Unclaimed property directory
Truist Bank Corporate Reconcilement Unclaimed Property
Browse possible unclaimed-property accounts associated with Truist Bank Corporate Reconcilement, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 80
- Total reported
- $225,596
- Largest account
- $54,498.53
Distribution of shown amounts
Dollar ranges for the 80 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.
- View possible match →
Chen, Changchi
Su Hwa Sandy Juang 1605 South Broadmoor Avenue, West Covina, CA, 91790
Held by Truist Bank Corporate Reconcilement
Checking accounts
$54,498.53
- View possible match →
Juang, Su H
201 Glenbrook Lane, Port Lavaca, TX, 77979
Held by Truist Bank Corporate Reconcilement
Checking accounts
$54,498.53
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Chen, Changchi
Su Hwa Sandy Juang 1605 South Broadmoor Avenue, West Covina, CA, 91790
Held by Truist Bank Corporate Reconcilement
Checking accounts
$14,911.24
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Juang, Su H
201 Glenbrook Lane, Port Lavaca, TX, 77979
Held by Truist Bank Corporate Reconcilement
Checking accounts
$14,911.24
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Sigler, Royce A
DBA Plasticard Locktech Intern 2711 Via Cielo Drive, Corona, CA, 92882
Held by Truist Bank Corporate Reconcilement
Checking accounts
$11,131.00
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Ferris, Denis
7130 Hollywood Boulevard Apt 20, Los Angeles, CA, 90046
Held by Truist Bank Corporate Reconcilement
Savings accounts
$9,954.25
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Small, Nitia K
Vena A Jones 3781 Welland Avenue, Los Angeles, CA, 90018
Held by Truist Bank Corporate Reconcilement
Matured CD or save cert
$6,431.25
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Jones, Vena A
121 Sebring Circle, Lehigh Acres, FL, 33936
Held by Truist Bank Corporate Reconcilement
Matured CD or save cert
$6,431.25
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Alvarez, Vicente S
Xochitl Sanchez 2200 West Palmyra Avenue, Orange, CA, 92868
Held by Truist Bank Corporate Reconcilement
Checking accounts
$5,454.83
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Sanchez, Xochitl
1013 Conner Court, McKinney, TX, 75071
Held by Truist Bank Corporate Reconcilement
Checking accounts
$5,454.83
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McCamish, Daniel A
PO Box 475, Isabella, CA, 43240
Held by Truist Bank Corporate Reconcilement
Checking accounts
$5,290.87
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Randy C Golden Atty At Law
Iota Trust Acct 1354 North Harper Avenue Apt 102, West Hollywood, CA, 90046
Held by Truist Bank Corporate Reconcilement
Checking accounts
$5,100.00
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Countryside Veterinary Hospital LLC
C/o National Veterinary Associ 29229 Canwood Street Suite 100, Agoura Hills, CA, 91301
Held by Truist Bank Corporate Reconcilement
Checking accounts
$2,824.91
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Ng, Yuk H
Dawn Tju Wei Teo 1831 Rioja Street, Danville, CA, 94506
Held by Truist Bank Corporate Reconcilement
Savings accounts
$2,584.06
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Teo, Dawn T
1831 Rioja Street, Danville, CA, 94506
Held by Truist Bank Corporate Reconcilement
Savings accounts
$2,584.06
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Holden, Rep S
FBO Elizabeth C Ballinger 618 Zaharias Circle, Hemet, CA, 92545
Held by Truist Bank Corporate Reconcilement
Checking accounts
$2,405.09
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Blicher, Adrienne L
Gabrielle Harbowy 355 Berry Street Apt 417, San Francisco, CA, 94158
Held by Truist Bank Corporate Reconcilement
Checking accounts
$2,319.81
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Harbowy, Gabrielle
381 Sutton Avenue, Hackensack, NJ, 07601
Held by Truist Bank Corporate Reconcilement
Checking accounts
$2,319.81
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Amarpreet, Kaur S
PO Box 59466, Norwalk, CA, 90652
Held by Truist Bank Corporate Reconcilement
Checking accounts
$2,185.00
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Papanapalli, Sriram R
1350 Oak Knoll Drive, San Jose, CA, 95129
Held by Truist Bank Corporate Reconcilement
Checking accounts
$2,007.65
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Hu, Jingzhen
1384 Fallen Leaf Drive, Milpitas, CA, 95035
Held by Truist Bank Corporate Reconcilement
Savings accounts
$1,717.00
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Freilich, Michael
Elva Dianne Culbertson 810 South Douglas Street, El Segundo, CA, 90245
Held by Truist Bank Corporate Reconcilement
Matured CD or save cert
$1,424.17
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Culbertson, Elva D
2477 Vineyard Lane, Crofton, MD, 21114
Held by Truist Bank Corporate Reconcilement
Matured CD or save cert
$1,424.17
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Ng, Yuk H
