Unclaimed property directory
Transamerica Financial Services Unclaimed Property
Browse possible unclaimed-property accounts associated with Transamerica Financial Services, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 518
- Total reported
- $77,274
- Largest account
- $2,781.92
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Neal, Howard
9226 Castlewood Street, Oakland, CA, 94605
Held by Transamerica Financial Services
Refunds
$2,781.92
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Harrington, Ronald
10262 South Erra Highway, Saugus, CA, 91350
Held by Transamerica Financial Services
Co-owner on this record: Harrington, Peggy
Refunds
$1,351.03
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Harrington, Peggy
10262 South Erra Highway, Saugus, CA, 91350
Held by Transamerica Financial Services
Co-owner on this record: Harrington, Ronald
Refunds
$1,351.03
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Arnold, Richard
830 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Transamerica Financial Services
Other
$1,164.90
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Johnson, Tommy J
2493 Poplar Place, Walnut Park, CA, 90255
Held by Transamerica Financial Services
Other
$1,086.42
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Rodriguez, Felix
208 Richford Avenue, La Puente, CA, 91744
Held by Transamerica Financial Services
Co-owner on this record: Rodriguez, Miguel
Other
$1,011.83
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Rodriguez, Miguel
208 Richford Avenue, La Puente, CA, 91744
Held by Transamerica Financial Services
Co-owner on this record: Rodriguez, Felix
Other
$1,011.83
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Cunningham, Sedallia G
1600 M Street, Bakersfield, CA, 93301
Held by Transamerica Financial Services
Other
$922.93
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Gonzales, Vincent
3140 Tequila Wy, San Diego, CA, 92154
Held by Transamerica Financial Services
Credit balances
$811.19
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Massaro, Frank A
1326 South Courson, Anaheim, CA
Held by Transamerica Financial Services
Other
$726.47
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Master, Charge
No address on file
Held by Transamerica Financial Services
Co-owner on this record: Lee, Samuel
Other
$725.00
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Lee, Samuel
No address on file
Held by Transamerica Financial Services
Co-owner on this record: Master, Charge
Other
$725.00
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Valdez, Roxanne
1054 Williams Street, San Leandro, CA, 94577
Held by Transamerica Financial Services
Co-owner on this record: Valdez, Dennis
Other
$700.91
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Valdez, Dennis
1054 Williams Street, San Leandro, CA, 94577
Held by Transamerica Financial Services
Co-owner on this record: Valdez, Roxanne
Other
$700.91
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Selivra, A
No address on file
Held by Transamerica Financial Services
Other
$665.74
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Donavan, Timothy L
696 North D Street, San Bernardino, CA, 92401
Held by Transamerica Financial Services
Co-owner on this record: Burns, Lunette S
Other
$662.99
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Burns, Lunette S
696 North D Street, San Bernardino, CA, 92401
Held by Transamerica Financial Services
Co-owner on this record: Donavan, Timothy L
Other
$662.99
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Silver, Judy
10621 Portsmouth Court, Riverside, CA, 92503
Held by Transamerica Financial Services
Co-owner on this record: Silver, Mel B
Other
$621.96
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Silver, Mel B
10621 Portsmouth Court, Riverside, CA, 92503
Held by Transamerica Financial Services
Co-owner on this record: Silver, Judy
Other
$621.96
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Shoemake, Barbara
%michael Shippee 1729 Fullerton Road Su A, Rowland Heights, CA, 91748
Held by Transamerica Financial Services
Co-owner on this record: Shoemake, Tommy
Other
$606.01
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Shoemake, Tommy
%michael Shippee 1729 Fullerton Road Su A, Rowland Heights, CA, 91748
Held by Transamerica Financial Services
Co-owner on this record: Shoemake, Barbara
Other
$606.01
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Haro, Denise
3786 Rose Drive, Yorba Linda, CA, 92686
Held by Transamerica Financial Services
Other
$600.00
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Hillsdale TV & Hi Fi
No address on file
Held by Transamerica Financial Services
Other
$587.66
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Bibal, Antonio
