Unclaimed property reported under Tran, Timmy
57 records · $1,971 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 57. Search by name and address to narrow it to yours.
$412.00
Tran, TimmyCA
4601 & 4603 West 3rd, Santa Ana, CA, 92703
Held by State Farm Fire And Casualty Company
Other
$305.09
$149.33
Tran, TimmyCA
15200 Magnolia Street Apt 9, Westminster, CA, 92683
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$94.00
Tran, TimmyCA
810 Manley Drive, San Gabriel, CA, 91776
Held by Nationstar Mortgage, LLC
Escrow accounts
$80.51
$76.60
Tran, TimmyTX
4455 Yupon Ridge Drive, Houston, TX, 77072
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2023
$72.92
Tran, TimmyTX
3012 Westminster Drive, Farmers Branch, TX, 75234
$60.00
Tran, TimmyCA
15509 Ficus Street, Chino Hills, CA, 91709
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Tran, TimmyCA
1685 Kenneth Street, Seaside, CA, 93955
Held by Educational Employee'S Credit Union
Savings accounts
$54.89
$52.35
Tran, TimmyCA
1419 West El Segundo Boulevard, Gardena, CA, 90249
Held by Southern California Gas Company
Refunds or rebates
$51.72
$50.00
Tran, TimmyCA
2205 Duvall Court, Santa Clara, CA, 95054
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tran, TimmyCA
5516 West Menlo, Fresno, CA, 93722
Held by Pacific Northwest Communities LLC
Accounts payable
$37.69
Tran, TimmyCA
72840 Highway 111 Suite 391, Palm Desert, CA, 92260
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, TimmyCA
15509 Ficus Street, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$28.71
$28.47
Tran, TimmyCA
9955 Bevis Avenue, Mission Hills, CA, 91345
Held by Republic Services Inc
Accounts-receivable credit balance
$25.94
Tran, TimmyCA
2600 Senter Road Spc 23, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$25.05
Tran, TimmyTX
#### Boone Road ###, Houston, TX, 77072
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
Tran, TimmyTX
12256 Pond Cypress Lane, Frisco, TX, 75035
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Tran, TimmyTX
848 Delaware Drive, Port Arthur, TX, 77642
$25.00
Tran, TimmyCA
8875 Elk Grove-Florin Road #10, Elk Grove, CA, 95624
Held by McClatchy Co & Subsidiaries
Accounts payable
$25.00
$20.57
$15.58
Tran, TimmyCA
4209 44th Street 6, San Diego, CA, 92115
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Tran, TimmyCA
12477 Foothill Boulevard, Sylmar, CA, 91342
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Tran, TimmyCA
9661 Lexington Avenue, Garden Grove, CA, 92844
Held by Google Payment Corporation
Misc intangible property
$10.00
Tran, TimmyCA
4209 44th Street 6, San Diego, CA, 92115
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$8.00
Tran, TimmyCA
6528 Wilbur Avenue Apt 206, Reseda, CA, 91335
Held by Medco Health Solutions Inc
Customer overpayments
$6.14
Tran, TimmyCA
1800 Tuscany Drive, Yuba City, CA, 95993
Held by Comcast Cable Communications LLC
Refunds due
$6.00
Tran, TimmyCA
6528 Wilbur Avenue Apt 206, Reseda, CA, 91335
Held by Medco Health Solutions Inc
Customer overpayments
$5.07
Tran, TimmyCA
2600 Senter Road Spc 23, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$4.95
Tran, TimmyCA
Unkown, Sacramento, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$4.00
Tran, TimmyCA
1878 Marlborough Avenue, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$3.76
$3.60
$2.50
Tran, TimmyCA
2855 Senter Road Spc 156, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.17
Tran, TimmyCA
2600 Senter Road Spc 235, San Jose, CA, 95111
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.11
Tran, TimmyCA
8568 North Ann Avenue, Fresno, CA, 93933
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$2.08
Tran, TimmyCA
4317 Maury Avenue, Los Alamitos, CA, 90807
Held by Medco Health Solutions Inc
Customer overpayments
$1.65
Tran, TimmyCA
1245 Gingerwood Drive, Milpitas, CA, 95035
Held by Enterprise Holdings Inc
Accounts payable
$0.96
Tran, TimmyCA
Unknown, Long Beach, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.80
$0.56
Tran, TimmyCA
1800 Tuscany Drive, Yuba City, CA, 95993
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.21
$0.20
Tran, TimmyCA
29 Via Villario Apt Suite, Rcho Sta Marg, CA, 92688
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Tran, TimmyCA
11831 Robert Lane, Garden Grove, CA, 92840
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.10
Tran, TimmyCA
2461 Floradale Avenue, El Monte, CA, 91732
Held by Barclays Bank Delaware
Savings accounts
$0.06
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