Unclaimed property reported under Tran, Wendy
88 records · $4,710 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 88. Search by name and address to narrow it to yours.
Tran, WendyCA
15301 Swallow Lane, Westminster, CA, 92683
Held by Bank Of America - California
Traditional IRA - Cash
$1,384.46
Tran, WendyTX
707 Beaumont Street, Anahuac, TX, 77514
Held by Community Resource Cu
Savings account (AC02) · Reported 2022
$751.99
Tran, WendyCA
1776 South Isabella Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$367.31
Tran, WendyCA
1043 West Puente Avenue, West Covina, CA, 91790
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$326.70
$207.86
Tran, WendyTX
815A Brazos Street # 159, Austin, TX, 78701
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$120.21
Tran, WendyCA
16350 South Harbor Boulevard Apt 1807, Santa Ana, CA, 92704
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$109.16
Tran, WendyCA
Blink Optometry 22972 Moulton Parkway Suite 104, Laguna Hills, CA, 92653
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Tran, WendyTX
4913 Tristan Ridge Lane, Katy, TX, 77449
$98.70
$76.80
Tran, WendyCA
1000 El Camino Real Campus Box, Atherton, CA, 94027
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$72.85
Tran, WendyCA
Apt 225 29200 Huntwood Avenue, Hayward, CA, 94544
Held by Capital One Bank USA NA
Customer overpayments
$60.38
Tran, WendyCA
2709 Westminster Avenue Suite A2, Santa Ana, CA, 92706
Held by At&t Services Inc
Refunds due
$56.26
$55.00
$50.00
$50.00
Tran, WendyCA
Blink Optometry 22972 Moulton Parkway 104, Laguna Hills, CA, 92653
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
$39.49
Tran, WendyTX
#### Walnut Street Apt N###, Dallas, TX, 75243
$38.49
$38.09
Tran, WendyCA
2522 West Rowland Avenue, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.63
Tran, WendyTX
10914 Trail Ridge Drive, Houston, TX, 77064
$35.94
$34.60
Tran, WendyTX
##### Southlake Drive Apt ####, Houston, TX, 77077
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$32.00
Tran, WendyCA
1563 Timber Creek Drive, San Jose, CA, 95131
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Tran, WendyCA
10395 Stoecker Court, Elk Grove, CA, 95757
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tran, WendyCA
Apt 1504 640 Francisco Street, San Francisco, CA, 94133
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.42
Tran, WendyTX
3815 Aspen Star Court, Houston, TX, 77053
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$27.06
Tran, WendyCA
1500 Shasta Drive 130, Davis, CA, 95616
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$27.00
$26.82
$26.66
Tran, WendyCA
34082 Calle La Primavera, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.07
Tran, WendyCA
100 South Seranado Street #97, Orange, CA, 92869
Held by Time Warner Cable Inc
Refunds or rebates
$25.90
Tran, WendyCA
22972 Moulton Parkway Suite 104, Laguna Hills, CA, 92653
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Tran, WendyCA
22972 Moulton Parkway Suite 104, Laguna Hills, CA, 92653
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Tran, WendyCA
1043 West Puente Avenue, West Covina, CA, 91790
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tran, WendyCA
640 Francisco Street Apt 1504, San Francisco, CA, 94133
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$21.91
Tran, WendyCA
22972 Moulton Parkway Suite 104, Laguna Hills, CA, 92653
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$20.20
Tran, WendyCA
6701 Eton Avenue Unit 353, Woodland Hills, CA, 91303
Held by General Casualty Ins Co Of Wi
Premium refunds
$18.36
Tran, WendyCA
870 Hilgard Avenue Apt 310, Los Angeles, CA, 90024
Held by Southern California Gas Company
Refunds or rebates
$13.85
Tran, WendyCA
650 Francisco Street Apt 1504, San Francisco, CA, 94133
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$10.23
Tran, WendyCA
Blink Optometry 22972 Moulton Parkway 104, Laguna Hills, CA, 92653
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.15
Tran, WendyCA
10414 Greenford Drive, San Diego, CA, 92126
Held by Philips North America LLC
Misc outstanding checks
$10.00
Tran, WendyCA
4623 Holycon Circle, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.00
Tran, WendyCA
22972 Moulton Parkway Suite 104, Laguna Hills, CA, 92653
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.51
Tran, WendyCA
57 Raven Lane, Aliso Viejo, CA, 92656
Held by Nationwide Mutual Insurance
Premium refunds
$5.00
Tran, WendyCA
14191 Boony Lane, Garden Grove, CA, 92843
Held by Fire Insurance Exchange
Premium refunds
$4.99
Tran, WendyCA
Blink Optometry 22972 Moulton Parkway 104, Laguna Hills, CA, 92653
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.88
Tran, WendyCA
11216 Schmidt Road, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.67
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