Unclaimed property directory
Truist Financial Company Unclaimed Property
Browse possible unclaimed-property accounts associated with Truist Financial Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,724
- Total reported
- $1,584,307
- Largest account
- $147,652.51
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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Schlegel, Nancy H
214 Centre Court, Alameda, CA, 94502
Held by Truist Financial Company
Checking accounts
$147,652.51
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Schlegel, John D
5517 Newberry Drive, Raleigh, NC, 27609
Held by Truist Financial Company
Checking accounts
$147,652.51
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Williams Rev Lv Trust
63 Tanglewood Drive West, Orchard Park, NY, 14127
Held by Truist Financial Company
Checking accounts
$137,066.02
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Moffet, Elizabeth L
1750 Lagoon View Drive, Tiburon, CA, 94920
Held by Truist Financial Company
Checking accounts
$137,066.02
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McDowell, Mary L Jt
1816 Mason Street, San Francisco, CA, 94133
Held by Truist Financial Company
Checking accounts
$137,066.02
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Schlegel, Nancy H
214 Centre Court, Alameda, CA, 94502
Held by Truist Financial Company
Co-owner on this record: Schlegel, John D
Checking accounts
$100,325.21
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Schlegel, John D
214 Centre Court, Alameda, CA, 94502
Held by Truist Financial Company
Co-owner on this record: Schlegel, Nancy H
Checking accounts
$100,325.21
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Capps, Mary P
12924 Georgetown Lane, Victorville, CA, 92392
Held by Truist Financial Company
Checking accounts
$29,178.30
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Bobb, JR John R
6926 East El Cedral Street, Long Beach, CA, 90815
Held by Truist Financial Company
Checking accounts
$15,540.89
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Andrew, Glasebrook
6548 Cascade Street, San Diego, CA, 92122
Held by Truist Financial Company
Outstanding official checks
$13,047.38
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Ronald, Bier
45045 Denmore Avenue, Lancaster, CA, 93535
Held by Truist Financial Company
Outstanding official checks
$13,000.00
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Katterhagen, Aric J
5550 Clovercrest Drive Apt 1, San Jose, CA, 95118
Held by Truist Financial Company
Health savings account
$11,235.62
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Zhou, Bin
11980 Skyline Boulevard, Oakland, CA, 94619
Held by Truist Financial Company
Matured CD or save cert
$10,091.79
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Doersch, Daniel E
742 Stepney Place, Inglewood, CA, 90302
Held by Truist Financial Company
Credit checks or memos
$6,581.89
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Oberai, Joginder S
1251 Charbray Street, Danville, CA, 94506
Held by Truist Financial Company
Checking accounts
$5,674.72
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Liu, Chang
33 East Valley Boulevard Suite 214, Alhambra, CA, 91801
Held by Truist Financial Company
Checking accounts
$5,487.99
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Jenkins, Randall S
PO Box 4029, San Rafael, CA, 94913
Held by Truist Financial Company
Credit checks or memos
$5,189.02
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Brooks, Danny E
7901 Stoneridge Drive #390, Pleasanton, CA, 94588
Held by Truist Financial Company
Outstanding official checks
$5,120.54
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Nagella, Seethalakshmi
5636 Stevns Crk Boulevard Apt 269, Cupertino, CA, 95014
Held by Truist Financial Company
Matured CD or save cert
$5,050.20
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Feldman, Rachel
1160 Fulton Street, San Francisco, CA, 94117
Held by Truist Financial Company
Health savings account
$4,695.51
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Ledbetter, Jessica M
171 Maint Street #287, Los Altos, CA, 94022
Held by Truist Financial Company
Credit checks or memos
$4,425.89
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Osgood, Nicholas L
8237 Rambleton Way, Antelope, CA, 95843
Held by Truist Financial Company
Outstanding official checks
$4,350.00
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O, Malley Bryan L
1903 Berkeley Avenue, Los Angeles, CA, 90026
Held by Truist Financial Company
Outstanding official checks
$4,244.12
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Seterus Inc
1200 West 7th Street Suite L2-20, Los Angeles, CA, 90017
Held by Truist Financial Company
Outstanding official checks
$4,136.53
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Garza, Victor
550 North Temperance Avenue, Fresno, CA, 93727
Held by Truist Financial Company
Co-owner on this record: Garza, Leonarda
Outstanding official checks
$4,095.24
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Garza, Leonarda
