Unclaimed property directory
Unclaimed property held by Axos Bank
Browse possible unclaimed-property accounts associated with Axos Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 26,691
- Total reported
- $7,855,903
- Largest account
- $254,571.10
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.
- View possible match →
Krigbaum, Phillip W
27422 Pinuela Street, Mission Viejo, CA, 92692
Held by Axos Bank
Checking accounts
$254,571.10
- View possible match →
Hillmer, Edna
228 Lone Star Drive, Georgetown, TX, 78633
Held by Axos Bank
Matured certificate of deposit (AC03) · Reported 2022
$108,999.06
- View possible match →
Mondy, Tami
8939 Four Leaf Drive, Sugar Land, TX, 77479
Held by Axos Bank
Savings account (AC02) · Reported 2024
$63,866.90
- View possible match →
Yuh, Jeng Luen
118 North Kingsley Drive, Los Angeles, CA, 90004
Held by Axos Bank
Matured CD or save cert
$54,817.25
- View possible match →
E Filing Com Inc
6464 Hollister Avenue, Goleta, CA, 93117
Held by Axos Bank
Savings accounts
$53,987.95
- View possible match →
Dongming, Zhang
19192 Sierra Isabelle Road, Irvine, CA, 92603
Held by Axos Bank
Outstanding official checks
$46,381.39
- View possible match →
Ward, Timothy
2626 Sedgeway Lane, Carrollton, TX, 75006
Held by Axos Bank
Savings account (AC02) · Reported 2023
$40,908.13
- View possible match →
Ward, Bozena
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Axos Bank
Savings account (AC02) · Reported 2023
$40,908.13
- View possible match →
Myrick, Ronald
PO Box 850, Combes, TX, 78535
Held by Axos Bank
Checking account (AC01) · Reported 2020
$31,283.94
- View possible match →
Dubose, Jeanette M
9199 Fircrest Lane Apt 255, San Ramon, CA, 94583
Held by Axos Bank
Matured CD or save cert
$30,859.38
- View possible match →
Tracy, S Tr Bailey
230 North Bay Drive, Bullard, TX, 75757
Held by Axos Bank
Matured certificate of deposit (AC03) · Reported 2017
$29,500.96
- View possible match →
Tracy, Mary McElvaney
93640, 00000
Held by Axos Bank
Matured certificate of deposit (AC03) · Reported 2017
$29,500.96
- View possible match →
E Tex M&w Enterprises LLC DBA H&r Block
#### Highway ### North, Frankston, TX, 75763
Held by Axos Bank
Checking account (AC01) · Reported 2022
$29,370.00
- View possible match →
Brown, Dale
PO Box 461936, Garland, TX, 75046
Held by Axos Bank
Traditional IRA — cash (IR01) · Reported 2021
$28,916.43
- View possible match →
Steinhandler, Neil
1750 East Ocean Boulevard 301, Long Beach, CA, 90802
Held by Axos Bank
Checking accounts
$27,053.45
- View possible match →
Kashfian, Mahmond
1001 Genter Street 4I, La Jolla, CA, 92037
Held by Axos Bank
Checking accounts
$25,043.44
- View possible match →
Merck, Ann E
5529 Tilden Place, Fremont, CA, 94538
Held by Axos Bank
Checking accounts
$24,840.34
- View possible match →
Ruuth, John C
650 Wilson Court, Santa Clara, CA, 95051
Held by Axos Bank
Checking accounts
$24,840.34
- View possible match →
Wong, Edward
PO Box 50413 17 Calle Cabrillo, Irvine, CA, 92619
Held by Axos Bank
Checking accounts
$23,927.43
- View possible match →
Zanotti, Marie A
12501 Nugent Drive, Granada Hills, CA, 91344
Held by Axos Bank
Savings accounts
$22,046.09
- View possible match →
Robert, Herjavic
8661 Hillside Avenue, Los Angeles, CA, 90069
Held by Axos Bank
Outstanding official checks
$21,532.69
- View possible match →
Advanced Network Inc
8940 Activity Road Suite F, San Diego, CA, 92126
Held by Axos Bank
Accounts payable
$20,956.22
- View possible match →
Herjavec, Robert
8661 Hillside Avenue, Los Angeles, CA, 90069
Held by Axos Bank
Outstanding official checks
$20,181.96
- View possible match →
Vilasana, Vincent
