Unclaimed property reported under Tran, Thanh H
55 records · $3,243 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 55. Search by name and address to narrow it to yours.
Tran, Thanh HCA
2052 North Bush Street 308, Santa Ana, CA, 92706
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,495.02
Tran, Thanh HCA
2718 Apollo Drive, San Jose, CA, 95121
Held by American Security Insurance Company
Insurance premiums
$459.31
$185.48
$100.00
Tran, Thanh HCA
195 Blossom Hill Road 193, San Jose, CA, 95123
Held by Escrow Control Company
Refunds due
$85.99
Tran, Thanh HTX
2721 Covington Drive, Garland, TX, 75040
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$81.04
Tran, Thanh HCA
1520 East Capitol Expy Spc 222, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$63.83
Tran, Thanh HCA
957 Ashsord Avenue, Rialto, CA, 92376
Held by Barrett Business Services Inc
Salaries/Wages
$60.48
Tran, Thanh HCA
9582 Madison Avenue Apt 3, Westminster, CA, 92683
Held by Mercury Insurance Company
Premium refunds
$56.00
Tran, Thanh HCA
11421 Midwick Place, Garden Grove, CA, 92840
Held by Monterey Financial Services
Refunds or rebates
$54.11
Tran, Thanh HCA
111 North Richmont Drive Apt D, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Premium refunds
$54.00
Tran, Thanh HCA
1424 Bellingham Way, Sunnyvale, CA, 94087
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$53.82
Tran, Thanh HCA
1520 East Capitol Expy Spc 222, San Jose, CA, 95121
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$52.00
Tran, Thanh HCA
9582 Madison Avenue Apt 3, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$49.56
Tran, Thanh HTX
6701 Sands Point Drive Apt 94, Houston, TX, 77074
Held by Bank Of New York Mellon
Dividend (SC01) · Reported 2011
$43.87
Tran, Thanh HCA
680 Garland Avenue 5, Sunnyvale, CA, 94086
Held by E*trade Clearing LLC
Misc intangible property
$38.16
Tran, Thanh HCA
5827 Priory Street Apt 5, Bell Gardens, CA, 90201
Held by Discover Bank
Misc outstanding checks
$30.46
Tran, Thanh HCA
1740 Jackson Avenue, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Tran, Thanh HCA
1244 Flora Avenue, San Jose, CA, 95117
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Tran, Thanh HTX
10238 Tablerock, Houston, TX, 77064
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.42
Tran, Thanh HCA
1520 East Capitol Expy Spc 222, San Jose, CA, 95121
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
$22.52
Tran, Thanh HCA
1520 East Capitol Expy Spc 222, San Jose, CA, 95121
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
$16.27
Tran, Thanh HCA
20224 Wyn Terrace, Walnut, CA, 91789
Held by California Earthquake Authority
Premium refunds
$16.00
Tran, Thanh HCA
8821 Imperial Avenue, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.14
Tran, Thanh HCA
1520 East Capitol Expy Spc2, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Tran, Thanh HCA
1001 Norton Street, San Mateo, CA, 94401
Held by Farmers Insurance Exchange
Premium refunds
$9.60
Tran, Thanh HCA
Muon T Huynh 15432 Reeve Street, Garden Grove, CA, 92843
Held by Citizens Bank N.a. (001)
Outstanding official checks
$8.91
$8.18
Tran, Thanh HCA
629 Bacon Street, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Tran, Thanh HCA
8217 Jasmine Drive, Westminster, CA, 92683
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$4.12
Tran, Thanh HCA
16320 Rochlen Street, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$3.29
Tran, Thanh HCA
3899 Marlette Drive, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$3.25
Tran, Thanh HCA
8864 Westside Way, Elk Grove, CA, 95758
Held by Primerica Life Insurance Company
Other amounts due under policy
$3.20
$2.88
$2.88
Tran, Thanh HCA
4446 25th Avenue, Sacramento, CA, 95820
Held by Farmers Insurance Exchange
Premium refunds
$2.53
$2.52
Tran, Thanh HCA
11242 Westfall Lane, Riverside, CA, 92505
Held by The Bancorp Bank
Misc intangible property
$2.12
$1.88
Tran, Thanh HCA
12681 Dale Street, Garden Grove, CA, 92841
Held by Toyota Motor Credit Corporation
Accounts payable
$1.77
Tran, Thanh HCA
21225 Roscoe Boulevard Apt 15, Canoga Park, CA, 91304
Held by Discover Bank
Cashier's checks
$1.08
Tran, Thanh HCA
3455 Pitcairn Way, San Jose, CA, 95111
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.01
$0.85
$0.71
$0.66
$0.55
Tran, Thanh HCA
5202 Auburn Drive, San Diego, CA, 92105
Held by Foremost Insurance Company
Individual policy benefit/Clm
$0.55
Tran, Thanh HCA
268 11th Avenue, San Francisco, CA, 94118
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.50
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