Unclaimed property directory
Banco Popular Unclaimed Property
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 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.
- View possible match →
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
Co-owner on this record: Nieblas, Lanette
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
Co-owner on this record: Ramsy, Lydia
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
Co-owner on this record: Vazquez, Elsie
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
Co-owner on this record: Vazquez, Rivera Enrique A
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
Co-owner on this record: Baumann, Detorise
Checking accounts, demand deposit
$1,202.39
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Baumann, Detorise
20845 Park Hill Drive, Perris, CA, 92370
Held by Banco Popular
Co-owner on this record: Baumann, Stephen
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
Co-owner on this record: Oritz, Lorenza Colon
Misc outstanding checks
$671.67
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Oritz, Lorenza Colon
760 West Century Boulevard, Los Angeles, CA, 90044
Held by Banco Popular
Co-owner on this record: Colon, Zayas Angela L
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
Co-owner on this record: Bonilla, Jorge
Savings accounts/Credit union shrs
$388.70
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Bonilla, Jorge
No address on file
Held by Banco Popular
Co-owner on this record: Bonilla, Aida
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
- View possible match →
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
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Sanchez, Carlos G
Calle 3 1017 Capetillo, Rio Piedras
Held by Banco Popular
Savings accounts/Credit union shrs
$235.05
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Rodriguez, Osman
210 West 7th Street, Los Angeles, CA, 90014
Held by Banco Popular
Savings accounts/Credit union shrs
$227.12
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Pimienta, Ms Maria B
314 1/2 Louis Street, Los Angeles, CA, 90033
Held by Banco Popular
Savings accounts/Credit union shrs
$221.04
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Oliden, Lorenzo
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$204.49
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Munoz, Nellie
2625 Scott Avenue, Los Angeles, CA, 90026
Held by Banco Popular
Savings accounts/Credit union shrs
$200.41
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Tumy, Robert William
2836 Angell Avenue, San Diego Ca, CA, 92122
Held by Banco Popular
Co-owners on this record: Leo, Jean, Tumy Family Trust
Misc outstanding checks
$187.50
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Leo, Jean
2836 Angell Avenue, San Diego Ca, CA, 92122
Held by Banco Popular
Co-owners on this record: Tumy Family Trust, Tumy, Robert William
Misc outstanding checks
$187.50
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Tumy Family Trust
2836 Angell Avenue, San Diego Ca, CA, 92122
Held by Banco Popular
Co-owners on this record: Leo, Jean, Tumy, Robert William
Misc outstanding checks
$187.50
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Quintero, Carlos
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$177.23
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Korea, Daily The
690 Wilshire Place, Los Angeles, CA, 90005
Held by Banco Popular
Misc outstanding checks
$175.00
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Meneses, Teresita
No address on file
Held by Banco Popular
Co-owner on this record: Meneses, Joseph
Savings accounts/Credit union shrs
$167.79
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Meneses, Joseph
No address on file
Held by Banco Popular
Co-owner on this record: Meneses, Teresita
Savings accounts/Credit union shrs
$167.79
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Avila, Marco A
1239 Bonie Cove, Glendora, CA, 91740
Held by Banco Popular
Co-owner on this record: Miranda, Manuel A
Savings accounts/Credit union shrs
$166.74
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Miranda, Manuel A
1239 Bonie Cove, Glendora, CA, 91740
Held by Banco Popular
Co-owner on this record: Avila, Marco A
Savings accounts/Credit union shrs
$166.74
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Sala, Elsa
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$159.83
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Deliz, Ricardo Garcia
525 West Westchester Parkway Apt 1322, Enchanted Oaks, TX, 75052
Held by Banco Popular
Co-owner on this record: Robles, Gladys Garcia
Miscellaneous outstanding check (MS16) · Reported 2015
$158.51
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Robles, Gladys Garcia
525 West Westchester Parkway Apt 1322, Enchanted Oaks, TX, 75052
Held by Banco Popular
Co-owner on this record: Deliz, Ricardo Garcia
Miscellaneous outstanding check (MS16) · Reported 2015
$158.51
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Leon, Blanca Nunez
1501 West Scott Street, Milwaukee, WI, 53204
Held by Banco Popular
Misc. outstanding checks · Reported 2016
$154.35
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Agosto, Harry
504 West 2nd Street, Azusa, CA, 91702
Held by Banco Popular
