Unclaimed property reported under Tran, Maria
61 records · $4,872 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 61. Search by name and address to narrow it to yours.
Tran, MariaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$2,000.00
Tran, MariaTX
10805 Aquamarine Street, El Paso, TX, 79924
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$375.00
Tran, MariaTX
9901 Acklin Drive, Dallas, TX, 75243
Held by Bank Of America North Carolina
Checking account (AC01) · Reported 2014
$267.70
Tran, MariaCA
2000 Post Street Apt 231, San Francisco, CA, 94115
Held by Ace American Insurance Company
Group policy benefit/Clm payments
$243.86
Tran, MariaTX
##### Bellaire Boulevard Suite A ##, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$138.41
Tran, MariaCA
Tran Maria 345 15th Avenue, San Francisco, CA, 94118
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$111.72
Tran, MariaTX
2828 Church, Galveston, TX, 77550
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$101.42
Tran, MariaTX
9901 Acklin Drive, Dallas, TX, 75243
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$100.00
Tran, MariaTX
321 Tierra Del Mar, El Paso, TX, 79912
Held by Nationwide Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2019
$100.00
Tran,, MariaTX
Apt 436 5600 North Beach Street, Haltom City, TX, 76137
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$100.00
Tran, MariaCA
10551 Tampion Avenue, Garden Grove, CA, 92843
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Tran, MariaCA
2568 East Lark Ellen, Anaheim, CA, 92806
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Tran, MariaTX
5389 Jack Marcus Drive, El Paso, TX, 79934
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$87.84
Tran, MariaTX
101 Rosewood, Lake Jackson, TX, 77566
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$84.52
Tran, MariaCA
3911 West Kent Avenue, Santa Ana, CA, 92704
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$74.00
Tran, MariaTX
2828 Church, Galveston, TX, 77550
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$64.74
Tran, MariaTX
2828 Church, Galveston, TX, 77550
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$61.68
Tran, MariaTX
10823 Ashland Bridge, Sugar Land, TX, 77478
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018
$58.52
Tran, MariaTX
2828 Church, Galveston, TX, 77550
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$58.29
$53.94
Tran, MariaTX
2828 Church, Galveston, TX, 77550
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$51.02
Tran, MariaCA
9345 Secretariat Lane, Elk Grove, CA, 95624
Held by Homecomings Financial LLC.
Misc outstanding checks
$49.28
Tran, MariaCA
345 15th Avenue, San Francisco, CA, 94118
Held by Csaa Insurance Exchange
Premium refunds
$46.00
Tran, MariaTX
11203 White Water Court, Pasadena, TX, 77505
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$42.93
Tran, MariaTX
##### West Avenue Apt ####, San Antonio, TX, 78216
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2017
$40.58
$39.98
$35.00
Tran, MariaTX
19319 Fairgrange Key Lane, Houston, TX, 77021
Held by License Plates Of Tx Lc
Miscellaneous outstanding check (MS16) · Reported 2023
$30.00
Tran, MariaTX
101 Rosewood Street, Lake Jackson, TX, 77566
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, MariaTX
3990 Vitruvian Way Apt 457, Addison, TX, 75001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$28.95
Tran, MariaCA
321 Summer Lane, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$26.91
Tran, MariaTX
1707 El Mar #24, Seabrook, TX, 77586
Held by Departmetn Of Revenue State Of Washingto
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$25.00
Tran, MariaCA
4637 Sepulveda Boulevard, Torrance, CA, 90505
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$19.95
Tran, MariaCA
235 Montana Street, San Francisco, CA, 94112
Held by Nationwide Life Insurance Co
Wages, payroll, salaries
$16.20
Tran, MariaCA
3911 West Kent Avenue, Santa Ana, CA, 92704
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$15.95
Tran, MariaCA
8848 Eureka Drive, Stockton, CA, 95212
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Tran, MariaCA
848A Cleveland Street, Oakland, CA, 94606
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$12.29
Tran, MariaCA
1426 30th Avenue, San Francisco, CA, 94122
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Tran, MariaCA
17629 Santa Cristobal Street, Fountain Valley, CA, 92708
Held by Amco Insurance Co
Premium refunds
$10.00
Tran, MariaCA
13751 Hale Circle, Garden Grove, CA, 92844
Held by Philips North America LLC
Misc outstanding checks
$10.00
Tran, MariaCA
2198 Terrena Valley Drive, San Jose, CA, 95121
Held by Ebates Performance Marketing Inc.
Refunds due
$7.48
Tran, MariaCA
8101 Plaza Way Apt A9, Stanton, CA, 90680
Held by Optumrx
Group policy benefit/Clm payments
$6.60
Tran, MariaCA
2486 Golzio Court Apt 1, San Jose, CA, 95133
Held by Public Storage
Misc outstanding checks
$4.00
$3.60
Tran, MariaCA
100 Fairgrounds Drive, Sacramento, CA, 95817
Held by Liberty Mutual Insurance Co
Premium refunds
$3.50
Tran, MariaCA
2230 South Standard Avenue, Santa Ana, CA, 92707
Held by Government Employees Insurance Company
Premium refunds
$2.80
$2.00
Tran, MariaCA
2499 Zachary Way, San Jose, CA, 95121
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Tran, MariaCA
4637 Sepulveda Boulevard, Torrance, CA, 90505
Held by Catamaran Corp
Customer overpayments
$1.10
Tran, MariaCA
5240 Village Wood Drive, Sacramento, CA, 95823
Held by Golden 1 Credit Union
Savings accounts
$1.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.