Unclaimed property reported under Ma, Jin
52 records · $21,274 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 52. Search by name and address to narrow it to yours.
Ma, JinCA
1555 Greencastle Avenue Apt B, Rowland Hghts, CA, 91748
Held by U. S. Bank, N. A.
Checking accounts
$15,602.21
Ma, JinCA
817 Levering Avenue Apt 9, Los Angeles, CA, 90024
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1,687.77
Ma, JinCA
18172 Joel Brattain Drive, Yorba Linda, CA, 92886
Held by Adp Totalsource Inc
Accounts payable
$814.64
Ma, JinCA
16044 Sugarpine Lane, Cerritos, CA, 90701
Held by Bank Of America Nt&sa Branch:0353-Western-Olympic Branch
Checking accounts, demand deposit
$500.00
Ma, JinCA
3185 Wilshire Boulevard Unit 468, Los Angeles, CA, 90010
Held by Att Services Inc
Refunds due
$499.33
Ma, JinCA
3320 Sawtelle Boulevard Apt 309, Los Angeles, CA, 90066
Held by Bank Of America - California
Checking accounts
$407.89
$225.28
$141.15
$140.00
$131.24
Ma, JinCA
123 South Figueroa Street Apt 450, Los Angeles, CA, 90012
Held by Safeco Ins Co Of America
Premium refunds
$126.36
Ma, JinCA
4194 Hamilton Avenue Apt 14, San Jose, CA, 95130
Held by Amway Corp.
Outstanding official checks
$122.67
$115.48
Ma, JinCA
4120 Valley Boulevard, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance
$97.00
Ma, JinCA
3155 South Sepulveda Boulevard, Los Angeles, CA, 90034
Held by T-Mobile USA
Accounts-receivable credit balance
$85.54
Ma, JinCA
7567 Lime Avenue, Fontana, CA, 92336
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$83.67
$71.96
Ma, JinCA
1101 Foothill Boulevard Apt A, Oakland, CA, 94606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Ma, JinCA
704 1st Place, Hermosa Beach, CA, 90254
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
$44.00
Ma, JinTX
9303 Cabin Creek Drive, Houston, TX, 77064
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$32.43
$25.28
Ma, JinCA
1765 Bowers Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.05
Ma, JinCA
1554 Prospect Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ma, JinCA
500 Amalfi Loop Apt 308, Milpitas, CA, 95035
Held by Transamerica Life Insurance Company
Commissions
$20.88
$16.31
Ma, JinCA
500 Amalfi Loop Apt 308, Milpitas, CA, 95035
Held by Transamerica Life Insurance Company
Commissions
$14.76
Ma, JinCA
6244 Valinda Avenue, Rancho Cucamonga, CA, 91737
Held by Sonic Automotive Inc.
Accounts payable
$14.00
Ma, JinCA
1515 North Milpitas Boulevard Spc 77, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.15
$9.27
Ma, JinCA
604 Beta Court Apt A, Campbell, CA, 95008
Held by Alticor Inc.
Accounts-receivable credit balance
$9.22
Ma, JinCA
15167 Andover Street, San Leandro, CA, 94579
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Ma, JinCA
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
Held by T-Mobile USA
Accounts-receivable credit balance
$6.88
$6.81
Ma, JinCA
704 1st Place, Hermosa Beach, CA, 90254
Held by Minnesota Life Insurance Company
Group policy benefit/Clm payments
$6.02
$5.62
Ma, JinCA
Unknown, Palos Verdes Estates, CA, 90274
Held by Google Payment Corporation
Accounts-receivable credit balance
$5.39
$5.02
Ma, JinCA
5811 Birkdale Lane, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Ma, JinCA
1108 West Valley Boulevard 623, Alhambra, CA, 91803
Held by Amco Insurance Co
Premium refunds
$4.76
Ma, JinCA
Unknown, San Francisco, CA, 94118
Held by Google Payment Corporation
Unredeemed gift certificate
$4.54
$4.40
Ma, JinCA
886 Hilgard Avenue Room 202, Los Angeles, CA, 90024
Held by Best Buy Co Inc & Subs
Refunds due
$4.00
Ma, JinCA
701 Smillman Street, San Francisco, CA, 94131
Held by American General Life Insurance Company
Misc outstanding checks
$3.97
Ma, JinCA
965 East El Camino Real Apt 617, Sunnyvale, CA, 94087
Held by Medianews Group Inc
Accounts payable
$2.75
Ma, JinCA
2025 13th Street, Sacramento, CA, 95818
Held by Government Employees Insurance Company
Premium refunds
$1.00
Ma, JinCA
4258 Piedmont Avenue, Oakland, CA, 94611
Held by Citibank N A
Accounts-receivable credit balance
$0.89
Ma, JinCA
1108 West Valley Boulevard Unit 623, Alhambra, CA, 91803
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Ma, JinCA
963 East El Camino Real Apt 617, Sunnyvale, CA, 94087
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ma, JinCA
975 Roble Ridge Road, Palo Alto, CA, 94306
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.07
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