Unclaimed property reported under Tran, Truc T

64 records · $3,592 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 64. Search by name and address to narrow it to yours.

Tran, Truc TCA
3575 West Barstow Avenue, Fresno, CA, 93711
Held by Community Hospitals Of Central Californi
Accounts payable
$1,983.00
Tran, Truc TCA
9756 Emmons Circle, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA
Savings accounts
$504.24
Tran, Truc TTX
12518 Sandy Hook Drive, Houston, TX, 77089
Held by University Of Houston
Refund due (MS11) · Reported 2006
$357.00
Tran, Truc TCA
239 Clay Street Apt 4, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tran, Truc TCA
401 West Los Feliz Road, Glendale, CA, 91204
Held by Kaiser Foundation Health Plan
Vendor checks
$135.45
Tran, Truc TCA
5002 Nez Perce Wac, Bakersfield, CA, 93312
Held by American Honda Finance Corporation
Misc outstanding checks
$62.34
Tran, Truc TCA
4056 Van Dyke Avenue Apt, San Diego, CA, 92105
Held by Farmers Insurance Exchange
Premium refunds
$55.99
Tran, Truc TCA
2555 Stansberry Way, Sacramento, CA, 95826
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$37.79
Tran, Truc TCA
4056 Van Dyke Avenue, San Diego, CA, 92105
Held by San Diego County Credit Union
Savings accounts
$31.06
Tran, Truc TTX
11002 Hammerly Boulevard Suite 121, Houston, TX, 77043
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2013
$30.23
Tran, Truc TCA
2615 Luder Avenue, El Monte, CA, 91733
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Tran, Truc TCA
1058 Jungfrau Court, Milpitas, CA, 95035
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.00
Tran, Truc TCA
4162 Van Dyke Avenue Apt 6, San Diego, CA, 92105
Held by Discover Bank
Customer overpayments
$18.06
Tran, Truc TCA
9651 Blake Avenue, Garden Grove, CA, 92844
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.25
Tran, Truc TCA
4056 Van Dyke Avenue, San Diego, CA, 92105
Held by San Diego County Credit Union
Checking accounts
$15.09
Tran, Truc TCA
3928 Rowland Avenue, El Monte, CA, 91731
Held by Capital One Bank, National Association
Customer overpayments
$13.78
Tran, Truc TCA
1331 Silver Hawk Way, Chula Vista, CA, 91915
Held by Nationstar Mortgage, LLC
Escrow accounts
$11.71
Tran, Truc TCA
541 Lily Ann Way, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Tran, Truc TCA
541 Lily Ann Way, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Tran, Truc TCA
541 Lily Ann Way, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Tran, Truc TCA
1732 Oswald Place, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Tran, Truc TCA
1732 Oswald Place, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Tran, Truc TCA
239 Clay Street Apt 4, Salinas, CA, 93901
Held by Citibank N A
Accounts-receivable credit balance
$9.41
Tran, Truc TCA
00000
Held by Capital One Investing LLC
Credit balances
$7.81
Tran, Truc TCA
10422 Tabor Street, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Tran, Truc TCA
4214 West Morningside Avenue, Santa Ana, CA, 92703
Held by Popular Bank
Savings accounts
$4.94
Tran, Truc TCA
27141 Cedros, Mission Viejo, CA, 92692
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.70
Tran, Truc TCA
11597 Trailbrush Pt, San Diego, CA, 92126
Held by Wawanesa General Insurance
Premium refunds
$4.00
Tran, Truc TCA
8472 Greasewood Circle, Westminster, CA, 92683
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.66
Tran, Truc TCA
8501 Jennrich Avenue, Westminster, CA, 92683
Held by Capital One Bank, National Association
Aggregate misc property
$3.00
Tran, Truc TCA
1995 Seabreeze Street, Thousand Oaks, CA, 91320
Held by American Express Company
Accounts-receivable credit balance
$2.10
Tran, Truc TCA
1433 Aster Drive, Antioch, CA, 94509
Held by Synchrony Bank
Accounts-receivable credit balance
$1.62
Tran, Truc TCA
239 Clay Street, Salinas, CA, 93901
Held by Farmers Insurance Exchange
Premium refunds
$1.47
Tran, Truc TCA
3043 Washington Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Cashier's checks
$1.17
Tran, Truc TCA
1433 Aster Drive, Antioch, CA, 94509
Held by Td Bank USA
Refunds due
$1.02
Tran, Truc TCA
3043 Washington Avenue, El Monte, CA, 91731
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.01
Tran, Truc TCA
3043 Washington Avenue, El Monte, CA, 91731
Held by Capital One Bank, National Association
Customer overpayments
$1.00
Tran, Truc TCA
3043 Washington Avenue, El Monte, CA, 91731
Held by Hsbc Finance Corporation
Cashier's checks
$1.00
Tran, Truc TCA
3043 Washington Avenue, El Monte, CA, 91731
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.00
Tran, Truc TCA
3043 Washington Avenue, El Monte, CA, 91731
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.00
Tran, Truc TCA
3043 Washington Avenue, El Monte, CA, 91731
Held by Capital One Bank, National Association
Customer overpayments
$1.00
Tran, Truc TCA
3043 Washington Avenue, El Monte, CA, 91731
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Tran, Truc TCA
16152 Nassau Lane, Huntington Beach, CA, 92649
Held by Comenity Bank
Refunds due
$1.00
Tran, Truc TCA
1331 Silver Hawk Way, Chula Vista, CA, 91915
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.92
Tran, Truc TCA
26301 Cannes Circle, Mission Viejo, CA, 92692
Held by Conexant Systems Inc
Cash for fractional shares
$0.91
Tran, Truc TCA
2281 East Desert Island Drive, Fresno, CA, 93730
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.90
Tran, Truc TCA
10422 Tabor Street, Los Angeles, CA, 90034
Held by Comenity Bank
Customer overpayments
$0.79
Tran, Truc TCA
1433 Aster Drive, Antioch, CA, 94509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
Tran, Truc TCA
5207 52nd Place Apt 315, San Diego, CA, 92105
Held by Caremarkpcs L L C
Accounts payable
$0.60
Tran, Truc TCA
1436 South Garza Street, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.42

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