Dawn Tju Wei Teo 1831 Rioja Street, Danville, CA, 94506
Held by Truist Bank Corporate Reconcilement
Checking accounts
$1,247.86
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Teo, Dawn T
1831 Rioja Street, Danville, CA, 94506
Held by Truist Bank Corporate Reconcilement
Checking accounts
$1,247.86
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Allsop, Thomas P
700 North Valley Street Suite B, Anaheim, CA, 92801
Held by Truist Bank Corporate Reconcilement
Checking accounts
$619.74
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Arnold, Michelle
78738 Aguave Drive, Palm Desert, CA, 92211
Held by Truist Bank Corporate Reconcilement
Checking accounts
$614.62
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Adams, Kelly R
Cus Mary J Adams 4904 Orleck Place, San Diego, CA, 92124
Held by Truist Bank Corporate Reconcilement
Savings accounts
$465.48
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Adams, Mary J
13003 Viewpoint Lane, Bowie, MD, 20715
Held by Truist Bank Corporate Reconcilement
Savings accounts
$465.48
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Pacific Vision Foundation Inc
204 East 2nd Avenue Suite 201, San Mateo, CA, 94401
Held by Truist Bank Corporate Reconcilement
Checking accounts
$449.72
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Thorne, Brian
2148 Bohannon Drive, Santa Clara, CA, 95050
Held by Truist Bank Corporate Reconcilement
Savings accounts
$440.12
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Moue LLC
3 Park Plaza Suite 400, Irvine, CA, 92614
Held by Truist Bank Corporate Reconcilement
Checking accounts
$403.82
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Shafqat, Shairyar
4321 Gina Street, Fremont, CA, 94538
Held by Truist Bank Corporate Reconcilement
Savings accounts
$400.11
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Golden, Randy C
DBA Randy C Golden Attorney Iota Acct 1354 North Harper Avenue Apt 102, West Hollywood, CA, 90046
Held by Truist Bank Corporate Reconcilement
Checking accounts
$317.04
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Hernandez, Erye V
675 Crescent Avenue, Sunnyvale, CA, 94087
Held by Truist Bank Corporate Reconcilement
Savings accounts
$182.85
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Mebane, Tom S
1 Technology Drive Suite J703, Irvine, CA, 92618
Held by Truist Bank Corporate Reconcilement
Checking accounts
$115.92
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Kumar, Rajeev
46 Austin, Irvine, CA, 92604
Held by Truist Bank Corporate Reconcilement
Savings accounts
$100.10
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O, Donnell Anastasia
15048 Marlin Place, Van Nuys, CA, 91405
Held by Truist Bank Corporate Reconcilement
Checking accounts
$100.00
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Pannell, Andrea
15878 Bass Lane, San Diego, CA, 92127
Held by Truist Bank Corporate Reconcilement
Savings accounts
$87.50
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Ibarra, Omar A
4750 Kester Avenue Apt 13, Sherman Oaks, CA, 91403
Held by Truist Bank Corporate Reconcilement
Checking accounts
$68.78
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Mullins, Benjamin
7963 1/2 Whitmore Street, Rosemead, CA, 91770
Held by Truist Bank Corporate Reconcilement
Savings accounts
$48.00
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Swinehart, Emma M
9650 White Oak Avenue, Northridge, CA, 91325
Held by Truist Bank Corporate Reconcilement
Checking accounts
$42.79
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Med Fit Systems Inc
PO Box 3008, La Mesa, CA, 91944
Held by Truist Bank Corporate Reconcilement
Refunds due
$42.00
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Wood, Kelly
1559 Morenci Street, San Diego, CA, 92110
Held by Truist Bank Corporate Reconcilement
Savings accounts
$33.05
- View possible match →
Shoemaker, Amber A
1006 Woodpark Court, San Jose, CA, 95116
Held by Truist Bank Corporate Reconcilement
Savings accounts
$25.00
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Meng, Jing
1883 Agnew Road Unit 424, Santa Clara, CA, 95054
Held by Truist Bank Corporate Reconcilement
Checking accounts
$24.11
- View possible match →
Mullery, Molly M
Colin J Mullery 6821 Alvarado Road Unit 6, San Diego, CA, 92120
Held by Truist Bank Corporate Reconcilement
Savings accounts
$18.54
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Mullery, Colin J
4102 Brickell Drive Apt 304, Fairfax, VA, 22033
Held by Truist Bank Corporate Reconcilement
Savings accounts
$18.54
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Timios Inc
5716 Corsa Avenue Suite 102, Westlake Village, CA, 91362
Held by Truist Bank Corporate Reconcilement
Refunds due
$15.00
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Stangl, Mark F
4308 Calcutta Way, Sacramento, CA, 95842
Held by Truist Bank Corporate Reconcilement
Outstanding official checks
$14.91
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Rumsey, Dion P
