Unclaimed property directory
Bank Leumi USA Unclaimed Property
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 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.
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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
Co-owners on this record: David, Shlomo B, Krok, Andarlene, Krok, Loren, Krok, Martin, Krok, Paul, Krok, Sharon
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
Co-owners on this record: David, Shlomo B, Krok, Andarlene, Krok, Bernice, Krok, Loren, Krok, Martin, Krok, Paul
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
Co-owners on this record: David, Shlomo B, Krok, Andarlene, Krok, Bernice, Krok, Loren, Krok, Paul, Krok, Sharon
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
Co-owners on this record: David, Shlomo B, Krok, Bernice, Krok, Loren, Krok, Martin, Krok, Paul, Krok, Sharon
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
Co-owners on this record: David, Shlomo B, Krok, Andarlene, Krok, Bernice, Krok, Loren, Krok, Martin, Krok, Sharon
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
Co-owners on this record: David, Shlomo B, Krok, Andarlene, Krok, Bernice, Krok, Martin, Krok, Paul, Krok, Sharon
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
Co-owners on this record: Krok, Andarlene, Krok, Bernice, Krok, Loren, Krok, Martin, Krok, Paul, Krok, Sharon
Time deposits, CD accounts
$9,405.97
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Le, Lorier Jacqueline
No address on file
Held by Bank Leumi USA
Co-owner on this record: Waltz, Casandra T
Time deposits, CD accounts
$9,174.13
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Waltz, Casandra T
No address on file
Held by Bank Leumi USA
Co-owner on this record: Le, Lorier Jacqueline
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
Co-owner on this record: L&r 845 Figueroa-Ii LLC
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
Co-owner on this record: L&r 845 Figueroa-I LLC
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
Co-owner on this record: Marcus, David
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
Co-owner on this record: Marcus, Annette
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
Co-owner on this record: Bensire, Arie
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
Co-owner on this record: Bensire Arte Docoraciansa De Cv
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
Co-owner on this record: Bensire, Arie
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
Co-owner on this record: Bensire Arte Docoraciansa De Cv
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
Co-owner on this record: Bensire, Arie
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
Co-owner on this record: Bensire Arte Docoraciansa De Cv
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
Co-owner on this record: Bettech, Esther
Checking accounts, demand deposit
$1,261.10
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Bettech, Esther
Mexico
Held by Bank Leumi USA
Co-owner on this record: Bettech, Jose
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
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Newman, Rhea A
2107 Ocean Avenue, Santa Monica, CA, 90405
Held by Bank Leumi USA
Bond interest
$1,050.00
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Ovidiu, Moldovan
Decebal Nr7 Blc D88 Ap11, Oradea
Held by Bank Leumi USA
Checking accounts, demand deposit
$1,015.22
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Southland Oil & Supply Inc
PO Box 5, Edinburg, TX, 78539
Held by Bank Leumi USA
Matured bond principal (SC18) · Reported 1998
$1,000.00
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Biopetroclean Inc.
Unknown
Held by Bank Leumi USA
Cashier's checks
$987.26
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Baigelman, Gayle
1408 1/2 Havenhurst Avenue, Los Angeles, CA, 90046
Held by Bank Leumi USA
Co-owner on this record: Baigelman, Steven
Checking accounts, demand deposit
$921.94
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Baigelman, Steven
1408 1/2 Havenhurst Avenue, Los Angeles, CA, 90046
Held by Bank Leumi USA
Co-owner on this record: Baigelman, Gayle
Checking accounts, demand deposit
$921.94
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Orlinski, Aline
4644 Halbrent Avenue, Sherman Oaks, CA, 91403
Held by Bank Leumi USA
Checking accounts, demand deposit
$914.64
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Riska, Stefan
No address on file
Held by Bank Leumi USA
Savings accounts/Credit union shrs
$896.44
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Fraser, Helen K
William H Lentz 385 Grand Avenue, Oakland, CA, 94610
Held by Bank Leumi USA
Bond interest
$840.00
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Free Play Sa De Cv
Fuente De Tivoli 10 Tecamacha Lco Edo, Naucalpan, 59350
Held by Bank Leumi USA
Co-owner on this record: Cohen, Jose
Interest (Bond coupons)
$830.93
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Cohen, Jose
Fuente De Tivoli 10 Tecamacha Lco Edo, Naucalpan, 59350
Held by Bank Leumi USA
Co-owner on this record: Free Play Sa De Cv
Interest (Bond coupons)
$830.93
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Ward, Keef
26238 Birchfield Avenue, Rancho Palos Ve, CA, 90274
Held by Bank Leumi USA
Co-owner on this record: Ward, Richard
Bond interest
$791.63
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Ward, Richard
26238 Birchfield Avenue, Rancho Palos Ve, CA, 90274
Held by Bank Leumi USA
Co-owner on this record: Ward, Keef
Bond interest
$791.63
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Robinson, Spenser M/lela
3019 Gray Avenue, Houston, TX, 77055
Held by Bank Leumi USA
Bond interest or coupon (SC02) · Reported 1998
$778.03
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Sherman, Frantz H
4226 Normandy Avenue, Dallas, TX, 75205
Held by Bank Leumi USA
Bond interest or coupon (SC02) · Reported 1998
$700.00
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Saketkhoo, Khashayar
Unknown
Held by Bank Leumi USA
Cashier's checks
$700.00
