Unclaimed property reported under Tran, Thai
320 records · $26,628 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 320. Search by name and address to narrow it to yours.
Tran, ThaiTX
4504 Bowman Drive, Colleyville, TX, 76034
Held by Southside Bank
Savings account (AC02) · Reported 2024
$5,406.50
Tran, ThaiTX
7641 Red Stag Street, Arlington, TX, 76002
$1,278.93
Tran, ThaiTX
2333 Parda Alpina Lane, Ft Worth, TX, 76131
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$974.00
Tran, ThaiCA
1048 Jamestown Avenue, San Francisco, CA, 94124
Held by Nationstar Mortgage, LLC
Escrow accounts
$776.95
Tran, ThaiTX
8002 Sinfonia Drive, Houston, TX, 77040
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$638.00
Tran, ThaiTX
6503 Waterfall, San Antonio, TX, 78239
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2022
$570.21
Tran, ThaiTX
21314 Park Rock Lane, Katy, TX, 77450
Held by Don McGill Toyota Of Katy
Miscellaneous outstanding check (MS16) · Reported 2021
$531.25
Tran, ThaiTX
4710 Isla Canela Lane, League City, TX, 77573
Held by Gallagher Benefit Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Tran, ThaiTX
5719 Sandy Hook Lane, Arlington, TX, 76018
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$456.44
Tran, ThaiTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Green Dot Corp
Credit check or memo (CK12) · Reported 2008
$439.03
Tran, ThaiCA
1648 Bonaire Circle, Stockton, CA, 95210
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$421.99
Tran, ThaiTX
511 Summer Arbor Circle, Rosenberg, TX, 77469
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$385.30
Tran, ThaiCA
Dao Nguyen 11801 Santa Rosalia Street, Stanton, CA, 90680
Held by Pmi Mortgage Insurance Co
Refunds
$349.23
Tran, ThaiCA
17045 Rolando Avenue, Castro Valley, CA, 94546
Held by Safeco Ins Co Of America
Premium refunds
$339.20
Tran, ThaiCA
4251 Truxel Road, Sacramento, CA, 95834
Held by Allstate Indemnity Company
Premium refunds
$301.37
Tran, ThaiTX
414 Quail Meadows Lane, Arlington, TX, 76002
$300.12
Tran, ThaiCA
4804 Crown Bench Circle, Elk Grove, CA, 95757
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tran, ThaiTX
712 North Pecan Street Apt 4, Arlington, TX, 76011
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2018
$287.35
$271.76
Tran, ThaiTX
16811 Cobbler Crossin, Sugar Land, TX, 77498
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$266.14
$260.22
Tran, ThaiTX
627 Blue Sky Drive, Arlington, TX, 76002
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$238.20
Tran, ThaiCA
15112 Summerwood Street, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$223.75
Tran, ThaiTX
Unknown 8636 Maplecrest Drive, Houston, TX, 77099
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$213.23
Tran, ThaiTX
3203 Hanover Drive, Arlington, TX, 76014
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$206.00
$204.40
$200.00
Tran, ThaiCA
22712 Via Santa Rosa, Mission Viejo, CA, 92691
Held by Capital One NA
Customer overpayments
$200.00
Tran, ThaiTX
16815 Cobbler Crossing Drive, Sugar Land, TX, 77498
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$193.20
Tran, ThaiTX
4005 Brookhaven Club Drive Apt 113, Addison, TX, 75001
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$191.15
Tran, ThaiTX
6503 Waterfall, San Antonio, TX, 78239
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2022
$187.39
Tran, ThaiCA
2127 42th Avenue, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$184.78
Tran, ThaiTX
14626 Fall Creek Crossing, Humble, TX, 75074
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$178.77
$159.10
Tran, ThaiTX
1107 East Lovers Lane, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$155.19
Tran, ThaiTX
16815 Cobbler Crossing Drive, Sugar Land, TX, 77498
$153.34
$150.81
$150.00
Tran, ThaiTX
"1120 Heather Lane,", Carrollton, TX, 75010
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$150.00
Tran, ThaiTX
8619 Lakeside Forest Drive, Houston, TX, 77088
$150.00
Tran, ThaiTX
Thai Tran & Ha Hoang Hoang, Colleyville, TX, 76034
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$147.40
Tran, ThaiCA
8079 Chapman Avenue Apt 16, Staton, CA, 90680
Held by Molina Healthcare Of California Inc
Vendor checks
$147.12
Tran, ThaiTX
5603 Winnie Drive, Colleyville, TX, 76034
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$135.00
Tran, ThaiTX
5318 Tennis Villa Drive, Arlington, TX, 76017
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$131.22
Tran, ThaiCA
1395 Donohue Drive, San Jose, CA, 95131
Held by Automatic Data Processing
Misc intangible property
$128.31
Tran, ThaiTX
7103 Longvine Drive, Houston, TX, 77072
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$126.98
Tran, ThaiTX
804 Mount Vernon Drive, Richardson, TX, 75081
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$116.53
Tran, ThaiTX
3309 Wesley Street, Fort Worth, TX, 76111
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$114.26
Tran, ThaiCA
274 Synnerfield Drive, West Pittsburg, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$114.00
Tran, ThaiTX
7213 Woodsprings Drive, Garland, TX, 75044
$106.27
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