Unclaimed property directory
Banc Of California Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Banc Of California Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,156
- Total reported
- $151,519
- Largest account
- $37,974.41
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Century Investments LP
121 South Beverly Drive, Beverly Hills, CA, 90212
Held by Banc Of California Inc
Dividend reinvestment plan
$37,974.41
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Rheinstein, David
1314 Twin Tides Place, Oxnard, CA, 93035
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$21,926.48
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Jawa, Rajinder Kumar
22565 West Pecan Place, Saugus, CA, 91390
Held by Banc Of California Inc
Funds for liquidation
$9,223.36
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Baker, Jason B
22121 Clarendon Street Apt 362, Woodland Hills, CA, 91367
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$7,547.85
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The Levy Fam Tr 22-OCT-78
47 Cape Andover, Newport Beach, CA, 92660
Held by Banc Of California Inc
Co-owners on this record: Levy, Harry W, Levy, Joan T
Dividends
$6,000.00
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Levy, Joan T
00000
Held by Banc Of California Inc
Co-owners on this record: Levy, Harry W, The Levy Fam Tr 22-OCT-78
Dividends
$6,000.00
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Levy, Harry W
00000
Held by Banc Of California Inc
Co-owners on this record: Levy, Joan T, The Levy Fam Tr 22-OCT-78
Dividends
$6,000.00
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Patsy A Majors Family Trust Ua 7 7 99
24177 Corte Cordoba, Murrieta, CA, 92562
Held by Banc Of California Inc
Co-owner on this record: Walther, Patsy A
Dividend reinvestment plan
$2,807.44
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Walther, Patsy A
24177 Corte Cordoba, Murrieta, CA, 92562
Held by Banc Of California Inc
Co-owner on this record: Patsy A Majors Family Trust Ua 7 7 99
Dividend reinvestment plan
$2,807.44
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McGaw, Jennifer
4346 Ventura Canyon Avenue #6, Sherman Oaks, CA, 91423
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$2,585.14
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Miskelly, Robert
1343 South Sherrill Street, Anaheim, CA, 92804
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$2,165.24
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Williams, Frank John II
2612 East Hillcrest Drive, Thousand Oaks, CA, 91362
Held by Banc Of California Inc
Co-owner on this record: Williams, Jill Lois
Shares of stock (Returned by po)
$2,036.72
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Williams, Jill Lois
00000
Held by Banc Of California Inc
Co-owner on this record: Williams, Frank John II
Shares of stock (Returned by po)
$2,036.72
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Richard E Fitzpatrick MD Inc
PO Box 1296, Rancho Santa Fe, CA, 92067
Held by Banc Of California Inc
Shares of stock (Returned by po)
$1,941.53
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The Levy Fam Tr 22-OCT-78
47 Cape Andover, Newport Beach, CA, 92660
Held by Banc Of California Inc
Co-owners on this record: Levy, Harry W, Levy, Joan T
Shares of stock (Returned by po)
$1,500.00
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Levy, Joan T
00000
Held by Banc Of California Inc
Co-owners on this record: Levy, Harry W, The Levy Fam Tr 22-OCT-78
Shares of stock (Returned by po)
$1,500.00
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Levy, Harry W
00000
Held by Banc Of California Inc
Co-owners on this record: Levy, Joan T, The Levy Fam Tr 22-OCT-78
Shares of stock (Returned by po)
$1,500.00
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05 21 01 George T Faris III & Sandra R K Nighten-F
24701 Raymond Way Spc 110, Lake Forest, CA, 92630
Held by Banc Of California Inc
Co-owners on this record: Faris, G T III, Knighten-Faris, S R
Underlying shares or outstanding certificates
$1,415.22
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Knighten-Faris, S R
24701 Raymond Way Spc 110, Lake Forest, CA, 92630
Held by Banc Of California Inc
Co-owners on this record: 05 21 01 George T Faris III & Sandra R K Nighten-F, Faris, G T III
Underlying shares or outstanding certificates
$1,415.22
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Faris, G T III
24701 Raymond Way Spc 110, Lake Forest, CA, 92630
Held by Banc Of California Inc
Co-owners on this record: 05 21 01 George T Faris III & Sandra R K Nighten-F, Knighten-Faris, S R
Underlying shares or outstanding certificates
$1,415.22
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Herman, Jeffrey M
1201 South Olive Street, Los Angeles, CA, 90015
Held by Banc Of California Inc
Co-owner on this record: Herman, Sandra V
Underlying shares or outstanding certificates
$1,396.35
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Herman, Sandra V
1201 South Olive Street, Los Angeles, CA, 90015
Held by Banc Of California Inc
Co-owner on this record: Herman, Jeffrey M
Underlying shares or outstanding certificates
$1,396.35
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Peachy, Cyril W JR
13245 Portofino Drive, Del Mar, CA, 92014
