Unclaimed property reported under Tran, Raymond
77 records · $9,680 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 77. Search by name and address to narrow it to yours.
$2,595.00
Tran, RaymondTX
4403 Abbrordon, Tyler, TX, 75705
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
Tran, RaymondTX
2425 Newark Circle, College Station, TX, 77845
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$1,000.00
Tran, RaymondCA
5148 Grass Valley Way, Antioch, CA, 94531
Held by Farmers Insurance Exchange
Premium refunds
$599.38
Tran, RaymondTX
2425 Newark Circle, College Station, TX, 77845
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$515.60
Tran, RaymondTX
1001 Krenek Tap Road, College Station, TX, 77840
$430.86
$425.05
Tran, RaymondTX
945 McKinney Street 11885, Houston, TX, 77002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$264.22
Tran, RaymondTX
24949 Katy Ranch Road Apt 1610, Katy, TX, 77494
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$236.09
Tran, RaymondTX
8814 Sandstone, Houston, TX, 77036
$233.00
Tran, RaymondCA
1151 75th Avenue, Oakland, CA, 94621
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$201.80
Tran, RaymondTX
12307 South Shadow Cove Drive, Houston, TX, 77082
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$192.75
Tran, RaymondTX
12307 South Shadow Cove Drive, Houston, TX, 77082
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$183.02
Tran, RaymondTX
12307 South Shadow Cove Drive, Houston, TX, 77082
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$165.38
Tran, RaymondTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$156.02
$150.00
Tran, RaymondTX
5010 Mayfair Street, Bellaire, TX, 77401
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$120.45
Tran, RaymondTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$115.98
$100.13
Tran, RaymondTX
5010 Mayfair Street, Bellaire, TX, 77401
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023
$99.45
Tran, RaymondTX
24949 Katy Ranch Road Apt 1610, Katy, TX, 77494
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$81.54
Tran, RaymondCA
Raymond Tran 219 Junipero Serra Drive, Pomona, CA, 91776
Held by California Business Bureau, Inc.
Refunds
$78.31
Tran, RaymondTX
11650 Sagecreek Drive, Houston, TX, 77089
$68.00
Tran, RaymondTX
1405 East Earl Rudder Frwy, College Station, TX, 77845
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$60.00
Tran, RaymondTX
945 McKinney Street 11885, Houston, TX, 77002
$58.35
Tran, RaymondTX
24949 Katy Ranch Road Apt 1610, Katy, TX, 77494
$53.18
Tran, RaymondTX
7607 Lacy Hill Drive, Houston, TX, 77036
$53.00
Tran, RaymondCA
814 47th Avenue, San Francisco, CA, 94121
Held by Wells Fargo Bank National Assocation
Savings accounts
$50.61
$48.11
Tran, RaymondCA
814 47th Avenue, San Francisco, CA, 94121
Held by Wells Fargo Bank National Assocation
Checking accounts
$44.04
Tran, RaymondCA
22531 Byron Street, Hayward, CA, 94541
Held by Capital One Bank National Association
Accounts-receivable credit balance
$39.00
Tran, RaymondCA
2712 Bradford Avenue, Arcadia, CA, 91007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, RaymondTX
12303 South Shadow Cove Drive, Houston, TX, 77082
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2012
$26.32
Tran, RaymondTX
13602 Kaltenbrun Road, Houston, TX, 77086
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Tran, RaymondTX
3905 Duval Drive, Carrollton, TX, 75010
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Tran, RaymondCA
2740 Glen Ferguson Circle, San Jose, CA, 95148
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$23.25
Tran, RaymondCA
C/o Uss Lynde Mc Cormick Ddg 8, Fpo San Francis, CA, 96601
Held by Bank Of America N A
Savings accounts/Credit union shrs
$17.57
Tran, RaymondCA
P O Box 731447, San Jose, CA, 95173
Held by Allstate Northbrook Indemnity Company
Premium refunds
$14.66
Tran, RaymondCA
6036 Rancho Mission Road 335, San Diego, CA, 92108
Held by Delta Dental Of California
Refunds due
$13.99
Tran, RaymondCA
8052 Camino Huerta, San Diego, CA, 92122
Held by Tribune Publishing Company
Customer overpayments
$12.64
Tran, RaymondCA
6504 Benham Way, Sacramento, CA, 95831
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$11.13
$10.00
Tran, RaymondCA
630 West 6th Street Apt 212, Los Angeles, CA, 90017
Held by Travelers Indemnity Company
Premium refunds
$9.00
Tran, RaymondCA
7555 Tuscany Lane, San Diego, CA, 92126
Held by The San Diego Union-Tribune LLC
Refunds due
$5.35
Tran, RaymondCA
PO Box 22503, San Francisco, CA, 94122
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Tran, RaymondCA
22531 Byron Street, Hayward, CA, 94541
Held by Capital One Bank National Association
Accounts-receivable credit balance
$4.99
Tran, RaymondCA
18855 Mount Morgan Circle, Fountain Valley, CA, 92708
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.00
Tran, RaymondCA
PO Box 1667, Monterey Park, CA, 91754
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.76
Tran, RaymondCA
814 47th Avenue, San Francisco, CA, 94121
Held by Capital One Bank USA NA
Customer overpayments
$3.62
Tran, RaymondCA
P O Box 2873 PO Bx 2873, Rancho Cordova, CA, 95741
Held by Allstate Indemnity Company
Premium refunds
$2.77
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