Unclaimed property reported under Tran, Ngoc T
101 records · $10,060 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 101. Search by name and address to narrow it to yours.
Tran, Ngoc TCA
9722 Poppy Circle, Fountain Valley, CA, 92708
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$3,339.41
$1,864.34
Tran, Ngoc TCA
9722 Poppy Circle, Fountain Valley, CA, 92708
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,554.94
Tran, Ngoc TCA
3592 Millicent Court, San Jose, CA, 95148
Held by Nordstrom Card Services Inc
Unidentified deposit
$400.00
Tran, Ngoc T.CA
545 Loumena Lane, San Jose, CA, 95111
Held by Panda Restaurant Group
Wages, payroll, salaries
$334.60
Tran, Ngoc TCA
8671 Clifton Way, Beverly Hills, CA, 90211
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$332.01
Tran, Ngoc TCA
2331 Denair Avenue, San Jose, CA, 95122
Held by Allstate Northbrook Indemnity Company
Premium refunds
$207.88
$165.61
Tran, Ngoc TCA
8671 Clifton Way, Beverly Hills, CA, 90211
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$156.53
Tran, Ngoc TTX
9719 Dover Springs Court, Eagle Lake, TX, 77434
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$150.00
Tran, Ngoc TCA
1134 Mira Mar #8, Long Beach, CA, 90804
Held by Mercury Insurance Company
Insurance premiums
$143.00
Tran, Ngoc TCA
13569 Highwood Drive, San Jose, CA, 95127
Held by Safeco Ins Co Of America
Premium refunds
$115.24
Tran, Ngoc TCA
1044 Richmond Street, Los Angeles, CA, 90033
Held by Old American County Mutual Fir
Court settlements
$110.00
Tran, Ngoc T.CA
184 North Willow Avenue, West Covina, CA, 91790
Held by Coast Colleges
Aggregate uncashed checks
$104.00
$87.17
Tran, Ngoc TTX
809 East Timberview Lane, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$79.99
$73.31
Tran, Ngoc TCA
327 Valley View Avenue, San Jose, CA, 95127
Held by World Financl Network Nat'L Bk
Refunds due
$58.22
Tran, Ngoc TCA
12662 Nelson Street Apt C, Garden Grove, CA, 92840
Held by Bank Of America NA
Checking accounts
$56.66
Tran, Ngoc TTX
305 Oak Forest Drive, League City, TX, 77573
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2011
$56.12
Tran, Ngoc TCA
13912 Arizona Street Unit A B, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a.
Refunds due
$55.82
Tran, Ngoc TCA
800 Broadway Avenue Suite A1, Seaside, CA, 93955
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$50.98
Tran, Ngoc TTX
11419 Meadoway Drive, Houston, TX, 77089
Held by Hsbc Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.12
Tran, Ngoc TCA
5300 Shenado Lane, San Jose, CA, 95136
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Tran, Ngoc TTX
202 Willowcrest Drive, Garland, TX, 75040
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2013
$45.00
Tran, Ngoc TCA
339 Valley View Avenue, San Jose, CA, 95127
Held by World Financl Network Nat'L Bk
Refunds due
$38.18
Tran, Ngoc TTX
816 Bluffcreek Lane Apt 102, Arlington, TX, 76006
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$36.97
Tran, Ngoc TCA
2586 Greenrock Road, Milpitas, CA, 95035
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.00
Tran, Ngoc TCA
200 Ford Road Spc 215, San Jose, CA, 95138
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Tran, Ngoc TCA
14531 Erin Road, Westminster, CA, 92683
Held by Calif Casualty General Ins. Co
Court settlements
$27.74
Tran, Ngoc TCA
1302 North Hastings Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.00
Tran, Ngoc TCA
8382 Doncaster Drive, Huntington Beach, CA, 92646
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$26.12
Tran, Ngoc TCA
327 Valley View Avenue, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$24.84
Tran, Ngoc TCA
1739 Weatherwood Court, San Marcos, CA, 92078
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$21.04
Tran, Ngoc TCA
397 Springpark Circle, San Jose, CA, 95136
Held by Commonwealth Central Cu
Savings accounts
$16.50
Tran, Ngoc TCA
431 Hamialton Avenue, Menlo Park, CA, 94025
Held by Sutter Bay Medical Foundation
Refunds due
$15.00
$14.63
$13.09
Tran, Ngoc TCA
1005 West Curie Avenue, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.90
Tran, Ngoc TCA
3175 Locke Drive, San Jose, CA, 95111
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$7.20
Tran, Ngoc TCA
1934 West Chanticleer Road, Anaheim, CA, 92804
Held by Toyota Motor Credit Corporation
Accounts payable
$6.71
Tran, Ngoc TCA
3622 South Parton Street, Santa Ana, CA, 92707
Held by Toyota Motor Credit Corporation
Accounts payable
$6.11
Tran, Ngoc TCA
1220 Hemlock Way 110, Santa Ana, CA, 92707
Held by Chase Auto Finance Corp
Customer overpayments
$5.06
Tran, Ngoc TCA
4080 West 1st Street Spc 186, Santa Ana, CA, 92703
Held by Mercury Insurance Services
Premium refunds
$5.00
$5.00
Tran, Ngoc TCA
3265 Easy Street, San Diego, CA, 92105
Held by United Healthcare Services Inc
Premium refunds
$4.30
Tran, Ngoc TCA
9232 Margate Circle, Westminster, CA, 92683
Held by Liberty Life Assurance Company
Individual policy benefit/Clm
$4.00
Tran, Ngoc TCA
2255 Royaltree Circle, San Jose, CA, 95131
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$3.94
$3.60
Tran, Ngoc TCA
52 Brigmore Aisle, Irvine, CA, 92603
Held by Citibank N A
Accounts-receivable credit balance
$3.00
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