Unclaimed property reported under Tran, My T

69 records · $5,989 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 69. Search by name and address to narrow it to yours.

Tran, My TCA
13673 Kingsbridge Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,350.61
Tran, My TCA
C O Duc Ha Banyan Associates 9265 Dowdy Street, San Diego, CA, 92126
Held by West Coast Escrow Company
Escrow accounts
$459.91
Tran, My TCA
4331 53rd Street Apt 15, San Diego, CA, 92115
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$351.10
Tran, My TCA
8192 Falmouth Drive, Huntington Beach, CA, 92646
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$299.30
Tran, My TCA
2863 West Ball Road Apt 209, Anaheim, CA, 92804
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$297.47
Tran, My TCA
2250 Mission Street Apt 208, San Francisco, CA, 94110
Held by Regis Corporation
Securities
$264.28
Tran, My TTX
3559 Ashfield Drive, Houston, TX, 77082
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$263.77
Tran, My TCA
7579 Morning Crest Place, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.51
Tran, My TCA
3229 Adamswood Drive, San Jose, CA, 95148
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$171.06
Tran, My TCA
3789 Chilton Court, San Jose, CA, 95111
Held by Bank Of America NA
Refunds due
$157.52
Tran, My TCA
16483 Denhaven Court, Chino Hills, CA, 91709
Held by National Financial Services LLC
Credit balances
$128.03
Tran, My TTX
10530 Sagevale Lane, Houston, TX, 77089
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$121.00
Tran, My TCA
10094 Lola Lane, Garden Grove, CA, 92843
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$116.35
Tran, My TCA
10970 Day Lilly Street, Fontana, CA, 92337
Held by Anthem Inc
Group policy benefit/Clm payments
$93.09
Tran, My TCA
13122 Benton Street Apt 6, Garden Grove, CA, 92843
Held by Sce
Utility deposit
$89.53
Tran, My TCA
8841 Pascal Way, Stockton, CA, 95210
Held by New York Life Insurance Co
Other
$63.88
Tran, My TCA
2513 Zinfandel Drive, Rancho Cordova, CA, 95670
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Tran, My TCA
1055 Escalon Avenue Apt 303, Sunnyvale, CA, 94085
Held by Ge Money
Refunds due
$58.75
Tran, My TTX
00000
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$45.86
Tran, My TCA
549 Dickinson Circle, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$39.63
Tran, My TCA
401 Spencer Street, Glendale, CA, 91202
Held by 21st Century Insurance Company
Court settlements
$36.56
Tran, My TCA
280 Blake Avenue, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Tran, My TCA
4965 Omar Street, Fremont, CA, 94538
Held by Comenity Bank
Refunds due
$25.00
Tran, My TCA
3525 Altadena Avenue, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Tran, My TCA
3219 Easy Street, San Diego, CA, 92105
Held by Specialized Loan Servicing LLC
Escrow accounts
$23.35
Tran, My TCA
3219 Easy Street, San Diego, CA, 92105
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$22.75
Tran, My TCA
1445 Towse Drive, Woodland, CA, 95776
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.05
Tran, My TCA
15400 Belgrade Street Apt 60, Westminster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable
$21.20
Tran, My TCA
10332 Eleanor Drive, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Tran, My TCA
2127 Blackheath Lane, Roseville, CA, 95678
Held by United Guaranty Corporation
Premium refunds
$18.85
Tran, My TCA
2617 Delco Avenue, El Monte, CA, 91733
Held by Comenity Bank
Refunds due
$18.53
Tran, My TCA
890 Oak Street, Alameda, CA, 94501
Held by Csaa Insurance Exchange
Premium refunds
$14.00
Tran, My TCA
3467 Sassafras Drive, San Jose, CA, 95111
Held by Capital One NA
Customer overpayments
$14.00
Tran, My TCA
3615 West 132nd Place, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$13.84
Tran, My TCA
755 East Capitol Avenue Apt D103, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.06
Tran, My TCA
387 Giotto, Irvine, CA, 92614
Held by World Omni Financial Corp.
Accounts payable
$12.03
Tran, My TCA
4651 Norwalk Drive Apt 204, San Jose, CA, 95129
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Tran, My TCA
926 West Alpine Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$5.58
Tran, My TCA
4574 Damato Street, San Diego, CA, 92124
Held by Navy Federal Credit Union
Savings accounts
$5.19
Tran, My TCA
1445 Towse Drive, Woodland, CA, 95776
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.14
Tran, My TCA
701 East Harvard Street #12, Glendale, CA, 91205
Held by Anthem Inc
Group policy benefit/Clm payments
$4.51
Tran, My TCA
13200 Casa Linda Lane Apt 4, Garden Grove, CA, 92844
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.00
Tran, My TCA
962 Thelma Way, San Jose, CA, 95122
Held by Comenity Capital Bank
Refunds due
$2.66
Tran, My TCA
11445 Stonecress Avenue, Fountain Valley, CA, 92708
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.78
Tran, My TCA
2513 Zinfandel Drive, Rancho Cordova, CA, 95670
Held by Nationwide Mutual Insurance
Premium refunds
$1.56
Tran, My TCA
560 Palmetto Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Tran, My TCA
10102 Banbury Avenue, Westminster, CA, 92683
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Tran, My TCA
14081 Magnolia, Westminister, CA, 92683
Held by Wescom Credit Union
Cashier's checks
$1.00
Tran, My TCA
12502 Pine Street, Garden Grove, CA, 92840
Held by Comenity Bank
Refunds due
$1.00
Tran, My TCA
5204 Laurel Street, San Diego, CA, 92105
Held by San Diego County Credit Union
Savings accounts
$1.00

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