Unclaimed property reported under Tran, Tim
136 records · $8,245 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 136. Search by name and address to narrow it to yours.
Tran, TimCA
5409 Cooper Street, Santa Ana, CA, 92703
Held by Western Union Financial Services Inc
Misc outstanding checks
$979.01
Tran, TimCA
1601 Stuart Drive, Garden Grove, CA, 92644
Held by Western Union Financial Services Inc
Misc outstanding checks
$979.01
Tran, TimCA
5808 Court Avenue, Whittier, CA, 90601
Held by Western Union Financial Svcs Inc
Refunds due
$970.43
Tran, TimCA
2459 28th Avenue, San Francisco, CA, 94116
Held by Civil Service Employees Insurance Compan
Premium refunds
$546.08
$505.76
Tran, TimCA
8533 Corbin Avenue, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$301.00
Tran, TimCA
745 East Valley Boulevard 308, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Outstanding official checks
$257.99
$206.08
Tran, TimTX
15230 La Paloma Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$163.44
$157.46
Tran, TimTX
2260 Merritt Drive, Garland, TX, 75041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$134.20
Tran, TimCA
210 Venice Avenue Apt 2, Huntington Beach, CA, 92648
Held by The Bancorp Bank
Treasurer's checks
$110.00
Tran, TimTX
1120 North Sylvania Apt D, Fort Worth, TX, 76111
$105.54
$104.88
$102.07
Tran, TimTX
1385 Daehne, Houston, TX, 77014
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$100.00
$100.00
$99.60
$95.00
Tran, TimCA
9022 Sinclair Avenue, Westminster, CA, 92683
Held by Farmers New World Life
Other amounts due under policy
$92.26
$90.75
Tran, TimTX
11816 Beutram Road, McKinney, TX, 75071
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$90.21
Tran, TimTX
14 Quail Run, Gainesville, TX, 76240
Held by Illinois Mutual Lic
Insurance premium refund (IN05) · Reported 2003
$81.99
Tran, TimTX
10411 Sagewillow Lane, Houston, TX, 77089
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$71.62
Tran, TimCA
8725 La Riviera Drive, Sacramento, CA, 95826
Held by Prematic Service Corp - Ca
Refunds due
$70.02
Tran, TimTX
1511 Thackery Lane, Prosper, TX, 75078
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$65.20
Tran, TimCA
9569 Columbus Court, Fountain Valley, CA, 92708
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
$60.80
Tran, TimCA
880 Alvarado Avenue Apt 235, Davis, CA, 95616
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$57.00
$53.31
$52.25
Tran, TimCA
4301 Fruitvale Avenue Apt 205, Bakersfield, CA, 93308
Held by 21st Century North America Ins Co
Premium refunds
$50.93
$50.00
$50.00
$50.00
Tran, TimCA
1232 South San Gabriel Boulevard Apt 23, San Gabriel, CA, 91776
Held by Synchrony Bank
Accounts-receivable credit balance
$49.07
$46.49
Tran, TimTX
2807 Windy Oaks Street, San Antonio, TX, 78230
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$43.77
Tran, TimCA
22539 Oxford Lane, Saugus, CA, 91350
Held by Aig Premier Insurance Company
Individual policy benefit/Clm
$42.00
Tran, TimCA
12620 Curtis And King Road, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$41.10
Tran, TimCA
5812 Melones Way, Stockton, CA, 95219
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$41.00
Tran, TimTX
15230 La Paloma Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$40.44
Tran, TimTX
1101 Luther Street West Apt 1125, College Station, TX, 77840
$39.97
Tran, TimCA
946 South Burlington Avenue Apt 106, Los Angeles, CA, 90006
Held by Wm Corporate Services Inc
Accounts payable
$39.51
Tran, TimCA
745 East Valley Boulevard Pb, San Gabriel, CA, 91776
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$35.23
$35.00
Tran, TimCA
270 San Marcos Street Apt M, San Gabriel, CA, 91776
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Tran, TimCA
7243 Kelvin Avenue Apt 114, Winnetka, CA, 91306
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Tran, TimCA
7243 Kelvin Avenue Apt 114, Winnetka, CA, 91306
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Tran, TimCA
9751 Reading Avenue, Garden Grove, CA, 92844
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.54
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