Unclaimed property reported under Tran, Philip
50 records · $4,718 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 50. Search by name and address to narrow it to yours.
Tran, PhilipCA
15120 Quito Rodd, Saratoga, CA, 95070
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,441.73
Tran, PhilipCA
8238 Shelter Creek Lane, San Bruno, CA, 94066
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,215.99
Tran, PhilipCA
16 Sharlo Court, Elk Grove, CA, 95758
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$500.00
Tran, PhilipCA
212 Timberwood, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$191.00
$177.85
Tran, PhilipCA
15120 Quito Rodd, Saratoga, CA, 95070
Held by Td Ameritrade Clearing Inc.
Credit balances
$148.59
Tran, PhilipCA
1030 Tiverton Avenue Apt 107, Los Angeles, CA, 90024
Held by Time Warner Cable Inc
Refunds or rebates
$135.70
Tran, PhilipCA
3644 Spa Street, San Diego, CA, 92105
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.00
Tran, PhilipCA
8709 Capricorn Way, Mira Mesa, CA, 92126
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$56.00
Tran, PhilipCA
33 Stanford Court, Irvine, CA, 92612
Held by American Express Company
Accounts-receivable credit balance
$52.54
Tran, PhilipCA
6900 Valleyview Drive, Bakersfield, CA, 93306
Held by United Staffing Associates LLC
Wages, payroll, salaries
$51.39
$50.00
$49.82
$49.33
$45.00
$42.00
Tran, PhilipCA
3245 Heritage Estates Drive, San Jose, CA, 95148
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.25
Tran, PhilipCA
8249 Callaway, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.00
Tran, PhilipCA
2551 Spindrift Cr, Hayward, CA, 94545
Held by Allied Waste Industries Inc
Accounts payable
$36.87
Tran, PhilipCA
3644 Spa Street, San Diego, CA, 92105
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
$32.90
Tran, PhilipCA
1555 Tolbert Drive, San Jose, CA, 95122
Held by Optumrx
Group policy benefit/Clm payments
$30.00
Tran, PhilipTX
1524 Sanibel Lane, Arlington, TX, 76018
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, PhilipTX
10111 Reedwood Lane, Houston, TX, 77036
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$27.19
Tran, PhilipCA
2551 Spindrift Circle, Hayward, CA, 94545
Held by Golden 1 Credit Union
Savings accounts
$27.08
Tran, PhilipCA
34539 Milburn Terrace, Fremont, CA, 94555
Held by San Francisco Chronicle
Accounts-receivable credit balance
$26.49
Tran, PhilipCA
1030 Tiverton Avenue Apt 107, Los Angeles, CA, 90024
Held by Southern California Gas Co.
Aggregate utilities
$20.79
Tran, PhilipCA
8249 Callaway, Sacramento, CA, 95828
Held by (12000) Capital One Services LLC
Accounts payable
$17.85
Tran, PhilipCA
15120 Quito Road, Saratoga, CA, 95070
Held by Kaiser Foundation Health Plan
Accounts payable
$15.06
$12.95
Tran, PhilipCA
1460 Manzanita Avenue Apt 7, Chico, CA, 95926
Held by Paypal Inc
Misc intangible property
$10.00
Tran, PhilipCA
6900 Valleyview Drive Apt 222, Bakersfield, CA, 93306
Held by Progressive West Insurance Com
Premium refunds
$10.00
Tran, PhilipCA
4345 Prospect Avenue Apt 6, Los Angeles, CA, 90027
Held by Williams Et Al V La Fitness
Refunds due
$9.90
Tran, PhilipCA
19915 Parthenia Street, Northridge, CA, 91324
Held by Safeco Ins Co Of America
Premium refunds
$5.00
Tran, PhilipCA
9643 Westminster Avenue Apt A, Garden Grove, CA, 92844
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
Tran, PhilipCA
1315 Cotterell Drive, San Jose, CA, 95121
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.47
Tran, PhilipCA
1460 Manzanita Avenue, Chico, CA, 95926
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$1.88
Tran, PhilipCA
Unknown, San Jose, CA, 95132
Held by Google Payment Corporation
Unredeemed gift certificate
$1.25
$0.73
$0.55
$0.50
$0.17
Tran, PhilipCA
3644 Spa Street, San Diego, CA, 92105
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Tran, PhilipCA
1460 Manzanita Avenue Apt 7, Chico, CA, 95926
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$0.15
Tran, PhilipCA
2551 Spindrift Circle, Hayward, CA, 94545
Held by Citibank N A
Accounts-receivable credit balance
$0.14
$0.05
$0.02
Tran, PhilipCA
3775 Kauai Drive, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$0.02
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