Unclaimed property directory
Bank Hapoalim B M Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Hapoalim B M, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 26
- Total reported
- $49,669
- Largest account
- $10,150.70
Distribution of shown amounts
Dollar ranges for the 26 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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Zuker, Ron
No address on file
Held by Bank Hapoalim B M
Co-owners on this record: Zuker, Ilana, Zuker, Juana
Checking accounts, demand deposit
$10,150.70
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Zuker, Ilana
No address on file
Held by Bank Hapoalim B M
Co-owners on this record: Zuker, Juana, Zuker, Ron
Checking accounts, demand deposit
$10,150.70
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Zuker, Juana
No address on file
Held by Bank Hapoalim B M
Co-owners on this record: Zuker, Ilana, Zuker, Ron
Checking accounts, demand deposit
$10,150.70
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Dee See Inc
610 Swarthmore, Pacific Palisad, CA, 90272
Held by Bank Hapoalim B M
Co-owner on this record: Devreese, Guy
Time deposits, CD accounts
$2,651.76
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Devreese, Guy
610 Swarthmore, Pacific Palisad, CA, 90272
Held by Bank Hapoalim B M
Co-owner on this record: Dee See Inc
Time deposits, CD accounts
$2,651.76
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Roohi, Mohamed A
No address on file
Held by Bank Hapoalim B M
Checking accounts, demand deposit
$2,104.21
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Amaral, Servulo Gu
No address on file
Held by Bank Hapoalim B M
Checking accounts, demand deposit
$1,814.49
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Ultra T Equipment Co
2391 Zanker Road 370 San Jose, CA, 95131
Held by Bank Hapoalim B M
Cashier's checks
$1,785.00
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Domichovsky, Diana
No address on file
Held by Bank Hapoalim B M
Co-owner on this record: Hamuy, Mauricio
Checking accounts, demand deposit
$1,689.77
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Hamuy, Mauricio
No address on file
Held by Bank Hapoalim B M
Co-owner on this record: Domichovsky, Diana
Checking accounts, demand deposit
$1,689.77
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Behrens, Wilfredo
No address on file
Held by Bank Hapoalim B M
Checking accounts, demand deposit
$764.84
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Markovitz, Yaakov
No address on file
Held by Bank Hapoalim B M
Checking accounts, demand deposit
$555.61
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San Diego Trust & Savings Bank
P O Box 1871, San Diego, CA, 92112
Held by Bank Hapoalim B M
Co-owner on this record: Unigon Industries Ltd
Other
$488.00
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Unigon Industries Ltd
P O Box 1871, San Diego, CA, 92112
Held by Bank Hapoalim B M
Co-owner on this record: San Diego Trust & Savings Bank
Other
$488.00
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Kohanim, Manijeh
1143 Mona Place, El Cajon, CA, 92020
Held by Bank Hapoalim B M
Co-owner on this record: Kohanim, Imanoel
Checking accounts, demand deposit
$431.65
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Kohanim, Imanoel
1143 Mona Place, El Cajon, CA, 92020
Held by Bank Hapoalim B M
Co-owner on this record: Kohanim, Manijeh
Checking accounts, demand deposit
$431.65
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Shamir, Pawel
976 Larrabee, West Hollywood, CA, 90061
Held by Bank Hapoalim B M
Checking accounts, demand deposit
$323.75
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Golbois, Elisa
Bertha Wicnudel Echeverria 2296 Piso 17-C, Buenos Aires
Held by Bank Hapoalim B M
Checking accounts, demand deposit
$323.69
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Atrica Inc Ent
3255-3 Scott Boulevard, Santa Clara, CA, 95054
Held by Bank Hapoalim B M
Checking accounts
$302.63
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Darvish, Nejatollah K
No address on file
Held by Bank Hapoalim B M
Co-owner on this record: Darvish, Housang K
Checking accounts, demand deposit
$163.73
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Darvish, Housang K
No address on file
Held by Bank Hapoalim B M
Co-owner on this record: Darvish, Nejatollah K
Checking accounts, demand deposit
$163.73
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Chaoul, Alfred
No address on file
Held by Bank Hapoalim B M
Checking accounts, demand deposit
$103.58
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Golowka, Dematluk N
No address on file
Held by Bank Hapoalim B M
Other
$95.57
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Meyohas, Raquel
C O Dinah Stroe 1265 27 Avenue, San Francisco, CA, 94122
Held by Bank Hapoalim B M
Refunds due
$88.81
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Wells Fargo Bank N.a
420 Montgomery Street, San Francisco, CA, 94163
Held by Bank Hapoalim B M
Cashier's checks
$60.00
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Touffer, Rohollah
No address on file
Held by Bank Hapoalim B M
Checking accounts, demand deposit
$44.70