Thuy Tran Unclaimed Property

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.

923 unclaimed-property records are filed under the name Thuy Tran, reported between 1992 and 2024, totaling $162,236. The largest is $47,000. The most common kinds are Refunds due (113), Accounts-receivable credit balance (111) and Premium refunds (71).

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.

Thuy Tran unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California606 records · $83,512

San Jose122 · $18,813
Garden Grove48 · $1,604
San Diego37 · $1,212
Westminster34 · $435
Los Angeles18 · $485
Anaheim17 · $311
Santa Ana14 · $1,092
Sacramento11 · $415
Stockton11 · $191
Fremont10 · $187
Oakland10 · $63
San Francisco10 · $191
Fountain Valley8 · $193
Milpitas8 · $68

Texas285 records · $72,820

Houston99 · $40,582
Arlington20 · $6,199
Grand Prairie15 · $1,990
Richmond12 · $1,131
Cypress9 · $824
Dallas8 · $823

Georgia1 record · $141

Washington1 record · $56

Wisconsin1 record · $853

29 records have no state on file.

Records under this name, largest first

Showing up to 100 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
Tran, ThuyCA
165 Blossom Hill Road Spc 140, San Jose, CA, 95123
Held by Fnf Utc LLC
Escrow accounts
$11,766.00
2 possible associated properties
- Tran, Thuy$560.00
  165 Blossom Hill Road Spc 140, San Jose, CA, 95123
  Same address · Same owner name · 98% confidence
- Tran, Thuy$104.00
  165 Blossom Hill Road Spc 140, San Jose, CA, 95123
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Tran, Thuy$120.05
  621 Sable Terrace Lane, La Marque, TX, 77568
  Same address · Same owner name · 98% confidence
- Tran, Thuy$510.29
  621 Sable Terrace Lane, La Marque, TX, 77568
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Tran, Thuy$94.87
  1403 Clubview Court, Arlington, TX, 76013
  Same address · Same owner name · 98% confidence
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 possible associated property
- Tran, Thuy Bich$34.38
  10902 Dove Creek Circle, Houston, TX, 77086
  Same address · Same last name and compatible first name · 96% confidence
Tran, ThuyCA
No address on file
Held by Standard Pacific Corp.
Vendor payments
$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
2 possible associated properties
- Tran, Thuy$368.72
  1101 West 5th Avenue, Corsicana, TX, 75110
  Same address · Same owner name · 98% confidence
- Tran, Thuy$264.70
  1101 West 5th Avenue, Corsicana, TX, 75110
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Tran, Mai$25.71
  2737 8th Street, Port Arthur, TX, 77640
  Same address · Shared last name · 95% confidence
- Tran, Bat$47.29
  2737 8th Street, Port Arthur, TX, 77640
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Tran, Thuy$30.00
  5270 Rooster Drive, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
- Tran, Thuy Diem$1.70
  5270 Rooster Drive, San Jose, CA, 95136
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Tran, Thuy$30.00
  2511 Butler Way, Round Rock, TX, 78665
  Same address · Same owner name · 98% confidence
- Tran, Thuy$144.70
  2511 Butler Way, Round Rock, TX, 78665
  Same address · Same owner name · 98% confidence
Tran, ThuyCA
409 Giannotta Way, San Jose, CA, 95133
Held by Comerica Bank
Misc intangible property
$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
3 possible associated properties
- Tran, Thuy$72.30
  3350 South Watson Road, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
- Tran, Thuy$86.00
  3350 South Watson Road, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
Tran, ThuyCA
165 Blossom Hill Road Spc 140, San Jose, CA, 95123
Held by Foremost Insurance Company
Premium refunds
$560.00
2 possible associated properties
- Tran, Thuy$11,766.00
  165 Blossom Hill Road Spc 140, San Jose, CA, 95123
  Same address · Same owner name · 98% confidence
- Tran, Thuy$104.00
  165 Blossom Hill Road Spc 140, San Jose, CA, 95123
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
18218 Westridge Bend Lane, Cypress, TX, 77433
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$518.59
1 possible associated property
- Tran, Thuy$70.75
  18218 Westridge Bend Lane, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Tran, Thuy$120.05
  621 Sable Terrace Lane, La Marque, TX, 77568
  Same address · Same owner name · 98% confidence
- Tran, Thuy$4,392.91
  621 Sable Terrace Lane, La Marque, TX, 77568
  Same address · Same owner name · 98% confidence
Tran, ThuyCA
30056 Sunny Brook, Chinohills, 91709
