Unclaimed property reported under Tran, Kim H
59 records · $9,324 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 59. Search by name and address to narrow it to yours.
Tran, Kim HCA
3674 Summerfield Drive, Spring Valley, CA, 91977
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,124.12
Tran, Kim HCA
1135 Lavendar Way, Corona, CA, 92882
Held by Bank Of America - California NA (318)
Checking accounts
$1,703.60
$1,430.61
$1,307.34
Tran, Kim HTX
2715 Sumac Lane, Rowlett, TX, 75089
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$666.25
Tran, Kim HCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$371.50
Tran, Kim HCA
PO Box 360619, Milpitas, CA, 95036
Held by Citibank N A
Accounts-receivable credit balance
$322.37
Tran, Kim HTX
3951 Sycamore School Suite 125, Fort Worth, TX, 76133
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$251.66
Tran, Kim HCA
5110 Yvonne Way, Sacramento, CA, 95823
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$214.07
$120.25
Tran, Kim HCA
1314 West Laster, Anaheim, CA, 92802
Held by The May Department Stores Co
Credit balances
$107.74
Tran, Kim HCA
10369 Dougherty Avenue, Morgan Hill, CA, 95037
Held by Allstate Indemnity Company
Premium refunds
$105.09
$84.92
Tran, Kim HCA
706 South Gladys Avenue, San Gabriel, CA, 91776
Held by American Express Company
Credit balances
$62.44
$50.00
Tran, Kim HCA
14392 Hoover Street, Westminster, CA, 92683
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
$50.00
Tran, Kim HCA
18065 Magee Lane, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$49.67
Tran, Kim HCA
12671 Hazel Avenue, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$41.67
$35.14
Tran, Kim HCA
507 South Euclid Street 153, Santa Ana, CA, 92704
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$27.12
$16.51
Tran, Kim HCA
1862 Ellis Street Apt B, San Francisco, CA, 94115
Held by Toyota Motor Credit Corporation
Accounts payable
$15.21
Tran, Kim HCA
16190 Mount Gustin Street, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$14.29
Tran, Kim HCA
PO Box 21751, San Jose, CA, 95151
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.13
Tran, Kim HCA
317 Imagination Place, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Premium refunds
$10.83
$10.08
Tran, Kim HCA
1862 Ellis Street Apt B, San Francisco, CA, 94115
Held by Citibank N A
Accounts-receivable credit balance
$9.30
Tran, Kim HCA
1862 Ellis Street Apt B, San Francisco, CA, 94115
Held by Upromise LLC
Misc outstanding checks
$6.75
$6.62
$6.50
Tran, Kim HCA
12671 Hazel Avenue, Garden Grove, CA, 92841
Held by Toyota Motor Credit Corporation
Accounts payable
$5.44
Tran, Kim HCA
1346 East 24th Street Apt C, Oakland, CA, 94606
Held by Toyota Motor Credit Corporation
Accounts payable
$5.32
Tran, Kim HCA
74 Kenbrook Circle, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Tran, Kim HCA
7626 Hellman Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$2.97
Tran, Kim HCA
1942 Sweetgum Court, San Jose, CA, 95131
Held by Farmers Insurance Exchange
Premium refunds
$2.31
$2.30
Tran, Kim HCA
14682 Comet Street, Irvine, CA, 92604
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Tran, Kim HCA
12671 Hazel Avenue, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Tran, Kim HCA
12671 Hazel Avenue, Garden Grove, CA, 92841
Held by American Express Company
Accounts-receivable credit balance
$1.87
Tran, Kim HCA
12671 Hazel Avenue, Garden Grove, CA, 92841
Held by Citadel Broadcasting Corporation
Dividends
$1.76
Tran, Kim HCA
595 Toota Court, Oceanside, CA, 92054
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.65
Tran, Kim HCA
1346 East 24th Street Apt C, Oakland, CA, 94606
Held by Toyota Motor Credit Corporation
Accounts payable
$1.47
Tran, Kim HCA
# A 2143 14th Avenue, Oakland, CA, 94606
Held by Capital One Bank USA NA
Customer overpayments
$1.33
$1.11
Tran, Kim HCA
12671 Hazel Avenue, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.99
Tran, Kim HCA
# A 2143 14th Avenue, Oakland, CA, 94606
Held by Capital One Bank USA NA
Customer overpayments
$0.91
$0.83
Tran, Kim HCA
12037 Celine Street, El Monte, CA, 91732
Held by Safeco Ins Co Of America
Misc outstanding checks
$0.79
$0.63
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.