Unclaimed property reported under Tran, Lee
112 records · $68,523 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 112. Search by name and address to narrow it to yours.
Tran, LeeTX
1218 Ridgeway Drive, Richardson, TX, 75080
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$10,418.09
Tran, LeeTX
1218 Ridgeway Drive, Richardson, TX, 75080
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$10,418.09
Tran, LeeTX
1218 Ridgeway Drive, Richardson, TX, 75080
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$9,974.76
Tran, LeeTX
1218 Ridgeway Drive, Richardson, TX, 75080
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$9,974.76
Tran, LeeTX
1218 Ridgeway Drive, Richardson, TX, 75080
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$9,420.61
Tran, LeeTX
1218 Ridgeway Drive, Richardson, TX, 75080
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$9,420.61
Tran, LeeCA
2040 North Tustin Avenue, Orange, CA, 92765
Held by West Marine Products Inc.
Vendor payments
$1,508.50
Tran, LeeCA
25234 Tandem Way Unit111a, Torrance, CA, 90505
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,385.34
Tran, LeeCA
15650 Vineyard Boulevard Suite A229, Morgan Hill, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$678.94
Tran, LeeTX
21459JOPELND, Houston, TX, 77055
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$509.90
Tran, LeeTX
1031 Herkimer Street, Houston, TX, 77008
Held by University Federal Credit Union
Savings account (AC02) · Reported 2018
$450.10
Tran, LeeCA
170 King Street Unit 109, San Francisco, CA, 94107
Held by Travelers Indemnity Company
Premium refunds
$399.00
Tran, LeeCA
170 King Street Unit 109, San Francisco, CA, 94107
Held by Travelers Indemnity Company
Premium refunds
$399.00
Tran, LeeCA
170 King Street Unit 109, San Francisco, CA, 94107
Held by Travelers Indemnity Company
Premium refunds
$399.00
Tran, LeeCA
170 King Street Unit 109, San Francisco, CA, 94107
Held by Travelers Indemnity Company
Premium refunds
$349.66
Tran, LeeTX
4450 South Ridge Road Apt 3, McKinney, TX, 75070
$263.25
Tran, LeeCA
9932 Lenore Drive, Garden Grove, CA, 92841
Held by Cshc Intermediate Holdings Inc
Premium refunds
$221.00
Tran, LeeCA
1543 East Colorado Boulevard, Pasadena, CA, 91106
Held by Farmers Insurance Exchange
Refunds due
$218.40
$164.95
Tran, LeeCA
1319 Walnut Avenue, Long Beach, CA, 90813
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$151.20
Tran, LeeCA
170 King Street Unit 109, San Francisco, CA, 94107
Held by Travelers Indemnity Company
Premium refunds
$103.85
Tran, LeeTX
4201 Baccarat Drive, Garland, TX, 75043
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2008
$101.00
$95.92
Tran, LeeTX
#### South #th Street ##b, Waco, TX, 76706
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$86.82
Tran, LeeCA
25234 Tandem Way Unit111a, Torrance, CA, 90505
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Tran, LeeTX
1036 San Jacinto Drive, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$84.39
Tran, LeeCA
1736 Topanga Skyline Drive, Topanga, CA, 90290
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$83.26
Tran, LeeCA
315 Leavenworth Street, San Francisco, CA, 94102
Held by Golden Gate Disposal Company
Accounts-receivable credit balance
$75.69
Tran, LeeTX
#### Broadway Street Apt ###n, Houston, TX, 77061
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$65.26
Tran, LeeCA
5976 Capriana Cmn, Fremont, CA, 94555
Held by The Sherwin Williams Company
Misc outstanding checks
$60.00
Tran, LeeCA
1247 Adams Drive, San Jose, CA, 95132
Held by State Farm General Insurance Company
Premium refunds
$58.91
Tran, LeeCA
5863 42nd Street B, San Diego, CA, 92105
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
Tran, LeeCA
12501 Cardinal Avenue, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$36.15
Tran, LeeTX
Timbers 900 Peques Street, San Marcos, TX, 78666
Held by Timbers
Business dissolution or liquidation funds (MS15) · Reported 2021
$35.11
$35.00
Tran, LeeTX
1002 West Thomas, Pasadena, TX, 77506
Held by Fossil Stores I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$34.46
$32.84
$32.00
Tran, LeeTX
1502 Stonehedge Bend Drive, Houston, TX, 77073
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, LeeCA
PO Box 2102, Anaheim, CA, 92814
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, LeeTX
5592 Longmont Drive, Houston, TX, 77056
$27.79
Tran, LeeTX
830 Aldine Mail Road, Houston, TX, 77037
Held by Fort Bend County Mud 122
Utility deposit (UT01) · Reported 2017
$27.11
$26.60
$25.27
Tran, LeeTX
3329 Clover Hill Lane, Texas City, TX, 77591
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$25.00
$22.00
$20.00
$20.00
Tran, LeeCA
8681 Universe Avenue, Westminster, CA, 92683
Held by State Mortgage LLC
Paying agent accounts
$19.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.