Unclaimed property reported under Tran, Kiet
174 records · $20,850 reported · filed in 3 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 174. Search by name and address to narrow it to yours.
Tran, KietCA
26636 Margarita Road 102, Murrieta, CA, 92563
Held by Stifel, Nicolaus & Co., Inc.
Credit balances
$4,650.56
$2,000.00
Tran, KietTX
3601 Charleston Drive, Richardson, TX, 75082
Held by Landye Bennett Blumstein LLP
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,780.68
Tran, KietTX
#### Oldsouth Drive #####, Richmond, TX, 77469
Held by Jp Morgan Chase Bank NA
Stock shares returned by the post office (SC08) · Reported 1992
$1,232.40
Tran, KietTX
101 West Villa Maria, Bryan, TX, 77801
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,171.00
Tran, KietTX
#### Oldsouth Drive #####, Richmond, TX, 77469
Held by Jp Morgan Chase Bank NA
Underlying shares or outstanding certificates (SC12) · Reported 1992
$616.20
Tran, KietTX
9019 Walworth Drive, Houston, TX, 77088
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2007
$567.00
Tran, KietCA
51807 Harrison Street, Coachella, CA, 92236
Held by Den-Mat Holdings LLC
Accounts-receivable credit balance
$500.84
Tran, KietCA
4925 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$450.00
$400.00
Tran, KietCA
8580 Hopseed Lane, San Diego, CA, 92129
Held by American General Life Insurance Company
Individual policy benefit/Clm
$391.14
$329.00
$320.33
Tran, KietTX
5835 Candlelight Lane, Grand Prairie, TX, 75052
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$313.69
Tran, KietCA
9144 Burnet Avenue Apt 46, North Hills, CA, 91343
Held by Verizon California
Refunds or rebates
$263.00
Tran, KietTX
#### East Renner Road ###, Richardson, TX, 75075
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$261.54
Tran, KietCA
1808 Monterey Road, South Pasadena, CA, 91030
Held by Health Net Of Arizona Inc
Group policy benefit/Clm payments
$232.01
$208.87
Tran, KietCA
11 Airport Blvdste 108, So San Francisco, CA, 94080
Held by Allstate Indemnity Company
Premium refunds
$191.20
$167.67
Tran, KietCA
1667 Longview Street, San Jose, CA, 95122
Held by Allstate Insurance Company
Premium refunds
$161.00
Tran, KietCA
608 North Orange Avenue Apt C, Monterey Park, CA, 91755
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$160.00
Tran, KietTX
3601 Charleston Drive, Richardson, TX, 75082
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$151.60
$150.00
Tran, KietCA
Kiet Tran 1047 Bellingham Drive, San Jose, CA, 95121
Held by Cep America California
Refunds
$140.00
Tran, KietCA
4949 Snyder Lane Apt 332, Rohnert Park, CA, 94928
Held by Comcast Cable Communications LLC
Refunds due
$133.83
Tran, KietCA
1643 A South Lane Street, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$129.55
$124.10
Tran, KietCA
26636 Margarita Road Suite 102, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$122.00
Tran, KietTX
16651 Broadoak Grove Lane, Sugar Land, TX, 77498
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$103.70
Tran, KietCA
5083 Roeder Road, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.19
$100.00
Tran, KietCA
PO Box 10228 Pmi Dept Sv23, Van Nuys, CA, 91410
Held by Triad Guaranty Insurance Corp.
Refunds
$98.67
Tran, KietCA
510 Saddle Brook Drive Spc 3, San Jose, CA, 95136
Held by Bank Of America - North Carolina
Refunds due
$93.33
Tran, KietTX
2401 Wycliff Avenue, Dallas, TX, 75219
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$83.93
Tran, KietCA
4925 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by T-Mobile USA
Accounts-receivable credit balance
$79.88
Tran, KietCA
27371 Snowfield Street, Murrieta, CA, 92563
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$75.00
Tran, KietTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1995
$74.00
$73.00
Tran, KietCA
26636 Margarita Road 102, Murrieta, CA, 92563
Held by Stifel, Nicolaus & Co., Inc.
Shares of stock (Returned by po)
$72.35
Tran, KietTX
1600 North Apache Street Apt 19, Amarillo, TX, 79107
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
$70.00
Tran, KietTX
#### Oldsouth Drive #####, Richmond, TX, 77469
Held by Jp Morgan Chase Bank NA
Dividend (SC01) · Reported 1992
$69.45
Tran, KietTX
TX, 00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$67.00
Tran, KietTX
1020 Hot Springs Drive, Allen, TX, 75013
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$66.68
$62.34
Tran, KietTX
7816 Huttig Avenue, Dallas, TX, 75217
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$61.00
Tran, KietCA
2736 Antonio Avenue, Clovis, CA, 93611
Held by Csaa Insurance Group
Misc outstanding checks
$60.00
Tran, KietCA
1670 Alcira Nunez Street, Stockton, CA, 95206
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$58.80
Tran, KietTX
10925 Briar Forest Drive, Houston, TX, 77036
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$55.00
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