Unclaimed property reported under Tran, Tommy
286 records · $28,255 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 286. Search by name and address to narrow it to yours.
$8,182.37
Tran, TommyCA
6 Mejorana, Ran Santa Margarita, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,818.34
$2,200.00
$1,031.80
Tran, TommyCA
7020 Glen Rachel Court, Sacramento, CA, 95828
Held by Farmers & Merchants Bank Of Central Ca
Cashier's checks
$761.28
$709.00
Tran, TommyCA
1011 Rancheros Drive, San Marcos, CA, 92069
Held by Integon National Insurance Company
Individual policy benefit/Clm
$460.08
Tran, TommyTX
Box 112, Sweeny, TX, 77480
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$400.00
$397.31
Tran, TommyCA
6301 Sun River Drive, Sacramento, CA, 95824
Held by Synchrony Bank
Accounts-receivable credit balance
$386.73
Tran, TommyCA
2177 Bay Street, San Jose, CA, 95122
Held by Western Union Financial Services Inc
Money orders
$300.00
Tran, TommyCA
6301 Sun River Drive, Sacramento, CA, 95824
Held by Synchrony Bank
Accounts-receivable credit balance
$297.00
Tran, TommyCA
1126 Calle Emparrado, San Marcos, CA, 92069
Held by Stewart Title Of California
Escrow accounts
$231.19
Tran, TommyCA
7020 Glen Rachel Court, Sacramento, CA, 95828
Held by Safeco Ins Co Of America
Premium refunds
$227.70
Tran, TommyTX
15118 Coral Oak Court, Houston, TX, 77059
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$204.06
Tran, TommyTX
2600 Normandy Drive, Flower Mound, TX, 75028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$199.36
$187.00
Tran, TommyTX
7547 Autumn Sun Drive, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$180.50
Tran, TommyTX
4819 Stetson Drive, Keller, TX, 76248
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$176.25
Tran, TommyCA
6301 Sun River Drive, Sacramento, CA, 95824
Held by Synchrony Bank
Accounts-receivable credit balance
$176.00
Tran, TommyCA
6301 Sun River Drive, Sacramento, CA, 95824
Held by Synchrony Bank
Accounts-receivable credit balance
$176.00
Tran, TommyCA
304 North Atlantic Boulevard, Alhambra, CA, 91801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$174.00
Tran, TommyTX
15014 Sapling Oak Court, Houston, TX, 70082
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$149.93
Tran, TommyCA
105 North Houser Drive, Covina, CA, 91722
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$148.49
Tran, TommyTX
15118 Coral Oak Court, Houston, TX, 77059
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$139.82
Tran, TommyTX
1704 Fourcade Street, Houston, TX, 77023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$135.00
$131.30
$130.99
Tran, TommyCA
8692 Thorp Avenue, Westminster, CA, 92683
Held by Wawanesa General Insurance
Premium refunds
$130.00
Tran, TommyCA
661 West Washington Avenue, Sunnyvale, CA, 94086
Held by Farmers Insurance Exchange
Premium refunds
$126.21
Tran, TommyCA
8834 Breaker Point Court, Elk Grove, CA, 95758
Held by Republic Services Inc
Accounts payable
$122.76
Tran, TommyCA
7862 Graves Avenue, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$122.70
Tran, TommyCA
7862 Graves Avenue, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$119.40
Tran, TommyCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$118.33
Tran, TommyTX
13507 Sarento Vlg, Sugar Land, TX, 77498
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.93
Tran, TommyTX
200 North Mesa Hills Drive Apt 617, El Paso, TX, 79912
$111.26
Tran, TommyCA
13922 Brookhurst Street, Garden Grove, CA, 92843
Held by T-Mobile USA
Credit checks or memos
$107.84
Tran, TommyTX
15118 Coral Oak Court, Houston, TX, 77059
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$105.97
$104.24
Tran, TommyTX
134 Jackrabbit Run, Round Rock, TX, 78664
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$102.88
Tran, TommyCA
1164 West Duarte Road Apt 3, Arcadia, CA, 91007
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$102.34
Tran, TommyTX
Apt 2701 1555 Elm Street, Dallas, TX, 75201
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
$100.00
Tran, TommyTX
2203 Santa Rosa Street, Austin, TX, 78702
Held by Block Inc
Payment for goods or services (MS04) · Reported 2015
$97.25
Tran, TommyTX
#### Dryden Road Suite ###, Houston, TX, 77030
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$90.01
Tran, TommyTX
21410 Colton Cove Drive, Houston, TX, 77095
$90.00
Tran, TommyCA
7020 Glen Rachel Court, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds or rebates
$88.14
Tran, TommyCA
6301 Sun River Drive, Sacramento, CA, 95824
Held by Synchrony Bank
Accounts-receivable credit balance
$88.00
Tran, TommyCA
1621 Lama Way, San Jose, CA, 95118
Held by Pacific Gas & Electric Company
Refunds or rebates
$87.83
$85.29
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