Unclaimed property reported under Tran, Phuong
1,259 records · $91,365 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 1,259. Search by name and address to narrow it to yours.
Tran, PhuongTX
20303 Ranch Riata Drive, Katy, TX, 77449
Held by Wex Bank
Checking account (AC01) · Reported 2015
$6,903.04
Tran, PhuongTX
3309 Clearview Circle, Houston, TX, 77025
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$2,430.00
Tran, PhuongTX
PO Box 84311, Pearland, TX, 77584
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024
$2,293.00
Tran, PhuongTX
709 Turnstone Drive, Arlington, TX, 76018
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,956.63
Tran, PhuongTX
2217 Red Bluff Drive, Carrollton, TX, 75007
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,927.03
Tran, PhuongTX
11226 Wych Elm Court, Richmond, TX, 77407
$1,906.64
Tran, PhuongTX
8307 Morley Street, Houston, TX, 77061
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,698.46
Tran, PhuongTX
1309 North Mirror Street, Amarillo, TX, 79107
$1,515.91
Tran, PhuongCA
10520 Lakeside Drive North Unit J, Garden Grove, CA, 92840
Held by Customers Bank
Cashier's checks
$1,441.35
Tran, PhuongCA
6304 Lemon Hill Avenue Apt 11, Sacramento, CA, 95824
Held by Customers Bank
Checking accounts
$1,221.10
Tran, PhuongCA
2782 Croft Drive, San Jose, CA, 95148
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,028.48
Tran, PhuongCA
2782 Croft Drive, San Jose, CA, 95148
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,028.48
Tran, PhuongCA
2782 Croft Drive, San Jose, CA, 95148
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,028.48
Tran, PhuongCA
2782 Croft Drive, San Jose, CA, 95148
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,028.48
Tran, PhuongCA
2782 Croft Drive, San Jose, CA, 95148
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,028.48
Tran, PhuongCA
2782 Croft Drive, San Jose, CA, 95148
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,028.48
Tran, PhuongCA
2855 Center Road Space 71, San Jose, CA, 95111
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,000.00
Tran, PhuongCA
630 North Tustin Street Suite 543, Orange, CA, 92867
Held by Paypal Inc
Misc intangible property
$970.41
Tran, PhuongTX
7407 Quail Point Lane, Arlington, TX, 76002
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$940.00
Tran, PhuongTX
5622 Greenhill Forest Drive, Houston, TX, 77088
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2017
$818.00
Tran, PhuongTX
5912 Bradley Court, Frisco, TX, 75035
Held by Pruco Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$770.00
Tran, PhuongTX
905 Plumeria Drive, Arlington, TX, 76002
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$740.54
Tran, PhuongTX
2917 Dove Meadow Drive, Garland, TX, 75043
$729.74
$711.05
Tran, PhuongTX
839 Roaring Springs Road, Grand Prairie, TX, 75052
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$703.39
Tran, PhuongCA
6200 Edinger Avenue Apt 728, Huntington Beach, CA, 92647
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$652.50
Tran, PhuongTX
No. 5 Le Tu Nhien Street Kim Long Ward, Hue, TX, 53000
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2021
$635.51
Tran, PhuongCA
1033 South Hope Street, Los Angeles, CA, 90015
Held by Caremarkpcs L L C
Accounts payable
$587.68
Tran, PhuongCA
2327 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Sunrise Banks
Misc intangible property
$584.64
Tran, PhuongCA
1102 Elmhurst, Irvine, CA, 92618
Held by Citibank N A
Accounts-receivable credit balance
$576.71
Tran, PhuongTX
6602 Briar Glade Drive, Houston, TX, 77072
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$500.00
Tran, PhuongTX
4212 Ambergate Drive, Crowley, TX, 76036
$500.00
Tran, PhuongCA
150 Granada Avenue, San Francisco, CA, 94112
Held by (21100) Capital One National Association
Customer overpayments
$489.32
Tran, PhuongTX
611 Oak Forest Lane, Allen, TX, 75002
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$477.15
Tran, PhuongTX
#### Cook Road Apt ####, Houston, TX, 77072
$453.00
Tran, PhuongCA
18520 Bushard Street, Fountain Valley, CA, 92708
Held by Smith V American Campus Communities Services Inc Fund
Misc outstanding checks
$450.71
Tran, PhuongTX
4414 Tufa Court, Houston, TX, 77072
$447.87
$441.95
Tran, PhuongTX
12315 South Shadow Cove Drive, Houston, TX, 77082
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$434.00
Tran, PhuongTX
9759 Burney Drive, Dallas, TX, 75243
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$411.44
$401.25
$397.44
Tran, PhuongCA
250 Summerwind Drive, Milpitas, CA, 95035
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$392.96
Tran, PhuongTX
509 South Mason Road Suite B, Katy, TX, 77450
$383.20
Tran, PhuongCA
1006 Winston Court, San Jose, CA, 95131
Held by Educational Credit Management Corporatio
Misc outstanding checks
$361.12
Tran, PhuongTX
9637 Forest Lane Apt 313, Dallas, TX, 75243
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$353.99
Tran, PhuongTX
827 Fair Oaks Drive, Grand Prairie, TX, 75052
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2022
$352.55
Tran, PhuongCA
1055 North Capitol Avenue 105, San Jose, CA, 95133
Held by Radioshack Corp Odd Lot Tenders
Wages, payroll, salaries
$348.00
Tran, PhuongTX
9023 Westwillow Drive, Houston, TX, 77064
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$327.71
Tran, PhuongCA
272 West Kirkwall Road, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$321.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.