Unclaimed property reported under Tran, Mai
651 records · $82,049 reported · filed in 3 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 651. Search by name and address to narrow it to yours.
Tran, MaiCA
PO Box 20229, Fountain Vly, CA, 92728
Held by Chevron Corporation
Dividend reinvestment plan
$10,961.75
Tran, MaiCA
608 North Orange Avenue #a, Monterey Park, CA, 91755
Held by Rowland Escrow Corporation
Escrow funds
$10,000.00
Tran, MaiCA
6660 Westpark Place Apt H, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Checking accounts
$5,467.99
Tran, MaiCA
14115 Rondeau Street Apt D, Westminster, CA, 92683
Held by Capital One Investing LLC
Credit balances
$5,214.29
Tran, MaiTX
5201 Broadway Street, Galveston, TX, 77551
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$1,914.95
Tran, MaiTX
3247 Ashlock Drive, Houston, TX, 77082
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,862.00
Tran, MaiCA
U/a 07/01/1991 PO Box 20229, Fountain Valley, CA, 92728
Held by Dws Mmk Prime Ser-Dws Money Market Fd
Mutual fund shares
$1,806.65
Tran, MaiTX
192 Townesend Road, Seguin, TX, 78155
$1,715.90
Tran, MaiTX
4109 Blacksmith Drive, Garland, TX, 75044
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,253.03
Tran, MaiTX
3025 Frio Road, Oak Point, TX, 75068
$1,214.00
$1,200.00
$1,080.34
$1,013.91
$1,000.00
Tran, MaiTX
1833 Place One Lane, Garland, TX, 75042
$948.36
Tran, MaiTX
1710 Highway 6, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$874.50
Tran, MaiCA
2861 California Street Apt 8 C O Laura Yuan, San Francisco, CA, 94115
Held by Sequoia Equities Inc.
Refunds due
$830.63
Tran, MaiTX
13406 Juniper Point Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$750.09
Tran, MaiTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2022
$625.39
Tran, MaiTX
9334 Autumn Sunrise 86112, San Antonio, TX, 78254
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$564.49
Tran, MaiTX
5334 Windrush, Fulshear, TX, 77441
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2004
$500.00
Tran, MaiTX
14810 Bellflora Court, Houston, TX, 77083
$493.08
Tran, MaiTX
192 Townesend Road, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$487.47
Tran, MaiTX
14810 Bellflora Court, Houston, TX, 77083
Held by United States Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$478.71
$478.32
Tran, MaiTX
4011 Lufborough Drive, Houston, TX, 77066
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$459.92
Tran, MaiTX
14810 Bellflora Court, Houston, TX, 77083
$459.09
Tran, MaiTX
14810 Bellflora Court, Houston, TX, 77083
Held by United States Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$450.62
Tran, MaiTX
14810 Bellflora Court, Houston, TX, 77083
Held by United States Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$445.65
Tran, MaiTX
1713 Timbercreek Drive, Garland, TX, 75042
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$438.02
Tran, MaiCA
418 East 3rd Avenue 420, San Mateo, CA, 94401
Held by Allstate Insurance Company
Premium refunds
$438.00
Tran, MaiTX
14810 Bellflora Court, Houston, TX, 77083
Held by United States Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$436.96
Tran, MaiCA
2858 Agua Vista Drive, San Jose, CA, 95132
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$433.00
$400.00
$391.55
Tran, MaiTX
3318 19th Street, Port Arthur, TX, 77642
Held by Regions Bank
Cashier’s check (CK01) · Reported 2021
$388.96
Tran, MaiTX
2405 Sunset, Houston, TX, 77005
Held by First Community Cu
Savings account (AC02) · Reported 2020
$327.26
Tran, MaiTX
4201 Briar Hill Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$326.52
Tran, MaiTX
3649 Ceder Run Road Apt 613, Abilene, TX, 79606
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2021
$320.00
Tran, MaiTX
8718 Bold Forest Drive, Houston, TX, 77088
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$300.00
Tran, MaiTX
9104 Lakehurst Avenue, Rowlett, TX, 75089
$300.00
Tran, MaiCA
2255 El Camino Real, Santa Clara, CA, 95050
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tran, MaiCA
2255 El Camino Real, Santa Clara, CA, 95050
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tran, MaiCA
1175 Industrial Avenue Suite Q Amp Machine Shop, Escondido, CA, 92029
Held by Att Services Inc
Refunds due
$289.09
Tran, MaiTX
C/o Solar Nails Nine 2103 Lamar Avenue, Paris, TX, 75460
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$268.00
$267.48
$264.39
Tran, MaiCA
9362 Dewey Drive, Garden Grove, CA, 92841
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$260.95
Tran, MaiCA
9362 Dewey Drive, Garden Grove, CA, 92841
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$260.86
Tran, MaiCA
9362 Dewey Drive, Garden Grove, CA, 92841
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$260.86
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