Held by Banc Of California Inc
Shares of stock (Returned by po)
$1,377.48
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Rheinstein, David
1314 Twin Tides Place, Oxnard, CA, 93035
Held by Banc Of California Inc
Dividends
$1,061.40
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Banc Of California 401K ESOP FBO James P Sheehy
18500 Von Karman Avenue Suite 1100, Irvine, CA, 92612
Held by Banc Of California Inc
Co-owner on this record: Wilmington, Wilmington
Dividends
$1,008.60
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Wilmington, Wilmington
18500 Von Karman Avenue Suite 1100, Irvine, CA, 92612
Held by Banc Of California Inc
Co-owner on this record: Banc Of California 401K ESOP FBO James P Sheehy
Dividends
$1,008.60
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Gregory, Robert E
11521 Caminito Rio, Lakeside, CA, 92040
Held by Banc Of California Inc
Co-owner on this record: Gregory, Sara M
Underlying shares or outstanding certificates
$943.48
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Gregory, Sara M
11521 Caminito Rio, Lakeside, CA, 92040
Held by Banc Of California Inc
Co-owner on this record: Gregory, Robert E
Underlying shares or outstanding certificates
$943.48
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Zembower, Pegge
5801 View Circle, Huntington Beach, CA, 92649
Held by Banc Of California Inc
Shares of stock (Returned by po)
$647.18
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Miller, Judy M
1353 Ruberta Avenue, Glendale, CA, 91201
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$622.70
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Curran, David SR
4161 Eileen Street, Simi Valley, CA, 93063
Held by Banc Of California Inc
Co-owner on this record: Curran, Melanie Rose
Shares of stock (Returned by po)
$590.07
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Curran, Melanie Rose
00000
Held by Banc Of California Inc
Co-owner on this record: Curran, David SR
Shares of stock (Returned by po)
$590.07
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Crawford, Lisa
2326 Eugene Avenue, Chico, CA, 95926
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$577.40
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Harris, Susan M
1925 Otay Lakes Road Sp17, Chula Vista, CA, 91913
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$561.49
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McGaw, Jennifer
4346 Ventura Canyon Avenue #6, Sherman Oaks, CA, 91423
Held by Banc Of California Inc
Dividend reinvestment plan
$509.48
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Namvar, Reza
PO Box 721135, San Diego, CA, 92172
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$470.82
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Connaughton, Marion L
PO Box 120129, Chula Vista, CA, 91912
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$454.38
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Miller, Judy M
1353 Ruberta Avenue, Glendale, CA, 91201
Held by Banc Of California Inc
Dividends
$410.55
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Ua 08 27 10 Myrle L Larraya Trust
616 North Stimson Avenue, La Puente, CA, 91744
Held by Banc Of California Inc
Co-owners on this record: Estrada, Gloria A, Otero, Joseph, Tesdahl, Marcia
Underlying shares or outstanding certificates
$396.26
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Estrada, Gloria A
616 North Stimson Avenue, La Puente, CA, 91744
Held by Banc Of California Inc
Co-owners on this record: Otero, Joseph, Tesdahl, Marcia, Ua 08 27 10 Myrle L Larraya Trust
Underlying shares or outstanding certificates
$396.26
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Otero, Joseph
616 North Stimson Avenue, La Puente, CA, 91744
Held by Banc Of California Inc
Co-owners on this record: Estrada, Gloria A, Tesdahl, Marcia, Ua 08 27 10 Myrle L Larraya Trust
Underlying shares or outstanding certificates
$396.26
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Tesdahl, Marcia
616 North Stimson Avenue, La Puente, CA, 91744
Held by Banc Of California Inc
Co-owners on this record: Estrada, Gloria A, Otero, Joseph, Ua 08 27 10 Myrle L Larraya Trust
Underlying shares or outstanding certificates
$396.26
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Siu, Rafael
11942 Louise Avenue 4, Los Angeles, CA, 90066
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$372.30
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First, Pactrust Bancorp ESOP
1971 East 4th Street Suite 100, Santa Ana, CA, 92705
Held by Banc Of California Inc
Co-owner on this record: National Trust Mgnt Svce Inc
Dividends
$363.84
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National Trust Mgnt Svce Inc
1971 East 4th Street Suite 100, Santa Ana, CA, 92705
Held by Banc Of California Inc
Co-owner on this record: First, Pactrust Bancorp ESOP
Dividends
$363.84
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Quizon, Rammil
826 Shasta Daisy, Brentwood, CA, 94513
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$363.50
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Miskelly, Robert
1343 South Sherrill Street, Anaheim, CA, 92804
Held by Banc Of California Inc
Dividend reinvestment plan
$360.87
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Sisca, Anthony III
