Unclaimed property reported under Tran, Phuc
211 records · $25,769 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 211. Search by name and address to narrow it to yours.
Tran, PhucCA
4211 West 1st Street Spc 125, Santa Ana, CA, 92703
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$17,068.98
Tran, PhucCA
10562 Beacon Avenue, Garden Grove, CA, 92843
Held by Ebay Inc.
Accounts-receivable credit balance
$716.57
Tran, PhucCA
3795 Perie Lane, San Jose, CA, 95132
Held by Mid Century Insurance Company
Premium refunds
$384.16
Tran, PhucCA
938 Hellyer Avenue, San Jose, CA, 95111
Held by Delta Dental Of California
Insurance claim checks
$340.60
$338.60
Tran, PhucTX
6718 Sutton Meadows Drive, Houston, TX, 77086
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$316.09
Tran, PhucCA
308 South Collier Court, Sterling, CA, 20164
Held by Kaiser Foundation Health Plan
Vendor checks
$260.55
Tran, PhucTX
201 Kirente Tap Road Unit 7, College Station, TX, 77840
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$229.18
Tran, PhucCA
798 Gateview Drive, San Jose, CA, 95133
Held by Allstate Indemnity Company
Premium refunds
$221.88
Tran, PhucCA
781 East Foothill Boulevard, San Luis Obispo, CA, 93405
Held by Paypal
Misc intangible property
$198.73
Tran, PhucCA
938 Hellyer Avenue, San Jose, CA, 95111
Held by Delta Dental Of California
Insurance claim checks
$195.20
Tran, PhucCA
1215 William Court, San Jose, CA, 95116
Held by Farmers Insurance Exchange
Premium refunds
$194.00
Tran, PhucTX
7418 Kite Hill Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$177.21
Tran, PhucCA
150 Las Tunas Drive Apt 210, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$169.00
$163.00
Tran, PhucTX
11303 October Chase, San Antonio, TX, 78254
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$148.74
Tran, PhucTX
8200 Broadway Street, Houston, TX, 77061
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$138.57
Tran, PhucCA
3430 Starstone Way, Sacramento, CA, 95823
Held by Nationwide Mutual Insurance
Premium refunds
$122.95
Tran, PhucCA
24166 Canyon Lake Drive North, Canyon Lake, CA, 92587
Held by Nationstar Mortgage, LLC
Escrow accounts
$104.14
Tran, PhucTX
1510 Big Bend, Houston, TX, 77055
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2005
$100.00
Tran, PhucCA
2361 Pacheco Drive, San Jose, CA, 95133
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Tran, PhucCA
2043 North Ross Street, Santa Ana, CA, 92706
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Tran, PhucTX
Minh Chau Bida 10733 Kingspoint, Houston, TX, 77075
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$93.55
Tran, PhucTX
621 Stone Crossing, Webster, TX, 77598
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$89.20
Tran, PhucTX
19718 Redroot Drive, Houston, TX, 77084
$88.59
Tran, PhucTX
10354 Sagebrook Drive, Houston, TX, 77089
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$86.48
Tran, PhucCA
7712 Eileen Street, Stanton, CA, 90680
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$85.45
Tran, PhucCA
5644 Radford Avenue, Valley Village, CA, 91607
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$85.20
$76.40
Tran, PhucTX
700 West Mitchell Circle, 311, TX, 76013
Held by Arlington Residence Partnership I, Ltd.
Refund due (MS11) · Reported 2020
$76.39
$76.00
Tran, PhucTX
6606 Sandgate Drive, Arlington, TX, 76002
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$69.22
Tran, PhucTX
##### Bellaire C##, Houston, TX, 77072
Held by Jefferson National Life Ins Co
Unpaid commission (MS02) · Reported 2021
$64.47
Tran, PhucCA
15123 Brookhurst Street 271, Westminster, CA, 92683
Held by Public Agency Retirement System
Pensions, retirement funds
$63.52
Tran, PhucCA
4123 Cogswell Road DBA Regal Nails, El Monte, CA, 91732
Held by At&t Services Inc.
Refunds due
$63.21
Tran, PhucTX
138 Granite Run Drive, New Braunfels, TX, 78130
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$63.20
Tran, PhucCA
128015 1/2 South Vermont Avenue, Gardena, CA, 90248
Held by Searsroebuck And Co.
Refunds due
$60.00
Tran, PhucCA
181 North Holly Street, Orange, CA, 92668
Held by Csaa General Insurance
Insurance premiums
$58.20
$57.55
Tran, PhucTX
16411 Redwicke Lane, Houston, TX, 77084
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$55.00
Tran, PhucTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$52.80
Tran, PhucCA
1215 William Court, San Jose, CA, 95116
Held by Farmers Insurance Exchange
Premium refunds
$52.64
Tran, PhucTX
#### Cook Road ###, Houston, TX, 77072
Held by Wrh Parque At Bellaire LLP
Health savings account (AC09) · Reported 2020
$52.06
Tran, PhucCA
135 South Carousel Street, Anaheim, CA, 92806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.85
$51.49
Tran, PhucTX
823 Misty Brook Drive Apt 142, Arlington, TX, 76013
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$50.85
$50.00
$50.00
$50.00
$50.00
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