Unclaimed property reported under Tran, Thu
510 records · $58,089 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 510. Search by name and address to narrow it to yours.
Tran, ThuTX
2810 Lockeridge Oaks Drive, Spring, TX, 77386
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$6,511.28
$5,000.00
Tran, ThuTX
2810 Lockeridge Oaks Drive, Spring, TX, 77386
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$4,667.25
Tran, ThuCA
36707 San Pedro Drive Apt 216, Fremont, CA, 94536
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,052.00
Tran, ThuTX
9233 Quarry Overlook Drive, Fort Worth, TX, 76118
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$1,967.56
Tran, ThuTX
4706 Tiger Trace Lane, Houston, TX, 77066
$1,445.00
Tran, ThuTX
6513 72nd Street, Lubbock, TX, 79424
$1,184.32
Tran, ThuCA
707 South Webster Avenue Apt 113, Anaheim, CA, 92805
Held by Union Bank Of California N.a.
Checking accounts
$1,141.68
Tran, ThuTX
501 Moore Street, Richwood, TX, 77531
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,082.42
Tran, ThuTX
501 Moore Street, Richwood, TX, 77531
$963.87
$931.82
Tran, ThuTX
718 Salvage Court, Grand Prairie, TX, 75052
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$916.14
Tran, ThuCA
3896 Regaby Place Court, San Jose, CA, 95121
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$824.33
Tran, ThuTX
2511 Reagan Lane, Groves, TX, 77619
Held by Transamerica Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$662.00
Tran, ThuTX
6024 74th Street, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$568.05
Tran, ThuCA
16560 Terrel Street, Fountain Vly, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$559.51
Tran, ThuTX
6217 Tradition Drive, Abilene, TX, 79606
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$529.23
Tran, ThuTX
#### West Main Street Apt ###, Lewisville, TX, 75067
Held by Eecu
Savings account (AC02) · Reported 2021
$521.58
Tran, ThuTX
9939 Adobe Drive, Houston, TX, 77095
Held by First American Title Co
Escrow account (TR04) · Reported 2011
$500.00
Tran, ThuCA
1232 Regent Street Apt B, Alameda, CA, 94501
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Tran, ThuCA
1351 Kingfisher Way, Sunnyvale, CA, 94087
Held by Bank Of America - North Carolina
Refunds due
$494.56
Tran, ThuTX
4110 Wellington Street Apt 707, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$457.69
Tran, ThuTX
6719 91st Place, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$456.98
Tran, ThuTX
3921 Ocee Street, Houston, TX, 77063
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$453.61
Tran, ThuTX
2458 Frontier Drive, Grand Prairie, TX, 75052
$436.47
$428.00
Tran, ThuCA
1937 Trade Zone Circle, San Jose, CA, 95131
Held by Avalonbay Communities Inc
Accounts payable
$375.00
Tran, ThuTX
2427 East Timberview Lane, Arlington, TX, 76014
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$374.28
$353.05
Tran, ThuTX
127 Plantation Drive West, Lake Jackson, TX, 77566
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2023
$342.00
Tran, ThuTX
15914 La Avenida, Houston, TX, 77062
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$336.27
Tran, ThuTX
6513 72nd Street, Lubbock, TX, 79424
$328.06
Tran, ThuTX
1420 West Main Street Apt 207, Lewisville, TX, 75067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$321.97
Tran, ThuTX
#### Live Oak ####, Dallas, TX, 75204
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$321.25
Tran, ThuCA
14581 Purdy Street B, Midway City, CA, 92655
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$320.14
Tran, ThuCA
209 North Shakespeare Street, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Premium refunds
$318.29
Tran, ThuTX
2366 Avenue D, San Leon, TX, 77539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$314.67
Tran, ThuCA
3020 Allgeyer Avenue, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$307.85
Tran, ThuTX
810 West Street Johns Avenue Unit 1266, Austin, TX, 78752
$303.20
Tran, ThuTX
#### Fm #### Road ###, Spring, TX, 77388
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$301.02
Tran, ThuTX
7114 Rambling Tree Lane, Richmond, TX, 77407
$300.00
Tran, ThuCA
C/o Coast To Coast 12307-C Ventura Bl, Studio City, CA, 91604
Held by Wb Studio Enterprises Inc
Production payments
$287.30
Tran, ThuTX
16602 Lake Medina Way, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$282.24
$257.57
Tran, ThuTX
16503 Wheatfield Drive, Houston, TX, 77095
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Tran, ThuTX
13546 Beech Ridge Lane, Houston, TX, 77083
Held by Houston Community College System
Refund due (MS11) · Reported 2021
$250.00
Tran, ThuCA
2116 Eric Court Apt 4, Union City, CA, 94587
Held by Bank Of America - North Carolina
Refunds due
$243.99
Tran, ThuCA
1232 Regent Street Apt B, Alameda, CA, 94501
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$243.95
Tran, ThuTX
9143 Magnolia View, Houston, TX, 77099
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2020
$242.40
Tran, ThuTX
2627 Friarwood Trail, Kingwood, TX, 77339
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$234.36
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