Unclaimed property reported under Transamerica, Life

52 records · $99,660 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.

Transamerica, LifeCA
PO Box 3653, Los Angeles, CA, 90051
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$31,889.00
Transamerica, LifeCA
1150 South Olive Street, Los Angeles, CA, 90015
Held by Nationwide Financial Services Inc.
Dividend reinvestment plan
$16,377.30
Transamerica, LifeTX
Attn Customer Service PO Box 653009, Dallas, TX, 75265
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2024
$10,549.24
Transamerica, LifeCA
PO Box 3653, Los Angeles, CA, 90051
Held by Advantage Marketing Systems Os Cash
Securities
$6,567.11
Transamerica, LifeCA
PO Box 3653, Los Angeles, CA, 90051
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$6,567.11
Transamerica, LifeTX
2700 West Plano Parkway, Plano, TX, 75075
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$6,045.91
Transamerica, LifeCA
File 55704, Los Angeles, CA, 90074
Held by Pitt County Board Of Education
Accounts payable
$2,215.00
Transamerica, LifeCA
10181 Scripps Gateway Court Re Thomas P Hodgkiss, San Diego, CA, 92131
Held by U. S. Bank, N. A.
Cashier's checks
$1,850.00
Transamerica, LifeCA
Insurance Company PO Box 30266, Los Angeles, CA, 90030
Held by Citibank N A
Cashier's checks
$1,745.00
Transamerica, LifeCA
PO Box 3653, Los Angeles, CA, 90003
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$1,644.50
Transamerica, LifeCA
1150 South Olive Street, Los Angeles, CA, 90015
Held by Nationwide Financial Services Inc.
Dividends
$1,277.20
Transamerica, LifeCA
File 55704, Los Angeles, CA, 90074
Held by Pitt County Board Of Education
Accounts payable
$1,259.77
Transamerica, LifeCA
File 59102, Los Angeles, CA
Held by State Of Massachusetts
Vendor payments
$1,194.84
Transamerica, LifeCA
PO Box 30266, Los Angeles, CA, 90030
Held by Citibank N A
Cashier's checks
$890.00
Transamerica, LifeCA
PO Box 3653, Los Angeles, CA, 90051
Held by Advantage Marketing Systems Os Cash
Dividends
$846.39
Transamerica, LifeCA
P O Box 30240, Los Angeles, CA, 90099
Held by Texas Southern University
Misc outstanding checks
$664.67
Transamerica, LifeCA
PO Bx 50061, Upland, CA, 91785
Held by Wisconsin State Of
Other
$642.44
Transamerica, LifeCA
00000
Held by Wescom Credit Union
Cashier's checks
$535.00
Transamerica, LifeCA
PO Box 30266, Los Angeles, CA, 90030
Held by Citibank N A
Cashier's checks
$520.00
Transamerica, LifeCA
PO Box 54718, Los Angeles, CA, 90054
Held by Ramsey District Court - Criminal Div
Other
$470.12
Transamerica, LifeCA
PO Box 2101, Los Angeles, CA, 90015
Held by Prudential Financial Inc Kba
Other
$398.16
Transamerica, LifeCA
P O Box 60588, Los Angeles, CA, 90060
Held by The Paul Revere Variable Ann Ins Co
Annuities
$365.38
Transamerica, LifeCA
P O Box 60577, Los Angeles, CA, 90060
Held by The Paul Revere Variable Ann Ins Co
Annuities
$365.38
Transamerica, LifeCA
Bx 60586, Los Angeles, CA, 90099
Held by National Collegiate Athletic Association
Refunds
$354.00
Transamerica, LifeCA
PO Box 3653, Los Angeles, CA, 90051
Held by Advantage Marketing Systems Os Cash
Dividends
$351.21
Transamerica, LifeCA
PO Box 3653, Los Angeles, CA, 90003
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$324.61
Transamerica, LifeCA
PO Box 3653, Los Angeles, CA, 90003
Held by Advantage Marketing Systems Os Cash
Securities
$324.61
Transamerica, LifeCA
PO Box 30266, Los Angeles, CA, 90030
Held by Citibank N A
Cashier's checks
$315.00
Transamerica, LifeCA
Pob 54178, Los Angeles, CA, 90054
Held by Delaware Vs New York Settlement
Other
$300.00
Transamerica, LifeTX
PO Box 1808, Grapevine, TX, 76099
Held by Westmoreland Regional Hospital
Accounts payable (MS08) · Reported 2022
$275.00
Transamerica, LifeCA
FBO Bridget Fitzpatrick 986177 PO Box 30368, Los Angeles, CA, 90001
Held by Prudential Insurance Company
Other amounts due under policy
$264.92
Transamerica, LifeCA
File 55704, Los Angeles, CA, 90074
Held by Pitt County Board Of Education
Accounts payable
$237.00
Transamerica, LifeCA
Insurance Company PO Box 30266, Los Angeles, CA, 90030
Held by Citibank N A
Cashier's checks
$220.00
Transamerica, LifeTX
PO Box 310, Grapevine, TX, 76099
Held by Mayo Fndn For Med Education & Res
Refund due (MS11) · Reported 2023
$206.67
Transamerica, LifeCA
PO Box 3653, Los Angeles, CA, 90051
Held by Axa Financial Inc
Dividends
$178.40
Transamerica, LifeTX
PO Box 9788, Austin, TX, 78766
Held by Brevard County Board Of County Commissio
Accounts payable (MS08) · Reported 2022
$177.77
Transamerica, LifeCA
Transamerica Life Insurance PO Box 30266, Los Angeles, CA, 90030
Held by Citibank N A
Cashier's checks
$150.80
Transamerica, LifeCA
Insurance Company PO Box 30266, Los Angeles, CA, 90030
Held by Citibank N A
Cashier's checks
$147.00
Transamerica, LifeCA
Insurance Company PO Box 30266, Los Angeles, CA, 90030
Held by Citibank N A
Cashier's checks
$125.46
Transamerica, LifeCA
PO Box 30266, Los Angeles, CA, 90030
Held by Citibank N A
Cashier's checks
$120.58
Transamerica, LifeCA
PO Bx 60588, Los Angeles, CA, 90099
Held by Delaware Vs New York Settlement
Other
$100.00
Transamerica, LifeCA
PO Bx 60588, Los Angeles, CA, 90099
Held by State Of North Carolina
Other
$100.00
Transamerica, LifeCA
PO Box 3653, Los Angeles, CA, 90051
Held by Axa Financial Inc
Dividends
$89.20
Transamerica, LifeTX
No address on file
$82.00
Transamerica, LifeCA
Unknown, Los Angeles, CA
Held by Reed Elsevier Inc
Other
$75.56
Transamerica, LifeCA
Insurance Company PO Box 30266, Los Angeles, CA, 90030
Held by Citibank N A
Cashier's checks
$75.00
Transamerica, LifeTX
PO Box 653009, Dallas, TX, 75265
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$74.62
Transamerica, LifeCA
PO Box 2101, Los Angeles, CA, 90051
Held by State Of Texas
Other
$50.41
Transamerica, LifeTX
No address on file
Held by Emergency Svc Partners LP
Refund due (MS11) · Reported 2018
$43.75
Transamerica, LifeCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$17.24

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