Unclaimed property reported under Tran, Xuan T
85 records · $13,367 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 85. Search by name and address to narrow it to yours.
Tran, Xuan TCA
1541 Hearthstone Drive, San Jose, CA, 95122
Held by Bank Of America - California NA (318)
Checking accounts
$5,622.70
Tran, Xuan TCA
1101 Howard Street Apt 304, San Francisco, CA, 94103
Held by Bank Of America - California NA (318)
Checking accounts
$1,975.48
Tran, Xuan TCA
2647 Senter Road Apt 145, San Jose, CA, 95111
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,662.00
Tran, Xuan TCA
13136 Potts Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$608.91
$397.44
$397.44
$257.96
$253.08
$214.00
$174.95
Tran, Xuan TCA
10921 Ranney Avenue, Garden Grove, CA, 92843
Held by Travelers Indemnity Company
Premium refunds
$172.17
$164.60
Tran, Xuan TCA
377 Winchester Street, Daly City, CA, 94014
Held by Pacific Gas & Electric Company
Refunds
$158.40
Tran, Xuan TTX
##### Plano Road Apt ####, Dallas, TX, 75243
Held by At&t Corp
Refund due (MS11) · Reported 2002
$143.18
Tran, Xuan TCA
851 Roberts Place, San Jose, CA, 95122
Held by Protective Life Ins Co On Behalf Standar
Agent credit balances
$100.75
$96.80
Tran, Xuan TCA
2844 Aetna Wy, San Jose, CA, 95121
Held by Progressive Casualty Insurance Co
Court settlements
$95.98
$75.90
$66.60
Tran, Xuan TCA
14817 Baca Court, Baldwin Park, CA, 91706
Held by Csaa General Insurance
Checking accounts
$57.00
Tran, Xuan TTX
2946 10th Street, Port Arthur, TX, 77642
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$56.22
Tran, Xuan TCA
15181 Purdy Street, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$55.24
Tran, Xuan TTX
4501 Bethany Street, Port Arthur, TX, 77642
Held by Reliastar Lic
Insurance premium refund (IN05) · Reported 2003
$55.00
Tran, Xuan TCA
4640 Carmelynn Street, Torrance, CA, 90503
Held by Primerica Life Insurance Company
Matured/Terminated policies
$51.07
Tran, Xuan TCA
2327 East 20th Street, Oakland, CA, 94601
Held by Citifinancial Auto Corporation
Customer overpayments
$50.77
Tran, Xuan TCA
3274 Pomeroy Court, San Jose, CA, 95121
Held by Progressive West Insurance Com
Premium refunds
$50.00
Tran, Xuan TCA
13136 Potts Drive, San Jose, CA, 95111
Held by American General Life Insurance Company
Premium refunds
$38.40
$29.02
Tran, Xuan TTX
12811 Meehan Drive, Austin, TX, 78727
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.00
Tran, Xuan TCA
851 Roberts Place, San Jose, CA, 95122
Held by Capital One Bank USA NA
Customer overpayments
$21.75
Tran, Xuan TCA
8213 Tevrin Way, Sacramento, CA, 95828
Held by Synchrony Bank
Accounts-receivable credit balance
$21.64
Tran, Xuan TCA
2518 Evelyn Avenue, Rosemead, CA, 91770
Held by Countrywide Home Loans Inc
Escrow accounts
$20.03
Tran, Xuan TCA
851 Roberts Place, San Jose, CA, 95122
Held by Allstate Northbrook Indemnity Company
Premium refunds
$19.82
$19.40
Tran, Xuan TCA
851 Roberts Place, San Jose, CA, 95122
Held by Protective Life Ins Co On Behalf Standar
Commissions
$16.26
$13.00
Tran, Xuan TCA
8523 East Broadway, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$9.37
Tran, Xuan TCA
5300 West 1st Street Apt 5, Santa Ana, CA, 92703
Held by American Express Company
Accounts-receivable credit balance
$9.10
Tran, Xuan TCA
9847 Acacia Avenue Apt A, Garden Grove, CA, 92841
Held by Caremarkpcs L L C
Accounts payable
$8.75
Tran, Xuan TCA
14371 Twisted Branch Road, Poway, CA, 92064
Held by Discover Bank
Misc outstanding checks
$8.30
Tran, Xuan TCA
2565 Alvin Avenue Apt 242, San Jose, CA, 95121
Held by Progressive West Insurance Com
Premium refunds
$8.00
Tran, Xuan TCA
4612 West 1st Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$7.07
Tran, Xuan TCA
1077 East San Fernando Street Apt 3, San Jose, CA, 95116
Held by Mercury Insurance Company
Premium refunds
$7.00
Tran, Xuan TCA
5971 Buckskin Place, Stockton, CA, 95210
Held by Discover Bank
Outstanding official checks
$5.49
Tran, Xuan TCA
1852 Home Gate Drive, San Jose, CA, 95148
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$5.49
Tran, Xuan TCA
451 South 21st Street, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$5.34
Tran, Xuan TCA
3126 Terrywood Court, San Jose, CA, 95132
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.00
Tran, Xuan TCA
14371 Twisted Branch Road, Poway, CA, 92064
Held by Citibank N A
Accounts-receivable credit balance
$4.24
Tran, Xuan TCA
455 Bay Street Unit 259, San Francisco, CA, 94133
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Tran, Xuan TCA
455 Bay Street Unit 259, San Francisco, CA, 94133
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
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