Unclaimed property directory
Transamerica Retail Finanical Services Misc Checks Unclaimed Property
Browse possible unclaimed-property accounts associated with Transamerica Retail Finanical Services Misc Checks, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 178
- Total reported
- $36,154
- Largest account
- $3,366.00
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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Trout, Daniel B
1449 Brighton Avenue, Arroyo Grande, 93420
Held by Transamerica Retail Finanical Services Misc Checks
Dividends
$3,366.00
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Owens, Jaqueline
3119 Valle Street #7, San Diego, CA, 92119
Held by Transamerica Retail Finanical Services Misc Checks
Other
$1,476.34
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G, E C C
707 Continental Circle 631, Mountain View, 94040
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Fieldsswayzer, Cassandra
Other
$1,364.00
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Fieldsswayzer, Cassandra
707 Continental Circle 631, Mountain View, 94040
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: G, E C C
Other
$1,364.00
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Amos, Peter
2945 Santos Lane 23333, Walnut Creek, CA, 94596
Held by Transamerica Retail Finanical Services Misc Checks
Salaries/Wages
$1,285.71
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Taylorcherny, Deloris
122 East Taylor Street #2, San Jose, 95112
Held by Transamerica Retail Finanical Services Misc Checks
Other
$1,167.89
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Cortez, Mercy
231 South Lucas Avenue, Los Angeles, 90026
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Morejon, Osiris
Other
$1,028.75
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Morejon, Osiris
231 South Lucas Avenue, Los Angeles, 90026
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Cortez, Mercy
Other
$1,028.75
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Hon, Hoi
2009 Johnston Street, Los Angeles, 90031
Held by Transamerica Retail Finanical Services Misc Checks
Other
$993.95
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Handoji, Nurdijanto T
2168 South Atlantic Boulevard, Montery Park, CA, 91761
Held by Transamerica Retail Finanical Services Misc Checks
Other
$700.00
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Marrufo, Judith Mrs
4755 Portola Road, Atascadero, CA, 93422
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Marrufo, Mr Edward
Dividends
$673.20
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Marrufo, Mr Edward
4755 Portola Road, Atascadero, CA, 93422
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Marrufo, Judith Mrs
Dividends
$673.20
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Logan, Raymond E
4576 Maryland Street, San Diego, CA, 92116
Held by Transamerica Retail Finanical Services Misc Checks
Other
$657.76
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Astorga, Teresa
1120 West Denny, Wilmington, 90744
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Astorga, Jose
Other
$608.06
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Astorga, Jose
1120 West Denny, Wilmington, 90744
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Astorga, Teresa
Other
$608.06
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Tudy, Gloria
2129 Crenshaw Boulevard, Los Angeles, 90026
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Tudy, James A
Other
$574.43
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Tudy, James A
2129 Crenshaw Boulevard, Los Angeles, 90026
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Tudy, Gloria
Other
$574.43
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Robinsons
PO Bx 9317, Van Nuys, CA, 91409
Held by Transamerica Retail Finanical Services Misc Checks
Other
$507.46
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Guerrero, Anita
14109 Branscomb, La Mirada, 90638
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Guerrero, Robert
Other
$473.72
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Guerrero, Robert
14109 Branscomb, La Mirada, 90638
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Guerrero, Anita
Other
$473.72
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Toon, Marcia L
5734 Fairview Place, Agoura, CA, 91301
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$411.20
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Alsowaidi, Shamsa M
14 Camberley, Laguna Niguel, CA, 92677
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$403.84
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Perdue, Deborah
1026 Cambrin Road, Pomona, 91768
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Perdue, James U
Other
$385.40
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Perdue, James U
1026 Cambrin Road, Pomona, 91768
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Perdue, Deborah
Other
$385.40
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Rehling, Sherry
9008 South East Silverstar Avenue, Vancouver, 98664
Held by Transamerica Retail Finanical Services Misc Checks
Other
$381.40
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Legge, Sharon
2058 Loomis Street, San Luis Obispo, 93401
Held by Transamerica Retail Finanical Services Misc Checks
Dividends
$336.60
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Property, Value Appraisal Servic
4535 Mammoth Avenue, Sherman Oaks, CA, 91423
Held by Transamerica Retail Finanical Services Misc Checks
Other
$325.00
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American, Gear
4321 Atlantic Avenue, Long Beach, CA, 90807
Held by Transamerica Retail Finanical Services Misc Checks
Vendor payments
$316.69
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Co Tax Collector
No address on file
Held by Transamerica Retail Finanical Services Misc Checks
Other
$309.85
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Mendoza, Yadira
467 Burnett Street #19, San Francisco, CA, 94131
Held by Transamerica Retail Finanical Services Misc Checks
Other
$263.47
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Alpha, Valuation
No address on file
Held by Transamerica Retail Finanical Services Misc Checks
Other
$250.00
