Unclaimed property reported under Tran, Thi
389 records · $42,417 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 389. Search by name and address to narrow it to yours.
Tran, ThiCA
13722 Magnolia Street, Garden Grove, CA, 92844
Held by Allstate Northbrook Indemnity Company
Expense checks
$3,767.00
Tran, ThiTX
2218 Briarstone Bluff Cro, Houston, TX, 77089
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$3,221.08
Tran, ThiTX
2680 Waters Edge Drive, Grand Prairie, TX, 75054
$1,600.00
Tran, ThiTX
17223 Haley Falls Lane, Houston, TX, 77095
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,504.00
Tran, ThiTX
1304 Green Hill Drive, Arlington, TX, 76014
$1,406.72
Tran, ThiCA
2495 Fallingtree Drive, San Jose, CA, 95131
Held by Hp Inc
Underlying shares or outstanding certificates
$1,285.34
Tran, ThiCA
13722 Magnolia Street, Garden Grove, CA, 92844
Held by Allstate Northbrook Indemnity Company
Expense checks
$1,233.00
Tran, ThiTX
1509 Meadow Glen Street, Richardson, TX, 75081
$1,026.32
Tran, ThiTX
9254 Eaglewood Glen Trail, Houston, TX, 77083
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,000.00
Tran, ThiCA
2809 Cornelius Way, Elk Grove, CA, 95758
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$998.00
Tran, ThiTX
7335 Cook Road, Houston, TX, 77072
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$973.35
$863.72
Tran, ThiTX
6110 Sir Jack Street, Corpus Christi, TX, 78414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$811.18
Tran, ThiCA
2495 Fallingtree Drive, San Jose, CA, 95131
Held by Hewlett-Packard Enterprise Company
Underlying shares or outstanding certificates
$769.35
Tran, ThiTX
8001 Brownstone Road 828, Odessa, TX, 79765
$761.20
Tran, ThiCA
10471 Schooner Avenue, Westminster, CA, 92683
Held by Guaranty Bank Of California
Savings accounts/Credit union shrs
$728.44
Tran, ThiTX
201 Flushing Quail Drive, Arlington, TX, 76002
$663.83
$600.00
Tran, ThiTX
7310 Heron Lake Drive, Houston, TX, 77064
$540.00
Tran, ThiTX
4909 Legacy Drive, Wichita Falls, TX, 76310
$538.74
$512.59
Tran, ThiTX
7714 Harpers Glen Lane, Houston, TX, 77072
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$507.00
Tran, ThiTX
#### Skillman #####, Dallas, TX, 75243
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Tran, ThiTX
1003 Birchstone Drive, Missouri City, TX, 77459
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$500.00
Tran, ThiCA
1197 Barrington Court, San Jose, CA, 95121
Held by Bank Of America NA
Customer overpayments
$500.00
Tran, ThiCA
2495 Fallingtree Drive, San Jose, CA, 95131
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$442.35
Tran, ThiCA
1353 Ballista Avenue, La Puente, CA, 91744
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Savings accounts/Credit union shrs
$387.42
Tran, ThiTX
1304 Green Hill Drive, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$373.96
Tran, ThiTX
3012 San Patricio Drive, Plano, TX, 75025
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$368.61
Tran, ThiTX
612 Hilltop Pt, Irving, TX, 75060
$347.67
Tran, ThiTX
9935 Golden Glen Drive, Houston, TX, 77099
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2006
$330.95
Tran, ThiCA
2450 Hunter Street # 6, Los Angeles, CA, 90021
Held by Laboratory Corp Of America Holdings
Refunds due
$327.54
Tran, ThiTX
13634 Pebblebrook Drive, Houston, TX, 77079
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$326.13
$325.07
Tran, ThiTX
#### Wood Hollow Drive Apt ###r, Austin, TX, 78731
Held by Auto Owners Ins Co
Insurance premium refund (IN05) · Reported 2023
$320.84
Tran, ThiTX
6911 Poncha Springs Court, Houston, TX, 77040
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$300.00
Tran, ThiTX
8219 Cliffshire Court, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$285.45
$260.00
Tran, ThiCA
1105 Loupe Avenue, San Jose, CA, 95121
Held by Dental Service Of Massachusetts
Expense checks
$254.00
Tran, ThiCA
13882 Riata Street, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Tran, ThiTX
27026 Soapstone Terrace Lane, Katy, TX, 77494
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$242.69
Tran, ThiTX
2125 John Sharp Circle, Garland, TX, 75044
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$216.13
$213.64
Tran, ThiTX
16827 Mueschke Road, Cypress, TX, 77433
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$204.93
Tran, ThiTX
PO Box 773, Houston, TX, 77001
Held by Allegheny Power Systems Inc
Dividend (SC01) · Reported 1997
$195.00
$192.00
$172.68
Tran, ThiTX
7714 Harpers Glen Lane, Houston, 77072
$168.00
$164.87
Tran, ThiCA
1508 Hearthstone Drive, San Jose, CA, 95122
Held by Longs Drugs/filed By Cvs Caremark
Salaries/Wages
$164.62
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