Unclaimed property directory
Bank Of America Nt&sa Branch:0090-Santa Ana Main Office Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of America Nt&sa Branch:0090-Santa Ana Main Office, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 478
- Total reported
- $254,890
- Largest account
- $19,674.99
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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Contemporary, Home Furnishing
901 South Bristol Street Suite 385 Building, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Williams, Chad
Checking accounts, demand deposit
$19,674.99
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Williams, Chad
901 South Bristol Street Suite 385 Building, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Contemporary, Home Furnishing
Checking accounts, demand deposit
$19,674.99
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To-Be-Le Inc DBA Service Chemic
PO Box 6104, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Time deposits, CD accounts
$17,672.51
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Bedoy, Miguel S
1502 West Civic Center Drive, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Maldonado, Miriam A
Checking accounts, demand deposit
$14,545.10
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Maldonado, Miriam A
1502 West Civic Center Drive, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Bedoy, Miguel S
Checking accounts, demand deposit
$14,545.10
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Gonzalez, Alberto M
1934 East Monrow No 8, Orange, CA, 92667
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$13,428.39
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Mendoza, Mike G
10751 Stanton, Anaheim, CA, 92801
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$9,769.12
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Cashing, Mex C
2429 West Mc Fadden, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Time deposits, CD accounts
$5,775.04
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Carmerra, Sophie
911 East 6th, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$3,853.64
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Jungry, Jose
P O Box 7488, Newport Beach, CA, 92658
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Other
$3,779.70
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Las, Rocas Restaurant
1421 East 17th Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Time deposits, CD accounts
$3,472.99
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Orange, County Pilots Associatio
3849 Birch, Newport Beach, CA, 92660
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$3,354.23
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Minor-Blocked, A
1020 West 3rd Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Sandoval, Arcelia, Sandoval, Edgar V
Savings accounts/Credit union shrs
$2,703.46
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Sandoval, Edgar V
1020 West 3rd Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Minor-Blocked, A, Sandoval, Arcelia
Savings accounts/Credit union shrs
$2,703.46
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Sandoval, Arcelia
1020 West 3rd Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Minor-Blocked, A, Sandoval, Edgar V
Savings accounts/Credit union shrs
$2,703.46
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Garcia, Miguel
12211 Tamerlane Drive #a, Garden Grove, CA, 92640
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Garcia, Maria
Savings accounts/Credit union shrs
$2,603.30
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Garcia, Maria
12211 Tamerlane Drive #a, Garden Grove, CA, 92640
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Garcia, Miguel
Savings accounts/Credit union shrs
$2,603.30
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Congress Life Corp
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$2,377.72
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Swensson, Henri J
555 Parkcenter Drive #100, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Swensson, Hattie B
Savings accounts/Credit union shrs
$2,221.45
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Swensson, Hattie B
555 Parkcenter Drive #100, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Swensson, Henri J
Savings accounts/Credit union shrs
$2,221.45
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McLaughlin, Diane
1215 West Myrtle, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: McLaughlin, Sharon K
Savings accounts/Credit union shrs
$1,992.55
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McLaughlin, Sharon K
1215 West Myrtle, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: McLaughlin, Diane
Savings accounts/Credit union shrs
$1,992.55
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Lendzion, Bernice A
1315 North Louise, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Lendzion, Thomas D
Savings accounts/Credit union shrs
$1,879.58
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Lendzion, Thomas D
1315 North Louise, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Lendzion, Bernice A
Savings accounts/Credit union shrs
$1,879.58
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Malekiardebili, Abulghasse
1291 Foot Hill Bl, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Malekiardebili, Ilsedoroth, Malekiardebili, Nadia
Savings accounts/Credit union shrs
$1,827.18
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Malekiardebili, Ilsedoroth
1291 Foot Hill Bl, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Malekiardebili, Abulghasse, Malekiardebili, Nadia
Savings accounts/Credit union shrs
$1,827.18
