Unclaimed property reported under Tran, Thao
538 records · $68,838 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 538. Search by name and address to narrow it to yours.
Tran, ThaoTX
171 Sanchez Trail, Aledo, TX, 76008
Held by Farmers Property And Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$12,391.29
Tran, ThaoTX
14119 Torrey Village Drive, Houston, TX, 77014
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,379.97
Tran, ThaoTX
8338 Ginger Oak Street, Houston, TX, 77055
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,624.02
Tran, ThaoTX
17110 Ajuga Court, Tomball, TX, 77377
$2,231.98
Tran, ThaoCA
17061 Circa Del Sur, Rcho Santa Fe, CA, 92067
Held by State Farm General Insurance Company
Insurance premiums
$1,859.00
$1,838.59
Tran, ThaoTX
3309 Key West Drive, Garland, TX, 75044
$1,635.99
Tran, ThaoCA
1688 Alum Rock Avenue, San Jose, CA, 95116
Held by Berkley Insurance Company
Premium refunds
$1,530.00
Tran, ThaoCA
9320 Macarthur Boulevard, Oakland, CA, 94605
Held by Citimortgage Inc.
Outstanding official checks
$1,368.97
Tran, ThaoTX
13770 Stabledon Drive, Houston, TX, 77014
$1,363.60
Tran, ThaoTX
33307 Greenfield Forest, Magnolia, TX, 77354
$1,332.22
Tran, ThaoCA
10570 Costello Drive, Tustin, CA, 92782
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$1,000.00
Tran, ThaoTX
8807 Norham Drive, Houston, TX, 77083
Held by First Community Cu
Savings account (AC02) · Reported 2008
$796.70
$649.10
Tran, ThaoTX
3309 Key West Drive, Garland, TX, 75044
$608.35
Tran, ThaoTX
3400 Sherwood Lane, Wichita Falls, TX, 76308
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$592.34
Tran, ThaoTX
813 Medina Drive, Arlington, TX, 76017
$576.28
$570.00
Tran, ThaoTX
11317 Beechnut Street, Houston, TX, 77072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$547.22
$546.46
Tran, ThaoCA
10131 Flanner Avenue, Garden Grove, CA, 92840
Held by California Elite Escrow Inc
Escrow funds
$517.18
Tran, ThaoTX
12827 Teal Oaks Lane, Houston, TX, 77041
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$500.00
Tran, ThaoTX
12827 Teal Oaks Lane, Houston, TX, 77041
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$500.00
Tran, ThaoTX
12827 Teal Oaks Lane, Houston, TX, 77041
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$500.00
Tran, ThaoTX
DBA Hoa Restaurant ##### Ih ## Building ## Suite ###, Austin, TX, 78753
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$474.52
Tran, ThaoTX
1318 Fawn Ridge Trail, Garland, TX, 75042
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$457.54
Tran, ThaoCA
1563 Eisenhower Drive, Santa Clara, CA, 95054
Held by Garden City Inc
Wages, payroll, salaries
$415.49
$402.31
Tran, ThaoCA
5050 East Garford Street Apt 263, Long Beach, CA, 90815
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
$390.04
$383.31
Tran, ThaoCA
1581 Northwood Road 274I, Seal Beach, CA, 90740
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$366.96
Tran, ThaoCA
Room Ck8-205 Kerr East 2601 Warring Street 2288, Berkeley, CA, 94720
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$355.60
$350.00
Tran, ThaoCA
1520 East Capitol Expy Spc 1, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$339.06
Tran, ThaoTX
702 West Mitchell #223, Arlington, TX, 76013
Held by Tube Forming Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$314.94
Tran, ThaoCA
1520 East Capitol Expressway Spc 138, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$314.08
Tran, ThaoTX
1649 Falconet Court, Carrolton, TX, 75010
$309.28
Tran, ThaoTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.01
$300.00
Tran, ThaoCA
PO Box 8151, Fountain Vly, CA, 92728
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
Tran, ThaoTX
1809 Callender Hill Road, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$297.09
$294.44
Tran, ThaoTX
3924 Turtle Creek Drive, Port Arthur, TX, 77642
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$287.51
Tran, ThaoTX
#### Park Place Boulevard # ###, Houston, TX, 77017
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$285.46
Tran, ThaoCA
621 North Moraga Street Apt 1, Anaheim, CA, 92801
Held by Safeco Ins Co Of America
Premium refunds
$282.13
Tran, ThaoCA
6848 Crebs Avenue, Reseda, CA, 91335
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$280.97
$280.00
Tran, ThaoCA
307 Creedon Circle, Alameda, CA, 94502
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$269.37
Tran, ThaoTX
#### Knox Drive Apt ###, Arlington, TX, 76010
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$265.55
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