Unclaimed property reported under Tran, Thuy N
60 records · $5,253 reported
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 60. Search by name and address to narrow it to yours.
Tran, Thuy NCA
12242 Gilbert Street, Garden Grove California 92841, 00000
Held by Medtronic Inc
Wages, payroll, salaries
$1,671.57
$1,163.04
$500.19
Tran, Thuy NCA
57 Paseo Grande Street #238, San Lorenzo, CA, 94580
Held by Chase Bank USA N.a.
Customer overpayments
$204.30
Tran, Thuy NCA
525 Dennery Road Apt 214, San Diego, CA, 92154
Held by Mercury Insurance Company
Premium refunds
$195.20
Tran, Thuy NCA
7831 16th Street, Westminster, CA, 92683
Held by Government Employees Insurance Company
Premium refunds
$184.34
Tran, Thuy NCA
360 Bellevue Avenue, Oakland, CA, 94610
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$174.63
Tran, Thuy NCA
12629 Southeast Division Street Unt A, Coachella, CA, 92236
Held by Office Depot Inc
Refunds due
$150.00
Tran, Thuy NCA
3208 Manitou Avenue, Los Angeles, CA, 90031
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$119.50
Tran, Thuy NCA
881 Embarcadero Drive Suite 4, El Dorado Hills, CA, 95762
Held by Hartford Fire Insurance Company
Premium refunds
$119.22
Tran, Thuy NCA
842 East Ladera Street, Pasadena, CA, 91104
Held by State Of California Savings Plus
Pensions, retirement funds
$98.44
Tran, Thuy NCA
2530 Bowers Avenue, Santa Clara, CA, 95051
Held by Macys Corporate Services Inc
Salaries/Wages
$81.31
$81.18
Tran, Thuy NCA
10221 Jennrich Avenue, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$57.00
Tran, Thuy NCA
8581 Jennrich Avenue, Westminster, CA, 92683
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Tran, Thuy NCA
809 Auzerais Avenue #218, San Jose, CA, 95126
Held by Patelco Credit Union
Savings accounts
$47.65
Tran, Thuy NCA
1415 Foley Avenue, San Jose, CA, 95122
Held by New York Life Insurance Co
Unidentified remittances
$43.50
$39.24
Tran, Thuy NCA
2458 Strathmore Avenue, Rosemead, CA, 91770
Held by Bristol West Holdings Inc
Premium refunds
$36.00
$35.36
Tran, Thuy NCA
10221 Jennrich Avenue, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.02
Tran, Thuy NCA
1358 Oakland Road Spc 116, San Jose, CA, 95112
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Tran, Thuy NCA
1259 Becket Drive, San Jose, CA, 95121
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$25.00
Tran, Thuy NCA
Unknown, Fountain Valley, CA, 92683
Held by Google Payment Corporation
Misc intangible property
$21.00
Tran, Thuy NCA
5563 Roundtree Terrace, Fremont, CA, 94538
Held by Conduent Education Services LLC Fka Xero
Refunds due
$15.00
$12.36
Tran, Thuy NCA
2393 Berkshire Lane, Brentwood, CA, 94513
Held by Synchrony Bank
Accounts-receivable credit balance
$11.35
Tran, Thuy NCA
12381 Pinebrook Drive, Garden Grove, CA, 92843
Held by Southern California Gas Company
Refunds or rebates
$8.02
Tran, Thuy NCA
2393 Derkshire Lane, Grentwood, CA, 94513
Held by Ge Money
Accounts-receivable credit balance
$7.69
Tran, Thuy NCA
2393 Berkshire Lane, Brentwood, CA, 94513
Held by Synchrony Bank
Accounts-receivable credit balance
$6.30
Tran, Thuy NCA
1817 North California Street, Burbank, CA, 91505
Held by American General Life Insurance Company
Individual policy benefit/Clm
$5.44
$5.19
Tran, Thuy NCA
620 Abbot Avenue, San Gabriel, CA, 91776
Held by Bristol West Holdings Inc
Premium refunds
$5.15
Tran, Thuy NCA
8662 Acacia Avenue Apt 2, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$5.05
Tran, Thuy NCA
3367 Pomeroy Avenue, San Jose, CA, 95121
Held by Medco Containment Life Insurance Company
Premium refunds
$4.20
Tran, Thuy NCA
3259 Knightswood Way, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Tran, Thuy NCA
11442 Park Lane, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Tran, Thuy NCA
2393 Berkshire Lane, Brentwood, CA, 94513
Held by Synchrony Bank
Accounts-receivable credit balance
$1.37
$1.30
Tran, Thuy NCA
774 Walnut Avenue, Long Beach, CA, 90813
Held by Toyota Motor Credit Corporation
Accounts payable
$1.25
Tran, Thuy NCA
214 Seaside Drive, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$1.13
Tran, Thuy NCA
1358 Oakland Road, San Jose, CA, 95112
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.00
Tran, Thuy NCA
7527 Southeast Soto Avenue, Canoga Park, CA, 91303
Held by Usc Credit Union
Savings accounts
$1.00
Tran, Thuy NCA
9704 Caminito De La Fada, San Diego, CA, 92124
Held by Capital One Financial Corporation
Misc outstanding checks
$1.00
Tran, Thuy NCA
2393 Berkshire Lane, Brentwood, CA, 94513
Held by General Electric Company
Accounts-receivable credit balance
$0.90
$0.72
$0.68
Tran, Thuy NCA
449 Caswell Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$0.47
Tran, Thuy NCA
809 Auzerais Avenue Unit 218, San Jose, CA, 95126
Held by Hsbc Finance Corporation
Cashier's checks
$0.31
$0.20
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