Unclaimed property reported under Tran, Thanh T
183 records · $18,630 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 183. Search by name and address to narrow it to yours.
$2,522.99
Tran, Thanh TCA
14651 Sail Street, Garden Grove, CA, 92843
Held by Primerica Shareholder Services
Mutual/Money market funds
$2,483.49
$2,171.54
Tran, Thanh TTX
8140 Boone Road, Houston, TX, 77072
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$1,157.99
Tran, Thanh TCA
672-41ST Street, Oakland, CA, 94609
Held by Bank Of America Nt&sa Branch:0251-Oakland Main Office
Checking accounts, demand deposit
$1,031.40
$899.67
$759.78
Tran, Thanh TCA
1046 Sinbad Avenue, San Jose, CA, 95116
Held by Bank Of America - California NA (318)
Checking accounts
$653.64
Tran, Thanh TCA
5102 West 1st Apt East, Santa Ana, CA, 92703
Held by Anthem Inc
Group policy benefit/Clm payments
$642.44
Tran, Thanh TCA
429 Everett Avenue Apt D, Monterey Park, CA, 91755
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Tran, Thanh TTX
##### Kipp Way Drive Apt ###, Houston, TX, 77099
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$458.03
Tran, Thanh TCA
15915 McDermitt Street, Fountain Valley, CA, 92708
Held by Pennymac Loan Services LLC
Refunds due
$436.79
Tran, Thanh TCA
3722 Prunfridge, Santa Clara, CA, 95051
Held by Mony Life Insurance Co Of America
Insurance premiums
$350.00
$283.88
$220.00
$215.68
Tran, Thanh TTX
7738 Forest Lane, Dallas, TX, 75230
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$200.00
Tran, Thanh T.CA
15771 Canna Way, Westminster, CA, 92683
Held by Coast Colleges
Aggregate uncashed checks
$182.00
Tran, Thanh TCA
11401 Reva Drive, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$171.48
Tran, Thanh TCA
1448 East Forest Lane, Anaheim, 92805
Held by South Western Federal Credit Union
Savings accounts/Credit union shrs
$126.89
Tran, Thanh TCA
24272 Briones Drive, Laguna Niguel, CA, 92677
Held by Cca Citibank NA
Matured CD or save cert
$108.16
Tran, Thanh TCA
9632 Hazard Avenue, Westminster, CA, 92683
Held by Ge Capital Card Services
Credit balances
$100.00
Tran, Thanh TCA
14062 Utt Drive, Tustin, CA, 92780
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$100.00
Tran, Thanh TCA
11603 Old River School Road, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Court settlements
$81.53
Tran, Thanh TCA
19536 East Springport Drive, Rowland Hgts, CA, 91748
Held by Verizon California
Refunds
$80.17
Tran, Thanh TTX
4112 Hawthorn Lane, Fort Worth, TX, 76137
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$78.92
Tran, Thanh TCA
1978 Boca Raton Street, Hayward, CA, 94545
Held by Pacific Gas & Electric Company
Refunds
$75.00
Tran, Thanh TCA
7671 Hornbill Avenue, San Diego, CA, 92123
Held by Saks Incorporated & Subsidiaries
Credit balances
$74.71
$71.32
Tran, Thanh TCA
3210 63rd Avenue Rear, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds
$70.49
Tran, Thanh TCA
3087 Woodmont Drive, San Jose, CA, 95118
Held by Voya Retirement Insurance And Annuity Company
Insurance claim checks
$70.00
Tran, Thanh TTX
8803 Heathton, Houston, TX, 77099
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$68.77
Tran, Thanh TCA
5151 Doanoke Avenue, Irvine, CA, 92714
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$66.74
Tran, Thanh TCA
1 Buellton, Irvine, CA, 92602
Held by Southern California Gas Company
Refunds or rebates
$63.26
Tran, Thanh TCA
25154 Gorgonio Way, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Refunds
$62.82
Tran, Thanh TCA
1886 Pine Hollow Circle, San Jose, CA, 95133
Held by San Jose Water Company
Accounts-receivable credit balance
$61.34
Tran, Thanh TCA
1638 South Camrose Way, Anaheim, CA, 92802
Held by Memorial Healthcare Ipa LLC
Refunds due
$60.00
Tran, Thanh TCA
2907 Pasada Court, Cameron Park, CA, 95682
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.71
$57.34
Tran, Thanh TCA
121 North Jackson Apt A, Santa Ana, CA, 92703
Held by Security Pacific National Bank Brook Westmin
Savings accounts/Credit union shrs
$54.87
Tran, Thanh TCA
28178 Via Princesa Apt C, Murrieta, CA, 92562
Held by 21st Century Insurance Company
Court settlements
$53.74
Tran, Thanh TTX
14518 Marshall Bridge Lane, Sugar Land, TX, 77498
Held by East West Bank
Checking account (AC01) · Reported 2015
$51.19
Tran, Thanh TCA
629 Vaso NA Court, Los Gatos, CA, 95032
Held by Allstate Indemnity Company
Premium refunds
$50.00
Tran, Thanh TTX
7738 Forest Lane, Dallas, TX, 75230
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$50.00
Tran, Thanh TCA
14041 Newland Street B17, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Misc outstanding checks
$49.79
Tran, Thanh TCA
1620 West Glenmere Street, West Covina, CA, 91790
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.14
Tran, Thanh TCA
3547 Chamberlain Drive, San Jose, CA, 95121
Held by General Electric Company
Accounts-receivable credit balance
$47.56
Tran, Thanh TCA
1 Buellton, Irvine, CA, 92602
Held by Southern California Gas Company
Aggregate utilities
$45.66
Tran, Thanh TCA
1655 South Camrose Way, Anaheim, CA, 92802
Held by Bmo Harris Bank National Association
Misc outstanding checks
$44.12
Tran, Thanh TCA
7727 Zelzah Avenue, Reseda, CA, 91335
Held by Southern California Gas Company
Refunds or rebates
$40.95
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