Unclaimed property reported under Tran, Paul
272 records · $30,990 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 272. Search by name and address to narrow it to yours.
Tran, PaulCA
13071 Dunklee Avenue, Garden Grove, CA, 92840
Held by National Financial Services LLC
Misc outstanding checks
$10,742.07
Tran, PaulTX
##### Harwin ###, Houston, TX, 77036
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2001
$2,612.41
Tran, PaulTX
3000 Hideaway Drive, Grand Prairie, TX, 75052
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$1,256.84
$1,000.00
Tran, PaulCA
9810 Irvine Center Drive, Irvine, CA, 92618
Held by Union Bank N.a.
Outstanding official checks
$1,000.00
$754.85
Tran, PaulCA
640 Winchester Boulevard, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Vendor payments
$635.21
Tran, PaulCA
16108 Grns Crt, Chino Hills, CA, 91709
Held by Travelers Indemnity Company
Individual policy benefit/Clm
$626.02
Tran, PaulCA
9810 Irvine Center Drive, Irvine, CA, 92618
Held by Union Bank N.a.
Outstanding official checks
$511.80
Tran, PaulTX
5203 Hillbrook Court, Sugar Land, TX, 77479
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$500.00
Tran, PaulTX
5530 Killough Street, Houston, TX, 77086
Held by State Of Louisiana
Refund due (MS11) · Reported 2009
$499.31
$397.44
Tran, PaulCA
13071 Dunklee Avenue, Garden Grove, CA, 92840
Held by Comerica Bank
Misc intangible property
$346.20
Tran, PaulCA
621 12th Street, San Jose, CA, 95112
Held by Fidelity National Insurance Services Inc
Premium refunds
$339.11
Tran, PaulCA
8391 Beverly Boulevard #340, Irvine, CA, 92618
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$328.68
Tran, PaulCA
4328 West 139th, Hawthorne, CA, 90250
Held by Republic Western Insurance Company
Insurance claim checks
$283.82
Tran, PaulCA
3707 Tyler Avenue, El Monte, CA, 91731
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$233.70
Tran, PaulCA
2135 Little Orchard Street, San Jose, CA, 95125
Held by Farmers Insurance Exchange
Premium refunds
$209.74
Tran, PaulTX
7280 Trownwest Street, Houston, TX, 77072
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$208.71
Tran, PaulTX
1630 Goldenrod Street, Amarillo, TX, 79107
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$200.24
$200.00
$200.00
Tran, PaulTX
#### Texas Street Unit ####, Houston, TX, 77002
$181.26
Tran, PaulCA
4226 El Cajon Boulevard, San Diego, CA, 92105
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$170.38
Tran, PaulTX
437 Ashley Place, Murphy, TX, 75094
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$168.00
$159.67
Tran, PaulCA
271 Playa Del Rey, San Rafael, CA, 94901
Held by Wfg National Title Insurance Company
Escrow accounts
$159.20
Tran, PaulTX
3000 Hideaway Drive, Grand Prairie, TX, 75052
Held by Benchmark Bank
Health savings account (HS01) · Reported 2022
$157.65
Tran, PaulTX
### Prestonwood Drive Apt ####, Richardson, TX, 75081
$150.00
$150.00
Tran, PaulTX
8109 Estate Drive, Laredo, TX, 78045
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$147.00
$133.91
Tran, PaulCA
325 Cravens Court, San Jose, CA, 95133
Held by Health Net Life Insurance Co.
Vendor payments
$127.00
$119.60
Tran, PaulTX
14616 Branchwest Drive, Houston, TX, 77082
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$113.89
Tran, PaulCA
195 Bahia Circle, San Rafael, CA, 94901
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$111.68
Tran, PaulTX
1312 Rolling Ridge Drive, Round Rock, TX, 78665
$105.57
Tran, PaulTX
306 Little Lake Road, Hutto, TX, 78634
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$101.63
Tran, PaulTX
6907 Puerta Vista Lane, Houston, TX, 77083
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$100.00
$100.00
Tran, PaulCA
3847 North Sutter Street, Stockton, CA, 95204
Held by Service Corporation Intl.
Vendor checks
$100.00
Tran, PaulCA
932 Marengo Place, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$98.00
Tran, PaulCA
18752 Stanton Avenue, Castro Valley, CA, 94546
Held by Synchrony Bank
Accounts-receivable credit balance
$97.60
Tran, PaulCA
812 San Diego Lane, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.59
$86.34
$83.00
Tran, PaulCA
5124 East Marita Lane Unit F, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.00
Tran, PaulTX
7329 Teal Drive, Fort Worth, TX, 76137
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$81.20
$77.92
Tran, PaulTX
2300 Story Road West # 166063, Irving, TX, 75038
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$77.08
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