1403 North Tustin Avenue #280, Santa Ana, CA, 92705
Held by Banc Of California Inc
Dividends
$351.38
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Ua 03 25 04 Sokolowski Rev Living Trust
4850 Rosewood Street, Montclair, CA, 91763
Held by Banc Of California Inc
Co-owners on this record: Sokolowski, Edward J, Sokolowski, Joyce E
Underlying shares or outstanding certificates
$339.65
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Sokolowski, Joyce E
4850 Rosewood Street, Montclair, CA, 91763
Held by Banc Of California Inc
Co-owners on this record: Sokolowski, Edward J, Ua 03 25 04 Sokolowski Rev Living Trust
Underlying shares or outstanding certificates
$339.65
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Sokolowski, Edward J
4850 Rosewood Street, Montclair, CA, 91763
Held by Banc Of California Inc
Co-owners on this record: Sokolowski, Joyce E, Ua 03 25 04 Sokolowski Rev Living Trust
Underlying shares or outstanding certificates
$339.65
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Kotanjian, Rosemary
27896 Via Magdalena, Laguna Niguel, CA, 92677
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$329.57
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Chong, Mieun
11724 Lakeland Road, Norwalk, CA, 90650
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$264.18
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Soto, April
8422 Lyndora Street, Downey, CA, 90242
Held by Banc Of California Inc
Dividend reinvestment plan
$260.61
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Douglas, Matthew Edward
373 West Nees Avenue #252, Fresno, CA, 93711
Held by Banc Of California Inc
Co-owner on this record: Douglas, Kathy Ann
Underlying shares or outstanding certificates
$243.27
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Douglas, Kathy Ann
373 West Nees Avenue #252, Fresno, CA, 93711
Held by Banc Of California Inc
Co-owner on this record: Douglas, Matthew Edward
Underlying shares or outstanding certificates
$243.27
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Kim, Thomas
19722 Crystal Hills Lane, Porter Ranch, CA, 91326
Held by Banc Of California Inc
Dividends
$187.55
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Cho, Anna
2428 Hendricks Avenue, Monterey Park, CA, 91754
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$176.56
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Foster, Martin Wayne
C/o George Verner Erickson, Watsonville, CA, 95076
Held by Banc Of California Inc
Shares of stock (Returned by po)
$171.31
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Ryan, Jessica
6732 Franklin Place Apt 104, Hollywood, CA, 90028
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$164.79
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Martin, Ernest W
10753 Avenida Catherina, Spring Valley, CA, 91978
Held by Banc Of California Inc
Co-owner on this record: Martin, Mildred F
Dividends
$157.50
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Martin, Mildred F
10753 Avenida Catherina, Spring Valley, CA, 91978
Held by Banc Of California Inc
Co-owner on this record: Martin, Ernest W
Dividends
$157.50
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Laubacher, Michael M
2035 Spyglass West Trail, Oxnard, CA, 93036
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$150.96
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Martin, Ernest W
10753 Avenida Catherina, Spring Valley, CA, 91978
Held by Banc Of California Inc
Co-owner on this record: Martin, Mildred F
Dividends
$150.00
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Martin, Mildred F
10753 Avenida Catherina, Spring Valley, CA, 91978
Held by Banc Of California Inc
Co-owner on this record: Martin, Ernest W
Dividends
$150.00
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Medina, David
21930 The Trails Circle, Murrieta, CA, 92562
Held by Banc Of California Inc
Dividends
$134.32
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Dichter, Philip J
PO Box 6584, Malibu, CA, 90264
Held by Banc Of California Inc
Shares of stock (Returned by po)
$133.24
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Namvar, Reza
PO Box 721135, San Diego, CA, 92172
Held by Banc Of California Inc
Dividend reinvestment plan
$129.47
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Harris, Susan M
1925 Otay Lakes Road Sp17, Chula Vista, CA, 91913
Held by Banc Of California Inc
Dividend reinvestment plan
$112.30
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Venze, Paul
1102 Rexford Drive Suite Ph2, Los Angeles, CA, 90035
Held by Banc Of California Inc
Shares of stock (Returned by po)
$95.17
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Shalmoni, Ann
1129 South Sherbourne Drive, Los Angeles, CA, 90035
Held by Banc Of California Inc
Shares of stock (Returned by po)
$95.17
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Richard E Fitzpatrick MD Inc
PO Box 1296, Rancho Santa Fe, CA, 92067
Held by Banc Of California Inc
Dividends
$93.60
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Richard E Fitzpatrick MD Inc
PO Box 1296, Rancho Santa Fe, CA, 92067
Held by Banc Of California Inc
Dividends
$93.60
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Banc Of California 401K ESOP FBO James P Sheehy
