Unclaimed property reported under Tran, Khoa D
50 records · $2,523 reported
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 50. Search by name and address to narrow it to yours.
$426.03
Tran, Khoa DCA
11045 White Ash Lane, Fontana, CA, 92337
Held by Bank Of America - Pre-Paid Card
Checking accounts
$388.98
Tran, Khoa DCA
4645 Monument Drive, Sacramento, CA, 95842
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$224.51
$169.63
Tran, Khoa DCA
3314 Inspiration Court, San Jose, CA, 95132
Held by Fire Insurance Exchange
Premium refunds
$92.24
Tran, Khoa DCA
8302 Gumwood Circle, Westminster, CA, 92683
Held by Blue Cross Of California
Insurance claim checks
$91.94
$81.40
$59.20
Tran, Khoa DCA
3621 West 5th Street, Santa Ana, CA, 92703
Held by Capital One Bank, National Association
Customer overpayments
$58.80
$55.06
Tran, Khoa DCA
9221 Rose Parade Way, Sacramento, CA, 95826
Held by Stafflink Inc DBA Link Staffing Services
Wages, payroll, salaries
$53.08
$52.88
$50.00
$50.00
Tran, Khoa DCA
11045 White Ash Lane, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$46.23
Tran, Khoa DCA
8912 Arcadia Avenue, San Gabriel, CA, 91775
Held by Highmark Inc.
Individual policy benefit/Clm
$33.85
$31.77
$30.89
Tran, Khoa DCA
11045 White Ash Lane, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$30.14
Tran, Khoa DCA
7700 Topanga Canyon Boulevard Unit 705, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$29.82
$24.00
Tran, Khoa DCA
22222 Mountain Avenue, Perris, CA, 92570
Held by Mid Century Insurance Company
Premium refunds
$19.87
$17.02
$16.09
Tran, Khoa DCA
2322 South Manitoba Drive, Santa Ana, CA, 92704
Held by Capital One NA
Accounts-receivable credit balance
$15.07
Tran, Khoa DCA
11045 White Ash Lane, Fontana, CA, 92337
Held by Nationstar Mortgage, LLC
Escrow accounts
$12.40
Tran, Khoa DCA
7617 Angeleno Road, San Diego, CA, 92126
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$12.00
Tran, Khoa DCA
666 Myrtle Avenue, S San Francisco, CA, 94080
Held by Ford Motor Credit Company
Unredeemed gift certificate
$11.80
$10.00
Tran, Khoa DCA
3621 West 5th Street, Santa Ana, CA, 92703
Held by Capital One Bank, National Association
Customer overpayments
$8.54
Tran, Khoa DCA
4645 Monument Drive, Sacramento, CA, 95842
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$5.91
Tran, Khoa DCA
8302 Gumwood Circle, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.73
Tran, Khoa DCA
10112 Black Mountain Road 11, San Diegon Diego, CA, 92126
Held by Wawanesa General Insurance
Premium refunds
$4.00
Tran, Khoa DCA
7700 Topanga Canyon Boulevard Unit 705, Canoga Park, CA, 91304
Held by American Express National Bank
Savings accounts
$1.56
Tran, Khoa DCA
2017 Junewood Avenue, San Jose, CA, 95132
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.97
Tran, Khoa DCA
6975 Rockton Place, San Jose, CA, 95119
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.50
Tran, Khoa DCA
3621 West 5th Street, Santa Ana, CA, 92703
Held by Capital One Bank, National Association
Customer overpayments
$0.48
Tran, Khoa DCA
11045 White Ash Lane, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$0.29
Tran, Khoa DCA
2322 South Manitoba Drive, Santa Ana, CA, 92704
Held by Capital One Bank USA NA
Customer overpayments
$0.14
Tran, Khoa DCA
6542 Myrtle Court, Rch Cucamonga, CA, 91739
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.13
$0.13
$0.10
Tran, Khoa DCA
9541 Mansor Avenue, Garden Grove, CA, 92844
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.07
Tran, Khoa DCA
14362 Bushard Street Spc 71, Westminster, CA, 92683
Held by Capital One Financial Corporation
Customer overpayments
$0.06
Tran, Khoa DCA
2412 Grande Vista Avenue, Oakland, CA, 94601
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.04
Tran, Khoa DCA
Apt 40212 11160 Brooke Drive, San Diego, CA, 92126
Held by Capital One NA
Customer overpayments
$0.03
Tran, Khoa DCA
6975 Rockton Place, San Jose, CA, 95119
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.02
Tran, Khoa DCA
6542 Myrtle Court, Rancho Cucamonga, CA, 91739
Held by Capital One NA
Customer overpayments
$0.02
Tran, Khoa DCA
8841 Kern Avenue, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$0.01
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