Unclaimed property directory
Unclaimed property held by Bank Leumi USA
Browse possible unclaimed-property accounts associated with Bank Leumi USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 204
- Total reported
- $261,625
- Largest account
- $22,476.84
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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Hanlin, Minnie
1025 Pine Street PO Bx 412, Santa Monica, CA, 90406
Held by Bank Leumi USA
Time deposits, CD accounts
$22,476.84
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Cinema, Providence
No address on file
Held by Bank Leumi USA
Checking accounts, demand deposit
$14,253.23
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Apparel Limited LLC
Unknown
Held by Bank Leumi USA
Cashier's checks
$13,396.65
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Krok, Bernice
Aka Sol Krok 10617 Holman Avenue, Los Angeles, CA, 90024
Held by Bank Leumi USA
Time deposits, CD accounts
$9,405.97
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Krok, Sharon
Aka Sol Krok 10617 Holman Avenue, Los Angeles, CA, 90024
Held by Bank Leumi USA
Time deposits, CD accounts
$9,405.97
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Krok, Martin
Aka Sol Krok 10617 Holman Avenue, Los Angeles, CA, 90024
Held by Bank Leumi USA
Time deposits, CD accounts
$9,405.97
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Krok, Andarlene
Aka Sol Krok 10617 Holman Avenue, Los Angeles, CA, 90024
Held by Bank Leumi USA
Time deposits, CD accounts
$9,405.97
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Krok, Paul
Aka Sol Krok 10617 Holman Avenue, Los Angeles, CA, 90024
Held by Bank Leumi USA
Time deposits, CD accounts
$9,405.97
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Krok, Loren
Aka Sol Krok 10617 Holman Avenue, Los Angeles, CA, 90024
Held by Bank Leumi USA
Time deposits, CD accounts
$9,405.97
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David, Shlomo B
Aka Sol Krok 10617 Holman Avenue, Los Angeles, CA, 90024
Held by Bank Leumi USA
Time deposits, CD accounts
$9,405.97
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Le, Lorier Jacqueline
No address on file
Held by Bank Leumi USA
Time deposits, CD accounts
$9,174.13
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Waltz, Casandra T
No address on file
Held by Bank Leumi USA
Time deposits, CD accounts
$9,174.13
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Stanmore Property Co
21st Century Film Corp 11080 West Olympic Boulevard, Los Angeles, CA, 90064
Held by Bank Leumi USA
Checking accounts, demand deposit
$5,538.97
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Eshel, Idan
550 South Hill Street, Los Angeles, CA, 90013
Held by Bank Leumi USA
Checking accounts
$4,405.88
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Chab, Betty
1933 Tamarind, Los Angeles, CA, 90028
Held by Bank Leumi USA
Bond interest
$4,022.50
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Gasngo US Inc
00000
Held by Bank Leumi USA
Checking accounts
$3,614.04
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L&r 845 Figueroa-I LLC
600 South Spring Street, Los Angeles, CA, 90014
Held by Bank Leumi USA
Cashier's checks
$3,100.00
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L&r 845 Figueroa-Ii LLC
600 South Spring Street, Los Angeles, CA, 90014
Held by Bank Leumi USA
Cashier's checks
$3,100.00
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Marcus, Annette
850 West El Pepetto Drive Apt C, Monterey, CA, 91754
Held by Bank Leumi USA
Bond interest
$3,080.00
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Marcus, David
850 West El Pepetto Drive Apt C, Monterey, CA, 91754
Held by Bank Leumi USA
Bond interest
$3,080.00
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Community Financial
00000
Held by Bank Leumi USA
Outstanding official checks
$3,000.00
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Manhattan Skyline Management
Unknown
Held by Bank Leumi USA
Cashier's checks
$2,995.00
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Skyline Management
Unknown
Held by Bank Leumi USA
Cashier's checks
$2,995.00
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Skyline Management
Unknown
Held by Bank Leumi USA
Cashier's checks
$2,995.00
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Mordechai, Rahmani
Kidmat Sinay 32 Rishan, Le Zion
