Unclaimed property reported under Tran, Linh T
82 records · $5,278 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 82. Search by name and address to narrow it to yours.
Tran, Linh TCA
10225 Falcon Avenue, Fountain Valley, CA, 92708
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$768.76
$651.00
Tran, Linh TCA
10565 Dabney Drive, San Diego, CA, 92126
Held by Union Bank Of California, N.a.
Time deposits, CD accounts
$500.83
Tran, Linh TCA
7346 Borba Way, Sacramento, CA, 95828
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$437.03
Tran, Linh TCA
1550 South White Road, San Jose, CA, 95127
Held by Nations Foodservice Inc
Wages, payroll, salaries
$337.56
Tran, Linh TCA
312 314 North Marguerita Avenue, Alhambra, CA, 91801
Held by First American P & C Ins Agcy
Refunds
$336.00
$317.52
Tran, Linh TTX
2109 Lorraine Place, Carrollton, TX, 75006
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2014
$194.50
Tran, Linh TTX
225 Woodlake Drive, Murphy, TX, 75094
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$175.44
$175.13
$126.18
$112.41
Tran, Linh TCA
3621 West 145th Street, Hawthorne, CA, 90250
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$99.00
Tran, Linh TCA
1818 Mulberry Street Apt 2, Alameda, CA, 94501
Held by Merrill Lynch
Shares of stock (Returned by po)
$92.23
Tran, Linh TTX
748 Big Bend Drive, Allen, TX, 75002
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$78.73
Tran, Linh TCA
15123 Brookhurst, #477, Westminster, CA, 92683
Held by Insurance Company Of The West
Court settlements
$75.00
Tran, Linh TTX
6401 Eastridge Road, Odessa, TX, 79762
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$61.77
$58.58
Tran, Linh TCA
483 Pomegranate Lane, San Jose, CA, 95134
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$56.49
Tran, Linh TCA
1550 South White Road, San Jose, CA, 95127
Held by Discover Bank
Misc outstanding checks
$49.37
Tran, Linh TCA
8301 Trimmer Way, Sacramento, CA, 95828
Held by Bank Of America NA
Customer overpayments
$44.12
Tran, Linh TCA
300 South Ramona Court, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$43.46
Tran, Linh TCA
6746 El Banquero Place, San Diego, CA, 92119
Held by Fremont Bank
Outstanding official checks
$36.90
Tran, Linh TTX
8442 Leawood Boulevard, Houston, TX, 77072
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$35.00
Tran, Linh TTX
205 Lakefront Drive, Wylie, TX, 75098
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.65
Tran, Linh TCA
3101 Copa De Oro Drive, Rossmoor, CA, 90720
Held by U. S. Bank, N. A.
Misc outstanding checks
$34.10
Tran, Linh TCA
3839 West 1st Street Suite B11, Santa Ana, CA, 92703
Held by Truck Insurance Exchange
Premium refunds
$32.00
$25.99
$24.73
Tran, Linh TCA
5041 La Calandria Drive, Los Angeles, CA, 90032
Held by Nationstar Mortgage, LLC
Escrow accounts
$19.54
Tran, Linh TCA
14050 Los Angeles Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$15.97
Tran, Linh TCA
9942 Wentworth Drive, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.02
Tran, Linh TCA
24820 Nogal Street, Moreno Valley, CA, 92553
Held by Ge Money
Accounts-receivable credit balance
$15.00
Tran, Linh TCA
1679 Bonaire Circle, Stockton, CA, 95210
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.00
Tran, Linh TCA
2533 Cotter Street, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Tran, Linh TCA
145 Manly Terrace # Unit5, San Jose, CA, 95136
Held by Government Employees Insurance Company
Premium refunds
$14.71
Tran, Linh TCA
2533 Cotter Street, Santa Ana, CA, 92706
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Tran, Linh TCA
8905 Davis Road Apt L77, Stockton, CA, 95209
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Tran, Linh TCA
6182 Chippewa Drive, Westminster, CA, 92683
Held by Bank Of America - Massachusetts NA (493)
Savings accounts
$9.26
Tran, Linh TCA
14050 Los Angeles Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$8.87
$7.53
Tran, Linh TCA
4257 Masterson Street, Oakland, CA, 94619
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$7.48
Tran, Linh TCA
11055 Canyon Point Court, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$7.23
Tran, Linh TCA
9112 Orangewood Avenue, Garden Grove, CA, 92841
Held by Safeco Ins Co Of America
Premium refunds
$7.14
Tran, Linh TCA
991 Montague Expy Suite 204, Milpitas, CA, 95035
Held by Farmers Group Inc.
Other court deposits
$6.98
$6.95
$6.30
Tran, Linh TCA
1530 6th Avenue Apt 4, Oakland, CA, 94606
Held by Bank Of America - California
Savings accounts
$6.27
$6.00
Tran, Linh TCA
1530 6th Avenue Apt 4, Oakland, CA, 94606
Held by Bank Of America - California
Checking accounts
$5.00
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