Unclaimed property reported under Tran, Phong T

107 records · $8,601 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 107. Search by name and address to narrow it to yours.

Tran, Phong TCA
13642 Barnett Way, Garden Grove, CA, 92843
Held by Metlife Inc
Securities
$953.72
Tran, Phong TCA
4109 West 5th Street Apt C1, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$872.14
Tran, Phong TCA
3100 Sombrero Circle, San Ramon, CA, 94583
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$641.21
Tran, Phong TCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$637.13
Tran, Phong TCA
49 Huntington, Irvine, CA, 92620
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Tran, Phong TCA
9781 Gamble Avenue, Garden Grove, CA, 92841
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Tran, Phong TCA
7732 Davmor Avenue, Stanton, CA, 90680
Held by Lkq Corporation
Misc outstanding checks
$330.00
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$231.05
Tran, Phong TCA
10302 Mast Avenue, Westminster, CA, 92683
Held by T-Mobile USA
Credit checks or memos
$227.28
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$216.05
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$141.05
Tran, Phong TCA
1362 Mersey Avenue, San Leandro, 94579
Held by Farmers Insurance Exchange
Other
$129.77
Tran, Phong TCA
1046 Sinbad Avenue, San Jose, CA, 95116
Held by Cenlar FSB
Escrow accounts
$127.92
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$126.05
Tran, Phong TCA
22 Gables, Irvine, CA, 92620
Held by Unitedhealthcare Insurance Co
Commissions
$125.96
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$109.85
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$109.85
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$109.85
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$109.85
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$109.85
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$109.85
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$109.85
Tran, Phong TCA
9191 Bolsa Avenue Suite 204, Westminster, CA, 92683
Held by Elevance Health Inc
Commissions
$109.85
Tran, Phong TCA
22 Gables, Irvine, CA, 92620
Held by Unitedhealthcare Insurance Co
Commissions
$100.87
Tran, Phong TCA
22 Gables, Irvine, CA, 92620
Held by Unitedhealthcare Insurance Co
Commissions
$100.87
Tran, Phong TCA
22 Gables, Irvine, CA, 92620
Held by Unitedhealthcare Insurance Co
Commissions
$97.87
Tran, Phong TCA
22 Gables, Irvine, CA, 92620
Held by Unitedhealthcare Insurance Co
Commissions
$97.87
Tran, Phong T DDSCA
3975 Senter Road Suite 106, San Jose, CA, 95111
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$88.00
Tran, Phong TCA
1527 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Dividends
$87.70
Tran, Phong TCA
1054 Cam Tran, Oakland, CA, 94607
Held by American Sec Grp, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$70.74
Tran, Phong TCA
5730 East 14th Street, Oakland, CA, 94621
Held by Farmers Insurance Exchange
Refunds
$68.10
Tran, Phong TCA
2194 East 18th Street, San Bernardino, CA, 92404
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$67.67
Tran, Phong TCA
22 Gables, Irvine, CA, 92620
Held by Unitedhealthcare Insurance Co
Commissions
$57.50
Tran, Phong TCA
22 Gables, Irvine, CA, 92620
Held by Unitedhealthcare Insurance Co
Commissions
$57.50
Tran, Phong TCA
22 Gables, Irvine, CA, 92620
Held by Unitedhealthcare Insurance Co
Commissions
$57.50
Tran, Phong TCA
22 Gables, Irvine, CA, 92620
Held by Unitedhealthcare Insurance Co
Commissions
$57.50
Tran, Phong TCA
22 Gables, Irvine, CA, 92620
Held by Unitedhealthcare Insurance Co
Commissions
$57.50
Tran, Phong TCA
22 Gables, Irvine, CA, 92620
Held by Unitedhealthcare Insurance Co
Commissions
$57.50
Tran, Phong TCA
9452 Sutherland, Westminster, CA, 92683
Held by West Coast Life Insurance Company
Insurance claim checks
$53.00
Tran, Phong TCA
13782 Hoover Street, Westminster, CA, 92683
Held by American Express Company
Refunds due
$50.00
Tran, Phong TTX
19423 Remington Cross Drive, Houston, TX, 77073
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$48.00
Tran, Phong TCA
1527 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Dividends
$47.17
Tran, Phong TCA
9581 Ingram Avenue, Garden Grove, CA, 92844
Held by Mercury Insurance Company
Premium refunds
$46.00
Tran, Phong TCA
1527 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Dividends
$42.34
Tran, Phong TCA
545 Joaquin Avenue #e, San Leandro, CA, 94577
Held by Mid Century Insurance Company
Other
$41.58
Tran, Phong TCA
PO Box 6507, Big Bear Lake, CA, 92315
Held by Golden State Water Company
Refunds due
$40.32
Tran, Phong TCA
2053 Pacific Avenue 1, Alameda, CA, 94501
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$39.75
Tran, Phong TTX
11945 Barwood Bend #b, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$36.09
Tran, Phong TCA
1377 Fallen Leaf Drive, Milpitas, CA, 95035
Held by Upcf Transfer
Cashier's checks
$35.27
Tran, Phong TCA
9781 Gamble Avenue, Garden Grove, CA, 92841
Held by Metlife Inc
Dividends
$30.50

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