Unclaimed property reported under Tran, Thanh V
99 records · $5,241 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 99. Search by name and address to narrow it to yours.
Tran, Thanh VTX
10622 Sprg Brk Drive, Houston, TX, 77041
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$565.00
Tran, Thanh VCA
4211 Simsburry Common, Santa Ana, CA, 92704
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$560.00
$527.00
Tran, Thanh VCA
5537 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$377.14
Tran, Thanh VCA
14471 Titus Street, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$365.69
Tran, Thanh VCA
18662 Jockey Circle, Huntington Beach, CA, 92648
Held by Nationstar Mortgage, LLC
Escrow accounts
$279.06
Tran, Thanh VCA
1221 Story Road Suite 40, San Jose, CA, 95122
Held by Bank Of America - California NA (318)
Cashier's checks
$253.51
Tran, Thanh VCA
1221 Story Road Suite 40, San Jose, CA, 95122
Held by Bank Of America - California NA (318)
Cashier's checks
$206.63
Tran, Thanh VCA
3202 Bartlett Avenue, Rosemead, CA, 91770
Held by Old American County Mutual Fir
Refunds
$144.50
Tran, Thanh VCA
151 West Guinida Lane No 9, Anaheim, 92805
Held by Mercury Casualty Company
Checking accounts, demand deposit
$134.68
Tran, Thanh VCA
1221 Story Road Suite 40, San Jose, CA, 95122
Held by Bank Of America - California NA (318)
Cashier's checks
$108.72
Tran, Thanh VCA
2310 13th Avenue, Oakland, CA, 94606
Held by Aet Health Care Plan Of California, Inc.
Insurance claim checks
$88.00
Tran, Thanh VTX
300 Elizabeth Street, Bridge City, TX, 77611
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$78.48
Tran, Thanh VCA
11454 Pine Tree Lane, Stanton, CA, 90680
Held by State Farm General Insurance Company
Premium refunds
$74.75
$71.50
Tran, Thanh VCA
9929 Shadow Hills Drive, Sunland, CA, 91040
Held by Vision Service Plan
Misc outstanding checks
$70.00
Tran, Thanh VCA
18475 Santa Alberta Circle, Fountain Valley, CA, 92708
Held by Chase Bank USA N.a.
Credit balances
$69.68
Tran, Thanh VTX
#### El Capitan Drive ###, Dallas, TX, 75228
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$68.56
Tran, Thanh VCA
1788 West Arrow Road 204, Upland, CA, 91786
Held by Metropolitan P&c Insurance Company
Individual policy benefit/Clm
$64.36
Tran, Thanh VCA
5812 Temple City Boulevard # 809, Temple City, CA, 91780
Held by Capital One NA
Misc outstanding checks
$63.58
Tran, Thanh VCA
2205 55th Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Tran, Thanh VTX
11706 Leader Street, Houston, TX, 77072
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$60.00
Tran, Thanh VCA
948 Sunbonnet Loop, San Jose, CA, 95125
Held by Farmers Insurance Exchange
Premium refunds
$56.21
Tran, Thanh VCA
107 South 19th Street, San Jose, CA, 95116
Held by Hsbc Finance Corporation
Customer overpayments
$55.22
Tran, Thanh VCA
377 Linkhorn Court, San Jose, CA, 95133
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$54.00
$51.00
$49.13
Tran, Thanh VCA
11454 Pine Tree Lane, Stanton, CA, 90680
Held by State Farm Mutual Automobile Ins
Premium refunds
$43.38
Tran, Thanh VCA
10512 Bolsa Avenue 101, Westminster, CA, 92683
Held by Allstate Indemnity Company
Insurance premiums
$39.00
Tran, Thanh VCA
2793 White Acres Drive, San Jose, CA, 95148
Held by Mid Century Insurance Company
Premium refunds
$36.90
Tran, Thanh VTX
4003 Cinnamon Fern Court, Houston, TX, 77059
Held by Members Choice Cu
Savings account (AC02) · Reported 2017
$35.30
Tran, Thanh VCA
11210 Begonia Avenue, Fountain Valley, CA, 92708
Held by American Express Company
Refunds due
$33.83
Tran, Thanh VCA
10512 Bolsa Avenue 101, Westminster, CA, 92683
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$33.00
$30.32
Tran, Thanh VCA
20808 Rodax Street, Winnetka, CA, 91306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Tran, Thanh VCA
4211 Simsburry Common, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Court settlements
$29.39
Tran, Thanh VTX
Dallas, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$29.00
Tran, Thanh VTX
12811 Meehan Drive, Austin, TX, 78727
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.00
Tran, Thanh VTX
3807 Wild Hawk Drive, Katy, TX, 77449
Held by Boeing Co
Dividend (SC01) · Reported 2005
$27.71
Tran, Thanh VCA
9013 Chantal Way, Sacramento, CA, 95829
Held by Nationwide Mutual Insurance
Premium refunds
$26.10
Tran, Thanh VCA
11454 Pine Tree Lane, Stanton, CA, 90680
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Tran, Thanh VCA
827 41st Avenue, San Francisco, CA, 94121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Tran, Thanh VCA
827 41st Avenue, San Francisco, CA, 94121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Tran, Thanh VCA
827 41st Avenue, San Francisco, CA, 94121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Tran, Thanh VCA
827 41st Avenue, San Francisco, CA, 94121
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Tran, Thanh VCA
827 41st Avenue, San Francisco, CA, 94121
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Tran, Thanh VCA
2127 Blackheath Lane, Roseville, CA, 95678
Held by Wells Fargo Bank NA
Cashier's checks
$15.00
Tran, Thanh VCA
5127 Wild Meadow Place, Elk Grove, CA, 95757
Held by Frontier Communications Corporation
Accounts-receivable credit balance
$14.43
Tran, Thanh VCA
1126 Jack London Drive, Vallejo, CA, 94589
Held by Pnc Bank National Association
Outstanding official checks
$11.64
Tran, Thanh VCA
2880 Ashmont Avenue, Arcadia, CA, 91006
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$11.64
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