Held by Bank Leumi USA
Savings accounts/Credit union shrs
$2,821.40
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Bensire Arte Docoraciansa De Cv
Ac Vasco De Quiroga 3800-404 Col, Santa Fe, 00000
Held by Bank Leumi USA
Interest (Bond coupons)
$2,613.63
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Bensire, Arie
Ac Vasco De Quiroga 3800-404 Col, Santa Fe, 00000
Held by Bank Leumi USA
Interest (Bond coupons)
$2,613.63
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Diesel, Dynamics Of America
Silvio Feldman 4546 East Washington Boulevard, City Of Commerc, CA, 90040
Held by Bank Leumi USA
Checking accounts, demand deposit
$2,517.98
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Bensire Arte Docoraciansa De Cv
Avenue Vasco De Quiroga 3800-404 Col Sante Fe, Sante Fe, 05109
Held by Bank Leumi USA
Interest (Bond coupons)
$2,218.12
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Bensire, Arie
Avenue Vasco De Quiroga 3800-404 Col Sante Fe, Sante Fe, 05109
Held by Bank Leumi USA
Interest (Bond coupons)
$2,218.12
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Sb Springs LLC
312 West 5th Street, Los Angeles, CA, 90013
Held by Bank Leumi USA
Cashier's checks
$2,164.00
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H, I A S
Unknown
Held by Bank Leumi USA
Cashier's checks
$2,100.00
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G R R Medical Services Inc.
6275 Ashton Court, Rancho Cucamonga, CA, 91739
Held by Bank Leumi USA
Checking accounts
$2,069.71
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Go Fast S A De Cv
Arcos De Belen 10 901 A, Col Doctores, 06720
Held by Bank Leumi USA
Interest (Bond coupons)
$1,973.24
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Bensire Arte Docoraciansa De Cv
Avenue Vasco De Quiroga 3800-404 Col Santa Fe, Santa Fe, 05109
Held by Bank Leumi USA
Interest (Bond coupons)
$1,893.00
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Bensire, Arie
Avenue Vasco De Quiroga 3800-404 Col Santa Fe, Santa Fe, 05109
Held by Bank Leumi USA
Interest (Bond coupons)
$1,893.00
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Horizon Business Corp
3101 West Coast Highway 210, Newport Beach, CA, 92663
Held by Bank Leumi USA
Checking accounts, demand deposit
$1,873.46
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Datainfotek, Sa De Vc
No address on file
Held by Bank Leumi USA
Checking accounts, demand deposit
$1,835.61
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918 Broadway Associates LLC
515 South Flower Street Suite#3200, Los Angeles, CA, 90071
Held by Bank Leumi USA
Cashier's checks
$1,785.56
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Dapei Zeev Limited 1986
Zigia Kapi Street, Tel Aviv 61203
Held by Bank Leumi USA
Checking accounts, demand deposit
$1,692.05
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Fidelity National Tax Services
00000
Held by Bank Leumi USA
Certified checks
$1,615.00
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Lucchese, Gino
C/o Bank Of Galveston NA P O Drawer 1, Galveston, TX, 77552
Held by Bank Leumi USA
Bond interest or coupon (SC02) · Reported 1998
$1,607.02
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L'Chaim, Foods
2090 31st Avenue, San Francisco, CA, 94116
Held by Bank Leumi USA
Certified checks
$1,479.00
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L'Chaim, Foods
2090 31st Avenue, San Francisco, CA, 94116
Held by Bank Leumi USA
Certified checks
$1,479.00
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Butkow, Clive J
110 Chantilly Road C/o Gayle Birin, Los Angeles, CA, 90077
Held by Bank Leumi USA
CD interest checks
$1,433.82
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Bettech, Jose
Mexico
Held by Bank Leumi USA
Checking accounts, demand deposit
$1,261.10
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Bettech, Esther
Mexico
Held by Bank Leumi USA
Checking accounts, demand deposit
$1,261.10
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Cliging Eruim Hayim Ltd
No address on file
Held by Bank Leumi USA
Certified checks
$1,117.29
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La, Hacienda Apartments
Unknown
Held by Bank Leumi USA
Cashier's checks
$1,100.00
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Retalika Inc.
Unknown
Held by Bank Leumi USA
Cashier's checks
$1,065.28