Held by Keycorp Mortgage Inc
Escrow check/Deposit/Disputed
$500.18
Tran, ThuyTX
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2007
$500.00
Tran, ThuyCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$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
3 possible associated properties
- Tran, Thuy$72.30
  3350 South Watson Road, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
- Tran, Thuy$86.00
  3350 South Watson Road, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Tran,, Thuy Gia$47.01
  2444 Ranchview Drive, Grand Prairie, TX, 75052
  Same address · Same last name and compatible first name · 96% confidence
Tran, ThuyTX
1101 West 5th Avenue, Corsicana, TX, 75110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$368.72
2 possible associated properties
- Tran, Thuy$1,219.97
  1101 West 5th Avenue, Corsicana, TX, 75110
  Same address · Same owner name · 98% confidence
- Tran, Thuy$264.70
  1101 West 5th Avenue, Corsicana, TX, 75110
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
8731 Backcove Court, Houston, TX, 77064
Held by Navient Corp
Customer overpayment (MS05) · Reported 2024
$363.61
3 possible associated properties
- Tran, Thuy$100.00
  8731 Backcove Court, Houston, TX, 77064
  Same address · Same owner name · 98% confidence
- Tran, Thuy$100.00
  8731 Backcove Court, Houston, TX, 77064
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
11102 Somerford Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$351.75
1 possible associated property
- Tran, Trang P$475.30
  11102 Somerford Drive, Houston, TX, 77072
  Same address · Shared last name · 95% confidence
Tran, ThuyCA
7456 Apache Drive, Buena Park, CA, 90620
Held by At&t Services Inc
Refunds due
$348.18
1 possible associated property
- Tran, Hoang$151.35
  7456 Apache Drive, Buena Park, CA, 90620
  Same address · Shared last name · 95% confidence
Tran, ThuyTX
2210 Havencrest Drive, Houston, TX, 77038
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$347.20
2 possible associated properties
- Tran, Thuy X$165.44
  2210 Havencrest Drive, Houston, TX, 77038
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Thao$227.06
  2210 Havencrest Drive, Houston, TX, 77038
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Tran, Thuy$117.59
  6718 Sutton Meadows Drive, Houston, TX, 77086
  Same address · Same owner name · 98% confidence
- Tran, Vinh$33.20
  6718 Sutton Meadows Drive, Houston, TX, 77086
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Tran, Thuy$85.90
  31 Beechcreek Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
Tran, ThuyCA
No address on file
Held by 21st Century Insurance Company
Insurance claim checks
$300.00
Tran, ThuyCA
1632 Karl Street, San Jose, CA, 95122
Held by Enterprise Holdings Inc
Accounts payable
$300.00
3 possible associated properties
- Tran, Thuy$79.08
  1632 Karl Street, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Tran, Thuy P$34.53
  1632 Karl Street, San Jose, CA, 95122
  Same address · Same last name and compatible first name · 96% confidence
Tran, ThuyTX
2367 Wise Road, Grand Prairie, TX, 75052
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$296.74
3 possible associated properties
- Tran, Joe$1,428.96
  2367 Wise Road, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
- Tran, Joe$4,532.14
  2367 Wise Road, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Tran, ThuyTX
10707 Sagerock Drive, Houston, TX, 77089
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$296.08
Tran, ThuyCA
2960 Frankel Way, San Diego, CA, 92111
Held by Paypal
Misc intangible property
$294.78
3 possible associated properties
- Tran, Thuy$0.41
  2960 Frankel Way, San Diego, CA, 92111
  Same address · Same owner name · 98% confidence
- Tran, Thuy$20.26
  2960 Frankel Way, San Diego, CA, 92111
  Same address · Same owner name · 98% confidence
Tran, ThuyCA
42200 Margarita Road, Temecula, CA, 92592
Held by Nationwide Mutual Fire Co
Refunds due
$294.00
1 possible associated property
- Tran, Vu$294.00
  42200 Margarita Road, Temecula, CA, 92592
  Same address · Shared last name · 95% confidence
Tran, ThuyCA
6320 Lincoln Avenue, Cypress, CA, 90630
Held by Southern California Edison Company
Utility deposit
$274.30
Tran, ThuyCA
6700 Warner Avenue Apt 25B, Huntington Beach, CA, 92647
Held by Avalonbay Communities Inc
Accounts payable
$268.79
1 possible associated property
- Tran, Thanh$1.18
  6700 Warner Avenue Apt 25B, Huntington Beach, CA, 92647
  Same address · Shared last name · 95% confidence
