Unclaimed property reported under Tran, Mary
222 records · $325,568 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 222. Search by name and address to narrow it to yours.
Tran, MaryCA
409 Stuart Avenue, Pacific Grove, CA, 93950
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$156,247.63
Tran, MaryCA
409 Stuart Avenue, Pacific Grove, CA, 93950
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$153,101.17
$3,833.32
Tran, MaryCA
2605 Carlsbad Boulevard, Carlsbad, CA, 92008
Held by The Bancorp Bank
Unredeemed gift certificate
$500.00
Tran, MaryTX
No address on file
$458.56
Tran, MaryTX
6627 Varick Court, Houston, TX, 77064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$441.25
Tran, MaryTX
3107 Honeydew Drive, Carrolton, TX, 75007
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$412.98
$320.53
Tran, MaryCA
25092 Farthing Street Unit 65, Lake Forest, CA, 92630
Held by Chicago Title Insurance Co
Wages, payroll, salaries
$295.60
Tran, MaryTX
11903 Shady Breeze Court, Pearland, TX, 77584
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$285.35
Tran, MaryTX
6627 Varick Court, Houston, TX, 77064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$282.51
Tran, MaryTX
2627 West Jefferson Boulevard, Dallas, TX, 75211
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$279.50
$268.90
$268.32
Tran, MaryTX
1621 East 6th Street 2401, Austin, TX, 78702
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023
$265.00
Tran, MaryTX
1621 East 6th Street 2401, Austin, TX, 78702
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2024
$265.00
Tran, MaryTX
1009 College Avenue, Levelland, TX, 79336
Held by State Of Oregon
Refund due (MS11) · Reported 2003
$260.96
Tran, MaryCA
15400 Belgrade Street, Westminster, CA, 92683
Held by Verizon Communications Inc.
Customer overpayments
$251.19
Tran, MaryCA
1777 Mitchell Avenue 99, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium refunds
$249.63
Tran, MaryTX
2627 West Jefferson Boulevard, Dallas, TX, 75211
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$238.00
Tran, MaryTX
117 B 3rd Avenue, Beaumont, TX, 77627
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$207.21
Tran, MaryTX
6627 Varick Court, Houston, TX, 77064
$202.81
Tran, MaryCA
5190 Camino Playa De Oro, San Diego, CA, 92124
Held by Travel Plus Leisure Co.
Misc outstanding checks
$189.00
$185.11
Tran, MaryCA
7861 1st Street Apt 9, Stanton, CA, 90680
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Tran, MaryTX
0
$162.00
Tran, MaryTX
10103 Glengate Lane, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$151.51
Tran, MaryCA
7861 1st Street Apt 9, Stanton, CA, 90680
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$134.41
Tran, MaryCA
C/o Kieran Ringgenberg 1999 Harrison Street Suite 900, Oakland, CA, 94612
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$132.00
Tran, MaryCA
11308 Pearl Street Apt 206, Los Angeles, CA, 90064
Held by Morales Et Al V Berkley Valley Convalescent
Wages, payroll, salaries
$131.65
$127.14
Tran, MaryTX
### North Highway ## Suite ###, Cedar Hill, TX, 75104
Held by Perkinelmer Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$125.00
Tran, DDS MaryTX
949 North US Highway 67, Cedar Hill, TX, 75104
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$120.00
Tran, MaryTX
11306 Harvest Dale Avenue, Houston, TX, 77065
Held by Community Health Choice Inc
Unpaid commission (MS02) · Reported 2023
$120.00
Tran, MaryTX
8165 Oakmont Drive, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$115.15
$108.25
Tran, MaryCA
16316 Sycamore Street, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$106.67
Tran, MaryCA
7622 Wyoming Street, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Premium refunds
$104.82
Tran, MaryTX
949 North US Highway 67, Cedar Hill, TX, 75104
Held by Tml Intergovernmental Emp Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$104.00
Tran, MaryTX
### North Highway ##. Suite ###, Cedar Hill, TX, 75104
Held by McNa Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$103.68
Tran, MaryTX
381 Highland View Drive, Wylie, TX, 75098
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Tran, MaryCA
2605 Carlsbad Boulevard, Carlsbad, CA, 92008
Held by The Bancorp Bank
Unredeemed gift certificate
$100.00
Tran, MaryCA
236 North Lake Merced Hls, San Francisco, CA, 94132
Held by Pathward
Misc intangible property
$97.18
Tran, MaryTX
8011 Shangrila Lane, Houston, TX, 77095
$92.50
Tran, MaryTX
1706 Mallard Circle, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$88.70
Tran, MaryTX
14031 Abbey Lane, Sugar Land, TX, 77498
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.82
$82.23
Tran, MaryCA
121 Saratoga Avenue Apt 4110, Santa Clara, CA, 95051
Held by Csaa Insurance Group
Customer overpayments
$79.00
Tran, MaryTX
6715 Windrift Way 6, Austin, TX, 78745
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$77.05
Tran, MaryTX
11027 High Star Drive, Houston, TX, 77072
Held by Nelnet Inc
Refund due (MS11) · Reported 2009
$75.02
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