Thanh Tran Unclaimed Property

1,282 records · $218,550 reported · filed in 4 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.

1,282 unclaimed-property records are filed under the name Thanh Tran, reported between 1992 and 2024, totaling $218,550. The largest is $76,162. The most common kinds are Accounts-receivable credit balance (149), Refunds due (125) and Premium refunds (122).

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.

Thanh Tran unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California922 records · $48,501

San Jose206 · $14,819
Garden Grove65 · $3,147
San Diego59 · $1,714
Westminster51 · $878
Santa Ana38 · $966
Anaheim24 · $752
Fountain Valley19 · $646
Oakland19 · $2,685
San Francisco19 · $504
Rosemead18 · $380
Stockton16 · $394
Huntington Beach15 · $302
Sacramento15 · $1,582
El Monte14 · $221
Elk Grove11 · $82

Texas324 records · $167,223

Houston102 · $88,299
Arlington51 · $7,948
Garland17 · $1,243
Grand Prairie15 · $6,052
Dallas13 · $1,039

Wisconsin7 records · $432

Missouri1 record · $32

28 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,282. Search by name and address to narrow it to yours.

Tran, ThanhTX
8300 Bellaire Boulevard Apt 14, Houston, TX, 77036
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$76,162.17
Tran, ThanhTX
#### Faith Drive Apt ###, Fort Worth, TX, 76120
$33,709.40
Tran, ThanhTX
TX
Held by Buckley Madole PC
Checking account (AC01) · Reported 2017
$6,803.42
Tran, ThanhCA
4652 Rotherhaven Way, San Jose, CA, 95111
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$5,599.90
1 possible associated property
- Tran, Thanh$97.52
  4652 Rotherhaven Way, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Tran, ThanhCA
10531 Melric Avenue, Gaden Grove, CA, 92843
Held by Wells Fargo Bank NA
Cashier's checks
$2,464.21
Tran, ThanhCA
1751 East 20th Street, Oakland, CA, 94606
Held by Metlife Inc
Securities
$2,369.32
3 possible associated properties
- Tran, Linh H$0.49
  1751 East 20th Street, Oakland, CA, 94606
  Same address · Shared last name · 95% confidence
- Tran, Tony$0.15
  1751 East 20th Street, Oakland, CA, 94606
  Same address · Shared last name · 95% confidence
Tran, ThanhTX
3617 Snead Court, Arlington, TX, 76014
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$2,087.03
1 possible associated property
- Tran, Thanh$384.43
  3617 Snead Court, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
11003 Callanish Park Drive 92356, Austin, TX, 78750
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$1,799.64
Tran, ThanhTX
7035 Flamencia, Grand Prairie, TX, 75054
$1,768.25
1 possible associated property
- Tran, Thanh$150.00
  7035 Flamencia, Grand Prairie, TX, 75054
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
7025 Bernadine Drive, Watauga, TX, 76148
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$1,767.00
1 possible associated property
- Tran, Thanh$57.12
  7025 Bernadine Drive, Watauga, TX, 76148
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
3307 Canyon Road, Grand Prairie, TX, 75052
$1,568.67
3 possible associated properties
- Tran, Thanh$251.21
  3307 Canyon Road, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Tran, Thanh Thuy$1,000.00
  3307 Canyon Road, Grand Prairie, TX, 75052
  Same address · Same last name and compatible first name · 96% confidence
Tran, ThanhTX
15423 Clear Valley Drive, Houston, TX, 77095
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,539.38
Tran, ThanhTX
2229 Madison Street, Carrollton, TX, 75010
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$1,483.26
Tran, ThanhCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$1,405.00
Tran, ThanhTX
7004 Randall Way, Plano, TX, 75025
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$1,301.80
Tran, ThanhCA
810 Milwaukee Avenue, Los Angeles, CA, 90042
Held by Ebay Inc.
Accounts-receivable credit balance
$1,169.32
Tran, ThanhTX
Triola Lane Houston Tx, Houston, TX, 77036