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Malekiardebili, Nadia
1291 Foot Hill Bl, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Malekiardebili, Abulghasse, Malekiardebili, Ilsedoroth
Savings accounts/Credit union shrs
$1,827.18
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Maflo Inc
30131 Hillside Terrace, Sn Jun Cpstrn, CA, 92675
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Chads, Rainbow
Time deposits, CD accounts
$1,819.91
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Chads, Rainbow
30131 Hillside Terrace, Sn Jun Cpstrn, CA, 92675
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Maflo Inc
Time deposits, CD accounts
$1,819.91
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Lopez, Imelda
2222 South Cedar Street, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Lopez, Daniel
Savings accounts/Credit union shrs
$1,709.27
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Lopez, Daniel
2222 South Cedar Street, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Lopez, Imelda
Savings accounts/Credit union shrs
$1,709.27
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Chavez, Francisco M
1332 West Washington, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$1,527.97
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Mercer & Gallagher Inc
1200 North Main Street Suite 910, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Waterbuck Inc
Savings accounts/Credit union shrs
$1,413.30
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Waterbuck Inc
1200 North Main Street Suite 910, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Mercer & Gallagher Inc
Savings accounts/Credit union shrs
$1,413.30
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Aleinzman, Elna B
47 Woodland Lane, Arcadia, CA, 91006
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Ferra, Ramon U
Time deposits, CD accounts
$1,363.94
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Ferra, Ramon U
47 Woodland Lane, Arcadia, CA, 91006
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Aleinzman, Elna B
Time deposits, CD accounts
$1,363.94
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Avramescu, Cornel N
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Stancescu, Maria
Checking accounts, demand deposit
$1,302.95
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Stancescu, Maria
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Avramescu, Cornel N
Checking accounts, demand deposit
$1,302.95
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Martinez, Maria J
15991 North Myrtle Avenue Apt C, Tustin, CA, 92780
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$1,295.79
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Yu, Young K
10660 Tustin Village Way #60, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Time deposits, CD accounts
$1,140.19
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Regal Flag Co
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Mathews Co, Pacific, Costumers
Checking accounts, demand deposit
$1,121.11
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Mathews Co
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Pacific, Costumers, Regal Flag Co
Checking accounts, demand deposit
$1,121.11
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Pacific, Costumers
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Mathews Co, Regal Flag Co
Checking accounts, demand deposit
$1,121.11
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Logical, Approach The
2331 North Lincoln Avenue Suite 100, Anaheim, CA, 92801
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$1,108.43
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Magana, Delfino O
721 Second Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$1,053.27
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James, Ellis
910 Westwood Avenue, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$1,016.18
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Desair, Alta
1929 North Fairview, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$949.44
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Institute, For Feeling Evolution
9412 Molokai Drive, Huntingtn Bch, CA, 92646
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$937.74
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Badillo, Agustin M
1918 South Van Ness, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$873.34
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Vergara, Vicente A
1222 South Broadway, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$854.11
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Ornelas, Diane
2012 West Dahl Lane, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Ornelas, Jose
Checking accounts, demand deposit
$831.85
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Ornelas, Jose
2012 West Dahl Lane, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Ornelas, Diane
Checking accounts, demand deposit
$831.85
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Wilczewski, Steve L
5002 Mc Fadden Apt 7, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$815.07
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R, V Land
60 Travel Land Lane Sp 41, Irvine, CA, 92705
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$807.19
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Orozco, Jose L
627 South Cypress, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$755.83
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Rodriguez, Francisco D
7322 21st Street #4, Westminister, CA, 92683
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$730.06
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Bechtold Managementgroup Inc.
