Tuan Tran Unclaimed Property

1,144 records · $135,931 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.

1,144 unclaimed-property records are filed under the name Tuan Tran, reported between 1995 and 2024, totaling $135,931. The largest is $8,600. The most common kinds are Premium refunds (138), Accounts-receivable credit balance (116) and Refunds due (102).

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.

Tuan Tran unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California829 records · $62,511

San Jose185 · $14,700
Garden Grove69 · $3,977
San Diego42 · $1,666
Santa Ana38 · $1,841
Westminster37 · $3,021
Sacramento32 · $3,071
San Francisco25 · $1,269
Fountain Valley21 · $227
San Lorenzo14 · $1,240
Anaheim13 · $256
Elk Grove13 · $755
Oakland13 · $207
Fremont12 · $118
Orange12 · $282
Los Angeles10 · $809

Texas287 records · $67,783

Houston130 · $31,454
Fort Worth27 · $4,305
Garland14 · $3,578
Richmond13 · $1,263
Arlington11 · $853

28 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,144. Search by name and address to narrow it to yours.

Tran, TuanTX
### Wilcrest Drive Apt ####, Houston, TX, 77042
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$8,600.00
Tran, TuanCA
1332 Torero Drive, Oxnard, CA, 93030
Held by Comerica Bank
Misc intangible property
$8,342.52
3 possible associated properties
- Tran, Lisa Anh P$0.10
  1332 Torero Drive, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
- Tran, Marlene T$5.01
  1332 Torero Drive, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
Tran, TuanCA
2150 Maritza Court, San Jose, CA, 95121
Held by Bank Of America - Home Loans
Escrow accounts
$4,338.72
3 possible associated properties
- Tran, Tuan$195.58
  2150 Maritza Court, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
- Tran, Tuan$395.00
  2150 Maritza Court, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
Tran, TuanTX
2318 Coastal Wind Drive, Corpus Christi, TX, 78414
Held by Foresters Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2019
$4,037.00
2 possible associated properties
- Tran, Tuan$32.00
  2318 Coastal Wind Drive, Corpus Christi, TX, 78414
  Same address · Same owner name · 98% confidence
- Tran, Mythu$214.46
  2318 Coastal Wind Drive, Corpus Christi, TX, 78414
  Same address · Shared last name · 95% confidence
Tran, TuanTX
9375 Viscount Boulevard Apt 807, El Paso, TX, 79925
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,178.24
Tran, TuanCA
1275 Haro Street Apartment 710 V6e 1G1, Vancouver, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$3,116.53
Tran, TuanTX
2630 Bissonnet Street Apt 71, Houston, TX, 77005
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$2,750.00
3 possible associated properties
- Tran, Tuan$352.71
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
- Tran, Tuan$2,080.00
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Tran, TuanTX
1013 East Spurgeon, Fort Worth, TX, 76115
$2,571.67
3 possible associated properties
- Tran, Tuan$2.97
  1013 East Spurgeon, Fort Worth, TX, 76115
  Same address · Same owner name · 98% confidence
- Tran, Tuan$5.40
  1013 East Spurgeon, Fort Worth, TX, 76115
  Same address · Same owner name · 98% confidence
Tran, TuanTX
No address on file
$2,500.00
Tran, TuanTX
3404 Stampede Drive, Garland, TX, 07504
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$2,238.32
Tran, TuanTX
26318 Cedar Pine Drive, Katy, TX, 77494
$2,176.74
1 possible associated property
- Tran, Tuan$144.88
  26318 Cedar Pine Drive, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
Tran, TuanTX
2630 Bissonnet Street Apt 71, Houston, TX, 77005
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$2,080.00
3 possible associated properties
- Tran, Tuan$53.38
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
- Tran, Tuan$352.71
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Tran, TuanCA
5933 Coronado Lane Suite 205, Pleasanton, CA, 94588
Held by Mercury Insurance Services
Premium refunds
$2,003.00
Tran, TuanTX
506 Hayloft Circle, Copperas Cove, TX, 76522
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$2,000.00
Tran, TuanTX
7814 Dunhill Coach, San Antonio, TX, 78255
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$1,660.32
Tran, TuanCA
10571 Ballast Avenue, Garden Grove, CA, 92813
Held by La State Dept Of Revenue
Other
$1,660.00
Tran, TuanTX
1025 9th Avenue, Port Arthur, TX, 77642
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,563.04
3 possible associated properties
- Tran, Tuan$77.00
  1025 9th Avenue, Port Arthur, TX, 77642