Tran, ThuyCA
7952 Eileen Street, Stanton, CA, 90680
Held by US Bank NA
Cashier's checks
$264.83
2 possible associated properties
- Tran, Ngo$2.00
  7952 Eileen Street, Stanton, CA, 90680
  Same address · Shared last name · 95% confidence
- Tran, Brandon$2.48
  7952 Eileen Street, Stanton, CA, 90680
  Same address · Shared last name · 95% confidence
Tran, ThuyTX
1101 West 5th Avenue, Corsicana, TX, 75110
$264.70
2 possible associated properties
- Tran, Thuy$368.72
  1101 West 5th Avenue, Corsicana, TX, 75110
  Same address · Same owner name · 98% confidence
- Tran, Thuy$1,219.97
  1101 West 5th Avenue, Corsicana, TX, 75110
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
17215 Eden Falls Court, Houston, TX, 77095
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$263.01
1 possible associated property
- Tran, Thuy$40.07
  17215 Eden Falls Court, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
1003 Providence Drive, Allen, TX, 75002
Held by Td Bank USA
Refund due (MS11) · Reported 2019
$259.79
2 possible associated properties
- Tran, Thuy$45.28
  1003 Providence Drive, Allen, TX, 75002
  Same address · Same owner name · 98% confidence
- Tran, Thuy T$64.02
  1003 Providence Drive, Allen, TX, 75002
  Same address · Same last name and compatible first name · 96% confidence
Tran, ThuyTX
2916 East Lucas Drive Suite East, Beaumont, TX, 77703
$250.00
Tran, ThuyTX
16235 Fleethaven Lane, Houston, TX, 77084
$249.95
3 possible associated properties
- Tran, Thuy T$80.99
  16235 Fleethaven Lane, Houston, TX, 77084
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Gai$60.33
  16235 Fleethaven Lane, Houston, TX, 77084
  Same address · Shared last name · 95% confidence
Tran, ThuyCA
6818 Cantaloupe Avenue, Van Nuys, CA, 91405
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$248.96
1 possible associated property
- Tran, Thuy$0.08
  6818 Cantaloupe Avenue, Van Nuys, CA, 91405
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
1737 West San Marcelo Boulevard, Brownsville, TX, 78526
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$248.69
Tran, ThuyTX
6468 Ironhorse Boulevard, North Richland Hills, TX, 76180
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$243.51
Tran, ThuyCA
15490 Andorra Way, San Diego, CA, 92129
Held by Citibank N A
Accounts-receivable credit balance
$242.62
3 possible associated properties
- Tran, Thuy$29.23
  15490 Andorra Way, San Diego, CA, 92129
  Same address · Same owner name · 98% confidence
- Tran, Thuy$34.90
  15490 Andorra Way, San Diego, CA, 92129
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
2511 Butler Way, Round Rock, TX, 78665
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$225.73
3 possible associated properties
- Tran, Thuy$630.54
  2511 Butler Way, Round Rock, TX, 78665
  Same address · Same owner name · 98% confidence
- Tran, Thuy$144.70
  2511 Butler Way, Round Rock, TX, 78665
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
823 Trevor Way, Arlington, TX, 76001
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$221.12
Tran, ThuyTX
7703 Cicada Drive, Missouri City, TX, 77459
Held by Harris County Mud 239
Utility deposit (UT01) · Reported 2020
$218.84
1 possible associated property
- Tran, Cythian$830.00
  7703 Cicada Drive, Missouri City, TX, 77459
  Same address · Shared last name · 95% confidence
Tran, ThuyTX
2503 Franklin Woods Drive, Conroe, TX, 77304
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$216.96
2 possible associated properties
- Tran, Thuy$52.07
  2503 Franklin Woods Drive, Conroe, TX, 77304
  Same address · Same owner name · 98% confidence
- Tran, Thy$43.18
  2503 Franklin Woods Drive, Conroe, TX, 77304
  Same address · Shared last name · 95% confidence
Tran, ThuyTX
Aka Judy Duong 3140 Ponds Edge Trail, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$215.85
Tran, ThuyTX
7914 Mountain Laurel Lane, Sugar Land, TX, 77479
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2024
$214.92
1 possible associated property
- Tran, Brian$214.92
  7914 Mountain Laurel Lane, Sugar Land, TX, 77479
  Same address · Shared last name · 95% confidence
Tran, ThuyTX
12650 Mansfield Glen Court, Houston, TX, 77014
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2018
$213.05
Tran, ThuyCA
14531 Charmeran Avenue, San Jose, CA, 95124
Held by Csaa Insurance Exchange
Premium refunds
$213.01
3 possible associated properties
- Tran, Thuy$71.00
  14531 Charmeran Avenue, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
