Unclaimed property reported under Tran, Thuy T
243 records · $9,086 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 243. Search by name and address to narrow it to yours.
Tran, Thuy TCA
4352 Gem Avenue, Castro Valley, CA, 94546
Held by Travelers Indemnity Company
Premium refunds
$603.00
Tran, Thuy TTX
4410 North 26th Lane, McAllen, TX, 78504
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2012
$475.00
Tran, Thuy TWI
119 East Newhall Avenue, Waukesha, WI, 53186
Held by Gap Inc
Wages, payroll, salary · Reported 2005
$403.32
Tran, Thuy TTX
11831 Basilica, Houston, TX, 77099
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$394.60
Tran, Thuy TTX
11831 Basilica, Houston, TX, 77099
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$394.60
Tran, Thuy TCA
1161 North Outrigger Way, Anaheim, CA, 92801
Held by Toyota Motor Credit Corporation
Accounts payable
$390.00
$299.10
$288.79
Tran, Thuy TCA
3124 Vineland Avenue, Baldwin Park, CA, 91706
Held by Caremarkpcs L L C
Accounts payable
$265.75
Tran, Thuy TCA
17301 Keelson Lane Apt68, Huntington Beach, CA, 92647
Held by Td Ameritrade Clearing Inc.
Credit balances
$265.11
Tran, Thuy TWI
119 East Newhall Avenue, Waukesha, 53186
Held by Gap Inc
Wages, payroll, salary · Reported 2006
$218.78
Tran, Thuy TCA
5205 Canoga Street I, Montclair, CA, 91763
Held by Old American County Mutual Fir
Insurance premiums
$210.49
Tran, Thuy TTX
9026 Langdon Lane, Houston, TX, 77036
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2013
$200.00
Tran, Thuy TTX
5334 Melody Park, Houston, TX, 77066
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$196.46
Tran, DDS Thuy TTX
3804 Broadway Street, Houston, TX, 77017
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$192.00
Tran, Thuy TCA
14279 Harvest Valley Avenue, Eastvale, CA, 92880
Held by Kaiser Foundation Health Plan Of No Ca
Individual policy benefit/Clm
$179.66
Tran, Thuy TCA
4064 Forestbrook Way, San Jose, CA, 95111
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$165.00
Tran, Thuy TTX
##### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$160.42
Tran, Thuy TCA
2241 Santa Clara Avenue Apt L, Alameda, CA, 94501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tran, Thuy TCA
8729 West Wing Drive, Elk Grove, CA, 95758
Held by First American Title Company
Escrow accounts
$144.49
Tran, DDS Thuy TTX
3350 South Watson Road, Arlington, TX, 76014
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$144.00
Tran, Thuy TTX
1311 Bomar Street, Houston, TX, 77006
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$143.80
Tran, Thuy TTX
4214 Lakeshore Forest Drive, Missouri City, TX, 77459
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$106.56
Tran, Thuy TCA
7762 Glencoe Avenue Apt 2, Huntington Beach, CA, 92647
Held by Fia Card Services N.a.
Unidentified remittances
$100.00
Tran, Thuy TCA
9071 Carnation Drive, Westminster, CA, 92683
Held by Capital One NA
Customer overpayments
$97.19
Tran, Thuy TTX
#### Broadway Street Apt ###n, Houston, TX, 77061
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$96.32
Tran, Thuy TCA
1509 South Delta Street, San Gabriel, CA, 91776
Held by Optumrx
Group policy benefit/Clm payments
$96.00
Tran, Thuy TCA
1009 17th Street Apt D, Santa Monica, CA, 90403
Held by Bank Of America - Pre-Paid Card
Checking accounts
$93.97
Tran, Thuy TTX
11726 Kirkway Drive, Houston, TX, 77089
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$93.90
Tran, Thuy TTX
16235 Fleethaven Lane, Houston, TX, 77084
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Tran, Thuy TCA
217 South Knott Avenue, Anaheim, CA, 92804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$74.02
Tran, Thuy TCA
15100 Moran Street Unit 208, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$72.62
Tran, Thuy TTX
11831 Basilica, Houston, TX, 77099
Held by Jp Morgan Chase Bank Tx
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$70.00
Tran, Thuy TTX
10927 Concho Street, Houston, TX, 77072
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$69.00
Tran, Thuy TCA
PO Box 1355, Placentia, CA, 92871
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$68.67
Tran, Thuy TCA
457 Branham Lane East, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$65.54
Tran, Thuy TTX
1003 Providence Drive, Allen, TX, 75002
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$64.02
Tran, Thuy TCA
3239 Kenhill Drive #268, San Jose, CA, 95111
Held by Sanmina-Sci Corporation
Salaries/Wages
$61.53
Tran, Thuy TCA
3624 Pinell Street, Sacramento, CA, 95838
Held by First US Community Cu
Savings accounts
$61.44
Tran, Thuy TTX
600 Pebble Creek Drive, Waco, TX, 76643
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$59.10
Tran, Thuy TCA
4000 Lake Tahoe Boulevard Suite 9, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$57.50
Tran, Thuy TCA
217 South Knott Avenue, Anaheim, CA, 92804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$55.83
Tran, Thuy TCA
11701 Santa Rosalia Street, Stanton, CA, 90680
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$54.74
Tran, Thuy TTX
14335 Berrington Drive, Houston, TX, 77083
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$52.72
Tran, Thuy TCA
217 South Knott Avenue, Anaheim, CA, 92804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$50.91
$50.00
Tran, Thuy TCA
4000 Lake Tahoe Boulevard Suite 9, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.00
Tran, Thuy TCA
1794 Long Barn Way, Stockton, CA, 95207
Held by Aaa Ncnu Insurance Exchange
Court settlements
$49.00
Tran, Thuy TCA
120 West 3rd Avenue Apt 306, San Mateo, CA, 94402
Held by Discover Bank
Misc outstanding checks
$43.09
Tran, Thuy TTX
4214 Lakeshore Forest Drive, Missouri City, TX, 77459
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$41.25
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