550 North Temperance Avenue, Fresno, CA, 93727
Held by Truist Financial Company
Co-owner on this record: Garza, Victor
Outstanding official checks
$4,095.24
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Cherry, Cheli Su
36703 Matiz Common, Fremont, CA, 94536
Held by Truist Financial Company
Co-owner on this record: Oliver, Cheng Feng Su
Outstanding official checks
$4,068.12
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Oliver, Cheng Feng Su
36703 Matiz Common, Fremont, CA, 94536
Held by Truist Financial Company
Co-owner on this record: Cherry, Cheli Su
Outstanding official checks
$4,068.12
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Douglas, Christophe
88 Townsend Street, San Francisco, CA, 94107
Held by Truist Financial Company
Co-owner on this record: Fisher, Drake
Outstanding official checks
$3,928.15
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Fisher, Drake
88 Townsend Street, San Francisco, CA, 94107
Held by Truist Financial Company
Co-owner on this record: Douglas, Christophe
Outstanding official checks
$3,928.15
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James, P Raven
1644 Monarch Ridge Circle, El Cajon, CA, 92019
Held by Truist Financial Company
Co-owner on this record: Susan, Veronica Raven
Outstanding official checks
$3,854.73
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Susan, Veronica Raven
1644 Monarch Ridge Circle, El Cajon, CA, 92019
Held by Truist Financial Company
Co-owner on this record: James, P Raven
Outstanding official checks
$3,854.73
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Barker, Matthew
3720 Island Drive, San Diego, CA, 92104
Held by Truist Financial Company
Co-owner on this record: Barker, Lauren
Outstanding official checks
$3,823.80
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Barker, Lauren
3720 Island Drive, San Diego, CA, 92104
Held by Truist Financial Company
Co-owner on this record: Barker, Matthew
Outstanding official checks
$3,823.80
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Jordan, Joshua
1446 Moreno Street, Oceanside, CA, 92054
Held by Truist Financial Company
Co-owner on this record: Jordan, Marguerite
Outstanding official checks
$3,802.93
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Jordan, Marguerite
1446 Moreno Street, Oceanside, CA, 92054
Held by Truist Financial Company
Co-owner on this record: Jordan, Joshua
Outstanding official checks
$3,802.93
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Crews, Robert D
1381 Riverside Court, Merced, CA, 95348
Held by Truist Financial Company
Co-owner on this record: Crews, Nancy C
Outstanding official checks
$3,730.29
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Crews, Nancy C
1381 Riverside Court, Merced, CA, 95348
Held by Truist Financial Company
Co-owner on this record: Crews, Robert D
Outstanding official checks
$3,730.29
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Baja Aggregates Inc
24552 Humphries Road, Tecate, CA, 91980
Held by Truist Financial Company
Outstanding official checks
$3,663.82
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Feldman, Steve A
825 Marshall Street, Redwood City, CA, 94063
Held by Truist Financial Company
Co-owner on this record: Benoza, Maria G
Outstanding official checks
$3,640.35
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Benoza, Maria G
825 Marshall Street, Redwood City, CA, 94063
Held by Truist Financial Company
Co-owner on this record: Feldman, Steve A
Outstanding official checks
$3,640.35
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Kruvant, Matthew
1521 Sutter Street Apt#206, San Francisco, CA, 94109
Held by Truist Financial Company
Co-owner on this record: Kruvant, Eric
Outstanding official checks
$3,557.95
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Kruvant, Eric
1521 Sutter Street Apt#206, San Francisco, CA, 94109
Held by Truist Financial Company
Co-owner on this record: Kruvant, Matthew
Outstanding official checks
$3,557.95
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Burke, Mildred F Jt
500 South Alexandria Avenue Apt 305, Los Angeles, CA, 90020
Held by Truist Financial Company
Co-owner on this record: Guy, Randa L Jt
Checking accounts
$3,321.32
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Guy, Randa L Jt
500 South Alexandria Avenue Apt 305, Los Angeles, CA, 90020
Held by Truist Financial Company
Co-owner on this record: Burke, Mildred F Jt
Checking accounts
$3,321.32
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Efren, Alba
132 Redwood Road, Fairfax, CA, 94930
Held by Truist Financial Company
Outstanding official checks
$3,268.45
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Lashawn, D Ware
3762 Toland Avenue, Long Beach, CA, 90808
Held by Truist Financial Company
Outstanding official checks
$3,184.87
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Li, Yifeng
C O Liyun Shi, Fremont, CA, 94539
Held by Truist Financial Company
Outstanding official checks
$3,184.43
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Pryor, Francis J
28763 Bridger Court, Santa Clarita, CA, 91390