301 22nd Street, Huntington Beach, CA, 92648
Held by Truist Bank Corporate Reconcilement
Outstanding official checks
$14.40
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Drye, Kenston T
38421 5th Street West Apt E76, Palmdale, CA, 93551
Held by Truist Bank Corporate Reconcilement
Savings accounts
$13.67
- View possible match →
Gueye, Elhadji O
PO Box 23174, San Diego, CA, 92193
Held by Truist Bank Corporate Reconcilement
Savings accounts
$10.00
- View possible match →
Murin, George JR
CA, 00000
Held by Truist Bank Corporate Reconcilement
CD interest checks
$8.51
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Adams, Paul
2510 North Tustin Avenue Unit East, Santa Ana, CA, 92705
Held by Truist Bank Corporate Reconcilement
Savings accounts
$8.24
- View possible match →
Marra, Theresa
CA, 00000
Held by Truist Bank Corporate Reconcilement
CD interest checks
$8.23
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Bardwell, Richard E
1256 North Kingsley Drive Apt 9, Los Angeles, CA, 90029
Held by Truist Bank Corporate Reconcilement
Savings accounts
$7.15
- View possible match →
To, Cuc K
Phong D Nguyen 348 Cypress Court, Corona, CA, 92879
Held by Truist Bank Corporate Reconcilement
Checking accounts
$6.13
- View possible match →
Nguyen, Phong D
348 Cypress Court, Corona, CA, 92879
Held by Truist Bank Corporate Reconcilement
Checking accounts
$6.13
- View possible match →
Hasty, Mary J
CA, 00000
Held by Truist Bank Corporate Reconcilement
Outstanding official checks
$6.07
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Inversiones Ananda 18 Ca
24543 Vantage Point Terrace, Malibu, CA, 90265
Held by Truist Bank Corporate Reconcilement
Refunds due
$6.00
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Spezzia, Antonio
38129 Medea Court, Palmdale, CA, 93550
Held by Truist Bank Corporate Reconcilement
Checking accounts
$3.71
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Blitva, Barbara R
26739 Isabella Parkway Apt 203, Canyon Country, CA, 91351
Held by Truist Bank Corporate Reconcilement
Refunds due
$3.00
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Greene, Chris A
1600 Grand Avenue Apt 47, San Leandro, CA, 94577
Held by Truist Bank Corporate Reconcilement
Refunds due
$3.00
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Gunther, Daniela S
3324 Lupine, Lake Forest, CA, 92630
Held by Truist Bank Corporate Reconcilement
Refunds due
$3.00
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Gunther, Daniela S
3324 Lupine, Lake Forest, CA, 92630
Held by Truist Bank Corporate Reconcilement
Refunds due
$3.00
- View possible match →
Galvez, Ismael T
9A Warner Court, San Rafael, CA, 94901
Held by Truist Bank Corporate Reconcilement
Refunds due
$3.00
- View possible match →
Evans, Linda J
17024 Strawberry Pine Court, Canyon Country, CA, 91387
Held by Truist Bank Corporate Reconcilement
Refunds due
$3.00
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Butler, Kiana
9835 Mira Lee Way Apt 31413, San Diego, CA, 92126
Held by Truist Bank Corporate Reconcilement
Savings accounts
$2.19
- View possible match →
Little, Marion A
CA, 00000
Held by Truist Bank Corporate Reconcilement
CD interest checks
$1.00
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Zhang, Qianyue
655 Reseda Drive, Sunnyvale, CA, 94087
Held by Truist Bank Corporate Reconcilement
Savings accounts
$0.69
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Crawley, Chantel L
Carl M Crawley PO Box 1953, Gilroy, CA, 95021
Held by Truist Bank Corporate Reconcilement
Savings accounts
$0.58
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Crawley, Carl M
1062 Madison View Drive Apt 102, Forest, VA, 24551
Held by Truist Bank Corporate Reconcilement
Savings accounts
$0.58
- View possible match →
Zhang, Qianyue
655 Reseda Drive, Sunnyvale, CA, 94087
Held by Truist Bank Corporate Reconcilement
Checking accounts
$0.51
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Craycraft, Michele L
24617 Comanche Creek Drive, Menifee, CA, 92584
Held by Truist Bank Corporate Reconcilement
Savings accounts
$0.50
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Valentino, Justin S
1037 North Cindy Avenue, Clovis, CA, 93611
Held by Truist Bank Corporate Reconcilement
Savings accounts
$0.36
- View possible match →
Francis, Lola F
317 McNab Court, Fillmore, CA, 93015
Held by Truist Bank Corporate Reconcilement
Savings accounts
$0.24
- View possible match →
Ervin La Tee S A
101 Roseburg Way, Fairfield, CA, 94534
Held by Truist Bank Corporate Reconcilement
Savings accounts
$0.10
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Bowman, Christopher
2601 Jerfferson Street Apt 503, Carlsbad, CA, 92008
Held by Truist Bank Corporate Reconcilement
Savings accounts
$0.05
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Petrikova, Irving
14141 Stonehurst Drive, Moreno Valley, CA, 92553
Held by Truist Bank Corporate Reconcilement
Savings accounts
$0.02