1745 Gemini Street, West Covina, CA, 91792
Held by Transamerica Financial Services
Other
$562.98
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Ault, And Ault Appraisers
7777 Alvarado Road 601, La Mesa, CA, 92041
Held by Transamerica Financial Services
Other
$550.00
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Rebulloza, Royline
1489 Capri Drive, Campbell, CA, 95008
Held by Transamerica Financial Services
Co-owner on this record: Rebulloza, Juan
Other
$511.72
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Rebulloza, Juan
1489 Capri Drive, Campbell, CA, 95008
Held by Transamerica Financial Services
Co-owner on this record: Rebulloza, Royline
Other
$511.72
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Visa
No address on file
Held by Transamerica Financial Services
Co-owner on this record: Lee, Samuel
Other
$500.00
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Lee, Samuel
No address on file
Held by Transamerica Financial Services
Co-owner on this record: Visa
Other
$500.00
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Blendwell, Interiors
C/o South R Kagel SR 1123 Saratoga, San Jose, CA, 95117
Held by Transamerica Financial Services
Other
$497.76
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Hoffman, Viola
PO Box 753, Lucerne Valley, CA, 92356
Held by Transamerica Financial Services
Co-owner on this record: Hoffman, William
Other
$490.63
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Hoffman, William
PO Box 753, Lucerne Valley, CA, 92356
Held by Transamerica Financial Services
Co-owner on this record: Hoffman, Viola
Other
$490.63
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Chavez, Gerardo G
1800 Bridgegate Street, Westlake Villag, CA, 94545
Held by Transamerica Financial Services
Co-owner on this record: Traditional, Industries Own/and
Other
$476.93
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Traditional, Industries Own/and
1800 Bridgegate Street, Westlake Villag, CA, 94545
Held by Transamerica Financial Services
Co-owner on this record: Chavez, Gerardo G
Other
$476.93
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Wiersma, Wayne L
1037 Westpark, Corona, CA, 91720
Held by Transamerica Financial Services
Other
$463.39
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Lomeli, Alfred P
PO Bx 631, Martinez, CA, 94553
Held by Transamerica Financial Services
Co-owner on this record: Lomeli, Tax Collector
Other
$455.98
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Lomeli, Tax Collector
PO Bx 631, Martinez, CA, 94553
Held by Transamerica Financial Services
Co-owner on this record: Lomeli, Alfred P
Other
$455.98
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Osuna, Mario
1403 Eden Avenue #1, San Jose, CA, 95117
Held by Transamerica Financial Services
Other
$452.17
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Tenorio, Carmen
640 Bard Road, Oxnard, CA, 93033
Held by Transamerica Financial Services
Co-owner on this record: Tenorio, Roberto L
Other
$451.84
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Tenorio, Roberto L
640 Bard Road, Oxnard, CA, 93033
Held by Transamerica Financial Services
Co-owner on this record: Tenorio, Carmen
Other
$451.84
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Sullins, Steve
12898 Lunada Place, San Diego, CA, 92128
Held by Transamerica Financial Services
Other
$429.47
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Sun, Stereo
660 Del Monte Shopping Center, Monterey, CA, 93940
Held by Transamerica Financial Services
Other
$424.38
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Pvas
4535 Mammoth Avenue, Sherman Oaks, CA, 91403
Held by Transamerica Financial Services
Vendor payments
$400.00
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Robson, Jessie M
25201 Monte Verde, Laguna Niguel, CA, 92677
Held by Transamerica Financial Services
Other
$395.53
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Chernushin, Jason
32234 Paseo Carolina/zmick Mie, San Juan Capist, CA, 92675
Held by Transamerica Financial Services
Other
$391.60
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Disque, Joel
6509 Lemon, Long Beach, CA, 90805
Held by Transamerica Financial Services
Credit balances
$375.22
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Record Title Co
1626 East 4th Street, Santa Ana, CA, 92701
Held by Transamerica Financial Services
Other
$369.00
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Vic, Potamkin C
5950 Hollywood Boulevard, Hollywood, CA
Held by Transamerica Financial Services
Other
$364.22
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Leal, Richard
676 Coolidge, Long Beach, CA, 90805
Held by Transamerica Financial Services
Other
$360.00
