Unclaimed property reported under Ma, Hong

62 records · $13,416 reported · filed in 3 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 62. Search by name and address to narrow it to yours.

Ma, HongCA
1409 Midvale Avenue Apt 217, Los Angeles, CA, 90024
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$8,703.75
Ma, HongCA
13153 Stallion Avenue, Chino, CA, 91710
Held by East West Bank
Checking accounts
$1,595.00
Ma, HongTX
8220 Broadway Street Apt 307S, Houston, TX, 77061
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$529.68
Ma, HongCA
1409 Midvale Avenue Apt 217, Los Angeles, CA, 90024
Held by Discover Bank
Misc outstanding checks
$329.96
Ma, HongCA
654 North El Cmino Re, San Mateo, CA, 94401
Held by Truck Insurance Exchange
Premium refunds
$189.50
Ma, HongTX
2910 Fountain Brook Court 81229, Pearland, TX, 77584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$174.02
Ma, HongCA
Grandijeva 249 3, Novi Beograd 11070, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$147.55
Ma, HongCA
2230 Southeast Bristol Street, Newport Beach, CA, 92660
Held by Wellpoint Inc.
Premium refunds
$138.00
Ma, HongTX
2910 Fountain Brook Court, Pearland, TX, 77584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$104.20
Ma, HongTX
5922 Rich Crltn Boulevard, Austin, TX, 78727
Held by American Express
Refund due (MS11) · Reported 2018
$100.98
Ma, HongCA
766 Paris Street, San Francisco, CA, 94112
Held by Paypal Inc
Misc intangible property
$100.00
Ma, HongCA
14609 Tuskegee Avenue, Chino, CA, 91710
Held by Farmers Insurance Exchange
Premium refunds
$91.14
Ma, HongCA
1339 Deerpark Drive Apt 57, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$85.16
Ma, HongCA
1352 Kingfisher Way Apt 35, Sunnyvale, CA, 94087
Held by East West Bank
Checking accounts
$81.00
Ma, HongTX
8210 Caldera Lane, Cypress, TX, 77433
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$79.16
Ma, HongCA
5605 El Granero Way, Sacramento, CA, 95822
Held by Csaa Insurance Group
Misc outstanding checks
$73.00
Ma, HongCA
1249 Deerpark Drive Apt 264, Fullerton, CA, 92833
Held by Southern California Edison Company
Utility deposit
$71.88
Ma, HongTX
3506 Fern Creek Court, Fulshear, TX, 77441
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2021
$71.58
Ma, HongCA
Apt 161 22852 Hilton Head Drive, Diamond Bar, CA, 91765
Held by Time Warner Cable Inc
Refunds or rebates
$65.80
Ma, HongCA
850 Barneveld Avenue, San Francisco, CA, 94134
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Ma, HongCA
155 East 5th Avenue, San Mateo, CA, 94401
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$52.85
Ma, HongCA
446 Hull Avenue, San Jose, CA, 95125
Held by Citibank N A
Cashier's checks
$50.00
Ma, HongCA
3858 Shovler Lake Court, Fremont, CA, 94555
Held by Patelco Credit Union
Checking accounts
$45.13
Ma, HongCA
4555 Thornton Avenue Apt 107, Fremont, CA, 94536
Held by Safeco Ins Co Of America
Premium refunds
$38.28
Ma, HongCA
13966 Street Of The Chimes, Chino Hills, CA, 91709
Held by Reliastar Life Insurance Co
Refunds due
$35.00
Ma, HongCA
850 Barneveld Avenue, San Francisco, CA, 94134
Held by Csaa Insurance Group
Misc outstanding checks
$33.00
Ma, HongCA
3858 Shovler Lake Court, Fremont, CA, 94555
Held by Google Payment Corporation
Misc intangible property
$32.00
Ma, HongCA
2900 Solano Park Circle Apt.2725, Davis, CA, 95616
Held by Capital One National Association
Savings accounts
$31.58
Ma, HongTX
6501 Ranchester Drive Apt 317, Houston, TX, 77036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Ma, HongCA
6498 Trefoil Avenue, Oak Park, CA, 91377
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ma, HongCA
PO Box 3642, Newport Beach, CA, 92659
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ma, HongCA
2230 Southeast Bristol Street, Newport Beach, CA, 92660
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Ma, HongCA
860 Meridian Bay Lane Unit 2, Foster City, CA, 94404
Held by Sunrise Banks
Misc intangible property
$24.61
Ma, HongCA
2426 23rd Avenue, San Francisco, CA, 94116
Held by Citibank N A
Accounts-receivable credit balance
$21.93
Ma, HongCA
13562 Arroyo Dale Lane, San Diego, CA, 92130
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Ma, HongCA
1409 Midvale Avenue Apt 217, Los Angeles, CA, 90024
Held by Capital One Financial Corporation
Customer overpayments
$16.50
Ma, HongCA
13966 Street Of The Chimes, Chino Hills, CA, 91709
Held by Reliastar Life Insurance Co
Other amounts due under policy
$14.00
Ma, HongCA
577 Latimer Circle, Campbell, CA, 95008
Held by Citibank N A
Accounts-receivable credit balance
$13.75
Ma, HongCA
Rm908 Bldg13 No5 Shuguang Xili Chaoyang Dist Beijing C, 00000
Held by Cathay Bank
Savings accounts
$12.18
Ma, HongCA
850 Barneveld Avenue, San Francisco, CA, 94134
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Ma, HongCA
2148 Port Way, San Jose, CA, 95133
Held by Farmers Insurance Exchange
Premium refunds
$9.15
Ma, HongCA
15561 Highcliff Street, Westminster, CA, 92683
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Ma, HongCA
15561 Highcliff Street, Westminster, CA, 92683
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Ma, HongCA
665 Vintage Valley Drive, Fairfield, CA, 94534
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.20
Ma, HongCA
318 North 3rd Street Apt D, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.29
Ma, HongCA
4826 Riding Ridge Road, San Diego, CA, 92130
Held by Scripps Health
Accounts-receivable credit balance
$5.00
Ma, HongCA
3858 Shovler Lake Court, Fremont, CA, 94555
Held by Pennymac Loan Services LLC
Refunds due
$5.00
Ma, HongCA
Unknown, Cupertino, CA, 95014
Held by Google Payment Corporation
Accounts-receivable credit balance
$4.87
Ma, HongCA
Unknown, Chico, CA, 95926
Held by Google Payment Corporation
Accounts-receivable credit balance
$4.50
Ma, HongCA
40445 Robin Street, Fremont, CA, 94538
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$4.13

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