Unclaimed property reported under Tran, Kim T
119 records · $16,761 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 119. Search by name and address to narrow it to yours.
Tran, Kim TCA
1719 Sageland Drive, San Jose, CA, 95131
Held by Loancare LLC
Outstanding official checks
$9,267.04
Tran, Kim TCA
875 G. Street #202, San Diego, CA, 92101
Held by Robbins Brothers Jewelry Inc
Accounts payable
$1,312.70
Tran, Kim TCA
5251 Princeton Avenue, Westminster, CA, 92683
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,037.84
Tran, Kim TCA
214 North Jackson Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Checking accounts
$719.55
Tran, MD Kim TTX
#### North Mac Arthur ####, Irving, TX, 75063
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2010
$615.90
Tran, Kim TCA
850 Geary Street #54, San Francisco, CA, 94109
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Checking accounts, demand deposit
$454.05
$299.53
$294.25
Tran, Kim TCA
1401 North Broadway Suite 1, Walnut Creek, CA, 94596
Held by Truck Insurance Exchange
Premium refunds
$291.00
Tran, Kim TTX
1020 Rochester Way, Plano, TX, 75094
Held by Visionworks Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$255.48
Tran, Kim TCA
329 Checkers Drive Apt 206, San Jose, CA, 95133
Held by (21100) Capital One National Association
Customer overpayments
$244.65
Tran, Kim TTX
426 East Little York Road, Houston, TX, 77076
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$158.30
Tran, Kim TTX
12422 Gershwin Oak Street, Houston, TX, 77089
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$142.77
Tran, Kim TCA
48 Almond Tree Lane, Irvine, CA, 92714
Held by Opportunity Escrow
Escrow check/Deposit/Disputed
$133.62
$112.01
Tran, Kim TTX
4721 North Main Street, Houston, TX, 77009
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$83.75
Tran, Kim TTX
617 Tierney Road, Fort Worth, TX, 76112
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$73.93
$71.33
Tran, Kim TTX
617 Tierney Road, Fort Worth, TX, 76112
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$60.61
Tran, Kim TCA
1621 South Atlantic Boulevard, Alhambra, CA, 91803
Held by Home Savings Of America
Savings accounts/Credit union shrs
$56.11
Tran, Kim TTX
6053 Main Street Suite 130, The Colony, TX, 75056
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$54.51
Tran, Kim TCA
Attn Benefits Administrator 77 North Almaden Avenue Apt 821, San Jose, CA, 95110
Held by Elevance Health Inc
Group policy benefit/Clm payments
$50.08
Tran, Kim TCA
2660 Delta Avenue, Rosemead, CA, 91770
Held by Capital One Bank National Association
Accounts payable
$49.00
Tran, Kim TCA
329 Checkers Drive Apt 206, San Jose, CA, 95133
Held by (21100) Capital One National Association
Customer overpayments
$46.33
Tran, Kim T.CA
16094 Spaulding Court, Chino Hills, CA, 91709
Held by First American Title Company
Escrow accounts
$44.16
Tran, Kim TTX
PO Box 421356, Houston, TX, 77242
Held by American Express
Refund due (MS11) · Reported 2016
$41.95
Tran, Kim TCA
11816 Sophocles Drive, Rancho Cordova, CA, 95742
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$39.82
$39.11
Tran, Kim TCA
329 Checkers Drive Apt 206, San Jose, CA, 95133
Held by (21100) Capital One National Association
Customer overpayments
$38.32
Tran, Kim TCA
329 Checkers Drive Apt 206, San Jose, CA, 95133
Held by (21100) Capital One National Association
Customer overpayments
$37.85
Tran, Kim TTX
#### San Gabriel Street Apt ###, Austin, TX, 78705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$34.95
Tran, Kim TCA
2509 South Center Street, Santa Ana, CA, 92704
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Tran, Kim TCA
11122 Blue Allium Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$33.65
$30.59
Tran, Kim TCA
9522 Washington Avenue Apt 2, Garden Grove, CA, 92844
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$30.00
Tran, Kim TCA
1293 159th Avenue, San Lorenzo, CA, 94580
Held by Bank Of America NA
Customer overpayments
$30.00
Tran, Kim TCA
12345 Deana Street Apt F, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$26.67
Tran, Kim TCA
329 Checkers Drive Apt 206, San Jose, CA, 95133
Held by (21100) Capital One National Association
Refunds due
$26.66
Tran, Kim TCA
15432 Columbia Lane, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.27
Tran, Kim TCA
2985 Rainview Drive, San Jose, CA, 95133
Held by (21100) Capital One National Association
Refunds due
$21.26
Tran, Kim TCA
12691 Morningside Avenue, Garden Grove, CA, 92843
Held by Southern California Gas Company
Refunds or rebates
$19.53
$17.61
Tran, Kim TCA
875 G Street Unit 202, San Diego, CA, 92101
Held by Farmers Group Inc.
Other court deposits
$17.10
Tran, Kim TCA
2727 Edison Street, San Mateo, CA, 94403
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$16.68
Tran, Kim TCA
11122 Blue Allium Avenue, Fountain Valley, CA, 92708
Held by Capital One Bank, National Association
Customer overpayments
$16.29
Tran, Kim TCA
141 West Glendon Way Apt B, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Tran, Kim TCA
2720 San Elijo Court, Antioch, CA, 94531
Held by Farmers Insurance Exchange
Premium refunds
$14.91
Tran, Kim TCA
8731 Acasia Avenue, Garden Grove, CA, 92841
Held by E*trade Financial Corporation
Funds for liquidation
$14.78
Tran, Kim TCA
26642 Hibiscus Street, Highland, CA, 92346
Held by Prematic Service Corp - Ca
Refunds due
$13.56
Tran, Kim TCA
2720 San Elijo Court, Antioch, CA, 94531
Held by Farmers Insurance Exchange
Premium refunds
$12.50
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