Unclaimed property reported under Tran, Kimberly
167 records · $11,867 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 167. Search by name and address to narrow it to yours.
Tran, KimberlyTX
13322 Amber Lodge Lane, Houston, TX, 77083
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$2,214.00
Tran, KimberlyCA
828 Founders Lane, Milpitas, CA, 95035
Held by The Bancorp Bank
Misc intangible property
$859.10
Tran, KimberlyCA
9143 Valley Boulevard Suite 202, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$573.00
Tran, KimberlyCA
11821 Bellinger Street, Bakersfield, CA, 93311
Held by Pennymac Loan Services LLC
Refunds due
$447.16
Tran, KimberlyTX
819 Roaring Springs Road, Grand Prairie, TX, 75052
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$427.58
Tran, KimberlyCA
18880 Brookhurst Street, Fountain Valley, CA, 92708
Held by Hewlett-Packard Company
Shares exchanged for shares
$389.15
Tran, KimberlyCA
2014 Tuolumne Bend Lane L, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tran, KimberlyCA
5632 Hayter Avenue, Lakewood, CA, 90712
Held by State Farm General Insurance Company
Premium refunds
$282.87
Tran, KimberlyCA
906 South Hayward Street, Anaheim, CA, 92804
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$270.00
Tran, KimberlyTX
7031 Winkleman Road, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$259.57
Tran, KimberlyTX
4408 Campion Lane, Fort Worth, TX, 76137
$259.28
Tran, KimberlyTX
7031 Winkleman Road, Houston, TX, 77083
$186.33
Tran, KimberlyCA
5922 Canehill Avenue, Lakewood, CA, 90713
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$176.88
Tran, KimberlyCA
11445 Culebra Street, Cypress, CA, 90630
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$171.00
Tran, KimberlyTX
1617 Canyon Creek Drive Apt 169, Temple, TX, 76502
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$166.37
Tran, KimberlyTX
208 Cinnabar Bay Court, League City, TX, 77573
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$161.68
Tran, KimberlyCA
10962 Pebble Court, Fountain Valley, CA, 92708
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$160.00
Tran, KimberlyTX
18515 Bridgeland Creek Parkway Apt 807, Cypress, TX, 77433
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$151.28
Tran, KimberlyTX
11130 Drumadoon Drive, Richmond, TX, 77407
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$150.28
Tran, KimberlyCA
22104 Moneta Avenue, Carson, CA, 90745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$143.14
Tran, KimberlyCA
11445 Culebra Street, Cypress, CA, 90630
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$130.96
Tran Kimberly &CA
1240 Campanis Lane, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$130.79
Tran, KimberlyCA
15327 1/2 Osage Avenue, Lawndale, CA, 90260
Held by Mercury Casualty Company
Insurance premiums
$127.00
Tran, KimberlyCA
35 West Harbor Drive, Sausalito, CA, 94965
Held by First Tech Federal Credit Union
Savings accounts
$127.00
Tran, KimberlyTX
611 Loxley Drive, Wylie, TX, 75098
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$120.00
Tran, KimberlyCA
PO Box 4056, Bellflower, CA, 90707
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$118.00
Tran, KimberlyCA
11445 Culebra Street, Cypress, CA, 90630
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$117.38
Tran, KimberlyTX
1617 Canyon Creek Drive Apt 169, Temple, TX, 76502
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$113.02
Tran, KimberlyTX
7122 Winkleman Road, Houston, TX, 77083
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$107.17
Tran, KimberlyCA
6142 Oakbrook Circle, Huntington Beach, CA, 92648
Held by Resort Management Company LLC
Funds held in a fiduciary capacity
$97.00
$94.06
Tran, KimberlyTX
4408 Campion Lane, Fort Worth, TX, 76137
$87.90
Tran, KimberlyTX
#### Copperfield Drive Apt ###, Fort Worth, TX, 76132
$81.12
Tran, KimberlyTX
170 Surreydon Drive, Houston, TX, 77014
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$79.74
Tran, KimberlyCA
814 East Hellman Avenue Apt A, Monterey Park, CA, 91755
Held by Prizelogic LLC
Refunds due
$75.00
Tran, KimberlyCA
5389 El Cajon Boulevard, San Diego, CA, 92115
Held by General Electric Company
Accounts-receivable credit balance
$73.40
$73.17
Tran, KimberlyCA
1663 Cedar Creek Court 0, San Jose, CA, 95121
Held by Ae Outfitters Retail Co
Wages, payroll, salaries
$72.61
Tran, KimberlyCA
1663 Cedar Creek Court 0, San Jose, CA, 95121
Held by Ae Retail West LLC
Wages, payroll, salaries
$72.61
Tran, KimberlyTX
11531 Willwood Drive, Houston, TX, 77072
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$69.51
Tran, KimberlyTX
5225, Houston, TX, 77027
$66.59
Tran, KimberlyCA
15051 Moorpark Street, Sherman Oaks, CA, 91403
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$65.69
Tran, KimberlyCA
17440 Bushard Street Apt 1, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.27
Tran, KimberlyTX
4408 Campion Lane, Fort Worth, TX, 76137
$62.95
Tran, KimberlyCA
9543 El Rey Arc Apt 18, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.00
Tran, KimberlyCA
3332 Americus Drive, San Jose, CA, 95148
Held by Segura V San Jose Qsf
Wages, payroll, salaries
$61.29
Tran, KimberlyCA
PO Box 15751, San Diego, CA, 92175
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
Tran, KimberlyTX
##### Dessau Road Lot ###, Austin, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$58.74
Tran, KimberlyTX
805 West Crossland Boulevard, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$58.45
Tran, KimberlyTX
4408 Campion Lane, Fort Worth, TX, 76137
$57.52
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