Unclaimed property reported under Tan, Mary

56 records · $3,570 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 56. Search by name and address to narrow it to yours.

Tan, MaryCA
217 Scotia Court, Fremont, CA, 94539
Held by Axa Financial Inc
Securities exchanged for cash
$473.09
Tan, MaryCA
217 Scotia Court, Fremont, CA, 94539
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$418.79
Tan, MaryTX
00000
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2016
$325.82
Tan, MaryCA
217 Scotia Court, Fremont, CA, 94539
Held by Axa Sa Adr
Securities
$284.65
Tan, MaryCA
1943 West 29th Street, Long Beach, CA, 90810
Held by Uphold Hq
Misc intangible property
$154.88
Tan, MaryTX
1001 Fannin Street, Houston, TX, 77002
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$150.00
Tan, MaryCA
1 Southwood Drive, San Francisco, CA, 94112
Held by Travelzoo Inc
Funds for liquidation
$137.44
Tan, MaryCA
217 Scotia Court, Fremont, CA, 94539
Held by Advantage Marketing Systems Os Cash
Securities
$124.85
Tan, MaryCA
217 Scotia Court, Fremont, CA, 94539
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$124.85
Tan, MaryTX
9449 Briar Forrest Drive, Houston, TX, 77063
$119.32
Tan, MaryCA
4317 Bannister Avenue, El Monte, CA, 91732
Held by Toyota Motor Credit Corporation
Accounts payable
$116.80
Tan, MaryCA
00000
Held by Fnf Utc LLC
Escrow accounts
$113.90
Tan, MaryCA
14936 Isamar Lane, North Hills, CA, 91343
Held by Safeco Ins Co Of America
Premium refunds
$109.45
Tan, MaryCA
25525 Bledsoe Court, Los Altos Hills, CA, 94024
Held by U. S. Bank, N. A.
Savings accounts
$99.42
Tan, MaryCA
00000
Held by Bank Of America - California
Cashier's checks
$80.00
Tan, MaryCA
2081 Crosscreek Road, Chula Vista, CA, 91913
Held by Nordstrom Card Services Inc
Unidentified deposit
$76.59
Tan, MaryCA
9385 Holly Hill Drive, Salinas, CA, 93907
Held by General Electric Company
Accounts-receivable credit balance
$75.00
Tan, MaryCA
25525 Bledsoe Court, Los Altos, CA, 94022
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$73.02
Tan, MaryCA
2795 39th Avenue, San Francisco, CA, 94116
Held by At&t Services Inc
Refunds due
$56.23
Tan, MaryCA
308 Torito Lane, Diamond Bar, CA, 91765
Held by Hewlett Packard Enterprise Co
Refunds due
$38.69
Tan, MaryCA
12050 South Riviera, Tustin, CA, 92782
Held by General Casualty Ins Co Of Wi
Premium refunds
$37.00
Tan, MaryCA
5016 Bridgepointe Place, Union City, CA, 94587
Held by Dish Network Corporation
Refunds due
$36.93
Tan, MaryCA
CA
Held by American General Finance Inc & All Subs
Other
$30.55
Tan, MaryTX
1001 Fannin Street, Houston, TX, 77002
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$30.00
Tan, MaryTX
#### Heathrow Drive Room ###, Irving, TX, 75063
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$30.00
Tan, MaryCA
25525 Bledsoe Court, Los Altos, CA, 94024
Held by Fnf Utc LLC
Escrow accounts
$30.00
Tan, MaryCA
00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
Tan, MaryCA
12050 South Riviera Arvonne Intl, Tustin, CA, 92782
Held by American Express Company
Accounts-receivable credit balance
$22.55
Tan, MaryCA
8014 Cabernet Court, Sun Valley, CA, 91352
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.00
Tan, MaryCA
2737 Somers Lane, San Diego, CA, 92106
Held by Ge Money
Accounts-receivable credit balance
$19.57
Tan, MaryCA
722 North Wilson Avenue, Fresno, CA, 93728
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.16
Tan, MaryCA
17125 Crest Heights Drive, Canyon Country, CA, 91387
Held by Citibank N A
Accounts-receivable credit balance
$11.51
Tan, MaryCA
19 Morrell Street, San Francisco, CA, 94109
Held by Synchrony Bank
Misc outstanding checks
$11.13
Tan, MaryCA
8014 Cabernet Court, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Tan, MaryCA
Unknown, Unincorporated, CA, 92283
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.42
Tan, MaryCA
755 East Capitol Avenue N211, Milpitas, CA, 95035
Held by Cxloyalty Group Inc
Refunds due
$10.00
Tan, MaryCA
4317 Bannister Avenue, El Monte, CA, 91732
Held by Bank Of New York Mellon
Dividends
$9.66
Tan, MaryCA
6619 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$9.56
Tan, MaryCA
4317 Bannister Avenue, El Monte, CA, 91732
Held by Bank Of New York Mellon
Dividends
$7.75
Tan, MaryCA
23425 Palm Drive, Agoura Hills, CA, 00000
Held by Office Depot Inc
Refunds due
$6.99
Tan, MaryCA
1130 East River Parkway, Santa Clara, CA, 95054
Held by Allstate Indemnity Company
Premium refunds
$6.67
Tan, MaryCA
3936 Bayside Street, Simi Valley, CA, 93063
Held by National Financial Services LLC
Credit balances
$4.42
Tan, MaryCA
4317 Bannister Avenue, El Monte, CA, 91732
Held by Best Buy Company Inc
Dividends
$4.12
Tan, MaryCA
101 Daphne Court, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.78
Tan, MaryCA
21069 Sandpiper Street, Walnut, CA, 91789
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.21
Tan, MaryCA
4317 Bannister Avenue, El Monte, CA, 91732
Held by Bank Of New York Mellon
Dividends
$2.28
Tan, MaryCA
23836 Tiara Street, Woodland Hills, CA, 91367
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.25
Tan, MaryCA
00000
Held by State Farm Fire And Casualty Company
Premium refunds
$1.00
Tan, MaryCA
6724 Shoup Avenue, West Hills, CA, 00000
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.93
Tan, MaryCA
1142 Latigo Cv Unit 8, Chula Vista, CA, 91915
Held by General Electric Company
Accounts-receivable credit balance
$0.90

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