$1,039.04
Tran, ThanhCA
3743 San Jose Avenue Apt 3, Merced, CA, 95348
Held by Payflex Systems USA Inc
Health savings account
$1,000.68
Tran, ThanhTX
8946 Hubbard Hill, San Antonio, TX, 78254
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$987.25
Tran, ThanhCA
3364 Paumanok Way, Sacramento, CA, 95835
Held by E*trade Securities LLC
Wages, payroll, salaries
$983.18
Tran, ThanhTX
2428 Heathercrest Drive, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$932.07
1 possible associated property
- Tran, Thanh$620.39
  2428 Heathercrest Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
15212 Plowshare Drive, Pflugerville, TX, 78660
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$928.53
3 possible associated properties
- Tran, Daniel$126.08
  15212 Plowshare Drive, Pflugerville, TX, 78660
  Same address · Shared last name · 95% confidence
- Tran, Luan$928.53
  15212 Plowshare Drive, Pflugerville, TX, 78660
  Same address · Shared last name · 95% confidence
Tran, ThanhTX
113 Saint Joseph Street, Palacios, TX, 77465
$915.39
2 possible associated properties
- Tran, Hoa$37.79
  113 Saint Joseph Street, Palacios, TX, 77465
  Same address · Shared last name · 95% confidence
- Tran, Hoa$1,670.54
  113 Saint Joseph Street, Palacios, TX, 77465
  Same address · Shared last name · 95% confidence
Tran, ThanhCA
565 Ortega Avenue 6, Mountain View, CA, 94040
Held by 3COM Corp
Salaries/Wages
$910.28
1 possible associated property
- Tran, Thanh$570.77
  565 Ortega Avenue 6, Mountain View, CA, 94040
  Same address · Same owner name · 98% confidence
Tran, ThanhCA
1017 Curtner Avenue, San Jose, CA, 95125
Held by Foremost Insurance Company
Premium refunds
$870.47
2 possible associated properties
- Tran, Thanh$208.33
  1017 Curtner Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Tran, Thanh$208.33
  1017 Curtner Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
827 Fair Oaks Drive, Grand Prairie, TX, 75052
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$864.46
3 possible associated properties
- Tran, Thanh-Thuy$1,278.10
  827 Fair Oaks Drive, Grand Prairie, TX, 75052
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Quang D$27.20
  827 Fair Oaks Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Tran, ThanhCA
406 Fullerton Drive, San Jose, CA, 95111
Held by Albert Corporation
Savings accounts
$832.21
1 possible associated property
- Tran, Dung$490.50
  406 Fullerton Drive, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Tran, ThanhTX
1111 Southcreek Apt 421, Round Rock, TX, 78664
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$827.55
Tran, ThanhTX
12218 Iris Hollow Way, Houston, TX, 77089
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$804.00
Tran, ThanhTX
2113 Magnolia Drive, La Marque, TX, 77568
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$672.00
Tran, ThanhTX
2428 Heathercrest Drive, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$620.39
1 possible associated property
- Tran, Thanh$932.07
  2428 Heathercrest Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Tran, ThanhCA
19002 Herb Court, Rowland Heights, CA, 91748
Held by Metropolitan Life Insurance Company
Other
$610.75
3 possible associated properties
- Tran, Kevin$5.53
  19002 Herb Court, Rowland Heights, CA, 91748
  Same address · Shared last name · 95% confidence
- Tran, Kevin$2.94
  19002 Herb Court, Rowland Heights, CA, 91748
  Same address · Shared last name · 95% confidence
Tran, ThanhCA
2324 El Capitan Avenue, Arcadia, CA, 91006
Held by Pathward
Misc intangible property
$600.00
Tran, ThanhCA
2262 174th Avenue, Castro Valley, CA, 94546
Held by Sutters Place DBA Bay 101
Wages, payroll, salaries
$590.92
2 possible associated properties
- Tran, Thanh$5.94
  2262 174th Avenue, Castro Valley, CA, 94546
  Same address · Same owner name · 98% confidence
- Tran, Thanh$1.52
  2262 174th Avenue, Castro Valley, CA, 94546
