Unclaimed property reported under Tran, Larry
51 records · $8,209 reported · filed in 3 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 51. Search by name and address to narrow it to yours.
Tran, LarryTX
2408 Point West Drive, El Campo, TX, 77437
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,598.26
Tran, LarryCA
29559 Fitch Avenue, Santa Clarita, CA, 91351
Held by Loancare LLC
Outstanding official checks
$1,344.53
Tran, LarryWI
3035 South Fountain Square Boulevard, New Berlin, 53151
Held by Western Union Financial Svcs
Money orders · Reported 2012
$758.00
$488.00
Tran, LarryCA
32777 Belami Loop, Union City, CA, 94587
Held by Fidelity National Title Company
Escrow accounts
$483.00
Tran, LarryWI
3035 South Fountain Square Boulevard, New Berlin, 53151
Held by Western Union Financial Svcs
Money orders · Reported 2012
$458.00
Tran, LarryCA
5821 Lauretta 7, San Diego, CA, 92110
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$405.97
$340.00
Tran, LarryTX
21739 Hardy Oak Boulevard, San Antonio, TX, 78258
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2013
$300.00
Tran, LarryCA
847 Yale Street Apt 106, Los Angeles, CA, 90012
Held by The Bancorp Bank
Checking accounts
$291.94
$229.07
Tran, LarryTX
2408 Point West Drive El Campo, Tx 77437, El Campo, TX, 77437
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$193.00
Tran, LarryCA
302 Deerfield Drive, Moraga, CA, 94556
Held by Csaa Insurance Group
Misc outstanding checks
$143.00
Tran, LarryTX
2408 Point West Drive, El Campo, TX, 77437
$136.84
Tran, LarryTX
7006 Bryton Park Drive, Houston, TX, 77083
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$108.15
Tran, LarryTX
10555 Spicelane, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$99.19
Tran, LarryTX
6910 Shavelson, Houston, TX, 77055
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$66.53
$63.75
$60.31
Tran, LarryCA
112 North 9th Street Apt A, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.72
$50.00
Tran, LarryCA
29559 Fitch Avenue, Santa Clarita, CA, 91351
Held by Sun West Mortgage Company Inc.
Escrow accounts
$48.23
Tran, LarryTX
#### El Mundo St####, Houston, TX, 77054
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2012
$46.40
Tran, LarryCA
1716 Cooley Drive, San Jose, CA, 95116
Held by Integon National Insurance Company
Premium refunds
$45.00
Tran, LarryCA
3332 Charlotte Avenue, Rosemead, CA, 91770
Held by Waste Management Inc.
Customer overpayments
$43.95
Tran, LarryCA
8727 El Lago Circle, Fountain Valley, CA, 92708
Held by Fidelity National Insurance Services LLC
Commissions
$37.30
Tran, LarryTX
655 North Park Boulevard 400, Grapevine, TX, 76051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$34.18
Tran, LarryCA
1337 Geneva Avenue, San Francisco, CA, 94112
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$33.76
Tran, LarryCA
302 Deerfield Drive, Moraga, CA, 94556
Held by Calif State Automobile Asssoc
Misc outstanding checks
$29.00
Tran, LarryCA
122 East Imperial Highway, Fullerton, CA, 92835
Held by United Parcel Service Oasis Supply Corp
Vendor checks
$29.00
$28.76
Tran, LarryCA
607 South Marguerita Avenue, Alhambra, CA, 91803
Held by Csg Systems International Inc
Refunds or rebates
$27.34
Tran, LarryCA
1805 South Fairview, Santa Ana, CA, 92704
Held by Home Savings Of America South Coast Branch
Savings accounts/Credit union shrs
$26.85
Tran, LarryCA
12571 Trask Avenue, Garden Grove, CA, 92841
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$24.99
Tran, LarryCA
11446 East End Avenue, Chino, CA, 91710
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$18.17
$11.07
Tran, LarryCA
14512 Monroe Street, Midway City, CA, 92655
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.03
Tran, LarryCA
535 Foxworth Avenue, La Puente, CA, 91744
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Tran, LarryCA
2700 Walnut Grove Avenue Apt I, Rosemead, CA, 91770
Held by Anheuser Busch Inc
Refunds due
$6.00
$5.38
Tran, LarryCA
2962 Crystal Creek Drive, San Jose, CA, 95133
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
$4.32
Tran, LarryCA
1466 San Antonio Avenue Apt 6, Menlo Park, CA, 94025
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.28
Tran, LarryCA
Unkown, Fremont, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$3.00
Tran, LarryCA
3327 Alanreed Avenue, Rosemead, CA, 91770
Held by Infinity Insurance Company
Premium refunds
$2.79
Tran, LarryCA
12930 Bordeaux Court, Rancho Cucamonga, CA, 91739
Held by Safeco Ins Co Of America
Premium refunds
$2.41
Tran, LarryCA
16340 Myrtlewood Street, Fountain Valley, CA, 92708
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.90
Tran, LarryCA
9883 Rio Hondo Parkway, El Monte, CA, 91733
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.56
Tran, LarryCA
1127 1\/2 59th Place, Los Angeles, CA, 90001
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Tran, LarryCA
Unknown, Mount Shasta, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
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