Unclaimed property reported under Tiaa, Cref
143 records · $64,018 reported · filed in 4 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 143. Search by name and address to narrow it to yours.
Tiaa, CrefTX
1300 Post Oak Boulevard Suite 500, Houston, TX, 77056
$6,001.89
$6,000.00
Tiaa-CrefCA
C/o Cbre Bt 88 Kearny Street Suite 1350, San Francisco, CA, 94108
Held by Johnson Controls Inc
Accounts-receivable credit balance
$5,606.25
Tiaa, CrefTX
7200 Almeda, Houston, TX, 77054
Held by Fleetcor Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2023
$4,000.00
Tiaa, CrefCA
FBO Mobashera Hallam, Venice, CA, 90291
Held by Transamerica Life Insurance Company
Pension checks
$3,578.69
Tiaa, CrefTX
FBO Jennifer Bennett 5215 North Oconnor Boulevard, Las Cainas, TX, 75039
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,906.37
Tiaa, CrefWI
C/o FBO Winifred Tidmore 7471 North 90th Street, Milwaukee, WI, 53224
Held by Bmo Harris Bank NA
Pension checks · Reported 2018
$2,749.49
Tiaa, CrefTX
FBO Robert K Robinson PO Box 532248, Atlanta, GA, 30353
$2,626.64
Tiaa, CrefCA
FBO Anne West Warratho, Hayward, CA, 94544
Held by Transamerica Life Insurance Company
Pension checks
$2,030.12
Tiaa-CrefCA
4675 McArthur Court Suite 1100, Newport Beach, CA, 92660
Held by Manatt, Phelps & Phillips, LLP
Accounts-receivable credit balance
$2,028.52
Tiaa, CrefTX
#### Lbj Freeway Suite S-###, Dallas, TX, 75240
$1,948.56
Tiaa, CrefCA
FBO Laura Zamora, Newark, CA, 94560
Held by Transamerica Life Insurance Company
Pension checks
$1,843.12
Tiaa, CrefTX
FBO Harry Lee Conner 1700 Belford, Austin, TX, 78757
Held by Transamerica Lic
Pension check (CK11) · Reported 2019
$1,793.27
Tiaa-CrefCA
4675 Macarthur Court, Newport Beach, 92660
Held by Planning & Zoning Resource Company The
Refunds due
$1,725.00
Tiaa, CrefWI
FBO Dawn Marie Suchecki, Milwaukee, WI, 53224
Held by Transamerica Life Insurance Company
Pension checks · Reported 2022
$1,687.28
Tiaa, CrefWI
FBO Dawn Marie Suchecki, Milwaukee, WI, 53224
Held by Transamerica Life Insurance Company
Pension checks · Reported 2021
$1,681.83
Tiaa, CrefCA
Dept 76113, Los Angeles, CA, 90088
Held by Lincoln National Life
Group policy benefit/Clm payments
$1,628.67
Tiaa, CrefTX
6910 Gary Avenue Apt A, Lubbock, TX, 79413
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,555.41
Tiaa, CrefTX
6910 Gary Avenue Apt A, Lubbock, TX, 79413
Held by Wells Fargo & Co
Dividend reinvestment plan (SC19) · Reported 2012
$1,555.41
Tiaa, CrefTX
FBO Harry Lee Conner 1700 Belford, Austin, TX, 78757
Held by Transamerica Lic
Pension check (CK11) · Reported 2019
$1,222.41
Tiaa, CrefTX
PO Box 80204 Att Symphony, Dallas, TX, 75380
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$960.22
Tiaa, CrefTX
PO Box 802024 C O At&t Symphony, Dallas, TX, 75380
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$668.22
Tiaa, CrefCA
Pob 82526, Goleta, CA, 93118
Held by Seattle City Light
Accounts-receivable credit balance
$538.70
Tiaa, CrefCA
Lbby-Att Geraldine Juachon Cac Real Estate Management, San Francisco, CA, 94111
Held by At&t Services Inc
Refunds due
$531.89
$500.00
$500.00
$496.00
$395.00
Tiaa, CrefCA
Pob 82593, Goleta, CA, 93118
Held by Seattle City Light
Accounts-receivable credit balance
$355.84
$346.51
$341.00
$250.00
$250.00
Tiaa, CrefCA
Pob 82593, Goleta, CA, 93118
Held by Seattle City Light
Accounts-receivable credit balance
$210.38
Tiaa, CrefCA
Pob 82593, Goleta, CA, 93118
Held by Seattle City Light
Accounts-receivable credit balance
$184.07
Tiaa, CrefCA
Pob 82526, Goleta, CA, 93118
Held by Seattle City Light
Accounts-receivable credit balance
$170.11
Tiaa-CrefWI
12 Hidden Hollow Trail, Madison, WI, 53717
Held by Sprint Corp
Stock or bond liquidation/redemption funds · Reported 2016
$163.78
Tiaa, CrefCA
Cac Real Estate Management Lbby-Att Geraldine Juachon, San Francisco, CA, 94111
Held by At&t Services Inc
Refunds due
$141.72
Tiaa-CrefTX
P.o. Box 802024, Dallas, TX, 75380
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$135.90
Tiaa, CrefTX
6910 Gary Avenue Apt A, Lubbock, TX, 79413
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2012
$125.50
Tiaa, CrefTX
Accounts Payable 2850 Lake Vi, Lewisville, TX, 75067
Held by Compass Group USA Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$115.56
Tiaa, CrefWI
12 Hidden Hollow Trail, Madison, WI, 53717
Held by Sprint Corp
Stock or bond liquidation/redemption funds · Reported 2016
$112.95
Tiaa, CrefCA
4675 Macarthur Court Suite 1100, Newport Beach, CA, 92660
Held by Pitney Bowes Inc
Savings accounts
$112.13
Tiaa, CrefCA
Pob 82593, Goleta, CA, 93118
Held by Seattle City Light
Accounts-receivable credit balance
$111.01
Tiaa, CrefCA
FBO Jackson Curtiss 1355 Creekside Drive, Walnut Creek, CA, 94596
Held by Transamerica Life Insurance Company
Pension checks
$109.33
Tiaa, CrefCA
Pob 82526, Goleta, CA, 93118
Held by Seattle City Light
Accounts-receivable credit balance
$107.40
$106.00
$106.00
Tiaa, CrefCA
4675 Macarthur Court Suite #1000 Christopher Burk, Newport Beach, CA, 92660
Held by American City Business Journals Inc &
Misc outstanding checks
$96.00
Tiaa, CrefCA
Pob 82526, Goleta, CA, 93118
Held by Seattle City Light
Accounts-receivable credit balance
$73.75
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.