Unclaimed property reported under Tran, Nicholas
56 records · $9,275 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 56. Search by name and address to narrow it to yours.
Tran, NicholasTX
422 Wimberly Boulevard, San Antonio, 78221
$4,723.68
Tran, NicholasTX
2210 10th Street, Floresville, TX, 78114
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,021.00
Tran, NicholasCA
4782 Oceanridge Drive, Huntington Beach, CA, 92649
Held by Western Union Financial Services, Inc.
Refunds due
$750.25
Tran, NicholasTX
225 Aspenwood Trail, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$563.95
Tran, NicholasTX
6011 Country Ridge Drive, Richmond, TX, 77469
$556.00
Tran, NicholasTX
6610 Briar Glade Drive, Houston, TX, 77072
Held by Comerica Bank
Pension check (CK11) · Reported 2007
$307.86
Tran, NicholasTX
Dallas, TX, 00000
Held by Advanced Placement Strategies
Miscellaneous outstanding check (MS16) · Reported 2006
$200.00
Tran, NicholasTX
3527 8th Street, Port Arthur, TX, 77642
$159.97
Tran, NicholasCA
2832 Menlo Avenue, Los Angeles, CA, 90007
Held by Phoenix Settlement Admn. (gerardo V. Stratasys)
Wages, payroll, salaries
$109.65
Tran, NicholasTX
8003 Hood Circle Unit B, Austin, TX, 78745
$85.18
Tran, NicholasCA
1712 Broadway, Alameda, CA, 94501
Held by Barrett Business Services Inc
Wages, payroll, salaries
$78.71
Tran, NicholasTX
3527 8th Street, Port Arthur, TX, 77642
$64.74
Tran, NicholasCA
227 South Agate Street, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.40
Tran, NicholasCA
535 23rd Avenue, San Francisco, CA, 94121
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Tran, NicholasTX
#### ##th Street Lot ##, Floresville, TX, 78114
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$50.87
Tran, NicholasTX
6011 Coutry Ridge Drive, Richmond, TX, 77469
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Tran, NicholasCA
28254 Bakerton Avenue, Santa Clarita, CA, 91351
Held by Select Medical Corporation
Accounts payable
$50.00
Tran, NicholasTX
2110 Oak Forest Drive, Garland, TX, 75042
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$40.00
Tran, NicholasTX
3715 Broadway Street, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$38.57
Tran, NicholasCA
1432 Ripchar Road, Corona, CA, 92879
Held by U.s. Bank - Pars
Pension & Profit sharing
$36.48
Tran, NicholasTX
2110 Oak Forest, Garland, TX, 75042
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$34.99
Tran, NicholasTX
805 Sheraton Avenue, Austin, TX, 78745
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$29.12
Tran, NicholasTX
3715 Broadway Street, Houston, TX, 77017
$28.37
Tran, NicholasCA
10239 Caminito Surabaya, San Diego, CA, 92131
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Tran, NicholasTX
13130 Majestic Place Court, Houston, TX, 77047
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$25.00
Tran, NicholasCA
5072 Bougainvillea Drive, San Jose, CA, 95111
Held by Google Payment Corporation
Misc intangible property
$21.00
$17.92
Tran, NicholasCA
545 23rd Avenue, San Francisco, CA, 94121
Held by 21st Century North America Ins Co
Premium refunds
$15.00
Tran, NicholasCA
3261 Cropley Avenue, San Jose, CA, 95132
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.41
Tran, NicholasCA
917 Glenfinnan Way, San Jose, CA, 95122
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$10.93
Tran, NicholasCA
5801 Pilar Court, San Jose, CA, 95120
Held by Progressive West Insurance Com
Premium refunds
$10.00
Tran, NicholasCA
2015 South Sierra Vista Avenue, Alhambra, CA, 91801
Held by Farmers Group Inc.
Other court deposits
$8.76
Tran, NicholasCA
11464 Village Ridge Road, San Diego, CA, 92131
Held by Td Ameritrade Clearing Inc.
Credit balances
$6.26
$4.99
$4.00
Tran, NicholasCA
2839 Ramona Court, Santa Clara, CA, 95051
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$3.96
Tran, NicholasCA
227 South Agate Street, Anaheim, CA, 92804
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.01
Tran, NicholasCA
1520 East Capitol Expy Spc 119, San Jose, CA, 95121
Held by Customers Bank
Cashier's checks
$1.74
Tran, NicholasCA
13772 Monroe Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Tran, NicholasCA
25465 Cumberland Lane, Calabasas, CA, 91302
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$1.00
Tran, NicholasCA
1520 East Capitol Expy Spc 119, San Jose, CA, 95121
Held by Cdk Global LLC
Accounts-receivable credit balance
$1.00
Tran, NicholasCA
9138 Elkins Court, Elk Grove, CA, 95758
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.87
Tran, NicholasCA
13072 Casa Linda Lane Apt 35, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.74
$0.69
Tran, NicholasCA
10340 Almayo 1, Los Angeles, CA, 90064
Held by The Walt Disney Company
Wages, payroll, salaries
$0.39
$0.34
Tran, NicholasCA
325 Union Avenue Apt 100, Campbell, CA, 95008
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Tran, NicholasCA
3038 Cerro Vista, Alameda, CA, 94502
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Tran, NicholasCA
Unknown, Fremont, CA, 94536
Held by Google Payment Corporation
Unredeemed gift certificate
$0.12
Tran, NicholasCA
15841 Las Lunas Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$0.06
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