Unclaimed property reported under Tran, Lai

58 records · $6,728 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 58. Search by name and address to narrow it to yours.

Tran, LaiCA
6140 Monterey Road Apt 431, Los Angeles, CA, 90042
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,715.25
Tran, LaiTX
2708 Sequoia Lane, Wylie, TX, 75098
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2018
$1,148.70
Tran, LaiCA
6140 Monterey Road Apt 431, Los Angeles, CA, 90042
Held by Nationstar Mortgage, LLC
Escrow accounts
$783.22
Tran, LaiTX
7101 Waljim Street 960, Tyler, TX, 75703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$383.95
Tran, LaiTX
13022 Meadowline Drive, Houston, TX, 77082
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$370.57
Tran, LaiCA
1403 Lomita Boulevard Suite 301, Harbor City, CA, 90710
Held by Nationstar Mortgage, LLC
Escrow accounts
$275.89
Tran, LaiTX
7101 Waljim Street 960, Tyler, TX, 75703
$275.63
Tran, LaiCA
6140 Monterey Road Apt 431, Los Angeles, CA, 90042
Held by Nationstar Mortgage, LLC
Escrow accounts
$173.33
Tran, LaiTX
1531 Lorson Loop, Round Rock, TX, 78664
Held by Velocity Cu
Savings account (AC02) · Reported 2009
$168.33
Tran, LaiTX
2632 Century Park Unit 2, Austin, TX, 78727
Held by Harrahs Entertainment Inc
Vendor check (CK13) · Reported 2008
$145.00
Tran, LaiCA
353 Tocoloma Avenue, San Francisco, CA, 94134
Held by Symetra Life Insurance Company
Group policy benefit/Clm payments
$129.27
Tran, LaiCA
649 Mente Linda Loop, Milpitas, CA, 95035
Held by Usana Health Sciences Inc.
Commissions
$100.00
Tran, LaiCA
3161 Orthello Way, Santa Clara, CA, 95051
Held by The McGraw Company
Premium refunds
$95.34
Tran, LaiCA
8350 Garibaldi, San Gabriel, CA, 91775
Held by Allstate Indemnity Company
Premium refunds
$92.85
Tran, LaiCA
160 Edwin Drive, Vacaville, CA, 95687
Held by Farmers Insurance Exchange
Refunds
$90.66
Tran, LaiCA
353 Tocoloma Avenue, San Francisco, CA, 94134
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$75.00
Tran, LaiTX
7516 Vista Creek Lane, Sachse, TX, 75048
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$68.22
Tran, LaiCA
519 38th Avenue, San Francisco, CA, 94121
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, LaiCA
7833 Rudnick Avenue, Canoga Park, CA, 91304
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, LaiTX
13022 Meadowline Drive, Houston, TX, 77082
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Tran, LaiCA
1649 Goodwin Drive, Vista, CA, 92084
Held by T-Mobile USA
Credit checks or memos
$44.00
Tran, LaiCA
2215 Alderbrook Way, Pittsburg, CA, 94565
Held by At&t Services Inc
Refunds due
$40.73
Tran, LaiCA
21113 Amie Avenue 10, Torrance, CA, 90503
Held by Nortonlifelock Inc
Refunds due
$40.00
Tran, LaiCA
6140 Monterey Road Apt 431, Los Angeles, CA, 90042
Held by Nationstar Mortgage, LLC
Escrow accounts
$35.86
Tran, LaiCA
7925 Haney Lane, Stockton, CA, 95212
Held by Pathward
Misc intangible property
$32.61
Tran, LaiTX
2632 Century Park 23, Austin, TX, 78727
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Tran, LaiCA
11954 Klingerman Street Apt A, El Monte, CA, 91732
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Tran, LaiCA
2389 Galway Court Apt 2, Santa Clara, CA, 95050
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, LaiCA
1649 Goodwin Drive, Vista, CA, 92084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, LaiCA
6140 Monterey Road Apt 431, Los Angeles, CA, 90042
Held by Nationstar Mortgage, LLC
Escrow accounts
$27.51
Tran, LaiTX
1531 Lorson Loop, Round Rock, TX, 78664
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.16
Tran, LaiCA
11202 Redberry Street, El Monte, CA, 91733
Held by At&t Services Inc
Refunds due
$26.00
Tran, LaiCA
21113 Amie Avenue Apt 10, Torrance, CA, 90503
Held by Best Buy Co Inc & Subs
Refunds due
$15.00
Tran, LaiCA
1867 West Beacon Avenue, Anaheim, CA, 92804
Held by Caremarkpcs L L C
Accounts payable
$15.00
Tran, LaiCA
4229 48th Street Apt 5, San Diego, CA, 92115
Held by Directv LLC
Refunds due
$12.44
Tran, LaiCA
6521 Elm Avenue, San Bernardino, CA, 92404
Held by Directv LLC
Refunds due
$9.90
Tran, LaiCA
3950 West 226th Street Apt 24, Torrance, CA, 90505
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.53
Tran, LaiCA
18523 Caminito Pasadero Unit 3, San Diego, CA, 92128
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$7.97
Tran, LaiCA
2513 West Merle Place, Anaheim, CA, 92804
Held by Paypal
Misc intangible property
$2.80
Tran, LaiCA
4870 Marionwood Drive Apt 299, Culver City, CA, 90230
Held by Caremarkpcs L L C
Accounts payable
$2.40
Tran, LaiCA
121 Aralia Court, Hercules, CA, 94547
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Tran, LaiCA
8689 Red Clover Way, Elk Grove, CA, 95624
Held by Catamaran Corp
Customer overpayments
$2.20
Tran, LaiCA
5954 Smith Avenue, Newark, CA, 94560
Held by Civil Service Employees Insurance Compan
Premium refunds
$2.00
Tran, LaiCA
4870 Marionwood Drive 299, Culver City, CA, 90230
Held by Mercury Insurance Company
Premium refunds
$2.00
Tran, LaiCA
1525 Gold Street PO Box 243, Alviso, CA, 95002
Held by U. S. Bank, N. A.
Cashier's checks
$1.63
Tran, LaiCA
250 Southside Drive, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.50
Tran, LaiCA
7925 Haney Lane, Stockton, CA, 95212
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.42
Tran, LaiCA
1198 Aschauer Court, San Jose, CA, 95131
Held by Caremarkpcs L L C
Accounts payable
$1.30
Tran, LaiCA
6521 North Thorne Avenue, Fresno, CA, 93711
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Tran, LaiCA
Unknown, Cypress, CA, 92841
Held by Google Payment Corporation
Unredeemed gift certificate
$0.87

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.