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Verney, George
280 El Bonito, Millbrae, CA, 94030
Held by Transamerica Financial Services
Other
$347.01
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Martinez, Steve
5991 Kingman, Buena Park, CA, 90620
Held by Transamerica Financial Services
Other
$342.93
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Record, Title
1616 North 4th Street, Santa Ana, CA, 92701
Held by Transamerica Financial Services
Other
$342.36
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Ortega, Blanca
1543 West 11th Street, Los Angeles, CA, 90015
Held by Transamerica Financial Services
Co-owner on this record: Ortega, Felipe
Other
$332.41
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Ortega, Felipe
1543 West 11th Street, Los Angeles, CA, 90015
Held by Transamerica Financial Services
Co-owner on this record: Ortega, Blanca
Other
$332.41
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Johnson, Jack
6700 Westpark Place #d, Westminster, CA, 92683
Held by Transamerica Financial Services
Other
$329.69
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Ault & Ault Appraisers
7777 Alvarado Road, La Mesa, CA, 91941
Held by Transamerica Financial Services
Other
$325.00
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Aquilar, Robert
3762 West Cedar #217, Fresno, CA, 93726
Held by Transamerica Financial Services
Other
$318.00
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Carpet, Town Of Albany
518 San Pablo Avenue, Albany, CA, 94706
Held by Transamerica Financial Services
Other
$316.50
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Anderson, Carol
12029 Los Coyotes, La Mirada, CA, 90638
Held by Transamerica Financial Services
Co-owner on this record: Anderson, Millard
Other
$314.14
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Anderson, Millard
12029 Los Coyotes, La Mirada, CA, 90638
Held by Transamerica Financial Services
Co-owner on this record: Anderson, Carol
Other
$314.14
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Gardian Title Company
5900 Canoga Avenue Suite 201, Woodland Hills, CA, 91367
Held by Transamerica Financial Services
Other
$314.00
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Woolbright, Alice A
178 Brigantine Road, Vallejo, CA, 94591
Held by Transamerica Financial Services
Co-owner on this record: Stevens, Joseph W JR
Refunds
$307.78
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Stevens, Joseph W JR
178 Brigantine Road, Vallejo, CA, 94591
Held by Transamerica Financial Services
Co-owner on this record: Woolbright, Alice A
Refunds
$307.78
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Hawkins, Maria
4780 Calle Los Santos, Oceanside, CA, 92054
Held by Transamerica Financial Services
Co-owner on this record: Hawkins, V L
Credit balances
$300.46
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Hawkins, V L
4780 Calle Los Santos, Oceanside, CA, 92054
Held by Transamerica Financial Services
Co-owner on this record: Hawkins, Maria
Credit balances
$300.46
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Bay, Furniture
340 National Avenue, National City, CA, 92050
Held by Transamerica Financial Services
Other
$294.78
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Vaca, Maria
656 South Ford Boulevard, Los Angeles, CA, 90022
Held by Transamerica Financial Services
Co-owner on this record: Vaca, Javier
Refunds
$284.04
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Vaca, Javier
656 South Ford Boulevard, Los Angeles, CA, 90022
Held by Transamerica Financial Services
Co-owner on this record: Vaca, Maria
Refunds
$284.04
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Transamerica Title Insurance Co
3035 Fifth Avenue, San Diego, CA, 92103
Held by Transamerica Financial Services
Other
$282.00
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Ault & Ault Appraisers
7777 Alvarado Road Suite 601, La Mesa, CA, 92041
Held by Transamerica Financial Services
Other
$275.00
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Ault & Ault Appraiser Inc
7777 Alvarado Road 601, La Mesa, CA, 92041
Held by Transamerica Financial Services
Other
$275.00
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Record, Title Of California
2000 South Anaheim Boulevard Suite 210, Anaheim, CA, 92805
Held by Transamerica Financial Services
Other
$267.56
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Munoz, Joe
8134 1/2 Comolette, Downey, CA, 90242
Held by Transamerica Financial Services
Co-owner on this record: Munoz, Catherine
Credit balances
$265.13
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Munoz, Catherine
8134 1/2 Comolette, Downey, CA, 90242
Held by Transamerica Financial Services
Co-owner on this record: Munoz, Joe
