Unclaimed property directory
Unclaimed property held by Truist Financial Company
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 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.
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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
Checking accounts
$100,325.21
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Schlegel, John D
214 Centre Court, Alameda, CA, 94502
Held by Truist Financial Company
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
Outstanding official checks
$4,095.24
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Garza, Leonarda
550 North Temperance Avenue, Fresno, CA, 93727
Held by Truist Financial Company
Outstanding official checks
$4,095.24
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Cherry, Cheli Su
36703 Matiz Common, Fremont, CA, 94536
Held by Truist Financial Company
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
Outstanding official checks
$4,068.12
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Douglas, Christophe
88 Townsend Street, San Francisco, CA, 94107
Held by Truist Financial Company
Outstanding official checks
$3,928.15
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Fisher, Drake
88 Townsend Street, San Francisco, CA, 94107
Held by Truist Financial Company
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
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
Outstanding official checks
$3,854.73
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Barker, Matthew
3720 Island Drive, San Diego, CA, 92104
Held by Truist Financial Company
Outstanding official checks
$3,823.80
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Barker, Lauren
3720 Island Drive, San Diego, CA, 92104
Held by Truist Financial Company
Outstanding official checks
$3,823.80
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Jordan, Joshua
1446 Moreno Street, Oceanside, CA, 92054
Held by Truist Financial Company
Outstanding official checks
$3,802.93
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Jordan, Marguerite
1446 Moreno Street, Oceanside, CA, 92054
Held by Truist Financial Company
Outstanding official checks
$3,802.93
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Crews, Robert D
1381 Riverside Court, Merced, CA, 95348
Held by Truist Financial Company
Outstanding official checks
$3,730.29
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Crews, Nancy C
1381 Riverside Court, Merced, CA, 95348
Held by Truist Financial Company
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
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
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
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
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
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
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
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
Outstanding official checks
$3,182.37