330 West 12th Street, San Pedro, CA, 90731
Held by Axos Bank
Checking accounts
$19,325.39
- View possible match →
Meyer, Scott Robert
3637 Harkness Street, Napa, CA, 94558
Held by Axos Bank
Checking accounts
$19,067.90
- View possible match →
Shen, Jianjun
609 Street Paul Avenue Apt #8, Los Angeles, CA, 90017
Held by Axos Bank
Outstanding official checks
$18,796.75
- View possible match →
Vera, Raul
4356 McClintock Street # 4F, San Diego, CA, 92105
Held by Axos Bank
Checking accounts
$18,294.33
- View possible match →
Jiaye, Zhou
115 Bumblebee, Irvine, CA, 92618
Held by Axos Bank
Outstanding official checks
$18,202.65
- View possible match →
Mushegyan, Anna
118 West Stocker Street 5, Glendale, CA, 91202
Held by Axos Bank
Outstanding official checks
$17,759.66
- View possible match →
Troughton, Mark
455 Upper Mesa Road 455 Upper Mesa Road, Santa Monica, CA, 90402
Held by Axos Bank
Checking accounts
$17,218.38
- View possible match →
Wood, Pennie
13800 Table Rock Avenue, Bakersfield, CA, 93314
Held by Axos Bank
Checking accounts
$16,498.37
- View possible match →
Coleman, Robert
1819 Decatur Street, Houston, TX, 77007
Held by Axos Bank
Checking account (AC01) · Reported 2015
$15,708.63
- View possible match →
Wang, Wanrong
133 Candleglow, Irvine, CA, 92602
Held by Axos Bank
Outstanding official checks
$15,577.92
- View possible match →
Estate Of Edwin H Braatz
3878 Beechwood Place, Riverside, CA, 92506
Held by Axos Bank
Checking accounts
$15,328.13
- View possible match →
Dee, Wesley J
575 Oroville Road, Milpitas, CA, 95035
Held by Axos Bank
Matured CD or save cert
$14,613.61
- View possible match →
Jefferson, Rose
2629 South Dunsmuir Avenue, Los Angeles, CA, 90016
Held by Axos Bank
Checking accounts
$14,406.82
- View possible match →
Nowicki, Vincent
Valley Center Road, Valley Center, CA, 92082
Held by Axos Bank
Savings accounts
$14,257.06
- View possible match →
Barbara J Drew Irrv Life Ins Trust
958 La Plata Plaza, Campbell, CA, 95008
Held by Axos Bank
Checking accounts
$14,245.67
- View possible match →
Zweig, Jonathan L
400 Barrington Avenue Apt 41, Los Angeles, CA, 90049
Held by Axos Bank
Outstanding official checks
$14,051.56
- View possible match →
Gomer, Liora
444 Hodges Avenue, San Jose, CA, 95128
Held by Axos Bank
Checking accounts
$13,929.77
- View possible match →
Carik, Charles H
9129 Spring Lane, La Mesa, CA, 91941
Held by Axos Bank
Savings accounts
$13,173.22
- View possible match →
Kangas, Rabrich Aline
639 Alta Vista, Corona, CA, 92882
Held by Axos Bank
Checking accounts
$12,947.00
- View possible match →
Bonaparte, Joan E
316 Prospect Avenue, Long Beach, CA, 90814
Held by Axos Bank
Matured CD or save cert
$12,877.92
- View possible match →
Pusina, Jan L
935 Yuba Street, Richmond, CA, 94805
Held by Axos Bank
Matured CD or save cert
$12,457.70
- View possible match →
Lianjun, Xing
515 South Flowers Street Unit 1300, Los Angeles, CA, 90071
Held by Axos Bank
Outstanding official checks
$12,006.77
- View possible match →
Simon, Frances
3140 Cabrillo Mesa Drive, San Diego, CA, 92123
Held by Axos Bank
Traditional IRA - Cash
$11,846.78
- View possible match →
Matlock, Donald
1080 Guadalupe Road, New Braunfels, TX, 78132
Held by Axos Bank
Checking account (AC01) · Reported 2022
$11,710.58
- View possible match →
Siyuan, Fan
115 Waterleaf, Irvine, CA, 92620
Held by Axos Bank
Outstanding official checks
$11,513.60
- View possible match →
Froning, Carol A
7147 Cambridge Avenue, Alta Loma, CA, 91701
Held by Axos Bank
Traditional IRA - Cash
$11,121.15
- View possible match →
Walsh, Billy
14324 Moon Valley Drive, Victorville, CA, 92394
Held by Axos Bank
Accounts-receivable credit balance
$10,832.10