Unclaimed property reported under Tran, Liem
128 records · $19,586 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 128. Search by name and address to narrow it to yours.
Tran, LiemTX
3500 Meyers Lane Apt 27, Waco, TX, 76705
Held by McLennan Junior College Dist
Refund due (MS11) · Reported 2022
$3,918.00
Tran, LiemTX
1620 Castle Road, Odessa, TX, 79762
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,717.64
Tran, LiemTX
9955 Bammel North Houston Road A, Houston, TX, 77086
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$2,166.00
Tran, LiemTX
1620 Castle Road, Odessa, TX, 79762
$2,163.46
Tran, LiemTX
6877 Danieldale Drive, Fort Worth, TX, 76137
$1,584.06
Tran, LiemCA
2810 Wisteria Lane, Stockton, CA, 95212
Held by Nationwide Mutual Insurance
Premium refunds
$652.55
Tran, LiemTX
1620 Castle Road, Odessa, TX, 79762
$604.93
Tran, LiemTX
553 Parkcrest, Grand Prairie, TX, 75052
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018
$523.02
Tran, LiemCA
414 South 4th Street, San Jose, CA, 95112
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Tran, LiemCA
9811 11th Street Apt 4, Garden Grove, CA, 92844
Held by Cxloyalty Group Inc
Accounts payable
$359.96
Tran, LiemCA
1250 South Brookhurst Street Unit 2095, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$351.40
Tran, LiemTX
123 Saint Mary Street, Palacios, TX, 77465
$336.53
Tran, LiemCA
788 West Kettleman Lane, Lodi, CA, 95240
Held by Verizon Communications Inc.
Customer overpayments
$320.26
Tran, LiemTX
573 Le Van Luong Tan Phong Q7, Ho Chi Minh City Vietnam, 00000
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$268.06
Tran, LiemTX
1338 Vera Drive, Port Arthur, TX, 77642
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
$155.00
Tran, LiemTX
1427 West Plugerville P, Round Rock, TX, 78664
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$138.00
Tran, LiemTX
1427 West Pflugerville Parkway, Round Rock, TX, 78664
$125.85
Tran, LiemCA
15630 Camelia Lane, Westminster, CA, 92683
Held by Invesco Investment Svcs Inc
Mutual fund shares
$114.29
$113.75
Tran, LiemTX
1910 Westmead Drive, Houston, TX, 77077
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2018
$110.00
Tran, LiemTX
10630 Beechnut, Houston, TX, 77072
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2004
$108.00
$100.75
Tran, LiemTX
2810 Town Gate Court, Missouri City, TX, 77459
Held by Lemons Auctioneers LLP
Refund due (MS11) · Reported 2022
$100.00
Tran, LiemTX
##### Longmont Drive ##/#, Houston, TX, 77042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$96.41
Tran, LiemTX
#### Holly Vw ####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$61.93
Tran, LiemTX
#### Edloe Street Apt ####, Houston, TX, 77005
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$58.48
Tran, LiemTX
P O Box 1378, Alief, TX, 77411
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$55.05
Tran, LiemTX
1525 Chisholm Trail Apt 47, Round Rock, TX, 78681
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$54.88
Tran, LiemCA
11661 Mossler Street, Anaheim, CA, 92804
Held by Fidelity Investments Institutional Opera
Pension checks
$52.31
Tran, LiemTX
#### Old Katy Road Apt ####, Houston, TX, 77024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$50.14
Tran, LiemTX
TX, 00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$50.00
Tran, LiemTX
1427 Victoria Station Boulevard, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$50.00
Tran, LiemTX
11814 Palmetto Shores Drive, Houston, TX, 77065
Held by Houston Fcu
Savings account (AC02) · Reported 2022
$50.00
Tran, LiemCA
13101 Birchwood Street, Garden Grove, CA, 92843
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Tran, LiemCA
1236 South 5th Street, Alhambra, 91801
Held by Interinsurance Exchange Of The Automobil
Other
$49.28
Tran, LiemTX
17226 Hollow Sands Court, Houston, TX, 77084
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$46.38
Tran, LiemCA
425 Walnut Avenue, Arcadia, CA, 91007
Held by Southern California Edison Company
Utility deposit
$45.96
Tran, LiemTX
1427 Victoria Sta, Round Rock, TX, 78664
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$42.77
Tran, LiemCA
1261 Riverview Avenue, Tracy, CA, 95377
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.26
Tran, LiemCA
190 Orion Court, Milpitas, CA, 95035
Held by Google Payment Corporation
Unredeemed gift certificate
$42.01
$40.00
Tran, LiemCA
8270 Golden Circle, Garden Grove, CA, 92844
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$36.61
Tran, LiemCA
14851 Starboard Street, Garden Grove, CA, 92843
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$34.00
Tran, LiemTX
2520 South Boulevard, Houston, TX, 77005
$30.00
Tran, LiemCA
15731 Poinsettia Way, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, LiemCA
1665 Klipspringer Drive, San Jose, CA, 95124
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, LiemCA
3342 Sequoia Drive, South Gate, CA, 90280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, LiemCA
1355 Olive Avenue, Long Beach, CA, 90813
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, LiemCA
6682 Burnham Avenue, Buena Park, CA, 90621
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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