  Same address · Same owner name · 98% confidence
- Tran, Nam Van$45.27
  1025 9th Avenue, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Tran, TuanCA
2080 El Arbolita Drive, Glendale, CA, 91208
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
3 possible associated properties
- Tran, Tuan$4.01
  2080 El Arbolita Drive, Glendale, CA, 91208
  Same address · Same owner name · 98% confidence
- Tran, Tuan$0.41
  2080 El Arbolita Drive, Glendale, CA, 91208
  Same address · Same owner name · 98% confidence
Tran, TuanTX
#### East Belknap Apt#### Apt 1082, Haltom City, TX, 76117
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,250.09
Tran, TuanCA
656 Grant Avenue, San Lorenzo, CA, 94580
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,107.53
3 possible associated properties
- Tran, Tuan$18.50
  656 Grant Avenue, San Lorenzo, CA, 94580
  Same address · Same owner name · 98% confidence
- Tran, Tuan$18.50
  656 Grant Avenue, San Lorenzo, CA, 94580
  Same address · Same owner name · 98% confidence
Tran, TuanTX
2630 Bissonnet Street Apt 71, Houston, TX, 77005
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$1,063.88
3 possible associated properties
- Tran, Tuan$352.71
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
- Tran, Tuan$2,080.00
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Tran, TuanCA
3928 Taubeh Court, CA, 95136
Held by Green Dot Bank
Credit checks or memos
$927.78
Tran, TuanCA
Tuan Tran 15351 Queensborough, Westminster, 00000
Held by California Physician'S Service DBA Blue
Insurance claim checks
$914.50
Tran, TuanCA
PO Box 293122, Sacramento, CA, 95829
Held by United Financial Casualty Co
Premium refunds
$890.00
Tran, TuanCA
7821 23rd Street C19, Westminster, CA, 92683
Held by Key Bank
Misc intangible property
$834.35
Tran, TuanTX
PO Box 587, Alief, TX, 77411
Held by Westguard Ins Co
Accounts payable (MS08) · Reported 2023
$801.00
Tran, TuanCA
16522 Knoll Stone Circle, Cerritos, CA, 90703
Held by Rockridge Finance Corporation
Other
$756.00
Tran, TuanTX
16303 Imperial Valley Drive, Houston, TX, 77060
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$748.46
Tran, TuanTX
626 Ridgeline Drive, Hurst, TX, 76053
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$736.37
2 possible associated properties
- Tran, Tuan$33.07
  626 Ridgeline Drive, Hurst, TX, 76053
  Same address · Same owner name · 98% confidence
- Tran, Tuan$189.44
  626 Ridgeline Drive, Hurst, TX, 76053
  Same address · Same owner name · 98% confidence
Tran, TuanCA
76 Caselli Avenue, San Francisco, CA, 94114
Held by Truck Insurance Exchange
Premium refunds
$695.00
3 possible associated properties
- Tran, Tuan$177.07
  76 Caselli Avenue, San Francisco, CA, 94114
  Same address · Same owner name · 98% confidence
- Tran, Tuan$121.47
  76 Caselli Avenue, San Francisco, CA, 94114
  Same address · Same owner name · 98% confidence
Tran, TuanTX
10811 Coral Garden Lane, Houston, TX, 77075
Held by Jsc Fcu
Savings account (AC02) · Reported 2021
$687.55
3 possible associated properties
- Tran, Anh$151.61
  10811 Coral Garden Lane, Houston, TX, 77075
  Same address · Shared last name · 95% confidence
- Tran, Tien Nhat1 SHARES
  10811 Coral Garden Lane, Houston, TX, 77075
  Same address · Shared last name · 95% confidence
Tran, TuanTX
2630 Bissonnet Street Apt 71, Houston, TX, 77005
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$675.00
3 possible associated properties
- Tran, Tuan$53.38
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
- Tran, Tuan$352.71
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Tran, TuanTX
13610 Eldridge Spg, Houston, TX, 77083
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$662.00
1 possible associated property
- Tran, Tuan$160.00
  13610 Eldridge Spg, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Tran, TuanCA
11271 Tribuna Avenue, San Diego, CA, 92131
Held by Bristol West Holdings Inc
Premium refunds
$651.00
1 possible associated property
- Tran, Theresa$5.40
  11271 Tribuna Avenue, San Diego, CA, 92131
  Same address · Shared last name · 95% confidence
Tran, TuanTX
13434 Sable Lane, Houston, TX, 77014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$643.58
3 possible associated properties
- Tran, Tuan$39.00
  13434 Sable Lane, Houston, TX, 77014
  Same address · Same owner name · 98% confidence
- Tran, Tuan$227.38
  13434 Sable Lane, Houston, TX, 77014
  Same address · Same owner name · 98% confidence
Tran, TuanCA
8141 Auberry Drive, Sacramento, CA, 95828
Held by Csaa Insurance Exchange
