Unclaimed property reported under Ma, Jeffrey
50 records · $3,884 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 50. Search by name and address to narrow it to yours.
Ma, JeffreyCA
1442 Jackson Street, San Francisco, CA, 94109
Held by American Express Fsb2
Savings accounts
$1,358.58
Ma, JeffreyCA
1442 Jackson Street 0, San Francisco, CA, 94109
Held by Avalonbay Communities Inc
Accounts payable
$787.91
$322.60
Ma, JeffreyTX
407 Livingstone Lane, League City, TX, 77573
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$244.05
Ma, JeffreyCA
PO Box 223, La Puente, CA, 91745
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$154.67
Ma, JeffreyCA
495 Mountain View Drive #4, Daly City, CA, 94014
Held by Old Republic Title Company
Escrow accounts
$117.73
Ma, JeffreyCA
255 Kina Street Apt#537, San Fransisco, CA, 94107
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$85.79
$57.55
Ma, JeffreyCA
255 Kina Street Apt#537, San Fransisco, CA, 94107
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$57.05
Ma, JeffreyCA
1609 Broadway, Alameda, CA, 94501
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.72
Ma, JeffreyCA
255 Kina Street Apt#537, San Fransisco, CA, 94107
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$53.62
Ma, JeffreyCA
255 Kina Street Apt#537, San Fransisco, CA, 94107
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$50.18
Ma, JeffreyCA
1609 Broadway, Alameda, CA, 94501
Held by State Farm General Insurance Company
Premium refunds
$48.63
Ma, JeffreyCA
1609 Broadway, Alameda, CA, 94501
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.44
Ma, JeffreyCA
1442 Jackson Street, San Francisco, CA, 94109
Held by Spe Corporate Services Inc
Misc outstanding checks
$46.62
Ma, JeffreyTX
2222 Cactus Bloom Lane, Katy, TX, 77494
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$43.26
Ma, JeffreyCA
1442 Jackson Street, San Francisco, CA, 94109
Held by Spe Corporate Services Inc
Misc outstanding checks
$43.17
Ma, JeffreyCA
255 Kina Street Apt#537, San Fransisco, CA, 94107
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$40.80
Ma, JeffreyCA
1609 Broadway, Alameda, CA, 94501
Held by Federal Express Corporation
Wages, payroll, salaries
$39.81
Ma, JeffreyCA
1609 Broadway, Alameda, CA, 94501
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$37.30
$31.99
Ma, JeffreyCA
1805 Innsbrook Drive, Modesto, CA, 95350
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ma, JeffreyTX
3807 Sabrina Oaks Lane, Katy, TX, 77449
Held by Comerica Bank
Checking account (AC01) · Reported 2011
$25.00
Ma, JeffreyCA
C/o Ucla Dept Of Psychology 1285 Franz Hall Box 951563, Los Angeles, CA, 90095
Held by Keybank National Association
Credit checks or memos
$17.57
Ma, JeffreyCA
101 Townsend Avenue Suite 209 - Tenxer, San Francisco, CA, 94107
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Ma, JeffreyCA
255 Kina Street Apt#537, San Fransisco, CA, 94107
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$13.56
Ma, JeffreyCA
31130 Electric Avenue, Lakeview, CA, 92567
Held by Southern California Edison Company
Utility deposit
$9.00
Ma, JeffreyCA
825 Deer Park Drive, Modesto, CA, 95358
Held by (21100) Capital One National Association
Accounts payable
$7.24
$7.00
$6.00
Ma, JeffreyCA
24091 Monument Street, Hayward, CA, 94545
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.41
Ma, JeffreyCA
495 Mountain View Drive Apt 4, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ma, JeffreyCA
825 Deer Park Drive, Modesto, CA, 95358
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.36
$3.03
Ma, JeffreyCA
24137 Benfield Place, Diamond Bar, CA, 91765
Held by Capital One Bank, National Association
Customer overpayments
$2.53
$2.00
Ma, JeffreyCA
444 Vicente Street, San Francisco, CA, 94116
Held by Bmw Financial Services NA LLC
Vendor checks
$1.74
$1.16
Ma, JeffreyCA
24091 Monument Street, Hayward, CA, 94545
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.96
Ma, JeffreyCA
255 Kina Street Apt#537, San Fransisco, CA, 94107
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.58
Ma, JeffreyCA
1404 Greenport Avenue, Rowland Heights, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.53
$0.39
Ma, JeffreyCA
255 Kina Street Apt#537, San Fransisco, CA, 94107
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.38
Ma, JeffreyCA
1155 Maple View Drive, Pomona, CA, 91766
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.04
Ma, JeffreyCA
2707 Alma Street, Palo Alto, CA, 94306
Held by Google Payment Corporation
Misc intangible property
$0.01
$0.01
$0.01
Ma, JeffreyCA
1404 Greenport Avenue, Rowland Heights, CA, 91748
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
2 SHARES ZEONS CORPORATION
Ma, JeffreyCA
1404 Greenport Avenue, Rowland Heights, CA, 91748
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
10000 SHARES SULJA BROS BLDG SUPPLIES
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