Unclaimed property directory
Unclaimed property held by Ally Bank
Browse possible unclaimed-property accounts associated with Ally Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 72,915
- Total reported
- $17,439,955
- Largest account
- $259,363.29
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Lew, Judy
355 Douglas Street, Los Angeles, CA, 90026
Held by Ally Bank
Savings accounts
$259,363.29
- View possible match →
Kohler, John
4022 Patrick Henry Place, Agoura Hills, CA, 91301
Held by Ally Bank
Matured CD or save cert
$234,846.41
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Kohler, Carol
00000
Held by Ally Bank
Matured CD or save cert
$234,846.41
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Majjul, Mercado Ines T
17682 Mitchell North Suite 201, Irvine, CA, 92614
Held by Ally Bank
Misc outstanding checks
$229,056.00
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Koester, Harry
309 Hickory Street, Lake Jackson, TX, 77566
Held by Ally Bank
Matured certificate of deposit (AC03) · Reported 2023
$182,972.44
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Koester, Dianne
No address on file
Held by Ally Bank
Matured certificate of deposit (AC03) · Reported 2023
$182,972.44
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Brickman, Anlee J
1511 Gough Street Apt 106, San Francisco, CA, 94109
Held by Ally Bank
Matured CD or save cert
$164,518.14
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Rangaramu, Anand Alur
20 Chaumont Circle, Foothill Ranch, CA, 92610
Held by Ally Bank
Savings accounts
$148,011.04
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Lau, William C
P O Box 26456, San Francisco, CA, 94126
Held by Ally Bank
Savings accounts
$137,559.49
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Tucker, Lawrence L
15040 Reedley Street Unit A, Moorpark, CA, 93021
Held by Ally Bank
Matured CD or save cert
$121,498.81
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Tucker, Poa Carol I
00000
Held by Ally Bank
Matured CD or save cert
$121,498.81
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Rose Family Revocable Trust
1605 Culpepper Drive, Petaluma, CA, 94954
Held by Ally Bank
Matured CD or save cert
$121,478.20
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Rose, Louis Rose
00000
Held by Ally Bank
Matured CD or save cert
$121,478.20
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Barbara A Kozlowski 1994 Trust
8 Ardenwood Way, San Francisco, CA, 94132
Held by Ally Bank
Matured CD or save cert
$119,198.99
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Kozlowski, Barbara A Ttee
00000
Held by Ally Bank
Matured CD or save cert
$119,198.99
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Barbara A Kozlowski 1994 Trust
8 Ardenwood Way, San Francisco, CA, 94132
Held by Ally Bank
Matured CD or save cert
$115,269.78
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Kozlowski, Barbara A Ttee
00000
Held by Ally Bank
Matured CD or save cert
$115,269.78
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Nellis, Lindsay S
PO Box 5183, Madison, WI, 53705
Held by Ally Bank
Savings accounts · Reported 2021
$114,961.17
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Brickman, Anlee J
1511 Gough Street Apt 106, San Francisco, CA, 94109
Held by Ally Bank
Matured CD or save cert
$114,768.12
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Sarafay, Silverstein
24676 Pine Way, Corona, CA, 92883
Held by Ally Bank
Matured CD or save cert
$110,939.59
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Peters, Ronald
34161 Crystal Lantern Street, Dana Point, CA, 92629
Held by Ally Bank
Misc outstanding checks
$103,018.74
- View possible match →
Liu, Albert
443 Whisman Park Drive, Mountain View, CA, 94043
Held by Ally Bank
Savings accounts
$93,118.86
- View possible match →
Lew, Michael
355 Douglas Street, Los Angeles, CA, 90026
Held by Ally Bank
Savings accounts
$90,524.57
- View possible match →
Doepke, Ann
19111 Emory Trail, Spring, TX, 77388
Held by Ally Bank
Matured certificate of deposit (AC03) · Reported 2022
$87,845.71
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Doepke, Ann
