Unclaimed property directory
Unclaimed property held by Banco Popular North America
Browse possible unclaimed-property accounts associated with Banco Popular North America, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,858
- Total reported
- $2,550,427
- Largest account
- $475,970.53
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 →
Turbe, Giselle
1214 Peacham Court, Fresno, TX, 77545
Held by Banco Popular North America
Savings account (AC02) · Reported 2024
$475,970.53
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Yang, Chia Chun
7325 Chadwick Drive, McKinney, TX, 75072
Held by Banco Popular North America
Matured certificate of deposit (AC03) · Reported 2024
$83,678.22
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Byars, Natalie
13002 Park Forest Trail, Cypress, TX, 77429
Held by Banco Popular North America
Matured certificate of deposit (AC03) · Reported 2022
$78,530.17
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Byars, Carl
13002 Park Forest Trail, Cypress, TX, 77429
Held by Banco Popular North America
Matured certificate of deposit (AC03) · Reported 2022
$78,530.17
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Harris, Edward D
445 Via Vista, Montebello, CA, 90640
Held by Banco Popular North America
Savings accounts/Credit union shrs
$69,468.37
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Harris, Julianna M
445 Via Vista, Montebello, CA, 90640
Held by Banco Popular North America
Savings accounts/Credit union shrs
$69,468.37
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Family, The H
445 Via Vista, Montebello, CA, 90640
Held by Banco Popular North America
Savings accounts/Credit union shrs
$69,468.37
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Abeuelouf, Bader
5019 Summer Oak Drive, Pasadena, TX, 77505
Held by Banco Popular North America
Matured certificate of deposit (AC03) · Reported 2013
$55,686.12
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Abuelouf, Infant M
00000
Held by Banco Popular North America
Matured certificate of deposit (AC03) · Reported 2013
$55,686.12
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Adams, Billie J
10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Banco Popular North America
Savings accounts
$45,746.24
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Sechrist, Bessie L
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
Held by Banco Popular North America
Matured CD or save cert
$44,344.35
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Sechrist, William B
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
Held by Banco Popular North America
Matured CD or save cert
$44,344.35
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Sechrist, Robert D
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
Held by Banco Popular North America
Matured CD or save cert
$44,344.35
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Davis, Leon JR
10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Banco Popular North America
Savings accounts
$38,793.17
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Cox, Trevor
14307 Shadow Oaks Lane, San Antonio, TX, 78231
Held by Banco Popular North America
Savings account (AC02) · Reported 2019
$35,538.16
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Edmondson, May
6710 Springgfield Garden, Spring, TX, 77379
Held by Banco Popular North America
Checking account (AC01) · Reported 2018
$25,956.42
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Williams, Cecil
Unknown
Held by Banco Popular North America
Checking account (AC01) · Reported 2018
$25,956.42
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Pettus, Mark M
PO Box 9051, Glendale, CA, 91226
Held by Banco Popular North America
Checking accounts
$23,700.37
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Ghany, Feroza M
1610 D Greencastle Avenue, Rowland Heights, CA, 91748
Held by Banco Popular North America
Checking accounts
$15,204.79
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Ghany, Razid
Unknown
Held by Banco Popular North America
Checking accounts
$15,204.79
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Hogarth, Robert E
4927 Abbott Road, Lynwood, CA, 90262
Held by Banco Popular North America
Time deposits, CD accounts
$15,013.40
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Jones
10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Banco Popular North America
Savings accounts
$14,480.41
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Barney Frazier Aircraft Inc
162 Glendora Avenue, CA
Held by Banco Popular North America
Checking accounts
$14,245.60
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Kraus, Mildred H
4301 Macarthur Boulevard, Newport Beach, CA, 92660
Held by Banco Popular North America
Matured CD or save cert
$13,550.09
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Rose Harbor Estate Dtd January 1967 The
