Unclaimed property reported under Tran, Nhat
76 records · $4,780 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 76. Search by name and address to narrow it to yours.
Tran, NhatTX
412 Shannon Lane, Nederland, TX, 77627
Held by State Of Louisiana
Refund due (MS11) · Reported 2005
$460.00
Tran, NhatCA
PO Box 11508, Westminster, CA, 92685
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$321.24
Tran, NhatCA
5772 Garden Grove Boulevard Spc 5, Westminster, CA, 92683
Held by Foremost Insurance Company
Premium refunds
$272.00
Tran, NhatTX
##### Medfield Drive Apt ###, Houston, TX, 07708
$268.77
$256.44
Tran, NhatTX
2703 Winter Park Court, Houston, TX, 77067
$244.82
Tran, NhatTX
3721 5th Street, Port Arthur, TX, 77642
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 1999
$243.00
Tran, NhatTX
412 Shannon Lane, Nederland, TX, 77627
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$237.05
$206.76
$167.00
Tran, NhatTX
#### Park Avenue North Apt ###, Arlington, TX, 76010
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$144.68
Tran, NhatCA
8611 Lariat Avenue, Garden Grove, CA, 92844
Held by Digital Federal Credit Union
Savings accounts
$135.98
Tran, NhatTX
400 North Highway 360 424, Mansfield, TX, 76063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$135.04
Tran, NhatTX
412 Shannon Lane, Nederland, TX, 77627
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.30
Tran, NhatTX
209 Betterman Drive, Pflugerville, TX, 78660
$100.00
$100.00
Tran, NhatCA
1928 West Elm Place, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Tran, NhatTX
400 North Highway 360 424, Mansfield, TX, 76063
$96.94
Tran, NhatTX
2205 Diamond Oaks Drive, Garland, TX, 75044
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$96.89
Tran, NhatCA
2476 Becket Drive, Union City, CA, 94587
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$77.55
Tran, NhatTX
8923 Antoine Drive Unit C, Houston, TX, 77088
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$69.61
Tran, NhatCA
651 South Casita Street, Anaheim, CA, 92805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$67.16
Tran, NhatTX
872 Bettina Court Apt 434, Houston, TX, 77024
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$58.31
Tran, NhatCA
1898 Senter Road Unit 108, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.88
Tran, NhatCA
2737 San Marino Street, Los Angeles, CA, 90006
Held by Southern California Edison Company
Utility deposit
$55.64
Tran, NhatTX
7709 Creek Meadows Drive, Fort Worth, TX, 76133
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2023
$55.14
Tran, NhatTX
412 Shannon Lane, Nederland, TX, 77627
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$52.52
Tran, NhatTX
6819 Cook Road Apt 811, Houston, TX, 77072
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$51.01
Tran, NhatTX
### Cole Avenue Apt ####, Rosenberg, TX, 77471
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$49.00
Tran, NhatCA
8734 Winterfest Way, Elk Grove, CA, 95624
Held by Navy Federal Credit Union
Savings accounts
$43.47
Tran, NhatCA
209 Sirrah Way, Greenfield, CA, 93927
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.08
Tran, NhatTX
7815 Silent Timber Lane, Richmond, TX, 77407
$40.94
Tran, NhatTX
1522 Weatherford Drive, Austin, TX, 78753
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$30.35
Tran, NhatTX
6830 Wallisville Road, Houston, TX, 77020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, NhatCA
919 Hillcrest Place, Oceanside, CA, 92058
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
Tran, NhatCA
5772 Garden Grove Boulevard Spc 5, Westminster, CA, 92683
Held by Foremost Insurance Company
Premium refunds
$23.00
Tran, NhatCA
2032 Smokehouse Way, Roseville, CA, 95747
Held by Discover Bank
Outstanding official checks
$20.51
Tran, NhatCA
5865 Lynn Street, San Diego, CA, 92105
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.50
Tran, NhatCA
16217 Denver Avenue, Gardena, CA, 90249
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Tran, NhatCA
633 West Route 66 Apt 214, Glendora, CA, 91740
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$19.02
Tran, NhatCA
8734 Winterfest Way, Elk Grove, CA, 95624
Held by Navy Federal Credit Union
Checking accounts
$17.14
$16.22
$16.22
Tran, NhatCA
8942 Dakota Avenue, Garden Grove, CA, 92844
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Tran, NhatCA
PO Box 11508, Westminster, CA, 92685
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$13.45
Tran, NhatCA
PO Box 11508, Westminster, CA, 92685
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.49
Tran, NhatCA
13651 Barnett Way, Garden Grove, CA, 92843
Held by World Financial Network Bank
Refunds due
$8.10
Tran, NhatCA
3 6361 Chesterbrook Drive, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$7.99
Tran, NhatCA
7982 Linda Vista Road Apt 74, San Diego, CA, 92111
Held by Draftkings Inc.
Misc intangible property
$7.00
Tran, NhatCA
7171 Syracuse Avenue, Stanton, CA, 90680
Held by Synchrony Bank
Accounts-receivable credit balance
$6.00
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