Unclaimed property reported under Ma, Jia

54 records · $143,201 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 54. Search by name and address to narrow it to yours.

Ma, JiaCA
10 Garnet, Irvine, CA, 92620
Held by Citibank NA Cca
Checking accounts
$85,886.98
Ma, JiaCA
2050 Bent Creek Drive, San Ramon, CA, 94582
Held by Cca Citibank NA
Checking accounts
$19,729.58
Ma, JiaCA
10 Garnet, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$11,706.13
Ma, JiaCA
10 Garnet, Irvine, CA, 92620
Held by Citibank NA Cca
Savings accounts
$10,003.75
Ma, JiaCA
11th Floor Building A Ocean Cente 100025, Bei Jing, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$3,116.53
Ma, JiaCA
11THFLOORBLDG.AOCEANCENTERNO.5 100025, Beijing, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$3,071.15
Ma, JiaCA
10 Garnet, Irvine, CA, 92620
Held by Wells Fargo Bank NA
Cashier's checks
$2,954.07
Ma, JiaCA
13096 Le Parc Unit 64, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,884.00
Ma, JiaCA
17945 Gooseberry Drive, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp (usa)
Checking accounts
$1,296.36
Ma, JiaTX
9320 Willow Breeze Drive, Brookshire, TX, 77423
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$821.00
Ma, JiaCA
11660 Church Street Apt 583, Rancho Cucamonga, CA, 91730
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$389.22
Ma, JiaCA
1136 South Almansor Street, Alhambra, CA, 91801
Held by Discover Bank
Misc outstanding checks
$271.69
Ma, JiaTX
9320 Willow Breeze Drive, Brookshire, TX, 77423
$262.68
Ma, JiaCA
00000
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
Ma, JiaTX
Apt 1818 21540 Provincial Boulevard, Katy, TX, 77450
$160.00
Ma, JiaCA
3635 Brach Way, Santa Clara, CA, 95051
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$152.41
Ma, JiaCA
4114 Apricot Drive, Irvine, CA, 92618
Held by Farmers Insurance Exchange
Premium refunds
$139.38
Ma, JiaTX
20702 Katy Fwy Suite 1K, Katy, TX, 77449
$135.00
Ma, JiaCA
418 East Duarte Road, Arcadia, CA, 91006
Held by Credit Union Of Southern Ca
Checking accounts
$100.00
Ma, JiaTX
Apt 723 21550 Provincial Boulevard, Katy, TX, 77450
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$84.78
Ma, JiaCA
2771 Lavender Terrace, San Jose, CA, 95111
Held by Fnf Utc LLC
Escrow accounts
$73.00
Ma, JiaCA
723 East 12th Street, Oakland, CA, 94606
Held by Paypal
Misc intangible property
$69.64
Ma, JiaCA
418 East Duarte Road, Arcadia, CA, 91006
Held by Credit Union Of Southern Ca
Savings accounts
$65.00
Ma, JiaCA
1693 Via Cortina, San Jose, CA, 95120
Held by Paypal Inc
Misc intangible property
$62.64
Ma, JiaTX
##### Provincial Boulevard Apt ####, Katy, TX, 77450
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$50.31
Ma, JiaCA
2649 Twain Drive, San Bernardino, CA, 92407
Held by Cxloyalty Group Inc
Accounts payable
$50.00
Ma, JiaCA
1139 Kassel Terrace, Sunnyvale, CA, 94089
Held by Allergan Inc
Refunds due
$50.00
Ma, JiaTX
17200 Westgrove Drive Apt 1925, Addison, TX, 75001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$49.19
Ma, JiaCA
1139 Kassel Terrace, Sunnyvale, CA, 94089
Held by Google, LLC
Accounts payable
$45.64
Ma, JiaCA
1943 29th Avenue, San Francisco, CA, 94116
Held by Old Republic Title Company
Escrow accounts
$37.17
Ma, JiaCA
101 East San Fernando Street Suite 100, San Jose, CA, 95112
Held by Realpage Utility Management Inc
Accounts payable
$36.85
Ma, JiaCA
1515 15th Street Apt 305, San Francisco, CA, 94103
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.75
Ma, JiaCA
3424 Chemin De Riviere, San Jose, CA, 95148
Held by Tourneau LLC
Misc outstanding checks
$35.00
Ma, JiaCA
321 East Live Oak Street Apt 17, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$31.65
Ma, JiaCA
1515 15th Street Unit 305, San Francisco, CA, 94103
Held by First American Title Insurance Co
Escrow accounts
$30.00
Ma, JiaCA
5920 San Diego Street Apt 5, El Cerrito, CA, 94530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Ma, JiaCA
1729 Union Street, Alameda, CA, 94501
Held by Csaa Insurance Group
Misc outstanding checks
$18.00
Ma, JiaCA
412 East Graves Avenue Apt B, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance
$6.01
Ma, JiaCA
2580 Redwood Court, San Bernardino, CA, 92407
Held by Paypal Inc
Misc intangible property
$5.00
Ma, JiaCA
320 Crescent Village Circle Ap, San Jose, CA, 95134
Held by Palo Alto Medical Foundation
Refunds due
$5.00
Ma, JiaCA
9864 Fox Meadow Road, San Diego, CA, 92127
Held by Allstate Insurance Company
Premium refunds
$3.50
Ma, JiaCA
1305 Broadway, Burlingame, CA, 94010
Held by Safeco Ins Co Of America
Premium refunds
$3.20
Ma, JiaCA
2380 Sierra Boulevard 14, Sacramento, CA, 95825
Held by Google Payment Corporation
Misc intangible property
$2.65
Ma, JiaCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.93
Ma, JiaCA
14623 Wiley Street, San Leandro, CA, 94579
Held by Sirius Xm Inc
Misc outstanding checks
$0.23
Ma, JiaCA
11th Floor Building A Ocean Cente 100025, Bei Jing, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$0.22
Ma, JiaCA
3700 Parkview Lane Apt 32A, Irvine, CA, 92612
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.20
Ma, JiaCA
13434 Tracy Street Apt 6, Baldwin Park, CA, 91706
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ma, JiaCA
1362 Powell Street Apt 14, San Francisco, CA, 94133
Held by Citibank N A
Accounts-receivable credit balance
$0.14
Ma, JiaCA
3424 Chemin De Riviere, San Jose, CA, 95148
Held by Google LLC And Affiliates
Unredeemed gift certificate
$0.08

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.