Unclaimed property reported under Tran, Loi
152 records · $28,653 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 152. Search by name and address to narrow it to yours.
Tran, LoiTX
2235 West 15th Street, Plano, TX, 75075
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$14,848.45
$2,101.31
Tran, LoiTX
5232 Magnolia Lane, Sachse, TX, 75048
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$1,400.65
Tran, LoiTX
403 Covered Bridge Drive, Fort Worth, TX, 76108
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$1,200.52
Tran, LoiTX
147 Oak Run, College Station, TX, 77845
$1,130.16
Tran, LoiTX
PO Pox 690104, Houston, TX, 77269
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$888.50
Tran, LoiTX
5232 Magnolia Lane, Sachse, TX, 75048
$701.87
Tran, LoiCA
14195 Columbet Avenue, San Martin, CA, 95046
Held by American Modern Property & Casualty Insu
Premium refunds
$503.00
Tran, LoiTX
##### Ashford Point Drive ###, Houston, TX, 77082
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$430.91
$300.00
Tran, LoiTX
402 Enchanted Way, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$239.57
Tran, LoiCA
4092 Kensington Drive, Concord, CA, 94521
Held by Nationwide Mutual Insurance
Premium refunds
$222.00
Tran, LoiTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2019
$202.58
Tran, LoiTX
9126 Kapri Lane, Houston, TX, 77025
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$193.98
Tran, LoiTX
7833 Emerald Hills Way, North Richland Hills, TX, 76180
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$193.56
Tran, LoiCA
2151 Oakland Road Spc 465, San Jose, CA, 95131
Held by Hca Holdings Inc
Accounts-receivable credit balance
$181.00
Tran, LoiCA
9821 Central Avenue 1, Garden Grove, CA, 92844
Held by Block Inc
Payments for goods & Services
$176.20
Tran, LoiTX
402 Enchanted Way, Del Rio, TX, 78840
$171.98
$169.95
Tran, LoiTX
1004 Pamela Drive, Euless, TX, 76040
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$164.84
Tran, LoiTX
9301 Dairville Lane Apt 6, Houston, TX, 77099
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$156.25
$155.00
Tran, LoiTX
17411 Turner Point Circle, Houston, TX, 77095
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$128.51
Tran, LoiTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$121.95
Tran, LoiTX
9301 Dairville Lane Apt 6, Houston, TX, 77099
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$91.75
Tran, LoiTX
7430 Boxwood Ridge Lane, Richmond, TX, 1206
Held by Grand Mission Mud 1
Utility deposit (UT01) · Reported 2024
$85.34
$83.75
$76.77
Tran, LoiTX
13126 North Bellaire Estates Drive, Houston, TX, 77072
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$76.54
Tran, LoiCA
8013 David Way, Riverside, CA, 92509
Held by Charter Communications Inc
Accounts-receivable credit balance
$75.00
Tran, LoiTX
106 Northeast 25th Street, Doucette, TX, 75942
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$75.00
Tran, LoiCA
10318 Shoshone Avenue, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.55
Tran, LoiCA
3157 Everdale Drive, San Jose, CA, 95148
Held by American Bankers Insurance Company
Refunds
$69.38
Tran, LoiCA
13712 Yoak Street, Garden Grove, CA, 92844
Held by T-Mobile USA
Accounts-receivable credit balance
$68.00
Tran, LoiTX
608 Woodcrest Lane #228, Arlington, TX, 76010
Held by Omniamerican Bank
Savings account (AC02) · Reported 2009
$66.58
Tran, LoiCA
9821 Central Avenue Apt 1, Garden Grove, CA, 92844
Held by Mercury Insurance Services
Premium refunds
$64.00
$61.75
Tran, LoiTX
6305 Woodstream Trail, Fort Worth, TX, 76133
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$55.17
Tran, LoiTX
2418 Vagas Street, Dallas, TX, 75219
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2020
$55.00
$53.64
Tran, LoiTX
6747 Congressional, San Antonio, TX, 78244
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2014
$53.34
Tran, LoiCA
281 22nd Avenue, San Francisco, CA, 94121
Held by Aaa Ncnu Insurance Exchange
Court settlements
$53.00
Tran, LoiCA
2450 Monroe Street #4, Santa Clara, Ca, CA, 95050
Held by San Francisco Newspaper Agency
Vendor payments
$52.34
$50.00
Tran, LoiTX
5075 Pear Ridge Drive 437, Dallas, TX, 75287
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$46.97
Tran, LoiTX
13126 North Bellaire Estates Drive, Houston, TX, 77072
Held by American Express
Refund due (MS11) · Reported 2016
$46.85
Tran, LoiCA
20830 Vintage Street 19, Chatsworth, CA, 91311
Held by U.s. Bank - Pars
Pension & Profit sharing
$46.58
Tran, LoiTX
17411 Turner Point, Houston, TX, 77095
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2011
$44.15
Tran, LoiTX
2906 Duval Street, Austin, TX, 78705
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$42.51
Tran, LoiTX
PO Box 453101, Garland, TX, 75045
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2013
$42.30
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