Unclaimed property reported under Tran, Sandy
107 records · $4,719 reported · filed in 3 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 107. Search by name and address to narrow it to yours.
Tran, SandyTX
11721 Bob White Drive 1, Houston, TX, 77035
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$1,000.00
Tran, SandyCA
18774 Ambrose Lane, Huntington Beach, CA, 92648
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$515.33
$247.35
$200.00
$189.97
Tran, SandyCA
8425 Burnet Avenue Apt 5, North Hills, CA, 91343
Held by Delta Dental Of California
Group policy benefit/Clm payments
$177.60
$158.40
Tran, SandyCA
15518 1/2 Cohasset Street, Van Nuys, CA, 91406
Held by T-Mobile USA
Accounts-receivable credit balance
$142.27
Tran, SandyTX
#### Windstone Drive ### ., Arlington, TX, 76018
$107.28
$100.00
Tran, SandyTX
#### Forest Lane C###, Dallas, TX, 75243
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$93.62
$83.37
Tran, SandyTX
13522 Durbridge Trail Drive, Houston, TX, 77065
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$82.83
$75.00
Tran, SandyTX
13522 Durbridge, Houston, TX, 77065
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$70.00
$65.00
Tran, SandyTX
##### Fm #### Road West Apt 12307, Houston, TX, 77065
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$64.50
Tran, SandyCA
4158 Decoro Street 9, San Diego, CA, 92122
Held by San Diego Gas & Electric
Refunds or rebates
$61.57
$60.00
Tran, SandyCA
1556 Little Orchard Street, San Jose, CA, 95110
Held by General Electric Company
Accounts-receivable credit balance
$55.92
Tran, SandyCA
4701 El Monte Avenue, El Monte, CA, 91731
Held by Alliance United Ins. Svcs LLC
Premium refunds
$54.00
Tran, SandyCA
Unknown, Long Beach, CA, 90804
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Tran, SandyCA
250 Clara Street Unit 2, San Francisco, CA, 94107
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$49.10
Tran, SandyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Tran, SandyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Tran, SandyCA
7585 Diamond Ranch Drive Apt 321, Sacramento, CA, 95829
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.26
Tran, SandyCA
906 South Gunther Street, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$44.61
Tran, SandyTX
811 Featherbrook Court, Sugar Land, TX, 77479
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$42.31
Tran, SandyTX
13115 Bentcrest Court, Houston, TX, 77072
$41.08
Tran, SandyCA
14215 Story Road, San Jose, CA, 95127
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$40.55
$40.00
Tran, SandyTX
107 Island Drive, Richardson, TX, 75081
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$38.80
Tran, SandyTX
4515 Archer Meadow Lane, Sugarland, TX, 77479
$36.00
Tran, SandyTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$35.00
Tran, SandyTX
28814 Innes Park Place, Katy, TX, 77494
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$33.92
Tran, SandyTX
5225 Maple Avenue 4305, Dallas, TX, 75235
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$32.47
Tran, SandyTX
2722 Frankford Avenue #303, Lubbock, TX, 79407
Held by Tmi Emp Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$30.59
Tran, SandyCA
2606 Cashlea Court, S San Fran, CA, 94080
Held by Grace Class Action
Misc outstanding checks
$30.43
Tran, SandyCA
10652 Teal Drive, Garden Grove, CA, 92843
Held by Build-A-Bear Workshop & Subsidiaries
Wages, payroll, salaries
$30.32
Tran, SandyCA
232 Bayliss Drive, San Jose, CA, 95139
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Tran, SandyTX
4515 Archer Meadow Lane, Sugar Land, TX
Held by Carefree Title Agency Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$29.00
Tran, SandyTX
13522 Durbridge, Houston, TX, 77065
Held by Energy Capital Cu
Savings account (AC02) · Reported 2013
$25.00
Tran, SandyCA
2725 Haste Street Apt 301, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.99
Tran, SandyCA
4981 Collomia Court, San Jose, CA, 95111
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$21.86
Tran, SandyCA
225 South Alameda Avenue, San Bernardino, CA, 92408
Held by University Of California Irvine
Security deposit
$20.00
Tran, SandyCA
1520 East Capitol Expy, San Jose, CA, 95121
Held by Carolina Manufacturer Services
Refunds due
$20.00
Tran, SandyCA
199 Cirby Way Suite 2, Roseville, CA, 95678
Held by Consolidated Communications Holdings Inc
Accounts payable
$18.58
Tran, SandyCA
3281 Blue Ridge Circle, Stockton, CA, 95219
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.83
Tran, SandyCA
4701 El Monte Avenue, El Monte, CA, 91731
Held by Mercury Casualty Company
Premium refunds
$16.00
Tran, SandyCA
500 Amalfi Loop Apt 420, Milpitas, CA, 95035
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$12.23
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