Unclaimed property reported under Tran, Nghia
186 records · $11,062 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 186. Search by name and address to narrow it to yours.
Tran, NghiaCA
9604 Battaglia Drive, Bakersfield, CA, 93311
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$778.00
$583.46
Tran, NghiaCA
339 Clement Street, San Francisco, CA, 94118
Held by Axa Financial Inc
Securities exchanged for cash
$543.38
Tran, NghiaTX
2824 East University Boulevard, Odessa, TX, 79762
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$531.61
Tran, NghiaTX
10602 Supreme Road, Houston, TX, 77041
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$419.32
Tran, NghiaTX
2824 East University Boulevard, Odessa, TX, 79762
$398.14
Tran, NghiaTX
#### Buffalo Speedway Apt ####, Houston, TX, 77098
$374.72
Tran, NghiaTX
2913 Cascade Drive, Plano, TX, 75025
$328.83
Tran, NghiaTX
13706 Midland Fields Drive, Houston, TX, 77083
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$305.98
Tran, NghiaCA
16537 Teak Circle, Fountain Valley, CA, 92708
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$269.17
Tran, NghiaTX
6035 Brookside Road, Pearland, TX, 77581
$226.87
Tran, NghiaTX
4209 West Walnut Street Apt 213, Garland, TX, 75042
Held by State Of Massachusetts
Savings account (AC02) · Reported 2007
$206.81
Tran, NghiaCA
4411 Walnut Street, Oakland, CA, 94619
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
$179.82
$178.46
Tran, NghiaTX
#### West Walnut ####, Garland, TX, 75042
Held by City Of Garland
Other court deposit (CT05) · Reported 2006
$175.00
Tran, NghiaTX
6119 Tenton Park Lane, Houston, TX, 77092
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$170.00
Tran, NghiaTX
#### Waterview Parkway Apt ####c, Richardson, TX, 75080
$150.00
Tran, NghiaTX
1105 Prairie Trail, Austin, TX, 78758
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$147.45
Tran, NghiaTX
10634 Spring Brook Drive, Houston, TX, 77041
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$143.25
Tran, NghiaCA
2164 San Antonio Avenue, Alameda, CA, 94501
Held by Google Payment Corporation
Misc intangible property
$127.60
Tran, NghiaCA
2283 West Colchester Drive Apt A, Anaheim, CA, 92804
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$115.07
Tran, NghiaCA
2713 Ulric Street C, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobil
Refunds
$111.80
Tran, NghiaCA
3897 Grandbrook Way, San Jose, CA, 95111
Held by Allstate Indemnity Company
Insurance premiums
$102.00
$100.74
Tran, NghiaTX
TX, 00000
Held by Gillman Imports Inc
Payment for goods or services (MS04) · Reported 2008
$100.00
Tran, NghiaCA
13815 Dawson Street Apt D, Garden Grove, CA, 92683
Held by Kindred Healthcare Inc
Wages, payroll, salaries
$100.00
Tran, NghiaCA
148 South Hoover Street, Los Angeles, CA, 90004
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Tran, NghiaCA
401 North Cotswolds Lane Unit B, Orange, CA, 92869
Held by State Farm Mutual Automobile Ins
Premium refunds
$99.85
$99.26
Tran, NghiaCA
14301 Harrington Street, Garden Grove, CA, 92843
Held by Bank Of America NA
Customer overpayments
$99.00
Tran, NghiaCA
11176 McGee River Circle, Fountain Valley, CA, 92708
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$96.06
Tran, NghiaTX
5339 Golden Stream Drive, Houston, TX, 77066
$95.50
Tran, NghiaTX
3905 Sunbury Drive, Beaumont, TX, 77707
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$85.73
Tran, NghiaCA
14292 Nola Street, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$84.66
Tran, NghiaTX
2801 Rutford Avenue, Richardson, TX, 75080
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2016
$82.16
$80.00
$72.32
Tran, NghiaCA
8982 Blackheath Circle, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$70.90
Tran, NghiaCA
9321 Mirage Avenue, Westminster, CA, 92683
Held by Mercury Insurance Company
Premium refunds
$70.80
Tran, NghiaCA
2803 West Edinger Avenue, Santa Ana, CA, 92704
Held by Infinity Insurance Company
Premium refunds
$69.00
Tran, NghiaTX
#### North Jupiter #####, Garland, TX, 75042
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$64.67
Tran, NghiaCA
8371 Red Fox Wa, Elk Grove, CA, 95758
Held by Bank Of America - North Carolina
Escrow accounts
$64.34
Tran, NghiaTX
2016 Boise Drive, Odessa, TX, 79762
$60.94
Tran, NghiaCA
1085 Tiller Lane, Foster City, CA, 94404
Held by Pacific Gas & Electric Company
Refunds or rebates
$60.39
Tran, NghiaTX
1522 East 8th Street, Odessa, TX, 79761
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$56.94
Tran, NghiaTX
8282 Bellaire Boulevard, Houston, TX, 77036
Held by Spectera Ins Co Tx
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$56.00
Tran, NghiaCA
282 Turquesa Court, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$55.55
Tran, NghiaTX
15426 Elpadre Drive, Houston, TX, 77083
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$55.00
Tran, NghiaTX
3473 Hartford Lane, Frisco, TX, 75033
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$54.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.