Unclaimed property reported under Tran, Nina
101 records · $2,314 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 101. Search by name and address to narrow it to yours.
Tran, NinaCA
1255 Wren Street, San Diego, CA, 92114
Held by Mission Federal Credit Union
Cashier's checks
$241.00
$178.00
Tran, NinaCA
3077 Ziron Avenue, Simi Valley, CA, 93065
Held by The Heritage Escrow Company
Escrow accounts
$164.53
Tran, NinaCA
28115 De La Vina Way, Valencia, CA, 91355
Held by Nordstrom FSB
Accounts-receivable credit balance
$142.01
Tran, NinaTX
3611 Flagstone Drive, Carrollton, TX, 75007
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$138.37
$97.00
Tran, NinaCA
2137 Belden Street, Sacramento, CA, 95815
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$96.03
Tran, NinaCA
875 East Broadway, Anaheim, CA, 92805
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Tran, NinaTX
#### North Shepherd Drive ###, Houston, TX, 77008
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$57.04
$56.00
$50.00
Tran, NinaTX
4025 Silverwood Drive, Houston, TX, 77025
$48.23
$48.00
Tran, NinaTX
3313 Stoneway Drive, Grand Prairie, TX, 75052
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016
$44.97
Tran, NinaTX
4135 Ferro Street, Stafford, TX, 77477
Held by Kaiser Foundation Health Plan
Accounts payable (MS08) · Reported 2021
$40.00
Tran, NinaCA
4694 West Clinton Avenue 101, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Tran, NinaTX
3278 Beverly Gardens Court, Houston, TX, 77057
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$39.00
Tran, NinaCA
28115 De La Vina Way, Valencia, CA, 91355
Held by Citibank N A
Accounts-receivable credit balance
$36.50
$36.50
$36.01
Tran, NinaTX
5631 Saddle Bred Drive, Houston, TX, 77084
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$35.70
Tran, NinaTX
2811 Arbor Brook Lane, Pearland, TX, 77584
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2021
$33.17
$32.57
$30.43
Tran, NinaCA
13242 Ramona Drive, Garden Grove, CA, 92843
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
$27.90
Tran, NinaCA
3682 Ivy Canyon Court, San Jose, CA, 95121
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$27.26
Tran, NinaCA
301 South Glendora Avenue Apt 253, West Covina, CA, 91790
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$25.52
Tran, NinaCA
3955 Golf Drive, San Jose, CA, 95127
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Tran, NinaCA
21771 Bushard Street, Huntington Beach, CA, 92646
Held by Best Buy Co Inc And Subs
Refunds due
$20.00
Tran, NinaCA
5623 Loyalty Way, Elk Grove, CA, 95757
Held by Mannatech Incorporated
Misc outstanding checks
$20.00
Tran, NinaCA
103 Piccadilly Place, San Bruno, CA, 94066
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Tran, NinaCA
2350 Katherine Avenue, Ventura, CA, 93003
Held by Microsoft Corporation
Accounts-receivable credit balance
$19.40
Tran, NinaCA
17870 Newhope Street Ste104 285, Fountain Valley, CA, 92708
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$18.74
Tran, NinaCA
24491 Montevista Circle, Valencia, CA, 91354
Held by Herbalife International Of America Inc
Commissions
$17.87
$17.75
Tran, NinaCA
32 East Linda Vista Avenue, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$17.60
Tran, NinaCA
14142 Deanann Place, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$15.09
Tran, NinaCA
840 North Eckhoff Street 125, Orange, CA, 92868
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$15.00
Tran, NinaCA
21771 Bushard Street, Huntington Beach, CA, 92646
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Tran, NinaCA
450 Wilson Circle, Corona, CA, 92879
Held by Matria Healthcare Inc New Common
Misc outstanding checks
$13.39
$13.30
Tran, NinaCA
3129 South Bridgepointe Lane, Dublin, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$13.17
$11.09
Tran, NinaCA
9861 Central Avenue Apt 4, Garden Grove, CA, 92844
Held by Pcna- Pepsi Cola North America
Refunds due
$10.00
Tran, NinaCA
2337 Bliss Circle, Oceanside, CA, 92056
Held by Ebates Performance Marketing Inc.
Refunds due
$10.00
$10.00
Tran, NinaCA
4130 Annapolis Lane, North Highlands, CA, 95660
Held by Laigo V Ghc
Wages, payroll, salaries
$8.58
Tran, NinaCA
5581 Santa Margarita Street, San Diego, CA, 92114
Held by Wawanesa General Insurance
Premium refunds
$7.00
Tran, NinaCA
750 South Olive Street, Anaheim, CA, 92805
Held by Jones V Abercrombie
Misc outstanding checks
$6.99
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