Unclaimed property reported under Tran, Loan T
94 records · $47,516 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 94. Search by name and address to narrow it to yours.
Tran, Loan TCA
1052 Owsley Avenue Apt B, San Jose, CA, 95122
Held by Bank Of America - NA (california Foreign)
Checking accounts
$41,258.50
Tran, Loan TCA
4326 West Maurie Avenue, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts
$1,891.94
Tran, Loan TCA
2859 West Bridgeport Avenue, Anaheim, CA, 92804
Held by U. S. Bank, N. A.
Escrow accounts
$914.99
$817.71
Tran, Loan TTX
#### Cypresswood Trail Apt ###, Arlington, TX, 76014
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$236.26
$214.14
Tran, Loan TCA
12683 Palm View Way, Riverside, CA, 92503
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$200.00
Tran, Loan TCA
12683 Palm View Way, Riverside, CA, 92503
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$200.00
Tran, Loan TCA
2859 West Bridgeport Avenue, Anaheim, CA, 92804
Held by U. S. Bank, N. A.
Escrow accounts
$195.06
Tran, Loan TTX
106 Willow Creek Court Apt A, Hallsville, TX, 75650
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$151.86
Tran, Loan TTX
155 Lcr 506, Mexia, TX, 07666
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$138.06
Tran, Loan TCA
5002 West McFadden Avenue, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer overpayments
$99.00
Tran, Loan TTX
4785 Concord Road, Beaumont, TX, 77703
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2005
$72.42
Tran, Loan TTX
11935 Kleinfields Drive, Houston, TX, 77066
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$72.00
Tran, Loan TCA
331 Checkers Drive 205, San Jose, CA, 95133
Held by Managed Risk Medical Insurance Board
Credit balances
$55.00
$53.92
$51.77
$50.00
Tran, Loan TTX
80 Beta Street, Rockport, TX, 78382
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Tran, Loan TTX
3227 Tulip Street, Pasadena, TX, 77504
Held by Reliastar Lic
Refund due (MS11) · Reported 2013
$44.79
$41.80
Tran, Loan TCA
7640 Pheasant Down Way, Sacramento, CA, 95828
Held by Bank Of America - California
Savings accounts
$40.00
Tran, Loan TCA
10232 Lamcin Avenue, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$39.71
Tran, Loan TCA
1086 Foxchase Drive Apt 188, San Jose, CA, 95123
Held by Toyota Motor Credit Corporation
Accounts payable
$32.95
Tran, Loan TCA
7100 San Ramon Road Apt 169, Dublin, CA, 94568
Held by Bank Of America NA
Checking accounts
$32.48
Tran, Loan TCA
2723 Lone Bluff Way, San Jose, CA, 95111
Held by American Express Company
Accounts-receivable credit balance
$30.00
Tran, Loan TCA
PO Box 2003, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$29.88
Tran, Loan TCA
2011 West Katella Avenue Unit 7, Anaheim, CA, 92804
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$29.38
Tran, Loan TCA
2011 West Katella Avenue Unit 7, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$29.16
Tran, Loan TTX
No address on file
$28.88
$27.95
Tran, Loan TCA
5440 Dellwood Way, San Jose, CA, 95118
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$25.79
Tran, Loan TCA
664 South San Antonio Drive, Covina, CA, 91723
Held by Wells Fargo Bank
Savings accounts
$25.02
Tran, Loan TCA
664 South San Antonio Drive, Covina, CA, 91723
Held by Wells Fargo Bank
Savings accounts
$25.02
Tran, Loan TCA
9190 Saacameat, Sacramento, CA, 95829
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Tran, Loan TCA
711 South Palomino Lane, Anaheim, CA, 92807
Held by Union Bank N.a.
Credit checks or memos
$24.01
Tran, Loan TCA
8502 Blanche Avenue, Garden Grove, CA, 92841
Held by Upromise LLC
Misc outstanding checks
$21.99
Tran, Loan TCA
5200 Premiere Hills Circle Apt 246, Woodland Hills, CA, 91364
Held by Capital One NA
Checking accounts
$21.01
Tran, Loan TCA
695 Bristol Drive Apt 182, Hayward, CA, 94544
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Tran, Loan TCA
1415 7th Street Apt 1, Berkeley, CA, 94710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.72
Tran, Loan TCA
3575 18th Street, San Francisco, CA, 94110
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$13.20
Tran, Loan TCA
3850 47th Street 214, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$11.93
$11.13
Tran, Loan TCA
263 Arguello Drive, Salinas, CA, 93907
Held by Salinas Valley Medical Clinic
Refunds due
$10.00
Tran, Loan TCA
15786 Bluechip Circle, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$9.99
$9.86
$9.29
Tran, Loan TCA
10881 Holly Drive, Garden Grove, CA, 92840
Held by Discover Bank
Misc outstanding checks
$9.29
$9.00
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