Unclaimed property reported under Tran, Ngoc
560 records · $99,920 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 560. Search by name and address to narrow it to yours.
Tran, NgocTX
2322 Dunlavy Street Apt 9, Houston, TX, 77006
Held by Central Bank Of Houston
Checking account (AC01) · Reported 2023
$37,842.21
Tran, NgocTX
Apt 2013 9001 Markville Drive, Dallas, TX, 75243
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$10,259.69
Tran, NgocCA
1658 West 207th Street Apt 3, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,000.00
Tran, NgocTX
2430 Cardinal Lane, Garland, TX, 75042
$2,727.17
Tran, NgocTX
1325 North Main Street, Andrews, TX, 79714
$2,111.95
$2,000.00
Tran, NgocTX
#### Coit Road #####, Plano, TX, 75075
$1,460.83
Tran, NgocTX
305 Oak Forest Drive, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,400.36
Tran, NgocTX
12407 Copperfield Drive, Austin, TX, 78753
Held by Amplify Fcu
Matured certificate of deposit (AC03) · Reported 2018
$1,378.44
Tran, NgocTX
105 Karten Lane, College Station, TX, 77845
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,250.63
Tran, NgocTX
Undeliverable Mail, Houston, TX, 77072
$1,240.49
Tran, NgocTX
2906 Donnell Drive, Round Rock, TX, 78664
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,114.17
$1,081.31
Tran, NgocCA
211 East Olive Avenue, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$792.00
Tran, NgocCA
26319 Rim Creek Path, Menifee, CA, 92584
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$610.30
Tran, NgocTX
##### Lloyd Circle Apt ###, Dallas, TX, 75252
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$601.05
Tran, NgocTX
501 West Blue Bell Road, Brenham, TX, 77833
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$590.84
Tran, NgocTX
2906 Donnell Drive, Round Rock, TX, 78664
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$542.77
$542.35
Tran, NgocTX
######nd Street Apt C###, Lubbock, TX, 79424
Held by St Joseph Health System
Vendor check (CK13) · Reported 2021
$500.00
Tran, NgocCA
9273 Glenstone Court, San Jose, CA, 95121
Held by Farmers Ins Co Of Oregon
Individual policy benefit/Clm
$500.00
Tran, NgocTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
Tran, NgocCA
4006 West 5th Street Apt 204, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Tran, NgocTX
7103 Bryton Park Drive, Houston, TX, 77083
Held by American Risk Ins Co Inc
Insurance premium refund (IN05) · Reported 2016
$493.00
Tran, NgocCA
11918 Bellflower Boulevard, Downey, CA, 90242
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Tran, NgocCA
9315 Bolsa Avenue 109, Westminster, CA, 92683
Held by Bank Of America NA
Checking accounts
$400.00
Tran, NgocTX
13805 Barrow Cliff Lane, Cypress, TX, 77429
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$393.25
Tran, NgocCA
35643 Goldsmith Drive, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Refunds or rebates
$382.72
Tran, NgocTX
12243 Ashford Park Drive, Sugar Land, TX, 77478
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$374.70
$325.24
Tran, NgocTX
114 Karen Court, Arlington, TX, 76014
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$321.36
Tran, NgocTX
TX
$305.00
Tran, NgocTX
202 Willowcrest Drive, Garland, TX, 75040
$302.32
Tran, NgocTX
5530 Imperial Grove Drive, Houston, TX, 77066
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$300.35
Tran, NgocCA
6003 Bartlett Avenue, San Gabriel, CA, 91775
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Tran, NgocCA
9071 La Colonia Avenue, Fountain Valley, CA, 05059
Held by Hr Plus LLC
Wages, payroll, salaries
$274.05
Tran, NgocTX
7311 Rancho Mission Drive, Houston, TX, 77083
$257.55
Tran, NgocTX
5311 Spindletree Drive, Wichita Falls, TX, 76310
$253.12
Tran, NgocTX
10103 Marisa Alexis Drive, Houston, TX, 77075
Held by National Guardian Lic
Insurance premium refund (IN05) · Reported 2021
$252.04
Tran, NgocCA
13162 Benton Street Apt 11, Garden Grove, CA, 92843
Held by Southern California Edison Company
Utility deposit
$250.65
Tran, NgocCA
3737 Almond Avenue Apt A, Fremont, CA, 94538
Held by Allegis Group Inc
Wages, payroll, salaries
$248.48
Tran, NgocTX
8918 Inglebrook Lane, Houston, TX, 77083
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$245.98
Tran, NgocTX
2727 Vela, Grand Prairie, TX, 75054
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$232.49
Tran, NgocTX
#### ### Th Street, Lubbock, TX, 79423
$224.07
Tran, NgocTX
9902 Yearling Place, TX, 00000
Held by Montgomery Mud 15
Utility deposit (UT01) · Reported 2016
$218.80
Tran, NgocCA
350 Mathilda Drive, Goleta, CA, 93117
Held by Cash America Advance Inc
Wages, payroll, salaries
$210.56
Tran, NgocTX
9660 Audelia Road St115, Dallas, TX, 75238
$202.96
Tran, NgocTX
00000
Held by Travis County Auditors Office
Payment for goods or services (MS04) · Reported 2013
$200.00
Tran, NgocTX
00000
Held by Travis County Auditors Office
Payment for goods or services (MS04) · Reported 2013
$200.00
Tran, NgocCA
2579 Sierra Road, San Jose, CA, 95132
Held by Neiman Marcus Group Inc
Wages, payroll, salaries
$192.00
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