Unclaimed property reported under Tran, Thong
124 records · $7,608 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 124. Search by name and address to narrow it to yours.
Tran, ThongTX
C O Steven South Bell Atty #### North Central Xpressway ###, Dallas, TX, 75231
Held by City Of Dallas
Vendor check (CK13) · Reported 2008
$755.61
Tran, ThongTX
2923 Intrepid Elm Street, Houston, TX, 77084
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$647.93
Tran, ThongCA
1569 Lexann Avenue Suite 108, San Jose, CA, 95121
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$523.70
Tran, ThongTX
15823 Miller House Lane, Houston, TX, 77086
Held by State Of North Dakota
Checking account (AC01) · Reported 2014
$520.00
Tran, ThongTX
8622 Dairy View Lane, Houston, TX, 77072
Held by U S Bank NA
Checking account (AC01) · Reported 2024
$465.80
Tran, ThongCA
App #sfb10506, San Francisco, CA, 00000
Held by Axa - Equitable
Matured/Terminated policies
$360.00
Tran, ThongCA
13923 Erin Street Apt C, Garden Grove, CA, 92844
Held by Humana Inc And Subsidiaries
Accounts payable
$262.86
Tran, ThongTX
304 Brookhaven Drive, Grand Prairie, TX, 75052
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$215.90
Tran, ThongTX
15222 Walters Road, Houston, TX, 77068
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$190.00
Tran, ThongTX
12310 Wellington Parkway, Houston, TX, 77014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$168.69
Tran, ThongTX
13702 Eldridge Valley Drive, Houston, TX, 77083
$162.95
$155.73
Tran, ThongTX
3033 Silver Springs Lane, Plano, TX, 75025
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.54
$125.37
Tran, ThongTX
3517 Matador Drive, Garland, TX, 75042
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$122.44
Tran, ThongCA
7857 Colgate Avenue, Westminster, CA, 92683
Held by Western Digital Technologies Inc.
Refunds or rebates
$120.00
Tran, ThongTX
1625 Fjefferson Cliffs Way Apt 111, Arlington, TX, 76006
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$115.41
Tran, ThongTX
5547 Lavaca Road, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.35
Tran, ThongTX
#### Custer Road Apt ####, Plano, TX, 75023
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$98.68
Tran, ThongTX
7722 Las Flores Drive, Houston, TX, 77083
$95.62
Tran, ThongTX
3033 Silver Spring Lane, Plano, TX, 75025
Held by Springridge Of Plano Homeowners
Accounts-receivable credit balance (MS09) · Reported 2019
$90.00
Tran, ThongTX
3328 Jack Atkins Court, Haltom City, TX, 76117
Held by University Of Tx At Arlington
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$90.00
Tran, ThongTX
6000 Hack Wood Trail, Arlington, TX, 76018
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$80.88
$74.82
Tran, ThongCA
13221 Chestnut Street, Westminster, CA, 92683
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$72.51
Tran, ThongCA
2643 South Bascom Avenue 19, Campbell, CA, 95008
Held by Allstate Indemnity Company
Premium refunds
$67.16
Tran, ThongTX
7722 Las Flores Drive, Houston, TX, 77083
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$65.00
$64.88
Tran, ThongTX
21014 Neva Court, Humble, TX, 77338
$64.06
Tran, ThongTX
#### Town Park Drive Apt ###, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$63.00
$60.14
Tran, ThongTX
10718 Bexley Drive, Houston, TX, 77099
$57.50
$57.26
Tran, ThongCA
6017 East La Paz Circle, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.21
Tran, ThongCA
658 Elmbrook Way, San Jose, CA, 95111
Held by Csaa Insurance Exchange
Customer overpayments
$54.00
$53.09
Tran, ThongTX
304 Brookhaven Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.94
$50.00
$50.00
Tran, ThongCA
374 McCrery Avenue, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, ThongCA
12651 Falcon Lane, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$45.56
Tran, ThongTX
8622 Dairy View Lane, Houston, TX, 77072
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$43.06
Tran, ThongTX
##### Hammerly Boulevard Apt ###, Houston, TX, 77043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.22
Tran, ThongCA
551 Silverhawk Drive, Corona, CA, 92879
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$40.00
Tran, ThongTX
5109 Coach Stop Drive, Temple, TX, 76502
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Tran, ThongTX
11710 Cypress Sage Drive, Cypress, TX, 77429
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$38.49
Tran, ThongTX
5547 Lavaca Road, Grand Prairie, TX, 75052
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$36.71
Tran, ThongTX
12310 Wellington Parkway, Houston, TX, 77014
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.85
Tran, ThongCA
3348 Hickerson Drive, San Jose, CA, 95127
Held by Csaa Insurance Group
Misc outstanding checks
$32.00
Tran, ThongTX
6925 Pensacola Drive, Plano, TX, 75074
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$30.00
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