Unclaimed property reported under Tran, Matthew
109 records · $5,520 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 109. Search by name and address to narrow it to yours.
Tran, MatthewTX
3801 Crestfield Court, Richardson, TX, 75082
$1,045.00
Tran, MatthewTX
1122 South Long Street, Arlington, TX, 76006
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
$379.00
Tran, MatthewTX
6506 Bailey Road, Pearland, TX, 77584
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$307.03
Tran, MatthewTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2021
$280.08
Tran, MatthewTX
##### Midway Road Suite ###, Farmers Branch, TX, 75244
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Tran, MatthewTX
13907 Sunset View Drive, Houston, TX, 77083
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024
$194.83
Tran, MatthewCA
12861 Josephine Street, Garden Grove, CA, 92841
Held by Finco Services Inc DBA Current
Checking accounts
$190.00
Tran, MatthewCA
801 South Olive Street, Los Angeles, CA, 90014
Held by Poloniex LLC
Dissolution or liquidation
$141.06
Tran, MatthewCA
2568 Skylark Drive, San Jose, CA, 95125
Held by Allianz Global Assistance
Individual policy benefit/Clm
$133.73
Tran, MatthewTX
7457 Harwin Drive 350, Houston, TX, 77036
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$94.00
Tran, MatthewCA
939 South Serrano Avenue Apt 205, Los Angeles, CA, 90006
Held by Allianz Global Assistance
Agent credit balances
$86.43
Tran, MatthewCA
550 San Mateo Avenue, San Bruno, CA, 94066
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$80.00
Tran, MatthewCA
25893 Fremont Road, Los Altos Hills, CA, 94022
Held by Draftkings Inc.
Misc intangible property
$80.00
Tran, MatthewCA
4220 West 1st Street 306, Santa Ana, CA, 92703
Held by Paypal Inc
Misc intangible property
$73.44
$67.08
Tran, MatthewCA
1007 Bayview Farm Road 212, Pinole, CA, 94564
Held by Educational Credit Management Corporatio
Misc outstanding checks
$65.07
Tran, MatthewCA
10824 Lindbrook Drive Apt 305, Los Angeles, CA, 90024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.23
$57.98
Tran, MatthewTX
3413 Glastonbury Trail, Pflugerville, TX, 78660
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2018
$57.00
Tran, MatthewCA
10824 Lindbrook Drive Apt 305, Los Angeles, CA, 90024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.13
$54.29
Tran, MatthewTX
10901 Claywood Drive, Austin, TX, 78753
$53.19
Tran, MatthewTX
211 Rolling Plains, Sugar Land, TX, 77479
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$50.50
$50.00
Tran, MatthewTX
10901 Claywood Drive, Austin, TX, 78753
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$49.00
Tran, MatthewCA
2353 Balboa Vista Drive, San Diego, CA, 92105
Held by Purpose Financial Inc.
Refunds due
$45.00
Tran, MatthewTX
#### Maple Avenue Apt ##### Dallas, TX, 75235
Held by Brilliant Energy LLC
Customer overpayment (MS05) · Reported 2022
$44.69
Tran, MatthewTX
2540 6th Street Apt C, Ingleside, TX, 78362
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$43.83
$40.00
Tran, MatthewTX
100 Fairview Drive, Longview, TX, 75604
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$38.25
Tran, MatthewTX
4303 Lucas Trace Court, Houston, TX, 77066
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2022
$35.00
Tran, MatthewCA
12565 Ragweed Street, San Diego, CA, 92129
Held by Microsoft Corporation
Accounts-receivable credit balance
$34.50
Tran, MatthewTX
3831 Shadow Trace Circle, Houston, TX, 77082
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$34.50
Tran, MatthewTX
3831 Shadow Trace Circle, Houston, TX, 77082
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$31.98
Tran, MatthewTX
17426 Big Oaks Grv, Richmond, TX, 77407
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$31.89
Tran, MatthewCA
Unknown, Fountain Valley, CA, 92708
Held by Google Payment Corporation
Misc intangible property
$31.00
Tran, MatthewCA
11428 Asher Street, El Monte, CA, 91732
Held by Google Payment Corporation
Misc intangible property
$31.00
Tran, MatthewTX
5118 Timber Court, Grand Prairie, TX, 75052
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, MatthewTX
13907 Sunset View Drive, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, MatthewTX
8282 Cambridge Street, Houston, TX, 77054
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$28.85
Tran, MatthewCA
306 Via Amarilla, San Dimas, CA, 91773
Held by Synchrony Bank
Accounts-receivable credit balance
$28.00
$27.88
Tran, MatthewTX
10901 Claywood Drive, Austin, TX, 78753
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$26.40
Tran, MatthewCA
2521 Burkett Road, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$26.40
Tran, MatthewCA
12140 Ramona Boulevard, El Monte, CA, 91732
Held by American Express Travel-Serve
Unredeemed gift certificate
$25.00
$24.69
Tran, MatthewCA
13592 Lanning Street, Garden Grove, CA, 92843
Held by Draftkings Inc.
Misc intangible property
$23.95
Tran, MatthewCA
5051 Alton Parkway Apt 15, Irvine, CA, 92604
Held by Golden 1 Credit Union
Savings accounts
$23.92
$22.04
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