Unclaimed property reported under Tran, Phuong T

205 records · $16,691 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 205. Search by name and address to narrow it to yours.

Tran, Phuong TCA
4331 Rio Hondo Avenue, Rosemead, CA, 91770
Held by California Federal Bank
Time deposits, CD accounts
$3,975.54
Tran, Phuong TCA
39166 Blacow Road, Fremont, CA, 94538
Held by Metlife Inc
Securities
$1,452.63
Tran, Phuong TCA
16496 High Bluff Court, Shingle Springs, CA, 95682
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,270.68
Tran, Phuong TCA
1102 Elmhurst, Irvine, CA, 92618
Held by Bank Of America - Pre-Paid Card
Checking accounts
$900.00
Tran, Phuong TTX
6434 Briar Gl, Houston, TX, 77072
Held by Duke Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009
$675.55
Tran, Phuong TCA
1055 North Capitol Avenue Apt 105, San Jose, CA, 95133
Held by Metlife Inc
Securities
$596.21
Tran, Phuong TCA
26970 Hayward Boulevard Apt 612, Hayward, CA, 94542
Held by Capital One NA
Accounts payable
$538.48
Tran, Phuong TTX
6434 Briar Gl, Houston, TX, 77072
Held by Spectra Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009
$455.59
Tran, Phuong TTX
1307 US Highway 79 North, Henderson, TX, 75652
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$450.00
Tran, Phuong TCA
36605 Walden Lane, Murrieta, CA, 92563
Held by Fidelity National Insurance Services LLC
Premium refunds
$395.82
Tran, Phuong TCA
2372 Cabrillo Court, Hayward, CA, 94545
Held by Topa Thrift & Loan Association
Checking accounts, demand deposit
$370.30
Tran, Phuong TCA
2043 West Pueblo Avenue, Napa, CA, 94558
Held by Truist Bank 0102
Savings accounts
$364.25
Tran, Phuong TCA
2206 Arden Street, Santa Ana, CA, 92706
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$277.88
Tran, Phuong TCA
1055 North Capitol Avenue 105, San Jose, CA, 95133
Held by Albertsons LLC
Wages, payroll, salaries
$230.52
Tran, Phuong TCA
11032 Tilton Circle, Fountain Valley, CA, 92708
Held by Bank Of America NA - North Carolina
Outstanding official checks
$208.64
Tran, Phuong TCA
510 North First Street 224, San Jose, CA, 95112
Held by Elevance Health Inc
Commissions
$186.30
Tran, Phuong TCA
510 North First Street 224, San Jose, CA, 95112
Held by Elevance Health Inc
Commissions
$186.30
Tran, Phuong TCA
510 North First Street 224, San Jose, CA, 95112
Held by Elevance Health Inc
Commissions
$186.30
Tran, Phuong TCA
510 North First Street 224, San Jose, CA, 95112
Held by Elevance Health Inc
Commissions
$186.30
Tran, Phuong TCA
510 North First Street 224, San Jose, CA, 95112
Held by Elevance Health Inc
Commissions
$186.30
Tran, Phuong TCA
510 North First Street 224, San Jose, CA, 95112
Held by Elevance Health Inc
Commissions
$186.30
Tran, Phuong TCA
2455 Cambridge Avenue, Fullerton, CA, 92835
Held by State Of California Savings Plus
Aggregate account balances
$185.48
Tran, Phuong TCA
1055 North Capitol Avenue 105, Sanjose, CA, 00009
Held by Idaho State Of
Salaries/Wages
$178.97
Tran, Phuong TTX
161 San Marino, Galveston, TX, 77550
Held by University Of Tx Med Branch
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$166.46
Tran, Phuong TCA
1080 South Genesee Avenue, Los Angeles, CA, 90019
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$154.04
Tran, Phuong TTX
161 San Marino Drive, Galveston, TX, 77550
Held by Texas A&m University Galveston
Payment for goods or services (MS04) · Reported 2006
$151.55
Tran, Phuong TCA
2030 Miramonte Avenue Apt 10, San Leandro, CA, 94578
Held by State Farm Life Insurance Company
Other amounts due under policy
$132.76
Tran, Phuong TTX
3720 Gattis School Road Suite 600, Round Rock, TX, 78664
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2016
$130.06
Tran, Phuong TTX
6435 Gardenspring Brook L, Spring, TX, 77379
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$96.35
Tran, Phuong TCA
2890 Tuers Road, San Jose, CA, 95121
Held by Vision Service Plan
Misc outstanding checks
$95.00
Tran, Phuong TCA
200 West 32nd Street, Long Beach, CA, 90806
Held by Navy Federal Credit Union
Checking accounts
$90.87
Tran, Phuong TTX
1144 Kielder Court, Fort Worth, TX, 76134
Held by Ozburn Hessey Logistics LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$82.91
Tran, Phuong TCA
148 South Bella Vista Street Apt 19 Bld P Mail Box 4, Anaheim, CA, 92804
Held by Capital One NA
Customer overpayments
$80.78
Tran, Phuong TTX
12415 Newbrook Drive, Houston, TX, 77072
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$74.20
Tran, Phuong TTX
8315 Kirkville Drive, Houston, TX, 77089
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$66.74
Tran, Phuong TCA
25922 Evergreen, Laguna Hills, CA, 94708
Held by Aaron Brothers Inc.
Salaries/Wages
$63.93
Tran, Phuong TCA
413 South Chapel Avenue A, Alhambra, CA, 91801
Held by Blue Cross Of California
Refunds
$62.00
Tran, Phuong TTX
6434 Briar Gl, Houston, TX, 77072
Held by Duke Energy Corp
Dividend (SC01) · Reported 2009
$61.38
Tran, Phuong TCA
1650 Waverly Avenue, San Jose, CA, 95122
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$55.06
Tran, Phuong TCA
510 North First Street 224, San Jose, CA, 95112
Held by Elevance Health Inc
Commissions
$53.90
Tran, Phuong TCA
510 North First Street 224, San Jose, CA, 95112
Held by Elevance Health Inc
Commissions
$53.90
Tran, Phuong TCA
744 Lewis Street, Pomona, CA, 91768
Held by Gmac Mortgage LLC.
Misc outstanding checks
$51.56
Tran, Phuong TCA
39977 Paseo Padre, Fremont, CA, 94538
Held by New York State Of
Other
$50.00
Tran, Phuong TCA
12572 Pinon Court, Garden Grove, CA, 92843
Held by At T Wireless Services Inc
Other
$50.00
Tran, Phuong TCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$46.08
Tran, Phuong TTX
10019 Citruswood Lane, Houston, TX, 77087
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$43.01
Tran, Phuong TCA
8701 Tebea Way, Elk Grove, CA, 95624
Held by Capital One Bank, National Association
Misc outstanding checks
$42.71
Tran, Phuong TCA
2310 Midvale Avenue, Los Angeles, CA, 90064
Held by Anthem Inc
Premium refunds
$42.00
Tran, Phuong TCA
11306 Lakeport Drive, Riverside, CA, 92505
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$42.00
Tran, Phuong TCA
640 Moraga Road Apt 115, Moraga, CA, 94556
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$41.41

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