Unclaimed property reported under Tran, Thu T
78 records · $5,732 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 78. Search by name and address to narrow it to yours.
$1,501.34
$618.00
$596.27
$493.16
Tran, Thu TCA
3549 Debina Way, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$421.10
$174.00
Tran, Thu TCA
411 Lewis Road Apt 424, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$169.84
$153.85
Tran, Thu TCA
6391 Vicanna Drive, San Jose, CA, 95129
Held by Anthem Inc
Group policy benefit/Clm payments
$140.78
Tran, Thu TCA
7881 11th Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$122.35
Tran, Thu TCA
33 Stanley Street C/o Ly Hoang, San Francisco, CA, 94132
Held by Delta Dental Of California
Group policy benefit/Clm payments
$108.00
Tran, Thu TCA
120 Pasito Terrace Apt 316, Sunnyvale, CA, 94086
Held by Bank Of America NA
Customer overpayments
$88.68
Tran, Thu TCA
10812 Stanford Avenue, Garden Grove, CA, 92840
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$86.27
Tran, Thu TCA
2219 Dunlop Street, San Diego, CA, 92111
Held by Radioshack Corp Odd Lot Tenders
Dividends
$74.40
Tran, Thu TTX
12551 Wellington Park, Houston, TX, 77072
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2003
$74.15
Tran, Thu TTX
##### Leader Street Apt ###, Houston, TX, 07707
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$70.94
Tran, Thu TCA
2600 Corde Terra Circle Apt 5213, San Jose, CA, 95111
Held by Apria Healthcare Group Inc
Refunds due
$59.50
Tran, Thu TCA
1832 Vining Drive, San Leandro, CA, 94579
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$58.80
Tran, Thu TCA
2721 Murray Ridge Road, San Diego, CA, 92123
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$57.93
$57.71
Tran, Thu TTX
4812 Placid Drive, Haltom City, TX, 76117
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$53.00
Tran, Thu TCA
23600 Rockfield Boulevard, Lake Forest, CA, 92630
Held by Capital One Bank, National Association
Refunds
$51.39
Tran, Thu TTX
4812 Placid Drive, Fort Worth, TX, 76117
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$48.57
Tran, Thu TTX
4812 Placid Drive, Haltom City, TX, 76117
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$45.68
Tran, Thu TCA
575 Eddy Street 204, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds
$45.06
Tran, Thu TCA
9928 Prairie Dunes Way, Sacramento, CA, 95829
Held by Wells Fargo Bank NA
Credit checks or memos
$43.52
Tran, Thu TCA
12231 Haga Street, Garden Grove, CA, 92841
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$40.00
Tran, Thu TCA
2219 Dunlop Street, San Diego, CA, 92111
Held by Radioshack Corp Odd Lot Tenders
Dividends
$37.20
$30.00
Tran, Thu TTX
13546 Beech Ridge Lane, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$25.93
Tran, Thu TTX
4812 Placid Drive, Haltom City, TX, 76117
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$25.00
Tran, Thu TCA
11 Terraza, Irvine, CA, 92614
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$20.00
$15.76
Tran, Thu TCA
2412 Marine Avenue, Gardena, CA, 90249
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Tran, Thu TCA
3489 Hillsborough Wy, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Tran, Thu TCA
336 Checkers Drive Apt 207, San Jose, CA, 95133
Held by Express Scripts Inc
Customer overpayments
$12.00
Tran, Thu TCA
2657 Prato Lane, San Diego, CA, 92108
Held by Colonial Life & Accident Insurance Company
Premium refunds
$11.77
Tran, Thu TCA
2657 Prato Lane, San Diego, CA, 92108
Held by Colonial Life & Accident Insurance Company
Premium refunds
$11.77
Tran, Thu TCA
347 Faley Lane, Placentia, CA, 92870
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Tran, Thu TCA
12582 Shelley Drive Apt 1, Garden Grove, CA, 92840
Held by American Express Company
Accounts-receivable credit balance
$7.84
Tran, Thu TCA
8517 Whitby Court, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
$5.53
Tran, Thu TCA
342 Checkers Drive Apt 110, San Jose, CA, 95133
Held by Caremarkpcs L L C
Accounts payable
$5.10
Tran, Thu TCA
2841 East Harvard, Fresno, CA, 93703
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.61
Tran, Thu TCA
3769 Carick Place Way, San Jose, CA, 95121
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.60
Tran, Thu TCA
14051 Glitter Street, Westminster, CA, 92683
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.25
$2.80
$2.77
Tran, Thu TCA
8361 Garden Grove Boulevard 5, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.53
Tran, Thu TCA
5628 Statice Cmn, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$2.00
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