Unclaimed property reported under Tran, Kim
1,058 records · $131,760 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 1,058. Search by name and address to narrow it to yours.
Tran, KimCA
3351 Marine Avenue #55, Gardena, CA, 90249
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$14,402.14
Tran, KimCA
9094 La Casita Avenue, Fountain Valley, CA, 92708
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$10,000.00
Tran, KimCA
225 22nd Street, Huntington Beach, CA, 92648
Held by Microstrategy Inc
Unexch stock of successor co
$6,326.03
Tran, KimTX
1908 Scofield Lane, Austin, TX, 78727
Held by Western Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$4,966.40
Tran, KimCA
13552 Provision Way, Valley Center, CA, 92082
Held by Carrillo Et Al V 4131 Oceanside Blvd
Wages, payroll, salaries
$3,537.43
Tran, KimCA
2501 Apollo Drive, Los Angeles, CA, 90046
Held by Carver Escrow Company
Escrow check/Deposit/Disputed
$3,000.00
Tran, KimTX
2146 Sword Drive, Garland, TX, 75044
Held by Northstar Funeral Svcs Of Tx LLC
Trust funds (TR06) · Reported 2023
$2,346.16
Tran, KimTX
17738 Planters Path Lane, Richmond, TX, 77407
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,040.00
$2,000.00
Tran, KimTX
6234 Amherst Bay, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2018
$1,810.00
Tran, KimCA
32496 Guevara Drive, Temecula, CA, 92592
Held by Carrington Mortgage Services
Customer overpayments
$1,725.83
$1,595.43
$1,400.00
$1,332.10
Tran, KimTX
3200 Forest Creek Drive, Fort Worth, TX, 76123
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,216.55
Tran, KimTX
No address on file
$1,208.73
Tran, KimTX
8200 Broadway Street North, Houston, TX, 77061
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,160.19
$1,098.00
Tran, KimTX
8433 Whistling Duck Drive, Fort Worth, TX, 76118
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,014.71
Tran, KimTX
301 Las Colinas Boulevard West Apt 102, Irving, TX, 75039
$1,000.47
Tran, KimTX
10926 Kennowy Court, Richmond, TX, 77407
$1,000.00
Tran, KimCA
2149 Old Heritage Road, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Tran, KimCA
PO Box 360619, Milpitas, CA, 95036
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$985.82
Tran, KimTX
2410 Havencrest Court, Pearland, TX, 77584
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$879.73
Tran, KimTX
2410 Havencrest Court, Pearland, TX, 77584
$859.00
Tran, KimCA
2039 Larsen Place, Santa Clara, CA, 95051
Held by First American Title Company
Escrow accounts
$831.25
$800.00
Tran, KimTX
4700 Broadway Suite C100, Galveston, TX, 77550
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$786.11
Tran, KimTX
12705 Serafy, Austin, TX, 78753
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$769.11
Tran, KimCA
801 Franklin Street Apt 411, Oakland, CA, 94607
Held by Bank Of America - California NA (318)
Checking accounts
$670.95
Tran, KimCA
16852 Coral Cay Lane, Huntington Beach, CA, 92649
Held by Farmers Insurance Exchange
Premium refunds
$666.14
$660.00
Tran, KimTX
2410 Havencrest Court, Pearland, TX, 77584
$643.75
Tran, KimTX
5807 Cypresswick Circle, Spring, TX, 77379
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$636.54
Tran, KimTX
2410 Havencrest Court, Pearland, TX, 77584
$603.50
$600.00
Tran, KimTX
3407 Ashleaf Drive, Carrollton, TX, 75007
Held by Provident Funding Assocs LP
Escrow account (TR04) · Reported 2010
$536.63
Tran, KimTX
2410 Havencrest Court, Pearland, TX, 77584
$523.47
Tran, KimTX
10634 Spring Brook Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$520.63
Tran, KimCA
24538 Canada Street, Loma Linda, CA, 92354
Held by Csaa General Insurance
Checking accounts
$500.00
Tran, KimWI
2309 South Park Street 23, Madison, WI, 53713
Held by Capital One N.a.
Savings accounts · Reported 2018
$498.66
Tran, KimCA
119 South King Road, San Jose, CA, 95116
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Tran, KimTX
13011 Wirevine Court, Houston, TX, 77072
$488.88
Tran, KimTX
2410 Havencrest Court, Pearland, TX, 77584
$470.97
Tran, KimCA
10691 Mallaed Drive, Garden Grove, CA, 92843
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$419.97
Tran, KimTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$411.60
$400.00
Tran, KimTX
421 North Grand Avenue, Gainesville, TX, 76240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$395.52
Tran, KimCA
214 North Jackson Street, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$383.72
Tran, KimTX
9355 Eagle Creek Lane, Houston, TX, 77036
Held by Acc Captial Holdings Inc
Accounts payable (MS08) · Reported 2007
$375.00
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