Unclaimed property reported under Tran, Nhan T
51 records · $7,855 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 51. Search by name and address to narrow it to yours.
$4,342.92
Tran, Nhan TCA
16185 Brookhurst Street, Fountain Valley, CA, 92708
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,316.06
Tran, Nhan TCA
410 North Rural Drive, Monterey Park, CA, 91755
Held by Tenet Healthcare Corporation
Refunds
$475.14
Tran, Nhan TTX
4000 East Renner Road #1017, Richardson, TX, 75082
Held by Tyco Integrated Security LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$385.27
Tran, Nhan TCA
6409 Lewis Avenue, Long Beach, CA, 90805
Held by California Federal Bank
Savings accounts/Credit union shrs
$217.91
Tran, Nhan TTX
2330 South 4th Street, Beaumont, TX, 77701
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2012
$168.32
$133.75
Tran, Nhan TCA
19950 Hale Avenue, Morgan Hill, CA, 95037
Held by Star One Credit Union
Savings accounts
$127.41
Tran, Nhan TTX
13622 Somersworth Drive, Houston, TX, 77041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$109.50
Tran, Nhan TCA
16032 Nelson Street, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$99.00
Tran, Nhan TCA
577 Oxford Street Apt 8, Chula Vista, CA, 91911
Held by Foremost Insurance Company
Premium refunds
$89.43
Tran, Nhan TCA
13811 Harper Street, Santa Ana, CA, 92703
Held by Integon National Insurance Company
Premium refunds
$54.87
Tran, Nhan TCA
2352 Senter Road Apt 369, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.00
Tran, Nhan TCA
10642 Artcraft Avenue, Garden Grove, CA, 92840
Held by Discover Bank
Misc outstanding checks
$31.88
$30.00
Tran, Nhan TCA
12701 Michael A Ve, Garden Grove, CA, 92843
Held by Capital One Bank, National Association
Customer overpayments
$26.79
Tran, Nhan TCA
6330 Meadowcrest Drive, La Mesa, CA, 91942
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.00
$24.43
Tran, Nhan TCA
5757 Snell Way, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$24.40
Tran, Nhan TCA
1578 Country Club Drive, Milpitas, CA, 95035
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$20.00
$18.64
Tran, Nhan TCA
4400 South Real Road, Bakersfield, CA, 93313
Held by Century National Insurance
Premium refunds
$16.25
Tran, Nhan TCA
660 Perkins Court, San Jose, CA, 95127
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$12.69
$8.64
$8.64
Tran, Nhan TCA
1590 Calle De Stuarda, San Jose, CA, 95118
Held by American Bankers Insurance Co Of Florida
Premium refunds
$7.43
Tran, Nhan TCA
4369 Altadena Avenue, San Diego, CA, 92115
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.99
Tran, Nhan TCA
2586 Secret Cyn Place, Chula Vista, CA, 91915
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.83
Tran, Nhan TCA
180 Brooks Court, Simi Valley, CA, 93065
Held by American Honda Finance Corporation
Misc outstanding checks
$2.86
$2.10
Tran, Nhan TCA
12701 Michael Avenue, Garden Grove, CA, 92843
Held by Navient Corporation
Customer overpayments
$1.63
Tran, Nhan TCA
213 North Main Street, Orange, CA, 92868
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.57
$1.03
$1.00
$1.00
Tran, Nhan TCA
1578 Country Club Drive, Milpitas, CA, 95035
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks
$1.00
Tran, Nhan TCA
7152 Fenway Drive Apt 2, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.88
Tran, Nhan TCA
180 Brooks Court, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Tran, Nhan T.CA
4046 Deep Creek Road, Fremont, CA, 94555
Held by First American Title Company
Escrow accounts
$0.80
Tran, Nhan TCA
180 Brooks Court, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$0.40
Tran, Nhan TCA
11052 Orchard Place, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.34
Tran, Nhan TCA
20317 Saticoy Street Apt 104, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$0.23
Tran, Nhan TCA
3456 Sassafras Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.21
Tran, Nhan TCA
2165 Fieger Street, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$0.20
Tran, Nhan TCA
1578 Country Club Drive, Milpitas, CA, 95035
Held by National Financial Services LLC
Misc outstanding checks
$0.11
Tran, Nhan TCA
2165 Fieger Street, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$0.10
Tran, Nhan TCA
2352 Senter Road Apt 369, San Jose, CA, 95112
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.05
Tran, Nhan TCA
2352 Senter Road, San Jose, CA, 95112
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.04
Tran, Nhan TCA
20317 Saticoy Street Apt 104, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$0.02
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