Unclaimed property reported under Truong, Tommy
74 records · $4,533 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 74. Search by name and address to narrow it to yours.
$581.00
Truong, TommyCA
1829 South 4th Street, Alhambra, CA, 91803
Held by Bank Of America NA
Checking accounts
$493.30
$428.00
Truong, TommyTX
7980 Willow Creek Drive, Beaumont, TX, 77707
$380.02
Truong, TommyTX
615 Dorchester Lane, Mansfield, TX, 76063
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Truong, TommyCA
5116 West Napali Drive, Santa Ana, CA, 92704
Held by Google LLC And Affiliates
Accounts payable
$294.09
Truong, TommyCA
4720 Home Avenue, San Diego, CA, 92105
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$291.46
Truong, TommyTX
615 Dorchester Lane, Mansfield, TX, 76063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$178.92
Truong, TommyTX
1024 Hosington Drive, Plano, TX, 75094
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018
$172.17
Truong, TommyCA
3305 Ruby Avenue, San Jose, CA, 95135
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$123.58
Truong, TommyTX
17015 Analisa Circle, Houston, TX, 77084
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015
$123.00
Truong, TommyTX
7980 Willow Creek Drive, Beaumont, TX, 77707
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$87.43
Truong, TommyCA
7473 Four Winds Court, Corona, CA, 92880
Held by United Guaranty Corporation
Premium refunds
$73.91
Truong, TommyTX
814 Blossom Wood Drive, Arlington, TX, 76017
Held by Medhealth
Customer overpayment (MS05) · Reported 2018
$70.40
Truong, TommyCA
2520 Huran Court, San Jose, CA, 95122
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$70.36
Truong, TommyTX
814 Blossomwood Drive, Arlington, TX, 76017
Held by Modern Hr, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$62.74
Truong, TommyTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$61.44
Truong, TommyTX
7980 Willow Creek Drive, Beaumont, TX, 77707
$60.52
Truong, TommyTX
814 Blossomwood Drive, Arlington, TX, 76017
Held by Modern Hr, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$58.65
$58.11
Truong, TommyCA
11345 Camarosa Circle, San Diego, CA, 92126
Held by Discover Bank
Misc outstanding checks
$49.99
$47.22
Truong, TommyTX
10523 Star Thistle Court, Cypress, TX, 77433
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$43.92
Truong, TommyCA
9800 Bolsa Avenue Spc 25, Westminster, CA, 92683
Held by Time Warner Cable Inc
Refunds or rebates
$38.38
Truong, TommyTX
615 Dorchester Lane, Mansfield, TX, 76063
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.54
Truong, TommyTX
10523 Star Thistle Court Cypress Tx #####-####, Cypress, TX, 77433
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$33.00
Truong, TommyTX
814 Blossomwood Drive, Arlington, TX, 76017
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$30.00
Truong, TommyTX
3823 Tammony Park Lane, Friendswood, TX, 77546
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Truong, TommyCA
4085 Marlborough Avenue Apt #1, San Diego, CA, 92105
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$27.39
Truong, TommyTX
2395 Woodside Drive, Beaumont, TX, 77707
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$25.00
$19.35
$19.35
$19.35
Truong, TommyCA
Sst Computer Services, Milpitas, CA, 95035
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$15.00
Truong, TommyCA
4455 Vision Drive Apt 1, San Diego, CA, 92121
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Truong, TommyCA
4455 Vision Drive Apt 1, San Diego, CA, 92121
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Truong, TommyCA
9680 Carroll Canyon Road Apt A7, San Diego, CA, 92126
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Truong, TommyCA
3955 Nobel Drive Unit 192, San Diego, CA, 92122
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Truong, TommyCA
14392 Hope Street Street, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$11.07
Truong, TommyCA
13802 Taft Street, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Truong, TommyCA
150 South Harbor Boulevard Suite A, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Truong, TommyCA
3116 Heglis Avenue, Rosemead, CA, 91770
Held by Capital One Bank, National Association
Customer overpayments
$5.50
$5.49
$5.08
Truong, TommyCA
4413 Ashwood Court, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Truong, TommyCA
4085 Marbel Avenue, Santa Ana, CA, 92105
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.79
Truong, TommyCA
5006 Hazard Avenue A, Santa Ana, CA, 92703
Held by 21st Century Insurance Company
Premium refunds
$4.00
Truong, TommyCA
1476 Lakeshore Circle, San Jose, CA, 95131
Held by The Bancorp Bank
Misc intangible property
$3.77
$3.36
Truong, TommyCA
9792 Ashford Avenue, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$3.27
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