- Tran, Thuy$200.00
  14531 Charmeran Avenue, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
Tran, ThuyCA
9791 Kern Avenue, Garden Grove, CA, 92844
Held by Farmers Insurance Exchange
Premium refunds
$207.92
1 possible associated property
- Tran, Thuy$2.95
  9791 Kern Avenue, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
3140 Ponds Edge Trail Aka Judy Duong, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$207.23
1 possible associated property
- Tran, Thuy$144.03
  3140 Ponds Edge Trail Aka Judy Duong, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
2511 Butler Way, Round Rock, TX, 78665
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$206.40
3 possible associated properties
- Tran, Thuy$630.54
  2511 Butler Way, Round Rock, TX, 78665
  Same address · Same owner name · 98% confidence
- Tran, Thuy$30.00
  2511 Butler Way, Round Rock, TX, 78665
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
10322 Kirkwren Drive, Houston, TX, 77089
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$206.04
Tran, ThuyCA
2780 North Texas Street Apt 140, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$205.83
Tran, ThuyTX
00000
Held by Houston Fcu
Cashier’s check (CK01) · Reported 2014
$200.00
Tran, ThuyTX
No address on file
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2020
$200.00
Tran, ThuyCA
14531 Charmeran Avenue, San Jose, CA, 95124
Held by Pacific Gas & Electric Company
Refunds
$200.00
3 possible associated properties
- Tran, Thuy$71.00
  14531 Charmeran Avenue, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
- Tran, Thuy$213.01
  14531 Charmeran Avenue, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
Tran, ThuyCA
8551 Mallard Avenue, Garden Grove, CA, 92844
Held by Metabank NA
Misc intangible property
$199.70
Tran, ThuyTX
5627A Winsome Lane, Houston, TX, 77057
Held by Mission Financial Partners LLC DBA Aspi
Checking account (AC01) · Reported 2024
$199.00
Tran, ThuyTX
19843 Shallow Shaft Lane, Richmond, TX, 77407
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$197.66
Tran, ThuyTX
P O Box 521, Cumby, TX, 75433
Held by Schl Cumby Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$196.50
Tran, ThuyTX
PO Box 2366, Alief, TX, 77411
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2017
$193.27
Tran, ThuyCA
4212 West 132 Street Apt B, Hawthorne, CA, 90250
Held by Western Union Financial Services Inc
Misc outstanding checks
$191.25
Tran, ThuyTX
12455 Shadowvista Drive, Houston, TX, 77082
$188.72
Tran, ThuyTX
1019 Plover Lane, Arlington, TX, 76015
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2019
$184.00
Tran, ThuyTX
5275 Woodfield Drive, Grand Prairie, TX, 75052
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$179.13
3 possible associated properties
- Tran, Anh$127.78
  5275 Woodfield Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
- Tran, Mai H$127.78
  5275 Woodfield Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Tran, ThuyTX
#### Boone Road Apt ###, Port Arthur, TX, 77642
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$175.97
Tran, ThuyCA
2530 Bowers Avenue Apt 2, Santa Clara, CA, 95051
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$171.20
Tran, ThuyCA
2277 East San Antonio Street, San Jose, CA, 95116
Held by Western Union Financial Svcs Inc
Refunds due
$170.75
1 possible associated property
- Tran, Thuy H JR$0.97
  2277 East San Antonio Street, San Jose, CA, 95116
  Same address · Same last name and compatible first name · 96% confidence
Tran, ThuyTX
4714 Waxwing Drive, Arlington, TX, 76018
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$168.36
3 possible associated properties
- Tran, Thuy$75.72
  4714 Waxwing Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Tran, Thuy$45.20
  4714 Waxwing Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Tran, ThuyTX
#### Alouette Drive Apt ###, Grand Prairie, TX, 75052
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$168.36
Tran, ThuyTX
9786 Forest Lane, Dallas, TX, 75243
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$167.99
Tran, ThuyCA
1311 Pellier Court, San Jose, CA, 95121
Held by Worldcom Inc Subsidiaries
Refunds
$160.60
3 possible associated properties
- Tran, Ha V$0.20
  1311 Pellier Court, San Jose, CA, 95121
  Same address · Shared last name · 95% confidence
- Tran, Ha V$1.80
  1311 Pellier Court, San Jose, CA, 95121
  Same address · Shared last name · 95% confidence

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