Unclaimed property reported under Tran, Thuy
923 records · $162,236 reported · filed in 4 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 923. Search by name and address to narrow it to yours.
Tran, ThuyCA
10009 Desota 126, Chatsworth, CA, 91311
Held by Reliance Standard Life Insurance Co
Group policy benefit/Clm payments
$47,000.00
Tran, ThuyTX
14112 Nightingale Drive, Houston, TX, 77050
Held by Jpmorgan Chase Bank, N.a. (1201)
Safe-deposit box contents (SD01) · Reported 2018
$18,064.21
$11,766.00
Tran, ThuyTX
9523 Antonie Drive, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$8,543.33
Tran, ThuyTX
621 Sable Terrace Lane, La Marque, TX, 77568
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$4,392.91
Tran, ThuyTX
1403 Clubview Court, Arlington, TX, 76013
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$3,181.64
Tran, ThuyTX
PO Box 1820, Crystal Beach, TX, 77650
$1,985.50
Tran, ThuyTX
10902 Dove Creek Circle, Houston, TX, 77086
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$1,578.38
$1,453.14
Tran, ThuyTX
1101 West 5th Avenue, Corsicana, TX, 75110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,219.97
Tran, ThuyTX
2722 Youpon Lk Court, Houston, TX, 77084
$1,200.00
Tran, ThuyCA
2108 Harvard Circle, Corona, CA, 92881
Held by National Life Insurance Co
Individual policy benefit/Clm
$900.00
Tran, ThuyTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$879.84
Tran, ThuyWI
10521 South Shepard Avenue, Oak Creek, WI, 53154
Held by State Farm Mutual Automobile Ins Co
Ind. policy benefit/Claim payments. · Reported 2016
$852.88
Tran, ThuyTX
2737 8th Street, Port Arthur, TX, 77640
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$792.14
Tran, ThuyTX
16018 Echo Hill Drive, Houston, TX, 77059
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$775.20
Tran, ThuyCA
2922 Centralia Street, Lakewood, CA, 90712
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$774.14
Tran, ThuyCA
9334 Bellaro, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Tran, ThuyCA
5270 Rooster Drive, San Jose, CA, 95136
Held by Quest Diagnostics Incorporated
Customer overpayments
$674.06
Tran, ThuyCA
162 North 8th Street, San Jose, CA, 95112
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$647.19
Tran, ThuyCA
536 Humboldt Street Apt 3, Santa Rosa, CA, 95404
Held by American Modern Insurance Group Inc
Premium refunds
$633.56
Tran, ThuyTX
2511 Butler Way, Round Rock, TX, 78665
Held by Ascension Health
Accounts payable (MS08) · Reported 2016
$630.54
$600.00
Tran, ThuyTX
3350 South Watson Road, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$569.37
Tran, ThuyCA
165 Blossom Hill Road Spc 140, San Jose, CA, 95123
Held by Foremost Insurance Company
Premium refunds
$560.00
Tran, ThuyTX
18218 Westridge Bend Lane, Cypress, TX, 77433
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$518.59
Tran, ThuyTX
No address on file
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2020
$515.74
Tran, ThuyTX
621 Sable Terrace Lane, La Marque, TX, 77568
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$510.29
Tran, ThuyCA
30056 Sunny Brook, Chinohills, 91709
Held by Keycorp Mortgage Inc
Escrow check/Deposit/Disputed
$500.18
$500.00
$500.00
Tran, ThuyCA
12255 Parkway Cen Drive, Poway, CA, 92064
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Tran, ThuyTX
#### Timber Crk Place Drive Apt ###, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Tran, ThuyTX
9011 South Valley View Road Apt 14, Donna, TX, 78537
$489.52
Tran, ThuyTX
3350 South Watson Road, Arlington, TX, 76014
$468.61
Tran, ThuyTX
1509 Parkwood, Irving, TX, 75060
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$465.12
Tran, ThuyTX
5840 South Staples Street, Corpus Christi, TX, 78413
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$405.29
Tran, ThuyCA
8585 Modena Way, Elk Grove, CA, 95624
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$400.00
Tran, ThuyTX
801 Underhill Drive, Arlington, TX, 76002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$399.97
Tran, ThuyTX
2444 Ranchview Drive, Grand Prairie, TX, 75052
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$390.05
Tran, ThuyTX
1101 West 5th Avenue, Corsicana, TX, 75110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$368.72
Tran, ThuyTX
8731 Backcove Court, Houston, TX, 77064
Held by Navient Corp
Customer overpayment (MS05) · Reported 2024
$363.61
Tran, ThuyTX
11102 Somerford Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$351.75
$348.18
Tran, ThuyTX
2210 Havencrest Drive, Houston, TX, 77038
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$347.20
Tran, ThuyTX
11575 Pearland Parkway 10101, Houston, TX, 77089
$323.38
Tran, ThuyTX
6718 Sutton Meadows Drive, Houston, TX, 77086
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$316.09
Tran, ThuyTX
11630 Featherbrook Drive, Dallas, TX, 75228
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$309.79
Tran, ThuyTX
19215 Mustang Pointe Lane, Richmond, TX, 77407
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$300.77
Tran, ThuyTX
31 Beechcreek Drive, Fort Worth, TX, 76134
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
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