Unclaimed property directory
Unclaimed property held by Banco Popular
Browse possible unclaimed-property accounts associated with Banco Popular, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 137
- Total reported
- $121,985
- Largest account
- $38,646.26
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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Avila, Pedro
244 Main Street, Los Angeles, CA, 90012
Held by Banco Popular
Savings accounts/Credit union shrs
$38,646.26
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Ramsy, Lydia
9358 Wampler Street, Pico Rivera, CA, 90660
Held by Banco Popular
Savings accounts/Credit union shrs
$7,740.05
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Nieblas, Lanette
9358 Wampler Street, Pico Rivera, CA, 90660
Held by Banco Popular
Savings accounts/Credit union shrs
$7,740.05
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Munoz, Zenorina
No address on file
Held by Banco Popular
Time deposits, CD accounts
$7,275.52
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Skyline, Exhibits
Skyline Exhibits Of Los Angele 10420 Pioneer B, Santa Fe Springs, CA, 90670
Held by Banco Popular
Cashier's checks
$4,361.66
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Morales, Oscar
620 South Irolo Street, Los Angeles, CA, 90005
Held by Banco Popular
Savings accounts/Credit union shrs
$4,047.22
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Vera, Denise Defendini
2821 Hamlett Lane, Flower Mound, TX, 75028
Held by Banco Popular
Miscellaneous outstanding check (MS16) · Reported 2015
$3,875.43
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Bench, Marie
330 East Oakmont Drive, Montebello, CA, 90640
Held by Banco Popular
Savings accounts/Credit union shrs
$3,143.81
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Mendez, Samuel Zapata
2435 West Cameron Street, Long Beach, CA, 90810
Held by Banco Popular
Misc outstanding checks
$2,679.68
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Pineda, Elodia C
1040 South Georgia Apt 7, Los Angeles, CA, 90015
Held by Banco Popular
Savings accounts/Credit union shrs
$2,576.06
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Vazquez, Rivera Enrique A
46 Trilling Bird Place, The Woodlands, TX, 77384
Held by Banco Popular
Miscellaneous outstanding check (MS16) · Reported 2015
$2,194.19
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Vazquez, Elsie
46 Trilling Bird Place, The Woodlands, TX, 77384
Held by Banco Popular
Miscellaneous outstanding check (MS16) · Reported 2015
$2,194.19
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Inetco Systems Ltd
201-3773 Still, British Columbi Ca
Held by Banco Popular
Misc outstanding checks
$2,160.00
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Global, Bax
La 21047, Pasadena, CA, 91185
Held by Banco Popular
Misc outstanding checks
$1,682.73
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Matheu, Julio P
Cafed 1629 West 7th Street, Los Angeles, CA, 90017
Held by Banco Popular
Checking accounts, demand deposit
$1,581.06
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Foto Fiesta Pro Digital Lab
1714 East McFadden Avenue, Santa Ana, CA, 92705
Held by Banco Popular
Cashier's checks
$1,508.50
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Flores, Rodriguez Hector L
Villa Nueva F16 Calle 14, F Calle, CA, 16140
Held by Banco Popular
Misc outstanding checks
$1,270.67
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Torres, Cuadrado Juan J
15029 Woods Valley Road, Valley Center, CA, 92082
Held by Banco Popular
Misc outstanding checks
$1,263.85
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Baumann, Stephen
20845 Park Hill Drive, Perris, CA, 92370
Held by Banco Popular
Checking accounts, demand deposit
$1,202.39
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Baumann, Detorise
20845 Park Hill Drive, Perris, CA, 92370
Held by Banco Popular
Checking accounts, demand deposit
$1,202.39
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Ruiz, Guadencia
1312 Maryland Street 303, Los Angeles, CA, 90017
Held by Banco Popular
Savings accounts/Credit union shrs
$1,071.90
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Committee, Of Six
633 South Maple, Montebello, CA, 90640
Held by Banco Popular
Checking accounts, demand deposit
$1,002.91
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Whittier, Guild Childrens Hospi
5228 Rideout Wa, Whittier, CA, 90601
Held by Banco Popular
Misc outstanding checks
$1,000.00
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Chinese Daily News Inc
1588 Corporate, Monterey Park, CA, 91754
Held by Banco Popular
Cashier's checks
$990.00
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Dearenusa, Rene L
7300 Lennox Avenue, Van Nuys, CA, 91405
Held by Banco Popular
Savings accounts/Credit union shrs
$943.89
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Polar, John J
PO Bx 978, Pico Rivera, CA, 90660
Held by Banco Popular
Checking accounts, demand deposit
$852.68
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Pimienta, Ana R
314 1/2 North Saint Louis Street, Los Angeles, CA, 90033
Held by Banco Popular
Savings accounts/Credit union shrs
$796.14
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Swader, Dolores
333 South Los Angeles Street, Los Angeles, CA, 90013
Held by Banco Popular
Savings accounts/Credit union shrs
$710.68
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Foto, Fiesta
1714 East McFadden Avenue, Santa Ana, CA, 92705
Held by Banco Popular
Cashier's checks
$690.00
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Colon, Zayas Angela L
760 West Century Boulevard, Los Angeles, CA, 90044
Held by Banco Popular
Misc outstanding checks
$671.67
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Oritz, Lorenza Colon
760 West Century Boulevard, Los Angeles, CA, 90044
Held by Banco Popular
Misc outstanding checks
$671.67
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Ticor Title Co
Accounts Receiv, Glendale, CA, 91203
Held by Banco Popular
Misc outstanding checks
$600.00
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Hispanic, Licensee
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$596.79
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Landron, Ethel
1902 North Mariana Avenue 103, Los Angeles, CA, 90032
Held by Banco Popular
Savings accounts/Credit union shrs
$560.74
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Garcia, Guadalupe
Jair Garcia 10501 Cayuga Avenue, Pacoima, CA, 91331
Held by Banco Popular
Savings accounts/Credit union shrs
$477.67
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Bonilla, Aida
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$388.70
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Bonilla, Jorge
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$388.70
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Lopez, Maria
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$365.66
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Schaefer, Markus H
5034 Suhr, Wynemattestrass
Held by Banco Popular
Savings accounts/Credit union shrs
$326.20
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Rossy, Syra C
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$320.42
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Martinez, Sofia
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$306.12
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Santa Clarita Chamber Of Comme
23920 Valencia, Santa Clarita, CA, 91355
Held by Banco Popular
Misc outstanding checks
$300.00
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Unification, Of Disabled Korean
1543 West Olymp, Los Angeles, CA, 90015
Held by Banco Popular
Misc outstanding checks
$300.00
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Garcia, Lucy
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$295.84
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Otero, Luis
1622 South 26th Street, Milwaukee, WI, 53204
Held by Banco Popular
Other outstanding offic. check · Reported 2017
$295.40
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Gillaspie, Cloteal
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$293.50
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De, Jesus Jahaira
7720 O Connor Drive Apt 4504, Round Rock, TX, 78664
Held by Banco Popular
Miscellaneous outstanding check (MS16) · Reported 2015
$283.90
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Doug Nicholson Assoc
Doug Nicholson
Held by Banco Popular
Vendor payments
$270.00
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Silva, Jose J
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$269.45
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Morales, Miguel
628 West Plum Street, Compton, CA, 90222
Held by Banco Popular
Savings accounts/Credit union shrs
$242.01