Unclaimed property directory
Unclaimed property held by Truist Bank Corporate Reconcilement
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 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.
- 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
- View possible match →
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