Unclaimed property reported under Tran, Mai T
132 records · $8,951 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 132. Search by name and address to narrow it to yours.
Tran, Mai TCA
12521 Trask Avenue, Garden Grove, CA, 92843
Held by Bank Of America - Home Loans
Escrow accounts
$1,650.51
Tran, Mai TTX
5810 Georgetown Colony Drive Houston Tx 77084, Houston, TX, 77084
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2016
$1,348.18
$1,179.93
$455.75
Tran, Mai TTX
00000
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1997
$384.00
$362.00
Tran, Mai TCA
1050 Kitchener Circle, San Jose, CA, 95121
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tran, Mai TCA
1050 Kitchener Circle, San Jose, CA, 95121
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tran, Mai TCA
2654 Catterpillar Court, San Jose, CA, 95135
Held by Old Republic Title Company
Escrow funds
$203.95
Tran, Mai TCA
710 Lawrence Expwy Dept 440, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Vendor checks
$156.09
$146.54
Tran, Mai TCA
39202 Eagle Rock Ranch Road, Temecula, CA, 92591
Held by California Coast Credit Union
Savings accounts
$132.20
$104.45
Tran, Mai TCA
12673 Senda Panacea, San Diego, CA, 92129
Held by California Coast Credit Union
Checking accounts
$102.85
Tran, Mai TCA
14081 Magnolia Street, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$101.24
Tran, Mai TTX
No address on file
Held by Texas Amer Title Co Of Austin
Escrow account (TR04) · Reported 2003
$100.00
Tran, Mai TCA
15650 Vineyard Boulevard Suite A, Morgan Hill, CA, 95037
Held by Discover Bank
Misc outstanding checks
$100.00
Tran, Mai TCA
8019 Calico Street, San Diego, CA, 92126
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$95.36
$90.00
Tran, Mai TCA
9851 Bolsa Avenue Spc 22, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Refunds due
$77.94
Tran, Mai TTX
9510 Dunhill, San Antonio, TX, 78239
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$75.14
Tran, Mai TTX
No address on file
$70.75
Tran, Mai TCA
3587 Siskiyou Court, Hayward, CA, 94542
Held by Bank Of America - North Carolina
Cashier's checks
$68.95
Tran, Mai TCA
10160 Gretchen Lane, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Tran, Mai TCA
10160 Gretchen Lane, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Tran, Mai TCA
13440 Obispo Avenue, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$58.88
Tran, Mai TCA
2906 Scottsdale Drive, San Jose, CA, 95148
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$58.00
Tran, Mai TCA
12521 Trask Avenue, Garden Grove, CA, 92843
Held by Bank Of America - Home Loans
Escrow accounts
$53.36
Tran, Mai TCA
627 41st Avenue, San Franci, CA, 94121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$53.00
Tran, Mai TCA
3637 Canyon Crest Drive # 2202, Riverside, CA, 92507
Held by Motorola Inc.
Insurance premiums
$50.00
Tran, Mai TCA
3587 Siskiyou Court, Hayward, CA, 94542
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$46.39
Tran, Mai TCA
13780 Tradition Street, San Diego, CA, 92128
Held by Amica Mutual Insurance Company
Other amounts due under policy
$45.00
Tran, Mai TTX
18175 Midway Road, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$42.15
Tran, Mai TCA
1050 Kitchener Circle, San Jose, CA, 95121
Held by Capital One Bank National Association
Accounts payable
$39.00
Tran, Mai TTX
11601 Blue Spring Way, Austin, TX, 78753
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2011
$34.35
Tran, Mai TTX
7102 Las Brisas, Houston, TX, 77083
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.76
Tran, Mai TTX
11566 Mulholland Drive, Stafford, TX, 77477
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$33.32
Tran, Mai TCA
1917 48th Avenue, San Francisco, CA, 94116
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$32.70
Tran, Mai TCA
1747 1/2 North Avenue 46, Los Angeles, CA, 90041
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Tran, Mai TTX
2702 West Bay Area Boulevard, Webster, TX, 77598
Held by Universal Card Svcs Corp
Accounts-receivable credit balance (MS09) · Reported 2000
$29.24
Tran, Mai TCA
12673 Senda Panacea, San Diego, CA, 92129
Held by California Coast Credit Union
Savings accounts
$27.62
Tran, Mai TCA
420 Liberty Drive Apt G, San Marcos, CA, 92069
Held by San Diego County Credit Union
Checking accounts
$25.00
$24.76
Tran, Mai TCA
2536 Mandrake Lane, El Dorado Hills, CA, 95762
Held by Nationwide Mutual Insurance
Premium refunds
$24.71
Tran, Mai TCA
2400 23rd Avenue, Oakland, CA, 94606
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$21.93
Tran, Mai TCA
2652 1/2 Griffin Avenue, Los Angeles, CA, 90031
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Tran, Mai TCA
9574 Azalea Avenue, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
$19.00
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