Unclaimed property reported under Tran, Khanh T

52 records · $2,730 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 52. Search by name and address to narrow it to yours.

Tran, Khanh TCA
211 Russell Avenue, Monterey Park, CA, 91755
Held by American Trust Escrow - Sm
Escrow funds
$852.45
Tran, Khanh TCA
777 South Main Street 1, Orange, CA, 92668
Held by Southern California Gas Co.
Refunds
$405.97
Tran, Khanh TCA
1746 Bethany Avenue, San Jose, CA, 95132
Held by Mid Century Insurance Company
Premium refunds
$199.85
Tran, Khanh TTX
2301 Lancecrest Drive, Garland, TX, 75044
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2013
$199.31
Tran, Khanh TTX
2712 Forest Creek Street, Fort Worth, TX, 76123
Held by Wells Fargo Bank NA
Customer overpayment (MS05) · Reported 2005
$173.29
Tran, Khanh TCA
1746 Bethany Avenue, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Refunds
$85.74
Tran, Khanh TTX
2102 Newbury Drive, Arlington, TX, 76014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$83.14
Tran, Khanh TCA
1709 Crater Lake Avenue, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan
Refunds
$82.00
Tran, Khanh TCA
3929 West Fift Street Spc 1, Santa Ana, CA, 92703
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$59.70
Tran, Khanh TTX
12723 Porter Meadow Lane, Houston, TX, 77014
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$57.50
Tran, Khanh TTX
2102 Newbury Drive, Arlington, TX, 76014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$53.59
Tran, Khanh TCA
Unit 203 2155 Highpointe Drive, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Tran, Khanh TTX
8722 Maplecrest Drive, Houston, TX, 77099
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$44.70
Tran, Khanh TCA
13510 Jasper Loop, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.52
Tran, Khanh TTX
#### South I H ## Apt ####, Austin, TX, 78741
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2014
$39.26
Tran, Khanh TCA
86 Rosebay Court, San Jose, CA, 95127
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$32.00
Tran, Khanh TCA
5212 Heatherwood Drive, Oceanside, CA, 92056
Held by Imation Corp
Securities
$31.21
Tran, Khanh TTX
8919 Belle Park Drive, Houston, TX, 77099
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.83
Tran, Khanh TCA
3165 West Shields Avenue Apt 102, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Tran, Khanh TTX
7906 Crystal Moon Drive, Houston, TX, 77040
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$28.02
Tran, Khanh TCA
1305 Platt Avenue Apt #98, Milpitas, CA, 95035
Held by E*trade Financial Corporation
Funds for liquidation
$21.23
Tran, Khanh TCA
2130 North Marks Avenue Apt 143, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Tran, Khanh TCA
2659 Ramsdell Place, San Jose, CA, 95148
Held by Capital One Bank, National Association
Customer overpayments
$18.00
Tran, Khanh TCA
19212 Stare Street, Northridge, CA, 91324
Held by Citibank NA Cca
Checking accounts
$14.79
Tran, Khanh TCA
4151 La Madera Avenue, El Monte, CA, 91732
Held by American Honda Finance Corporation
Misc outstanding checks
$9.99
Tran, Khanh TCA
221 Russell Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.19
Tran, Khanh TCA
5462 Buchanan Place, Fremont, CA, 94538
Held by Mercury Casualty Company
Premium refunds
$9.00
Tran, Khanh TCA
2029 West Catalpa Avenue, Anaheim, CA, 92801
Held by Capital One Auto Finance Inc
Accounts payable
$6.66
Tran, Khanh TCA
11922 Loraleen Street, Garden Grove, CA, 92841
Held by Discover Bank
Misc outstanding checks
$5.71
Tran, Khanh TCA
1746 Bethany Avenue, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Premium refunds
$5.45
Tran, Khanh TCA
1746 Bethany Avenue, San Jose, CA, 95132
Held by Morgan Stanley & Co
Misc outstanding checks
$5.00
Tran, Khanh TCA
9350 Bolsa Avenue Spc 63, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.06
Tran, Khanh TCA
13510 Jasper Loop, Corona, CA, 92880
Held by Mercury Insurance Company
Premium refunds
$4.00
Tran, Khanh TCA
2135 Little Orchard Street Spc 94, San Jose, CA, 95125
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.12
Tran, Khanh TCA
8640 Rincon Avenue, Sun Valley, CA, 91352
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.05
Tran, Khanh TCA
1655 Pentecost Way Unit 2, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$2.10
Tran, Khanh TCA
11922 Loraleen Street, Garden Grove, CA, 92841
Held by Discover Bank
Misc outstanding checks
$1.66
Tran, Khanh TCA
1123 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$1.11
Tran, Khanh TCA
1829 Sierra Road, West Sacramento, CA, 95691
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.85
Tran, Khanh TCA
1746 Bethany Avenue, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Premium refunds
$0.80
Tran, Khanh TCA
672 North Jackson Avenue, San Jose, CA, 95133
Held by Capital One NA
Customer overpayments
$0.78
Tran, Khanh TCA
672 North Jackson Avenue, San Jose, CA, 95133
Held by Capital One NA
Customer overpayments
$0.57
Tran, Khanh TCA
672 North Jackson Avenue, San Jose, CA, 95133
Held by Capital One Bank USA NA
Customer overpayments
$0.55
Tran, Khanh TCA
221 Russell Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.39
Tran, Khanh TCA
11922 Loraleen Street, Garden Grove, CA, 92841
Held by Discover Bank
Misc outstanding checks
$0.19
Tran, Khanh TCA
86 Rosebay Court, San Jose, CA, 95127
Held by Charles Schwab & Co Inc
Credit balances
$0.18
Tran, Khanh TCA
PO Box 2075, Westminster, CA, 92684
Held by Citibank N A
Accounts-receivable credit balance
$0.13
Tran, Khanh TCA
20415 Ingomar Street, Canoga Park, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Tran, Khanh TCA
4970 Kokomo Drive, Sacramento, CA, 95835
Held by Capital One NA
Customer overpayments
$0.04
Tran, Khanh TCA
5800 River Road, Santa Rosa, CA, 95401
Held by Barclays Bank Delaware
Outstanding official checks
$0.04

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