Unclaimed property reported under Tran, Nicole
65 records · $9,481 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 65. Search by name and address to narrow it to yours.
Tran, NicoleCA
1704 Fan Street, San Jose, CA, 95131
Held by U.s. Bank Global Corp Trust
Cash for fractional shares
$3,723.76
Tran, NicoleTX
14331 Heron Marsh Drive, Cypress, TX, 77429
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,438.13
Tran, NicoleCA
567 Vista Miranda, Chula Vista, CA, 91910
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$298.97
Tran, NicoleTX
18314 Thicket Grove Road, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$191.00
$173.04
Tran, NicoleTX
909 Valleygreen Drive, Arlington, TX, 76017
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$169.10
Tran, NicoleCA
356 Henderson Drive, San Jose, CA, 95123
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$146.68
Tran, NicoleCA
9353 Bolsa Avenue # I39, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$70.22
Tran, NicoleCA
5629 Kanan Road 140, Agoura Hills, CA, 91301
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Tran, NicoleTX
TX
$70.00
$66.66
Tran, NicoleCA
9353 Bolsa Avenue # I39, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$64.19
Tran, NicoleCA
2528 Minuet Drive, San Jose, CA, 95131
Held by Google Payment Corporation
Misc intangible property
$53.99
$50.00
Tran, NicoleCA
3538 Agate Drive 10, Santa Clara, CA, 95051
Held by Travelers Indemnity Company
Premium refunds
$49.10
$48.32
$46.29
$43.99
Tran, NicoleTX
504 Summer Alcove Way, Austin, TX, 78732
$41.69
$40.00
Tran, NicoleTX
15506 Greens Cove Way, Houston, TX, 77059
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$40.00
$39.95
Tran, NicoleCA
16682 Sims Lane Apt A, Huntington Beach, CA, 92649
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Tran, NicoleTX
5643 Hardwood Forest Drive, Houston, TX, 77088
$38.72
Tran, NicoleTX
909 Valleygreen Drive, Arlington, TX, 76017
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$36.20
Tran, NicoleTX
104 South Prize Oaks Drive, Cedar Park, TX, 78613
$28.00
Tran, NicoleTX
10918 Dove Creek Circle, Houston, TX, 77086
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$27.43
$27.24
Tran, NicoleTX
1005 Westminster Lane, Garland, TX, 75040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$27.08
Tran, NicoleTX
Mosby Drive Mosby Drive, Sugar Land, TX, 77479
$25.45
Tran, NicoleCA
2723 Rainview Drive, San Jose, CA, 95133
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tran, NicoleCA
5275 Colodny Drive Unit 4, Agoura, CA, 91301
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$23.92
$20.00
Tran, NicoleCA
1146 North Cypress Avenue, Ontario, CA, 91762
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$20.00
Tran, NicoleCA
354 South Normandie Avenue Apt 108, Los Angeles, CA, 90020
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$18.06
Tran, NicoleCA
PO Box 10167, Westminster, CA, 92685
Held by Higher One Custody - Fdic
Misc outstanding checks
$15.00
Tran, NicoleCA
302 Sepulveda Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Tran, NicoleCA
5275 Colodny Drive Unit 4, Agoura Hills, CA, 91301
Held by T-Mobile USA
Accounts-receivable credit balance
$13.48
Tran, NicoleCA
910 Lakewood Drive, Sunnyvale, CA, 94089
Held by Travelers Indemnity Company
Premium refunds
$12.41
$12.40
Tran, NicoleCA
910 Lakewood Drive, Sunnyvale, CA, 94089
Held by Travelers Indemnity Company
Premium refunds
$12.01
Tran, NicoleCA
910 Lakewood Drive, Sunnyvale, CA, 94089
Held by Travelers Indemnity Company
Premium refunds
$10.00
Tran, NicoleCA
14485 Seneca Road Apt 134, Victorville, CA, 92392
Held by Southern California Edison Company
Utility deposit
$9.83
Tran, NicoleCA
14951 Rancho Circle, Irvine, CA, 92604
Held by Waste Management Inc.
Customer overpayments
$9.00
Tran, NicoleCA
356 Henderson Drive, San Jose, CA, 95123
Held by Safeco Ins Co Of America
Premium refunds
$8.86
Tran, NicoleCA
1006 Mission Drive Apt A, Costa Mesa, CA, 92626
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$6.45
Tran, NicoleCA
10824 Avenida Cinco De Mayo, Fountain Valley, CA, 92708
Held by Autonation Inc.
Accounts payable
$6.00
Tran, NicoleCA
1118 Graywood Circle, Stockton, CA, 95209
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
$5.00
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