Unclaimed property reported under Tran, Sean
55 records · $5,149 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, SeanCA
9200 Bolsa Avenue 231 1, Westminster, CA, 92683
Held by Landamerica Financial Group Inc
Escrow accounts
$1,500.00
Tran, SeanCA
22367 El Toro Road, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$750.00
$729.70
$286.12
Tran, SeanTX
12708 Leader Street Apt C, Houston, TX, 77072
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Tran, SeanCA
20440 Anza Avenue #220, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$150.00
Tran, SeanTX
15411 Cabildo Drive, Houston, TX, 77083
$120.00
Tran, SeanTX
5300 San Pedro Avenue Suite C2, Laredo, TX, 78041
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$119.20
Tran, SeanTX
702 Pulitzer Lane, Allen, TX, 75002
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Tran, SeanCA
580 North Espanita Street, Orange, CA, 92869
Held by East West Bank
Outstanding official checks
$94.84
Tran, SeanTX
15411 Cabildo Drive, Houston, TX, 77083
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$94.27
$66.00
Tran, SeanTX
15411 Cabildo Drive, Houston, TX, 77083
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2023
$61.20
Tran, SeanCA
12126 186th Street, Artesia, CA, 90701
Held by California Federal Bank
Savings accounts/Credit union shrs
$55.57
Tran, SeanCA
24540 Paseo De Toronto, Yorba Linda, CA, 92887
Held by Paypal Inc
Misc intangible property
$51.48
Tran, SeanTX
27614 Fleetwood Bend, Katy, TX, 77494
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Tran, SeanCA
8727 El Lago Avenue, Fountain Valley, CA, 92708
Held by Veridian Credit Union
Checking accounts
$50.00
Tran, SeanCA
809 Auzerais Avenue Unit 413, San Jose, CA, 95126
Held by American Express Company
Refunds due
$48.43
$47.99
Tran, SeanCA
809 Auzerais Avenue Unit 413, San Jose, CA, 95126
Held by American Express Company
Refunds due
$44.38
Tran, SeanCA
607 Civic Center Boulevard Apt 13, Suisun City, CA, 94585
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$40.71
Tran, SeanTX
27614 Fleetwood Bend Lane, Katy, TX, 77494
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$38.96
$35.00
Tran, SeanTX
1932 Hobart Lane, Lewisville, TX, 75067
Held by Samsung Electronics America
Miscellaneous outstanding check (MS16) · Reported 2013
$30.00
Tran, SeanCA
705 Rawl Place, Solana Beach, CA, 92075
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, SeanCA
11392 Salinaz Avenue, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$28.94
$26.22
Tran, SeanTX
2222 Cherry Bend Drive, Houston, TX, 77077
$25.52
$25.43
Tran, SeanCA
9535 Bolsa Avenue A72, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Outstanding official checks
$25.00
Tran, SeanCA
12822 Via Aventura, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.00
Tran, SeanCA
Unknown, San Jose, CA, 95133
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Tran, SeanCA
625 Kelton Avenue, Los Angeles, CA, 90024
Held by Southern California Gas Company
Refunds or rebates
$23.56
Tran, SeanCA
1579 West Contos Anc, Anahelm, CA, 92802
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
Tran, SeanCA
9851 Bolsa Avenue 33, Westminster, CA, 92683
Held by Allstate Insurance Company
Premium refunds
$20.00
Tran, SeanCA
23615 El Toro Road Suite R2, Lake Forest, CA, 92630
Held by Tribune Company
Customer overpayments
$11.06
$10.00
Tran, SeanCA
8625 Tam O Shanter Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.88
Tran, SeanCA
3016 East Colorado Boulevard, Pasadena, CA, 91107
Held by Hedges Et Al Earth Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$5.33
$5.16
Tran, SeanCA
6677 Lemp Avenue, North Hollywood, CA, 91606
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.77
$4.04
$2.21
$2.12
$2.08
Tran, SeanCA
935 Tomlinson Lane, San Jose, CA, 95116
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.50
Tran, SeanCA
Unknown, Westminster, CA, 92683
Held by Facebook Payments Inc
Accounts-receivable credit balance
$1.20
Tran, SeanCA
28 Monserrat Place, Foothill Ranch, CA, 92610
Held by American Express Company
Refunds due
$1.00
$0.44
Tran, SeanCA
24131 Via Vargas Drive, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$0.35
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