Unclaimed property reported under Tran, Mimi
75 records · $5,888 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 75. Search by name and address to narrow it to yours.
$956.98
Tran, MimiCA
37819 Fernwood Court, Fremont, CA, 94536
Held by Pan American Life Insurance Company
Pension & Profit sharing
$914.73
Tran, MimiTX
1512 Howard Lane, Austin, TX, 78728
Held by A Plus Fcu
Savings account (AC02) · Reported 2023
$661.19
Tran, MimiTX
13127 Sunset Cliff Court, Sugar Land, TX, 77478
$396.66
Tran, MimiTX
13538 San Rafael Lan, Houston, TX, 77478
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$381.30
Tran, MimiCA
8605 Territorial Way, Elk Grove, CA, 95624
Held by First American Title Company
Escrow accounts
$351.28
Tran, MimiTX
1512 Howard Lane, Austin, TX, 78728
Held by A Plus Fcu
Checking account (AC01) · Reported 2023
$328.94
Tran, MimiTX
##### Meadowglen Drive ###, Houston, TX, 77042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$125.00
$110.00
Tran, MimiTX
1925 Ojeman Road #16, Houston, TX, 77080
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$100.00
Tran, MimiCA
2149 Delia Place, West Covina, CA, 91792
Held by Elevance Health Inc
Group policy benefit/Clm payments
$88.00
Tran, MimiTX
701 Sutton Mill Court, Southlake, TX, 76092
$85.94
$84.45
Tran, MimiTX
11803 Westheimer Suite 710, Houston, TX, 77077
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$77.00
Tran, MimiTX
2751 Wallingford Drive Apt 2911, Houston, TX, 77042
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$75.55
Tran, MimiCA
1627 University Avenue, Berkeley, CA, 94703
Held by Pacific Gas & Electric Company
Refunds or rebates
$65.20
Tran, MimiCA
1264 Medley Drive, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$65.01
Tran, MimiTX
3719 Shadow Wick Lane, Houston, TX, 77082
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$58.78
Tran, MimiTX
1907 Camino Viejo, Austin, TX, 78758
$58.78
Tran, MimiTX
16415 Canario Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$50.00
Tran, MimiCA
3134 Friendswood Avenue, El Monte, CA, 91733
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$48.00
$45.00
Tran, MimiTX
16415 Canario Drive, Houston, TX, 77083
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$40.95
Tran, MimiTX
6220 Alder Drive 3228, Houston, TX, 77081
Held by Mann Eye Center Pa
Customer overpayment (MS05) · Reported 2024
$40.00
Tran, MimiTX
2810 Caribou Cove Court, Missouri City, TX, 77459
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$39.08
Tran, MimiCA
1376 Cumberland Avenue, San Leandro, CA, 94579
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$38.96
Tran, MimiTX
1925 Ojeman Road Apt 16, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.33
Tran, MimiTX
109 Bloomfield Drive, Keller, TX, 76248
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$38.05
Tran, MimiCA
15406 Hesperian Boulevard, San Leandro, CA, 94578
Held by Wells Fargo Bank NA
Cashier's checks
$35.00
Tran, MimiTX
#### Normandy Drive Suite ###, Flower Mound, TX, 75028
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2020
$32.16
$31.08
$30.89
Tran, MimiTX
2600 Normandy Drive, Flower Mound, TX, 75028
Held by Whirlpool Corp
Refund due (MS11) · Reported 2017
$30.00
Tran, MimiTX
1925 Ojeman Road Apt 16, Houston, TX, 77080
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, MimiCA
5360 Arezzo Drive, San Jose, CA, 95138
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, MimiCA
2149 Delia Place, West Covina, CA, 91792
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, MimiTX
##### North Gessner # ###, Houston, TX, 77064
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2020
$27.73
Tran, MimiCA
9852 Bolsa Avenue, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$22.51
Tran, MimiCA
7917 Rangeview Road, Sacramento, CA, 95828
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$19.91
Tran, MimiCA
1376 Cumberland Avenue, San Leandro, CA, 94579
Held by Macys West Stores Inc
Wages, payroll, salaries
$16.93
$15.74
Tran, MimiCA
1376 Cumberland Avenue, San Leandro, CA, 94579
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.91
$11.25
$10.87
Tran, MimiCA
1627 University Avenue Apt 309, Berkeley, CA, 94703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.05
Tran, MimiCA
12821 Lorna Street, Garden Grove, CA, 92841
Held by Capital One Bank, National Association
Misc outstanding checks
$9.98
Tran, MimiCA
9852 Bolsa Avenue, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$9.28
Tran, MimiCA
2264 E22nd Street, Oakland, CA, 94606
Held by Foot Locker Retail Inc
Misc intangible property
$9.20
Tran, MimiCA
9888 Bolsa Avenue, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$9.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.