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
3811 Mustang Avenue, Sachse, TX, 75048
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$582.61
Tran, ThanhCA
565 Ortega Avenue 6, Mountain View, CA, 94040
Held by 3COM Corp
Salaries/Wages
$570.77
1 possible associated property
- Tran, Thanh$910.28
  565 Ortega Avenue 6, Mountain View, CA, 94040
  Same address · Same owner name · 98% confidence
Tran, ThanhCA
2807 Quest Court, San Jose, CA, 95148
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$566.11
Tran, ThanhCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$542.90
Tran, ThanhTX
1623 Loveland Drive, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$535.20
3 possible associated properties
- Tran, Thanh$72.60
  1623 Loveland Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Tran, Thanh$150.54
  1623 Loveland Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
3312 Rolling Hills Lane, Grand Prairie, TX, 75052
Held by Jhusa John Hancock Lic USA
Unpaid commission (MS02) · Reported 2020
$523.92
Tran, ThanhCA
4891 Hilo Circle, Huntington Beac, CA, 92649
Held by Public Agency Retirement System
Pensions, retirement funds
$497.89
Tran, ThanhTX
4112 Hawthorn Lane, Fort Worth, TX, 76137
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$455.37
3 possible associated properties
- Tran, Thanh L$326.64
  4112 Hawthorn Lane, Fort Worth, TX, 76137
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Thanh T$78.92
  4112 Hawthorn Lane, Fort Worth, TX, 76137
  Same address · Same last name and compatible first name · 96% confidence
Tran, ThanhTX
2924 Preston Club Drive, Sherman, TX, 75092
$448.04
1 possible associated property
- Tran, Thanh$230.22
  2924 Preston Club Drive, Sherman, TX, 75092
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
6319 Killough Street, Houston, TX, 77086
$430.63
3 possible associated properties
- Tran, Thanh$50.00
  6319 Killough Street, Houston, TX, 77086
  Same address · Same owner name · 98% confidence
- Tran, Le Huyen$27.22
  6319 Killough Street, Houston, TX, 77086
  Same address · Shared last name · 95% confidence
Tran, ThanhCA
1623 Murasky Place, San Jose, CA, 95131
Held by Avalonbay Communities Inc
Accounts payable
$424.13
Tran, ThanhCA
DBA Queen Nails 201 East Magnolia Boulevard 356, Burbank, CA, 91502
Held by Travelers Indemnity Company
Premium refunds
$424.00
Tran, ThanhCA
4555 Sylmar Avenue #243, Sherman Oaks, CA, 91423
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$421.71
Tran, ThanhTX
2727 Nall Street, Port Neches, TX, 77651
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$409.23
Tran, ThanhCA
10622 Teal Drive, Garden Grove, CA, 92843
Held by Pathward
Misc intangible property
$400.00
2 possible associated properties
- Tran, Quang N$0.27
  10622 Teal Drive, Garden Grove, CA, 92843
  Same address · Shared last name · 95% confidence
- Tran, Nha$120.00
  10622 Teal Drive, Garden Grove, CA, 92843
  Same address · Shared last name · 95% confidence
Tran, ThanhCA
535 Autumn Drive Apt D10, San Marcos, CA, 92069
Held by Pathward
Misc intangible property
$389.35
Tran, ThanhTX
3617 Snead Court, Arlington, TX, 76014
$384.43
1 possible associated property
- Tran, Thanh$2,087.03
  3617 Snead Court, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
Tran, ThanhCA
1220 Lodestone Drive, San Jose, CA, 95132
Held by Esurance Insurance Svcs Inc
Premium refunds
$362.20
Tran, ThanhTX
8434 Summertree Drive, Houston, TX, 77040
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2021
$355.00
Tran, ThanhTX
9110 Southbluff Boulevard, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$347.31
1 possible associated property
- Tran, Thanh$29.23
  9110 Southbluff Boulevard, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
280 Road West, Richardson, TX, 75080
Held by New Jersey Re Ins Co
Insurance premium refund (IN05) · Reported 2005
$347.00
Tran, ThanhCA
11111 Rainier Court, Garden Grove, CA, 92843
