Unclaimed property reported under Tran, Tri
320 records · $20,727 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 320. Search by name and address to narrow it to yours.
Tran, TriTX
#### Block Drive Apt ###, Irving, TX, 75038
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$3,030.00
Tran, TriTX
1721 Pecan View Drive, Garland, TX, 75040
$2,051.15
$713.02
Tran, TriCA
8294 Golden Circle, Garden Grove, CA, 92844
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$652.65
Tran, TriCA
1950 Compton Avenue Apt 103, Corona, CA, 92881
Held by Allstate Insurance Company
Premium refunds
$491.70
Tran, TriTX
10904 Panther Court, Houston, TX, 77099
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$450.00
Tran, TriTX
10904 Panther Court, Houston, TX, 77099
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$450.00
Tran, TriTX
682 Fm 517 Road West, Dickinson, TX, 77539
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$421.30
Tran, TriTX
#### Homestead Road Ste###, Houston, TX, 77016
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$411.30
Tran, TriTX
4428 Buckeye Street, Fort Worth, TX, 76137
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$380.00
Tran, TriTX
12406 Musket, Cypress, TX, 77429
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$343.41
Tran, TriTX
10904 Panther Court, Houston, TX, 77099
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$325.00
Tran, TriTX
1606 Harmon Terraace, Arlington, TX, 76010
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$300.22
$300.00
$300.00
Tran, TriTX
11650 Sagecreek Drive, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$282.00
Tran, TriTX
6107 North Trafalgar Court, Katy, TX, 77449
$246.58
Tran, TriTX
13416 Balamos Drive, Austin, TX, 78729
$245.00
Tran, TriTX
10075 Westpark Drive Apt 103, Houston, TX, 77042
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$240.23
$225.00
Tran, TriCA
380 Richfield Drive 2, San Jose, CA, 95129
Held by Moneygram Payment Systems Inc
Refunds due
$210.00
Tran, TriTX
12353 Beamer Road 106, Houston, TX, 77089
$206.31
$185.08
Tran, TriCA
921 East Las Tunas Drive Apt K, San Gabriel, CA, 91776
Held by Infinity Insurance Company
Premium refunds
$183.69
Tran, TriTX
5330 Imperial Grove Drive, Houston, TX, 77066
Held by Vanderbilt University
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$164.00
Tran, TriTX
13230 Boxwood Terrace Drive, Houston, TX, 77083
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$148.03
Tran, TriTX
5110 Azalea Trace Drive, Houston, TX, 77066
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$140.99
Tran, TriTX
11814 South Marion, Houston, TX, 77071
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$140.00
Tran, TriTX
12418 Brentleywood Lane, Houston, TX, 77070
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$138.67
Tran, TriTX
12406 Musket, Cypress, TX, 77429
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$131.32
Tran, TriTX
12306 Ashford Green Court, Sugar Land, TX, 77478
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$127.58
Tran, TriTX
3426 Overcross Drive, Houston, TX, 77045
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$116.14
Tran, TriCA
6540 Reflection Drive Apt 1222, San Diego, CA, 92124
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$108.22
Tran, TriTX
801 Dawlish Drive, Pflugerville, TX, 78660
$106.41
Tran, TriTX
No address on file
$105.70
Tran, TriCA
843 East Lucille Avenue, West Covina, CA, 91790
Held by Allstate Indemnity Company
Premium refunds
$105.50
Tran, TriTX
11666 Gulf Pointe Drive Apt 8103, Houston, TX, 77089
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$101.40
Tran, TriCA
3573 Concord Boulevard, Concord, CA, 94519
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$101.32
Tran, TriTX
10708 Arikara River Drive, Austin, TX, 78748
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Tran, TriTX
3132 Abbey Cv, Carrollton, TX, 75007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Tran, TriTX
4525 Sylvester Street, Dallas, TX, 75219
$100.00
Tran, TriTX
3614 Lake Varano Circle, Katy, TX, 77493
$98.00
Tran, TriCA
2560 West Glen Ivy Lane, Anaheim, CA, 92804
Held by Southern California Edison Company
Utility deposit
$96.56
Tran, TriTX
10708 Arikara River Drive, Austin, TX, 78748
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$89.27
Tran, TriCA
287 Summit Way, San Francisco, CA, 94132
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$83.73
Tran, TriCA
1632 Karl Street, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$83.52
Tran, TriCA
10284 Avenida Cinco De Mayo, Fountain Valley, CA, 92708
Held by Western United Insurance
Misc outstanding checks
$83.00
Tran, TriCA
8804 Banner Ridge, Anaheim, CA, 92808
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.75
Tran, TriTX
12815 Jubilee Park Court, Houston, TX, 77065
$82.16
Tran, TriTX
##### US Highway ## West Unit B, Marquez, TX, 77865
$81.51
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