Unclaimed property reported under Tran, Ly
142 records · $34,758 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 142. Search by name and address to narrow it to yours.
Tran, LyTX
Houston, TX, 77083
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$24,907.30
Tran, LyTX
2407 Oakwood Drive Apt 1905, Carrollton, TX, 75006
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$885.49
Tran, LyCA
1313 Southwest Boulevard G, Rohnert Park, CA, 94928
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$851.10
Tran, LyTX
6227 Grandvale Drive, Houston, TX, 77072
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$683.77
Tran, LyTX
13606 Bellaire Boulevard, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$500.00
Tran, LyTX
4900 Woodstone Drive, San Antonio, TX, 78230
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$460.00
Tran, LyTX
808 Craig Street, Irving, TX, 75060
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$367.00
$306.53
Tran, LyCA
7176 Edinger, Huntington Beac, CA, 92647
Held by United Financial Casualty Co
Premium refunds
$300.90
Tran, LyTX
846 Highway 39, Ingram, TX, 78025
Held by Freedom Lic Of America
Insurance premium refund (IN05) · Reported 2022
$291.77
Tran, LyTX
2707 Meadowstone Court, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
Tran, LyTX
##### Cinco Terrace Drive ### 627, Katy, TX, 77494
$237.91
Tran, LyCA
1866 Tonja Way, Santa Rosa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$225.00
Tran, LyCA
120 West Dixon Landing, Milpitas, CA, 95035
Held by San Jose Healthcare System, LP - Regional Medical Center Of San Jose
Credit balances
$206.20
Tran, LyCA
1060 Owsley Avenue Apt B, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Tran, LyCA
380 Channing Way #161, San Rafael, CA, 94903
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$180.20
Tran, LyCA
73373 Country Club Drive Apt 1107, Palm Desert, CA, 92260
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$169.18
Tran, LyTX
##### State Highway ### ##, Houston, TX, 77086
Held by City Of Houston
Other court deposit (CT05) · Reported 2021
$154.10
$153.05
Tran, LyTX
21939 Grand Brook Lane, Richmond, TX, 77469
$150.00
Tran, LyTX
9218 Belle Glen Drive, Houston, TX, 77099
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2020
$134.78
Tran, LyTX
2204 Drake Falls Drive, Pearland, TX, 77584
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2015
$125.00
Tran, LyTX
12026 Hendon Lane, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.97
$110.19
Tran, LyTX
6000 Randolph Boulevard, San Antonio, TX, 78233
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$109.38
Tran, LyTX
13803 Juniper Springs Drive, Pearland, TX, 77584
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$100.00
$100.00
Tran, LyTX
3495 Magnolia Street, Beaumont, TX, 77703
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$75.00
Tran, LyTX
13114 Barn Course Drive, Richmond, TX, 77407
Held by Li Yen Lin DDS Pa
Accounts-receivable credit balance (MS09) · Reported 2022
$73.60
Tran, LyTX
13606 Bellaire Boulevard Suite B3, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$68.75
Tran, LyTX
1109 Wendell Way, Garland, TX, 75043
$62.94
Tran, LyTX
3612 8th Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$60.61
Tran, LyTX
11202 Wind Pine Lane, Tomball, TX, 77375
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$59.44
Tran, LyCA
2889 Hari Court, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$59.42
Tran, LyTX
23144 Cinco Ranch Boulevard Suite F, Katy, TX, 77494
Held by Hartford Fire Insurance Co
Insurance premium refund (IN05) · Reported 2024
$57.00
Tran, LyCA
6850 Rancho Adobe Drive, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Utility deposit
$55.75
Tran, LyTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$55.58
Tran, LyCA
3218 Lakemore Court, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$53.59
Tran, LyCA
3508 Canyonlands Road, Stockton, CA, 95209
Held by Csaa Insurance Group
Misc outstanding checks
$52.00
Tran, LyCA
9022 Oasis Avenue, Santa Clara, CA, 95051
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
Tran, LyCA
232 Bowdoin Street, San Francisco, CA, 94134
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$49.50
$49.33
Tran, LyTX
185 Pridteland North Parkway Apart 413, Cypress, TX, 77433
$49.00
$48.00
Tran, LyCA
2311 Ivy Hill Way Apt 134, San Ramon, CA, 94582
Held by Nationwide Mutual Insurance
Premium refunds
$47.65
Tran, LyTX
2204 Drake Falls Drive, Pearland, TX, 77584
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2015
$46.68
Tran, LyTX
15106 Oldtown Bridge Court, Sugar Land, TX, 77498
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$44.08
$43.45
Tran, LyCA
1795 Welch Avenue 1, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Vendor payments
$41.08
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