Unclaimed property reported under Tran, Tin
143 records · $29,671 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 143. Search by name and address to narrow it to yours.
Tran, TinTX
#### Spring Valley Road Apt ###a, Farmers Branch, TX, 75244
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$9,562.56
Tran, TinCA
820 Sycamore Avenue Apt 128, Vista, CA, 92081
Held by Johnson Law Group PLLC
Escrow accounts
$5,537.38
Tran, TinTX
228 Loma Linda Road, Palmer, TX, 75152
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,696.17
Tran, TinTX
24018 Hay Needle Lane, Hockley, TX, 77447
$2,561.42
Tran, TinCA
11770 Warner Avenue Suite 224, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property
$716.00
Tran, TinCA
9171 Dalton Circle, Westminster, CA, 92683
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$676.31
Tran, TinCA
1730 Castlegate Drive, San Jose, CA, 95132
Held by Meta Platforms Inc
Underlying shares or outstanding certificates
$613.62
$448.30
Tran, TinTX
7011 Osage Street, Houston, TX, 77036
$442.47
Tran, TinCA
18880 Brookhurst Street, Fountain Valley, CA, 92708
Held by Hewlett-Packard Company
Shares exchanged for shares
$389.15
Tran, TinTX
8586 Dairy View Lane, Houston, TX, 77072
Held by Customers Bank
Checking account (AC01) · Reported 2024
$320.50
$299.53
$247.17
Tran, TinTX
6131 Donely Place, San Antonio, TX, 78247
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$232.41
Tran, TinTX
102 Street Martin, Palacios, TX, 77465
Held by Cl Thomas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$189.52
Tran, TinTX
6948 Day Drive, Fort Worth, TX, 76132
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$168.26
Tran, TinTX
8586 Dairy View Lane, Houston, TX, 77072
$156.53
Tran, TinCA
1733 Sherman Place, Long Beach, CA, 90804
Held by Government Employees Insurance Company
Premium refunds
$154.85
$154.70
$143.89
Tran, TinTX
12500 Barker Cypress Road Apt 17106, Cypress, TX, 77429
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$135.34
Tran, TinTX
2413 Lou John Street, Austin, TX, 78727
Held by William B Mange PC
Escrow funds (CT01) · Reported 2023
$128.00
Tran, TinTX
9637 Forest Lane Apt 313, Dallas, TX, 75243
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$112.12
Tran, TinTX
6758 McCart Avenue, Fort Worth, TX, 76133
Held by State Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$110.00
Tran, TinTX
2714 Pedernales Falls Drive, Pearland, TX, 77584
Held by Synchrony Bank
Savings account (AC02) · Reported 2024
$107.43
Tran, TinCA
4301 Fruitvale Avenue 205, Bakerfield, CA, 93308
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$107.08
Tran, TinCA
10022 Emerson Avenue, Garden Grove, CA, 92843
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Tran, TinTX
#### Fm ####, Crowley, TX, 76036
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$99.00
Tran, TinTX
13222 Ascot Glen Lane, Houston, TX, 77082
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$99.00
Tran, TinTX
### #### Boone Road, Houston, TX, 77072
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$90.53
Tran, TinTX
6758 McCart Avenue, Fort Worth, TX, 76133
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$89.00
Tran, TinTX
13861 Raceway Drive, Northlake, TX, 76262
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$84.84
Tran, TinTX
2504 North 20th Street, Waco, TX, 76708
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$84.37
Tran, TinTX
2932 Trail Lake Drive, Grand Prairie, TX, 75054
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024
$80.58
Tran, TinCA
PO Box 731746, San Jose, CA, 95173
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$80.50
Tran, TinCA
PO Box 731746, San Jose, CA, 95173
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$80.50
Tran, TinTX
9637 Forest Lane Apt 313, Dallas, TX, 75243
$80.49
Tran, TinTX
4352 Gessner Road, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$79.13
$75.00
$74.77
$73.33
$72.50
$72.00
Tran, TinTX
8535 Triple Crown Drive, Houston, TX, 77071
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$65.75
$62.06
$60.18
Tran, TinTX
#### Spring Valley Road Apt ###a, Farmers Branch, TX, 75244
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$54.15
Tran, TinTX
2216 Skysail Lane, Denton, TX, 76210
$53.80
Tran, TinTX
17922 Camp Cove Drive, Cypress, TX, 77429
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$52.63
$50.00
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