Unclaimed property directory
Transportation Alliance Bank Unclaimed Property
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 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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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
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$4,650.50
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Hacienda Clothing Company
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
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$3,419.16
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Extra, Mile Tran
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
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$2,833.02
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Singh, Tejiinder
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
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$2,668.86
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Gsfreighttransp
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
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$2,511.50
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Allen Lund Co
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
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$1,510.69
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Lehal, Kuldeep S
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
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$1,474.99
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Best Rich Inc
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
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$1,412.31
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Rite, Time
Cashier's checks
$1,412.31
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Scj Holdings Inc
1612 Cucamonga Avenue, Ontario, CA, 91761
Held by Transportation Alliance Bank
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$1,400.00
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Scj Holdings Inc
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
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$700.00
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Southeast Consolidators Inc
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
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$539.80
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Symphony Integrated Systems LLC
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
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$464.00
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Singh, Sukhdev
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
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Beini, Lin
22950 Clawiter Road, Hayward, CA, 94545
Held by Transportation Alliance Bank
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$362.08
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Beini, Lin
Cashier's checks
$362.08
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Buster, Timothy
3767 South Golden State Boulevard, Fresno, CA, 93725
Held by Transportation Alliance Bank
Cashier's checks
$356.74
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Torosian, Khachik
14201 Nordhoff Street Apt C1, Panorama City, CA, 91402
Held by Transportation Alliance Bank
Savings accounts
$353.02
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Morgan, John E
113 Beardsley Apt D, Bakersfield, CA, 93308
Held by Transportation Alliance Bank
Money on deposi to secure fund
$317.59
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Monarrez, Gonzalo A
5175 Wood Avenue, South Gate, CA, 90280
Held by Transportation Alliance Bank
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$317.07
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Monarrez, Gonzalo A
Cashier's checks
$317.07
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Singh, Balraj
Covina, CA, 91722
Held by Transportation Alliance Bank
Money on deposi to secure fund
$315.19
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Barton, Daniel L
18265 Eucalyptus Street, Hesperia, CA, 92345
Held by Transportation Alliance Bank
Checking accounts
$307.59
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Chevron, Federal Credit Union
PO Box 2069, Oakland, CA, 94604
Held by Transportation Alliance Bank
CD interest checks
$298.19
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Badalyan, Ashot
13546 Cantley Street Apt 4, Van Nuys, CA, 91405
Held by Transportation Alliance Bank
Cashier's checks
$270.14
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Catalonia Olive Oil Inc
1010 West Upas Street, San Diego, CA, 92103
Held by Transportation Alliance Bank
Checking accounts
$268.85
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Linarez, Genaro
Fontana, CA, 92337
Held by Transportation Alliance Bank
Savings accounts
$265.23
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Bathh, Satnam
3512 Glenridge Street, Bakersfield, CA, 93306
Held by Transportation Alliance Bank
Money on deposi to secure fund
$264.10
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Singh, Dalbir
Hesperia, CA, 92345
Held by Transportation Alliance Bank
Money on deposi to secure fund
$257.24
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La, Hai Roi Trucking
7671 El Caney, Buena Park, CA, 90620
Held by Transportation Alliance Bank
Money on deposi to secure fund
$256.60
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Dhinsa, Jagtar S
11127 Sweed River Road, Bakersfield, CA, 93311
Held by Transportation Alliance Bank
Savings accounts
$255.70
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Yee, Glen K
Santa Maria, CA, 93458
