Unclaimed property reported under Tran, Thinh

208 records · $46,894 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 208. Search by name and address to narrow it to yours.

Tran, ThinhTX
1515 Darnley Lane, Houston, TX, 77077
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2023
$4,194.66
Tran, ThinhTX
Unknown, Dallas, TX
Held by Lincoln Ntl Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$1,887.72
Tran, ThinhTX
9355 Eagle Creek Lane, Houston, TX, 77036
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,600.00
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,518.82
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,463.12
Tran, ThinhTX
7439 Boerne Greek Drive, Richmond, TX, 77402
Held by Independence Realty Opreating Partnershi
Customer overpayment (MS05) · Reported 2023
$1,414.53
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,327.68
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,278.78
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,247.44
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,211.11
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,192.01
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,152.56
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,135.48
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,123.30
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,109.16
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,047.80
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,046.52
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,037.80
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$1,036.11
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$990.45
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$952.93
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$940.77
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$928.09
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$905.96
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$858.11
Tran, ThinhTX
16503 Wheatfield Drive, Houston, TX, 77095
$802.52
Tran, ThinhTX
Thinh Tran/ D D Warehouse, Houston, TX, 77091
Held by City Of Houston
Utility deposit (UT01) · Reported 2008
$789.84
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$783.35
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$770.40
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$763.89
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$702.86
Tran, ThinhCA
1963 Postgate Court, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$621.03
Tran, ThinhCA
1304 Fairway Entrance Drive, San Jose, CA, 95131
Held by Travelzoo Inc
Funds for liquidation
$412.33
Tran, ThinhCA
1264 Moonlight Way, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Premium refunds
$372.00
Tran, ThinhCA
9641 Vons Drive, Garden Grove, CA, 92841
Held by Bank Of America - North Carolina
Refunds due
$264.78
Tran, ThinhCA
835 Maryland Drive, Vista, CA, 92083
Held by Cenlar FSB
Misc outstanding checks
$256.04
Tran, ThinhCA
428 West Robertson Road Apt B, Ridgecrest, CA, 93555
Held by Bank Of America NA
Checking accounts
$253.72
Tran, ThinhCA
1760 West Jensen Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$231.61
Tran, ThinhCA
12452 Oertly Drive, Garden Grove, CA, 92840
Held by Southern California Edison Company
Utility deposit
$229.28
Tran, ThinhCA
1760 West Jensen Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.73
Tran, ThinhTX
16503 Wheatfield Drive, Houston, TX, 77095
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$200.40
Tran, ThinhTX
3021 Pinon Canyon Lane, Richardson, TX, 75082
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2010
$200.00
Tran, ThinhCA
835 Maryland Drive, Vista, CA, 92083
Held by Pathward
Misc intangible property
$200.00
Tran, ThinhTX
12346 Maple Leaf Lane, Stafford, TX, 77477
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$183.68
Tran, ThinhTX
6808 Wallisville Road, Houston, TX, 77020
Held by East West Bank
Checking account (AC01) · Reported 2019
$170.79
Tran, ThinhCA
8681 Heil Avenue, Westminster, CA, 92683
Held by First Premier Bank
Refunds due
$170.00
Tran, ThinhTX
2707 Carnation Drive, Richardson, TX, 75082
Held by US Bank
Checking account (AC01) · Reported 2020
$167.68
Tran, ThinhCA
1760 West Jensen Avenue, Fresno, CA, 93706
Held by Csaa Insurance Group
Misc outstanding checks
$161.00
Tran, ThinhTX
2318 Oates Drive, Dallas, TX, 75228
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$151.34
Tran, ThinhTX
4611 Misty Shadows Drive, Houston, TX, 77041
$150.00

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