Unclaimed property reported under Tran, Minh T
114 records · $16,290 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 114. Search by name and address to narrow it to yours.
Tran, Minh TCA
10457 Fern Avenue Apt C, Stanton, CA, 90680
Held by Bank Of America - California NA (318)
Checking accounts
$7,221.40
Tran, Minh TTX
1300 Edinboro Lane, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$789.00
Tran, Minh TCA
16228 Chapman Avenue 2307, Garden Grove, CA, 92840
Held by Hertz Corporation
Wages, payroll, salaries
$672.85
Tran, Minh TCA
2556 Fred Russo Court, Stockton, CA, 95212
Held by Fire Insurance Exchange
Premium refunds
$647.89
Tran, Minh TCA
2736 Mission Avenue, Carmichael, CA, 95608
Held by Chrysler Financial Company
Credit balances
$568.27
$500.00
Tran, Minh TCA
1212 Umbarger Road, San Jose, CA, 95121
Held by Bank Of America - North Carolina
Refunds due
$390.97
$352.70
Tran, Minh TCA
710 East Borchard Avenue, Santa Ana, CA, 92707
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$350.00
$305.00
Tran, Minh TCA
1211 West 144th Street Apt 3, Gardena, CA, 90247
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$301.40
Tran, Minh TTX
#### Andrews Highway Apt ####, Odessa, TX, 79762
Held by Odessa College
Refund due (MS11) · Reported 2012
$249.00
$217.52
Tran, Minh TCA
7945 West Lane DBA Pho Bac Hoa Viet, Stockton, CA, 95210
Held by At&t Services Inc.
Refunds due
$212.70
Tran, Minh TTX
7324 Moon Rock Road, Austin, TX, 78739
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$211.27
Tran, Minh TCA
109 East Main Street, San Gabriel, CA, 91776
Held by National Financial Services LLC
Credit balances
$194.87
Tran, Minh TCA
14817 Avis Avenue, Lawndale, CA, 90260
Held by Allstate Indemnity Company
Premium refunds
$166.06
Tran, Minh TCA
14817 Avis Avenue, Lawndale, CA, 90260
Held by Allstate Northbrook Indemnity Company
Premium refunds
$159.79
Tran, Minh TTX
2102 North Mission Circle, Friendswood, TX, 77546
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$154.97
Tran, Minh TCA
1517 North Newhope Street Spc 57, Santa Ana, CA, 92703
Held by Orange County'S Credit Union
Cashier's checks
$132.83
Tran, Minh TCA
1511 East Orange Thorp, Fullerton, CA, 92831
Held by Merrill Lynch Trust Company FSB Rsg
Other
$129.74
Tran, Minh TTX
5905 Lakeview Court, Fort Worth, TX, 76137
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$114.69
Tran, Minh TCA
500 North 3rd Street # F, Alhambra, CA, 91801
Held by Primerica Life Insurance Company
Matured/Terminated policies
$113.05
Tran, Minh TTX
2102 North Mission Circle, Friendswood, TX, 77546
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$112.37
Tran, Minh TCA
14822 Alcester Street, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$107.02
Tran, Minh TCA
1632 Orvietto Drive, Roseville, CA, 95661
Held by American Express Fsb2
Savings accounts
$94.49
$81.92
$81.00
$78.00
$78.00
Tran, Minh TCA
2508 Portofino Drive, Modesto, CA, 95356
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$78.00
$77.76
Tran, Minh TTX
2102 North Mission Circle, Friendswood, TX, 77546
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$77.16
Tran, Minh TCA
9741 Bolsa Avenue Suite 111, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$71.92
Tran, Minh TCA
1109 Sierra Madres Terrace, San Jose, CA, 95126
Held by Capital One N.a.
Savings accounts
$65.48
Tran, Minh TCA
14817 Avis Avenue, Lawndale, CA, 90260
Held by Allstate Indemnity Company
Premium refunds
$63.30
$57.23
Tran, Minh TCA
303 Perkins Street, Oakland, CA, 94610
Held by Ufcw Of Northern California Federal Credit Union
Savings accounts/Credit union shrs
$56.99
Tran, Minh TCA
2626 12th Avenue, Oakland, CA, 94606
Held by Aaa Ncnu Insurance Exchange
Court settlements
$48.00
$48.00
Tran, Minh TTX
1325 La Concha Lane, Houston, TX, 77054
Held by Standard Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$46.00
$45.00
$45.00
$45.00
$45.00
$45.00
Tran, Minh TCA
424 Gridley Street, San Jose, CA, 95127
Held by Sjw Corp
Accounts-receivable credit balance
$38.49
$36.15
$36.00
Tran, Minh TCA
669 West Sepulveda Street, San Pedro, CA, 90731
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$33.94
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