98
$116.98
Tran, KhaiTX
2 Greenway Plaza Suite 150, Houston, TX, 77046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$115.00
Tran, KhaiCA
10326 Prune Tree Lane, Cupertino, CA, 95014
Held by Csaa Insurance Exchange
Premium refunds
$113.04
$109.00
Tran, KhaiCA
1440 North Placer Place, Ontario, CA, 91764
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$107.45
Tran, KhaiCA
1440 North Placer Place, Ontario, CA, 91764
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$106.96
Tran, KhaiTX
618 Cherrybark Lane, Houston, TX, 77079
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$105.41
$100.83
Tran, KhaiCA
2200 Den Helder Drive, Modesto, CA, 95356
Held by Technology Credit Union
Savings accounts
$100.80
Tran, KhaiTX
16207 Hidden Grove Trail, Tomball, TX, 77377
Held by Houston Fcu
Checking account (AC01) · Reported 2021
$100.00
Tran, KhaiTX
17510 North Tempe Circle, Houston, TX, 77095
Held by Interactive Brokers LLC
Securities-related credit balance (SC20) · Reported 2024
$100.00
Tran, KhaiTX
1715 Bryant Way, Beaumont, TX, 77706
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$99.30
Tran, KhaiCA
10326 Prune Tree Lane, Cupertino, CA, 95014
Held by Csaa Insurance Group
Misc outstanding checks
$98.01
Tran, KhaiTX
#### North Dowlen Road Suite ###, Beaumont, TX, 77706
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$94.56
Tran, KhaiCA
1820 Dalton Drive, Milpitas, CA, 95035
Held by Cmt Partners DBA Cellular One
Credit balances
$94.00
Tran, KhaiTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$88.93
Tran, KhaiCA
17 Skywood Street, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.98
$83.50
Tran, KhaiTX
8214 Solitude Hill Lane, Richmond, TX, 77407
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$83.48
$80.56
Tran, KhaiTX
3338 Holly Road Apt 31C, Corp Christi, TX, 78415
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$78.23
$70.00
Tran, KhaiTX
#### Timberview Drive Apt ###, San Antonio, TX, 78251
Held by University Health System
Accounts payable (MS08) · Reported 2024
$70.00
Tran, KhaiCA
11800 Mayflower Circle Apt A, Fountain Vly, CA, 92708
Held by California Physicians Service
Refunds due
$69.58
Tran, KhaiTX
11710 Alloquin, Houston, TX, 77089
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$68.18
Tran, KhaiCA
10326 Prune Tree Lane 1A, Cupertino, CA, 95014
Held by First American Title Company
Escrow accounts
$59.16
Tran, KhaiTX
6119 Tenton Park Lane, Houston, TX, 77095
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Tran, KhaiCA
10326 Prune Tree Lane, Cupertino, CA, 95014
Held by Csaa Insurance Exchange
Premium refunds
$56.77
Tran, KhaiCA
10326 Prune Tree Lane, Cupertino, CA, 95014
Held by Csaa Insurance Exchange
Premium refunds
$55.52
$53.25
Tran, KhaiCA
8530 Independence, Canoga Park, CA, 91304
Held by State Farm Mutual Automobile Insurance Company
Refunds
$52.80
Tran, KhaiCA
1440 North Placer Place, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$50.31
Tran, KhaiCA
3525 McLaughlin Avenue, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, KhaiCA
2200 Den Helder Drive, Modesto, CA, 95356
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
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