Savings accounts/Credit union shrs
$150.20
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Narsai, Bhavana B
2217 South Atlantic Boulevard, Commerce, CA, 90040
Held by Banco Popular
Checking accounts, demand deposit
$146.15
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Nava, Felicitas
2752 Leafdale Avenue, El Monte, CA, 91732
Held by Banco Popular
Savings accounts/Credit union shrs
$144.22
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Gudino, Clenentina
1639 East 90th Street, Los Angeles, CA, 90002
Held by Banco Popular
Savings accounts/Credit union shrs
$140.62
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Aragon, Ivan
1545 South Tonopan Avenue, West Covina, CA, 91790
Held by Banco Popular
Savings accounts/Credit union shrs
$133.09
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Garrido, Celso
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$132.65
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Camacho, Francisco
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$132.03
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Felipe, Miguel T
301 South Witmer Street 205, Los Angeles, CA, 90017
Held by Banco Popular
Savings accounts/Credit union shrs
$126.86
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Dedich, Alfred
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$126.16
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Hezardastan, Michael H
16000 Sherman Wy 123, Van Nuys, CA, 91406
Held by Banco Popular
Savings accounts/Credit union shrs
$119.28
- View possible match →
Alliance Default Services
A Division Of A, Newport Beach, CA, 92660
Held by Banco Popular
Misc outstanding checks
$117.00
- View possible match →
Avalon, Lock Safe
1251 North Avalon, Wilmington, CA, 90744
Held by Banco Popular
Cashier's checks
$105.00
- View possible match →
Garcia, Javier
220 East Beverly Boulevard, Montebello, CA, 90640
Held by Banco Popular
Checking accounts, demand deposit
$102.01
- View possible match →
Ayso, Region
Wilmington Regi, CA, 90744
Held by Banco Popular
Misc outstanding checks
$100.00
- View possible match →
California, Yellow Pages The
No address on file
Held by Banco Popular
Vendor payments
$98.00
- View possible match →
Mozariejo, Juan A
6040 Washington Boulevard, Commerce, CA, 90040
Held by Banco Popular
Savings accounts/Credit union shrs
$91.85
- View possible match →
Dcs Inc
Mariel Torres Oquendo PO Box 9063, Pleasanton, CA, 94566
Held by Banco Popular
Misc outstanding checks
$89.53
- View possible match →
Saldivar, Carlos
140 1/2 Poplar Avenue, Montebello, CA, 90640
Held by Banco Popular
Savings accounts/Credit union shrs
$89.20
- View possible match →
Golden Gopher Inc
210 East 16th Street, Los Angeles, CA, 90015
Held by Banco Popular
Checking accounts, demand deposit
$88.25
- View possible match →
Ramos, Rios Jose F
850 East Anderson Lane, Austin, TX, 73301
Held by Banco Popular
Miscellaneous outstanding check (MS16) · Reported 2015
$84.67
- View possible match →
Longpoint, Elvia R
Longpoint 604, Houston, TX, 77055
Held by Banco Popular
Miscellaneous outstanding check (MS16) · Reported 2015
$79.75
- View possible match →
Rodriguez, Ensor
2405 Ridgenway Road, San Marino, CA, 91108
Held by Banco Popular
Checking accounts, demand deposit
$79.74
- View possible match →
Soltero, Miguel
8208 Allport, Santa Fe Spring, CA, 90670
Held by Banco Popular
Co-owners on this record: Fonseca, Elda, Soltero Construction Company
Checking accounts, demand deposit
$77.72
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Fonseca, Elda
8208 Allport, Santa Fe Spring, CA, 90670
Held by Banco Popular
Co-owners on this record: Soltero Construction Company, Soltero, Miguel
Checking accounts, demand deposit
$77.72
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Soltero Construction Company
8208 Allport, Santa Fe Spring, CA, 90670
Held by Banco Popular
Co-owners on this record: Fonseca, Elda, Soltero, Miguel
Checking accounts, demand deposit
$77.72
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Donati, Leon J
5030 Tierra Antigua, Whittier, CA, 90601
Held by Banco Popular
Savings accounts/Credit union shrs
$72.92
- View possible match →
Orange, County Business Journal
2600 Michelson, Irvine, CA, 92612
Held by Banco Popular
Misc outstanding checks
$58.00
- View possible match →
Arredondo, Alma R
3451 East 26th Street, Los Angeles, CA, 90023
Held by Banco Popular
Co-owners on this record: Arredondo, Sergio O, Usfco Inc
Savings accounts/Credit union shrs
$54.09
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Arredondo, Sergio O
3451 East 26th Street, Los Angeles, CA, 90023
Held by Banco Popular
Co-owners on this record: Arredondo, Alma R, Usfco Inc
Savings accounts/Credit union shrs
$54.09
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Usfco Inc
3451 East 26th Street, Los Angeles, CA, 90023
Held by Banco Popular
Co-owners on this record: Arredondo, Alma R, Arredondo, Sergio O
Savings accounts/Credit union shrs
$54.09
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Martinez, Marta L
3581 Whistler, El Monte, CA, 91732
Held by Banco Popular
Savings accounts/Credit union shrs
$49.46
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Lopez, Edward
No address on file
Held by Banco Popular
Savings accounts/Credit union shrs
$47.39