Held by Southern California Edison Company
Utility deposit
$330.24
Tran, ThanhTX
1230 3rd Avenue, Texas City, TX, 77590
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$324.00
Tran, ThanhTX
5511 Kovarik Road, Wichita Falls, TX, 76310
Held by Union Square Cu
Savings account (AC02) · Reported 2020
$313.45
2 possible associated properties
- Tran, Thanh$52.00
  5511 Kovarik Road, Wichita Falls, TX, 76310
  Same address · Same owner name · 98% confidence
- Tran, Anh$48.50
  5511 Kovarik Road, Wichita Falls, TX, 76310
  Same address · Shared last name · 95% confidence
Tran, ThanhCA
4052 Boundary Street, San Diego, CA, 92104
Held by National Semiconductor Corporation
Shares of stock (Returned by po)
$311.47
Tran, ThanhTX
TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Tran, ThanhTX
11107 Bellaire Boulevard F, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$299.09
Tran, ThanhTX
10003 Elkwood Glen Lane, Tomball, TX, 77375
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$294.17
Tran, ThanhCA
6845 Camino Royal Drive, Gilroy, CA, 95020
Held by Calif State Automobile Asssoc
Misc outstanding checks
$292.00
Tran, ThanhTX
1402 Inwood Boulevard, Garland, TX, 75042
$289.77
2 possible associated properties
- Tran, Christopher$289.77
  1402 Inwood Boulevard, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
- Tran, Long$181.93
  1402 Inwood Boulevard, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
Tran, ThanhCA
Suite 108A 159 300 Carlsbad Village Drive, Carlsbad, CA, 92008
Held by Citibank N A
Accounts-receivable credit balance
$286.97
Tran, ThanhCA
11075 Westminster Avenue Apt.4 Apt 4, Garden Grove, CA, 92843
Held by Verizon Business Global LLC
Refunds due
$286.45
Tran, ThanhCA
3592 Rowley Drive, San Jose, CA, 95132
Held by Verizon Business Global LLC
Refunds due
$285.14
Tran, ThanhWI
5049 West College Avenue, Greendale, WI, 53129
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$276.56
Tran, ThanhCA
1145 Hopkins Drive, San Jose, CA, 95122
Held by Metlife Inc
Securities
$272.46
2 possible associated properties
- Tran, Thanh$185.70
  1145 Hopkins Drive, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Tran, Thanh$100.00
  1145 Hopkins Drive, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
1795 Delaware Street, Beaumont, TX, 77703
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$269.80
Tran, ThanhCA
P.o. Box 813, Fallbrook, CA, 92088
Held by Apex Clearing
Securities
$269.55
Tran, ThanhTX
3309 Wesley Street, Fort Worth, TX, 76111
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$266.21
3 possible associated properties
- Tran, Thanh$53.23
  3309 Wesley Street, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Tran, Thanh$49.95
  3309 Wesley Street, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
1623 Loveland Drive, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$257.14
3 possible associated properties
- Tran, Thanh$72.60
  1623 Loveland Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Tran, Thanh$535.20
  1623 Loveland Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
5201 Springlake Parkway Apt 1220, Haltom City, TX, 76117
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$255.96
Tran, ThanhCA
12766 Brookside Lane, San Diego, CA, 92131
Held by California Coast Credit Union
Checking accounts
$252.74
3 possible associated properties
- Tran, Manh V$67.30
  12766 Brookside Lane, San Diego, CA, 92131
  Same address · Shared last name · 95% confidence
- Tran, Wayne$37.69
  12766 Brookside Lane, San Diego, CA, 92131
  Same address · Shared last name · 95% confidence
Tran, ThanhTX
3307 Canyon Road, Grand Prairie, TX, 75052
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$251.21
3 possible associated properties
- Tran, Thanh$1,568.67
  3307 Canyon Road, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Tran, Thanh Thuy$1,000.00
  3307 Canyon Road, Grand Prairie, TX, 75052
