Unclaimed property reported under Truong, Daniel
60 records · $9,089 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 60. Search by name and address to narrow it to yours.
Truong, DanielCA
3201 Birch Street, Santa Ana, CA, 92707
Held by American Honda Finance Corporation
Misc outstanding checks
$2,257.40
$1,550.93
Truong, DanielTX
8847 Windfern Trace Drive, Houston, TX, 77064
Held by HSA Bank
Savings account (AC02) · Reported 2015
$1,456.81
Truong, DanielCA
9911 Thistle Avenue, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Premium refunds
$783.24
$578.87
$500.00
$365.26
Truong, DanielTX
2100 Belclaire Drive, Carrollton, TX, 75006
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2023
$206.60
Truong, DanielCA
13138 Waco Street, Baldwin Park, CA, 91706
Held by Microsoft Corporation
Wages, payroll, salaries
$176.76
Truong, DanielCA
PO Box 50706, Santa Barbara, CA, 00000
Held by Blue Cross Of California
Insurance claim checks
$139.24
Truong, DanielTX
608 Gray Stone Lane, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$138.97
Truong, DanielTX
3940 Amberwood Drive, Addison, TX, 75001
Held by Texans Credit Union
Savings account (AC02) · Reported 2017
$112.33
Truong, DanielCA
4018 West Fifth Street #m13, Santa Ana, CA, 92703
Held by Adt Security Services Inc
Accounts-receivable credit balance
$88.23
$86.74
Truong, DanielCA
14775 Brownstone Lane, Westminster, CA, 92683
Held by Barclays Bank Delaware
Customer overpayments
$66.92
$56.45
Truong, DanielTX
622 Magic Oaks Drive, Spring, TX, 77388
$55.00
$48.00
Truong, DanielCA
12812 Monroe Street, Garden Grove, CA, 92841
Held by Lucky Team Escrow Inc
Escrow accounts
$45.04
Truong, DanielCA
16071 Jenner Street, Westminster, CA, 92683
Held by Lucky Team Escrow Inc
Escrow accounts
$45.04
Truong, DanielTX
6726 Deleon Street, Irving, TX, 75039
$43.82
Truong, DanielCA
14775 Brownstone Lane, Westminster, CA, 92683
Held by Nissan Motor Acceptance Company LLC
Refunds due
$40.00
Truong, DanielCA
1236 Thornbury Lane, San Jose, CA, 95138
Held by Delta Dental Of California
Group policy benefit/Clm payments
$39.78
Truong, DanielCA
16071 Jenner Street, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Truong, DanielCA
16027 Brookhurst Street Suite B, Fountain Vly, CA, 92708
Held by At&t Services Inc
Refunds due
$28.00
Truong, DanielCA
4835 North Muscatel Avenue, Rosemead, CA, 91770
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$23.10
Truong, DanielCA
15692 Starboard Street, Garden Grove, CA, 92843
Held by Microsoft Corporation
Accounts-receivable credit balance
$15.40
Truong, DanielCA
809 West Stevens Avenue Apt 2, Santa Ana, CA, 92707
Held by New York Life Insurance Co
Unidentified remittances
$11.05
Truong, DanielCA
6302 Abraham Avenue, Westminster, CA, 92683
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.74
Truong, DanielCA
6302 Abraham Avenue, Westminster, CA, 92683
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$8.90
Truong, DanielCA
29203 Arroyo Drive, Irvine, CA, 92617
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$7.29
Truong, DanielCA
3832 58th Street, San Diego, CA, 92115
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.31
$5.10
Truong, DanielCA
9940 Talbert Avenue #204, Fountain Valley, CA, 92708
Held by Allergan Inc
Accounts-receivable credit balance
$5.00
Truong, DanielCA
438 Larue Road 415A Gilmore Southeast, Davis, CA, 95616
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Truong, DanielCA
21210 East Arrow Highway Sp 2, Covina, CA, 91724
Held by Paypal
Misc intangible property
$5.00
Truong, DanielCA
2213 Trinity Drive, Brentwood, CA, 94513
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.48
Truong, DanielCA
15563 Faris Street, San Leadro, CA, 94579
Held by Fifth Third Bancorp
Checking accounts
$4.04
$4.00
Truong, DanielCA
15692 Starboard Street, Garden Grove, CA, 92843
Held by Microsoft Corporation
Accounts-receivable credit balance
$3.89
Truong, DanielCA
950 West Linden Street Apt J132, Riverside, CA, 92507
Held by Csg Systems International Inc
Refunds or rebates
$3.86
Truong, DanielCA
3832 58th Street Day5, San Diego, CA, 92115
Held by US Bank NA
Unredeemed gift certificate
$3.12
Truong, DanielCA
400 East Orangewood Aveapt1, Anaheim, CA, 92802
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$3.01
Truong, DanielCA
3832 58th Street, San Diego, CA, 92115
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.52
Truong, DanielCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$2.50
Truong, DanielCA
5479 Wadean Place, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$2.26
Truong, DanielCA
3832 58th Street, San Diego, CA, 92115
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.26
Truong, DanielCA
3832 58th Street, San Diego, CA, 92115
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.24
Truong, DanielCA
PO Box 112, Midway City, CA, 92655
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
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