Unclaimed property reported under American, Express

1,527 records · $864,852 reported · filed in 5 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 1,527. Search by name and address to narrow it to yours.

American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Westlake Services LLC
Expense checks
$22,672.72
American, ExpressCA
1069 Archer, San Diego, CA, 92109
Held by Glaxosmithkline Plc
Underlying shares or outstanding certificates
$22,506.06
American, ExpressCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22,000.00
American, ExpressTX
P.o. Box 650488, Dallas, TX, 75265
$15,301.78
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Westlake Services LLC
Expense checks
$13,814.90
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Westlake Services LLC
Expense checks
$13,791.32
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Westlake Services LLC
Expense checks
$10,630.32
American, ExpressTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$10,068.49
American, ExpressCA
00000
Held by San Francisco Fire Credit Union
Cashier's checks
$10,033.21
American, ExpressCA
PO Box 1, Los Angeles, CA, 90078
Held by Citibank N A
Cashier's checks
$10,000.00
American, ExpressTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$9,748.00
American, ExpressCA
PO Box 0001, Los Angeles, CA, 90096
Held by Potbelly Sandwich Works LLC
Vendor checks
$8,955.49
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Westlake Services LLC
Expense checks
$8,671.75
American, ExpressCA
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$8,435.00
American, ExpressCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,000.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$7,501.20
American, ExpressCA
00000
Held by Provident Credit Union
Cashier's checks
$5,123.60
American, ExpressWI
No address on file
Held by Pnc Bank National Association
Cashier's check · Reported 2017
$5,000.00
American, ExpressTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$5,000.00
American, ExpressCA
680 Folsom Street Acct Of Joan Mannnheimer, San Francisco, CA, 94107
Held by Lake County Circuit Clerk
Misc outstanding checks
$5,000.00
American, ExpressTX
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2023
$4,980.54
American, ExpressTX
PO Box 650448, Dallas, TX, 75265
$4,946.39
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Chick Fil A Inc
Vendor checks
$4,939.71
American, ExpressCA
888 South Figueroa Street, Los Angeles, CA, 90017
Held by Paypal
Vendor checks
$4,875.18
American, ExpressTX
PO Box 650448, Dallas, TX, 75265
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2019
$4,743.00
American, ExpressTX
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$4,735.00
American, ExpressCA
00000
Held by Patelco Credit Union
Cashier's checks
$4,668.11
American, ExpressTX
PO Box 650448, Dallas, TX, 75265
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$4,571.00
American, ExpressTX
Unknown, TX
$4,500.00
American, ExpressTX
#### Marvin D Love Fwy Apt ###, Dallas, TX, 75237
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$4,488.55
American, ExpressTX
PO Box 650448 Att: Payment Processing, Dallas, TX, 75265
$4,423.37
American, ExpressCA
2 Kennedy Court, CA, 00000
Held by Norwegian Cruise Line Holdings Ltd
Commissions
$4,187.88
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Westlake Services LLC
Expense checks
$4,148.44
American, ExpressTX
12130 Rhett Drive, Houston, TX, 77024
Held by Tyco Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 2010
$4,052.62
American, ExpressCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4,000.00
American, ExpressCA
No address on file
Held by Federal Escrow Inc.
Escrow funds
$4,000.00
American, ExpressCA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$3,939.00
American, ExpressCA
100 Smith Ranch Road Suite 110, San Rafael, CA
Held by Adt Security Services Inc
Credit balances
$3,840.76
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,749.02
American, ExpressCA
PO Box 0001, Los Angeles, CA, 90096
Held by First American Title Company
Escrow accounts
$3,718.00
American, ExpressTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$3,695.90
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Westlake Services LLC
Expense checks
$3,630.93
American, ExpressCA
CA, 00000
Held by Villa Real Escrow Inc
Escrow funds
$3,574.14
American, ExpressTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$3,500.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,325.24
American, ExpressTX
No address on file
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2022
$3,311.59
American, ExpressCA
680 Folsom Street Acct Of Joan Mannnheimer, San Francisco, CA, 94107
Held by Lake County Circuit Clerk
Misc outstanding checks
$3,243.00
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Westlake Services LLC
Expense checks
$3,183.43
American, ExpressTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$3,180.00
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Westlake Services LLC
Expense checks
$3,144.62

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