Unclaimed property reported under Tran, Thy
64 records · $10,295 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 64. Search by name and address to narrow it to yours.
Tran, ThyTX
##### Preston Road Apt ####, Dallas, TX, 75252
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$3,928.34
Tran, ThyTX
910 Heather Street, Amarillo, TX, 79107
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$1,969.73
Tran, ThyTX
1705 Jasmine Street, Amarillo, TX, 79107
$1,508.40
Tran, ThyTX
910 Heather Street, Amarillo, TX, 79107
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$362.38
Tran, ThyTX
210 Post Office Street #b104, Galveston, TX, 77550
$250.00
$203.01
Tran, ThyTX
2221 Sharpshire Lane, Arlington, TX, 76014
$158.73
$158.01
$150.98
Tran, ThyTX
605C Wadesway, Navasota, TX, 77868
$133.76
Tran, ThyCA
106 Hawk Court, Vacaville, CA, 95687
Held by Calif State Automobile Asssoc
Misc outstanding checks
$117.00
$109.10
Tran, ThyCA
4241 Marlborough Avenue, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$106.24
$100.00
Tran, ThyCA
8751 Cliffside Drive, Huntington Beach, CA, 92646
Held by T-Mobile USA
Accounts-receivable credit balance
$80.69
Tran, ThyCA
1627 Front Street Apartment 3, Oceano, CA, 93445
Held by Delta Dental Of California
Group policy benefit/Clm payments
$67.50
Tran, ThyCA
1038 Umbarger Road, San Jose, CA, 95121
Held by Macys West Stores Inc
Wages, payroll, salaries
$61.43
Tran, ThyCA
1880 El Camino Real, San Clemente, CA, 92672
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$55.00
Tran, ThyTX
6719 Lucerne, San Antonio, TX, 78218
Held by Csaa Ins Group
Customer overpayment (MS05) · Reported 2014
$54.00
Tran, ThyTX
17614 Emerald Garden Lane, Houston, TX, 77084
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$50.60
Tran, ThyCA
519 South Starboard Street, Santa Ana, CA, 92704
Held by Time Warner Cable Inc
Refunds or rebates
$50.18
Tran, ThyCA
5305 East 2nd Street Suite 102, Long Beach, CA, 90803
Held by Comenity Capital Bank
Refunds due
$50.00
Tran, ThyTX
2603 Avalon Cove Lane Pearland, Brazoria, TX, 77581
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Tran, ThyTX
2603 Avalon Cove Lane, Pearland, TX, 77581
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$47.47
Tran, ThyTX
910 Heather Street, Amarillo, TX, 79107
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$44.10
Tran, ThyCA
594 South Church Avenue, Bloomington, CA, 92316
Held by Enterprise Services LLC
Refunds due
$43.91
Tran, ThyTX
2503 Franklin Woods Drive, Conroe, TX, 77304
Held by Bank Of America NA
Unidentified remittance (MS06) · Reported 2024
$43.18
Tran, ThyTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$42.16
Tran, ThyCA
8320 Winterwood Avenue, Stanton, CA, 90680
Held by Farmers Insurance Exchange
Premium refunds
$37.53
Tran, ThyCA
2230 South Laura Linda Lane, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, ThyTX
#### Forest Lane Apt ###, Dallas, TX, 75243
$29.00
Tran, ThyTX
12810 Blenton Lane, Sugar Land, TX, 77478
Held by Tch Pediatric Associates Inc
Refund due (MS11) · Reported 2024
$26.00
Tran, ThyCA
323 North Euclid Street Spc151, Santa Ana, CA, 92703
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$18.29
Tran, ThyCA
407 Jade Circle, Vallejo, CA, 94590
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Tran, ThyCA
13751 Edwards Street Apt 30B, Westminster, CA, 92683
Held by Time Warner Cable Inc
Refunds or rebates
$17.37
$15.67
$15.00
Tran, ThyCA
263 La Pala Drive 3, San Jose, CA, 95127
Held by Ebay Inc.
Accounts-receivable credit balance
$12.15
$10.00
Tran, ThyCA
2054 Mary Helen Lane, San Jose, CA, 95136
Held by Ebates Performance Marketing Inc.
Refunds due
$10.00
Tran, ThyCA
15223 Gerkin Avenue, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.99
Tran, ThyCA
1677 Salamoni Court, San Jose, CA, 95133
Held by Kissel Settlement Fund
Other court deposits
$8.34
Tran, ThyCA
13010 Maple Drive, Garden Grove, CA, 92843
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$8.09
$8.00
Tran, ThyCA
1569 Four Oaks Road, Sj, CA, 95133
Held by Philips North America LLC
Misc outstanding checks
$5.00
$4.00
Tran, ThyCA
808 Royalbrook Court, San Jose, CA, 95111
Held by Capital One Financial Corporation
Misc outstanding checks
$3.51
Tran, ThyCA
14815 Crenshaw Boulevard Apt 21, Gardena, CA, 90249
Held by The Gillette Company
Misc outstanding checks
$3.00
$2.86
Tran, ThyCA
26331 Camino Largo, Moreno Valley, CA, 92555
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.99
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