Premium refunds
$622.00
1 possible associated property
- Tran, Dennis$25.78
  8141 Auberry Drive, Sacramento, CA, 95828
  Same address · Shared last name · 95% confidence
Tran, TuanTX
11711 Keswick Pines Lane, Houston, TX, 77066
$610.38
Tran, TuanCA
13128 Waco Street, Baldwin Park, CA, 91706
Held by Paypal Inc
Misc intangible property
$602.26
3 possible associated properties
- Tran, Ninh T$0.56
  13128 Waco Street, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
- Tran, Ninh T$1.00
  13128 Waco Street, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
Tran, TuanCA
1800 Tuscany Drive, Yuba City, CA, 95993
Held by Nationwide Mutual Insurance
Premium refunds
$599.88
3 possible associated properties
- Tran, Tuan$277.89
  1800 Tuscany Drive, Yuba City, CA, 95993
  Same address · Same owner name · 98% confidence
- Tran, Lam T$4.21
  1800 Tuscany Drive, Yuba City, CA, 95993
  Same address · Shared last name · 95% confidence
Tran, TuanCA
224 Abigail Circle, Danville, CA, 94506
Held by Green Dot Bank
Checking accounts
$599.25
1 possible associated property
- Tran, Tuan A$1.89
  224 Abigail Circle, Danville, CA, 94506
  Same address · Same last name and compatible first name · 96% confidence
Tran, TuanCA
1920 Bluewood Circle, San Jose, CA, 95132
Held by Financial Title Company
Escrow funds
$595.63
2 possible associated properties
- Tran, Duc$595.63
  1920 Bluewood Circle, San Jose, CA, 95132
  Same address · Shared last name · 95% confidence
- Tran, Duc Ngoc$511.20
  1920 Bluewood Circle, San Jose, CA, 95132
  Same address · Shared last name · 95% confidence
Tran, TuanTX
103 Crabb River Road, Richmond, TX, 77469
Held by Capital One
Accounts payable (MS08) · Reported 2021
$587.29
3 possible associated properties
- Tran, Tuan$39.14
  103 Crabb River Road, Richmond, TX, 77469
  Same address · Same owner name · 98% confidence
- Tran, Tuan Quoc$167.34
  103 Crabb River Road, Richmond, TX, 77469
  Same address · Same last name and compatible first name · 96% confidence
Tran, TuanCA
10051 Green Fern Circle, Westminster, CA, 92683
Held by Metlife Inc
Securities
$572.17
Tran, TuanCA
3561 Ivalynn Circle, San Jose, CA, 95132
Held by Paypal
Misc intangible property
$567.00
Tran, TuanCA
C/o Re: Refund Of Loan Interes 902 Glenfinnan Way, San Jose, CA, 95122
Held by New York Life Insurance Co
Unidentified remittances
$546.37
Tran, TuanCA
Unknown, 000
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$543.26
Tran, TuanTX
8917 Racquet Club Drive, Fort Worth, TX, 76120
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$529.93
3 possible associated properties
- Tran, Tuan$453.33
  8917 Racquet Club Drive, Fort Worth, TX, 76120
  Same address · Same owner name · 98% confidence
- Tran, Tuan$482.89
  8917 Racquet Club Drive, Fort Worth, TX, 76120
  Same address · Same owner name · 98% confidence
Tran, TuanTX
5222 Ivystone Court, Sugar Land, TX, 77479
$504.21
Tran, TuanTX
11834 Meadow Place Drive, Houston, TX, 77071
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
2 possible associated properties
- Tran, Hieu$25.93
  11834 Meadow Place Drive, Houston, TX, 77071
  Same address · Shared last name · 95% confidence
- Tran, Hieu$29.38
  11834 Meadow Place Drive, Houston, TX, 77071
  Same address · Shared last name · 95% confidence
Tran, TuanTX
3732 8th Street, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2018
$500.00
1 possible associated property
- Tran, Tuan$500.00
  3732 8th Street, Port Arthur, TX, 77642
  Same address · Same owner name · 98% confidence
Tran, TuanTX
3732 8th Street, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2018
$500.00
1 possible associated property
- Tran, Tuan$500.00
  3732 8th Street, Port Arthur, TX, 77642
  Same address · Same owner name · 98% confidence
Tran, TuanCA
C/o Atty Nguyen 8251 Westminster Bl 206, Westminster, CA, 92683
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$500.00
Tran, TuanCA
1907 West Deerefield Road, Santa Ana, CA, 92704
Held by Stillwater Insurance Services Inc
Premium refunds
$498.11
3 possible associated properties
- Tran, Tuan$3.00
  1907 West Deerefield Road, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Tran, Tuan$0.16
  1907 West Deerefield Road, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
Tran, TuanCA
7400 Newport Lane, Sacramento, CA, 95842
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
2 possible associated properties
- Tran, Tuan A$3.80
  7400 Newport Lane, Sacramento, CA, 95842
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Anh Tuan$0.62
