Unclaimed property reported under Tran, Nhan
285 records · $91,194 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 285. Search by name and address to narrow it to yours.
Tran, NhanCA
2014 West Grove Avenue, Anaheim, CA, 92804
Held by Bank Of America - California
Checking accounts
$73,872.74
Tran, NhanTX
PO Box 11481, Spring, TX, 77391
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018
$1,730.41
Tran, NhanTX
11136 Cedarview Lane, Houston, TX, 77041
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2024
$1,236.90
Tran, NhanCA
13602 Flagstaff Street, La Puente, CA, 91746
Held by Comerica Bank
Misc intangible property
$786.00
Tran, NhanCA
3142 West 134th Street, Hawthorne, CA, 90250
Held by Bank Of America NA
Customer overpayments
$527.46
$498.00
Tran, NhanTX
2310 South 4th Street, Beaumont, TX, 77701
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2013
$446.00
Tran, NhanCA
1483 Goldenlake Road, San Jose, CA, 95131
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$400.00
Tran, NhanTX
#### ###th Street, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$392.16
Tran, NhanTX
13627 La Concha Lane, Houston, TX, 77083
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$385.64
Tran, NhanTX
5444 Westheimer Road Suite 1550, Houston, TX, 77056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$360.23
Tran, NhanTX
5444 Westheimer Road Suite 1550, Houston, TX, 77056
$322.01
Tran, NhanTX
6606 Sutton Mdws, Houston, TX, 77086
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$282.64
Tran, NhanTX
18003 Timber Mist Court, 77433
Held by Harris County Mud 173
Utility deposit (UT01) · Reported 2015
$277.95
Tran, NhanCA
PO Box 92009, Los Angeles, CA, 90009
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$222.60
Tran, NhanTX
PO Box 33373, Austin, TX, 78764
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$221.66
Tran, NhanTX
PO Box 33373, Austin, TX, 78764
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$221.66
$216.76
Tran, NhanTX
500 Eden Road, Mansfield, TX, 76063
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2014
$207.00
Tran, NhanTX
5807 Eldridge Glen Drive, Houston, TX, 77041
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$193.23
Tran, NhanCA
5899 Ettersberg Drive, San Jose, CA, 95123
Held by Countrywide Home Loans Inc
Escrow accounts
$172.74
Tran, NhanCA
5501 Stockton Boulevard, Sacramento, CA, 95820
Held by Bluecross Blueshield Of Tennessee
Misc outstanding checks
$170.69
Tran, NhanTX
302 Betterman Drive, Pflugerville, TX, 78660
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$167.59
Tran, NhanCA
2344 Summer Street, San Jose, CA, 95116
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$164.00
Tran, NhanCA
12855 Runway Road Apt 2503, Playa Vista, CA, 90094
Held by Loyola Marymount University
Vendor checks
$162.40
Tran, NhanTX
12106 Neff Street Apt A, Houston, TX, 77072
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$151.00
Tran, NhanTX
20125 Cedar Lane, Tomball, TX, 77377
$146.99
Tran, NhanTX
14703 Concord Grove, Houston, TX, 77084
Held by Harris County Mud 102
Utility deposit (UT01) · Reported 2019
$145.34
Tran, NhanTX
5102 Holster Drive, Killeen, TX, 76549
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$145.30
$140.00
Tran, NhanTX
16935 Amidon Drive, Spring, TX, 77379
Held by Harris County Mud 24
Utility deposit (UT01) · Reported 2015
$135.46
Tran, NhanTX
932B 24th Street, San Leon, TX, 77539
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$134.50
Tran, NhanCA
3142 Apperson Ridge Drive, San Jose, CA, 95148
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Tran, NhanTX
6710 Northeast 20th Avenue, Amarillo, TX, 79107
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2018
$127.23
Tran, NhanTX
2310 South 4th Street, Beaumont, TX, 77701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$125.00
Tran, NhanTX
2310 South 4th Street, Beaumont, TX, 77701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$125.00
Tran, NhanCA
C/o Galaxy Nails Supply 1915 Alum Rock Avenue B, San Jose, CA, 95116
Held by Intuit Inc
Misc outstanding checks
$124.19
$123.14
Tran, NhanTX
#### ##th Street Apt #, Lubbock, TX, 79413
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2012
$120.62
Tran, NhanCA
13401 El Prado, Garden Grove, CA, 92840
Held by Aet Health Care Plan Of California, Inc.
Insurance claim checks
$114.00
Tran, NhanCA
Nhan North Tran 1667 Calabazas Boulevard, Santa Clara, CA, 95051
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$104.48
Tran, NhanTX
6710 Northeast 20th Avenue, Amarillo, TX, 79107
Held by Pantex Fcu
Savings account (AC02) · Reported 2018
$101.46
Tran, NhanTX
4702 Merchant Spring Lane, Houston, TX, 77084
Held by Joe Myers Toyota
Payment for goods or services (MS04) · Reported 2022
$100.00
$100.00
Tran, NhanCA
7752 Fenway Drive A 2, Westminster, CA, 92683
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
$100.00
Tran, NhanTX
5444 Westheimer Road Suite 1550, Houston, TX, 77056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$99.95
Tran, NhanTX
115 Crestview Drive, Arlington, TX, 76018
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$96.90
Tran, NhanCA
3028 East 63rd Street, Long Beach, CA, 90805
Held by National Financial Services LLC
Credit balances
$96.24
Tran, NhanTX
4807 Bellaire Boulevard, Bellaire, TX, 77401
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$95.21
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