Unclaimed property reported under Tran, Samantha
55 records · $8,059 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, SamanthaTX
4316 Royal Ridge Drive, Dallas, TX, 75229
$3,061.67
Tran, SamanthaCA
809 Leong Drive, Mountain View, CA, 94043
Held by Loancare LLC
Outstanding official checks
$1,749.74
Tran, SamanthaTX
120 Sherwood Drive, Murphy, TX, 75094
$480.62
Tran, SamanthaTX
120 Sherwood Drive, Murphy, TX, 75094
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$270.06
Tran, SamanthaTX
7010 Milsap Lane, Frisco, TX, 75035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$242.77
Tran, SamanthaTX
4627 Robertson Road, Fort Worth, TX, 76135
Held by Hiley Cars Fort Worth LP
Refund due (MS11) · Reported 2023
$229.45
$225.00
Tran, SamanthaTX
TX, 75054
Held by Great Wolf Lodge Of Grapevine
Payment for goods or services (MS04) · Reported 2022
$219.00
$173.00
Tran, SamanthaTX
128 White Drive, Bellaire, TX, 77401
$141.06
Tran, SamanthaTX
680 West Sam Houston Parkway South Apt 1917, Houston, TX, 77042
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$121.22
Tran, SamanthaTX
#### Bagby Avenue ###, Waco, TX, 76711
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$106.59
Tran, SamanthaTX
##### Gosling Road Apt ###, Spring, TX, 77389
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$95.48
Tran, SamanthaTX
2412 Bluffview Court, Arlington, TX, 76011
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$95.00
Tran, SamanthaTX
680 West Sam Houston Parkway, Houston, TX, 77042
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2003
$87.00
Tran, SamanthaTX
3728 Holly Brook Drive, Keller, TX, 76244
$76.30
Tran, SamanthaCA
PO Box 12941, Stanford, CA, 94309
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$68.51
Tran, SamanthaCA
1422 Clemence Avenue, San Jose, CA, 95122
Held by Safeco Ins Co Of America
Premium refunds
$65.27
Tran, SamanthaTX
#### East Arkansas Lane Suite ###, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.72
Tran, SamanthaTX
#### Old Farm Road Apt ####, Houston, TX, 77063
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$50.75
Tran, SamanthaTX
2111 West Arkansas Lane, Pantego, TX, 76013
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$50.63
Tran, SamanthaTX
6007 Driftwood Court, Arlington, TX, 76016
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.59
Tran, SamanthaTX
20 Zachary Court, Mansfield, TX, 76063
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$35.03
Tran, SamanthaCA
2385 Pleasant Acres Drive, San Jose, CA, 95148
Held by Safeco Ins Co Of America
Premium refunds
$32.00
Tran, SamanthaCA
9702 Bolsa Avenue Spc 40, Westminster, CA, 92683
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Tran, SamanthaTX
2602 Trinity Pass, San Antonio, TX, 78261
$30.00
Tran, SamanthaCA
4 Coral Reet Drive, San Clemente, CA, 92673
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$20.00
Tran, SamanthaCA
1310 Fillmore Street 405, San Francisco, CA, 94115
Held by Express Scripts Inc
Customer overpayments
$20.00
Tran, SamanthaCA
541 Skyway Drive, San Jose, CA, 95111
Held by Nordstrom Inc.
Worker's compensation benefits
$18.52
$18.00
Tran, SamanthaCA
1310 Fillmore Street Apt 405, San Francisco, CA, 94115
Held by Express Scripts Inc
Customer overpayments
$17.18
Tran, SamanthaCA
Union City, CA, 94587
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$15.07
Tran, SamanthaCA
12701 Woodson Bridge Drive, Bakersfield, CA, 93311
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Tran, SamanthaCA
6265 La Cienega Drive, North Highlands, CA, 95660
Held by Amig Claims Administration
Misc outstanding checks
$13.36
Tran, SamanthaCA
661 Platte River Court, San Jose, CA, 95111
Held by Manpower Inc
Wages, payroll, salaries
$12.58
Tran, SamanthaCA
1337 Moonlight Circle, Milpitas, CA, 95035
Held by Upromise LLC
Misc outstanding checks
$11.93
Tran, SamanthaCA
39800 Fremont Boulevard, Fremont, CA, 94538
Held by Paypal Inc
Misc intangible property
$11.31
Tran, SamanthaCA
461 Greathouse Drive, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Premium refunds
$11.00
Tran, SamanthaCA
501 Beale Street Apt Ph2d, San Francisco, CA, 94105
Held by Eli Lilly And Company
Refunds due
$10.00
Tran, SamanthaCA
1834 Butler Avenue 5, Los Angeles, CA, 90025
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Tran, SamanthaCA
300 Stony Point Road Apt 164, Santa Rosa, CA, 95401
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.95
Tran, SamanthaCA
809 Leong Drive, Mountain View, CA, 94043
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Tran, SamanthaCA
14722 Colletta Place, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Savings accounts
$5.04
$2.00
Tran, SamanthaCA
1 Grand Avenue Dean Of Students Uu 217, San Luis Obispo, CA, 93407
Held by Cal Poly Corporation
Accounts payable
$1.34
$0.84
$0.48
Tran, SamanthaCA
36952 Cherry Street Apt C 173, Newark, CA, 94560
Held by The Bancorp Bank
Property type not otherwise identified
$0.45
$0.38
Tran, SamanthaCA
2025 Notre Dame Avenue, Belmont, CA, 94002
Held by Discover Bank
Customer overpayments
$0.33
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