Unclaimed property reported under Tran, Van T

167 records · $28,268 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 167. Search by name and address to narrow it to yours.

Tran, Van TCA
4367 50th Street Apt 9, San Diego, CA, 92115
Held by Union Bank N.a.
Checking accounts
$14,894.40
Tran, Van TTX
9406 Triola Lane, Houston, TX, 77036
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$2,701.84
Tran, Van TCA
10448 Owl Circle, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$2,000.00
Tran, Van TTX
#### Bellaire ###, Houston, TX, 77081
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$458.03
Tran, Van TTX
8345 Triola No 6, Houston, TX, 77036
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1991
$383.34
Tran, Van TCA
1019 Dornajo Way Apt 160, Sacramento, CA, 95825
Held by United Financial Casualty Co
Individual policy benefit/Clm
$325.17
Tran, Van TTX
#### Fairmount Street ###, Dallas, TX, 75219
Held by Chesapeake Lic
Insurance premium refund (IN05) · Reported 2013
$310.21
Tran, Van TCA
9632 Crosby Avenue, Garden Grove, CA, 92844
Held by Barclays Bank Delaware
Customer overpayments
$296.00
Tran, Van TCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$291.27
Tran, Van TTX
Billing Address 6 Robledo Drive, Dallas, TX, 75230
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2002
$287.70
Tran, Van TTX
3465 West Walnut Suite 225, Garland, TX, 75042
Held by Parkland Community Health Plan
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$285.97
Tran, Van TCA
14362 Bushard Street Spc 111, Westminster, CA, 92683
Held by Metlife Inc
Securities
$272.46
Tran, Van TTX
6 Robledo Drive, Dallas, TX, 75230
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$270.20
Tran, Van TCA
12251 Downing Street, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA
Cashier's checks
$205.78
Tran, Van TCA
2305 South Maddock Street, Santa Ana, CA, 92704
Held by Fire Insurance Exchange
Premium refunds
$198.80
Tran, Van TTX
6 Robledo Drive, Dallas, TX, 75230
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$171.99
Tran, Van TTX
6508 Cove Hollow, Arlington, TX, 76002
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$170.26
Tran, Van TTX
6508 Cove Hollow, Arlington, TX, 76002
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$167.14
Tran, Van TCA
4783 Utah Street, San Diego, CA, 92116
Held by Union Bank N.a.
Checking accounts
$166.90
Tran, Van TCA
12251 Downing Street, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.46
Tran, Van TTX
6 Robledo Drive, Dallas, TX, 75230
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$159.33
Tran, Van TTX
6 Robledo Drive, Dallas, TX, 75230
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$153.91
Tran, Van TTX
6508 Cove Hollow, Arlington, TX, 76002
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$148.72
Tran, Van TCA
814 North Gunther Street, Santa Ana, CA, 92703
Held by Anthem Inc
Premium refunds
$141.32
Tran, Van TTX
6 Robledo Drive, Dallas, TX, 75230
Held by Guarantee Trst Lic
Insurance premium refund (IN05) · Reported 2008
$139.00
Tran, Van TTX
6 Robledo Drive, Dallas, TX, 75230
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$137.99
Tran, Van TTX
14623 Bent Gulch Lane, Cypress, TX, 77429
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$135.00
Tran, Van TTX
6 Robledo Drive, Dallas, TX, 75230
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$115.60
Tran, Van TTX
6 Robledo Drive, Dallas, TX, 75230
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$112.93
Tran, Van TTX
2727 Synott Road Apt 203, Houston, TX, 77082
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$105.58
Tran, Van TCA
9222 Kiefer Boulevard Apt 47, Sacramento, CA, 95826
Held by At T Wireless Services Inc
Other
$100.00
Tran, Van TCA
13122 Georgetown Lane, Victorville, CA, 92392
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Tran, Van TTX
10610 Chimney Rock, Houston, TX, 77096
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$97.26
Tran, Van TTX
5805 Kensington Drive, Richardson, TX, 75082
Held by Richardson Regional Med Ctr
Refund due (MS11) · Reported 2007
$92.00
Tran, Van TTX
5931 Ridgeway Drive, Grand Prairie, TX, 75052
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$91.30
Tran, Van TTX
6 Robledo Drive, Dallas, TX, 75230
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$90.50
Tran, Van TTX
11506 Pagoda Drive, Stafford, TX, 77477
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$90.00
Tran, Van TTX
13806 Audra Lane, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$81.00
Tran, Van TTX
5860 Gulfton, Houston, TX, 77081
Held by Houston Area Central Cu
Savings account (AC02) · Reported 1990
$68.50
Tran, Van TCA
2905 Rossmore Way, San Jose, CA, 95148
Held by Citimortgage Inc
Other
$67.48
Tran, Van TTX
7315 Wakefield Meadow Lane, Richmond, TX, 77469
Held by Slm Corp
Refund due (MS11) · Reported 2014
$66.38
Tran, Van TTX
#### East Arkansas Lane Suite ###, Arlington, TX, 76014
Held by Dallas County Hosp Dist
Insurance premium refund (IN05) · Reported 2014
$63.37
Tran, Van TCA
3202 Bartlett Avenue, Rosemead, CA, 91770
Held by Directv LLC
Refunds due
$54.12
Tran, Van TCA
4949 Strickland Drive, Oxnard, CA, 93036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.54
Tran, Van TCA
9901 Olive Street # A, San Francisco, CA, 94133
Held by Sees Candies Qsf
Wages, payroll, salaries
$52.12
Tran, Van TTX
10610 Chimney Rock, Houston, TX, 77096
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$50.86
Tran, Van TCA
13951 Iowa Street, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Savings accounts
$50.36
Tran, Van TCA
858 Edgebrook Drive, Garden Grove, CA, 92844
Held by At T Wireless Services Inc
Other
$50.00
Tran, Van TCA
231 Bowers Avenue, Santa Clara, CA, 95051
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Tran, Van TTX
#### North Lamar ####, Austin, TX, 78753
Held by Velocity Cu
Savings account (AC02) · Reported 2003
$50.00

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