Unclaimed property reported under Tran, Phuong N
55 records · $4,709 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 55. Search by name and address to narrow it to yours.
Tran, Phuong NCA
8272 McFadden Avenue, Midway City, CA, 92655
Held by Prudential Financial Inc Kba
Securities
$2,793.96
Tran, Phuong NTX
5604 Indian Hill Drive, Arlington, TX, 76018
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$500.00
Tran, Phuong NTX
10809 Dixon Branch Drive, Dallas, TX, 75218
Held by Capital One
Savings account (AC02) · Reported 2016
$173.80
Tran, Phuong NCA
10242 Stanford Avenue A, Garden Grove, CA, 92840
Held by Frito Lay Inc.
Salaries/Wages
$131.68
Tran, Phuong NTX
410 Golden Pond Drive 83607, Cedar Hill, TX, 75104
Held by Capital One
Savings account (AC02) · Reported 2016
$131.52
Tran, Phuong NTX
10809 Dixon Branch Drive, Dallas, TX, 75218
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$131.35
Tran, Phuong NCA
10242 Stanford Avenue A, Garden Grove, CA, 92840
Held by Frito Lay Inc.
Salaries/Wages
$128.59
Tran, Phuong NCA
232 West Anapamu Street 601, Santa Barbara, CA, 93101
Held by Hsbc Bank USA NA
Customer overpayments
$118.66
Tran, Phuong NTX
13447 Queensland Way, Houston, TX, 77083
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$85.16
Tran, Phuong NCA
8272 McFadden Avenue, Midway City, CA, 92655
Held by Prudential Financial Inc Kba
Dividends
$59.46
Tran, Phuong NCA
9829 Cortada Street, South El Monte, CA, 91733
Held by At T Wireless Services Inc
Other
$50.00
Tran, Phuong NCA
12198 Fox Worthy Avenue, San Jose, CA, 95124
Held by Hewlett-Packard Company
Refunds due
$50.00
Tran, Phuong NCA
10382 Jennrich Avenue, Garden Grove, CA, 92643
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.85
Tran, Phuong NCA
8213 Tevrin Way, Sacramento, CA, 95828
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$43.50
$39.44
$37.15
Tran, Phuong NCA
11105 Trojan Way, Stanton, CA, 90680
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.75
Tran, Phuong NCA
1500 North Harbor Boulevard K 11, Santa Ana, CA, 92703
Held by St. John Knits Inc
Worker's compensation benefits
$16.61
$15.00
Tran, Phuong NCA
1968 Seville Street, Santa Rosa, CA, 95403
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Tran, Phuong NCA
11105 Trojan Way, Stanton, CA, 90680
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$14.24
Tran, Phuong NCA
341 Checkers Drive Apt 206, San Jose, CA, 95133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Tran, Phuong NCA
1341 Vance Drive, San Jose, CA, 95132
Held by Bank Of America - California NA (318)
Checking accounts
$10.90
Tran, Phuong NCA
7064 Santa Fe Canyon Place, San Diego, CA, 92129
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Tran, Phuong NCA
4781 Ventana Way, Oceanside, CA, 92057
Held by Farmers Insurance Exchange
Premium refunds
$9.72
Tran, Phuong NCA
Apt 167 10272 Black Mountain Road, San Diego, CA, 92126
Held by Discover Bank
Misc outstanding checks
$9.34
Tran, Phuong NCA
7420 Della Circle, Sacramento, CA, 95828
Held by Synchrony Bank
Accounts-receivable credit balance
$8.87
Tran, Phuong NCA
823 Hillsdale Avenue Apt 3, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Tran, Phuong NCA
11671 Barclay Drive, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$4.68
Tran, Phuong NCA
PO Box 1673, Westminster, CA, 92684
Held by General Electric Company
Accounts-receivable credit balance
$4.55
$3.52
Tran, Phuong NCA
1644 South Inez Way, Anaheim, CA, 92802
Held by American Honda Finance Corporation
Misc outstanding checks
$3.35
Tran, Phuong NCA
8724 Friant Street, San Diego, CA, 92126
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2.77
Tran, Phuong NCA
5149 Discovery Avenue, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$2.62
Tran, Phuong NCA
1708 Sacramento Street Apt 1, San Francisco, CA, 94109
Held by Ge Money
Accounts-receivable credit balance
$2.50
Tran, Phuong NCA
7641 13th Street Apt D, Westminster, CA, 92683
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.46
Tran, Phuong NCA
4214 Lawrence Drive, Castro Valley, CA, 94546
Held by Citibank NA
Accounts-receivable credit balance
$1.39
Tran, Phuong NCA
901 Rosita Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$1.34
Tran, Phuong NCA
730 Buriat Street, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Tran, Phuong NCA
1257 Descanso Creek Place, Chula Vista, CA, 91915
Held by San Diego County Credit Union
Savings accounts
$1.00
$0.82
Tran, Phuong NCA
2638 Renton Way, Castro Valley, CA, 94546
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Tran, Phuong NCA
13004 Tonopah Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Tran, Phuong NCA
4253 Brese Avenue, Baldwin Park, CA, 91706
Held by Discover Bank
Customer overpayments
$0.53
$0.40
$0.39
$0.36
$0.33
Tran, Phuong NCA
12562 Nelson Street Apt 208, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.25
Tran, Phuong NCA
8111 Stanford Avenue Spc 75, Garden Grove, CA, 92841
Held by Comenity Bank
Refunds due
$0.20
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