Unclaimed property reported under Tran, Nghi
94 records · $8,059 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 94. Search by name and address to narrow it to yours.
$1,220.43
Tran, NghiTX
603 Silver Ridge Drive, Murphy, TX, 75094
$500.00
Tran, NghiCA
1372 Underwood Avenue Hack 976226, San Francisco, CA, 94124
Held by Bank Of America - Pre-Paid Card
Checking accounts
$437.20
Tran, NghiTX
6969 Bellfort Street, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$415.30
Tran, NghiCA
4727 Arno Court, Richmond, CA, 94804
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$372.54
Tran, NghiCA
18520 Callens Cirlce, Fountain Valley, CA, 92708
Held by Safeco Ins Co Of America
Premium refunds
$361.13
Tran, NghiCA
4727 Arno Court, Richmond, CA, 94804
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$334.48
Tran, NghiCA
121 North McPherrin Avenue Uint 106, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Tran, NghiTX
11621 Turkey Creek Drive, Fort Worth, TX, 76244
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$238.00
Tran, NghiCA
557 Charles Drive, Oceanside, CA, 92057
Held by Nationwide Mutual Insurance
Premium refunds
$233.00
Tran, NghiTX
1702 Pine Knot Drive, Garland, TX, 75044
Held by Ent Cu
Checking account (AC01) · Reported 2024
$210.00
Tran, NghiTX
12826 Glorywhite Court, Houston, TX, 77034
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Tran, NghiCA
18520 Callens Circle, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Premium refunds
$199.09
Tran, NghiTX
3519 Tamarack Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.19
Tran, NghiCA
1087 Olivina Avenue, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan
Vendor payments
$130.00
Tran, NghiTX
2933 Cheshire Way, Grand Prairie, TX, 75052
$119.84
Tran, NghiCA
5225 Blakeslee Avenue Apt 302, North Hollywood, CA, 91601
Held by Southern California Gas Company
Refunds or rebates
$110.61
Tran, NghiCA
42623 Fountainebleau Pkln, Fremont, CA, 94538
Held by Humana Insurance Company Fka Ehic
Insurance claim checks
$101.60
Tran, NghiTX
3507 Valley Frg, Sachse, TX, 75048
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$92.06
Tran, NghiTX
800 Peach Street, Arlington, TX, 76011
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2013
$85.32
Tran, NghiTX
3507 Valley Frg, Sachse, TX, 75048
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$85.00
Tran, NghiTX
3501 Shepherd Lane, Balch Springs, TX, 75180
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$84.80
Tran, NghiTX
3519 Tamarack Drive, Grand Prairie, TX, 75052
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$82.00
$81.41
Tran, NghiTX
1702 Pine Knot Drive, Garland, TX, 75044
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$79.99
Tran, NghiTX
1708 Minnerally Springs Drive, Allen, TX, 75002
$76.54
Tran, NghiCA
2325 Warfield Way # B, San Jose, CA, 95122
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Tran, NghiCA
3770 Flora Vista Avenue 507, Santa Clara, CA, 95051
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$74.55
$71.51
Tran, NghiTX
1192 Rodeo Drive, Murphy, TX, 75094
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
$68.58
Tran, NghiCA
18520 Callens Circle, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Premium refunds
$65.17
Tran, NghiCA
11331 Lambert Avenue, El Monte, CA, 91732
Held by Farmers Insurance Exchange
Premium refunds
$64.12
$50.00
Tran, NghiCA
2331 Rguihe Drive, San Jose, CA, 95133
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
Tran, NghiTX
3605 12th Street, Port Arthur, TX, 77642
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$50.00
Tran, NghiTX
12330 Scarsdale Boulevard, Houston, TX, 77089
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Tran, NghiTX
1116 Romero Drive, Pearland, TX, 77581
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$49.99
Tran, NghiCA
42623 Fontainebleau Park Lane, Fremont, CA, 94538
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$48.30
Tran, NghiTX
1815 North Avenue North, Freeport, TX, 77541
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.08
Tran, NghiCA
18520 Callens Circle, Fountain Valley, CA, 92708
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$46.93
$46.69
Tran, NghiCA
9315 Bolsa Avenue, Westminster, CA, 92683
Held by Csg Systems International Inc
Refunds or rebates
$44.09
Tran, NghiTX
2526 Business Center Drive, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$42.21
Tran, NghiTX
3218 Killdeer Lane, Humble, TX, 77396
$39.35
Tran, NghiTX
505 Kathy Lane, Wylie, TX, 75098
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$36.70
Tran, NghiCA
1615 South Granada Avenue, Alhambra, CA, 91801
Held by Allstate Indemnity Company
Premium refunds
$35.84
Tran, NghiTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$31.89
Tran, NghiCA
9119 Steele Street, Rosemead, CA, 91770
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
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