Unclaimed property reported under Tran, Lan T
104 records · $8,843 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 104. Search by name and address to narrow it to yours.
Tran, Lan TCA
10840 Asbury Avenue, Stanton, CA, 90680
Held by Bank Of America - California NA (318)
Checking accounts
$3,999.58
Tran, Lan TCA
1638 North Kingsley #3, Los Angeles, CA, 90027
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$634.77
$469.29
Tran, Lan TTX
2513 Burly Oak Drive, Austin, TX, 78745
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$423.00
Tran, Lan TTX
PO Box 1754, Alief, TX, 77411
Held by Southwestern Ntl Bank
Safe-deposit box contents (SD01) · Reported 2006
$421.28
Tran, Lan TCA
2151 Oakland Road Spc 138, San Jose, CA, 95131
Held by Bank Of America - Pre-Paid Card
Checking accounts
$304.07
Tran, Lan TCA
720 South Ramona Street Unit B, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$302.61
$194.59
Tran, Lan TCA
9291 Downing Circle, Westminster, CA, 92683
Held by Nordstrom FSB
Accounts-receivable credit balance
$180.00
$150.00
Tran, Lan TCA
4260 Clayton Road Apt 56, Concord, CA, 94521
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tran, Lan TTX
1510 Big Bend #6a, Houston, TX, 77055
Held by Sulzer Brothers Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$129.00
Tran, Lan TCA
9228 Tamoshanter, Stockton, CA, 95210
Held by Country Life Insurance Co.
Misc outstanding checks
$127.00
Tran, Lan TCA
8200 Winterwood Avenue, Stanton, CA, 90680
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$103.00
Tran, Lan TCA
342 Faxon Avenue X, San Francisco, CA, 94112
Held by Bank Of America - North Carolina
Refunds due
$90.99
$82.32
Tran, Lan TCA
1493 Japaul Lane, San Jose, CA, 95132
Held by State Farm Mutual Automobile Insurance Company
Refunds
$69.83
Tran, Lan TCA
8791 Driftwood Drive, Riverside, CA, 92503
Held by San Diego County Credit Union
Savings accounts
$67.78
Tran, Lan TCA
1286 Discovery Street Spc 134, San Marcos, CA, 92078
Held by Government Employees Insurance Company
Premium refunds
$67.54
Tran, Lan TCA
217 North Irena Avenue Unit B, Redondo Beach, CA, 90277
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$65.80
Tran, Lan TCA
1517 1519 South Diamond Street, Santa Ana, CA
Held by Republic Insurance Co
Insurance premiums
$64.59
Tran, Lan TCA
47680 Fortner Street, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$53.57
Tran, Lan TCA
1302 Santee Drive, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$52.00
Tran, Lan TTX
2101 Creek Royal, Mesquite, TX, 75181
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2001
$45.00
$43.61
$42.09
$41.26
Tran, Lan TTX
PO Box 2628, Houston, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$29.84
Tran, Lan TCA
520 North Cooper Street, Santa Ana, CA, 92703
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$25.74
Tran, Lan TCA
2691 Whispering Hills Road, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$25.10
Tran, Lan TCA
1286 Discovery Stspc 134, San Marcos, CA, 92078
Held by Government Employees Insurance Company
Premium refunds
$25.02
Tran, Lan TCA
15271 Dogwood Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
$21.55
$21.38
Tran, Lan TCA
7310 Cerritos Avenue, Stanton, CA, 90680
Held by Permanent General Assurance Corporation
Premium refunds
$21.00
Tran, Lan TCA
47 South King Road, San Jose, CA, 95116
Held by Capital One Bank, National Association
Customer overpayments
$18.42
Tran, Lan TCA
14721 Califa Street, Sherman Oaks, CA, 91411
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Tran, Lan TCA
8059 Westmore Road, San Diego, CA, 92126
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$16.00
Tran, Lan TCA
8059 Westmore Road, San Diego, CA, 92126
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$16.00
$15.49
Tran, Lan TCA
24359 Saradella Court, Murrieta, CA, 92562
Held by Century National Insurance
Premium refunds
$13.61
$13.36
Tran, Lan TCA
13401 Havenwood Drive, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$12.73
Tran, Lan TCA
5313 Fawn Crossing Way, Antelope, CA, 95843
Held by Discover Bank
Misc outstanding checks
$12.48
Tran, Lan TCA
8086 Canyon Creek Circle, Pleasanton, CA, 94588
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$10.90
Tran, Lan TCA
4806 West Jason Lane, Santa Ana, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Tran, Lan TCA
1286 Discovery Stspc 134, San Marcos, CA, 92078
Held by Government Employees Insurance Company
Premium refunds
$10.00
$7.15
Tran, Lan TCA
13752 Pine Street Apt 1, Westminster, CA, 92683
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$7.00
Tran, Lan TCA
11182 Sherman Avenue, Garden Grove, CA, 92843
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$6.25
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