520 North Main Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$722.60
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Lopez, Maria A
1143 West 10th Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Leon, Maria E
Savings accounts/Credit union shrs
$673.01
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Leon, Maria E
1143 West 10th Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Lopez, Maria A
Savings accounts/Credit union shrs
$673.01
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Garcia, Victoria
300 East Santa Ana Boulevard Apt 310, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$670.00
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Duarte, Jose I
810 South Sullivan #s4, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$646.41
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Jungry, Jose
PO Box 7488, Newport Beach, CA, 92658
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$623.76
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Munoz, Consuelo
948 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Munoz, Able C
Savings accounts/Credit union shrs
$623.69
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Munoz, Able C
948 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Munoz, Consuelo
Savings accounts/Credit union shrs
$623.69
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Jungry, Jose
PO Box 7488, Newport Beach, CA, 92666
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$615.24
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Blumsak, Raquel J
Los Castanos 473, Vina Del Mar
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$582.44
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Hansen, Jan S
1051 Bryan Avenue #205, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Moomaw, Pauline J
Checking accounts, demand deposit
$568.60
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Moomaw, Pauline J
1051 Bryan Avenue #205, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Hansen, Jan S
Checking accounts, demand deposit
$568.60
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Wu, John
18819 Mt Shcelin Court, Fountain Valley, CA, 92708
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$557.96
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Gonzalez, Jesus L
16282 Main Street Apt C34, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$538.32
- View possible match →
Coleman, Willie
1135 1-2 West 3rd Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$535.84
- View possible match →
Ramos, Jorge
333 North Eckhoff Street, Orange, CA, 92868
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$520.88
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Ten, Wen Yang Alexander
43695 Mission Boulevard, Slemont, CA, 94539
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$519.24
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Woo, Duk M
1426 South Minnie Apt 2, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$518.55
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Schaffer, Howard W
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$513.71
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Espinoza, Martha E
212 South Broadway, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$513.16
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Nolan, Michael C
73 Alondra, Rancho Santa Ma, CA, 92688
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Nolan, Alicia C
Savings accounts/Credit union shrs
$507.68
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Nolan, Alicia C
73 Alondra, Rancho Santa Ma, CA, 92688
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Nolan, Michael C
Savings accounts/Credit union shrs
$507.68
- View possible match →
Vergara, Vicente A
924 Cypress, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$496.83
- View possible match →
Velazsquez, Victor
424 East Walnut Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$495.01
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Mohiyuddin, Ghulam
12560 Haster Street Sp 249, Garden Grove, CA, 92640
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$494.85
- View possible match →
Koski, Arleen
710 South Sycamore #18, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Lahti, A, Locken, Marlene
Savings accounts/Credit union shrs
$428.84
- View possible match →
Locken, Marlene
710 South Sycamore #18, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Koski, Arleen, Lahti, A
Savings accounts/Credit union shrs
$428.84
- View possible match →
Lahti, A
710 South Sycamore #18, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Koski, Arleen, Locken, Marlene
Savings accounts/Credit union shrs
$428.84
- View possible match →
Adocock, Nell Mrs
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Sanchez, Helen
Savings accounts/Credit union shrs
$426.82
- View possible match →
Sanchez, Helen
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Adocock, Nell Mrs
Savings accounts/Credit union shrs
$426.82
- View possible match →
Takapu, Siumalu
420 South Sopruce, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Lutui, Talanoa, Moala, Taliauli
Savings accounts/Credit union shrs
$417.72
- View possible match →
Moala, Taliauli
420 South Sopruce, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Lutui, Talanoa, Takapu, Siumalu
Savings accounts/Credit union shrs
$417.72
- View possible match →
Lutui, Talanoa
420 South Sopruce, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Moala, Taliauli, Takapu, Siumalu
Savings accounts/Credit union shrs
$417.72
- View possible match →
Tuppins, Donnie
100 Ross Street Apt 109, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$414.52
- View possible match →
Cooper, King JR
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$395.50
- View possible match →
Fyhare, Torger
1734 West Willis, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$379.40
- View possible match →
Loc, Orange County
17224 Norwalk Boulevard, Cerritos, CA, 90701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$379.23
- View possible match →
Aguilar, Jose A
1217 South Kathy Lane, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$379.20
- View possible match →
Vargas, Julian
405 South Canter, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$376.73
- View possible match →
Leon, Jorge M
709 East Chestnut Street #206, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$368.46
- View possible match →
Nancy, Ridge Investment
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$362.78
- View possible match →
Eldik, Musbah
PO Box 871, Orange, CA, 92856
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$354.31
- View possible match →
Gonzales, Arcelia
1839 West Third Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$352.13
- View possible match →
Ambriz, Alejandro U
16226 Hidden Cove Drive, Riverside, CA, 92503
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$344.34