Unclaimed property reported under Tran, Tony
811 records · $96,155 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 811. Search by name and address to narrow it to yours.
Tran, TonyCA
535 West Crystal Lane, Santa Ana, CA, 92704
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates
$11,947.75
Tran, TonyCA
31303 Agoura Road Ms: Wlar 6, Westlake Village, CA, 91361
Held by Genworth Mortgage Insurance
Other amounts due under policy
$5,143.68
Tran, TonyCA
1227 South Elden Avenue FBO Peter Phan, Los Angeles, CA, 90006
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$5,000.00
Tran, TonyTX
1708 Virginia Place, Fort Worth, TX, 76107
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$4,253.00
Tran, TonyTX
8710 Brook Wulf, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$2,370.00
Tran, TonyTX
17823 Shadow Cypress Court, Cypress, TX, 77433
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2017
$2,310.76
Tran, TonyTX
##### Park Row Apt ###, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$2,023.54
Tran, TonyCA
809 Olive Avenue, Vista, CA, 92083
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,626.28
Tran, TonyCA
809 Olive Avenue, Vista, CA, 92083
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,484.31
Tran, TonyCA
9842 Cloverdale, Westminster, CA, 92683
Held by Google, LLC
Accounts-receivable credit balance
$1,110.19
Tran, TonyTX
7251 Rueda, Grand Prairie, TX, 75054
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,055.79
$1,044.57
Tran, TonyCA
435 Monroe Avenue, Palo Alto, CA, 94306
Held by Hcr Manorcare Inc.
Accounts-receivable credit balance
$1,036.00
Tran, TonyTX
7613 Spring Meadow Lane, Port Arthur, TX, 77642
$1,000.00
Tran, TonyTX
PO Box 165007, Irving, TX, 75016
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$976.11
Tran, TonyWI
3446 West College Avenue, Greenfield, WI, 53221
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · Reported 2008
$975.08
Tran, TonyCA
11837 McGirk Avenue, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$933.00
Tran, TonyTX
272 South Collins Road Suite 100, Sunnyvale, TX, 75182
$916.90
Tran, TonyTX
2106 Meadow Boulevard, League City, TX, 77573
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$828.92
$786.00
Tran, TonyCA
435 Maple Drive, Costa Mesa, CA, 92626
Held by Western Union Financial Services Inc
Misc outstanding checks
$779.75
Tran, TonyCA
1503 Edsel Drive, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$712.93
Tran, TonyCA
7872 Jeannie Ann Circle, Corona, CA, 92880
Held by First American Title Company
Escrow accounts
$709.82
Tran, TonyTX
2836 Atrium Drive, Grand Prairie, TX, 75052
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$655.74
Tran, TonyCA
219 Siena Drive, Long Beach, CA, 90803
Held by Irvine Holding Company LLC
Misc outstanding checks
$635.84
Tran, TonyTX
1833 Via Santiago, TX, 92882
$606.80
Tran, TonyCA
926 South Manhattan Place, Los Angeles, CA, 90019
Held by Walt Disney Company The
Vendor checks
$526.22
Tran, TonyTX
2822 White Gum Lane, Garland, TX, 75044
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$500.25
Tran, TonyCA
2912 Vineyard Park Drive, San Jose, CA, 95148
Held by First American Title Company
Escrow accounts
$500.00
Tran, TonyCA
556 Fur Street, Colton, CA, 92324
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$471.77
Tran, TonyTX
11326 Triola Lane, Houston, TX, 77072
$458.49
$456.00
Tran, TonyCA
9660 Early Light Way, Elk Grove, CA, 95624
Held by State Farm Mutual Automobile Ins
Premium refunds
$441.09
Tran, TonyCA
C-O Expedited Logistics Inc 8215 Beech Avenue, Fontana, CA, 92335
Held by Wex Inc
Vendor checks
$440.00
Tran, TonyTX
1112 South Lake Street, Fort Worth, TX, 76104
$400.00
$398.50
Tran, TonyCA
3726 Fremont Boulevard Fremont, Fremont, CA, 94539
Held by Paypal Inc
Misc intangible property
$394.97
Tran, TonyCA
13391 Westlake Street, Garden Grove, CA, 92843
Held by Pluto Holdings Inc
Misc intangible property
$383.11
Tran, TonyTX
1936 Mulligan Drive, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$383.10
$381.37
$381.00
Tran, TonyTX
1000 Metric Boulevard, Austin, TX, 78759
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$380.62
Tran, TonyCA
1636 East 53rd Street, Long Beach, CA, 90805
Held by Bank Of America NA
Customer overpayments
$378.00
$375.05
$370.23
Tran, TonyCA
1026 South Shannon Street, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$360.00
$349.03
Tran, TonyCA
690 West Macarthur Boulevard, Oakland, CA, 94609
Held by Tailored Brands Inc
Wages, payroll, salaries
$343.08
Tran, TonyTX
11326 Triola Lane, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$342.29
Tran, TonyTX
#### Annex Avenue Apt ###, Dallas, TX, 75204
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$340.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.