Unclaimed property reported under Tran, Khoi
159 records · $22,898 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 159. Search by name and address to narrow it to yours.
Tran, KhoiTX
19602 Wetherwind, Katy, TX, 77449
$6,121.66
Tran, KhoiTX
12112 Bellaire Boulevard, Houston, TX, 77072
$5,000.00
Tran, KhoiTX
8818 Martin Heights Drive, Houston, TX, 77031
Held by East West Bank
Checking account (AC01) · Reported 2020
$1,226.94
$1,036.97
Tran, KhoiCA
8181 Westminster Boulevard, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$623.33
Tran, KhoiTX
3006 Brazos Street, Houston, TX, 77006
$587.75
Tran, KhoiTX
3818 Inwood Court, Grand Prairie, TX, 75052
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2023
$499.95
Tran, KhoiTX
11752 Harrisburg Drive, Frisco, TX, 75035
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$390.27
Tran, KhoiCA
13772 Goldenwest Street, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Refunds due
$339.96
Tran, KhoiCA
13477 Lynwood Place, Garden Grove, CA, 92843
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Tran, KhoiCA
2819 Camino Del Rey, San Jose, CA, 95132
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$292.26
$281.64
Tran, KhoiCA
3622 White Ash Road, San Bernardino, CA, 92407
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$276.91
Tran, KhoiCA
637 West Lemon Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.15
Tran, KhoiTX
13322, Houston, TX, 77034
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$239.99
$232.03
Tran, KhoiTX
15822 Misty Heath Lane, Houston, TX, 77084
Held by Remington Mud 1
Utility deposit (UT01) · Reported 2021
$207.11
$200.00
Tran, KhoiTX
402 West Pierce Street, Houston, TX, 77019
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$176.28
Tran, KhoiTX
1008 North 1st Street, Iowa Park, TX, 76367
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021
$150.00
Tran, KhoiTX
7140 West Sam Houston Parkway North Suite 100, Houston, TX, 77040
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$144.74
Tran, KhoiCA
10431 Stanfield Circle, San Diego, CA, 92126
Held by Optumrx
Group policy benefit/Clm payments
$143.81
Tran, KhoiCA
4950 Hyde Park Drive, Fremont, CA, 94538
Held by Walgreen Co. & Subsidiaries
Expense checks
$135.00
Tran, KhoiCA
10200 Cunningham Avenue, Westminster, CA, 92683
Held by Anthem Inc
Group policy benefit/Clm payments
$135.00
Tran, KhoiCA
9120 Pebblefield Way, Sacramento, CA, 95829
Held by Progressive West Insurance Com
Premium refunds
$121.99
Tran, KhoiTX
7927 Garland Path Bend Lane, Richmond, TX, 77407
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$120.07
Tran, KhoiTX
2204 Davin Drive, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.90
Tran, KhoiTX
2900 Westhill Drive, Austin, TX, 78704
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$105.67
Tran, KhoiTX
10613 Bellaire Boulevard Suite A106, Houston, TX, 77072
$105.44
$100.00
Tran, KhoiTX
13107 Pebblewalk Circle North, Houston, TX, 77041
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2022
$93.72
Tran, KhoiTX
13107 Pebblewalk Circle North, Houston, TX, 77041
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2023
$93.72
Tran, KhoiCA
2819 Camino Del Rey, San Jose, CA, 95132
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$87.58
Tran, KhoiCA
3622 White Ash Road, Sn Bernrdno, CA, 92407
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$85.42
Tran, KhoiCA
5156 1/2 Dahlia Drive, Los Angeles, CA, 90041
Held by Delaware Vs New York Settlement
Other
$82.27
Tran, KhoiTX
8201 Chimney Rock Court, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.07
$78.08
Tran, KhoiTX
6815 Walnut Square, Richmond, TX, 77469
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$76.54
Tran, KhoiCA
10022 Reseda Boulevard Unit 10, Northridge, CA, 91324
Held by Capital One National Association
Checking accounts
$76.17
Tran, KhoiTX
19602 Wetherwind, Katy, TX, 77449
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$76.04
Tran, KhoiCA
3316 Crawford Glen, Santa Ana, CA, 92704
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$71.20
$71.08
Tran, KhoiTX
7927 Garland Path Bend Lane, Richmond, TX, 77407
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$71.05
Tran, KhoiTX
4133 Elk Springs Trail, Richardson, TX, 75082
$70.59
$69.00
Tran, KhoiCA
6582 Crescent Avenue, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.97
Tran, KhoiTX
7722 Pella Drive, Houston, TX, 77036
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$65.89
$60.00
Tran, KhoiTX
3238 Shadowwalk Drive, Houston, TX, 77082
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
$58.00
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