Unclaimed property reported under Tran, Peter
469 records · $34,615 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 469. Search by name and address to narrow it to yours.
$4,509.00
Tran, PeterTX
1 Hermann Park Court Apt 236, Houston, TX, 77021
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$2,929.31
Tran, PeterTX
10717 North Macarthur Boulevard Apt, Irving, TX, 75063
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$1,480.16
Tran, PeterCA
2099 Paul Avenue, Clovis, CA, 93611
Held by Moneygram Payment Systems Inc
Misc intangible property
$897.00
Tran, PeterTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$877.88
Tran, PeterTX
10717 North Macarthur Boulevard Apt, Irving, TX, 75063
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$800.00
Tran, PeterCA
7149 Gabriel Drive, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$767.00
$760.68
Tran, PeterCA
3211 West Avenue K 4, Lancaster, CA, 93536
Held by New Century Mortgage Corp.
Misc outstanding checks
$628.41
Tran, PeterTX
8822 Martin Heights Drive, Houston, TX, 77031
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$570.80
Tran, PeterCA
180 East Monterey Avenue Apt 428, Pomona, CA, 91767
Held by Enterprise Holdings Inc
Accounts payable
$500.00
Tran, PeterCA
2600 Corde Terra Circle, San Jose, CA, 95111
Held by Google Payment Corporation
Accounts payable
$438.60
$437.00
$432.49
Tran, PeterTX
232 Isabel Lane, Kyle, TX, 78640
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$431.00
Tran, PeterTX
13500 West Airport Boulevard East, Sugar Land, TX, 77478
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$306.24
Tran, PeterTX
627 Boundary, Houston, TX, 77009
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$278.94
Tran, PeterTX
No address on file
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$268.86
Tran, PeterCA
255 North Palm Avenue, Upland, CA, 91786
Held by Farmers Insurance Exchange
Premium refunds
$242.55
Tran, PeterCA
10 Herbosa Vista Court, Sacramento, CA, 95824
Held by Ebay Inc.
Accounts-receivable credit balance
$242.20
Tran, PeterTX
#### Hidden Bluff Trail ####, Arlington, TX, 76006
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$229.19
Tran, PeterTX
10717 North Macarthur Boulevard, Irving, TX, 75063
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$227.12
Tran, PeterCA
1538 Timber Creek Drive, San Jose, CA, 95131
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$223.05
Tran, PeterCA
798 Gateview Drive, San Jose, CA, 95133
Held by Allstate Indemnity Company
Premium refunds
$221.88
Tran, PeterCA
44 Rockwood, Irvine, CA, 92614
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$220.65
Tran, PeterCA
12445 Highland Drive, Tustin, CA, 92782
Held by Metabank National Association
Outstanding official checks
$218.75
Tran, PeterTX
3501 North Jupiter Road 8B, Richardson, TX, 75082
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$207.83
Tran, PeterTX
16926 Vista Briar Drive, San Antonio, TX, 78247
Held by Nationwide Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2017
$200.00
$200.00
$200.00
Tran, PeterTX
627 Boundary Street, Houston, TX, 77009
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$197.25
Tran, PeterTX
No address on file
$184.00
Tran, PeterCA
44 Rockwood, Irvine, CA, 92614
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$181.66
Tran, PeterCA
11970 Black Mountain Road Unit 5, San Diego, CA, 92129
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.02
Tran,, PeterTX
11607 Coachfield Lane, Houston, TX, 77035
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$176.99
Tran, PeterTX
10402 Kirkvale Drive, Houston, TX, 77089
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$172.66
Tran, PeterCA
249 Banbridge Avenue, La Puente, CA, 91744
Held by Allstate Northbrook Indemnity Company
Premium refunds
$166.31
Tran, PeterTX
24203 Emory Green Street, Katy, TX, 77493
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$163.98
$161.43
Tran, PeterTX
#### West Holcombe Boulevard ###, Houston, TX, 77030
Held by State Of Louisiana
Money order (CK07) · Reported 2009
$158.00
$154.76
Tran, PeterCA
44 Rockwood, Irvine, CA, 92614
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$154.02
Tran, PeterTX
3542 Timmons Lane, Houston, TX, 77027
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$153.52
Tran, PeterCA
2251 Watt Avenue Apt 120, Sacramento, CA, 95825
Held by State Of California Savings Plus
Pensions, retirement funds
$151.74
Tran, PeterTX
7234 Laguna Villas, Houston, TX, 77036
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$149.64
$149.45
Tran, PeterTX
519 Weeping Willow Road, Garland, TX, 75044
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$145.00
Tran, PeterTX
519 Weeping Willow Road, Garland, TX, 75044
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$145.00
Tran, PeterTX
519 Weeping Willow Road, Garland, TX, 75044
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$145.00
Tran, PeterTX
519 Weeping Willow Road, Garland, TX, 75044
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$145.00
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