Unclaimed property reported under Tran, Thanh
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.
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 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
$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
$2,464.21
$2,369.32
Tran, ThanhTX
3617 Snead Court, Arlington, TX, 76014
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$2,087.03
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
Tran, ThanhTX
7025 Bernadine Drive, Watauga, TX, 76148
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$1,767.00
Tran, ThanhTX
3307 Canyon Road, Grand Prairie, TX, 75052
$1,568.67
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
$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
Tran, ThanhTX
15212 Plowshare Drive, Pflugerville, TX, 78660
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$928.53
Tran, ThanhTX
113 Saint Joseph Street, Palacios, TX, 77465
$915.39
$910.28
Tran, ThanhCA
1017 Curtner Avenue, San Jose, CA, 95125
Held by Foremost Insurance Company
Premium refunds
$870.47
Tran, ThanhTX
827 Fair Oaks Drive, Grand Prairie, TX, 75052
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$864.46
$832.21
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
Tran, ThanhCA
19002 Herb Court, Rowland Heights, CA, 91748
Held by Metropolitan Life Insurance Company
Other
$610.75
$600.00
Tran, ThanhCA
2262 174th Avenue, Castro Valley, CA, 94546
Held by Sutters Place DBA Bay 101
Wages, payroll, salaries
$590.92
Tran, ThanhTX
3811 Mustang Avenue, Sachse, TX, 75048
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$582.61
$570.77
Tran, ThanhCA
2807 Quest Court, San Jose, CA, 95148
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$566.11
$542.90
Tran, ThanhTX
1623 Loveland Drive, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$535.20
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
Tran, ThanhTX
2924 Preston Club Drive, Sherman, TX, 75092
$448.04
Tran, ThanhTX
6319 Killough Street, Houston, TX, 77086
$430.63
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
$400.00
Tran, ThanhCA
535 Autumn Drive Apt D10, San Marcos, CA, 92069
Held by Pathward
Misc intangible property
$389.35
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