4301 Macarthur Boulevard, Newport Beach, CA, 92660
Held by Banco Popular North America
Matured CD or save cert
$13,550.09
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Pahutka, Raymond
14955 Bramblewood, Houston, TX, 77079
Held by Banco Popular North America
Matured certificate of deposit (AC03) · Reported 2024
$13,249.81
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Park, Ki D
15000 Pacific Street North 311, Midway City, CA, 92655
Held by Banco Popular North America
Checking accounts
$12,923.71
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Walker, J J
Hold At Sfs 313 Attn Address C, Santa Fe Spring, CA, 90670
Held by Banco Popular North America
Savings accounts/Credit union shrs
$12,649.23
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Gonzalez, Jose F
10400 Norwalk Boulevard, Santa Fe Spring, CA, 90670
Held by Banco Popular North America
Checking accounts, demand deposit
$12,315.68
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Hoover, Billy
##### South Ih ##, Bruceville, TX, 76630
Held by Banco Popular North America
Matured certificate of deposit (AC03) · Reported 2024
$11,692.90
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Karabinus, Robert
927 Earl Drive, New Braunfels, TX, 78130
Held by Banco Popular North America
Matured certificate of deposit (AC03) · Reported 2024
$11,610.65
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Vasquez, Arthur
3517 Foxbriar Lane, Cibolo, TX, 78108
Held by Banco Popular North America
Savings account (AC02) · Reported 2005
$9,675.03
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Marron, Luis M
634 South Spring Street 918, Los Angeles, CA, 90014
Held by Banco Popular North America
Checking accounts
$9,387.93
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Gomez, Ernesto M
3852 Woolwine Drive, Los Angeles, CA, 90063
Held by Banco Popular North America
Savings accounts
$9,051.90
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Kang, Jong I
15046 Nelson Avenue North 5 6, City Of Industr, CA, 91744
Held by Banco Popular North America
Savings accounts/Credit union shrs
$9,000.30
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Blanco-Noriega, Piedad A
3510 Bell Avenue, Bell, CA, 90201
Held by Banco Popular North America
Savings accounts/Credit union shrs
$8,337.84
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Don, Amigos
7261 Lurline Avenue, Winnetka, CA, 00000
Held by Banco Popular North America
Cashier's checks
$8,285.08
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Jordan, Larry K
8888 Citrus Avenue Apt53, Fontana, CA, 92337
Held by Banco Popular North America
Checking accounts, demand deposit
$8,146.79
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Patoullet Pension Trust
1809 Workman Mill Road, Whitter, CA, 00000
Held by Banco Popular North America
CD interest checks
$8,077.67
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Garcia, Alonzo
Hold Mail, Unknown, CA, 00000
Held by Banco Popular North America
Other
$7,737.97
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Yeh, Ivan
7373 Hunt Avenue, Garden Grove, CA, 92841
Held by Banco Popular North America
Matured CD or save cert
$7,548.55
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Yang, Ivy
7372 Doig Drive, 00000
Held by Banco Popular North America
Matured CD or save cert
$7,548.55
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McEneany, Antoinette J
55 Village Loop Road, Pomona, CA, 91766
Held by Banco Popular North America
Checking accounts
$7,147.53
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Majors, Carol A
Unknown
Held by Banco Popular North America
Checking accounts
$7,147.53
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Lebednik, William
4707 Twinpost Road, Dallas, TX, 75244
Held by Banco Popular North America
Matured certificate of deposit (AC03) · Reported 2012
$6,724.07
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Gross, Katharina
4246 Rosser Square, Dallas, TX, 75244
Held by Banco Popular North America
Matured certificate of deposit (AC03) · Reported 2012
$6,724.07
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Martinez, Sandra
Hold At Sfs 313 Attn Address C, Santa Fe Spring, CA, 90670
Held by Banco Popular North America
Time deposits, CD accounts
$6,489.44
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Estrella, Cynthia M
Hold At Sfs 313 Attn Address C, Santa Fe Spring, CA, 90670
Held by Banco Popular North America
Time deposits, CD accounts
$6,489.44
- View possible match →
Meza, Arturo
8544 Ramona Street, Bellflower, CA, 90706
Held by Banco Popular North America
Checking accounts
$5,709.74
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Queijeiro, Juarez Marco
3804 Confidence Drive, Forth Worth, TX, 76244
Held by Banco Popular North America
Escrow account (TR04) · Reported 2024
$5,704.42