Unclaimed property reported under Tran, Tinh
89 records · $10,565 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 89. Search by name and address to narrow it to yours.
Tran, TinhCA
5102 Screamview Drive, San Diego, CA, 92105
Held by Comerica Bank
Misc intangible property
$3,600.00
Tran, TinhCA
11231 Rugh Stree, Garden Gro, CA, 92840
Held by Bank Of America - North Carolina NA (001)
Escrow accounts
$1,480.14
Tran, TinhCA
2787 West Trojan Place, Anaheim, CA, 92804
Held by McGraw Insurance Services LP
Premium refunds
$775.00
$621.20
Tran, TinhTX
1406 Kemp Boulevard, Wichita Falls, TX, 76309
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$487.57
$392.50
Tran, TinhCA
11767 Willard Avenue, Tustin, CA, 92782
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$390.00
Tran, TinhCA
10111 Larson Avenue, Garden Grove, CA, 92843
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tran, TinhTX
2420 Dunlavy Street, Houston, TX, 77006
Held by First Community Cu
Savings account (AC02) · Reported 2012
$247.02
Tran, TinhCA
2855 Senter Road Apt 42, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$191.88
Tran, TinhCA
450 B Jones Street, San Francisco, CA, 94102
Held by Calif State Automobile Asssoc
Misc outstanding checks
$176.00
Tran, TinhCA
2906 West Cubbon Street, Santa Ana, CA, 92704
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$138.00
Tran, TinhTX
#### Brookglen Drive Apt ###, Houston, TX, 77017
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2022
$103.16
$100.00
Tran, TinhCA
7186 Sonoma Avenue, Alta Loma, CA, 91701
Held by Farmers Insurance Exchange
Insurance premiums
$97.88
Tran, TinhCA
1211 South Tremaine Avenue, Los Angeles, CA, 90019
Held by Southern California Gas Co.
Refunds or rebates
$74.11
$73.26
$70.68
Tran, TinhCA
1172 East Pasadena Street Apt 2, Pomona, CA, 91767
Held by State Farm Mutual Automobile Ins
Premium refunds
$70.07
$65.00
Tran, TinhTX
1905 Springwater, Round Rock, TX, 78681
Held by Walgreen Co
Accounts payable (MS08) · Reported 2015
$55.08
$50.00
Tran, TinhCA
15335 Maplegrove Street Apt 12, La Puente, CA, 91744
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Tran, TinhCA
12603 Renville Street, Lakewood, CA, 90715
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Tran, TinhCA
285 North Singingwood Street Unit 22, Orange, CA, 92869
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.75
$47.32
Tran, TinhCA
338 Green Park, San Jose, CA, 95136
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$47.25
Tran, TinhTX
2420 Dunlavy Street, Houston, TX, 77006
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$44.19
Tran, TinhCA
728 Rivercrest Drive, Sacramento, CA, 95831
Held by Target Breach Qsf
Misc outstanding checks
$42.11
$41.18
Tran, TinhCA
3315 Coachlight Drive, San Jose, CA, 95111
Held by Aaa Ncnu Insurance Exchange
Court settlements
$36.00
Tran, TinhTX
6408 Vilaggio Drive, El Paso, TX, 79932
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2023
$32.88
Tran, TinhCA
8513 Vista Brook Drive, Elk Grove, CA, 95624
Held by Frontier Communications Corporation
Refunds or rebates
$32.64
Tran, TinhCA
338 Greenpark Way, San Jose, CA, 95136
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$31.21
Tran, TinhCA
29317 Lassen Street, Hayward, CA, 94544
Held by Young Men'S Christian Association Of Sf
Accounts payable
$31.00
$30.40
Tran, TinhCA
12672 Lampson Avenue, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
$25.16
Tran, TinhTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
Held by Betmgm LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Tran, TinhCA
347 Bent Twig Avenue, Camarillo, CA, 93012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.00
Tran, TinhCA
29317 Lassen Street, Hayward, CA, 94544
Held by Young Men'S Christian Association Of Sf
Accounts payable
$20.48
$20.00
$19.14
Tran, TinhCA
1077 Owsley Avenue D, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$18.31
Tran, TinhCA
3849 Cypress Avenue, El Monte, CA, 91731
Held by Ebay Inc.
Accounts-receivable credit balance
$18.00
Tran, TinhCA
Unit 15 5931 East Rocking Horse Way, Orange, CA, 92869
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$17.92
Tran, TinhCA
16405 Highland Avenue South, Los Angeles, CA, 98011
Held by Tennille V Western Union Qsf
Refunds due
$17.12
Tran, TinhCA
16405 Highland Avenue South, Los Angeles, CA, 98011
Held by Tennille V Western Union Qsf
Refunds due
$15.58
$14.00
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