Unclaimed property reported under Tran, Melissa
58 records · $11,086 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 58. Search by name and address to narrow it to yours.
Tran, MelissaTX
14614 Vance Jackson Road Apt 3207, San Antonio, TX, 78249
Held by Ally Bank
Checking account (AC01) · Reported 2023
$8,996.39
Tran, MelissaTX
12004 Retama Holw, Live Oak, TX, 78233
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$398.87
Tran, MelissaCA
757 San Francisco Avenue, South Lake Tahoe, CA, 96150
Held by Southwest Gas Corporation
Utility deposit
$274.03
Tran, MelissaCA
1016 River Drive, South Lake Tahoe, CA, 96150
Held by The Northwestern Mutual Life Insurance Company
Accounts payable
$200.00
Tran, MelissaTX
#### ##rd Street Apt ###, Lubbock, TX, 79424
Held by Elite Personnel Consultants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$172.32
Tran, MelissaTX
2517 Ivanridge Circle, Garland, TX, 75044
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$135.00
Tran, MelissaTX
1412 Old Rocksprings Pass, Mansfield, TX, 76063
$132.41
Tran, MelissaTX
##### West Little York Road Apt ###, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$88.83
Tran, MelissaCA
9434 Woodruff Avenue, Temple City, CA, 91780
Held by Paypal Inc
Misc intangible property
$75.98
Tran, MelissaTX
6903 Thunderbird Drive, Arlington, TX, 76002
$74.01
Tran, MelissaCA
1528 Walnut Street Apt B, San Gabriel, CA, 91776
Held by Sears Roebuck And Co
Refunds due
$65.00
Tran, MelissaTX
7001 Glen Mist, San Antonio, TX, 78239
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$45.05
Tran, MelissaTX
12004 Retama Hollow, San Antonio, TX, 78233
Held by South Tx Pathology Assoc
Accounts-receivable credit balance (MS09) · Reported 2016
$36.00
Tran, MelissaTX
12004 Retama Holw, Live Oak, TX, 78233
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, MelissaCA
1528 Walnut Street Apt B, San Gabriel, CA, 91776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, MelissaCA
1756 Grain Mill Road, San Marcos, CA, 92078
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, MelissaTX
#### East Bardin Road Suite ###, Arlington, TX, 76018
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$25.71
Tran, MelissaCA
521 East Palmyra Avenue, Orange, CA, 92866
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$20.50
Tran, MelissaCA
1631 Corte De Anna, San Jose, CA, 95124
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$20.10
Tran, MelissaCA
C/o Castrol Gtx/pep Boys 10 H 7475 Stockton Boulevard Apt 58 Sacramento, Sacramento, CA, 95823
Held by Bp America Inc
Vendor checks
$20.00
Tran, MelissaCA
1943 Vista Del Mar Apt 1, Los Angeles, CA, 90068
Held by Ebay Inc.
Accounts-receivable credit balance
$19.30
Tran, MelissaCA
17155 Hesperian Boulevard, San Lorenzo, CA, 94580
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.39
$18.00
Tran, MelissaCA
2802 Glen Dixon Court, San Jose, CA, 95148
Held by Optumrx
Group policy benefit/Clm payments
$15.00
Tran, MelissaCA
13802 Barney Circle, Garden Grove, CA, 92843
Held by Wilshire Commercial Capital LLC
Refunds due
$14.80
Tran, MelissaCA
802 Calle Camelia, Camarillo, CA, 93010
Held by Higher One Custody - Fdic
Misc outstanding checks
$14.50
Tran, MelissaCA
10631 Gabacho Drive, San Diego, CA, 92124
Held by Block Inc
Payments for goods & Services
$11.43
Tran, MelissaCA
1337 37th Avenue, San Francisco, CA, 94122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Tran, MelissaCA
25994 Gushue Street, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$9.35
$8.20
Tran, MelissaCA
615 West 36th Street Room 284, Los Angeles, CA, 90007
Held by Logitech Inc
Misc outstanding checks
$8.00
Tran, MelissaCA
408 Cameron Place Unit C, Glendale, CA, 91207
Held by Discover Bank
Misc outstanding checks
$7.33
Tran, MelissaCA
62 Almendral Avenue, Atherton, CA, 94027
Held by Robinhood Securities LLC
Funds paid to purchase shares
$7.13
Tran, MelissaCA
1631 Corte De Anna, San Jose, CA, 95124
Held by Jones V Abercrombie
Misc outstanding checks
$6.90
Tran, MelissaCA
322 Ruby Street, Redondo B, CA, 90277
Held by Medco Health Solutions Inc.
Customer overpayments
$6.00
Tran, MelissaCA
13 Haskins Ranch Circle, Danville, CA, 94506
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Tran, MelissaCA
2511 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property
$5.00
$4.97
Tran, MelissaCA
3929 Lowell Avenue, Los Angeles, CA, 90032
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.85
Tran, MelissaCA
13108 Mendocino Lane, Garden Grove, CA, 92843
Held by Mercari Inc
Misc intangible property
$4.50
Tran, MelissaCA
928 Hyland Drive, Santa Rosa, CA, 95404
Held by Allstate Indemnity Company
Premium refunds
$4.00
Tran, MelissaCA
6553 Madeline Cove Drive, Rch Palos Vrd, CA, 90275
Held by Synchrony Bank
Accounts-receivable credit balance
$3.20
$3.19
Tran, MelissaCA
12 South Santa Teresita, Irvine, CA, 92606
Held by Discover Bank
Misc outstanding checks
$1.83
$1.53
Tran, MelissaCA
9434 Woodruff Avenue, Temple City, CA, 91780
Held by Ebay Inc.
Accounts-receivable credit balance
$1.03
Tran, MelissaCA
25994 Gushue Street, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$1.00
$1.00
Tran, MelissaCA
7071 21st No C, Westminster, CA, 92683
Held by Hearst Communications Inc
Misc outstanding checks
$0.98
Tran, MelissaCA
14411 Riata Street, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$0.86
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