Unclaimed property reported under Tran, Tho
168 records · $7,496 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 168. Search by name and address to narrow it to yours.
Tran, ThoTX
803 East Spreading Oak Drive, Houston, TX, 77076
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$550.00
$500.00
Tran, ThoTX
20500 Pearl Kite Drive, Pflugerville, TX, 78660
$335.00
Tran, ThoTX
#### Bagby Street Apt ####, Houston, TX, 77006
Held by American Med Assn
Miscellaneous outstanding check (MS16) · Reported 2019
$315.00
Tran, ThoTX
4248 Mc Comas Road, Haltom City, TX, 76117
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$256.71
Tran, ThoCA
Tho Tran 1220 Simonson Way, San Jose, CA, 95121
Held by Circuit City Stores West Coast, Inc.
Salaries/Wages
$224.27
Tran, ThoTX
6865 Baird Drive, Plano, TX, 75024
Held by Corporate America Family Cu
Savings account (AC02) · Reported 2014
$199.25
Tran, ThoTX
3029 Reagenea Drive, Wylie, TX, 75098
Held by North Central Tx College
Refund due (MS11) · Reported 2020
$175.50
Tran, ThoTX
5211 Southern Crossing Drive, Temple, TX, 76502
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$172.30
Tran, ThoAK
PO Box 1574 102 West 5th Avenue, Nome, AK, 99762
Held by Western Union Corp
Money orders · Reported 2022
$168.00
$163.27
Tran, ThoCA
3250 Pacheco Pass Highway, Gilroy, CA, 95020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$142.00
$141.29
Tran, ThoCA
6715 Green Bush, Van Nuys, CA, 91401
Held by Western Union Financial Services Inc
Misc outstanding checks
$135.25
Tran, ThoTX
#### Bagby Street # ####, Houston, TX, 00000
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$109.65
Tran, ThoCA
10423 Morning Glory Avenue, Fountain Valley, CA, 92708
Held by 21st Century Insurance Company
Premium refunds
$102.00
$100.00
$85.27
Tran, ThoTX
3934 Shadow Cove Drive, Houston, TX, 77082
Held by Houston Fcu
Checking account (AC01) · Reported 2012
$80.12
Tran, ThoCA
340 East Del Amo Boulevard, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$79.49
Tran, ThoTX
6409 Trail Lake Drive, Fort Worth, TX, 76133
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.06
Tran, ThoTX
8636 Scenic Green Circle, Fort Worth, TX, 76244
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$75.90
Tran, ThoTX
803 East Spreading Oak, Houston, TX, 77076
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$75.00
Tran, ThoTX
3524 West Buckingham 116, Garland, TX, 75042
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
$67.26
$64.81
Tran, ThoTX
2618 Danberry Lane, Grand Prairie, TX, 75052
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$62.67
Tran, ThoTX
3413 Inez Street, Edinburg, TX, 78539
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$61.00
Tran, ThoCA
9025 De Adalena Street, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due
$59.95
Tran, ThoTX
514 Oakhurst Drive, Murphy, TX, 75094
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$52.09
$50.63
Tran, ThoCA
2474 Sanpoint Drive, San Jose, CA, 95148
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
$50.00
Tran, ThoTX
404 North Timberland Drive, Lufkin, TX, 75901
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$50.00
Tran, ThoTX
4528 Weldon Street, Stafford, TX, 77477
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$50.00
Tran, ThoTX
11226 Mulhollan Drive, Stafford, TX, 77477
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$50.00
Tran, ThoTX
2535 South Camden Parkway, Houston, TX, 77067
Held by Philips North America Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Tran, ThoTX
9820 Pasatiempo, Austin, TX, 78717
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$48.00
Tran, ThoCA
12111 Faye Avenue, Garden Grove, CA, 92840
Held by Union Bank N.a.
Pension & Profit sharing
$47.54
$47.08
$45.81
Tran, ThoTX
#### River Oaks Circle Apt ###, Wylie, TX, 75098
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$45.31
Tran, ThoTX
7840 Oakmont Drive, Port Arthur, TX, 77642
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$42.10
Tran, ThoTX
219 Flushing Quail Drive, Arlington, TX, 76002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.38
Tran, ThoCA
3853 Winona Avenue, San Diego, CA, 92105
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Tran, ThoCA
5618 North Paramount Boulevard, Long Beach, CA, 90805
Held by Lamar Media Corp.
Accounts payable
$40.00
Tran, ThoCA
5618 North Paramount Boulevard, Long Beach, CA, 90805
Held by Lamar Media Corp.
Accounts payable
$40.00
Tran, ThoCA
5618 North Paramount Boulevard, Long Beach, CA, 90805
Held by Lamar Media Corp.
Accounts payable
$40.00
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