Unclaimed property reported under Tran, Minh H
54 records · $22,594 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 54. Search by name and address to narrow it to yours.
$11,133.73
Tran, Minh HCA
06 10 98, Los Angeles, CA, 90041
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$7,198.49
Tran, Minh HCA
Newport Financial Express 9911 Acacia Avenue, Garden Grove, CA, 92841
Held by Superior One Escrow Division
Escrow check/Deposit/Disputed
$1,000.00
Tran, Minh HCA
15123 Brookhurst Street Apt 300, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$997.60
Tran, Minh HCA
1324 West 2nd Street, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$550.59
Tran, Minh HCA
12562 Aristocrat Avenue, Garden Grove, CA, 92841
Held by Jjb Hilliard Wl Lyonjs LLC
Mutual fund shares
$417.82
Tran, Minh HCA
1511 East Orange Thorp, Fullerton, CA, 92831
Held by Merrill Lynch Trust Company FSB Rsg
Other
$267.22
Tran, Minh HCA
1103 North Acacia Street, Anaheim, CA, 92805
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Tran, Minh HCA
780 East Kensington Road, Los Angeles, CA, 91335
Held by Capital One Services Accounts Payable
Other
$100.00
Tran, Minh HCA
10120 Griffith Street, San Jose, CA, 95127
Held by Bank Of America - Pre-Paid Card
Checking accounts
$80.07
Tran, Minh HTX
9947 Kirkdale, Houston, TX, 77089
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$74.38
Tran, Minh HCA
13903 La Jolla Plaza, Garden Grove, CA, 92844
Held by Green Dot Bank
Credit checks or memos
$72.44
Tran, Minh HTX
5800 Bellaire Boulevard No 289, Houston, TX, 77081
Held by Igloo Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$64.08
Tran, Minh HCA
1103 North Acacia Street, Anaheim, CA, 92805
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
Tran, Minh HCA
7661 Tierra Wood Way, Sacramento, CA, 95828
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$50.00
Tran, Minh HCA
4944 Cass Street Unit 710, San Diego, CA, 92109
Held by Mass General Brigham Incorporated
Accounts payable
$50.00
Tran, Minh HCA
12912 Safford East, Garden Grove, CA, 92840
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$40.85
Tran, Minh HCA
621 South Roanne Street, Anaheim, CA, 92804
Held by Capital One Bank, National Association
Customer overpayments
$36.96
Tran, Minh HTX
#### West ##th ####, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$28.26
Tran, Minh HCA
9024 Wharton Way, Elk Grove, CA, 95624
Held by Trinity Universal Insurance
Premium refunds
$25.00
Tran, Minh HCA
7861 First Street 3, Stanton, CA, 90680
Held by Progressive Casualty Insurance Co
Premium refunds
$21.55
Tran, Minh HCA
PO Box 51188, San Jose, CA, 95151
Held by Nordstrom Card Services Inc
Unidentified deposit
$20.00
Tran, Minh HCA
4936 North Maywood Avenue, Los Angeles, CA, 90041
Held by Golden State Bancorp Outs Divs
Dividends
$19.40
Tran, Minh HCA
621 South Roanne Street, Anaheim, CA, 92804
Held by Government Employees Insurance Company
Premium refunds
$17.25
Tran, Minh HCA
1957 West Sloop Avenue, Anaheim, CA, 92804
Held by Liberty Mutual Insurance Co
Premium refunds
$16.00
Tran, Minh HCA
5117 Equestrian Wy, Antioch, CA, 94531
Held by Allied Waste Industries Inc
Accounts payable
$11.05
Tran, Minh HCA
1157 Newcastle Court, Oceanside, CA, 92056
Held by State Farm General Insurance Company
Premium refunds
$10.63
Tran, Minh HCA
12612 Flower Street Apt 3, Garden Grove, CA, 92840
Held by Educational Testing Service
Vendor checks
$10.00
Tran, Minh HCA
10266 Woodbury Road Apt C, Garden Grove, CA, 92843
Held by American Honda Finance Corporation
Misc outstanding checks
$8.02
Tran, Minh HCA
12562 Aristocrat Avenue, Garden Grove, CA, 92841
Held by Jjb Hilliard Wl Lyonjs LLC
Credit balances
$7.35
Tran, Minh HCA
11219 Galax Street, South El Monte, CA, 91733
Held by Mercury Insurance Services
Premium refunds
$5.00
$3.00
$2.00
Tran, Minh HCA
10041 Roselee Drive, Garden Grove, CA, 92840
Held by Farmers Insurance Exchange
Premium refunds
$1.70
$1.01
$1.00
$1.00
$1.00
$1.00
Tran, Minh HCA
4178 Decoro Street Apt 60, San Diego, CA, 92122
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.89
Tran, Minh HCA
14981 Hope Street, Westminster, CA, 92683
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.75
$0.74
Tran, Minh HCA
16713 Mt Cachuma, Fountain Valley, CA, 92708
Held by Fidelity Investments
Pension checks
$0.54
$0.47
Tran, Minh HCA
2818 Chromite Drive, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.42
Tran, Minh HCA
4687 La Crescent Loop, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$0.18
Tran, Minh HCA
13512 Clinton Street, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Tran, Minh HCA
8736 Valley Boulevard Suite B, Rosemead, CA, 91770
Held by Capital One Financial Corporation
Customer overpayments
$0.10
$0.05
Tran, Minh HCA
621 South Roanne Street, Anaheim, CA, 92804
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.03
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