Unclaimed property reported under Tran, Thanh N
72 records · $5,294 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 72. Search by name and address to narrow it to yours.
Tran, Thanh NCA
857 South Wayside Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,941.75
Tran, Thanh NCA
857 South Wayside Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$664.17
$363.11
Tran, Thanh NCA
14296 Locust Street A, Westminster, CA, 92683
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$197.36
Tran, Thanh NTX
#### North Lamar No ###, Austin, TX, 78753
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1993
$139.61
Tran, Thanh NCA
2342 Hospital Way, Carlsbad, CA, 92008
Held by Minnesota Mining & Mfg
Shares of stock (Returned by po)
$130.71
Tran, Thanh NCA
3908 Westporter Drive, Sacramento, CA, 95826
Held by Farmers Insurance Exchange
Court settlements
$116.72
Tran, Thanh NTX
00000
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1994
$115.00
Tran, Thanh NCA
11722 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Calif Physicians Service/bsc/dental
Individual policy benefit/Clm
$108.00
Tran, Thanh NCA
11722 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Calif Physicians Service/bsc/dental
Individual policy benefit/Clm
$108.00
Tran, Thanh NCA
13361 Iowa Street, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$99.00
Tran, Thanh NCA
12851 Haster Street Apt 17 D, Garden Grove, CA, 92840
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$98.28
Tran, Thanh NTX
9022 Wells Way, San Antonio, TX, 78240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$79.50
Tran, Thanh NCA
5932 Camden Street #4, Oakland, CA, 94605
Held by Bank Of America Nt&sa Branch:0545-Oakland Chinatown Branch
Savings accounts/Credit union shrs
$77.80
Tran, Thanh NCA
12851 Haster Street Apt 17 D, Garden Grove, CA, 92840
Held by Fidelity National Information Services
Dividends
$76.24
Tran, Thanh NCA
4148 North Cedar Avenue B, El Monte, CA, 91732
Held by American General Life Insurance Company
Refunds
$75.35
Tran, Thanh NTX
4115 Hathaway Drive, Grand Prairie, TX, 75052
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006
$75.00
Tran, Thanh NCA
12851 Haster Street Apt 17D, Garden Grove, CA, 92840
Held by Fidelity National Financial Inc
Unexch stock of successor co
$67.62
Tran, Thanh NCA
2921 High Street, Oakland, CA, 94619
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$60.28
Tran, Thanh NCA
16 Dew Drop Circle, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$57.96
$54.00
Tran, Thanh NCA
326 West Alondra Boulevard, Compton, CA, 90220
Held by Southern California Gas Co.
Refunds
$51.24
Tran, Thanh NCA
1277 Mitchell Avenue 109, Tustin, CA, 92780
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Tran, Thanh NCA
5932 Camden Street #4, Oakland, CA, 94605
Held by Bank Of America Nt&sa Branch:0545-Oakland Chinatown Branch
Savings accounts/Credit union shrs
$46.35
Tran, Thanh NCA
3122 44th Street Apt B, San Diego, CA, 92105
Held by Scripps Health
Accounts-receivable credit balance
$40.00
Tran, Thanh NCA
12851 Haster Street Apt 17D, Garden Grove, CA, 92840
Held by Fidelity National Financial Inc
Underlying shares or outstanding certificates
$39.08
Tran, Thanh NCA
18510 Beach Boulevard A, Huntington Beach, CA, 92648
Held by Safeco Ins Co Of America
Misc outstanding checks
$32.00
$30.00
Tran, Thanh NCA
245 Leavenworth Street 35, San Fran, CA, 94102
Held by Pacific Gas & Electric Company
Refunds
$29.23
Tran, Thanh NCA
5932 Camden Street #4, Oakland, CA, 94605
Held by Bank Of America Nt&sa Branch:0545-Oakland Chinatown Branch
Savings accounts/Credit union shrs
$28.03
Tran, Thanh NCA
12851 Haster Street Apt 17D, Garden Grove, CA, 92840
Held by Fidelity National Financial Inc
Cash for fractional shares
$27.58
Tran, Thanh NCA
7704 Dolphinfish Way, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$25.75
Tran, Thanh NCA
5014 Impatiens Drive, San Jose, CA, 95111
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$24.00
Tran, Thanh NCA
857 South Wayside Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Tran, Thanh NCA
25532 Charle Magne Road, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank N.a.
Unidentified remittances
$22.54
$15.01
Tran, Thanh NCA
3117 Willard Avenue, Rosemead, CA, 91770
Held by Southern California Gas Co.
Aggregate utilities
$12.66
Tran, Thanh NCA
5014 Impatiens Drive, San Jose, CA, 95111
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$9.05
Tran, Thanh NCA
7862 16th Street Apt 2, Westminster, CA, 92683
Held by New Hampshire Indemnity Co
Premium refunds
$7.20
Tran, Thanh NCA
539 East Peltason Drive # 210, Irvine, CA, 92617
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Tran, Thanh NCA
7032 Heil Avenue 3, Huntington Beach, CA, 92647
Held by Wawanesa General Insurance
Premium refunds
$6.00
Tran, Thanh NCA
8933 Lost Meadow Lane, Stockton, CA, 95210
Held by American Honda Finance Corporation
Misc outstanding checks
$5.28
Tran, Thanh NCA
6062 Navajo Road, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Tran, Thanh NCA
12851 Haster Street Apt 17-D, Garden Grove, CA, 92840
Held by Fidelity National Information Services
Dividends
$5.00
Tran, Thanh NCA
750 Larkin Street Apt 1, San Francisco, CA, 94109
Held by Allstate Indemnity Company
Premium refunds
$3.35
Tran, Thanh NCA
3126 Villa East Hills Court, San Jose, CA, 95148
Held by Commerce West Insurance Co
Premium refunds
$3.22
Tran, Thanh NCA
25532 Charlemagne, Laguna Hills, CA, 92653
Held by Toyota Motor Credit Corporation
Accounts payable
$2.67
Tran, Thanh NCA
1017 East 22nd Street Apt 4, Oakland, CA, 94606
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Tran, Thanh NCA
8526 Edgebrook Drive, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$2.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.