  7400 Newport Lane, Sacramento, CA, 95842
  Same address · Shared last name · 95% confidence
Tran, TuanCA
404 South 3rd Street Apt 4, San Jose, CA, 95112
Held by Toney Et Al V Beacon Cbhm
Wages, payroll, salaries
$493.13
Tran, TuanTX
6624 Fannin Street Medcnterassochouston, Houston, TX, 77030
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$488.27
Tran, TuanTX
8917 Racquet Club Drive, Fort Worth, TX, 76120
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$482.89
3 possible associated properties
- Tran, Tuan$529.93
  8917 Racquet Club Drive, Fort Worth, TX, 76120
  Same address · Same owner name · 98% confidence
- Tran, Tuan$453.33
  8917 Racquet Club Drive, Fort Worth, TX, 76120
  Same address · Same owner name · 98% confidence
Tran, TuanCA
1247 Ridgeline Court, San Jose, CA, 95127
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$460.77
Tran, TuanTX
8917 Racquet Club Drive, Fort Worth, TX, 76120
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$453.33
3 possible associated properties
- Tran, Tuan$529.93
  8917 Racquet Club Drive, Fort Worth, TX, 76120
  Same address · Same owner name · 98% confidence
- Tran, Tuan$482.89
  8917 Racquet Club Drive, Fort Worth, TX, 76120
  Same address · Same owner name · 98% confidence
Tran, TuanCA
3401 La Selva Street, San Mateo, CA, 94403
Held by Westlake Services LLC
Refunds due
$449.34
Tran, TuanCA
1651 Bagpipe Way, San Jose, CA, 95121
Held by Safeco Ins Co Of America
Premium refunds
$443.25
1 possible associated property
- Tran, Tuan A$43.84
  1651 Bagpipe Way, San Jose, CA, 95121
  Same address · Same last name and compatible first name · 96% confidence
Tran, TuanCA
2409 Paljay Avenue, Rosemead, CA, 91770
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$442.51
3 possible associated properties
- Tran, Tuan A$64.85
  2409 Paljay Avenue, Rosemead, CA, 91770
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Tuan A$20.88
  2409 Paljay Avenue, Rosemead, CA, 91770
  Same address · Same last name and compatible first name · 96% confidence
Tran, TuanCA
8539 Saturn Street Apt 3, Los Angeles, CA, 90035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$426.00
Tran, TuanCA
2150 Maritza Court, San Jose, CA, 95121
Held by Bank Of America - Home Loans
Escrow accounts
$395.00
3 possible associated properties
- Tran, Tuan$4,338.72
  2150 Maritza Court, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
- Tran, Tuan$195.58
  2150 Maritza Court, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
Tran, TuanCA
914 South Bascom Avenue, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds or rebates
$378.17
Tran, TuanTX
2630 Bissonnet Street Apt 71, Houston, TX, 77005
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$375.00
3 possible associated properties
- Tran, Tuan$352.71
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
- Tran, Tuan$2,080.00
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Tran, TuanTX
2630 Bissonnet Street Apt 71, Houston, TX, 77005
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$375.00
3 possible associated properties
- Tran, Tuan$352.71
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
- Tran, Tuan$2,080.00
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Tran, TuanTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$366.88
Tran, TuanCA
14812 Chadron Avenue 9, Gardena, CA, 90249
Held by U.s. Bank - Pars
Pension & Profit sharing
$365.66
1 possible associated property
- Tran, Tuan$10.26
  14812 Chadron Avenue 9, Gardena, CA, 90249
  Same address · Same owner name · 98% confidence
Tran, TuanTX
3404 Stampede Drive, Winnsboro, TX, 75044
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$364.32
Tran, TuanCA
9261 Dalton Circle, Westminster, CA, 92683
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$354.60
Tran, TuanTX
354 Old Aqua Lndg East, Montgomery, TX, 77356
$353.00
Tran, TuanTX
2630 Bissonnet Street Apt 71, Houston, TX, 77005
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$352.71
3 possible associated properties
- Tran, Tuan$53.38
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
- Tran, Tuan$2,080.00
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Tran, TuanCA
Laguna Hills, CA, 92656
Held by Lincoln National Life Insurance Company
Insurance claim checks
$352.00
Tran, TuanCA
1102 South Shawnee Drive, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$350.51
Tran, TuanTX
2630 Bissonnet Street Apt 71, Houston, TX, 77005
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$350.00
3 possible associated properties
