Unclaimed property reported under Tran, Ricky
70 records · $12,637 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 70. Search by name and address to narrow it to yours.
Tran, RickyTX
912 Darbytown Road, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$6,605.53
Tran, RickyCA
2834 Colony View Place, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,706.58
Tran, RickyTX
912 Darbytown Road, Grand Prairie, TX, 75052
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,248.41
$393.07
Tran, RickyCA
613 Britannia Drive, Vallejo, CA, 94591
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$191.54
Tran, RickyTX
304 Brookside Drive, Brenham, TX, 77833
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$176.00
Tran, RickyTX
##### Harwin Drive Suite ###, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$175.00
Tran, RickyTX
3870 Maass Road, Burton, TX, 77835
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$168.64
Tran, RickyCA
9362 Florence Lane, Garden Grove, CA, 92841
Held by Synchrony Bank
Accounts-receivable credit balance
$151.10
Tran, RickyTX
1318 West Pipeline Road DBA Tutti DBA Tutti, Hurst, TX, 76053
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$141.79
$130.00
Tran, RickyTX
1006 Breckenridge Drive, Wylie, TX, 75098
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$125.04
Tran, RickyCA
2364 Sleepy Hollow Lane, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$103.78
Tran, RickyCA
216 Plowman Court, Roseville, CA, 95747
Held by Anthem Inc
Group policy benefit/Clm payments
$102.55
Tran, RickyCA
1659 Drew Circle Apt 2060, Davis, CA, 95618
Held by Pacific Gas & Electric Company
Refunds or rebates
$99.85
$94.48
Tran, RickyCA
1714 Clear Lake Avenue, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Premium refunds
$85.70
Tran, RickyCA
3153 Zachary Court, Tracy, CA, 95377
Held by John L Sullivan Enterprises Inc.
Misc outstanding checks
$83.00
Tran, RickyTX
912 Darbytown Road, Grand Prairie, TX, 75052
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$65.14
Tran, RickyCA
3153 Zachary Court, Tracy, CA, 95377
Held by Sutter Valley Medical Foundation
Refunds due
$60.00
$50.00
$50.00
Tran, RickyCA
3646 West 144th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Tran, RickyTX
6874 Danieldale Drive, Fort Worth, TX, 76137
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$49.99
Tran, RickyTX
104 Rutherford Avenue, Wylie, TX, 75098
$48.10
Tran, RickyTX
912 Darbytown Road, Grandprairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$38.43
Tran, RickyTX
13026 Sunrise Creek, Sugar Land, TX, 77478
Held by Acn Comm Svcs
Unpaid commission (MS02) · Reported 2013
$37.00
Tran, RickyCA
24941 Monte Vista Drive, Hayward, CA, 94545
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$31.88
Tran, RickyCA
15671 Anchorage Drive, San Leandro, CA, 94579
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
Tran, RickyTX
3870 Maass Road, Burton, TX, 77835
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, RickyTX
6874 Danieldale Drive, Fort Worth Tx, TX, 76137
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2018
$28.01
Tran, RickyTX
2433 Sunflower Drive, Arlington, TX, 76014
$27.06
Tran, RickyCA
9442 Dakota Avenue, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.78
Tran, RickyTX
4905 Flat Creek Drive, Richardson, TX, 75080
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Tran, RickyCA
3153 Zachary Court, Tracy, CA, 95377
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Tran, RickyCA
9442 Dakota Avenue, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.69
$14.00
$14.00
Tran, RickyCA
3153 Zachary Court, Tracy, CA, 95377
Held by Sutter Valley Medical Foundation
Refunds due
$12.80
Tran, RickyCA
216 Plowman Court, Roseville, CA, 95747
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Tran, RickyCA
8844 Tapaderas Loop, Roseville, CA, 95747
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
$10.00
$10.00
Tran, RickyCA
8534 Westminster Boulevard, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$9.23
$8.91
Tran, RickyCA
1039 Farr Avenue, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$8.38
Tran, RickyCA
5010 Gazania Drive, San Jose, CA, 95111
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.22
Tran, RickyCA
5010 Gazania Drive, San Jose, CA, 95111
Held by Chase Auto Finance Corp
Customer overpayments
$8.11
$7.00
Tran, RickyCA
2732 Merced Avenue, El Monte, CA, 91733
Held by Mid Century Insurance Company
Premium refunds
$5.58
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