Unclaimed property reported under Tran, Phu
208 records · $26,500 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 208. Search by name and address to narrow it to yours.
Tran, PhuCA
1357 San Lucas Street, Seaside, CA, 93955
Held by Bank Of America - California
Savings accounts
$8,790.39
Tran, PhuCA
468 Willow Avenue, Milpitas, CA, 95035
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$3,500.00
Tran, PhuTX
1813 Concho Drive, Garland, TX, 75040
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$1,372.31
Tran, PhuTX
1617 Lake Bluff Drive, Garland, TX, 75043
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$1,164.82
Tran, PhuCA
1683 Virginia Avenue #4, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$668.56
Tran, PhuTX
#### County Road ####, Bogata, TX, 75417
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$557.83
Tran, PhuCA
9501 Erskine Drive, Huntington Beach, CA, 92646
Held by Union Bank N.a.
Outstanding official checks
$444.08
Tran, PhuTX
3210 Grand Bay Drive, Garland, TX, 75040
$419.14
$417.64
$402.34
Tran, PhuTX
1813 Concho Drive, Garland, TX, 75040
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$354.74
Tran, PhuTX
2338 Knighthood Lane, Garland, TX, 75044
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$302.11
Tran, PhuTX
10811 Swan Glen Drive, Houston, TX, 77099
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$279.78
$277.00
Tran, PhuTX
6418 Nellie Drive, Arlington, TX, 76002
$276.25
Tran, PhuTX
##### Overbrook Lane Apt ##d, Houston, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$264.33
Tran, PhuTX
9026 Ferndale View Drive, Houston, TX, 77064
$188.01
Tran, PhuCA
1166 Braemer Court, San Jose, CA, 95132
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$187.67
$164.97
Tran, PhuCA
4469 University Avenue Apt #5, San Diego, CA, 92105
Held by California Physicians Service
Refunds due
$156.49
Tran, PhuCA
14141 Erin Street, Garden Grove, CA, 92643
Held by Metropolitan Life Insurance Company
Other
$150.40
Tran, PhuTX
#### County Road ####, Bogata, TX, 75417
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$147.53
Tran, PhuCA
2580 Senter Road Spc 435, San Jose, CA, 95111
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$143.88
Tran, PhuTX
3700 North 6th Street Apt C, McAllen, TX, 78501
$140.08
$137.44
Tran, PhuTX
17115 Deaton Mill Drive, Houston, TX, 77095
Held by Remington Mud 1
Utility deposit (UT01) · Reported 2015
$129.76
Tran, PhuTX
2409 Harbor Trail, Irving, TX, 75060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.90
Tran, PhuTX
17115 Deaton Mill Drive, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$124.05
Tran, PhuCA
750 Salberg Avenue, Santa Clara, CA, 95051
Held by Synchrony Bank
Accounts-receivable credit balance
$122.79
Tran, PhuTX
2025 West Washington Street, Weslaco, TX, 78599
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$105.79
Tran, PhuCA
5838 Cohasset Way, San Jose, CA, 95123
Held by Progressive Specialty Insuranc
Court settlements
$103.15
Tran, PhuTX
9026 Ferndale View Drive, Houston, TX, 77064
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$102.71
$101.95
Tran, PhuTX
1701 Lynnville Trail, Austin, TX, 78727
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$100.95
$100.00
Tran, PhuCA
C/o Linda Bui 2422 Gloria Way, Palo Alto, CA, 94303
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Tran, PhuTX
9026 Ferndale View Drive, Houston, TX, 77064
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$99.84
Tran, PhuCA
12982 Baltimore Court, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Savings accounts
$94.00
Tran, PhuTX
310 Date Palm Avenue Trlr 20, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$86.92
$85.76
Tran, PhuTX
2702 Industrial Lane, Garland, TX, 75041
$85.73
$80.09
Tran, PhuCA
1549 Amberleaf, Costa Mesa, CA, 92626
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$79.63
Tran, PhuTX
2417 Pebble Street, Mission, TX, 78574
$76.97
Tran, PhuTX
13202 Walnut Lake Road, Houston, TX, 77065
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2024
$75.00
Tran, PhuTX
1617 Lake Bluff Drive, Garland, TX, 75043
Held by Rcjd Motors LLC
Customer overpayment (MS05) · Reported 2023
$74.50
$73.49
$73.00
$72.27
Tran, PhuCA
891 Indiana Street, San Francisco, CA, 94107
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$70.36
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