Unclaimed property reported under Tran, Timothy
119 records · $14,972 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 119. Search by name and address to narrow it to yours.
$5,119.07
Tran, TimothyTX
#### South Braeswood Boulevard Apt ###, Houston, TX, 77025
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$2,079.92
Tran, TimothyCA
6009 Grand Central Avenue, Bakersfield, CA, 93311
Held by State Of California Savings Plus
Pension & Profit sharing
$1,477.45
Tran, TimothyCA
C/o Law Offices Of Alex L Bene 1711 Beach Boulevard Suite 201, Huntington Beach, CA, 92647
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$1,115.28
Tran, TimothyTX
6810 Stone Oak Drive, Brownsville, TX, 78526
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$1,018.69
$562.56
Tran, TimothyCA
248 Fanyon Street 250, Milpitas, CA, 95035
Held by Alliance Title Company
Escrow accounts
$253.01
$235.00
Tran, TimothyTX
20703 Arrow Falls Lane, Richmond, TX, 77407
$229.16
Tran, TimothyTX
#### Staffordshire ###, Houston, TX, 77030
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$198.58
Tran, TimothyTX
1002 Frankford Avenue Apt 1423, Lubbock, TX, 79416
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$196.03
Tran, TimothyCA
18900 Beach Boulevard Suite 109, Huntington Beach, CA, 92648
Held by Sally Beauty Supply LLC
Vendor checks
$138.00
Tran, TimothyCA
8642 Ed Bane Circle, Westminster, CA, 92683
Held by Capital One Bank USA NA
Customer overpayments
$109.23
Tran, TimothyCA
16014 Legacy Road Unit 316, Tustin, CA, 92782
Held by Irvine Holding Company LLC
Misc outstanding checks
$88.20
Tran, TimothyCA
677 Prosperity Street, Mountain House, CA, 95391
Held by Wells Fargo Bank NA
Cashier's checks
$87.31
Tran, TimothyCA
183 Crystal Springs Road, San Dimas, CA, 91773
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Tran, TimothyCA
21042 Barclay Lane, Lake Forest, CA, 92630
Held by Cep America California
Refunds or rebates
$83.80
Tran, TimothyTX
5643 Hardwood Forest Drive, Houston, TX, 77088
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$79.64
$78.00
Tran, TimothyCA
1340 Eldamar Court, San Jose, CA, 95121
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$76.36
Tran, TimothyCA
434 North Placer Privado, Ontario, CA, 91764
Held by Google Payment Corporation
Misc intangible property
$72.00
Tran, TimothyCA
4780 West 140th Street Apt A, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.00
Tran, TimothyCA
2258 Shoredale Avenue, Los Angeles, CA, 90031
Held by The Bancorp Bank
Misc intangible property
$60.60
Tran, TimothyCA
14771 Harper Street, Midway City, CA, 92655
Held by Reliastar Life Insurance Co
Refunds due
$60.08
Tran, TimothyCA
10965 Lotus Drive, Garden Grove, CA, 92843
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$58.94
$53.85
Tran, TimothyTX
#### Apt ### Fossil Creek Boulevard, Fort Worth, TX, 76137
Held by Cms Energy Corp
Customer overpayment (MS05) · Reported 2017
$50.00
Tran, TimothyCA
1762 Spence Street, Simi Valley, CA, 93065
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Tran, TimothyCA
1912 Ernest Avenue Apt 2, Redondo Beach, CA, 90278
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$49.30
Tran, TimothyCA
2281 East Desert Island Drive, Fresno, CA, 93730
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$48.54
Tran, TimothyCA
2281 East Desert Island Drive, Fresno, CA, 93730
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$47.34
Tran, TimothyCA
2973 Nieman Boulevard #433, San Jose, CA, 95148
Held by Nike Inc
Wages, payroll, salaries
$46.61
Tran, TimothyCA
7701 Warner Avenue Apt F100, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$44.00
Tran, TimothyCA
1909 Limewood Drive, San Jose, CA, 95132
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$43.77
Tran, TimothyCA
4014 Parkgate Court, San Jose, CA, 95121
Held by General Electric Company
Accounts-receivable credit balance
$43.29
Tran, TimothyCA
4780 West 140th Street Apt A, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.98
Tran, TimothyTX
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$42.33
Tran, TimothyCA
4014 Parkgate Court, San Jose, CA, 95121
Held by General Electric Company
Accounts-receivable credit balance
$42.21
Tran, TimothyTX
#### Phelan Boulevard Apt ###, Beaumont, TX, 77707
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$41.21
$36.00
Tran, TimothyTX
#### South Braeswood Apt ###, Houston, TX, 77030
Held by Center For Ent LLP
Customer overpayment (MS05) · Reported 2015
$32.59
Tran, TimothyCA
1531 Ivy Wood Drive #33, Oxnard, CA, 93030
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$32.04
Tran, TimothyTX
2909 Tres Logos Lane, Dallas, TX, 75228
$30.83
Tran, TimothyCA
2973 Nieman Boulevard, San Jose, CA, 95148
Held by Allianz Global Assistance
Premium refunds
$30.47
Tran, TimothyCA
6009 Grand Central Avenue, Bakersfield, CA, 93311
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, TimothyTX
4382 Wildacres Drive, Houston, TX, 77072
$29.18
Tran, TimothyCA
16820 Woodridge Circle, Fountain Valley, CA, 92708
Held by Apex Escrow Inc.
Escrow check/Deposit/Disputed
$26.00
Tran, TimothyTX
11415 Scottsdale Drive, Meadows Place, TX, 77477
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$25.91
Tran, TimothyTX
#### South Interstate ## Apt ####, Austin, TX, 78741
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$25.06
Tran, TimothyTX
4615 Via Sonoma Trail, Converse, TX, 78109
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.