18500 Von Karman Avenue Suite 1100, Irvine, CA, 92612
Held by Banc Of California Inc
Co-owner on this record: Wilmington, Wilmington
Dividends
$90.21
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Wilmington, Wilmington
18500 Von Karman Avenue Suite 1100, Irvine, CA, 92612
Held by Banc Of California Inc
Co-owner on this record: Banc Of California 401K ESOP FBO James P Sheehy
Dividends
$90.21
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Lieberman, Mariana
10966 Hillhaven Avenue, Tujunga, CA, 91042
Held by Banc Of California Inc
Shares of stock (Returned by po)
$76.14
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Evans, Joan M
1048 Irvine Avenue Pmb 540, Newport Beach, CA, 92660
Held by Banc Of California Inc
Shares of stock (Returned by po)
$76.14
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Crawford, Lisa
2326 Eugene Avenue, Chico, CA, 95926
Held by Banc Of California Inc
Dividend reinvestment plan
$72.17
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05 21 01 George T Faris III & Sandra R K Nighten-F
24701 Raymond Way Spc 110, Lake Forest, CA, 92630
Held by Banc Of California Inc
Co-owners on this record: Faris, G T III, Knighten-Faris, S R
Dividends
$69.00
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Knighten-Faris, S R
24701 Raymond Way Spc 110, Lake Forest, CA, 92630
Held by Banc Of California Inc
Co-owners on this record: 05 21 01 George T Faris III & Sandra R K Nighten-F, Faris, G T III
Dividends
$69.00
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Faris, G T III
24701 Raymond Way Spc 110, Lake Forest, CA, 92630
Held by Banc Of California Inc
Co-owners on this record: 05 21 01 George T Faris III & Sandra R K Nighten-F, Knighten-Faris, S R
Dividends
$69.00
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Douglas, Matthew Edward
373 West Nees Avenue #252, Fresno, CA, 93711
Held by Banc Of California Inc
Co-owner on this record: Douglas, Kathy Ann
Dividend reinvestment plan
$68.11
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Douglas, Kathy Ann
373 West Nees Avenue #252, Fresno, CA, 93711
Held by Banc Of California Inc
Co-owner on this record: Douglas, Matthew Edward
Dividend reinvestment plan
$68.11
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Cooper, Joshua
1122 Stratford Avenue, South Pasadena, CA, 91030
Held by Banc Of California Inc
Dividends
$63.00
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Richard E Fitzpatrick MD Inc
PO Box 1296, Rancho Santa Fe, CA, 92067
Held by Banc Of California Inc
Dividends
$61.20
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Reish, C Frederick
10569 Troon Avenue, Los Angeles, CA, 90064
Held by Banc Of California Inc
Shares of stock (Returned by po)
$57.93
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Jones, Darryl Wade
5730 8th Avenue, Los Angeles, CA, 90043
Held by Banc Of California Inc
Shares of stock (Returned by po)
$57.10
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Blackman, Robert
6949 Dume Drive, Malibu, CA, 90265
Held by Banc Of California Inc
Co-owner on this record: Blackman, Joan
Shares of stock (Returned by po)
$57.10
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Blackman, Joan
00000
Held by Banc Of California Inc
Co-owner on this record: Blackman, Robert
Shares of stock (Returned by po)
$57.10
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Lummis, Elizabeth
348 San Andreas Drive, Milpitas, CA, 95035
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$56.61
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Buckley, Edward Lyndon
8229 Sunnysea Drive 260, Playa Del Rey, CA, 90293
Held by Banc Of California Inc
Underlying shares or outstanding certificates
$56.61
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Williams, Frank John II
2612 East Hillcrest Drive, Thousand Oaks, CA, 91362
Held by Banc Of California Inc
Co-owner on this record: Williams, Jill Lois
Dividends
$48.78
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Williams, Jill Lois
00000
Held by Banc Of California Inc
Co-owner on this record: Williams, Frank John II
Dividends
$48.78
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Bell, Jonathan
216 Woodcliff Drive, Redding, CA, 96003
Held by Banc Of California Inc
Dividend reinvestment plan
$47.08
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Moore, Shawna L
263 Cloverleaf Circle, Suisun City, CA, 94585
Held by Banc Of California Inc
Dividend reinvestment plan
$47.08
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Soto, Jose
425 Edgewood Street, Inglewood, CA, 90302
Held by Banc Of California Inc
Dividends
$46.21
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Peachy, Cyril W JR
13245 Portofino Drive, Del Mar, CA, 92014
Held by Banc Of California Inc
Dividends
$43.80
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Whetstine, Heather Marie
PO Box 180670, Coronado, CA, 92178
Held by Banc Of California Inc
Dividends
$43.28
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Baker, Jason B
22121 Clarendon Street Apt 362, Woodland Hills, CA, 91367
Held by Banc Of California Inc
Dividends
$40.00
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Baker, Jason B
22121 Clarendon Street Apt 362, Woodland Hills, CA, 91367
Held by Banc Of California Inc
Dividends
$40.00