Unclaimed property reported under Tran, Susan
134 records · $15,235 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 134. Search by name and address to narrow it to yours.
Tran, SusanCA
7703 Elmdale Way, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,411.43
Tran, SusanTX
#### Abrams Apt ####, Dallas, TX, 75231
Held by Bank Of Tx
Savings account (AC02) · Reported 2005
$2,913.75
Tran, SusanCA
7675 Normal Avenue, La Mesa, CA, 91941
Held by Bank Of America - NA (california Foreign)
Checking accounts
$933.17
$397.39
Tran, SusanTX
7622 Rollingbrook Drive, Houston, TX, 77071
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2018
$362.49
Tran, SusanTX
9415 Keegans Wood Drive, Houston, TX, 77083
$346.39
$326.35
$315.78
Tran, SusanCA
1569 Lexann Avenue Suite 128, San Jose, CA, 95121
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$313.11
Tran, SusanCA
12031 Hemlock Street, El Monte, CA, 91732
Held by Fire Insurance Exchange
Premium refunds
$291.94
$282.33
Tran, SusanCA
7791 23rd Street, Westminster, CA, 92683
Held by New Hampshire Insurance Company
Premium refunds
$238.13
Tran, SusanTX
721 South I 35 East Suite 206, Denton, TX, 76205
$227.61
Tran, SusanTX
1211 Marshall Drive, Euless, TX, 76039
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2011
$222.30
Tran, SusanCA
989 Chapel Hill Way, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$212.24
Tran, SusanTX
1915 Ledgemont Court, Allen, TX, 75013
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$178.34
Tran, SusanCA
7703 Elmdale Way, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$171.89
Tran, SusanTX
#### Bellaire Boulevard Apt ###, Houston, TX, 77036
$150.00
Tran, SusanCA
4295 Senter Road, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tran, SusanCA
1026 South Spar Street, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Premium refunds
$134.00
Tran, SusanCA
713 Star Jasmine Court, San Jose, CA, 95131
Held by Bank Of America NA
Customer overpayments
$118.36
Tran, SusanCA
100 Winchester Circle, Los Gatos, CA, 95032
Held by Foremost Insurance Company
Premium refunds
$107.24
Tran, SusanCA
475 Mountain View Drive #1, Colma, CA, 94014
Held by Tiffany & Co
Securities exchanged for cash
$102.60
Tran, SusanTX
#### Lamar Street Suite ####, Houston, TX, 77002
$100.00
Tran, SusanCA
1514 South 4th Street Apt D, Alhambra, CA, 91801
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$99.98
Tran, SusanTX
7622 Rollingbrook Drive, Houston, TX, 77071
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2018
$92.00
Tran, SusanTX
2612 Fairhill Lane, Flower Mound, TX
Held by Xerox Education Svcs Inc
Refund due (MS11) · Reported 2020
$91.46
Tran, SusanTX
721 South I 35 East Suite 206, Denton, TX, 76205
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$85.20
Tran, SusanCA
2140 Galveston Avenue Unit D, San Jose, CA, 95122
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Tran, SusanCA
2140 Galveston Avenue Unit D, San Jose, CA, 95122
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Tran, SusanTX
721 South I35 East Suite 206, Denton, TX, 76205
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$80.00
Tran, SusanCA
8701 Summercrest Circle, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$78.08
Tran, SusanCA
1565 48THAVE Apt 3, San Francisco, CA, 94122
Held by Csaa Insurance Exchange
Customer overpayments
$68.00
Tran, SusanTX
16029 Cuttysark Street, Corpus Christi, TX, 78418
$67.60
Tran, SusanTX
58 Whetstone Ridge Court, The Woodlands, TX, 77382
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$67.20
Tran, SusanCA
1665 East Fourth Street Suite 101, Santa Ana, CA, 92701
Held by United Financial Casualty Co
Individual policy benefit/Clm
$59.05
Tran, SusanCA
17200 Newhope Street 107A, Fountain Valley, CA, 92708
Held by Automobile Club Of Southern California
Refunds
$56.34
Tran, SusanCA
2082 Heather Glen Drive, San Jose, CA, 95130
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$54.40
Tran, SusanCA
7764 Casper Court, Sacramento, CA, 95828
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$51.00
Tran, SusanCA
C/o San Jose Water Co 3044 Kentridge Drive, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Tran, SusanTX
11815 Lima Drive, Houston, TX, 77099
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
$50.00
Tran, SusanCA
7863 Pineville Circle, Castro Valley, CA, 94552
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.83
Tran, SusanCA
25 West Way Road, S San Francisco, CA, 94080
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$42.34
Tran, SusanCA
Pmb 824 2325 El Camino Real Suite 102, Santa Clara, CA, 95050
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$39.52
$36.57
Tran, SusanCA
1125 Park Place Apt 428, San Mateo, CA, 94403
Held by Ciba Vision Corporation
Refunds due
$30.00
Tran, SusanTX
5151 Indigo, Houston, TX, 77096
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2010
$28.00
Tran, SusanCA
10299 Westminster Avenue, Garden Grove, CA, 92843
Held by Ge Money
Accounts-receivable credit balance
$26.78
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