Held by Truist Financial Company
Co-owner on this record: Pryor, Mindy D
Outstanding official checks
$3,182.37
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Pryor, Mindy D
28763 Bridger Court, Santa Clarita, CA, 91390
Held by Truist Financial Company
Co-owner on this record: Pryor, Francis J
Outstanding official checks
$3,182.37
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Lloyd, N Darden
6312 Abraham Avenue, Westminster, CA, 92683
Held by Truist Financial Company
Co-owner on this record: Marlene, K Darden
Outstanding official checks
$3,052.79
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Marlene, K Darden
6312 Abraham Avenue, Westminster, CA, 92683
Held by Truist Financial Company
Co-owner on this record: Lloyd, N Darden
Outstanding official checks
$3,052.79
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Laura, Iwanaga E
13165 Village Drive, Los Gatos, CA, 95032
Held by Truist Financial Company
Outstanding official checks
$3,029.60
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Ward, Ian P
6846 Los Verdes Drive, Rancho Palos Verdes, CA, 90275
Held by Truist Financial Company
Credit checks or memos
$3,022.45
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Lin, Shih Y
4351 Fitzwilliam Street, Dublin, CA, 94568
Held by Truist Financial Company
Outstanding official checks
$2,998.94
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Dawn, E Vinson
11209 Wallaby Court, San Diego, CA, 92128
Held by Truist Financial Company
Co-owner on this record: Marshall, E Vinson
Outstanding official checks
$2,992.04
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Marshall, E Vinson
11209 Wallaby Court, San Diego, CA, 92128
Held by Truist Financial Company
Co-owner on this record: Dawn, E Vinson
Outstanding official checks
$2,992.04
- View possible match →
Escamilla, V H
2308 Banbury Loop, Martinez, CA, 94553
Held by Truist Financial Company
Credit checks or memos
$2,973.56
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Freeman, Loretta B
5200 Irvine Boulevard Spc 216, Irvine, CA, 92620
Held by Truist Financial Company
Outstanding official checks
$2,971.79
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Jatho, Edgar W I
904 Boundary Avenue, Monterey, CA, 93940
Held by Truist Financial Company
Credit checks or memos
$2,932.36
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Cisneros, Aurelio
1176 Hanchett Avenue, San Jose, CA, 95126
Held by Truist Financial Company
Co-owner on this record: Cisneros, Ana M
Outstanding official checks
$2,907.90
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Cisneros, Ana M
1176 Hanchett Avenue, San Jose, CA, 95126
Held by Truist Financial Company
Co-owner on this record: Cisneros, Aurelio
Outstanding official checks
$2,907.90
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Cisneros, Aurelio
1176 Hanchett Avenue, San Jose, CA, 95126
Held by Truist Financial Company
Outstanding official checks
$2,907.90
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Garves, John K
50 Grand Canyon Circle, CA, 94561
Held by Truist Financial Company
Co-owner on this record: Graves, Annette M
Outstanding official checks
$2,837.23
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Graves, Annette M
50 Grand Canyon Circle, Oakley, CA, 94561
Held by Truist Financial Company
Co-owner on this record: Garves, John K
Outstanding official checks
$2,837.23
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Winskas, Malana L
15506 Moorpark Street, Encino, CA, 91436
Held by Truist Financial Company
Co-owner on this record: Winskas, Robin A
Outstanding official checks
$2,808.23
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Winskas, Robin A
15506 Moorpark Street, Encino, CA, 91436
Held by Truist Financial Company
Co-owner on this record: Winskas, Malana L
Outstanding official checks
$2,808.23
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Ingraham, Mark
366 Lynn Avenue, Milpitas, CA, 95035
Held by Truist Financial Company
Outstanding official checks
$2,770.69
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Silva, Saul
11326 Laurel Avenue, Whittier, CA, 90605
Held by Truist Financial Company
Outstanding official checks
$2,722.69
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Cindy, Herrera
6024 Dauphin Street, Los Angeles, CA, 90034
Held by Truist Financial Company
Outstanding official checks
$2,681.24
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Chung, Garick L
1115 South Elm Drive 519, Los Angeles, CA, 90035
Held by Truist Financial Company
Credit checks or memos
$2,624.26
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G I Trucking Company
Employees Retirement Plan PO Box 609, La Mirada, CA, 90638
Held by Truist Financial Company
Outstanding official checks
$2,608.17
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Devore, Gregory H
18 Ludina Way, Redwood City, CA, 94061
Held by Truist Financial Company
Co-owner on this record: Devore, Karis A
Outstanding official checks
$2,562.94
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Devore, Karis A
