Unclaimed property directory
Unclaimed property held by Transportation Alliance Bank
Browse possible unclaimed-property accounts associated with Transportation Alliance Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 455
- Total reported
- $104,953
- Largest account
- $11,205.78
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.
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Hefner, Gail E
16835 Merrill Avenue Suite 400 157, Fontana, CA, 92335
Held by Transportation Alliance Bank
Money on deposi to secure fund
$11,205.78
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Hacienda Clothing Company
15842 Gale Avenue Suite A, Hacienda Heights, CA, 91745
Held by Transportation Alliance Bank
Cashier's checks
$4,650.50
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Transportation Alliance Bank
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Held by Transportation Alliance Bank
Cashier's checks
$4,650.50
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Siyuan, Lin Rebecca
8840 Villa La Jolla Drive Unit 110, Savannah, CA, 92037
Held by Transportation Alliance Bank
Education sav accounts-Cash
$4,289.38
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Extra, Mile Tran
7256 Alpine Frost Drive, Sacramento, CA, 95823
Held by Transportation Alliance Bank
Cashier's checks
$3,419.16
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Cashier's checks
$3,419.16
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Gillis, Alexander
959 East Colorado Boulevard 244, Pasadena, CA, 91106
Held by Transportation Alliance Bank
Cashier's checks
$3,281.19
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Singh, Tejiinder
18325 Vanowen Street Apt 59, Reseda, CA, 91335
Held by Transportation Alliance Bank
Cashier's checks
$2,833.02
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Cashier's checks
$2,833.02
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Gsfreighttransp
14351 Euclid Street Suite 1T, Garden Grove, CA, 92843
Held by Transportation Alliance Bank
Cashier's checks
$2,668.86
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Cashier's checks
$2,668.86
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Allen Lund Co
PO Box 1369, La Canada, CA, 91012
Held by Transportation Alliance Bank
Cashier's checks
$2,511.50
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Cashier's checks
$2,511.50
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Rajput Transport Inc
124 Wellspring Court, Roseville, CA, 95747
Held by Transportation Alliance Bank
Checking accounts
$2,170.02
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Salesforce, Com
One Market Suite 300, San Francisco, CA, 94105
Held by Transportation Alliance Bank
Certified checks
$1,881.46
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Norman, Paul A
6800 Cunningham Way, Sacramento, CA, 95828
Held by Transportation Alliance Bank
Checking accounts
$1,633.45
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Lehal, Kuldeep S
627 Woodview Terrace, Fremont, CA, 94539
Held by Transportation Alliance Bank
Cashier's checks
$1,510.69
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Cashier's checks
$1,510.69
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Best Rich Inc
331 South New Avenue Apt B, Monterey Park, CA, 91755
Held by Transportation Alliance Bank
Cashier's checks
$1,474.99
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Cashier's checks
$1,474.99
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Rite, Time
3390 Country Village Road Apt 6213, Riverside, CA, 92509
Held by Transportation Alliance Bank
Cashier's checks
$1,412.31
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Cashier's checks
$1,412.31
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Scj Holdings Inc
1612 Cucamonga Avenue, Ontario, CA, 91761
Held by Transportation Alliance Bank
Cashier's checks
$1,400.00
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Cashier's checks
$1,400.00
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Citisource LLC
202 Park Avenue 3, Laguna Beach, CA, 92651
Held by Transportation Alliance Bank
Treasurer's checks
$1,300.00
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American Aluminum Extrusion Company Ll
1 Street Lawrence Avenue, Beloit, WI, 53511
Held by Transportation Alliance Bank
Cashier's check · Reported 2017
$1,152.03
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Brandon, Franklin
Los Angeles, CA, 90014
Held by Transportation Alliance Bank
Money on deposi to secure fund
$877.70
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Halchak, Keiko A
2014 Lees Avenue, Long Beach, CA, 90815
Held by Transportation Alliance Bank
Checking accounts
$767.96
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Southeast Consolidators Inc
PO Box 469, Conley, CA, 30288
Held by Transportation Alliance Bank
Cashier's checks
$700.00
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Cashier's checks
$700.00
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US, Domestic
8161 Palisades Drive Unit 252, Stockton, CA, 95210
Held by Transportation Alliance Bank
Cashier's checks
$658.75
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U Buy Trust Co
PO Box 111, Ontario, WI, 54651
Held by Transportation Alliance Bank
Cashier's check · Reported 2019
$573.11
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Symphony Integrated Systems LLC
605 North La Brea Avenue, Los Angeles, CA, 90036
Held by Transportation Alliance Bank
Cashier's checks
$539.80
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Cashier's checks
$539.80
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Johal, Gurnam S
Highland, CA, 92346
Held by Transportation Alliance Bank
Money on deposi to secure fund
$528.04
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Breton, Leonard
3078 Waco Avenue, Simi Valley, CA, 93063
Held by Transportation Alliance Bank
Savings accounts
$521.81
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Tol, Albertus C
Brentwood, CA, 94513
Held by Transportation Alliance Bank
Money on deposi to secure fund
$512.49
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McKeown, Jessica A
40 Foster Street Apt 4, Martinez, CA, 94553
Held by Transportation Alliance Bank
Checking accounts
$509.25
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Hirasawa, Keiko
26071 Talega Avenue, Laguna Hills, CA, 92653
Held by Transportation Alliance Bank
Checking accounts
$500.82
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Freight, Masters Unlimited
3053 Rancho Vista Boulevard, Palmdale, CA, 93551
Held by Transportation Alliance Bank
Money on deposi to secure fund
$485.09
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Armenteros, Carolina
626 Loma Verde Avenue, Palo Alto, CA, 94306
Held by Transportation Alliance Bank
Checking accounts
$471.34
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Singh, Sukhdev
6525 East Braly Avenue, Fresno, CA, 93727
Held by Transportation Alliance Bank
Cashier's checks
$464.00
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Cashier's checks
$464.00
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Castillo, Mauricio A Navarro
Los Banos, CA, 93635
Held by Transportation Alliance Bank
Money on deposi to secure fund
$447.90
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Garcia, Antonio
16226 Washington Drive, Fontana, CA, 92335
Held by Transportation Alliance Bank
Money on deposi to secure fund
$446.00
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Barrios, Felicia M
1579 Stanhope Court, San Jose, CA, 95121
Held by Transportation Alliance Bank
Unidentified deposit
$425.48
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Sangha, Dilawer S
2677 Twain Avenue, Clovis, CA, 93611
Held by Transportation Alliance Bank
Checking accounts
$418.20
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Harlow, Jo
1126 Riderwood Avenue, Hacienda Heights, CA, 91745
Held by Transportation Alliance Bank
Checking accounts
$409.14
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Langston, Jonathon
303 1 2 El Tejon Avenue, Bakersfield, CA, 93308
Held by Transportation Alliance Bank
Savings accounts
$369.10
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Singh, Binderjit
Bakersfield, CA, 93384
Held by Transportation Alliance Bank
Money on deposi to secure fund
$368.85