19111 Emory Trail, Spring, TX, 77388
Held by Ally Bank
Savings account (AC02) · Reported 2022
$86,468.35
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Owen, Judith K
6115 Whitsett Avenue 218, North Hollywod, CA, 91606
Held by Ally Bank
Matured CD or save cert
$86,259.77
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Ushio, Ted T
21006 Wood Avenue Apt K, Torrance, CA, 90503
Held by Ally Bank
Matured CD or save cert
$85,198.48
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Prof, Francoise B Morgan
1782 Orchid Avenue Apt 212, Hollywood, CA, 90028
Held by Ally Bank
Matured CD or save cert
$84,638.90
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Koester, Dianne
No address on file
Held by Ally Bank
Savings account (AC02) · Reported 2023
$82,879.21
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Koester, Harry
309 Hickory Street, Lake Jackson, TX, 77566
Held by Ally Bank
Savings account (AC02) · Reported 2023
$82,879.21
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Eugene, Reames
3213 Brookwood Road, Sacramento, CA, 95821
Held by Ally Bank
Savings accounts
$79,517.79
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Ushio, Ted T
21006 Wood Avenue Apt K, Torrance, CA, 90503
Held by Ally Bank
Matured CD or save cert
$75,335.04
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Wood, Robert L
766 Sutter Street Apt 45, San Francisco, CA, 94109
Held by Ally Bank
Savings accounts
$71,607.11
- View possible match →
Rose Family Revocable Trust
1605 Culpepper Drive, Petaluma, CA, 94954
Held by Ally Bank
Savings accounts
$70,165.89
- View possible match →
Ushio, Ted T
21006 Wood Avenue Apt K, Torrance, CA, 90503
Held by Ally Bank
Matured CD or save cert
$63,992.43
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Bailey, Charlotte
2309 Lafayette Drive, Rockwall, TX, 75087
Held by Ally Bank
Savings account (AC02) · Reported 2021
$63,169.13
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Christensen, George
1495 Balhan Drive Apt 203, Concord, CA, 94521
Held by Ally Bank
Matured CD or save cert
$62,368.58
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Logicease Solutions Inc
Complianceease Division 1350 Bayshore Highway Suite Ll33, Burlingame, CA, 94010
Held by Ally Bank
Misc outstanding checks
$62,331.75
- View possible match →
Xueling, Liu
2415 College Avenue Unit 2, Berkeley, CA, 94704
Held by Ally Bank
Savings accounts
$61,806.01
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Pelayo, Israel R
6751 Gaviota Avenue Apt 2, Van Nuys, CA, 91406
Held by Ally Bank
Savings accounts
$61,579.70
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Christensen, George
1495 Balhan Drive Apt 203, Concord, CA, 94521
Held by Ally Bank
Matured CD or save cert
$61,077.89
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Lee, Charles
2815 Harrison Street Apt 4, Oakland, CA, 94611
Held by Ally Bank
Savings accounts
$59,557.32
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Purvis, Clois
1013 West 11 Street, Cisco, TX, 76437
Held by Ally Bank
Traditional IRA — cash (IR01) · Reported 2019
$58,750.82
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Christensen, George
1495 Balhan Drive Apt 203, Concord, CA, 94521
Held by Ally Bank
Matured CD or save cert
$57,840.76
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Sarafay, Silverstein
24676 Pine Way, Corona, CA, 92883
Held by Ally Bank
Matured CD or save cert
$57,150.65
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Gao, Peng
5455 Luis Drive, Agoura Hills, CA, 91301
Held by Ally Bank
Matured CD or save cert
$56,928.07
- View possible match →
Shaik, Shameem
521 Abbey Court, Coppell, TX, 75019
Held by Ally Bank
Savings account (AC02) · Reported 2021
$56,460.73
- View possible match →
Tucker, Lawrence L
15040 Reedley Street Unit A, Moorpark, CA, 93021
Held by Ally Bank
Matured CD or save cert
$55,817.06
- View possible match →
Tucker, Poa Carol I
00000
Held by Ally Bank
Matured CD or save cert
$55,817.06
- View possible match →
Ritchie, Steve
2409 Highridge Drive, McKinney, TX, 75071
Held by Ally Bank
Savings account (AC02) · Reported 2023
$53,467.25