Unclaimed property reported under Ma, David
81 records · $3,993 reported · filed in 2 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 81. Search by name and address to narrow it to yours.
$600.00
Ma, DavidCA
248 Street Francis Street Suite 3F, San Gabriel, 91776
Held by Ab Cellular Holding, LLC
Other
$486.60
Ma, DavidCA
5401 Welland Avenue, Temple City, CA, 91780
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$409.71
Ma, DavidTX
#### Kirby Drive Suite ###, Houston, TX, 77098
Held by Medica
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$361.50
$291.63
$227.71
Ma, DavidCA
108 North Ynez Avenue Suite 200, Monterey Park, CA, 91754
Held by Chase Bank USA N.a.
Customer overpayments
$91.80
Ma, DavidCA
1222 Stockton Street, San Francisco, CA, 94133
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$79.42
Ma, DavidCA
79 West View Avenue, San Francisco, CA, 94134
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.42
Ma, DavidCA
1814 South 9th Street, Alhambra, CA, 91803
Held by Sprint Communications Co
Credit balances
$70.58
Ma, DavidCA
5401 Welland Avenue, Temple City, CA, 91780
Held by California Physicians Service
Refunds due
$68.15
$60.90
$52.43
Ma, DavidCA
3727 Angus Way, Pleasanton, CA, 94588
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ma, DavidTX
2336 Douglas Street, Austin, TX, 78741
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Ma, DavidCA
6442 Fishers Court, Moorpark, CA, 93021
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Ma, DavidCA
724 Cadiz Street, Monterey Park, CA, 91754
Held by Clear Wireless LLC
Accounts-receivable credit balance
$49.99
$48.50
Ma, DavidTX
2201 Hatfield Road, Pearland, TX, 77581
$41.81
Ma, DavidCA
3439 Bartlett Avenue, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$41.50
Ma, DavidCA
15 Delano Avenue, San Francisco, CA, 94112
Held by Philips North America LLC
Misc outstanding checks
$40.00
Ma, DavidCA
801 South 1st Street Apt A Apt A, Alhambra, CA, 91801
Held by T-Mobile USA
Accounts-receivable credit balance
$39.70
Ma, DavidCA
183 Avram Avenue 8, Rohnert Park, CA, 94928
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$38.00
Ma, DavidTX
6732 Waterway Court, Plano, TX, 75093
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$37.82
Ma, DavidCA
2532 Ellendal Place #11, Los Angeles, CA, 90007
Held by Topa Insurance Company
Court settlements
$37.07
$31.54
Ma, DavidCA
5434 Clinton Avenue, Richmond, CA, 94805
Held by Republic Services Inc
Accounts-receivable credit balance
$31.43
$30.74
$30.43
$30.00
Ma, DavidCA
909 Catalpa Road, Arcadia, CA, 91007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ma, DavidCA
1113 College Avenue, San Mateo, CA, 94401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
Ma, DavidCA
79 West View Avenue, San Francisco, CA, 94134
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$26.74
Ma, DavidCA
126 Toledo Street, Santa Cruz, CA, 95060
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
Ma, DavidCA
2223 Goldfish Court, San Leandro, CA, 94579
Held by 1st United Credit Union
Savings accounts
$25.00
Ma, DavidCA
2223 Goldfish Court, San Leandro, CA, 94579
Held by 1st United Credit Union
Checking accounts
$25.00
Ma, DavidCA
1012 1/2 6th Street, Arcadia, CA, 91006
Held by American Bankers Insurance Co Of Florida
Premium refunds
$23.53
Ma, DavidCA
4366 Bidwell Drive, Fremont, CA, 94538
Held by Delta Dental Of California
Group policy benefit/Clm payments
$21.70
$20.63
$20.41
Ma, DavidCA
5634 North Pershing Avenue, Stockton, CA, 95207
Held by Farmers Insurance Exchange
Premium refunds
$17.56
Ma, DavidCA
3288 School Street, Oakland, CA, 94602
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.23
Ma, DavidCA
631 Folsom Street Apt 4F, San Francisco, CA, 94107
Held by Csg Systems International Inc
Refunds or rebates
$16.03
$15.00
$12.00
Ma, DavidCA
656 Geneva Avenue, San Francisco, CA, 94112
Held by Massachusetts Department Of Transportati
Refunds due
$11.17
Ma, DavidCA
15720 Pitts Avenue, Paramount, CA, 90723
Held by Walt Disney Company The
Worker's compensation benefits
$7.77
Ma, DavidCA
18220 East Gallineta Street, Rowland Heights, CA, 91748
Held by Optumrx
Group policy benefit/Clm payments
$7.20
$7.00
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