Unclaimed property directory
Unclaimed property held by Advanta Bank Corp.
Browse possible unclaimed-property accounts associated with Advanta Bank Corp., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,241
- Total reported
- $22,604
- Largest account
- $2,094.34
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Valley, Oak Cu Cc
CA
Held by Advanta Bank Corp.
Unidentified remittances
$2,094.34
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Perfect Copy Inc
23839 Connecticut Street # 2, Hayward, CA, 94545
Held by Advanta Bank Corp.
Misc outstanding checks
$1,666.66
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Kong, Bong K
2657 East Vernon Avenue, Vernon, CA, 90058
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$1,010.48
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Estrada, Alejandro
P.o. Box 530486, San Deigo, CA, 92153
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$964.00
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Bennett, Matthew J
39663 Leslie Street #427 Attn:matthew Bennett, Fremont, CA, 94538
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$386.35
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Holloway, Tip
Tip Holloway And Assoc PO Box 356, Live Oak, CA, 95953
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$380.53
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Cheong, Kwonk
330 West Marshall Street, San Gabriel, CA, 91776
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$310.73
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Ducote, C
917 Brookwood Place, Oceanside, CA, 92056
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$217.68
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McFarland, Jean A
11923 Shepard Road, Smartville, CA, 95977
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$210.69
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Noyes, Chuck
8860 Corbin Avenue # 204, Northridge, CA, 91324
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$207.00
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Singh, Harminder
4917 Chism Wy, Antioch, CA, 94531
Held by Advanta Bank Corp.
Misc outstanding checks
$198.22
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Zuo, Jeanie
1641 West Main Street #305, Alhambra, CA, 91801
Held by Advanta Bank Corp.
Misc outstanding checks
$196.36
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Chow, Marie T
1918 Potrero Avenue, South El Monte, CA, 91733
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$193.32
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Callahan, Charles
2236 Grey Court, San Jose, CA, 95124
Held by Advanta Bank Corp.
Customer overpayments
$186.00
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Western, Comp
2236 Grey Court, San Jose, CA, 95124
Held by Advanta Bank Corp.
Customer overpayments
$186.00
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Minor, Steve A
744 San Antoni Smc Cnstrctn A, Palo Alto, CA, 94303
Held by Advanta Bank Corp.
Customer overpayments
$183.00
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Parmar, Amrik
4837 Ashmont Drive, San Jose, CA, 95111
Held by Advanta Bank Corp.
Misc outstanding checks
$168.70
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Hallett, Richard F
PO Box 2030, Wrightwood, CA, 92397
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$141.16
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Volpe, Jay M
Intentus 375 Greendale Wy, Redwood City, CA, 94062
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$135.00
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Durrant, Peter L
4195 Chino Hl, Chino Hls, CA, 91709
Held by Advanta Bank Corp.
Customer overpayments
$108.00
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Sceptre, Woodw
4195 Chino Hl, Chino Hls, CA, 91709
Held by Advanta Bank Corp.
Customer overpayments
$108.00
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Wu, James W
2338 Routh Drive, Rowland Heights, CA, 91748
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$101.12
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Polk, Terri
30026 Avenida Celestial, Rpv, CA, 90275
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$100.00
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Loi, Chi T
9630 Cortada Street #a, El Monte, CA, 91733
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$97.41
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Graves, John
PO Box 217, Summerland, CA, 93067
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$93.56
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Fleischman, Mark H
2145 Rambla Pacifico, Malibu, CA, 90265
Held by Advanta Bank Corp.
Misc outstanding checks
$92.28
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Baron, Mindy
2288 North Batavia, Orange, CA, 92865
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$89.83
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Gallagher, James
10580 Morgan Territory R, Livermore, CA, 94551
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$89.27
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Nyberg, Peter C
1903 Rainier Drive, Martinez, CA, 94553
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$86.26
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Danhi, Louis A
5818 Morella A, Vly Vlg, CA, 91607
Held by Advanta Bank Corp.
Customer overpayments
$85.00
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Danhi, Diamond
5818 Morella A, Vly Vlg, CA, 91607
Held by Advanta Bank Corp.
Customer overpayments
$85.00
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Davis, Larry
13760 Nason Street, Moreno Valley, CA, 92555
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$84.85
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F, F
CA
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$81.90
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Lee, Joon S
310 North Heliotro, La, CA, 90004
Held by Advanta Bank Corp.
Customer overpayments
$80.00
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Korean, Dong J
310 North Heliotro, La, CA, 90004
Held by Advanta Bank Corp.
Customer overpayments
$80.00
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Fitzgerald, Sylvia
4060 Campus Drive Suite 120, Newport Beach, CA, 92660
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$77.65
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Knill, Charles
Pan Pacific Invstmt Corp 2327 Fargo Street, Los Angeles, CA, 90039
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$77.08
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Popenoe, Andy
1803 Kollb Drive, Fairfield, CA, 94534
Held by Advanta Bank Corp.
Misc outstanding checks
$74.01
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Horev, Gali
4141 Ball Road # 116, Cypress, CA, 90630
Held by Advanta Bank Corp.
Misc outstanding checks
$73.12
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Gharbieh, Fakhri
Suite 205 12019 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$73.00
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Shaghzoian, Fenik
2712 Canada Boulevard, Glendale, CA, 91208
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$71.07
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Misra, Sam
849 South State Co, Anaheim, CA, 92806
Held by Advanta Bank Corp.
Customer overpayments
$71.00
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Carpet, Barn
849 South State Co, Anaheim, CA, 92806
Held by Advanta Bank Corp.
Customer overpayments
$71.00
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Moini-Mehr, Touraj
PO Box 10772, Newport Beach, CA, 92658
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$71.00
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Mollalgne, Saba W
Harar Ethiopian Rstrnt 2260 El Cajon #203, San Diego, CA, 92104
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$70.03
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Scoggin, Ron
4000 Fara Biundo #6, Modesto, CA, 95355
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$69.65
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Koo, Danny
7592 Park Avenue, Garden Grove, CA, 92841
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$69.58
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Buck, Gladys K
Gold Miner Cafe 426 E.bidwell Street, Folsom, CA, 95630
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$62.90
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Sirer, Nazli
959 Garnet Avenue, Pacific Beach, CA, 92109
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$62.81
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Aslanian, Armenak
3232 Dora Verdugo, Glendale, CA, 91208
Held by Advanta Bank Corp.
Misc outstanding checks
$62.40