Unclaimed property reported under Tran, Nguyet
133 records · $9,376 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 133. Search by name and address to narrow it to yours.
Tran, NguyetTX
13423 Dahlia Green Way, Houston, TX, 77038
Held by Asi Lloyds
Unidentified insurance remittance (IN06) · Reported 2021
$770.00
Tran, NguyetCA
1200 Creekside Drive Apt 3023, Folsom, CA, 95630
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$630.00
Tran, NguyetTX
2832 Atrium Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$531.55
Tran, NguyetCA
8653 Garvey Avenue Suite 201, Rosemead, CA, 91770
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$495.00
Tran, NguyetCA
1175 Ridgecrest Street, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$468.56
$455.16
Tran, NguyetCA
17085 Nile Lily Way, Fontana, CA, 92337
Held by California Physicians Service
Refunds due
$388.97
Tran, NguyetTX
2109 South Broadway Avenue, Tyler, TX, 75701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$383.95
Tran, NguyetTX
2832 Atrium Drive, Grand Prairie, TX, 75052
$381.60
Tran, NguyetTX
2715 Buxton Drive, Grand Prairie, TX, 75052
$366.47
Tran, NguyetTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$272.17
Tran, NguyetTX
#### Nasa Parkway ###, Houston, TX, 77058
Held by Cottonwood Residential O.p, LP
Refund due (MS11) · Reported 2020
$162.04
Tran, NguyetTX
C/o A 1 Decor 5310 East Belknap, Haltom City, TX, 76117
Held by American Express
Payment for goods or services (MS04) · Reported 2013
$154.33
Tran, NguyetTX
Independnt Fncl Grp 4100 Kelly Glenn, Arlington, TX, 76017
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$150.69
$150.00
Tran, NguyetTX
2243 Nob Hl, Carrollton, TX, 75006
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$147.90
Tran, NguyetTX
##### Landmark Boulevard ####, Dallas, TX, 75254
$140.02
$135.65
$125.00
Tran, NguyetCA
2537 Glenhaven Avenue, Anaheim, CA, 92801
Held by National General Assurance Company
Refunds
$118.00
Tran, NguyetCA
37436 Stellarview Avenue, Murrieta, CA, 92563
Held by Circle Payments LLC
Misc intangible property
$116.15
Tran, NguyetTX
C/o A1 Decor 5310 East Belknap, Haltom City, TX, 76117
Held by American Express
Payment for goods or services (MS04) · Reported 2013
$107.80
Tran, NguyetTX
3204 Kingsbrook Drive, Wylie, TX, 75098
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$100.16
Tran, NguyetCA
13694 Kingsbridge Street, Westminster, CA, 92683
Held by General Electric Company
Refunds due
$100.00
Tran, NguyetCA
14606 Crenshaw Boulevard, Gardena, CA, 90249
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Tran, NguyetCA
14606 Crenshaw Boulevard, Gardena, CA, 90249
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
$100.00
Tran, NguyetTX
3702 West Buckingham Road, Garland, TX, 75042
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Tran, NguyetTX
6010 Brandy Wood Trail, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$87.90
Tran, NguyetTX
#### Old Bent Tree Lane Apt ###, Dallas, TX, 75287
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$85.70
Tran, NguyetTX
704 Ambrose Drive, Pflugerville, TX, 78660
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$84.98
Tran, NguyetTX
### North Wilcrest Drive ####, Houston, TX, 77079
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$82.38
$81.00
Tran, NguyetTX
7418 Puerta Vallarta Drive, Houston, TX, 77083
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Tran, NguyetCA
17720 Crenshaw Boulevard, Torrance, CA, 90504
Held by Centene Management Company LLC
Premium refunds
$63.77
Tran, NguyetTX
6010 Brandy Wood Trail, Arlington, TX, 76018
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020
$61.11
$60.76
Tran, NguyetCA
2609 Hutchings Drive, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
Tran, NguyetTX
13231 Vineyard Falls Drive, Houston, TX, 77083
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$56.80
Tran, NguyetTX
4202 Brandermer Way, Houston, TX, 77066
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$56.00
Tran, NguyetTX
408 Newport Drive, Allen, TX, 75013
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$55.00
Tran, NguyetCA
9350 Bolsa Avenue 30, Westminster, CA, 92683
Held by Travelers Indemnity Company
Premium refunds
$54.17
Tran, NguyetCA
7985 Wall Street, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, NguyetTX
15830 Mesenbrink Lane, Houston, TX, 00000
Held by Brighthouse Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$48.26
Tran, NguyetCA
13694 Kingsbridge Street, Westminster, CA, 92683
Held by Nationstar Mortgage, LLC
Escrow accounts
$44.58
Tran, NguyetCA
59 Southport Court, San Jose, CA, 95138
Held by Mercury Insurance Company
Premium refunds
$43.00
Tran, NguyetTX
#### Broadway Street Apt ###n, Houston, TX, 77061
Held by Walgreen Co
Miscellaneous outstanding check (MS16) · Reported 2011
$41.75
Tran, NguyetTX
738 South Leona Boulevard, Leona, TX, 75850
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$39.89
Tran, NguyetTX
2001 Airport Boulevard B, Austin, TX, 78722
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$36.18
Tran, NguyetTX
3835 Cobblestone Lane, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.86
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