Unclaimed property directory
Unclaimed property held by Truist Bank Bankcard Services
Browse possible unclaimed-property accounts associated with Truist Bank Bankcard Services, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 22
- Total reported
- $464
- Largest account
- $90.82
Distribution of shown amounts
Dollar ranges for the 22 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 →
McGill, Jessica L
1029 Meridian Avenue Apt 100, San Jose, CA, 95125
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$90.82
- View possible match →
Holliday, Dagmar S
3102 Guadalajara Way, Sacramento, CA, 94203
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$59.99
- View possible match →
Hiebert, Deirdre
PO Box 3474, Walnut Creek, CA, 94598
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$52.75
- View possible match →
Jaltar, Sudeshna
5138 Newington Court, Dublin, CA, 94568
Held by Truist Bank Bankcard Services
Misc outstanding checks
$50.00
- View possible match →
Kothalkar, Ankush D
250 McAdoo Drive Apt 1622, Folsom, CA, 95630
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$39.00
- View possible match →
Murphy, Joan F
1765 Landess Avenue Pmb #160, Milpitas, CA, 95035
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$36.13
- View possible match →
Berry, Walker A
1724 Washington Avenue, Santa Monica, CA, 90401
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$25.00
- View possible match →
Stacy, Donovan
375 Caspian Way Apt 3, Imperial Beach, CA, 91932
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$25.00
- View possible match →
Forex, On The Go
1456 Jones Street Apt 31 Attn C Steve Flournoy, San Francisco, CA, 94109
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$17.74
- View possible match →
Dariush, Kevin
3131 Michelson Drive Unit 1304, Irvine, CA, 92612
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$11.85
- View possible match →
Kemper, Daniel A
401 Florin Road Apt 114, Sacramento, CA, 94203
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$11.25
- View possible match →
Zhang, Hui C
390 North 2nd Street Unit 504, San Jose, CA, 95101
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$8.91
- View possible match →
Frazier, Jeremy
6310 Rancho Mission Road Apt 163, San Diego, CA, 92108
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$8.56
- View possible match →
Hill, Betty B
13012 Manajo Way, Lakeside, CA, 92040
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$7.25
- View possible match →
Creative, Goodes
765 Tabor Drive Attn Sandra L Goode, Scotts Valley, CA, 95066
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$4.76
- View possible match →
Automotive Services Group LLC
1145 Railroad Avenue, Pittsburg, CA, 94565
Held by Truist Bank Bankcard Services
Refunds due
$4.72
- View possible match →
Bekhazi, Zeina
301 Mission Street Apt 48F, San Francisco, CA, 94105
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$2.78
- View possible match →
Angles, Ernesto
900 Bush Street Apt 504, San Francisco, CA, 94109
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$2.28
- View possible match →
Fomberg, Avi
5918 Bernhard Avenue, Richmond, CA, 94801
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$1.69
- View possible match →
Boyd, William M
7755 Laurel Canyon Boulevard Apt 17, North Hollywood, CA, 91601
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$1.34
- View possible match →
Thomas, Mackenzie L
6700 Warner Avenue Apt 32F, Huntington Beach, CA, 92647
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$1.00
- View possible match →
Singh, Richa
3504 J Street Apt 15, Sacramento, CA, 94203
Held by Truist Bank Bankcard Services
Accounts-receivable credit balance
$1.00