Unclaimed property reported under Tran, Thuan T

53 records · $4,741 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 53. Search by name and address to narrow it to yours.

Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$502.00
Tran, Thuan T MDCA
455 Old Newport Boulevard, Newport Beach, CA, 92663
Held by Group Health Incorporated
Group policy benefit/Clm payments
$442.83
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$418.00
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$418.00
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$401.65
Tran, Thuan TCA
13051 Monroe Street Apt D, Garden Grove, CA, 92844
Held by Metlife Inc
Securities
$397.44
Tran, Thuan TCA
12372 Ditmore Drive, Garden Grove, CA, 92841
Held by Bank Of America - Pre-Paid Card
Checking accounts
$258.43
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$208.00
Tran, Thuan TCA
610 North Euclid Street Apt C, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$199.79
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$132.55
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$93.25
Tran, Thuan TCA
28212 Cloverbrook, Mission Viejo, CA, 92692
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$82.58
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$82.58
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$82.58
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$82.58
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$82.58
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$82.58
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$82.58
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$77.64
Tran, Thuan TCA
1 Hoag Drive, Newport Beach, CA, 92663
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$74.30
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$72.55
Tran, Thuan TCA
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$65.66
Tran, Thuan TCA
1 Hoag Drive, Newport Beach, CA, 92663
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$64.59
Tran, Thuan TCA
1 Hoag Drive, Newport Beach, CA, 92663
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$43.71
Tran, Thuan TCA
3480 Fife Way, San Jose, CA, 95132
Held by Farmers Group Inc.
Other court deposits
$34.49
Tran, Thuan TTX
12111 Via San Rocco, Cypress, TX, 77429
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$27.68
Tran, Thuan TCA
28212 Cloverbrook, Mission Viejo, CA, 92692
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$26.55
Tran, Thuan TCA
1 Hoag Drive, Newport Beach, CA, 92663
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$19.32
Tran, Thuan TCA
2445 Glen Duff Way, San Jose, CA, 95148
Held by Silverscript Insurance Company
Accounts payable
$19.00
Tran, Thuan TCA
28212 Cloverbrook, Mission Viejo, CA, 92692
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$18.78
Tran, Thuan TCA
28212 Cloverbrook, Mission Viejo, CA, 92692
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$18.72
Tran, Thuan TCA
2615 West 154th Street, Gardena, CA, 90249
Held by Citibank NA Cca
Checking accounts
$17.08
Tran, Thuan TCA
820 Agnew Road Apt 208, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.57
Tran, Thuan TCA
1640 Salamoni Court, San Jose, CA, 95133
Held by Xerox Education Services Inc
Refunds due
$14.79
Tran, Thuan TCA
820 Agnew Road Apt 208, Santa Clara, CA, 95054
Held by Discover Bank
Misc outstanding checks
$11.65
Tran, Thuan TCA
4848 San Felipe Road Suite 150 529, San Jose, CA, 95135
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.91
Tran, Thuan TCA
1 Hoag Drive, Newport Beach, CA, 92663
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$10.43
Tran, Thuan TCA
5108 1st Street Apt G, Santa Ana, CA, 92703
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$10.06
Tran, Thuan TCA
1 Hoag Drive, Newport Beach, CA, 92663
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$9.66
Tran, Thuan TCA
224 North Newhope Street Apt 2, Santa Ana, CA, 92703
Held by Ge Money
Accounts-receivable credit balance
$6.54
Tran, Thuan TCA
12372 Ditmore Drive, Garden Grove, CA, 92841
Held by Citibank NA
Accounts-receivable credit balance
$6.45
Tran, Thuan TCA
820 Agnew Road Apt 208, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Tran, Thuan TCA
820 Agnew Road 208, Santa Clara, CA, 95054
Held by Csaa Insurance Group
Misc outstanding checks
$4.00
Tran, Thuan TCA
2901 West 1st Spc 41, Santa Ana, CA, 92703
Held by Caremarkpcs L L C
Accounts payable
$2.40
Tran, Thuan TCA
820 Agnew Road 208, Santa Clara, CA, 95054
Held by Csaa Insurance Group
Misc outstanding checks
$1.31
Tran, Thuan TCA
26924 10th Street, Highland, CA, 92346
Held by Northstar Education Finance Inc
Outstanding official checks
$0.93
Tran, Thuan TCA
2445 Glen Duff Way, San Jose, CA, 95148
Held by Express Scripts Inc
Customer overpayments
$0.72
Tran, Thuan TCA
12372 Ditmore Drive, Garden Grove, CA, 92841
Held by Comenity Bank
Refunds due
$0.29
Tran, Thuan TCA
4206 Indigo Oak Court, San Jose, CA, 95121
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.19
Tran, Thuan TCA
4848 San Felipe Road Suite 150-529, San Jose, CA, 95135
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.17

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