Unclaimed property directory
Unclaimed property held by Bank Of America - North Carolina
Browse possible unclaimed-property accounts associated with Bank Of America - North Carolina, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 139,884
- Total reported
- $31,912,333
- Largest account
- $314,635.89
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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Yeager, Regina
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Bank Of America - North Carolina
Other outstanding official check (CK15) · Reported 2021
$314,635.89
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Estate Of Reginald A Smith
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Bank Of America - North Carolina
Other outstanding official check (CK15) · Reported 2021
$314,635.89
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Smith, April
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Bank Of America - North Carolina
Other outstanding official check (CK15) · Reported 2021
$314,635.89
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Homeowner Reward Co
3003 Oak Road, Walnut Creek, CA, 94597
Held by Bank Of America - North Carolina
Checking accounts
$249,958.83
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Caa, Prof Sh Pln
Attn Gary Zimmerman 2000 Avenu, Los Angeles, CA, 90067
Held by Bank Of America - North Carolina
Checking accounts
$180,109.12
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Cisco Ironport Systems LLC
950 Elm Avenue, San Bruno, CA, 94066
Held by Bank Of America - North Carolina
Accounts payable
$168,720.92
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Kingline Property Investment Inc
212 East Rowland Avenue 202, Covina, CA, 91723
Held by Bank Of America - North Carolina
Outstanding official checks
$146,913.97
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Sun, Menglin
2620 Marshall Drive, Palo Alto, CA, 94303
Held by Bank Of America - North Carolina
Outstanding official checks
$98,480.43
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Bell, Julie
853 Wainwright Steet, Benicia, CA, 94510
Held by Bank Of America - North Carolina
Outstanding official checks
$85,861.14
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Olds, William
528 Eastern Trail, Mukwonago, WI, 53149
Held by Bank Of America - North Carolina
Other outstanding offic. check · Reported 2019
$75,230.02
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Kapemyan, Egia
6942 Alcove Avenue, N Hollywood, CA, 91605
Held by Bank Of America - North Carolina
Outstanding official checks
$55,145.96
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Egia, Kapemyan
6942 Alcove Avenue, N Hollywood, CA, 91605
Held by Bank Of America - North Carolina
Outstanding official checks
$55,145.96
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Sadeghi, Hossein
21010 Devonshire Street Apt C, Chatsworth, CA, 91311
Held by Bank Of America - North Carolina
Outstanding official checks
$49,971.13
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Gu, Jianyu
1028 Whitmer Court, Fremont, CA, 94539
Held by Bank Of America - North Carolina
Outstanding official checks
$43,184.75
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Quaoar Design Solutions
1028 Whitmer Court, Fremont, CA, 94539
Held by Bank Of America - North Carolina
Outstanding official checks
$43,184.75
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Olds, William
528 Eastern Trail, Mukwonago, WI, 53149
Held by Bank Of America - North Carolina
Other outstanding offic. check · Reported 2019
$42,068.08
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Wu, Zhaxiong
48 Hilltop Circle, Rancho Palos Verdes, CA, 90275
Held by Bank Of America - North Carolina
Outstanding official checks
$40,564.76
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Zhai, Shaoshan
48 Hilltop Circle, Rancho Palos Verdes, CA, 90275
Held by Bank Of America - North Carolina
Outstanding official checks
$40,564.76
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Xu, Bingxue
1508 Benito Avenue Apt East, Alhambra, CA, 91803
Held by Bank Of America - North Carolina
Outstanding official checks
$37,062.00
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Ji, Weizhong
C/o Cindy Wang 2398 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - North Carolina
Outstanding official checks
$34,584.38
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Gu, Hong
C/o Cindy Wang 2398 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - North Carolina
Outstanding official checks
$34,584.38
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First American Title Ins Co Oh
Equity Division Unknown, Los Angeles, CA, 90074
Held by Bank Of America - North Carolina
Accounts payable
$32,880.90
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Ben, Isaac Eyal
15833 Kingsbury Street, Granada Hills, CA, 91344
Held by Bank Of America - North Carolina
Outstanding official checks
$32,779.53
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Poudel, Resham R
C/o Anugraha Raj Poudel 39407 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Bank Of America - North Carolina