18 Ludina Way, Redwood City, CA, 94061
Held by Truist Financial Company
Co-owner on this record: Devore, Gregory H
Outstanding official checks
$2,562.94
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Hudson, Melissa
555 Mission Rock Street Unit 102, San Francisco, CA, 94158
Held by Truist Financial Company
Health savings account
$2,562.07
- View possible match →
Amhed, Maryum
2827 First Street, Livermore, CA, 94550
Held by Truist Financial Company
Outstanding official checks
$2,481.96
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Robert, J Dosty
913 Carmalita Avenue, Sacramento, CA, 95838
Held by Truist Financial Company
Outstanding official checks
$2,469.07
- View possible match →
Carpenter, Brian H
810 South Flower Street, Los Angeles, CA, 90017
Held by Truist Financial Company
Outstanding official checks
$2,423.97
- View possible match →
Eva, I Klejnot Smith
16714 Bermuda Street, Los Angeles, CA, 91344
Held by Truist Financial Company
Outstanding official checks
$2,422.90
- View possible match →
Anthony, Roach
3304 San Pasqual Trail, Escondido, CA, 92025
Held by Truist Financial Company
Co-owner on this record: Ammancis, Roach
Outstanding official checks
$2,398.74
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Ammancis, Roach
3304 San Pasqual Trail, Escondido, CA, 92025
Held by Truist Financial Company
Co-owner on this record: Anthony, Roach
Outstanding official checks
$2,398.74
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Jones, Christophe
3363 Dyer Drive, Lafayette, CA, 94549
Held by Truist Financial Company
Outstanding official checks
$2,295.93
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Wright, Jeffrey M
4799 Norwich Way, San Jose, CA, 95130
Held by Truist Financial Company
Co-owner on this record: Wright, Eva
Outstanding official checks
$2,260.44
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Wright, Eva
4799 Norwich Way, San Jose, CA, 95130
Held by Truist Financial Company
Co-owner on this record: Wright, Jeffrey M
Outstanding official checks
$2,260.44
- View possible match →
Cox, Melecio
2433 34th Avenue, Oakland, CA, 94601
Held by Truist Financial Company
Co-owner on this record: Diaz, Cox Elsa
Outstanding official checks
$2,112.50
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Diaz, Cox Elsa
2433 34th Avenue, Oakland, CA, 94601
Held by Truist Financial Company
Co-owner on this record: Cox, Melecio
Outstanding official checks
$2,112.50
- View possible match →
Dunn, Hardy A
444 East Cypress Avenue, Redding, CA, 96001
Held by Truist Financial Company
Co-owner on this record: Dunn, Hester L
Outstanding official checks
$2,088.65
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Dunn, Hester L
444 East Cypress Avenue, Redding, CA, 96001
Held by Truist Financial Company
Co-owner on this record: Dunn, Hardy A
Outstanding official checks
$2,088.65
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Ferko, Janet F
9529 Paseo Temporada, San Diego, CA, 91129
Held by Truist Financial Company
Outstanding official checks
$2,044.54
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Ferko, Janet F
9529 Paseo Temporada, San Diego, CA, 92129
Held by Truist Financial Company
Outstanding official checks
$2,044.54
- View possible match →
Seterus
14005 Live Oaks Avenue, Irwindale, CA, 91706
Held by Truist Financial Company
Outstanding official checks
$2,000.00
- View possible match →
Davantzis, Constantin J
PO Box 6217, Los Osos, CA, 93412
Held by Truist Financial Company
Co-owner on this record: Davantzis, Joyce L
Outstanding official checks
$1,996.48
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Davantzis, Joyce L
PO Box 6217, Los Osos, CA, 93412
Held by Truist Financial Company
Co-owner on this record: Davantzis, Constantin J
Outstanding official checks
$1,996.48
- View possible match →
Paris, Jeannie
1855 Industrial Street 406, Los Angeles, CA, 90021
Held by Truist Financial Company
Outstanding official checks
$1,991.29
- View possible match →
Gibbons, Jay
4301 Coachman Circle, Westlake Village, CA, 91362
Held by Truist Financial Company
Outstanding official checks
$1,959.16
- View possible match →
Bush, Edward B
PO Box 1082, Jamestown, CA, 95327
Held by Truist Financial Company
Outstanding official checks
$1,954.54
- View possible match →
Corey, McClintock
9210 Delano Drive, Riverside, CA, 92503
Held by Truist Financial Company
Co-owner on this record: Mallory, Macpherson
Outstanding official checks
$1,950.00
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Mallory, Macpherson
9210 Delano Drive, Riverside, CA, 92503
Held by Truist Financial Company
Co-owner on this record: Corey, McClintock
Outstanding official checks
$1,950.00
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Griffin, Timothy
744 West Fallbrook Street, Fallbrook, CA, 92028
Held by Truist Financial Company
Health savings account
$1,947.50
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Tisnado, Erich
3035 Totterdell Street, Oakland, CA, 94611
Held by Truist Financial Company
Co-owner on this record: Brujos, Maja
Outstanding official checks
$1,900.00