Unclaimed property reported under Tran, Nha
66 records · $5,985 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 66. Search by name and address to narrow it to yours.
Tran, NhaCA
1207 Spruance Street, San Jose, CA, 95128
Held by Union Bank N A
Outstanding official checks
$1,398.15
Tran, NhaCA
43830 Ibero Way, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Savings accounts
$500.14
Tran, NhaCA
Nha Tran 544 East Imperial Highway #g, Fullerton, CA, 92835
Held by Power Ford Garden Grove
Refunds
$500.00
Tran, NhaCA
3301 West 132nd Street, Hawthorne, CA, 90250
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$436.92
Tran, NhaTX
3234 Embercrest Lane, Garland, TX, 75044
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$304.72
$299.00
Tran, NhaTX
12005 Trianon Lane, Austin, TX, 78727
Held by Adirondack Insurance Exchange
Insurance premium refund (IN05) · Reported 2023
$279.00
Tran, NhaCA
14081 Magnolia Street Spc 88, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$256.50
Tran, NhaCA
43830 Ibero Way, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$217.00
Tran, NhaCA
3535 Lebon Drive 5203, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$196.42
Tran, NhaCA
1415 Foley Avenue, San Jose, CA, 95122
Held by Bank Of America - Home Loans
Escrow accounts
$139.19
Tran, NhaCA
10622 Teal Drive, Garden Grove, CA, 92843
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$120.00
Tran, NhaCA
6701 Sunnyslope Drive, Sacramento, CA, 95828
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$117.27
Tran, NhaCA
13162 Kerry Street, Garden Grove, CA, 92844
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Tran, NhaCA
14818 Prairie Avenue, Hawthorne, CA, 90250
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Tran, NhaCA
6092 Monterey Highway Apt 107, San Jose, CA, 95138
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
$80.00
Tran, NhaTX
16407 Great Oaks Hollow Drive, Houston, TX, 77083
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$78.53
Tran, NhaCA
11937 Lower Azusa Road, El Monte, CA, 91732
Held by 21st Century Insurance Company
Premium refunds
$72.00
Tran, NhaTX
4819 Wilderness Glen Court, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$59.80
$57.83
Tran, NhaCA
2930 Compton Place, Tracy, CA, 95377
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, NhaTX
7410 Hollow Ridge Drive, Houston, TX, 77095
Held by Members Choice Cu
Savings account (AC02) · Reported 2018
$50.00
$45.41
Tran, NhaCA
256 Wildhorse Court, San Jose, CA, 95138
Held by Mercury Insurance Services
Premium refunds
$43.00
Tran, NhaCA
1939 Trade Zone Circle Building 9, San Jose, CA, 95131
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.32
Tran, NhaCA
6092 Monterey Highway Apt 107, San Jose, CA, 95138
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.62
Tran, NhaCA
14618 Prairie Avenue, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, NhaTX
900 Old Mill Road Unit 2, Cedar Park, TX, 78613
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$27.27
Tran, NhaCA
11937 Lower Azusa Road, El Monte, CA, 91732
Held by 21st Century Insurance Company
Premium refunds
$26.00
Tran, NhaTX
900 Old Mill Road Unit 2, Cedar Park, TX, 78613
$25.59
$21.95
Tran, NhaCA
14550 Tilden Street, Westminster, CA, 92683
Held by 21st Century North America Ins Co
Premium refunds
$19.33
Tran, NhaCA
630 Driftwood Stsuite #, Santa Ana, CA, 92704
Held by Optumrx
Group policy benefit/Clm payments
$18.76
Tran, NhaCA
22 Sandbridge, Aliso Viejo, CA, 92656
Held by Retail Merchandsing Xpress LLC
Wages, payroll, salaries
$18.31
Tran, NhaCA
470 Castanya Court, Danville, CA, 94526
Held by Advance Magazine Publishers Inc
Refunds due
$17.85
$17.40
$9.26
Tran, NhaCA
8526 Edgebrook Drive, Garden Grove, CA, 92844
Held by Lbs Financial Credit Union
Savings accounts
$9.19
Tran, NhaCA
PO Box 51236 Vietnam Construction, San Jose, CA, 95151
Held by American Express Company
Accounts-receivable credit balance
$8.94
Tran, NhaCA
1025 Calle De Lepanto Escondido Ca 92025-7678, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$8.39
Tran, NhaCA
11751 Old Fashion Way, Garden Grove, CA, 92840
Held by Bristol West Holdings Inc
Premium refunds
$7.26
$5.03
Tran, NhaCA
14412 Lyndon Street, Garden Grove, CA, 92843
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$4.97
Tran, NhaCA
8206 Maureen Drive, Midway City, CA, 92655
Held by Toyota Motor Credit Corporation
Accounts payable
$4.57
$4.55
Tran, NhaCA
14550 Tilden Street, Westminster, CA, 92683
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Tran, NhaCA
14550 Tilden Street, Westminster, CA, 92683
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$2.81
Tran, NhaCA
2930 Compton Place, Tracy, CA, 95377
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.