Outstanding official checks
$32,582.19
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Poudel, Sita
C/o Anugraha Raj Poudel 39407 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Bank Of America - North Carolina
Outstanding official checks
$32,582.19
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Billy Rose A Law Corp
1164 North Doheny Drive, Los Angeles, CA, 90069
Held by Bank Of America - North Carolina
Cashier's checks
$30,342.47
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Nacional, Financiera Sna
Attn Thomas O Gephart Unknown, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Misc outstanding checks
$28,687.79
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Ventana Capital
Attn Thomas O Gephart Unknown, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Misc outstanding checks
$28,687.79
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Williams, Virginia M
6510 Gladys Avenue Apt 103, El Cerrito, CA, 94530
Held by Bank Of America - North Carolina
Matured CD or save cert
$27,027.04
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Ayres, Paula J
708 South Aspen Avenue, Bloomington, CA, 92316
Held by Bank Of America - North Carolina
Outstanding official checks
$25,000.00
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Corbin Building And Drussilla Flowe
2345 Park Boulevard, Oakland, CA, 94606
Held by Bank Of America - North Carolina
Accounts payable
$24,981.00
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Mahapatra, Saswati S
450 North Mathilda Avenue Apt A209, Sunnyvale, CA, 94085
Held by Bank Of America - North Carolina
Outstanding official checks
$24,767.09
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Bump Technologies Inc
399 West El Camino, Mountain View, CA, 94043
Held by Bank Of America - North Carolina
Savings accounts
$24,738.00
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Maloney, Ann Caroline
Care Of Lance Dore 945 Fourth Avenue Suite 310, San Diego, CA, 92101
Held by Bank Of America - North Carolina
Misc outstanding checks
$24,510.40
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Brian, George Trevor
1442 East Lincoln Avenue Apt 448, Orange, CA, 92865
Held by Bank Of America - North Carolina
Outstanding official checks
$22,006.18
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Olds, William
528 Eastern Trail, Mukwonago, WI, 53149
Held by Bank Of America - North Carolina
Other outstanding offic. check · Reported 2019
$21,515.53
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Singh, Charanjit
1329 Madison Street Apt 4, Delano, CA, 93215
Held by Bank Of America - North Carolina
Misc outstanding checks
$21,199.10
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Dominque, Kevin
3644 Azure Circle, Carlsbad, CA, 92008
Held by Bank Of America - North Carolina
Outstanding official checks
$20,988.57
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Livingston, Robert
Unknown, Riverside, CA, 92506
Held by Bank Of America - North Carolina
Accounts payable
$20,870.82
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Homes, Griffin
24005 Ventura Boulevard, Calabasas, CA, 91302
Held by Bank Of America - North Carolina
Misc outstanding checks
$20,515.94
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Discount, Liquor
1505 Robertson Boulevard, Chowchilla, CA, 93610
Held by Bank Of America - North Carolina
Cashier's checks
$20,000.00
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King, Vickie
Unknown, Unknown, CA, 00000
Held by Bank Of America - North Carolina
Misc outstanding checks
$20,000.00
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Hyland Family Trust
PO Box 901628, Palmdale, CA, 93590
Held by Bank Of America - North Carolina
Outstanding official checks
$19,753.12
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Hyland, Alma
PO Box 901628, Palmdale, CA, 93590
Held by Bank Of America - North Carolina
Outstanding official checks
$19,753.12
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Workman, Jennifer
9642 Surrey Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Outstanding official checks
$19,109.04
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Westrend Electric Inc
PO Box 1701, El Cajon, CA, 92022
Held by Bank Of America - North Carolina
Accounts payable
$18,955.00
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Reynolds, Matthew W
PO Box 1701, El Cajon, CA, 92022
Held by Bank Of America - North Carolina
Accounts payable
$18,955.00
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Reynolds, Stephen W
PO Box 1701, El Cajon, CA, 92022
Held by Bank Of America - North Carolina
Accounts payable
$18,955.00
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Gleb, Tony
4539 Longridge Avenue, Sherman Oaks, CA, 91423
Held by Bank Of America - North Carolina
Outstanding official checks
$18,544.77
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West, Rene Shaneice
38581 10th Place East Apt 4, Palmdale, CA, 93550
Held by Bank Of America - North Carolina
Outstanding official checks
$18,457.91