Unclaimed property reported under Tran, Sonny
101 records · $6,460 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 101. Search by name and address to narrow it to yours.
Tran, SonnyTX
2203 Marcus Abrams Avenue, Austin, TX, 78748
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$729.35
Tran, SonnyCA
1451 North Main Street, Salinas, CA, 93906
Held by Safeco Ins Co Of America
Premium refunds
$580.00
Tran, SonnyTX
5916 Davenport Divide Road, Austin, TX, 78738
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2022
$500.00
Tran, SonnyTX
Sonny Tran General Constr 7200 Elderidge Parkway Suite A Houston Tx 77083, Houston, TX, 77083
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017
$438.63
Tran, SonnyTX
Sonny Tran General Constr 7200 Elderidge Parkway Suite A Houston Tx 77083, Houston, TX, 77083
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017
$438.63
Tran, SonnyCA
14101 Stengel Street, Garden Grove, CA, 92843
Held by 21st Century Insurance Company
Insurance claim checks
$250.00
Tran, SonnyTX
5916 Davenport Divide Road, Austin, TX, 78738
Held by Lazy Nine Mud No 1B
Refund due (MS11) · Reported 2021
$186.13
Tran, SonnyCA
1035 North Armando Street Unit T, Anaheim, CA, 92806
Held by Western Union Financial Svcs Inc
Refunds due
$185.00
Tran, SonnyCA
1035 North Armando Street Unit T, Anaheim, CA, 92806
Held by Western Union Financial Svcs Inc
Refunds due
$177.00
Tran, SonnyCA
9391 Salem Avenue, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$176.08
Tran, SonnyTX
#### North Travis Apt #####,, Sherman, TX, 75092
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$167.81
$160.30
Tran, SonnyTX
##### Manchaca Road ####, Austin, TX, 78748
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$126.69
$103.72
Tran, SonnyCA
27654 Lafayette Way, Moreno Valley, CA, 92555
Held by Countrywide Home Loans Inc
Escrow accounts
$101.89
Tran, SonnyTX
Loan Huynh 5916 Davenport Divide Road, Austin, TX, 78738
Held by Nationstar Mortgage LLC
Accounts payable (MS08) · Reported 2024
$100.00
Tran, SonnyCA
2869 Longgrace, San Jose, CA, 95121
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$100.00
Tran, SonnyTX
5916 Davenport Divide Road, Austin, TX, 78738
$90.75
Tran, SonnyTX
5916 Davenport Divide Road, Austin, TX, 78738
$90.75
Tran, SonnyTX
2700 Country Club Drive, Pecos, TX, 79772
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$90.61
Tran, SonnyTX
5916 Davenport Divide Road, Austin, TX, 78738
$82.50
Tran, SonnyTX
7200 Eldridge Parkway, Houston, TX, 77083
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Tran, SonnyTX
5916 Davenport Divide Road, Austin, TX, 78738
$76.15
$75.00
Tran, SonnyCA
3244 Santa Paula Way, Union City, CA, 94587
Held by New Hampshire Indemnity Co
Premium refunds
$74.20
Tran, SonnyTX
8611 Leamont Drive, Houston, TX, 77099
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Tran, SonnyCA
Palm Springs, CA, 92262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$67.09
Tran, SonnyTX
#### Harwood Road Apt ####, North Richland Hills, TX, 76180
$66.44
Tran, SonnyCA
9413 Honeysuckle Avenue, Fountain Valley, CA, 92708
Held by General Electric Company
Accounts-receivable credit balance
$64.61
Tran, SonnyTX
11719 Canyon Drop Drive, Tomball, TX, 77377
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$54.45
Tran, SonnyTX
5916 Davenport Divide Road, Austin, TX, 78738
$51.53
Tran, SonnyCA
Apt 48 440 North Winchester Boulevard, Santa Clara, CA, 95050
Held by Citibank NA
Accounts-receivable credit balance
$50.99
$44.03
Tran, SonnyCA
141 Ramona Way, Tracy, CA, 95376
Held by Calif State Automobile Asssoc
Misc outstanding checks
$43.00
Tran, SonnyTX
5916 Davenport Divide Road, Austin, TX, 78738
$42.76
$35.00
$35.00
Tran, SonnyTX
12518 Castlestone Drive, Houston, TX, 77065
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$34.48
Tran, SonnyCA
8925 Alexander Avenue, South Gate, CA, 90280
Held by Capital One NA
Customer overpayments
$30.40
Tran, SonnyCA
17 Rockwood, Irvine, CA, 92614
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Tran, SonnyCA
1628 Cunningham Avenue, San Jose, CA, 95122
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Tran, SonnyCA
1628 Cunningham Avenue, San Jose, CA, 95122
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Tran, SonnyTX
18425 Rio Chama Lane, Austin, TX, 78738
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, SonnyCA
10812 Stanford Avenue, Garden Grove, CA, 92840
Held by Integon Indemnity Insurance Company
Premium refunds
$28.83
Tran, SonnyCA
8272 Furman Avenue, Westminster, CA, 92683
Held by Real Estate Title Services LLC
Escrow accounts
$25.00
Tran, SonnyTX
5916 Davenport Divide Road, Austin, TX, 78738
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
$21.42
Tran, SonnyCA
3244 Santa Paula Way, Union City, CA, 94587
Held by Safeco Ins Co Of America
Premium refunds
$21.11
Tran, SonnyCA
2304 Yorkshire Court, Antioch, CA, 94531
Held by Synchrony Bank
Accounts-receivable credit balance
$21.00
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