Unclaimed property reported under Tran, Nguyen T
84 records · $3,735 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 84. Search by name and address to narrow it to yours.
Tran, Nguyen TCA
PO Box 246, Roseville, CA, 95678
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$235.73
Tran, Nguyen TTX
#### Gasmer ####, Houston, TX, 77035
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$226.25
$225.77
Tran, Nguyen TCA
1040 Lime Tree Place, Fullerton, CA, 92833
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$224.00
Tran, Nguyen TCA
108 Estates Drive Apt D, Roseville, CA, 95678
Held by Allstate Insurance Company
Premium refunds
$200.00
Tran, Nguyen TCA
108 Estates Drive Apt D, Roseville, CA, 95678
Held by Allstate Insurance Company
Premium refunds
$200.00
Tran, Nguyen TCA
108 Estates Drive Apt D, Roseville, CA, 95678
Held by Allstate Insurance Company
Premium refunds
$200.00
Tran, Nguyen TCA
108 Estates Drive Apt D, Roseville, CA, 95678
Held by Allstate Insurance Company
Premium refunds
$200.00
Tran, Nguyen TCA
108 Estates Drive Apt D, Roseville, CA, 95678
Held by Allstate Insurance Company
Premium refunds
$200.00
Tran, Nguyen TTX
#### Gasmer ####, Houston, TX, 77035
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$181.01
Tran, Nguyen TCA
13292 Ramona Place, Garden Grove, CA, 92843
Held by Mercury Insurance Company
Premium refunds
$167.00
Tran, Nguyen TCA
1584 Orange Street, Highland, CA, 92346
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$154.38
Tran, Nguyen TCA
1661 Neil Armstrong #222, Montebello, CA, 90640
Held by University Of Southern California 02
Other
$137.56
Tran, Nguyen TCA
108 Estates Drive Apt D, Roseville, CA, 95678
Held by Allstate Insurance Company
Premium refunds
$133.72
Tran, Nguyen TCA
26035 Moulton Parkway #250, Laguna Hills, CA, 92653
Held by Bank Of The West
Savings accounts
$123.22
Tran, Nguyen TCA
15351 Pacific Street, Midway City, CA, 92655
Held by Pichardo Et Al V American Financial
Wages, payroll, salaries
$101.34
Tran, Nguyen TCA
108 Estates Drive Apt East, Roseville, CA, 95678
Held by Citibank N A
Accounts-receivable credit balance
$75.47
Tran, Nguyen TCA
6420 Vallejo Street A, Oakland, CA, 94608
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.45
Tran, Nguyen TCA
3023 Coral Court, San Jose, CA, 95121
Held by Capital One Bank, National Association
Misc outstanding checks
$58.50
Tran, Nguyen TCA
PO Box 246, Roseville, CA, 95678
Held by American Express Company
Accounts-receivable credit balance
$51.15
Tran, Nguyen TCA
5009 West 5th Street, Santa Ana, CA, 92703
Held by Capital One Financial Corporation
Misc outstanding checks
$51.00
Tran, Nguyen TCA
PO Box 246, Roseville, CA, 95678
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Tran, Nguyen TCA
13648 Barnett Way, Garden Grove, CA, 92843
Held by Brother International Corporation
Misc outstanding checks
$50.00
Tran, Nguyen TCA
257 Bahia Place, San Rafael, CA, 94901
Held by Silverscript Insurance Company
Accounts payable
$46.20
Tran, Nguyen TCA
2456 West Orangethrope Avenue No 8, Fullerton, CA, 92633
Held by Security Pacific National Bank Wilshire Harvard
Savings accounts/Credit union shrs
$41.57
$35.62
Tran, Nguyen TTX
00000
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1994
$34.50
Tran, Nguyen T.CA
762 Dragonfly Court, San Jose, CA, 95133
Held by Old Republic Title Company
Escrow accounts
$33.18
Tran, Nguyen TCA
8201 Kilmer Circle, Sacramento, CA, 95828
Held by Farmers Home Mutual Insurance Company
Refunds
$31.65
Tran, Nguyen TCA
5009 West 5th Street, Santa Ana, CA, 92703
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$27.00
Tran, Nguyen TCA
Unit 61 12932 Peppergrass Creek Gate, San Diego, CA, 92130
Held by Td Bank USA
Refunds due
$19.26
Tran, Nguyen TCA
PO Box 246, Roseville, CA, 95678
Held by Micro Focus International Plc
Funds for liquidation
$16.47
Tran, Nguyen TCA
4856 Ebony Ridge Road, San Diego, CA, 92102
Held by Wawanesa General Insurance
Premium refunds
$16.00
$15.63
Tran, Nguyen TCA
2936 Remington Way, San Jose, CA, 95148
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.13
Tran, Nguyen TCA
4847 East Ashford Avenue, Orange, CA, 92867
Held by Capital One NA
Customer overpayments
$15.04
Tran, Nguyen TCA
1584 Orange Street, Highland, CA, 92346
Held by American Express Company
Accounts-receivable credit balance
$12.05
Tran, Nguyen TCA
5607 West Highland Street, Santa Ana, CA, 92704
Held by Bank Of America - California
Checking accounts
$9.15
Tran, Nguyen TCA
5607 West Highland Street, Santa Ana, CA, 92704
Held by Bank Of America - California
Savings accounts
$9.06
Tran, Nguyen TCA
4123 Shirley Avenue, El Monte, CA, 91731
Held by Farmers Group Inc.
Other court deposits
$8.39
$6.06
$4.80
Tran, Nguyen TCA
1431 Joe Dimaggio Court, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$3.77
$3.20
Tran, Nguyen TCA
509 Canal Street Apt 9, San Rafael, CA, 94901
Held by Capital One Bank, National Association
Customer overpayments
$3.18
$3.00
Tran, Nguyen TCA
3023 Coral Court, San Jose, CA, 95121
Held by Capital One Bank, National Association
Refunds due
$2.57
Tran, Nguyen TCA
19332 Hickory Lane, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.21
Tran, Nguyen TCA
25532 Charlemagne 25532 Charlemagne, Laguna Hills, CA, 92653
Held by Synchrony Bank
Accounts-receivable credit balance
$1.74
Tran, Nguyen TCA
3023 Coral Court, San Jose, CA, 95121
Held by Commerce West Insurance Co
Premium refunds
$1.48
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