Unclaimed property reported under Tran, Khanh
535 records · $33,725 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 535. Search by name and address to narrow it to yours.
Tran, KhanhTX
6311 Neece Drive, Houston, TX, 77040
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2021
$3,000.00
Tran, KhanhTX
2501 Dunlavy, Houston, TX, 77006
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,080.88
Tran, KhanhCA
1779 Welch Avenue Apt 2, San Jose, CA, 95112
Held by Bank Of America - North Carolina
Refunds due
$1,065.24
$985.00
Tran, KhanhTX
1910 Thunder Ridge Way, Houston, TX, 77089
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$857.70
Tran, KhanhCA
38295 Aralia Drive, Newark, CA, 94560
Held by State Farm General Insurance Company
Premium refunds
$781.10
Tran, KhanhTX
PO Box 57, Kenedy, TX, 78119
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$711.21
Tran, KhanhCA
221 Russell Avenue, Monterey Park, CA, 91755
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$651.79
Tran, KhanhTX
1521 Beebrush Lane, Austin, TX, 78748
$560.03
Tran, KhanhCA
14192 Brookhurst Street, Garden Grove, CA, 92407
Held by Interinsurance Exchange Of The Automobil
Vendor payments
$500.00
Tran, KhanhTX
4810 Brownfields Drive, Houston, TX, 77066
$487.19
Tran, KhanhCA
3699 East Collier Road, Acampo, CA, 95220
Held by Farmers Insurance Exchange
Premium refunds
$437.90
$398.50
Tran, KhanhCA
8240 Rebekah Court, Sacramento, CA, 95829
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$360.00
Tran, KhanhTX
12518 Sandy Hook Drive, Houston, TX, 77089
Held by Primeway Fcu
Checking account (AC01) · Reported 2020
$357.48
Tran, KhanhCA
425 West Beech Street Unit 3, San Diego, CA, 92101
Held by Farmers Insurance Exchange
Premium refunds
$319.52
$300.00
Tran, KhanhCA
441 South Capitol Avenue, San Jose, CA, 95127
Held by Bank Of America NA
Customer overpayments
$300.00
Tran, KhanhTX
PO Box 999, Rusk, TX, 75785
$299.34
$294.85
Tran, KhanhCA
490 Heading #7 Street, San Jose, CA, 95112
Held by Verizon Business Global LLC
Refunds due
$284.23
Tran, KhanhCA
1111 Park Oak Cr, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$284.08
Tran, KhanhTX
Kerr 18425 Champion Forest Drive Suite 220, Spring, TX, 77379
Held by Kerr Corp
Accounts payable (MS08) · Reported 2021
$250.80
Tran, KhanhCA
10375 South Tantau Avenue, Cupertino, CA, 95014
Held by Citibank NA Nyb (9452)
Checking accounts
$250.50
Tran, KhanhTX
9003 Texas Lantana Court, Cypress, TX, 77433
$246.69
$236.78
$232.51
$223.56
Tran, KhanhTX
10727 Sagebluff Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$220.38
Tran, KhanhCA
1651 Avenida De Los Padres, Morgan Hill, CA, 95037
Held by Business & Escrow Service Center Inc.
Escrow funds
$220.01
Tran, KhanhTX
1014 21st Street, San Leon, TX, 77539
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$211.70
Tran, KhanhCA
980 Maraglia Street, Redding, CA, 96002
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$204.00
Tran, KhanhTX
20023 Larkspur Lndg Richmond, Richmond, TX, 77407
Held by Slm Corp
Refund due (MS11) · Reported 2014
$200.00
$200.00
Tran, KhanhCA
221 Russell Avenue, Monterey Park, CA, 91755
Held by Citibank NA
Accounts-receivable credit balance
$200.00
Tran, KhanhTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$195.04
$194.97
Tran, KhanhCA
8359 Elk Grove Florin Roa, Sacramento, CA, 95829
Held by Kmart Corporation
Misc outstanding checks
$193.72
Tran, KhanhCA
9702 Bolsa Avenue 80, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$191.26
Tran, KhanhCA
5317 West Davit Avenue A, Santa Ana, CA, 92704
Held by Oracle Corporation
Funds for liquidation
$191.10
$188.80
Tran, KhanhTX
7709 Albany Lane, Arlington, TX, 76002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$187.65
Tran, KhanhCA
221 Russell Avenue, Monterey Park, CA, 91755
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$181.65
Tran, KhanhCA
5316 North Valentine Avenue Apt 104, Fresno, CA, 93711
Held by Comcast Cable Communications LLC
Refunds due
$180.55
$176.93
$175.97
Tran, KhanhCA
5127 West Edinger Avenue Suit, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property
$175.53
Tran, KhanhCA
330 West Knepp Avenue, Fullerton, CA, 92832
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$174.35
Tran, KhanhCA
2 Bryce Cyn, Aliso Viejo, CA, 92656
Held by Citibank N A
Accounts-receivable credit balance
$166.95
Tran, KhanhTX
1510 Big Bend Drive 13B, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$163.75
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