Unclaimed property reported under Tran, Tina
375 records · $38,407 reported · filed in 3 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 375. Search by name and address to narrow it to yours.
$15,000.00
Tran, TinaTX
10527 Timber Country, San Antonio, TX, 78254
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$1,888.05
Tran, TinaTX
1116 Guadalupe Court, Colleyville, TX, 76034
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$1,594.38
$1,424.80
Tran, TinaTX
1712 Princess Place, Arlington, TX, 76014
$622.75
Tran, TinaCA
C/o Garden Grove 11112 Barclay Drive, Garden Grove, CA, 92841
Held by Pathward
Misc intangible property
$561.04
Tran, TinaCA
8417 Bloomington Drive, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$557.65
Tran, TinaTX
23838 Villa Lisa Drive, Richmond, TX, 77406
$504.00
Tran, TinaTX
3118 Sumac Drive, Pearland, TX, 77584
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$489.00
$475.72
Tran, TinaTX
14414 Marnobier, Houston, TX, 77478
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$464.50
Tran, TinaCA
1421 Sierra Creek Way, San Jose, CA, 95132
Held by Trinity Universal Insurance
Premium refunds
$382.82
$370.50
Tran, TinaTX
5629 Sabetha Way, Plano, TX, 75094
$350.00
Tran, TinaTX
1111 Blalock Road Apt 94, Houston, TX, 77055
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
$300.00
Tran, TinaCA
2100 Channing Way Apt 211, Berkeley, CA, 94704
Held by Paypal Inc
Misc intangible property
$295.23
$291.98
$285.05
Tran, TinaTX
12314 North Shadow Cove Drive, Houston, TX, 77082
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$263.21
Tran, TinaTX
2311 Forest Park Circle, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$252.00
Tran, TinaTX
6018 Brenhaven Road, Arlington, TX, 76017
$247.88
Tran, TinaTX
9418 Santa Fe Ridge, San Antonio, TX, 78245
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$247.77
Tran, TinaTX
#### San Felipe Apt ###, Houston, TX, 77057
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$218.14
Tran, TinaCA
515 Blossom Hill Road Apt 34, Los Gatos, CA, 95032
Held by Office Depot Inc
Misc outstanding checks
$217.49
Tran, TinaTX
306 Bellmeade Drive, Garland, TX, 75040
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$205.31
Tran, TinaTX
6 300 Fallbrook Drive, Houston, TX, 77086
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$192.62
Tran, TinaTX
3007 Fallbrook Drive, Pearland, TX, 77584
Held by HSA Bank
Savings account (AC02) · Reported 2016
$182.77
Tran, TinaTX
6527 North Mesa Street, El Paso, TX, 79912
$178.42
Tran, TinaCA
2035 South King Road, San Jose, CA, 95122
Held by American Express Company
Accounts-receivable credit balance
$165.71
Tran, TinaCA
11701 Brookshire Avenue, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.96
Tran, TinaCA
P O Box 3263 Crest View Drive, Los Altos, CA, 94024
Held by Ocwen Financial Corporation
Escrow accounts
$146.03
Tran, TinaCA
7837 Camino Noguera, San Diego, CA, 92122
Held by Pool V Utc Restaurant Venture Et Al
Wages, payroll, salaries
$138.05
Tran, TinaCA
9614 Bandera Street, Los Angeles, CA, 90002
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$135.30
Tran, TinaCA
1326 Cotterell Drive, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$134.46
Tran, TinaTX
6018 Brenhaven Road, Arlington, TX, 76017
$125.52
$120.80
Tran, TinaTX
316 North Forest Crest Drive, Garland, TX, 75042
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$117.75
Tran, TinaTX
2420 Carson Trail, Grand Prairie, TX, 75052
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$115.60
Tran, TinaTX
3118 Sumac Drive 1, Pearland, TX, 77584
$112.82
Tran, TinaTX
2311 Forest Park Circle, Mansfield, TX, 76063
$112.42
Tran, TinaCA
4629 Aptos Avenue, San Jose, CA, 95111
Held by Educational Credit Management Corporatio
Misc outstanding checks
$112.30
Tran, TinaTX
#### Midtown Boulevard Apt ####, Dallas, TX, 75231
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$109.85
Tran, TinaCA
328 Collingwood Street, San Francisco, CA, 94114
Held by Wealthfront Brokerage LLC
Funds paid to purchase shares
$109.78
Tran, TinaTX
11122 Bellspring Drive, Houston, TX, 77072
$108.39
$104.04
Tran, TinaTX
1506 Crescent Oaks Drive, Missouri City, TX, 77459
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$104.00
Tran, TinaCA
2238 Dorris Place, Los Angeles, CA, 90031
Held by Travelers Indemnity Company
Premium refunds
$103.45
Tran, TinaCA
2254 Dorado Street, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.00
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