Unclaimed property reported under Tran, Phi
126 records · $9,131 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 126. Search by name and address to narrow it to yours.
Tran, PhiTX
1018 Tumbling Oaks, San Antonio, TX, 78260
$1,547.67
Tran, PhiCA
2855 Pine Creek Drive Apt D304, Costa Mesa, CA, 92626
Held by Express LLC And Affiliates
Wages, payroll, salaries
$887.68
Tran, PhiCA
2855 Pine Creek Drive Apt D304, Costa Mesa, CA, 92626
Held by Express LLC And Affiliates
Wages, payroll, salaries
$783.78
Tran, PhiTX
1703 Barclay Drive, Richardson, TX, 75081
$640.00
Tran, PhiCA
1164 Bendmill Way, San Jose, CA, 95121
Held by Sprint United Management
Misc outstanding checks
$300.00
Tran, PhiTX
2607 Amherst Court, Irving, TX, 75038
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$293.43
Tran, PhiTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$245.82
Tran, PhiTX
708 Park Trail Vis, Houston, TX, 77019
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$225.63
Tran, PhiTX
2905 Ripplewood Drive, Garland, TX, 75044
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$223.00
Tran, PhiTX
#### Pleasant Run Road ###, Irving, TX, 75038
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$215.15
Tran, PhiTX
609 Oregon Street, South Houston, TX, 77587
$209.84
Tran, PhiTX
6411 Encanto Point Drive, San Antonio, TX, 78244
Held by Lockheed Martin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$185.15
Tran, PhiTX
4120 Cardigan Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$177.26
Tran, PhiTX
##### Plano Road Room ###, Dallas, TX, 75243
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$168.83
Tran, PhiTX
2607 Amherst Court, Irving, TX, 75038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.19
$104.41
Tran, PhiCA
428 West Summerfield Circle, Anaheim, CA, 92802
Held by Google Payment Corporation
Misc intangible property
$104.01
Tran, PhiTX
13923 Stableridge Court, Houston, TX, 77014
Held by First Service Credit Union
Savings account (AC02) · Reported 2014
$99.91
Tran, PhiTX
2905 Ripplewood Drive, Garland, TX, 75044
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$97.00
Tran, PhiTX
7218 Kress Circle, Corpus Christi, TX, 78413
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$89.00
Tran, PhiCA
85 Highlands 1315, San Diego, CA, 92130
Held by Verizon Communications Inc.
Refunds or rebates
$88.35
Tran, PhiCA
1661 Contra Costa Boulevard, Pleasant Hill, CA, 94523
Held by Delta Dental Of California
Group policy benefit/Clm payments
$85.76
Tran, PhiTX
3619 9th Street, Port Arthur, TX, 77642
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$79.51
Tran, PhiTX
2606 Solitude, Deer Park, TX, 77536
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$75.00
Tran, PhiTX
13923 Stableridge Court, Houston, TX, 77014
Held by First Service Credit Union
Checking account (AC01) · Reported 2014
$72.30
Tran, PhiTX
1600 Drexel Drive, Irving, TX, 75061
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$72.20
Tran, PhiTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$67.06
Tran, PhiCA
3376 Landess Avenue Apt D, San Jose, CA, 95132
Held by Nationwide Mutual Insurance
Premium refunds
$66.17
Tran, PhiTX
2022 White Oaks Hills Lane, Humble, TX, 77339
$65.97
Tran, PhiTX
7101 Pin Oak Court, Garland, TX, 75044
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$58.43
Tran, PhiTX
320 Jackson Hill Street Apt 218, Houston, TX, 77007
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$55.28
$55.00
Tran, PhiTX
6842 Lakeview Drive, San Antonio, TX, 78244
$54.58
Tran, PhiTX
1024 10th Avenue, Port Arthur, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1987
$53.16
Tran, PhiCA
4220 Siena Court, San Jose, CA, 95135
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$52.00
Tran, PhiTX
#### Pleasant Run Road ###, Irving, TX, 75038
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$51.62
Tran, PhiTX
10545 Silvercloud Drive, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$50.43
Tran, PhiTX
2941 Apollo Road, Garland, TX, 75044
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2014
$50.32
Tran, PhiCA
138 East Avenue 44, Los Angeles, CA, 90031
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, PhiTX
7209 Stoneridge Drive, Frisco, TX, 75034
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2012
$50.00
Tran, PhiTX
11647 Chesswood Drive, Houston, TX, 77072
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Tran, PhiTX
3613 Eisenhower Lane, Plano, TX, 75023
$50.00
Tran, PhiCA
5131 Santa Anita Avenue, Temple City, CA, 91780
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$48.50
Tran, PhiTX
14323 Swanfield Drive, Houston, TX, 77083
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$47.85
Tran, PhiTX
12415 Keepers Trail, Cypress, TX, 77429
$46.98
Tran, PhiTX
7101 Pin Oak Court, Frisco, TX, 75034
$41.60
Tran, PhiTX
4845 Grammercy Oaks Drive, Dallas, TX, 75287
Held by Concorde Career College
Refund due (MS11) · Reported 2022
$39.05
$36.00
Tran, PhiTX
12720 Danbrook Cove, Austin, TX, 78753
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Tran, PhiTX
12502 Ashling, Stafford, TX, 77477
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$34.63
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