Unclaimed property reported under Tran, Nancy
303 records · $28,233 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 303. Search by name and address to narrow it to yours.
Tran, NancyTX
17318 Brookhollow Mist Court, Houston, TX, 77084
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$4,076.39
$3,000.00
Tran, NancyCA
1426 48th Avenue, San Francisco, CA, 94122
Held by First Reserve Fund
Funds for liquidation
$1,680.00
Tran, NancyTX
16645 Chevalin Street 2716 Barton Creek Boulevard, Austin, TX, 78738
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,034.75
Tran, NancyCA
801 East Valley Boulevard Suite 206, San Gabriel, CA, 91776
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$998.00
Tran, NancyTX
3412 Race Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$955.94
$929.18
Tran, NancyTX
3412 Race Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$877.58
Tran, NancyTX
9898 Almeda Genoa Road 750021, Houston, TX, 77275
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$784.01
$755.00
Tran, NancyTX
1726 Uvalde Street, Mesquite, TX, 75150
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$728.01
$700.00
Tran, NancyCA
6000 Garden Grove Boulevard Apt 276, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Refunds due
$551.54
Tran, NancyTX
17318 Brookhollow Mist Court, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Tran, NancyTX
800 Fuller Springs Drive, Lufkin, TX, 75901
$480.00
Tran, NancyTX
6006 Harwood Crossing Drive, Arlington, TX, 76018
$422.70
Tran, NancyCA
1045 East Valley 111, San Gabriel, CA, 91776
Held by Southern California Edison 4.78%
Refunds
$397.94
Tran, NancyCA
2864 Moss Hollow Drive, San Jose, CA, 95121
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$320.99
Tran, NancyCA
1319 Old Abbey Place, San Jose, CA, 95132
Held by Allstate Indemnity Company
Premium refunds
$270.78
Tran, NancyCA
3555 42nd Street Apt #4, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$234.00
Tran, NancyCA
1056 Lawrence Avenue, Rosemead, CA, 91770
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$230.11
Tran, NancyTX
822 Runners Ridge, Pflugerville, TX, 78660
Held by First Texas Bank
Checking account (AC01) · Reported 2013
$224.92
Tran, NancyTX
#### Old Farm Road Apt ###, Houston, TX, 77063
Held by Synovus Bank
Credit check or memo (CK12) · Reported 2009
$209.72
Tran, NancyTX
3412 Race Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$209.50
$209.00
Tran, NancyCA
12012 Finchely Street, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$200.00
Tran, NancyCA
7743 Ronald Drive, Huntington Beach, CA, 92647
Held by Optumrx
Group policy benefit/Clm payments
$191.10
Tran, NancyTX
3412 Race Street, Fort Worth, TX, 76111
$178.39
$173.29
Tran, NancyCA
9160 Aqueduct Avenue, North Hills, CA, 91343
Held by Burbank Emergency Medical Group
Customer overpayments
$160.00
Tran, NancyCA
3277 Berger Avenue 55, San Diego, CA, 92123
Held by Kmart Corporation
Misc outstanding checks
$159.99
Tran, NancyCA
1334 West East Street, Ontario, CA, 91762
Held by Allstate Insurance Company
Premium refunds
$148.00
Tran, NancyTX
Apt D 13913 South Post Oak Road, Houston, TX, 77045
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$145.27
Tran, NancyTX
7047 Cleburn Court, Fort Worth, TX, 76133
$142.94
Tran, NancyTX
7047 Cleburne Court, Fort Worth, TX, 76133
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$141.81
Tran, NancyTX
822 Runners Rdg, Pflugerville, TX, 78660
$139.28
Tran, NancyCA
800 South Barranca Avenue, Covina, CA, 91723
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$135.59
Tran, NancyCA
7743 Ronald Drive, Huntington Beach, CA, 92647
Held by Green Dot Bank
Unredeemed gift certificate
$132.07
Tran, NancyTX
20214 Sabal Palms Drive, Katy, TX, 77449
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$127.35
Tran, NancyTX
5515 Savannah Woods, Rosharon, TX, 77583
Held by Estee Lauder Companies Inc
Accounts payable (MS08) · Reported 2012
$120.00
Tran, NancyTX
2923 Lake Field Way, Sugar Land, TX, 77479
Held by American First Ntl Bank
Savings account (AC02) · Reported 2016
$111.40
$110.00
$110.00
Tran, NancyTX
11233 Pardoners Tale Lane, Austin, TX, 78748
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2024
$105.00
Tran, NancyCA
1616 South Gary Street, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.53
$100.00
Tran, NancyCA
2013 South 4th Street, Alhambra, CA, 91803
Held by Toyota Motor Credit Corporation
Unidentified remittances
$100.00
$95.00
Tran, NancyCA
9160 Aqueduct Avenue, North Hills, CA, 91343
Held by Dennis Uniform Manufacturing Co
Refunds due
$93.64
Tran, NancyTX
20427 Nellie Gail Trail Lane, Katy, TX, 77450
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$92.00
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