Unclaimed property reported under Ma, Jian
62 records · $15,959 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, JianCA
49 Mission Bell, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Savings accounts
$5,341.63
Ma, JianCA
49 Mission Bell, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,028.78
Ma, JianCA
2222 Workman Street Apt 5, Los Angeles, CA, 90031
Held by Afa V Alliance Ground International
Misc outstanding checks
$1,839.94
Ma, JianCA
Chahuajie488hao Jinjiang Chengdu, Sichuan, CA, 00000
Held by East West Bank
Checking accounts
$1,191.15
$1,023.41
Ma, JianCA
3948 Carracci Lane, San Jose, CA, 95135
Held by Bank Of America - California
Savings accounts
$746.66
Ma, JianCA
2402 Nova Court, Rowland Hghts, CA, 91748
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$475.16
Ma, JianCA
2402 Nova Court, Rowland Heights, CA, 91748
Held by Trinity Universal Insurance
Premium refunds
$390.00
$229.07
$203.41
Ma, JianTX
18130 Billabong Crescent Court, Cypress, TX, 77429
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$138.00
Ma, JianTX
330 East Polk #602, Richardson, TX, 75081
Held by American First Ntl Bank
Savings account (AC02) · Reported 2012
$117.10
Ma, JianTX
14222 Wunderlich Drive Apt 100, Houston, TX, 77069
Held by Parago Inc
Refund due (MS11) · Reported 2013
$115.00
Ma, JianWI
6666 Odana Road, Madison, WI, 53719
Held by Erie Insurance Exchange
Premium refunds · Reported 2020
$109.50
Ma, JianCA
3315 Cortese Circle Building 10, San Jose, CA, 95127
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$100.00
Ma, JianCA
218 South Tower Drive Apt 103, Beverly Hills, CA, 90211
Held by Southern California Edison Company
Utility deposit
$81.19
Ma, JianTX
1128 Everman Parkway, Fort Worth, TX, 76140
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2008
$77.25
$76.50
Ma, JianTX
20506 Spring Rose Drive, Katy, TX, 77450
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$64.00
$52.60
Ma, JianCA
2206 Angelcrest Drive, Hacienda Height, CA, 91745
Held by Time Warner Cable Inc
Refunds or rebates
$49.46
Ma, JianCA
109 Encanto Lane, Monterey Park, CA, 91755
Held by North Tx Tollway Authority
Misc outstanding checks
$41.92
Ma, JianCA
1028 South 6th Street, Alhambra, CA, 91801
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$40.35
Ma, JianCA
8725 Lansdowne Drive, Stockton, CA, 95210
Held by Csaa Insurance Group
Misc outstanding checks
$37.00
Ma, JianCA
636 La Grande Drive Apt 1, Sunnyvale, CA, 94087
Held by Green Dot Bank
Credit checks or memos
$35.85
$35.78
Ma, JianCA
1389 North Main Street, Walnut Creek, CA, 94596
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$33.38
Ma, JianCA
8725 Lansdowne Drive, Stockton, CA, 95210
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ma, JianCA
946 South Ridgeley Drive Apt 6, Los Angeles, CA, 90036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Ma, JianCA
111 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bristol West Holdings Inc
Premium refunds
$22.00
Ma, JianCA
5 Whitewood Way, Irvine, CA, 92612
Held by Google Paga Settlement Qsf
Misc outstanding checks
$20.80
Ma, JianCA
525 West Cresent Drive, Palo Alto, CA, 94301
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Ma, JianCA
1319 Highland Avenue Apt 1622, Duarte, CA, 91010
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$19.23
Ma, JianCA
3202 Provence Place, Thousand Oaks, CA, 91362
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$13.48
Ma, JianCA
3053 Brighton Avenue Apt F, Rosemead, CA, 91770
Held by Time Warner Cable Inc
Refunds or rebates
$12.41
Ma, JianCA
30303 Meridien Circle, Union City, CA, 94587
Held by Fremont Automotive Acquisition Inc
Refunds due
$12.00
Ma, JianCA
1319 Highland Avenue Apt 1622, Duarte, CA, 91010
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$11.69
$10.00
Ma, JianCA
108 Hitching Post, Irvine, CA, 92620
Held by Google Payment Corporation
Misc intangible property
$10.00
Ma, JianCA
111 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Ma, JianCA
2095 Ramona Avenue, Monterey Park, CA, 00000
Held by Newton County Circuit Court
Other court deposits
$7.50
$6.64
Ma, JianCA
1636 Brentwood Lane, Gilroy, CA, 95020
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.50
Ma, JianCA
12731 3rd Street Apt I, Yucaipa, CA, 92399
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.50
Ma, JianCA
2437 Corinth Avenue Apt 310, Los Angeles, CA, 90064
Held by Liberty Mutual Insurance Co
Premium refunds
$4.00
$3.33
$2.29
$2.07
$1.95
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