Unclaimed property reported under Tran, Tung T
54 records · $3,764 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 54. Search by name and address to narrow it to yours.
Tran, Tung TCA
10142 Crosby Avenue, Garden Grove, CA, 92843
Held by Bank Of America - California NA (318)
Checking accounts
$566.60
Tran, Tung TCA
2222 Pasadena Avenue, Los Angeles, CA, 90031
Held by Republic Underwriters Ins
Premium refunds
$431.00
Tran, Tung TTX
5401 Rampart Street Apt 5, Houston, TX, 77081
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2000
$380.10
Tran, Tung TTX
##### North Lamar Boulevard Apt ###, Austin, TX, 78753
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$306.59
$290.99
Tran, Tung TTX
4637 West 34th, Houston, TX, 77092
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$230.00
Tran, Tung TCA
1440 Veteran Avenue 522, Los Angeles, CA, 90024
Held by Citibank N A
Wages, payroll, salaries
$221.64
Tran, Tung TCA
2200 Ringwood Avenue, San Jose, CA, 95131
Held by First National Bank
Accounts-receivable credit balance
$200.00
Tran, Tung TTX
#### Brookglen Drive Apt ###, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$166.31
Tran, Tung TTX
6503 McCharen Court, Houston, TX, 77086
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$115.04
$100.00
Tran, Tung TTX
10334 Sage Canyon, Houston, TX, 77089
Held by St Lukes Episcopal Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$84.18
Tran, Tung TCA
1450 Divisadero Street Apt 105, San Francisco, CA, 94115
Held by Bank Of America - North Carolina
Refunds due
$80.99
Tran, Tung TCA
2200 Ringwood Avenue, San Jose, CA, 95131
Held by First National Bank
Accounts-receivable credit balance
$75.00
Tran, Tung TCA
1555 Murray Avenue, El Cajon, CA, 92020
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$59.78
Tran, Tung TCA
165 Blossom Hill Road Spc 214, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.00
$49.20
Tran, Tung TTX
8934 Benning Drive, Houston, TX, 77031
Held by Stagill Of Fort Bend Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$46.17
Tran, Tung TCA
2200 Ringwood Avenue, San Jose, CA, 95131
Held by Bank Of America NA
Customer overpayments
$43.98
Tran, Tung TCA
927 South Webster Avenue Apt 2, Anaheim, CA, 92804
Held by Union Bank N.a.
Checking accounts
$41.31
$31.47
Tran, Tung TCA
2200 Ringwood Avenue, San Jose, CA, 95131
Held by Capital One Financial Corporation
Misc outstanding checks
$27.50
Tran, Tung TTX
##### North Lamar Boulevard Apt ###, Austin, TX, 78753
Held by General Electric Co
Dividend (SC01) · Reported 2012
$26.55
$26.00
Tran, Tung TCA
11272 Trask Avenue, Garden Grove, CA, 92843
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.56
$12.41
Tran, Tung TCA
9851 Bolsa Avenue Spc 73, Westminster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable
$11.96
Tran, Tung TCA
851 Cherry Way, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$10.75
Tran, Tung TCA
7015 Cannon Court, Huntington Beach, CA, 92648
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Tran, Tung TCA
2811 Castro Valley Boulevard Suite 20, Castro Valley, CA, 94546
Held by Westguard Insurance Company
Accounts payable
$10.00
$5.15
Tran, Tung TCA
15517 Chadron Avenue, Gardena, CA, 90249
Held by Capital One Bank, National Association
Refunds due
$4.95
Tran, Tung TCA
9530 Langdon Avenue, North Hills, CA, 91343
Held by Capital One NA
Misc outstanding checks
$4.10
Tran, Tung TCA
625 South Corta Drive, Santa Ana, CA, 92704
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$3.77
Tran, Tung TCA
23687 Jorgensen Lane, Hayward, CA, 94541
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.69
$2.68
Tran, Tung T JRCA
3829 Marlborough Avenue Apt 8, San Diego, CA, 92105
Held by Discover Bank
Misc outstanding checks
$1.97
Tran, Tung TCA
264 El Rancho Verde Drive, San Jose, CA, 95116
Held by American Honda Finance Corporation
Misc outstanding checks
$1.75
Tran, Tung TCA
1555 Murray Avenue, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.24
$1.15
Tran, Tung TCA
141 Saratoga Avenue 1203, Santa Clara, CA, 95051
Held by Cca Citibank NA
Checking accounts
$1.00
Tran, Tung TCA
7015 Cannon Court, Huntington Beach, CA, 92648
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Tran, Tung TCA
15496 Magnolia Street Suite 109, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Checking accounts
$0.64
Tran, Tung TCA
7015 Cannon Court, Huntington Beach, CA, 92648
Held by Kaiser Foundation Health Plan
Accounts payable
$0.40
Tran, Tung TCA
901 Main Street, Redwood City, CA, 94063
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
$0.14
$0.14
$0.11
Tran, Tung TCA
7015 Cannon Court, Huntington Beach, CA, 92648
Held by Kaiser Foundation Health Plan
Accounts payable
$0.10
Tran, Tung TCA
7015 Cannon Court, Huntington Beach, CA, 92648
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.10
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