Unclaimed property reported under Tran, Ky
96 records · $5,035 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 96. Search by name and address to narrow it to yours.
Tran, KyCA
3221 Vineland Avenue Unit 80, Baldwin Park, CA, 91706
Held by Walgreen Co. & Subsidiaries
Accounts payable
$534.10
Tran, KyCA
40215 Calle Medusa, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$453.00
$301.22
Tran, KyTX
2716 Westerland Drive, Houston, TX, 77063
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$298.00
Tran, KyCA
2881 Brosnan Street, San Diego, CA, 92111
Held by Farmers Insurance Exchange
Premium refunds
$249.65
Tran, KyCA
2841 Denby Avenue, Los Angeles, CA, 90039
Held by Government Employees Insurance Company
Premium refunds
$169.13
Tran, KyCA
10111 Nottingham Avenue, Westminster, CA, 92683
Held by Travelers Indemnity Company
Premium refunds
$160.86
$158.89
Tran, KyTX
Psc ### Box ####, Fpo, AE, 09622
$136.84
Tran, KyCA
2351 Riverdale Avenue, Los Angeles, CA, 90031
Held by Servicelink Holdings LLC
Escrow accounts
$118.49
Tran, KyCA
3628 Gibson Road, El Monte, CA, 91731
Held by 21st Century North America Ins Co
Premium refunds
$108.00
$104.59
Tran, KyCA
2841 Denby Avenue, Los Angeles, CA, 90039
Held by Td Ameritrade Clearing Inc.
Credit balances
$100.30
Tran, KyTX
Mrs.castgnola - 5th Grade
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$100.00
Tran, KyTX
6400 South Gessner Drive Apt 1005, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$98.95
Tran, KyTX
Unit ###### Box #, Fpo Ae, 09586
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$98.53
Tran, KyCA
2841 Denby Avenue, Los Angeles, CA, 90039
Held by Citibank N A
Accounts-receivable credit balance
$97.83
Tran, KyTX
2236 New College Lane, Plano, TX, 75025
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$88.00
Tran, KyCA
Ky Tran PO Box 15, Union City, CA, 94587
Held by Safeamerica Credit Union
Savings accounts/Credit union shrs
$86.86
$75.00
Tran, KyCA
5001 Freeport Boulevard Apt A10, Sacramento, CA, 95822
Held by Allstate Indemnity Company
Premium refunds
$70.34
$68.07
$67.00
Tran, KyCA
11955 Bayless Street, Moreno Valley, CA, 92557
Held by Wm Corporate Services Inc
Accounts payable
$63.50
Tran, KyTX
8305 Park Place Boulevard 15, Houston, TX, 77017
$61.98
Tran, KyTX
#### Rustling Lvs Drive Apt ###, Houston, TX, 77083
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$60.00
Tran, KyTX
6921 Field Lark Drive, Arlington, TX, 76002
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2010
$51.00
$50.00
Tran, KyCA
9093 Four Seasons Drive, Elk Grove, CA, 95624
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Tran, KyTX
#### Rustling Lvs Drive Apt ###, Houston, TX, 77083
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$50.00
Tran, KyTX
2410 Old Port Road, Sugar Land, TX, 77478
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$48.00
$47.86
Tran, KyTX
8305 Park Place Boulevard Apt 15, Houston, TX, 77017
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$39.93
$39.87
Tran, KyTX
3421 Burning Tree Lane, Garland, TX, 75042
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$37.70
Tran, KyTX
2616 Daisy Lane, Rowlett, TX, 75089
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$33.86
Tran, KyTX
8934 San Lorenzo, Houston, TX, 77017
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$32.59
Tran, KyTX
Unit ###### Box #, Fpo Ae, 09586
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$32.13
Tran, KyTX
6921 Field Lark Drive, Arlington, TX, 76002
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$32.00
Tran, KyCA
806 South Huron Drive, Santa Ana, CA, 92704
Held by Google LLC And Affiliates
Accounts payable
$31.68
Tran, KyTX
8305 Park Place Boulevard Apt 15, Houston, TX, 77017
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$31.42
Tran, KyCA
2841 Denby Avenue, Los Angeles, CA, 90039
Held by Southern California Gas Company
Refunds or rebates
$30.96
Tran, KyCA
4901 West 7th Street, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, KyTX
574 Cadraca Drive Apt 23, Memphis, TN, 38122
Held by Oaktree Fcu
Certified check (CK02) · Reported 2000
$25.77
Tran, KyTX
7130 Crown West, Houston, TX, 77072
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Tran, KyTX
6921 Field Lark Drive, Arlington, TX, 76002
Held by Sunrider International
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
$25.00
Tran, KyCA
2500 Reindeer Lane, Ontario, CA, 91761
Held by Pnc Bank National Association
Checking accounts
$25.00
Tran, KyCA
8802 Sapphire Avenue, Westminster, CA, 92683
Held by Transamerica Life Insurance Company
Commissions
$24.35
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