Held by Transportation Alliance Bank
Savings accounts
$236.14
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Virgen, Gustavo G
San Jose, CA, 95133
Held by Transportation Alliance Bank
Savings accounts
$235.44
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Smallwood, Johnny
San Francisco, CA, 94142
Held by Transportation Alliance Bank
Money on deposi to secure fund
$234.28
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Singh, Navdeep
5360 West Donner Avenue, Fresno, CA, 93722
Held by Transportation Alliance Bank
Savings accounts
$208.16
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Jewel Date Company Inc
48440 Prairie Drive, Palm Desert, CA, 92260
Held by Transportation Alliance Bank
Cashier's checks
$206.85
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Central, State Cu
PO Box 1329, Stockton, CA, 95201
Held by Transportation Alliance Bank
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$200.64
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Central, State Cu
Cashier's checks
$200.64
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Uber, Freight
685 Market Street 7th Floor, San Francisco, CA, 94105
Held by Transportation Alliance Bank
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$200.00
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Uber, Freight
Cashier's checks
$200.00
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Pacific Rim USA
Woffard Heights, CA, 93285
Held by Transportation Alliance Bank
Money on deposi to secure fund
$197.33
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Singh, Bhupinder
955 Maple Avenue, Fowler, CA, 93625
Held by Transportation Alliance Bank
Savings accounts
$193.89
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Kg, Truckline
2345 Michigan Road, Yuba City, CA, 95991
Held by Transportation Alliance Bank
Money on deposi to secure fund
$191.96
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Guillen, Javier E
3204 Sunridge Court, Palmdale, CA, 93550
Held by Transportation Alliance Bank
Savings accounts
$184.41
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Akhtar, Waheed M
6921 Risata Way, Elk Grove, CA, 95758
Held by Transportation Alliance Bank
Money on deposi to secure fund
$181.86
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Zavala, Walter
8537 Glenhaven Street Apt F, San Diego, CA, 92123
Held by Transportation Alliance Bank
Funds held in a fiduciary capacity
$172.58
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Vongsavanthong, Khammouane N
4555 Thorn Street, San Diego, CA, 92105
Held by Transportation Alliance Bank
Savings accounts
$172.33
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Morales, Santos P
9139 Sepulveda Boulevard Apt 15, North Hills, CA, 91343
Held by Transportation Alliance Bank
Money on deposi to secure fund
$169.65
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Singh, Sukhtejpal
PO Box 42046, Bakersfield, CA, 93384
Held by Transportation Alliance Bank
Money on deposi to secure fund
$168.56
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Aguilar, Carlos V
201 Rodman Street, Bakersfield, CA, 93307
Held by Transportation Alliance Bank
Co-owner on this record: Transportation Alliance Bank
Cashier's checks
$157.64
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Transportation Alliance Bank
00000
Held by Transportation Alliance Bank
Co-owner on this record: Aguilar, Carlos V
Cashier's checks
$157.64
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Macaraeg, Kristine J
1671 Winterberry Lane, Rohner Park, CA, 94928
Held by Transportation Alliance Bank
Savings accounts
$157.04
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Singh, Gurnam
Fresno, CA, 93722
Held by Transportation Alliance Bank
Savings accounts
$147.84
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Torres, Benito
Mission Hills, CA, 91345
Held by Transportation Alliance Bank
Money on deposi to secure fund
$146.82
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Pittman, Jimmy L JR
1142 Victory Lane, Concord, CA, 94520
Held by Transportation Alliance Bank
Checking accounts
$140.00
- View possible match →
Castellon, Max
Bloomington, CA, 92316
Held by Transportation Alliance Bank
Money on deposi to secure fund
$138.37
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Hurley, Mark
6301 Warner Avenue 33, Huntington Beach, CA, 92647
Held by Transportation Alliance Bank
Money on deposi to secure fund
$138.25
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Holmes, Kenneth
10895 Oakton Way, Rancho Cordova, CA, 95670
Held by Transportation Alliance Bank
Cashier's checks
$131.95
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Staple, Harry E
Live Oak, CA, 95953
Held by Transportation Alliance Bank
Savings accounts
$128.38
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Dominguez, Antonio C
1603 Larchwood Avenue, Hacienda Heights, CA, 91745
Held by Transportation Alliance Bank
Savings accounts
$127.72
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Taneja, Rishabh
2697 5th Street, Alameda, CA, 94501
Held by Transportation Alliance Bank
Savings accounts
$121.26
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Singh, Ramandeep
3870 La Sierra Avenue Apt 274, Riverside, CA, 92505
Held by Transportation Alliance Bank
Cashier's checks
$118.00
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Huebner, Robert
PO Box 652, Oconomowoc, WI, 53066
Held by Transportation Alliance Bank
Cashier's check · Reported 2013
$117.40
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Gonzalez, Guillermo A
10138 Woodley Avenue, North Hills, CA, 91343
Held by Transportation Alliance Bank
Money on deposi to secure fund
$114.38