Express American Unclaimed Property

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.

1,527 unclaimed-property records are filed under the name Express American, reported between 1993 and 2024, totaling $864,852. The largest is $22,673. The most common kinds are Cashier's checks (296), Escrow funds (145) and Escrow accounts (133).

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.

Express American unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California734 records · $338,091

Los Angeles288 · $184,216
San Diego59 · $35,217
San Francisco50 · $20,776
Sunnyvale39 · $606
Long Beach9 · $271
San Jose9 · $1,298
Irvine8 · $177
Lake Forest8 · $267
Corona7 · $4,012
Los Altos7 · $1,601
Pasadena7 · $921
Unknown6 · $4,900

Texas290 records · $160,183

Dallas110 · $77,017
Houston39 · $13,177
El Paso21 · $8,380
Plano17 · $2,161
New Ulm8 · $768
San Antonio6 · $668
Austin5 · $1,244

Florida18 records · $2,325

Fort Lauderdale18 · $2,325

North Carolina8 records

Wisconsin5 records · $1,347

Illinois1 record · $135

471 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- American, Express$633.99
  1069 Archer, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
- American, Express$285.57
  1069 Archer, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- American, Express$3,243.00
  680 Folsom Street Acct Of Joan Mannnheimer, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
- American, Express$2,847.00
  680 Folsom Street Acct Of Joan Mannnheimer, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- American, Express$107.66
  12130 Rhett Drive, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
- American, Express$26.45
  12130 Rhett Drive, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- American, Express$5,000.00
  680 Folsom Street Acct Of Joan Mannnheimer, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
- American, Express$2,847.00
  680 Folsom Street Acct Of Joan Mannnheimer, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
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
American, ExpressTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$3,100.00
American, ExpressCA
C/o Nancy J Rhoades 5045 Park Avenue, Kelseyville, CA, 95451
Held by Old Republic National Title Ins Co
Escrow accounts
$3,013.67
American, ExpressTX
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2017
$3,000.00
American, ExpressTX
Unknown, Unknown
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$3,000.00
American, ExpressTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$3,000.00
American, ExpressCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3,000.00
American, ExpressCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3,000.00
American, ExpressCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,984.00
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Anywhere Real Estate Inc.
Escrow accounts
$2,973.71
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Chick Fil A Inc
Vendor checks
$2,968.68
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier's checks
$2,950.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,900.00
American, ExpressCA
680 Folsom Street Acct Of Joan Mannnheimer, San Francisco, CA, 94107
Held by Lake County Circuit Clerk
Misc outstanding checks
$2,847.00
3 possible associated properties
- American, Express$5,000.00
  680 Folsom Street Acct Of Joan Mannnheimer, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
- American, Express$3,243.00
  680 Folsom Street Acct Of Joan Mannnheimer, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
American, ExpressAK
Re: Doreen Ahgeak
Held by Alaska USA Federal Credit Union
Cashier's checks · Reported 2021
$2,846.90
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$2,830.00
American, ExpressTX
00000
Held by Harris County Clerk
Condemnation award (CT02) · Reported 1998
$2,813.73
American, ExpressCA
20500 Belshaw Avenue, Carson, CA, 90746
Held by Bank Of America - California NA (318)
Cashier's checks
$2,800.00
2 possible associated properties
- American, Express$8.00
  20500 Belshaw Avenue, Carson, CA, 90746
  Same address · Same owner name · 98% confidence
- American Express Corporate Services$39.00
  20500 Belshaw Avenue, Carson, CA, 90746
  Same address · Same last name and compatible first name · 96% confidence
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$2,800.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,800.00
American, ExpressCA
888 South Figueroa Suite 1770, Los Angeles, CA, 90017
Held by Washington County Courts
Other court deposits
$2,752.65
American, ExpressCA
1200 West 7th Street L2 200 Travel Related Services Co Inc, Los Angeles, CA, 90017
Held by Thomson Reuters America Corporation & Su
Accounts payable
$2,724.22
American, ExpressTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$2,700.00
American, ExpressCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,700.00
American, ExpressCA
Box 0001, Los Angeles, CA, 90096
Held by Westlake Services LLC
Expense checks
$2,678.45
American, ExpressTX
No address on file
$2,628.18
American, ExpressTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$2,600.00
American, ExpressTX
No address on file
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$2,598.00
American, ExpressCA
00000
Held by San Francisco Fire Credit Union
Cashier's checks
$2,571.37
American, ExpressTX
PO Box 650448, Dallas, TX, 75265
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2024
$2,571.00
American, ExpressCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,500.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,500.00
American, ExpressCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,500.00
American, ExpressAK
No address on file
Held by Wells Fargo Bank NA Cts
Cashier's checks · Reported 2021
$2,500.00
American, ExpressTX
PO Box 650448, Dallas, TX, 75265
$2,497.68
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,480.00
American, ExpressCA
00000
Held by Eager Escrow
Escrow funds
$2,412.00
American, ExpressCA
PO Box 0001, Los Angeles, CA, 90096
Held by Bank Of America NA
Cashier's checks
$2,387.33
American, ExpressTX
Accounting Purposes, Houston, TX, 77251
Held by Dnow LP & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2017
$2,381.50
American, ExpressCA
00000
Held by San Diego County Credit Union
Cashier's checks
$2,349.10
American, ExpressCA
Corona, CA, 00000
Held by Fdic 10083 Vineyard Bank NA
Checking accounts
$2,240.89
American, ExpressCA
PO Box 1, Los Angeles, CA, 90078
Held by Citibank N A
Cashier's checks
$2,236.79
American, ExpressCA
1016 West Buena Vista Avenue, Visalia, CA, 93291
Held by Mortgage Connect Escrow - Holding
Escrow funds
$2,227.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$2,200.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$2,200.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$2,200.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$2,200.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$2,200.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$2,200.00
American, ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$2,200.00

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