Unclaimed property reported under Tran, Trong
89 records · $24,804 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 89. Search by name and address to narrow it to yours.
Tran, TrongCA
1121 East Santa Clara Street Suite, San Jose, CA, 95116
Held by Toyota Motor Credit Corporation
Accounts payable
$18,634.54
Tran, TrongCA
2364 Sleepy Hollow Lane, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$916.27
Tran, TrongTX
7410 Winkleman Road, Hou, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$882.00
Tran, TrongTX
3627 Chamberland Drive, Arlington, TX, 76014
$870.62
Tran, TrongTX
1064 Woodbrook Drive, Grand Prairie, TX, 75052
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$404.63
Tran, TrongCA
12873 East Live Oak Road, Lodi, CA, 95240
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$340.68
Tran, TrongTX
3627 Chamberland Drive, Arlington, TX, 76014
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$239.35
Tran, TrongTX
10623 Opal Ridge Drive, Houston, TX, 77095
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$205.84
$200.00
Tran, TrongCA
8526 Edgebrook Drive, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$152.00
Tran, TrongTX
3627 Chamberland Drive, Arlington, TX, 76014
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$141.29
Tran, TrongCA
5008 Innisbrook Drive, Stockton, CA, 95219
Held by California Water Service Company
Customer overpayments
$135.21
Tran, TrongCA
8106 Centerstone Circle, Huntington Beac, CA, 92646
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$118.03
Tran, TrongCA
3260 Toopal Drive, Oceanside, CA, 92058
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.00
Tran, TrongTX
4810 Brownfields Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.77
Tran, TrongTX
2215 Fairview Street, Fort Worth, TX, 76111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$94.89
Tran, TrongCA
2701 North Rivertrail Road, Orange, CA, 92865
Held by Google LLC And Affiliates
Accounts payable
$79.47
$73.40
Tran, TrongCA
3411 Casalino Court, San Jose, CA, 95148
Held by Wellcare Prescription Insurance Inc
Vendor checks
$66.80
Tran, TrongTX
9527 Still Cove Lane, Houston, TX, 77089
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$65.67
Tran, TrongTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$58.68
Tran, TrongCA
81060 Centerstone Drive, Huntington Beach, CA, 92646
Held by Hewlett-Packard Company
Refunds due
$50.00
Tran, TrongTX
17422 Glenmorris Drive, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$48.47
Tran, TrongCA
10286 Sherwood Circle, Villa Park, CA, 92861
Held by Walgreens Health Initiatives
Customer overpayments
$44.68
Tran, TrongTX
7212 Longford Trail, Austin, TX, 78754
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$42.49
Tran, TrongCA
15121 Brighton Street, Westminster, CA, 92683
Held by Time Warner Cable Inc
Refunds or rebates
$40.43
$36.00
Tran, TrongCA
44220 Halcom Avenue, Lancaster, CA, 93536
Held by 21st Century Insurance Company
Court settlements
$35.83
$31.00
Tran, TrongCA
15811 Norwich Circle, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Tran, TrongCA
11637 Sitka Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$29.51
$26.71
Tran, TrongCA
9353 Bolsa Avenue C52, Westminster, CA, 92683
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tran, TrongCA
8138 Emerson Place, Rosemead, CA, 91770
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tran, TrongCA
9505 Gold Coast Drive 23 San Diego Ca 92126, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$23.65
Tran, TrongCA
5963 Show Tr, Fremont, CA, 94555
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$22.78
Tran, TrongCA
4604 Fuller Street, Santa Clara, CA, 95054
Held by Travel Plus Leisure Co.
Accounts payable
$21.41
Tran, TrongCA
10335 Wunderligth Drive, Cupertino, CA, 95014
Held by Twenty-First Century Fox Inc
Dividends
$21.08
Tran, TrongCA
5369 Chollas Parkway, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.99
Tran, TrongCA
1146 Carla Court, San Jose, CA, 95120
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
$20.00
Tran, TrongCA
9892 West Minister Avenue Suite 312 313, Garden Grove, CA, 92844
Held by Cxloyalty Group Inc
Accounts payable
$20.00
$19.78
Tran, TrongCA
12942 Shackelford Lane Apt 1, Garden Grove, CA, 92841
Held by Ebates Performance Marketing Inc.
Refunds due
$17.96
Tran, TrongCA
8225 Gypsy Star Way, Sacramento, CA, 95829
Held by Rpm Luxury Auto Sales Inc.
Customer overpayments
$17.00
Tran, TrongCA
14331 Starsia Street, Westminster, CA, 92683
Held by Carnival Cruise Lines Inc
Refunds due
$15.53
Tran, TrongCA
2701 North River Trail Road, Orange, CA, 92865
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$15.00
Tran, TrongCA
1913 Edgecrest Drive, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$14.32
Tran, TrongCA
2497 Shilshone Circle, San Jose, CA, 95121
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$13.28
Tran, TrongCA
12942 Shackelford Lane Apt 1, Garden Grove, CA, 92841
Held by Cxloyalty Group Inc
Refunds due
$10.00
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