Unclaimed property reported under Tran, Khiem
77 records · $6,051 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 77. Search by name and address to narrow it to yours.
Tran, KhiemTX
12536 Nacadoches, San Antonio, TX, 78217
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$2,063.25
Tran, KhiemTX
6727 Pleasant Bay, San Antonio, TX, 78244
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$574.48
Tran, KhiemTX
101 West Debbie Lane Suite 1, Mansfield, TX, 76063
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$402.00
$283.51
Tran, KhiemTX
823 Roaring Springs Road, Grand Prairie, TX, 75052
Held by Expand Operating LLC
Mineral lease bonus (MI06) · Reported 2017
$281.75
Tran, KhiemCA
10038 Canoga Avenue Unit, Chatsworth, CA, 91311
Held by Farmers Insurance Exchange
Premium refunds
$280.00
Tran, KhiemTX
823 Roaring Springs R, Grand Prairie, TX, 75052
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$207.36
Tran, KhiemTX
4134 Windrift Drive, Houston, TX, 77066
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$195.22
Tran, KhiemTX
2447 Waterside Drive, Grand Prairie, TX, 75054
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$175.00
Tran, KhiemCA
1525 South Raitt Street Apt# East, Santa Ana, CA, 92704
Held by Edfund
Customer overpayments
$114.57
Tran, KhiemTX
6727 Pleasant Bay, San Antonio, TX, 78244
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$102.38
Tran, KhiemTX
824 Ridge Point Drive, Grand Prairie, TX, 75052
Held by Essent Guaranty, Inc.
Insurance premium refund (IN05) · Reported 2023
$83.37
Tran, KhiemCA
5305 Penara Place, San Diego, CA, 92123
Held by Quest Diagnostics Clinical Laboratories
Vendor payments
$78.74
Tran, KhiemTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$55.00
Tran, KhiemCA
1525 South Raitt Street Apt# East, Santa Ana, CA, 92704
Held by Edfund
Customer overpayments
$54.87
$50.00
$50.00
Tran, KhiemCA
5067 Sterling Court, San Diego, CA, 92105
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Tran, KhiemCA
1 Nightshore, Newport Coast, CA, 92657
Held by Cellco Partnership
Misc outstanding checks
$50.00
Tran, KhiemCA
1 Nightshore, Newport Coast, CA, 92657
Held by Cellco Partnership
Misc outstanding checks
$50.00
Tran, KhiemCA
1 Nightshore, Newport Coast, CA, 92657
Held by Cellco Partnership
Misc outstanding checks
$50.00
Tran, KhiemTX
9794 Forest Lane, Dallas, TX, 75243
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Tran, KhiemTX
4134 Windrift Drive, Houston, TX, 77066
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$50.00
Tran, KhiemTX
12023 White Cap Lane, Houston, TX, 77072
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2013
$50.00
Tran, KhiemTX
#### Potranco Rdapt ####, San Antonio, TX, 78251
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2019
$49.00
Tran, KhiemCA
2722 Humboldt Avenue, Oakland, CA, 94602
Held by Google Payment Corporation
Misc intangible property
$41.00
Tran, KhiemCA
2311 Elden Avenue Apt 21, Costa Mesa, CA, 92627
Held by Viewsonic Corporation
Misc outstanding checks
$40.00
Tran, KhiemCA
12218 Cheshire Street, Norwalk, CA, 90650
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Tran, KhiemTX
823 Roaring Springs, Grand Prairie, TX, 75052
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$35.90
Tran, KhiemTX
7457 Star Pine Circle, Highland, CA, 92346
Held by First Abilene Fcu
Savings account (AC02) · Reported 2003
$35.00
$30.19
Tran, KhiemTX
823 Roaring Springs Road, Grand Prairie, TX, 75052
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, KhiemCA
2588 46th Street, San Diego, CA, 92105
Held by Coast National Insurance Co
Individual policy benefit/Clm
$29.00
Tran, KhiemCA
3274 Pomeroy Court, San Jose, CA, 95121
Held by Google Paga Settlement Qsf
Misc outstanding checks
$28.95
Tran, KhiemCA
121 West Garfield Avenue, Glendale, CA, 91204
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
$23.29
Tran, KhiemCA
4117 West McFadden Avenue Space #, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$21.25
$20.10
Tran, KhiemCA
4354 50th Street Apt 5, San Diego, CA, 92115
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Tran, KhiemCA
7510 Wrenwood Drive, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.99
Tran, KhiemCA
6913 Beagle Street, San Diego, CA, 92111
Held by 21st Century North America Ins Co
Premium refunds
$13.00
$12.78
Tran, KhiemCA
3126 39th Street, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$12.00
Tran, KhiemCA
16690 Bushard Street, Fountain Valley, CA, 92708
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$9.79
Tran, KhiemCA
3234 South Main Street Apt 51B, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$9.00
Tran, KhiemCA
2606 South Glenarbor Street, Santa Ana, CA, 92704
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Tran, KhiemCA
3126 39th Street, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$8.48
Tran, KhiemCA
145 Millar Avenue, San Jose, CA, 95127
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$8.00
$7.59
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