Unclaimed property reported under Tran, Richard
216 records · $24,718 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 216. Search by name and address to narrow it to yours.
$5,000.00
Tran, RichardTX
7457 Harwin Drive, Houston, TX, 77036
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$2,500.00
Tran, RichardTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,731.82
Tran, RichardCA
4369 53rd Street Apt 6, San Diego, CA, 92115
Held by Paypal Inc
Misc intangible property
$1,471.47
Tran, RichardTX
3110 Caroline, Houston, TX, 77004
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$860.00
Tran, RichardCA
22451 Bayberry, Mission Viejo, CA, 92692
Held by Delta Dental Of California
Insurance claim checks
$854.00
$807.50
Tran, RichardTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$804.60
Tran, RichardCA
37402 42nd Street East, Palmdale, CA, 93552
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$515.44
Tran, RichardCA
25887 Crown Valley Parkway Apt 23, Laguna Niguel, CA, 92677
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$438.49
Tran, RichardCA
22451 Bayberry, Mission Viejo, CA, 92692
Held by Delta Dental Of California
Insurance claim checks
$416.00
Tran, RichardCA
3554 Calm Breeze Court, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$414.52
$400.00
$379.29
Tran, RichardCA
3733 South Lowell Street, Santa Ana, CA, 92707
Held by Anthem Inc
Group policy benefit/Clm payments
$350.00
$340.00
Tran, RichardCA
35852 Bettencourt Street, Newark, CA, 94560
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$302.50
Tran, RichardTX
5614 Exeter Drive, Richardson, TX, 75082
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$289.52
Tran, RichardTX
2502 Jamestown Mall, Houston, TX, 77057
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Tran, RichardCA
2359 Sawyer Court, Santa Clara, CA, 95054
Held by Capitol Del Grande Inc
Customer overpayments
$243.11
Tran, RichardCA
3733 South Lowell Street, Santa Ana, CA, 92707
Held by Anthem Inc
Group policy benefit/Clm payments
$218.40
$215.55
$215.15
Tran, RichardCA
1111 J Street Apt 6, Davis, CA, 95616
Held by Mid Century Insurance Company
Premium refunds
$204.20
Tran, RichardCA
6540 Lusk Boulevard (suite C216), San Diego, CA, 92121
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$200.00
$196.00
Tran, RichardTX
7731 Las Flores Drive, Houston, TX, 77083
$176.34
Tran, RichardCA
308 West Markland Drive, Monterey Park, CA, 91754
Held by Wawanesa General Insurance
Premium refunds
$175.10
Tran, RichardTX
7731 Las Flores, Houston, TX, 77083
Held by McCall T Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$173.10
$160.61
Tran, RichardTX
5614 Exeter Drive, Richardson, TX, 75082
Held by Phoenix Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$158.00
$134.13
Tran, RichardCA
2759 Sugarplum Drive, San Jose, CA, 95148
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$131.16
Tran, RichardCA
3839 West 1st Street B10, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$118.21
Tran, RichardCA
2749 Starbird Drive, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.63
$111.09
Tran, RichardTX
24 Cherry Hls, Jersey Village, TX, 77064
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$109.00
Tran, RichardCA
540 Clauser Drive, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$102.10
Tran, RichardTX
3901 Rockwood Drive, Plano, TX, 75074
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Tran, RichardCA
601 Almarida Drive Apt Q15, Campbell, CA, 95008
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$95.00
$85.31
Tran, RichardCA
22451 Bayberry, Mission Viejo, CA, 92692
Held by Delta Dental Of California
Insurance claim checks
$84.00
$75.00
Tran, RichardCA
6607 Wood Canyon Court, Corona, CA, 92880
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$73.29
$70.00
$66.48
Tran, RichardCA
4801 Barstow Street, San Diego, CA, 92117
Held by American Messaging Services LLC
Vendor checks
$65.63
Tran, RichardTX
3010 Granite Rock Trail, Forney, TX, 75126
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$63.04
Tran, RichardCA
20118 Ferndoc Street, Walnut, CA, 91789
Held by Waste Management Inc.
Customer overpayments
$61.76
Tran, RichardTX
7731 Las Flores Drive, Houston, TX, 77083
$58.78
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