Unclaimed property reported under Tran, Lieu
76 records · $6,719 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 76. Search by name and address to narrow it to yours.
Tran, LieuTX
3224 Heatherbrook Drive, Plano, TX, 75074
$987.00
Tran, LieuTX
11019 Flanker Way, Richmond, TX, 77407
$576.14
Tran, LieuCA
13201 Balboa 4, Garden Grove, CA, 92840
Held by Varco International (new)/varco Intenational (old)
Shares exchanged for shares
$517.50
Tran, LieuTX
11019 Flanker Way, Richmond, TX, 77407
$436.46
$406.00
Tran, LieuTX
2822 Stevenson Street, West Orange, TX, 77630
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$358.94
Tran, LieuCA
18522 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Loancare LLC
Outstanding official checks
$239.34
Tran, LieuCA
893 Lenzen Avenue Apt 110, San Jose, CA, 95126
Held by Pacific Gas & Electric Company
Refunds or rebates
$211.26
Tran, LieuTX
4279 Fall Creek Drive, Grand Prairie, TX, 75052
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$209.87
Tran, LieuCA
526 North California Avenue, La Puente, CA, 91744
Held by Comerica Bank
Misc intangible property
$205.36
Tran, LieuCA
12411 Oertly Drive, Garden Grove, CA, 92840
Held by Varco International (new)/varco Intenational (old)
Shares exchanged for shares
$165.60
Tran, LieuTX
11019 Flanker Way, Richmond, TX, 77407
$158.02
Tran, LieuTX
#### Camelot Apt ###, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$157.44
Tran, LieuCA
2350 Senter Road Apt 247, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tran, LieuTX
1015 Carlsbad Drive, Grand Prairie, TX, 75051
$149.51
Tran, LieuTX
11326 Sagewood Drive, Houston, TX, 77089
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$125.89
$121.23
Tran, LieuTX
4404 Campion, Fort Worth, TX, 76137
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$117.45
$100.57
Tran, LieuCA
12922 Harbor Boulevard, Garden Grove, CA, 92840
Held by Caremarkpcs L L C
Accounts payable
$100.00
Tran, LieuTX
00000
Held by University Of Tx At Arlington
Check written off to income (CK14) · Reported 1994
$72.00
Tran, LieuTX
4130 Timberline Drive, Garland, TX, 75042
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$71.91
$71.12
Tran, LieuCA
200LEWIS Street, San Jose, CA, 95111
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$70.94
Tran, LieuTX
11411 Sugarbush Ridge Lane, Houston, TX, 77089
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$64.25
$62.99
Tran, LieuCA
9702 Bolsa Avenue ##153, Westminster, CA, 92683
Held by Sea Air Federal Credit Union
Savings accounts
$54.15
Tran, LieuCA
7387 Forsum Road, San Jose, CA, 95138
Held by Great Oaks Water Company
Accounts-receivable credit balance
$53.01
$53.00
Tran, LieuCA
18522 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$50.00
Tran, LieuTX
7731 Las Flores Drive, Houston, TX, 77083
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Tran, LieuCA
6608 Galloway Way, Elk Grove, CA, 95758
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
$48.00
Tran, LieuTX
2917 Echo Drive, Grand Prairie, TX, 75052
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$45.90
Tran, LieuTX
7731 Las Flores Drive, Houston, TX, 77083
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$44.62
Tran, LieuTX
11455 Sirron, Houston, TX, 77099
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$36.19
Tran, LieuCA
1225 Vienna Drive, Sunnyvale, CA, 94089
Held by Capital One Bank USA NA
Customer overpayments
$34.46
Tran, LieuCA
3119 West 170th Street, Torrance, CA, 90504
Held by E-Central Credit Union
Savings accounts/Credit union shrs
$30.27
Tran, LieuTX
721 Texas Avenue South, College Sta, TX, 77840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, LieuCA
7387 Forsum Road, San Jose, CA, 95138
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, LieuCA
2112 Monterey Road 172, San Jose, CA, 95112
Held by Outreach & Escort Inc
Refunds or rebates
$25.00
$23.30
Tran, LieuCA
6608 Galloway Way, Elk Grove, CA, 95758
Held by Nationwide Mutual Insurance
Premium refunds
$19.46
Tran, LieuCA
3822 7 Trees Boulevard Apt 2, San Jose, CA, 95111
Held by Allstate Northbrook Indemnity Company
Premium refunds
$18.91
$17.05
Tran, LieuCA
606 Elaine Avenue, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.73
$12.05
Tran, LieuCA
4921 West Maurie Avenue, Santa Ana, CA, 92703
Held by Humana Inc And Subsidiaries
Accounts payable
$10.00
Tran, LieuCA
3822 7 Trees Boulevard Apt 2, San Jose, CA, 95111
Held by Allstate Northbrook Indemnity Company
Premium refunds
$8.90
$7.79
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