Unclaimed property reported under Tran, Michelle
287 records · $20,359 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 287. Search by name and address to narrow it to yours.
$2,788.72
Tran, MichelleCA
1539 West 158th Street Unit 3, Gardena, CA, 90247
Held by Dreyfus Large Company Stock Fund
Mutual fund shares
$2,000.16
Tran, MichelleTX
13207 Boxwood Terrace Drive, Houston, TX, 77083
Held by East West Bank
Checking account (AC01) · Reported 2018
$1,589.31
Tran, MichelleCA
513 Century Oaks Way, San Jose, CA, 95111
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan
$1,208.30
Tran, MichelleCA
3067 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Paypal
Misc intangible property
$914.62
Tran, MichelleCA
9850 Garfield Avenue Spc 2, Huntington Beach, CA, 92646
Held by Foremost Insurance Company
Premium refunds
$685.00
$575.48
Tran, MichelleTX
10909 Gulf Fwy Apt 2404, Houston, TX, 77034
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$546.57
Tran, MichelleCA
3443 Neves Way, San Jose, CA, 95127
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Tran, MichelleTX
22 Fairway Oaks Place, Spring, TX, 77380
$459.71
$300.00
Tran, MichelleTX
6603 Victory Crest Drive, Arlington, TX, 76002
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$297.76
Tran, MichelleCA
17921 Los Olivos Drive, Saratoga, CA, 95070
Held by Benihana Inc.
Wages, payroll, salaries
$247.72
Tran, MichelleCA
1540 Valdora Street Apt 169, Davis, CA, 95616
Held by Allstate Property & Casualty Insurance C
Premium refunds
$246.97
Tran, MichelleCA
3252 West Princeton Avenue, Fresno, CA, 93722
Held by Delta Dental Of California
Group policy benefit/Clm payments
$246.60
Tran, MichelleCA
10582 Davit Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$227.86
$224.84
Tran, MichelleTX
710 Hidden Woods Lane, Friendswood, TX, 77546
$210.00
Tran, MichelleCA
17923 Point Reyes Street, Fountain Valley, CA, 92708
Held by First American Title Company
Escrow accounts
$209.59
Tran, MichelleCA
11640 McBean Drive, El Monte, CA, 91732
Held by Southern California Edison 4.78%
Refunds
$205.25
Tran, MichelleCA
13771 Pine Street, Westminster, CA, 92683
Held by Government Employees Insurance Company
Court settlements
$199.54
Tran, MichelleCA
3 Park Plaza Suite 600, Irvine, CA, 92614
Held by Sprint United Management
Refunds or rebates
$193.28
$168.47
Tran, MichelleCA
1783 Spruce Street 1, Berkeley, CA, 94709
Held by Pacific Gas & Electric Company
Refunds
$157.18
Tran, MichelleCA
555 Ellis Street Apt 207, San Francisco, CA, 94109
Held by Starbucks Corporation
Wages, payroll, salaries
$137.83
Tran, MichelleTX
7336 Dairy Ashford, Houston, TX, 77072
Held by Guess Inc
Credit check or memo (CK12) · Reported 2014
$127.74
$126.72
Tran, MichelleCA
1195 Piedmont Road, San Jose, CA, 95132
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$126.72
Tran, MichelleCA
18685 Main Street Unit 101-435, Huntington Beach, CA, 92648
Held by Department Of Health Care Services
Refunds or rebates
$122.64
Tran, MichelleTX
11626 Bishop Briggs Drive, Richmond, TX, 77407
$120.00
$119.39
Tran, MichelleTX
10515 Bellaire Boulevard Suite I DBA Maxus Salon, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$114.01
$110.63
Tran, MichelleTX
710 Hidden Woods Lane, Friendswood, TX, 77546
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$108.34
Tran, MichelleTX
13807 Eagan Mill Drive, Houston, TX, 77077
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$103.17
Tran, MichelleTX
807 Wax Myrtle Lane, Houston, TX, 77079
Held by T Mobile
Refund due (MS11) · Reported 2009
$100.00
$100.00
Tran, MichelleCA
5022 West Flight Avenue, Santa Ana, CA, 92704
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Tran, MichelleCA
8800 Garden Grove Boulevard 32, Garden Grove, CA, 92844
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$100.00
$100.00
Tran, MichelleCA
513 Century Oaks Way, San Jose, CA, 95111
Held by Walt Disney Company (21cf) The
Cash for fractional shares
$99.56
$84.79
Tran, MichelleCA
160 Orsi Circle, San Francisco, CA, 94124
Held by Sfsu Associated Students Inc
Vendor checks
$80.00
Tran, MichelleTX
Apt 4202 14651 Philippine Street, Houston, TX, 77040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$75.00
Tran, MichelleCA
1310 Eldamar Court, San Jose, CA, 95121
Held by San Jose Arena Management LLC
Wages, payroll, salaries
$73.03
Tran, MichelleCA
18685 Main Street Apt 101-435, Huntington Beach, CA, 92648
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
$70.00
Tran, MichelleTX
2702 Woodpark Drive, Garland, TX, 75044
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$68.98
Tran, MichelleCA
415 Serenade Way, San Jose, CA, 95111
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$68.35
Tran, MichelleCA
9263 Regents Road Unit B409, La Jolla, CA, 92037
Held by Jones V Abercrombie
Misc outstanding checks
$63.52
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