Unclaimed property reported under Tran, Nhi
143 records · $17,885 reported · filed in 4 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 143. Search by name and address to narrow it to yours.
Tran, NhiTX
3123 Almond Creek Drive, Houston, TX, 77059
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2023
$4,711.83
Tran, NhiTX
5029 Breezewind Lane, Fort Worth, TX, 76123
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$2,602.30
Tran, NhiTX
#### Thistle Drive Apt ###, Tyler, TX, 75703
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$1,643.51
Tran, NhiTX
10606 Penny Park Lane, Houston, TX, 77089
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$992.83
Tran, NhiTX
#### West Walnut #####, Garland, TX, 75042
Held by Richardson Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$763.38
Tran, NhiTX
00000
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2015
$545.00
$450.00
Tran, NhiTX
8715 Petersburg Lane, Houston, TX, 77083
$394.00
Tran, NhiTX
14206 Fitzroy Court, Houston, TX, 77083
Held by East West Bank
Checking account (AC01) · Reported 2022
$362.60
Tran, NhiTX
#### South Course Drive Apt ###, Houston, TX, 77072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Tran, NhiTX
2407 Gleneagles, Lorena, TX, 76655
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$294.75
Tran, NhiTX
10719 Acacia Forest Trail, Houston, TX, 77089
$248.00
Tran, NhiTX
TX
$200.00
$197.00
Tran, NhiTX
3710 Elkhart Avenue, Lubbock, TX, 79407
$179.00
Tran, NhiWI
2657 Placid Street, Fitchburg, WI, 53711
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2019
$167.00
Tran, NhiTX
11314 Endicott Lane, Houston, TX, 77035
$136.26
Tran, NhiTX
4713 Highway 6 South 144, Missouri City, TX, 77459
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$129.67
Tran, NhiTX
912 Darbytown Road, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$128.07
Tran, NhiCA
5217 West Wisteria Place, Santa Ana, CA, 92704
Held by Independence Health Group, Inc
Group policy benefit/Clm payments
$120.00
Tran, NhiTX
8300 Bellaire Boulevard Apt 6, Houston, TX, 77036
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$117.79
Tran, NhiTX
6709 Fountain Grove Drive, Plano, TX, 75024
Held by Walt Disney Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$116.39
Tran, NhiTX
12250 Abrams Road Apt 2184, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$115.67
Tran, NhiTX
3500 Little York Road A2b, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$114.09
$108.00
Tran, NhiTX
6444 Alexandra Meadows Drive, Fort Worth, TX, 76131
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$107.36
Tran, NhiTX
14728 Bruno Circle, Pflugerville, TX, 78660
$106.18
Tran, NhiTX
9821 Summerwood Cor Apt 1703, Dallas, TX, 75243
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$104.11
Tran, NhiTX
912 Darbytown Road, Grand Prairie, TX, 75052
$91.94
Tran, NhiTX
11814 Champions Walk Lane, Houston, TX, 77066
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$90.00
Tran, NhiTX
10878 Westheimer Road Apt 389, Houston, TX, 77042
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$84.27
Tran, NhiTX
800 2nd Street, Palacios, TX, 77465
$83.71
Tran, NhiTX
2706 Sailors Moon Drive, Friendswood, TX, 77546
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2010
$83.64
Tran, NhiTX
5029 Breezewind Lane, Fort Worth, TX, 76123
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$82.21
Tran, NhiCA
13192 Benton Street 4, Garden Grove, CA, 92843
Held by U.s. Bank - Pars
Pension & Profit sharing
$79.80
Tran, NhiTX
6521 Stardust Drive South, Watauga, TX, 76148
$66.80
Tran, NhiCA
3637 Snell Avenue Spc 155, San Jose, CA, 95136
Held by Le V Walgreen Co Fund
Misc outstanding checks
$55.43
Tran, NhiTX
#### Sam Houston Avenue Apt ###, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$54.96
Tran, NhiTX
#### South Lake Houston Parkway ###, Houston, TX, 77049
$50.01
$50.00
Tran, NhiCA
2750 Whispering Hills Drive, San Jose, CA, 95148
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Tran, NhiCA
2509 Midwickhill Drive, Alhambra, CA, 91803
Held by Google Payment Corporation
Accounts payable
$50.00
$49.26
$48.53
Tran, NhiTX
23611 Dolci Lane, Richmond, TX, 77406
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$46.76
Tran, NhiTX
No address on file
$45.92
Tran, NhiCA
14383 East Purdue Street, Moorpark, CA, 93021
Held by Vision Service Plan
Misc outstanding checks
$45.00
Tran, NhiCA
14383 East Purdue Street, Moorpark, CA, 93021
Held by Vision Service Plan
Misc outstanding checks
$45.00
Tran, NhiCA
14383 East Purdue Street, Moorpark, CA, 93021
Held by Vision Service Plan
Misc outstanding checks
$45.00
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