Unclaimed property reported under Tran, Nga T

121 records · $18,235 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 121. Search by name and address to narrow it to yours.

Tran, Nga TCA
45 Kingwood Road, Oakland, CA, 94619
Held by Transamerica Multi-Managed Balanced-A
Traditional IRA - Mutual funds
$4,743.86
Tran, Nga TCA
1300 Santee Drive Apt F, San Jose, CA, 95122
Held by Metlife Inc
Securities
$2,408.45
Tran, Nga TCA
1421 Balboa Street, San Francisco, CA, 94118
Held by Pan American Life Insurance Company
Pension & Profit sharing
$2,085.36
Tran, Nga TCA
8582 Cody Avenue, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Checking accounts
$1,502.00
Tran, Nga TCA
45 Kingwood Road, Oakland, CA, 94619
Held by Transamerica Multi-Managed Balanced-A
Traditional IRA - Mutual funds
$1,078.10
Tran, Nga TCA
45 Kingwood Road, Oakland, CA, 94619
Held by Transamerica Government Money Market-A
Traditional IRA - Mutual funds
$856.20
Tran, Nga TCA
419 Angelina Way, Vallejo, CA, 94589
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$853.45
Tran, Nga TCA
864 Grand Avenue, San Diego, CA, 92109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$774.96
Tran, Nga TCA
45 Kingwood Road, Oakland, CA, 94619
Held by Transamerica Government Money Market-A
Traditional IRA - Mutual funds
$754.90
Tran, Nga TCA
1140 North Westmoreland Avenue, Los Angeles, CA, 90029
Held by New York State Of
Other
$401.00
Tran, Nga TCA
409 Craven Drive, Suisun City, CA, 94585
Held by Bank Of America NA
Checking accounts
$326.00
Tran, Nga TTX
4905 Jordan, Haltom City, TX, 76117
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$271.59
Tran, Nga TTX
9226 Buffalo Bend Lane, Houston, TX, 77089
$154.21
Tran, Nga TCA
301 Mission Street Apt 3C, San Francisco, CA, 94105
Held by Discover Bank
Misc outstanding checks
$123.04
Tran, Nga TTX
13308 Rodeo Cove, Austin, TX, 78727
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2009
$110.05
Tran, Nga TCA
1315 Milton Way, San Jose, CA, 95125
Held by Citibank NA Cca
Savings accounts
$100.00
Tran, Nga TCA
5417 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Savings accounts
$98.00
Tran, Nga TCA
2960 Trinity River Court, San Jose, CA, 95111
Held by Bank Of America - California NA (318)
Checking accounts
$97.31
Tran, Nga TCA
1315 Milton Way, San Jose, CA, 95125
Held by Citibank NA Cca
Checking accounts
$96.53
Tran, Nga TCA
C/o 12 PO Box 3340, Tustin, CA, 92781
Held by Venio LLC DBA Keane
Dividends
$82.78
Tran, Nga TTX
14951 Stone Lake Bridge L, Sugar Land, TX, 77498
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$78.23
Tran, Nga TCA
1391 San Tomas Aqno4, San Jose, CA, 95130
Held by Allstate Indemnity Company
Insurance premiums
$70.00
Tran, Nga TCA
9353 Bolsa Avenue Apt F19, Westminster, CA, 92683
Held by Citibank NA Cca
Checking accounts
$66.70
Tran, Nga TCA
1100 South Fleetwell Avenue, West Covina, CA, 91791
Held by American Express National Bank
Drafts
$61.85
Tran, Nga TCA
14561 Wakefield Street, Westminster, CA, 92683
Held by Capital One National Association
Savings accounts
$55.90
Tran, Nga TCA
22600A Lambert Street, Lake Forest, CA, 92630
Held by California Benefits Dental
Premium refunds
$54.00
Tran, Nga TCA
7342 Rotella Drive, Sacramento, CA, 95824
Held by Greenhedge Escrow
Escrow accounts
$52.24
Tran, Nga TCA
644 South Webster 104, Anaheim, CA, 92804
Held by Discover Bank
Credit balances
$50.00
Tran, Nga TCA
6313 Mallard Court, Rocklin, CA, 95765
Held by American Express Company
Refunds due
$45.02
Tran, Nga TCA
3957 Silver Creek Road, San Jose, CA, 95121
Held by Anthem Inc
Premium refunds
$45.00
Tran, Nga TCA
753 Whispering Trails Drive, Chula Vista, CA, 91914
Held by Health Net Of California Inc
Individual policy benefit/Clm
$44.47
Tran, Nga TCA
6582 Bishop Drive, Huntington Bch, CA, 92647
Held by Bank Of America - Pre-Paid Card
Checking accounts
$44.00
Tran, Nga TCA
7560 High Street, La Mesa, CA, 91941
Held by Anthem Inc
Premium refunds
$42.00
Tran, Nga TTX
PO Box 462121, Garland, TX, 75046
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$39.43
Tran, Nga TCA
14572 Monroe Street, Midway City, CA, 92655
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.31
Tran, Nga TTX
PO Box 462121, Garland, TX, 75046
Held by Metlife Inc
Dividend (SC01) · Reported 2010
$31.44
Tran, Nga TCA
16700 Yukon Avenue #203, Torrance, CA, 90504
Held by Kinecta Federal Credit Union
Savings accounts
$31.41
Tran, Nga TCA
8520 Dewberry Way, Elk Grove, CA, 95624
Held by Government Employees Insurance Company
Premium refunds
$30.00
Tran, Nga TCA
8005 Mission Gorge Road, Santee, CA, 92071
Held by American Express Company
Customer overpayments
$29.00
Tran, Nga TCA
No address on file
Held by Pacific Fds Prt Op Agg-Grth
Other
$27.00
Tran, Nga TCA
12315 Freeman Avenue, Hawthorne, CA, 90250
Held by Capital One NA
Customer overpayments
$25.93
Tran, Nga TTX
9226 Buffalo Bend Lane, Houston, TX, 77089
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$25.48
Tran, Nga TCA
8362 Westminster Boulevard Apt 8, Westminster, CA, 92683
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$20.00
Tran, Nga TCA
9141 Larkspur Drive, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Tran, Nga TCA
8682 Enid Lane, Midway City, CA, 92655
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$19.56
Tran, Nga TCA
16641 Marie Lane, Huntington Beach, CA, 92647
Held by Mercury Insurance Company
Premium refunds
$19.00
Tran, Nga TCA
715 South Webster Avenue Apt 11, Anaheim, CA, 92804
Held by Southern California Gas Company
Refunds or rebates
$16.75
Tran, Nga TCA
2923 Cornelius Way, Elk Grove, CA, 95758
Held by Nationwide Life & Annuity
Other amounts due under policy
$16.00
Tran, Nga TCA
1331 West Central Avenue Apt 22, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.01
Tran, Nga TCA
1471 Moffo Court, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$14.95

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