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Ault & Ault Appraisers Inc
7777 Alvarado Road Suite 101, La Mesa, 92041
Held by Transamerica Retail Finanical Services Misc Checks
Other
$250.00
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C, Warren Fox Appraisal
No address on file
Held by Transamerica Retail Finanical Services Misc Checks
Other
$250.00
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Commonwealth, Land T
No address on file
Held by Transamerica Retail Finanical Services Misc Checks
Other
$232.00
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Calleros, Luis
8110 Ocean View, Whittier, CA, 91801
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Calleros, Henrietta
Refunds
$213.13
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Calleros, Henrietta
8110 Ocean View, Whittier, CA, 91801
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Calleros, Luis
Refunds
$213.13
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Benitz, Rudolph JR
5359 Rex Avenue, San Diego, 92105
Held by Transamerica Retail Finanical Services Misc Checks
Other
$209.82
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Zuniga, Elvia
215 East 41st Avenue, Los Angeles, CA, 90031
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Zuniga, Jose
Other
$209.78
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Zuniga, Jose
215 East 41st Avenue, Los Angeles, CA, 90031
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Zuniga, Elvia
Other
$209.78
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Wards Appraisal Service
No address on file
Held by Transamerica Retail Finanical Services Misc Checks
Other
$200.00
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Ray, Vasquez A
No address on file
Held by Transamerica Retail Finanical Services Misc Checks
Other
$200.00
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Nelson, Appraisers
No address on file
Held by Transamerica Retail Finanical Services Misc Checks
Other
$200.00
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Seligman, Melissa C
420 Raquel Lane, Los Altos, CA, 94022
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$200.00
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Song, Che
4735 Lofty, Oceanside, CA, 00000
Held by Transamerica Retail Finanical Services Misc Checks
Other
$200.00
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Trigo, Romeo
P O Box 171, Banta, CA, 95304
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: T & T Landscaping
Other
$186.00
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T & T Landscaping
P O Box 171, Banta, CA, 95304
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Trigo, Romeo
Other
$186.00
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Larson, Christine A
256 Morris Ranch Court, Danville, CA, 94526
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$185.51
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Deluahwaza, Mr Jaff
8030 Regents Road No303, San Diego, CA, 92122
Held by Transamerica Retail Finanical Services Misc Checks
Other
$172.66
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Jennings, Patricia
3655 Maricopa Road, Atascadero, 93422
Held by Transamerica Retail Finanical Services Misc Checks
Dividends
$168.30
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Chan, David A
274 Chaplin Lane, San Luis Obispo, 93401
Held by Transamerica Retail Finanical Services Misc Checks
Dividends
$168.30
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Rodriguez, Eduardo
13624 Sherman Way #247, Van Nuys, CA, 91405
Held by Transamerica Retail Finanical Services Misc Checks
Other
$168.00
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Alejandre, Jim M
3760 McClintock Avenue #101a, Los Angeles, CA, 90007
Held by Transamerica Retail Finanical Services Misc Checks
Other
$160.00
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Menjivar, Catalina
1259 North Avalon Boulevard, Wilmington, CA, 90744
Held by Transamerica Retail Finanical Services Misc Checks
Other
$158.75
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Arriola, Phillip R
3137 East Lowe Avenue, Fresno, CA, 93702
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$155.00
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Alvarez, Sergio J
6596 Friars Road #102, San Diego, CA, 92108
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$149.91
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Weber, Opal
11040 Avon Way #1, Los Angeles, 90066
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Weber, Edward
Other
$143.55
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Weber, Edward
11040 Avon Way #1, Los Angeles, 90066
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Weber, Opal
Other
$143.55
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Castillo, Christina A
1310 Santa Rita Drive, Chula Vista, CA, 91913
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$137.29
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Bartholomew, Elizabeth
1052 Calle Del Cerro 705, San Clemente, CA, 92672
Held by Transamerica Retail Finanical Services Misc Checks
Salaries/Wages
$134.56
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Bartholomew, Elizabeth
1052 Calle Delcerre #705, San Clemente, 92672
Held by Transamerica Retail Finanical Services Misc Checks
Other
$134.56
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Mardiraisian, Jaheh
Alandale, CA, 91202
Held by Transamerica Retail Finanical Services Misc Checks
Other
$131.70
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Fleischacker, James
1815 Studebaker, Long Beach, 90815
Held by Transamerica Retail Finanical Services Misc Checks
Other
$126.49
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Verhoeff, Lynn Mrs
4921 Balitmore, Los Angeles, CA, 90042
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Verhoeff, Mr Peter
Other
$123.25
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Verhoeff, Mr Peter
4921 Balitmore, Los Angeles, CA, 90042
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Verhoeff, Lynn Mrs
Other
$123.25
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Miedema, Mr Henry
6208 Aldama Street, Los Angeles, CA, 90042
Held by Transamerica Retail Finanical Services Misc Checks
Other
$118.53
