Unclaimed property reported under Tran, Phong

446 records · $92,544 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 446. Search by name and address to narrow it to yours.

Tran, PhongCA
68 Niagara Avenue, San Francisco, CA, 94112
Held by Gbc International Bank
Matured CD or save cert
$12,804.74
Tran, PhongTX
6830 Brookvale, San Antonio, TX, 78238
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$9,039.85
Tran, PhongTX
19910 Primrose Glen Lane, Cypress, TX, 77429
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$3,463.56
Tran, PhongCA
2135 Little Orchard Street Spc 84, San Jose, CA, 95125
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Tran, PhongCA
2135 Little Orchard Street Spc 84, San Jose, CA, 95125
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Tran, PhongTX
901 Gray Wash Drive, Fort Worth, TX, 76179
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,794.73
Tran, PhongCA
29264 Deep Shadow Drive, Agoura Hills, CA, 91301
Held by Premier America Credit Union
Savings accounts
$2,364.32
Tran, PhongCA
29264 Deep Shadow Drive, Agoura Hills, CA, 91301
Held by Premier America Credit Union
Savings accounts
$2,298.15
Tran, PhongTX
19910 Primrose Glen Lane, Cypress, TX, 77429
Held by Independent Order Of Foresters The
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,239.84
Tran, PhongCA
4688 Maxson Road, El Monte, CA, 91732
Held by Toyota Motor Credit Corporation
Accounts payable
$2,208.06
Tran, PhongTX
19910 Primrose Glen Lane, Cypress, TX, 77429
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,939.81
Tran, PhongTX
845 Lombardy Court, Fort Worth, TX, 76112
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,743.88
Tran, PhongTX
No address on file
Held by Collin County Tax Assessor Collecto
Customer overpayment (MS05) · Reported 2024
$1,533.90
Tran, PhongTX
3633 East Lancaster Avenue, Fort Worth, TX, 76103
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$1,495.00
Tran, PhongCA
No address on file
Held by San Jose Mercury News Inc
Vendor payments
$1,446.27
Tran, PhongTX
4741 West Walnut Street #1127, Garland, TX, 75042
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$1,166.62
Tran, PhongTX
1205 West Collins Circle, Wylie, TX, 75098
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,124.18
Tran, PhongTX
#### County Road #### South, Winnsboro, TX, 75494
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,061.21
Tran, PhongCA
509 G Street, Ontario, CA, 91762
Held by Western Union Financial Svcs Inc
Refunds due
$980.00
Tran, PhongTX
1521 Constanta Drive, Austin, TX, 78753
$974.91
Tran, PhongCA
11551 Moen Street, Anaheim, CA, 92804
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$968.00
Tran, PhongTX
6509 Wooddale Drive, Watauga, TX, 76148
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$878.64
Tran, PhongTX
1805 Newcastle Drive, Mansfield, TX, 76063
Held by Provident Funding Assoc LP
Escrow funds (CT01) · Reported 2012
$834.57
Tran, PhongTX
6509 Wooddale Drive, Watauga, TX, 76148
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$787.24
Tran, PhongCA
C/o James McPhee Atty 14541 Br, Westminster, CA, 92683
Held by New York State Of
Other
$775.00
Tran, PhongCA
1562 Canton Drive, Milpitas, CA, 95035
Held by Charles Schwab & Co Inc
Credit balances
$751.38
Tran, PhongTX
6509 Wooddale Drive, Watauga, TX, 76148
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$739.02
Tran, PhongTX
7000 Echo Lake Court, Arlington, TX, 76001
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$712.50
Tran, PhongTX
8314 Summit Place, Houston, TX, 77071
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$677.29
Tran, PhongTX
14023 Imperial Canyon Lane, Sugar Land, TX, 77498
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$650.00
Tran, PhongTX
6509 Wooddale Drive, Watauga, TX, 76148
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$609.69
Tran, PhongTX
#### Cr #### South, Winnsboro, TX, 75494
Held by Texas Farm Bureau Premium Finance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$587.05
Tran, PhongCA
12661 Lorna Apt East, Garden Grove, CA, 92841
Held by Paypal Inc
Misc intangible property
$554.47
Tran, PhongTX
6509 Wooddale Drive, Watauga, TX, 76148
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$537.15
Tran, PhongTX
1521 Constanta Drive, Austin, TX, 78753
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$519.67
Tran, PhongCA
2773 Scottsdale Drive, San Jose, CA, 95148
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$513.06
Tran, PhongCA
10263 Thanksgiving Lane, San Diego, CA, 92126
Held by Fire Insurance Exchange
Refunds
$493.70
Tran, PhongTX
1322 East 12th Street, Austin, TX, 78702
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$482.00
Tran, PhongCA
4419 Sydney Lane, Stockton, CA, 95206
Held by Amco Insurance Co
Premium refunds
$475.00
Tran, PhongTX
#### Haverwood Lane Apt ###, Dallas, TX, 75287
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$470.50
Tran, PhongCA
1175 Ridgecrest Street, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$468.56
Tran, PhongCA
29264 Deep Shadow Drive, Agoura Hills, CA, 91301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$450.00
Tran, PhongTX
2665 Honeysuckle Drive, Richardson, TX, 75082
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$449.94
Tran, PhongCA
1175 Ridgecrest Street, Monterey Park, CA, 91754
Held by Security Pacific National Bank Atlantic Square
Savings accounts/Credit union shrs
$449.69
Tran, PhongTX
6509 Wooddale Drive, Watauga, TX, 76148
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$434.04
Tran, PhongCA
2135 Little Orchard Street Spc 84, San Jose, CA, 95125
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Tran, PhongTX
4314 Timber Hill Drive, San Antonio, TX, 78238
Held by Boeing Co
Stock shares returned by the post office (SC08) · Reported 2009
$393.84
Tran, PhongCA
12072 Ellen, Garden Grove, CA, 92840
Held by Paypal Inc
Misc intangible property
$388.10
Tran, PhongCA
2150 Monterey Highway Spc 235, San Jose, CA, 95112
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$371.58
Tran, PhongCA
10129 Lofton Way, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$370.50

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