Unclaimed property reported under Tran, Tom
274 records · $22,174 reported · filed in 4 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.
$3,435.95
Tran, TomTX
1219 Antoine Drive, Houston, TX, 77055
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,054.12
Tran, TomTX
13812 Lakewater Drive, Pearland, TX, 77584
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Tran, TomCA
12031 Hemlock Street, El Monte, CA, 91732
Held by Allstate Indemnity Company
Premium refunds
$799.82
Tran, TomCA
1115 Kelez Drive, San Jose, CA, 95120
Held by First American Title Company
Escrow check/Deposit/Disputed
$730.00
$637.74
Tran, TomTX
6633 Matt Street, Fort Worth, TX, 76108
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$630.00
Tran, TomTX
##### Oakhurst ####, Spring, TX, 77386
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2019
$500.00
Tran, TomCA
9702 Bolsa Avenue 160, Westminster, CA, 92683
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$481.68
Tran, TomCA
12451 Grainwood Way, San Diego, CA, 92131
Held by San Diego Gas And Electric
Refunds or rebates
$456.33
Tran, TomTX
##### Oakhurst ####, Spring, TX, 77386
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$450.00
Tran, TomCA
12039 Hemlock Street, El Monte, CA, 91732
Held by Allstate Insurance Company
Premium refunds
$400.50
Tran, TomCA
1626 Rodeo Road, Arcadia, CA, 91006
Held by Allstate Northbrook Indemnity Company
Premium refunds
$400.10
Tran, TomCA
17440 Bushard Street, Fountain Vly, CA, 92708
Held by State Farm Fire And Casualty Company
Insurance premiums
$390.31
Tran, TomCA
12031 Hemlock Street, El Monte, CA, 91732
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$330.00
Tran, TomCA
149 East Washington Avenue, Sunnyvale, CA, 94086
Held by Hartford Fire Insurance Company
Premium refunds
$299.00
$287.40
Tran, TomCA
359 Avenida Palma, San Jose, CA, 95123
Held by Western Union Financial Services
Refunds due
$273.75
Tran, TomCA
9702 Bolsa Avenue, Westminster, CA, 92683
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$248.29
Tran, TomTX
#### Bellefontaine Street ###a, Houston, TX, 77025
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$246.32
Tran, TomTX
8905 Rustic Cv, Austin, TX, 78717
$236.40
Tran, TomCA
651 Broadway Street, Vallejo, CA, 94590
Held by First American Title Company
Escrow accounts
$229.20
Tran, TomTX
9803 Sage Lee Drive C O Phan Tran DDS, Houston, TX, 77089
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$200.67
Tran, TomCA
3 Imperial Promenade Floor 10, Santa Ana, CA, 92707
Held by Ecount Inc.
Misc intangible property
$197.19
Tran, TomTX
4013 Little Ashlee Court, Houston, TX, 77014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.54
Tran, TomTX
25010 Oakhurst Drive Suite 250, Spring, TX, 77386
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$188.32
Tran, TomCA
21721 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Travelzoo Inc
Funds for liquidation
$183.26
$177.35
Tran, TomTX
5623 Imperial Grove Drive, Houston, TX, 00000
Held by Lone Star Overnight
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$173.69
Tran, TomCA
9618 Halekulani Drive, Garden Grove, CA, 92841
Held by Capital One NA
Customer overpayments
$159.40
Tran, TomCA
550 Arballo Drive Apt 11H, San Francisco, CA, 94132
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
$135.18
Tran, TomCA
8232 Garvey Avenue Suite 106333 Tea, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance
$134.73
Tran, TomTX
3200 Mill Ridge Drive, Plano, TX, 75025
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$127.17
Tran, TomTX
1304 Ainsley Way Drive, Pearland, TX, 77581
$125.00
$125.00
Tran, TomCA
1170 Platinum Street, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$119.85
Tran, TomTX
1423 Meadowhigh Lane, Spring, TX, 77373
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$116.25
Tran, TomCA
760 Hillock Drive, Hollister, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$115.00
Tran, TomTX
4013 Little Ashlee Court, Houston, TX, 77014
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$110.00
Tran, TomTX
6501 Ranchester Drive Apt 230, Houston, TX, 77036
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$108.51
Tran, TomTX
##### Dessau Road Apt ####, Austin, TX, 78754
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$103.97
Tran, TomTX
871 Lake Carolyn Papkwyapt 407, Irving, TX, 75039
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$102.00
$100.44
Tran, TomTX
#### San Felipe ####, Houston, TX, 77027
Held by Lennox Industries Inc
Accounts payable (MS08) · Reported 2009
$100.00
Tran, TomTX
#### North State Highway ### ###, Grand Prairie, TX, 75050
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Tran, TomCA
8350 Garlbaldi Street, San Gabriel, CA, 91775
Held by Everhome Mortgage Company
Escrow accounts
$99.86
$99.58
Tran, TomTX
8915 Hazen Street, Houston, TX, 77036
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$99.00
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