Unclaimed property reported under Tran, Thao T
147 records · $13,689 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 147. Search by name and address to narrow it to yours.
Tran, Thao TCA
7220 Trade Street Suite 220, San Diego, CA, 92121
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$2,258.73
Tran, Thao TCA
Minh D Chau 5516 North Del Loma Avenue, San Gabriel, CA, 91776
Held by Discover Bank
Misc outstanding checks
$2,109.15
Tran, Thao TCA
7220 Trade Street Suite 220, San Diego, CA, 92121
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,987.33
$1,061.15
$853.88
Tran, Thao TCA
7220 Trade Street Suite 220, San Diego, CA, 92121
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$753.94
Tran, Thao TCA
11367 Andrew Drive, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$500.02
Tran, Thao TCA
7220 Trade Street Suite 220, San Diego, CA, 92121
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Tran, Thao TCA
1506 Mount Palomar Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$322.46
$271.90
Tran, Thao TTX
2908 Veva Drive, Pearland, TX, 77584
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$225.14
$224.92
$220.37
Tran, Thao TCA
10441 Nutmeg Street, Rancho Cucamong, CA, 91730
Held by State Of California Savings Plus
Pensions, retirement funds
$194.73
Tran, Thao TCA
1506 Mount Palomar Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$180.00
$141.44
$100.00
$93.00
Tran, Thao TTX
1211 West Gray Unit 1, Houston, TX, 77019
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2015
$79.00
Tran, Thao TTX
4130 Mooring Point Court, Missouri City, TX, 77459
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$71.37
Tran, Thao TCA
24162 Ankerton Drive, Lake Forest, CA, 92630
Held by Government Employees Insurance Company
Premium refunds
$67.57
Tran, Thao TCA
9353 Bolsa Avenue Apt F19, Westminster, CA, 92683
Held by Citibank NA Cca
Checking accounts
$66.70
Tran, Thao TCA
1528 Fledermaus Court, San Jose, CA, 95121
Held by Allstate Indemnity Company
Premium refunds
$60.25
$59.36
Tran, Thao TTX
#### West Parmer Lane Suite ###, Austin, TX, 78727
Held by Yakima Fed S&l
Checking account (AC01) · Reported 2014
$58.70
Tran, Thao TCA
1506 Mount Palomar Drive, San Jose, CA, 95127
Held by (21100) Capital One National Association
Customer overpayments
$57.42
$54.23
$54.00
Tran, Thao TCA
3347 Taurus Lane, Santa Ana, CA, 92704
Held by Kinecta Federal Credit Union
Savings accounts
$52.61
Tran, Thao TTX
405 North Travis, Wichita Falls, TX, 76306
Held by City Of Wichita Falls
Refund due (MS11) · Reported 2011
$50.30
Tran, Thao TTX
9302 Stone Post Circle, Houston, TX, 77064
Held by Texas Lottery Commission
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Tran, Thao TCA
1891 Silkwood Lane, San Jose, CA, 95131
Held by Express Scripts Inc
Customer overpayments
$48.29
Tran, Thao TTX
980 Dogwood Lane, Rockwall, TX, 75087
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$45.63
$45.00
Tran, Thao TCA
2344 Benton Court, Santa Clara, CA, 95050
Held by Primerica Life Insurance Company
Refunds
$38.90
$37.08
Tran, Thao TCA
715 Loma Vista Street, Pomona, CA, 91768
Held by Wells Fargo Bank National Assocation
Misc intangible property
$36.51
Tran, Thao TTX
2404 Lexington, Arlington, TX, 76014
Held by Delaware North Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$36.06
Tran, Thao TCA
9839 Emmons Circle, Fountain Valley, CA, 92708
Held by Kinecta Federal Credit Union
Savings accounts
$34.62
Tran, Thao TCA
11230 Otsego Street 311, No Hollywood, CA, 91601
Held by Panasonic Antitrust Settlement
Refunds
$26.00
Tran, Thao TCA
608 Cape Cod Drive, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$25.93
Tran, Thao TCA
18317 Santa Lauretta Street, Fountain Vly, CA, 92708
Held by Discover Bank
Misc outstanding checks
$25.37
Tran, Thao TCA
8575 Lynx Road, San Diego, CA, 92126
Held by General Electric Life Insurance
Accounts-receivable credit balance
$25.00
Tran, Thao TCA
2095 Sking Road, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Tran, Thao TCA
Apt 5 7326 Variel Avenue, Canoga Park, CA, 91303
Held by Capital One Bank, National Association
Customer overpayments
$22.15
Tran, Thao TCA
8821 Hopi Road, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.15
$20.18
Tran, Thao TCA
2315 West Washington Avenue, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Tran, Thao TCA
1506 Mount Palomar Drive, San Jose, CA, 95127
Held by Capital One Bank, National Association
Customer overpayments
$19.83
Tran, Thao TCA
8183 Primoak Way, Elk Grove, CA, 95758
Held by Humana Inc And Subsidiaries
Premium refunds
$16.36
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