- Tran, Tuan$352.71
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
- Tran, Tuan$2,080.00
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Tran, TuanTX
2630 Bissonnet Street Apt 71, Houston, TX, 77005
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$350.00
3 possible associated properties
- Tran, Tuan$352.71
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
- Tran, Tuan$2,080.00
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Tran, TuanTX
2630 Bissonnet Street Apt 71, Houston, TX, 77005
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$335.00
3 possible associated properties
- Tran, Tuan$352.71
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
- Tran, Tuan$2,080.00
  2630 Bissonnet Street Apt 71, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Tran, TuanCA
1046 Marianelli Court, San Jose, CA, 95112
Held by Citimortgage Inc
Other
$330.75
Tran, TuanTX
2312 Moreles Street, Austin, TX, 78702
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2008
$325.00
Tran, TuanCA
12832 Fern Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$324.17
Tran, TuanCA
9451 Souza Avenue, Garden Grove, CA, 92844
Held by Sodexo Inc
Securities exchanged for cash
$320.00
3 possible associated properties
- Tran, Tuan$0.60
  9451 Souza Avenue, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
- Tran, Tuan$0.60
  9451 Souza Avenue, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
Tran, TuanTX
18519 Egret Bay Boulevard # 1912, Houston, TX, 77058
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$311.41
Tran, TuanTX
No address on file
$300.00
Tran, TuanCA
2315 Ruby Avenue, San Jose, CA, 95148
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Tran, Tuan$0.61
  2315 Ruby Avenue, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Tran, Tuan$87.11
  2315 Ruby Avenue, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
Tran, TuanTX
18507 Kings Lynn, Houston, TX, 77058
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022
$297.69
1 possible associated property
- Tran, Tuan$121.24
  18507 Kings Lynn, Houston, TX, 77058
  Same address · Same owner name · 98% confidence
Tran, TuanCA
No address on file
Held by Alta Bates Summit Medical Center
Accounts-receivable credit balance
$287.08
Tran, TuanCA
29105 Thousand Oaks Boulevard, Agoura Hills, CA, 91301
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$285.22
Tran, TuanCA
1800 Tuscany Drive, Yuba City, CA, 95993
Held by Nationwide Mutual Insurance
Premium refunds
$277.89
3 possible associated properties
- Tran, Tuan$599.88
  1800 Tuscany Drive, Yuba City, CA, 95993
  Same address · Same owner name · 98% confidence
- Tran, Lam T$4.21
  1800 Tuscany Drive, Yuba City, CA, 95993
  Same address · Shared last name · 95% confidence
Tran, TuanCA
743 South Winchester Boulevard, San Jose, CA, 95128
Held by Paypal
Misc intangible property
$275.61
Tran, TuanTX
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2004
$275.00
Tran, TuanTX
3714 Lariat Lane, Garland, TX, 75042
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$273.51
3 possible associated properties
- Tran, Tuan$73.85
  3714 Lariat Lane, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
- Tran, Tuan$53.01
  3714 Lariat Lane, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
Tran, TuanCA
2461 Murrey Ridge Road, CA
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$270.80
Tran, TuanCA
1634 Justicia Lane, Oxnard, CA, 93030
Held by Essex Portfolio LP
Refunds due
$270.36
1 possible associated property
- Tran, Tuan$9.24
  1634 Justicia Lane, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
Tran, TuanTX
402 Crestwater Trail, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$267.93
Tran, TuanCA
1755 Barney Avenue, Olivehurst, CA, 95961
Held by First American Title Company
Escrow accounts
$266.06
Tran, TuanTX
402 Crestwater Trail, Houston, TX, 77082
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$260.00
1 possible associated property
- Tran, Tuan$90.00
  402 Crestwater Trail, Houston, TX, 77082
  Same address · Same owner name · 98% confidence
Tran, TuanTX
3511 Lakefield Boulevard, Sugar Land, TX, 77479
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$255.59
1 possible associated property
- Tran, Tuan$153.00
  3511 Lakefield Boulevard, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
Tran, TuanTX
2118 Canyon Creek Drive, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$250.61
Tran, TuanTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.12

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