Unclaimed property reported under Tran, Khoa
281 records · $27,237 reported · filed in 4 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 281. Search by name and address to narrow it to yours.
Tran, KhoaCA
7940 Reseda Boulevard Apt 216, Reseda, CA, 91335
Held by Aig Focused Alpha Growth Fund Class A
Mutual fund shares
$4,635.46
Tran, KhoaTX
19607 Blair Orchard Lane, Richmond, TX, 77407
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$3,456.79
Tran, KhoaCA
7940 Reseda Boulevard Apt 216, Reseda, CA, 91335
Held by Sunamerica Strategic Value Cl A
Mutual fund shares
$1,620.99
Tran, KhoaTX
5534 Bends Bend Drive, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,500.00
Tran, KhoaTX
TX, 00000
Held by American Campus Pvamu IV Ltd
Miscellaneous outstanding check (MS16) · Reported 2009
$975.00
Tran, KhoaTX
1140 Lakeway Drive, Irving, TX, 75060
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$837.61
Tran, KhoaTX
Van Kieu Le 1129 Deer Valley, Arlington, TX, 76001
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$791.05
$528.79
Tran, KhoaTX
13010 Meadowline Drive, Houston, TX, 77082
$500.48
Tran, KhoaTX
2826 Grasmere Street, Garland, TX, 75040
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
Tran, KhoaCA
3105 East Hollingworth Street, West Covina, CA, 91792
Held by Safeway Insurance Company
Premium refunds
$460.00
Tran, KhoaCA
11045 White Ash Lane, Fontana, CA, 92337
Held by Bank Of America - North Carolina
Refunds due
$405.35
Tran, KhoaTX
B 1 8S Fa Icd, Fort Hood, TX, 76544
Held by County Of Kane Treasurer
Other court deposit (CT05) · Reported 2018
$400.00
Tran, KhoaTX
##### Leader Street Unit ###, Houston, TX, 77072
$364.52
Tran, KhoaCA
3554 Calm Breeze Court, Vallejo, CA, 94591
Held by Enterprise Rent A Car Of Sf LLC
Refunds or rebates
$300.00
Tran, KhoaTX
4603 Yellow Rose Trail, Austin, TX, 78749
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$289.25
$260.50
Tran, KhoaAK
Linh Tay Tower Apt 701, Ho Chi Minh
Held by Alaska Airlines
Accounts payable · Reported 2022
$259.69
Tran, KhoaTX
11114 Fern Terrace Drive, Houston, TX, 77075
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$213.00
Tran, KhoaTX
152 Weston Court, Rockwall, TX, 75032
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2011
$203.43
Tran, KhoaCA
9787 Capricorn Way, San Diego, CA, 92126
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$200.00
$200.00
Tran, KhoaCA
1212 Alvarado Avenue Apt 30, Davis, CA, 95616
Held by Infinity Insurance Company
Premium refunds
$199.10
$187.33
Tran, KhoaTX
20103 Ivory Valley Lane, Cypress, TX, 77433
$164.89
Tran, KhoaWI
2418 Amherst, Middleton, WI, 53562
Held by Quartz Health Benefit Plans Corporation
Misc. outstanding checks · Reported 2021
$150.00
Tran, KhoaTX
#### Fairmount Street Apt ###, Dallas, TX, 75219
$150.00
Tran, KhoaTX
#### Galatyn Parkway ####, Richardson, TX, 75082
$150.00
Tran, KhoaTX
17708 Knollmeadow Lane, Dallas, TX, 75287
Held by Lutheran Immigration & Refugee Svc
Refund due (MS11) · Reported 2019
$140.00
Tran, KhoaCA
3129 Galena Avenue, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$139.30
Tran, KhoaTX
13010 Meadowline Drive, Houston, TX, 77082
$132.15
Tran, KhoaCA
441 South Capitol Avenue, San Jose, CA, 95127
Held by State Farm Mutual Automobile Ins
Premium refunds
$130.15
Tran, KhoaCA
1800 West Lullaby Lane, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$128.96
Tran, KhoaTX
16127 Highlander Drive, Houston, TX, 77082
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$125.75
Tran, KhoaTX
20709 Patriot Park Lane, Katy, TX, 77449
$122.04
Tran, KhoaTX
3309 Ace, Abilene, TX, 79606
$119.78
Tran, KhoaTX
101 Anchor Blf, Universal City, TX, 78148
$115.47
$105.99
Tran, KhoaTX
19607 Blair Orchard Lane, Richmond, TX, 77407
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$105.62
Tran, KhoaCA
175 West Saint James Street Unit 1502, San Jose, CA, 95110
Held by Pacific Gas & Electric Company
Refunds or rebates
$105.44
Tran, KhoaTX
6814 Forest Meadow Street, San Antonio, TX, 78238
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$101.98
$100.00
Tran, KhoaCA
9955 De Soto Avenue Apt 14, Chatsworth, CA, 91311
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$97.00
$95.89
Tran, KhoaCA
420 East Hillcrest Drive #b, Thousand Oaks, CA, 91360
Held by Pathward
Misc intangible property
$95.46
Tran, KhoaTX
4428 Jeff Davis Street, Marshall, TX, 75672
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$95.16
Tran, KhoaCA
4214 West Regent Drive, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$92.71
Tran, KhoaCA
1800 West Lullaby Lane, Anaheim, CA, 92804
Held by Lendingclub Corporation
Misc intangible property
$92.13
Tran, KhoaTX
Cypress, TX, 77433
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$83.00
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