Unclaimed property reported under Tran, Toan
274 records · $29,325 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 274. Search by name and address to narrow it to yours.
Tran, ToanCA
9033 Westminster Avenue, Garden Grove, CA, 92844
Held by Nevada Attorney General
Other court deposits
$6,000.00
Tran, ToanTX
10019 Noisy Waters Drive, Houston, TX, 77095
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$2,419.63
Tran, ToanTX
625 Creekside Way 1717, New Braunfels, TX, 78130
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$1,304.31
Tran, ToanTX
3823 Mattingham Drive, Houston, TX, 77066
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$854.00
Tran, ToanTX
138 Nunez Drive, Grand Prairie, TX, 75051
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$799.56
$663.49
Tran, ToanTX
2408 Ranchview Drive, Grand Prairie, TX, 75052
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2024
$580.14
Tran, ToanTX
138 Nunez Drive, Grand Prairie, TX, 75051
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$536.99
Tran, ToanTX
2203 Havencrest Drive, Houston, TX, 77038
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020
$502.32
Tran, ToanTX
138 Nunez Drive, Grand Prairie, TX, 75051
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$501.97
$500.00
Tran, ToanCA
15115 Ryon Avenue, Bellflower, CA, 90706
Held by The Bancorp Bank
Misc intangible property
$494.55
Tran, ToanTX
138 Nunez Drive, Grand Prairie, TX, 75051
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$449.41
Tran, ToanCA
13759 River Downs Street, Corona, CA, 92880
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$418.59
$414.91
Tran, ToanCA
360 South Mount Vernon Avenue, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$412.96
Tran, ToanTX
138 Nunez Drive, Grand Prairie, TX, 75051
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$395.75
Tran, ToanCA
2794 Sleepy Hollow Avenue, Hayward, CA, 94545
Held by Auto Legend, LLC
Aggregate uncashed checks
$328.90
Tran, ToanCA
2555 Ulric G, San Diego, CA, 92111
Held by San Diego Insurance Company
Insurance claim checks
$320.00
Tran, ToanCA
2555 Ulric G, San Diego, CA, 92111
Held by San Diego Insurance Company
Insurance claim checks
$320.00
Tran, ToanCA
2555 Ulric G, San Diego, CA, 92111
Held by San Diego Insurance Company
Insurance claim checks
$320.00
Tran, ToanTX
4402 Keota Drive, Austin, TX, 78749
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2007
$300.00
Tran, ToanCA
4271 Bonillo Drive, San Diego, CA, 92115
Held by Department Of Health Care Services
Refunds or rebates
$273.00
Tran, ToanTX
138 Nunez Drive, Grand Prairie, TX, 75051
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$261.90
Tran, ToanTX
138 Nunez Drive, Grand Prairie, TX, 75051
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$256.34
Tran, ToanTX
1525 Bastrop Drive, Carrollton, TX, 75010
$237.94
Tran, ToanTX
9506 Almeda Bend Court, Houston, TX, 77075
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$231.60
Tran, ToanCA
4271 Bonillo Drive, San Diego, CA, 92115
Held by Farmers New World Life
Other amounts due under policy
$229.34
Tran, ToanTX
11810 Bellaire Boulevard A, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$223.06
Tran, ToanTX
138 Nunez Drive, Grand Prairie, TX, 75051
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$202.33
$195.93
Tran, ToanTX
7022 Dewberry Shores Lane, Humble, TX, 77396
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$192.20
Tran, ToanTX
138 Nunez Drive, Grand Prairie, TX, 75051
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$187.49
Tran, ToanTX
4308 Kestrel Way, Carrollton, TX, 75010
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$177.40
Tran, ToanCA
DBA Corner Coffee 9005 Mira Mesa Boulevard, San Diego, CA, 92126
Held by Travelers Indemnity Company
Premium refunds
$174.00
Tran, ToanCA
450 Ellis Court, San Francisco, CA, 94102
Held by Marriott International Inc
Salaries/Wages
$171.48
Tran, ToanTX
104 Saint Mary Street, Palacios, TX, 77465
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2003
$168.00
Tran, ToanCA
6622 Trask Avenue, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$157.30
Tran, ToanTX
7022 Dewberry Shores Lane, Humble, TX, 77396
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$156.65
Tran, ToanCA
9282 Adolphia Street, San Diego, CA, 92129
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$155.41
Tran, ToanCA
2344 East 15th Street, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tran, ToanTX
138 Nunez Drive, Grand Prairie, TX, 75051
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$144.54
Tran, ToanCA
Suite H 10645 Tierrasanta Boulevard, San Diego, CA, 92124
Held by Capital One Bank, National Association
Misc outstanding checks
$144.13
$135.06
Tran, ToanCA
6336 Nuffield Court, Corona, CA, 92880
Held by New Century Mortgage Corp.
Misc outstanding checks
$123.45
Tran, ToanTX
7022 Dewberry Shores Lane, Humble, TX, 77396
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$120.20
Tran, ToanCA
4339 Marcia Court, San Diego, CA, 92154
Held by Old American County Mutual Fir
Insurance premiums
$119.00
Tran, ToanTX
4402 Girl Scout Lane, Friendswood, TX, 77546
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$116.14
Tran, ToanTX
2101 Rose Hills Road, Carrollton, TX, 75007
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$113.12
Tran, ToanCA
Toan Tran 217 North Cooper Street, Santa Ana, CA, 92703
Held by Balboa Insurance Company
Court settlements
$110.96
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