Unclaimed property reported under Tran, Ngan
119 records · $7,013 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 119. Search by name and address to narrow it to yours.
Tran, NganTX
28703 Hidden Cove Drive, Magnolia, TX, 77354
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,590.00
Tran, NganCA
4162 Santa Susana Way, San Jose, CA, 95111
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$361.99
$352.87
Tran, NganTX
12608 Chapel Road, Lorena, TX, 76655
$319.03
Tran, NganTX
1313 Birdsall Street, Houston, TX, 77007
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$245.00
Tran, NganTX
534 Hunt Lane 903, San Antonio, TX, 78245
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$210.21
$201.00
Tran, NganTX
28703 Hidden Cove Drive, Magnolia, TX, 77354
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$178.19
Tran, NganCA
4162 Santa Susana Way, San Jose, CA, 95111
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$177.88
Tran, NganTX
8811 Sandstone Street, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$160.76
Tran, NganTX
7509 Claire Lane, Sachse, TX, 75048
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$156.86
$150.00
Tran, NganCA
5339 Prospect Road, San Jose, CA, 95129
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$150.00
Tran, NganTX
1505 Ravine Xing, Garland, TX, 75040
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Tran, NganTX
4325 Ocean Drive Apt 6F, Corpus Christ, TX, 78412
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$136.47
Tran, NganTX
2761 Maple Tree Road, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$124.61
Tran, NganTX
15123 Turquoise Mist Drive, Cypress, TX, 77433
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$111.99
Tran, NganTX
63 Tropicana Avenue, Odessa, TX, 79764
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$100.00
Tran, NganCA
8359 Sierra Sunset Drive, Sacramento, CA, 95828
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Tran, NganCA
4162 Santa Susana Way, San Jose, CA, 95111
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$95.59
Tran, NganTX
7268 Rothland Street, Dallas, TX, 75227
Held by Metwest Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$83.25
Tran, NganCA
1127 Porter Street Apt East, Vallejo, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$80.36
Tran, NganTX
16523 Wax Mallow Drive, Houston, TX, 77095
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$77.22
Tran, NganCA
3041 Frazier Street, Baldwin Park, CA, 91706
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$70.13
Tran, NganTX
10214 Bayou Trail Lane, Houston, TX, 77064
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$64.13
Tran, NganCA
19222 Valley Drive, Villa Park, CA, 92861
Held by State Farm General Insurance Company
Premium refunds
$61.70
$60.00
Tran, NganTX
8414 Redbrook Drive, Houston, TX, 77089
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Tran, NganTX
8012 Arbor Avenue, Fort Worth, TX, 76116
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$50.31
Tran, NganCA
4438 Altadena Avenue A, San Diego, CA, 92115
Held by San Diego County Credit Union
Savings accounts
$50.02
Tran, NganCA
3134 Flannery Road, San Pablo, CA, 94806
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Tran, NganTX
12103 Indigo Cove Lane, Houston, TX, 77041
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Tran, NganTX
2513 Silver Creek Court, Garland, TX, 75040
$50.00
Tran, NganTX
2705 Concord Drive, Arlington, TX, 76014
$50.00
Tran, NganTX
12930 Meadow Run Court, Houston, TX, 77066
$44.15
$43.52
Tran, NganCA
636 North Jackson Avenue Apt 13, San Jose, CA, 95133
Held by Google Payment Corporation
Misc intangible property
$42.00
Tran, NganCA
5401 Baltimore Drive, La Mesa, CA, 91942
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$39.95
Tran, NganTX
1220 Pawnee Trail, Carrollton, TX, 75007
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2022
$39.22
Tran, NganTX
1818 Bois D Arc Drive, Arlington, TX, 76013
$38.09
$36.64
Tran, NganTX
816 Misty Brook Drive Apt 258, Arlington, TX, 76013
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2019
$36.00
Tran, NganTX
3711 Grand Hills Lane, Friendswood, TX, 77546
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$35.26
Tran, NganTX
534 Hunt Lane 903, San Antonio, TX, 78245
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$35.04
Tran, NganTX
511 Applewhite Drive, Katy, TX, 77450
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$35.00
$34.27
Tran, NganCA
1225 H Street Apt 24, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.46
Tran, NganTX
20727 Banner Meadow Lane, Cypress, TX, 77433
$30.60
$30.00
Tran, NganCA
2873 39th Street, San Diego, CA, 92105
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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