Unclaimed property reported under Tran, Phan
59 records · $3,831 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 59. Search by name and address to narrow it to yours.
Tran, PhanTX
6060 Bellaire Boulevard, Houston, TX, 77081
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,168.00
Tran, PhanTX
240 Cora Street Apt C, Arlington, TX, 76011
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$502.61
Tran, PhanCA
1442 30th Avenue, San Francisco, CA, 94122
Held by California Physicians Service
Refunds due
$214.06
$168.49
Tran, PhanTX
12519 Sterlingstone Drive, Houston, TX, 77066
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$141.04
Tran, PhanTX
411 East Ashby Place, San Antonio, TX, 78212
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$119.87
$107.45
$100.00
Tran, PhanCA
Unknown, Sacramento, CA, 95834
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Tran, PhanCA
210 Belmont Avenue Apt 6, Long Beach, CA, 90803
Held by California Automobile Insurance Company
Premium refunds
$96.80
Tran, PhanTX
2323 Eldridge Parkway South, Houston, TX, 77077
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$86.62
Tran, PhanTX
16150 Stuener Airline Rdste B, Spring, TX, 77379
Held by US Bank
Checking account (AC01) · Reported 2015
$81.34
Tran, PhanCA
547 South 11th Street 3, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds
$75.53
Tran, PhanTX
240 Cora Street Apt C, Arlington, TX, 76011
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$74.76
Tran, PhanTX
2207 Wickersham Lane Apt 518, Austin, TX, 78741
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$63.99
Tran, PhanCA
1340 Foxdale Loop, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Court settlements
$52.00
Tran, PhanTX
918 Southmoor, Arlington, TX, 76010
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$51.27
Tran, PhanCA
1473 Marcia Avenue, San Jose, CA, 95125
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Tran, PhanCA
8644 Hawley Way, Elk Grove, CA, 95624
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$48.50
Tran, PhanTX
7930 Summit Cliff, Richmond, TX, 77407
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$47.43
Tran, PhanCA
9532 Washington Street Apt 3, Garden Grove, CA, 92844
Held by Sunrider International
Accounts-receivable credit balance
$43.18
Tran, PhanCA
1372 Lowland Court, Milpitas, CA, 95035
Held by Western Digital Technologies Inc.
Refunds or rebates
$40.00
Tran, PhanCA
8643 Dorsey Way, Sacramento, CA, 95828
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Tran, PhanTX
1414 Somerset Place, Richardson, TX, 75081
Held by Florida Dept Of Lottery
Other outstanding official check (CK15) · Reported 2024
$30.00
Tran, PhanTX
12519 Sterlingstone Drive, Houston, TX, 77066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, PhanCA
210 Belmont Avenue Apt 6, Long Beach, CA, 90803
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.83
Tran, PhanTX
13947 Fair Park Drive, Houston, TX, 77014
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2018
$25.57
Tran, PhanCA
305 Checkers Drive Apt 102, San Jose, CA, 95133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.23
Tran, PhanCA
1043 Santo Antonio Drive Apt 180, Colton, CA, 92324
Held by Lopez V Blood Bank
Misc outstanding checks
$17.17
Tran, PhanCA
411 Lewis Road #375, San Jose, CA, 95111
Held by Optumrx
Group policy benefit/Clm payments
$13.90
Tran, PhanCA
219 Marigold Street, Danville, CA, 94506
Held by Accendo Insurance Company
Accounts payable
$13.20
Tran, PhanCA
12231 Tamerlane Drive Apt B, Garden Grove, CA, 92840
Held by Southern California Gas Company
Refunds or rebates
$11.33
Tran, PhanCA
944 East Garvey Avenue, Monterey Park, CA, 91755
Held by The Pep Boys
Misc outstanding checks
$10.00
$10.00
Tran, PhanCA
13583 Catalina Street, Corona, CA, 92880
Held by Walgreens Health Initiatives
Customer overpayments
$9.62
Tran, PhanCA
1339 Pomeroy Avenue Apt 2, Santa Clara, CA, 95051
Held by McClatchy Co & Subsidiaries The
Accounts payable
$8.84
Tran, PhanCA
2580 Senter Road Spc 552, San Jose, CA, 95111
Held by Anthem Inc
Group policy benefit/Clm payments
$8.80
$7.50
$7.50
Tran, PhanCA
3015 Peppermint Drive, San Jose, CA, 95148
Held by Nationwide Mutual Insurance
Premium refunds
$7.00
$6.96
Tran, PhanCA
319 Vicente Street, San Francisco, CA, 94127
Held by Citibank N A
Accounts-receivable credit balance
$6.43
Tran, PhanCA
13583 Catalina Street, Corona, CA, 92880
Held by Optumrx
Group policy benefit/Clm payments
$4.65
Tran, PhanCA
PO Box 221, Monterey Park, CA, 91754
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$3.30
Tran, PhanCA
2225 South Doreen Way, Santa Ana, CA, 92704
Held by Optumrx
Group policy benefit/Clm payments
$2.20
Tran, PhanCA
1025 West Peltason Drive Apt B, Irvine, CA, 92617
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Tran, PhanCA
105 South Electric Avenue # C, Alhambra, CA, 91801
Held by Caremarkpcs L L C
Accounts payable
$1.20
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