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Rad, Hayden
4769 Allegro Lane, San Jose, 95116
Held by Transamerica Retail Finanical Services Misc Checks
Other
$115.64
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Bigdeli, Ali
226 Valley Vista, Camarillo, CA, 93010
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$115.61
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Indian, Motercycle La
13501 Ventura Boulevard, Los Angeles, CA, 91423
Held by Transamerica Retail Finanical Services Misc Checks
Vendor payments
$113.48
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Smith, Darren L
9344 Shamouti Lane, Riverside, CA, 92508
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$108.00
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Funderburg, John
El Cajon, CA, 92021
Held by Transamerica Retail Finanical Services Misc Checks
Other
$103.59
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Martin, Michael
756 Baird Avenue, Santa Clara, 95050
Held by Transamerica Retail Finanical Services Misc Checks
Other
$103.47
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Sanchez, Maria E
653 West 18th Street Apt 4, San Pedro, CA, 90731
Held by Transamerica Retail Finanical Services Misc Checks
Other
$103.30
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Cassin, Lori
14322 126th Avenue North East C203, Kirkland, 98034
Held by Transamerica Retail Finanical Services Misc Checks
Other
$100.72
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Wilson, Diane J
6105 Baltimore Drive, La Mesa, 92041
Held by Transamerica Retail Finanical Services Misc Checks
Other
$100.40
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Lopez, Alex
523 West 12th Street Apt 11, San Pedro, CA, 90731
Held by Transamerica Retail Finanical Services Misc Checks
Other
$100.10
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Borstel, Guille
692 West 19th Street, Costa Mesa, CA, 92627
Held by Transamerica Retail Finanical Services Misc Checks
Other
$100.00
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New, Covenant Worshipcenter
1500 Ashby Avenue, Berkeley, CA, 94703
Held by Transamerica Retail Finanical Services Misc Checks
Other
$100.00
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Valley, Amelia P
4225 Rockville Hts, Suisun, CA, 94585
Held by Transamerica Retail Finanical Services Misc Checks
Other
$100.00
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Carrillo, Patrick A
Rosemead, CA, 00000
Held by Transamerica Retail Finanical Services Misc Checks
Other
$100.00
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Walsh, Tim
No address on file
Held by Transamerica Retail Finanical Services Misc Checks
Other
$98.31
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Reich, Sandra
No address on file
Held by Transamerica Retail Finanical Services Misc Checks
Salaries/Wages
$97.33
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Betts, Michael
12064 Rossiter Avenue, Sylmar, CA, 91342
Held by Transamerica Retail Finanical Services Misc Checks
Refunds
$97.14
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Tam, Helen
185 Gatewood Circle, San Francisco, CA, 94131
Held by Transamerica Retail Finanical Services Misc Checks
Other
$94.49
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Moats, Kathleen
P O Box 378, Big Bear Lake, 92315
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Moats, David
Other
$89.94
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Moats, David
P O Box 378, Big Bear Lake, 92315
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Moats, Kathleen
Other
$89.94
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Morales, Lucio
2833 North Bristol Street #5a, Santa Ana, CA, 92706
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$89.83
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Abdi, Mina H
2738 North Talbot Street, Orange, CA, 92867
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$86.52
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Shugart, Thomas H
1447 Jackson Street, San Francisco, CA, 94109
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$85.61
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Metz, Gail
4287 Diehl Way, Pittsburg, 94565
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Metz, Wayne
Other
$85.06
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Metz, Wayne
4287 Diehl Way, Pittsburg, 94565
Held by Transamerica Retail Finanical Services Misc Checks
Co-owner on this record: Metz, Gail
Other
$85.06
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All California Title Co
No address on file
Held by Transamerica Retail Finanical Services Misc Checks
Other
$85.00
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Santa, Clara Land Title
No address on file
Held by Transamerica Retail Finanical Services Misc Checks
Other
$85.00
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Sahanja, Andreas
970 Nenco #17, Los Angeles, CA, 90006
Held by Transamerica Retail Finanical Services Misc Checks
Other
$84.86
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Geln, Billy
4058 Witt Street, Riverside, 92501
Held by Transamerica Retail Finanical Services Misc Checks
Other
$84.69
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Watson, Alex M
193 Nisbet Drive, Upland, CA, 91786
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$82.26
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Hernandez, Jorge V
1659 North Wilminton Boulevard Apt A, Wilmington, CA, 90744
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$81.56
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Peyton, Jerry J
1836 Stanley, Long Beach, CA, 90806
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$80.45
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Clarke, Tyson
1280 Allwood Circle, Anaheim, 92807
Held by Transamerica Retail Finanical Services Misc Checks
Other
$77.82
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Montano, Mario
1105 East Court Apt 258, Wilmington, CA, 90744
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$77.56
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Phillips, Donald A
102 Brisbane Terrace, Sunnyvale, CA, 94086
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$77.24