Credit balances
$265.13
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Fetty, Kenneth
1005 Avenida Ladera, San Dimas, CA, 91773
Held by Transamerica Financial Services
Other
$262.20
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Transamerica, Title
8487 East Third Street, Los Angeles, CA, 90048
Held by Transamerica Financial Services
Other
$261.80
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Transamerica Title Insurance Co
801 Civic Center Drive, Santa Ana, CA, 92704
Held by Transamerica Financial Services
Vendor payments
$257.00
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Property, Value Appraisal
4535 Mammoth Avenue, Los Angeles, CA, 90056
Held by Transamerica Financial Services
Other
$250.00
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Arietta, Laice
159 Avenida, Walnut, CA, 91789
Held by Transamerica Financial Services
Co-owner on this record: Arietta, Frank
Other
$239.67
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Arietta, Frank
159 Avenida, Walnut, CA, 91789
Held by Transamerica Financial Services
Co-owner on this record: Arietta, Laice
Other
$239.67
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Ortiz, Alicia
16549 Fairfax Drive, Fontana, CA, 92336
Held by Transamerica Financial Services
Co-owner on this record: Ortiz, Jose
Refunds
$237.80
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Ortiz, Jose
16549 Fairfax Drive, Fontana, CA, 92336
Held by Transamerica Financial Services
Co-owner on this record: Ortiz, Alicia
Refunds
$237.80
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Caceres, Armando SR
3236 Concord Avenue, Alhambra, CA, 91801
Held by Transamerica Financial Services
Co-owner on this record: Caceres, Armando JR
Other
$225.07
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Caceres, Armando JR
3236 Concord Avenue, Alhambra, CA, 91801
Held by Transamerica Financial Services
Co-owner on this record: Caceres, Armando SR
Other
$225.07
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Hall, And Powell
17842 Irvine Boulevard #132, Tustin, CA, 92680
Held by Transamerica Financial Services
Other
$225.00
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Appraisal, Unlimited
PO Bx 1295, Fremont, CA, 94538
Held by Transamerica Financial Services
Other
$225.00
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Pro Tec Inc
7244 Varina, North Hollywood, CA, 91605
Held by Transamerica Financial Services
Other
$219.73
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Reese, Jim M
16979 Turk Drive, La Puente, CA, 91744
Held by Transamerica Financial Services
Co-owner on this record: Reese, Lydia
Credit balances
$215.01
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Reese, Lydia
16979 Turk Drive, La Puente, CA, 91744
Held by Transamerica Financial Services
Co-owner on this record: Reese, Jim M
Credit balances
$215.01
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Rochelle, Jennie
2315 San Carlos, Paramount, CA, 91768
Held by Transamerica Financial Services
Other
$214.46
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Avants, Maja M
3831 Camden Avenue, San Jose, CA, 95124
Held by Transamerica Financial Services
Other
$212.87
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Fryer, Martha
221-B Regency Court, Chula Vista, CA, 92011
Held by Transamerica Financial Services
Other
$212.64
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Duarte, Miguel
237 Robert Kennedy, Calexico, CA, 92231
Held by Transamerica Financial Services
Other
$208.42
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Travis, Gilbert
No address on file
Held by Transamerica Financial Services
Other
$207.00
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Maestas, Silvia
7341 Cartilla, Rancho Cucamong, CA, 91730
Held by Transamerica Financial Services
Co-owner on this record: Maestas, Mike
Other
$203.82
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Maestas, Mike
7341 Cartilla, Rancho Cucamong, CA, 91730
Held by Transamerica Financial Services
Co-owner on this record: Maestas, Silvia
Other
$203.82
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Transamerica, Title
No address on file
Held by Transamerica Financial Services
Other
$203.65
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Aquisition, Acceptance
4015 Pacific Highway, Long Beach, CA, 90505
Held by Transamerica Financial Services
Other
$202.09
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Digiovanni, Tony
PO Bx 1878, San Gabriel, CA, 91778
Held by Transamerica Financial Services
Other
$200.00
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Lavigne, Bernard L
No address on file
Held by Transamerica Financial Services
Co-owner on this record: Welch, Atty John J
Other
$200.00