  Same address · Same last name and compatible first name · 96% confidence
Tran, ThanhTX
5784 Echo Bluff Drive, Haltom City, TX, 76137
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$245.00
Tran, ThanhTX
00000
Held by Office Of The Budget
Unidentified remittance (MS06) · Reported 2022
$245.00
Tran, ThanhTX
5710 Chippewa Boulevard, Houston, TX, 77086
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2021
$240.00
Tran, ThanhTX
10946 Loch Bend Court, Houston, TX, 77086
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$237.99
Tran, ThanhTX
3309 Wesley Street, Ft Worth, TX, 76111
$235.42
Tran, ThanhTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$235.00
Tran, ThanhTX
10555 Turtlewood Court, Houston, TX, 77072
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$234.51
Tran, ThanhCA
1324 South Winchester Boulevard 149, San Jose, CA, 95128
Held by Liberty Mutual Insurance Co
Premium refunds
$231.00
Tran, ThanhTX
8801 Winkler Drive, Houston, TX, 77017
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$230.85
1 possible associated property
- Tran, Hai$154.78
  8801 Winkler Drive, Houston, TX, 77017
  Same address · Shared last name · 95% confidence
Tran, ThanhTX
2924 Preston Club Drive, Sherman, TX, 75092
$230.22
1 possible associated property
- Tran, Thanh$448.04
  2924 Preston Club Drive, Sherman, TX, 75092
  Same address · Same owner name · 98% confidence
Tran, ThanhCA
1032 Kitchener Circle, San Jose, CA, 95121
Held by Travelzoo Inc
Funds for liquidation
$229.07
1 possible associated property
- Tran, Chon$9.60
  1032 Kitchener Circle, San Jose, CA, 95121
  Same address · Shared last name · 95% confidence
Tran, ThanhTX
900 Neches Avenue, Port Arthur, TX, 77642
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$227.91
Tran, ThanhTX
1623 Loveland Drive, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$222.66
3 possible associated properties
- Tran, Thanh$72.60
  1623 Loveland Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Tran, Thanh$535.20
  1623 Loveland Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
19919 Mason Creek Drive, Katy, TX, 77449
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$222.21
Tran, ThanhTX
12244 Montana, El Paso, TX, 79938
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2017
$214.64
Tran, ThanhCA
1017 Curtner Avenue, San Jose, CA, 95125
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$208.33
2 possible associated properties
- Tran, Thanh$870.47
  1017 Curtner Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Tran, Thanh$208.33
  1017 Curtner Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Tran, ThanhCA
1017 Curtner Avenue, San Jose, CA, 95125
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$208.33
2 possible associated properties
- Tran, Thanh$870.47
  1017 Curtner Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Tran, Thanh$208.33
  1017 Curtner Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Tran, ThanhTX
No address on file
Held by Remington Mud 1
Utility deposit (UT01) · Reported 2023
$206.66
Tran, ThanhCA
504 Toyon Avenue Apt 266, San Jose, CA, 95127
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$206.24
Tran, ThanhCA
11012 Cynthia Circle 1, Garden Grove, CA, 92843
Held by Fire Insurance Exchange
Premium refunds
$206.00
Tran, ThanhTX
622 West Gramercy Place, San Antonio, TX, 78212
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$205.47
Tran, ThanhTX
6933 Shoreview Drive, Grand Prairie, TX, 75054
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$204.40
Tran, ThanhTX
1630 Goldenrod Street, Amarillo, TX, 79107
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$200.24
1 possible associated property
- Tran, Paul$200.24
  1630 Goldenrod Street, Amarillo, TX, 79107
  Same address · Shared last name · 95% confidence
Tran, ThanhTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$200.00

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