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Mordakhai, Sion
5230 Louise Avenue, Encino, CA, 91316
Held by Bank Leumi USA
Checking accounts, demand deposit
$644.25
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Rislow, Burns Helen
820 West Compton Boulevard, Compton, CA, 90220
Held by Bank Leumi USA
Co-owner on this record: Creswell, Burns G
Bond interest
$586.47
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Creswell, Burns G
820 West Compton Boulevard, Compton, CA, 90220
Held by Bank Leumi USA
Co-owner on this record: Rislow, Burns Helen
Bond interest
$586.47
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Schwartzberg, Clara
00000
Held by Bank Leumi USA
Co-owner on this record: Schwartzberg, Nate
Cashier's checks
$565.51
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Schwartzberg, Nate
00000
Held by Bank Leumi USA
Co-owner on this record: Schwartzberg, Clara
Cashier's checks
$565.51
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Well, Trend Intl
No address on file
Held by Bank Leumi USA
Checking accounts, demand deposit
$527.44
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Compass, Forwarding
Unknown, CA
Held by Bank Leumi USA
Cashier's checks
$467.88
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D&v Property Management Inc
1623 Allesandro Street, Los Angeles, CA, 90026
Held by Bank Leumi USA
Checking accounts, demand deposit
$463.23
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Grupo Chido Sa De Cv
Nicholas Bravo 4 B Colonia Ind Ustrial Atoto, Naucalpan Edo De, 53500
Held by Bank Leumi USA
Interest (Bond coupons)
$459.04
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First American Title Company
Unknown
Held by Bank Leumi USA
Cashier's checks
$458.80
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Broadway Company LLC
C/o Omninet Capital 9420 Wilshire Boulevard Suite#400, Beverly Hills, CA, 90212
Held by Bank Leumi USA
Cashier's checks
$434.60
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Kahn, Simon
507 North Mesa Avenue, El Paso, TX, 00000
Held by Bank Leumi USA
Dividend (SC01) · Reported 1998
$406.48
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Benyamini, Ramin
2038 South Bently Avenue Apt#305, Los Angeles, CA, 90025
Held by Bank Leumi USA
Cashier's checks
$400.76
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Tocor Title Company
Unknown
Held by Bank Leumi USA
Cashier's checks
$400.00
- View possible match →
Procreative Technologies Inc
16530 Ventura Boulevard Suite 408, Encino, CA, 91436
Held by Bank Leumi USA
Checking accounts, demand deposit
$391.53
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Lombardo, Pasquale
13123 Garden Land Road, Los Angeles, CA, 90049
Held by Bank Leumi USA
Checking accounts, demand deposit
$385.49
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Gingerich, Caroline M
77625 Michigan Drive B2, Palm Desert, CA, 92260
Held by Bank Leumi USA
Co-owner on this record: Gingerich, James
Trusts
$375.00
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Gingerich, James
77625 Michigan Drive B2, Palm Desert, CA, 92260
Held by Bank Leumi USA
Co-owner on this record: Gingerich, Caroline M
Trusts
$375.00
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Go Fast S.a. De C.v.
Arcos De Belen 10 901 A, Col Doctores, 06720
Held by Bank Leumi USA
Interest (Bond coupons)
$357.58
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Wirefree USA Inc
9836 White Oak Avenue 109, Northridge, CA, 91325
Held by Bank Leumi USA
Checking accounts, demand deposit
$346.54
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Nofarber, Yacob
Rnt Diamond Importers 550 South Hill Street 855, Los Angeles, CA, 90013
Held by Bank Leumi USA
Checking accounts, demand deposit
$333.86
- View possible match →
Kaye, William
PO Bx 241676, Los Angeles, CA, 90024
Held by Bank Leumi USA
Bond interest
$330.00
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Sarshar, Masoud
Unknown
Held by Bank Leumi USA
Cashier's checks
$321.43
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Evan Realty Group LLC
No address on file
Held by Bank Leumi USA
Cashier's checks
$321.40
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Saghian, Davood
321 South San Vicente Boulevard 1001, Los Angeles, CA, 90048
Held by Bank Leumi USA
Co-owner on this record: Kamel, Malek K
Checking accounts, demand deposit
$304.30
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Kamel, Malek K
321 South San Vicente Boulevard 1001, Los Angeles, CA, 90048
Held by Bank Leumi USA
Co-owner on this record: Saghian, Davood
Checking accounts, demand deposit
$304.30
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Hanono, Jose
No address on file
Held by Bank Leumi USA
Checking accounts, demand deposit
$264.59
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Aurimoda, S.a. De Cv
De Mier 143 2 Piso Col Centro, Mexico D.f., 06080
Held by Bank Leumi USA
Co-owner on this record: Fry, Servando Teresa
Interest (Bond coupons)
$260.73
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Fry, Servando Teresa
De Mier 143 2 Piso Col Centro, Mexico D.f., 06080
Held by Bank Leumi USA
Co-owner on this record: Aurimoda, S.a. De Cv
Interest (Bond coupons)
$260.73
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Aurimoda, S.a. De Cv
De Mier 143 2 Piso, Col Centro, 06080
Held by Bank Leumi USA
Co-owner on this record: Fry, Servando Teresa
Interest (Bond coupons)
$258.32
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Fry, Servando Teresa
De Mier 143 2 Piso, Col Centro, 06080
Held by Bank Leumi USA
Co-owner on this record: Aurimoda, S.a. De Cv
Interest (Bond coupons)
$258.32
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Hiller, W L
3333 North Buckner Boulevard, Dallas, TX, 75218
Held by Bank Leumi USA
Bond interest or coupon (SC02) · Reported 1998
$252.00
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Herman, Doron
526 North Hayward Drive #202, Los Angeles, CA, 90048
Held by Bank Leumi USA
Checking accounts
$236.86
- View possible match →
Sandberg, Ronit
252 South Swall Drive, Beverly Hills, CA, 90211
Held by Bank Leumi USA
Checking accounts, demand deposit
$225.40