Unclaimed property reported under Tran, Phat
144 records · $11,380 reported · filed in 4 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 144. Search by name and address to narrow it to yours.
$1,559.22
Tran, PhatTX
907 Kendall Drive, Arlington, TX, 76001
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$1,430.00
Tran, PhatTX
2720 Royal Avenue, Groves, TX, 77619
Held by State Of Louisiana
Refund due (MS11) · Reported 2005
$760.00
Tran, PhatTX
6318 Wilshire Fern, Houston, TX, 77040
$747.49
Tran, PhatTX
3030 Naaman School Road, Garland, TX, 75040
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$500.00
Tran, PhatTX
6318 Wilshire Fern, Houston, TX, 77040
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$408.33
Tran, PhatTX
17509 Flatland, Round Rock, TX, 78664
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2020
$377.40
Tran, PhatAK
717 Elm Street Building 33, Anchorage, AK, 99501
Held by Allstate Insurance Company
Group policy benefits of claim payments · Reported 2008
$250.00
Tran, PhatCA
7475 Stockton Boulevard 56, Sacramento, CA, 95823
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$232.70
Tran, PhatTX
3850 Branden Park Drive, Garland, TX, 75044
Held by Sewell Lexus
Refund due (MS11) · Reported 2023
$228.80
Tran, PhatCA
13309 Brookhurst Street, Garden Grove, CA, 92843
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$224.90
Tran, PhatTX
4914 Orange Tree Lane, Houston, TX, 77505
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$210.37
Tran, PhatCA
10330 Eclipse Court, Garden Grove, CA, 92840
Held by Teletech Holdings Inc
Accounts payable
$144.52
Tran, PhatTX
#### Coppertowne Lane Apt ####, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$144.44
Tran, PhatCA
18930 Sherman Way Apt 27, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.00
Tran, PhatCA
7492 Splendid Way, Elk Grove, CA, 95758
Held by Pacific Gas & Electric Company
Refunds or rebates
$134.47
$120.00
Tran, PhatTX
8819 Troulon Drive, Houston, TX, 77036
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$119.50
$112.27
Tran, PhatCA
10351 Hazard Avenue, Garden Grove, CA, 92843
Held by T-Mobile USA
Accounts-receivable credit balance
$102.68
Tran, PhatTX
2506 Cambria Court, League City, TX, 77573
$100.00
Tran, PhatCA
30259 Oakbrook Road, Hayward, CA, 94544
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$100.00
Tran, PhatCA
15214 Inverness Street, San Leandro, CA, 94579
Held by Google LLC And Affiliates
Accounts payable
$99.04
Tran, PhatCA
10283 Westminster Avenue, Garden Grove, CA, 92843
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Tran, PhatTX
8600 Copper Towne Lane, Dallas, TX, 75247
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$96.00
Tran, PhatTX
907 Kendall Drive, Arlington, TX, 76001
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.83
Tran, PhatCA
2028 Lavonne Avenue, San Jose, CA, 95116
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$94.47
$88.93
Tran, PhatTX
6318 Wilshire Fern, Houston, TX, 77040
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$88.00
$85.70
$84.94
Tran, PhatCA
1419 35th Avenue Apt B2, San Francisco, CA, 94122
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$84.00
Tran, PhatTX
907 Kendall Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$77.12
Tran, PhatCA
11313 Cypress Street No 8, Garden Grove, CA, 92843
Held by Wells Fargo Bank National Assocation
Savings accounts
$75.03
Tran, PhatTX
907 Kendall Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$74.36
Tran, PhatTX
#### Fm ### Road East, Dickinson, TX, 77539
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$74.15
Tran, PhatTX
17509 Salt Flat Lane, Austin, TX, 00000
Held by Aspen Square Mgt Inc
Refund due (MS11) · Reported 2009
$74.00
Tran, PhatTX
907 Kendall Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$73.79
Tran, PhatCA
12681 Ranchero Way, Garden Grove, CA, 92843
Held by T-Mobile USA
Accounts-receivable credit balance
$72.16
Tran, PhatCA
2329 Trinity Hills Court, San Jose, CA, 95138
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$65.00
$63.53
$63.00
Tran, PhatTX
20523 Raincrest Drive, Katy, TX, 77449
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$55.30
Tran, PhatTX
6006 Crakston Street, Houston, TX, 77084
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$55.00
Tran, PhatTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$55.00
$54.85
Tran, PhatCA
1576 Aldrich Way, San Jose, CA, 95121
Held by American United Life
Individual policy benefit/Clm
$54.10
Tran, PhatTX
907 Kendall Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$53.47
Tran, PhatTX
907 Kendall Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$51.72
Tran, PhatTX
1124 Rutland Drive Apt 191, Austin, TX, 78758
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
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