Unclaimed property directory
Bank Of America Nt&sa Branch:0625-17th-Tustin Branch Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of America Nt&sa Branch:0625-17th-Tustin Branch, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 146
- Total reported
- $56,947
- Largest account
- $8,324.28
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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Orphan, Constantin
C/o Dennis P Orphan Adm 600 West Third B-311, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$8,324.28
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Johnson, Alice R
1704-B North Tustin Avenue No 237, Orange, CA, 92665
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$5,602.15
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Olivier, I
Bernard Oconnor P O Box 27885, San Diego, CA, 92128
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$3,582.32
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Western Associates
400 North Tustin Avenue Suite 201, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: West, Airport Cntr
Checking accounts, demand deposit
$3,097.20
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West, Airport Cntr
400 North Tustin Avenue Suite 201, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Western Associates
Checking accounts, demand deposit
$3,097.20
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Burke, William G
1665 East 1st Street #168, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$2,807.20
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Outback, Storage The
1505 East 17th Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$2,497.99
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Ortega, Sebastian O
13862 Ponderosa Apt J, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$1,768.67
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Holdos, Robert
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Other
$1,500.00
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Scott, Charles
665 Park Drive Apt 27, Costa Mesa, CA, 92627
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$1,254.42
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Shahmansouri, Ahmad
Shahreza Iran
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$1,145.84
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Nies, Andreas
17602 17th Street Sut 102-144, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$1,000.80
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Sutton, Helen D
1835 West La Veta Avenue, Orange, CA, 92668
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$872.80
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Chiu, Jennie
10711 Rockhurst, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$858.92
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Insurance Defense Assoc
Attn Joel Boyer 2677 North Main Street Suite 800, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: The, Orange County
Checking accounts, demand deposit
$807.97
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The, Orange County
Attn Joel Boyer 2677 North Main Street Suite 800, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Insurance Defense Assoc
Checking accounts, demand deposit
$807.97
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Erickson, Margaret
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$788.89
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Tumbling Creek, Inc.
17350 17th Street, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Time deposits, CD accounts
$714.12
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Rhone, Gina H
23333 Ridge Route Apt 78, El Toro, CA, 92630
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Rhone, Terence
Savings accounts/Credit union shrs
$688.93
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Rhone, Terence
23333 Ridge Route Apt 78, El Toro, CA, 92630
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Rhone, Gina H
Savings accounts/Credit union shrs
$688.93
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Strange, Nancy
1601 Vecelea, Garden Grove, CA, 92640
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$616.61
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Guadalupe, J J
1133 South Lemon, Anaheim, CA, 92805
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$609.56
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Daniell & Daniell Attorneys At
17291 Irvine Blv Suite #152, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$609.36
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Wu, Pei J
2283 Hearst Avenue #11, Berkeley, CA, 94709
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$594.87
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Gibson, Roy D
2655 Orchard Crest Lane, Corona, CA, 91719
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$558.38
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Oelke, Milton C
1919 North Sherry Lane No 4, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Oelke, Doris
Checking accounts, demand deposit
$528.00
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Oelke, Doris
1919 North Sherry Lane No 4, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Oelke, Milton C
Checking accounts, demand deposit
$528.00
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Taccogna, Frank N
16282 Main Street #4a, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$443.16
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Odajima, Jun
822 Fairmont Way, Orange, CA, 92869
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$412.57
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Calzaretta, Ralph J JR
PO Box 1886, Rancho Cucamong, CA, 91729
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Calzaretta, Lorraine E
Checking accounts, demand deposit
$372.04
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Calzaretta, Lorraine E
PO Box 1886, Rancho Cucamong, CA, 91729
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Calzaretta, Ralph J JR
Checking accounts, demand deposit
$372.04
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Hernandez, Arturo G
2610 East Hamilton Avenue, Orange, CA, 92667
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$370.25
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Frosty Fruits Inc
5671 Engineer Drive, Huntington Beac, CA, 92649
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$369.65
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Alsout Fund Raiser
10071 Sunrise Lane, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$348.11
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Harding, Lisa
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Other
$320.72
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Huerta, Veronica I
5011 Paseo Segoria, Irvine, CA, 92715
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$303.86
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Scotto, M J
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Other
$250.00
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Langdon, Joe K
2055 East Broadway Apt 401, Long Beach, CA, 90803
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$243.28
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Sullivan, Helen
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Other
$200.00
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Blair S Ashley Trucking Inc
804 Exeter Place, Orange, CA, 92669
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$190.03
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Talley, Mary S
1001 Tropic Lane, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$178.38
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Smith, Sabrina R
914 North Mabury, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$175.57
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Zawacki, Edward
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Other
$171.22
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Barco, Oscar D
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Other
$169.57
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Greifinger, Melissa B
760 Adele No 1, Orange, CA, 92667
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Greifinger, Peggy
Savings accounts/Credit union shrs
$164.00
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Greifinger, Peggy
760 Adele No 1, Orange, CA, 92667
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Greifinger, Melissa B
Savings accounts/Credit union shrs
$164.00
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Bernal, Alvaro E
1310 East Cherry Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owners on this record: Bernal, Javier A, Sarmiento, Nora
Savings accounts/Credit union shrs
$144.37
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Bernal, Javier A
1310 East Cherry Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owners on this record: Bernal, Alvaro E, Sarmiento, Nora
Savings accounts/Credit union shrs
$144.37
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Sarmiento, Nora
1310 East Cherry Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owners on this record: Bernal, Alvaro E, Bernal, Javier A
Savings accounts/Credit union shrs
$144.37
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Richard, Christine
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Other
$144.00
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Greifinger, Peggy
760 Adele No 1, Orange, CA, 92667
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Greifinger, Marc S
Savings accounts/Credit union shrs
$142.01
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Greifinger, Marc S
760 Adele No 1, Orange, CA, 92667
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Greifinger, Peggy
Savings accounts/Credit union shrs
$142.01
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Martinez, Alfredo V
209 Bristol Apt 2, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$135.77
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Barco, O D
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$129.57
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Wilson, Julie H
6062 Glenwood Drive, Huntington Beac, CA, 92647
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Haskins, Brian J
Savings accounts/Credit union shrs
$117.36
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Haskins, Brian J
6062 Glenwood Drive, Huntington Beac, CA, 92647
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Wilson, Julie H
Savings accounts/Credit union shrs
$117.36
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Gertrude, Mackie Palmgrove Patie
13075 Blackbird, Garden Grove, CA, 92643
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$116.75
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Lupercio, Marie M
1410 East Fruit Street Apt 3, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Mendoza, Martin L
Savings accounts/Credit union shrs
$100.07
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Mendoza, Martin L
1410 East Fruit Street Apt 3, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Lupercio, Marie M
Savings accounts/Credit union shrs
$100.07
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Samuel, Isaac
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$100.00
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Hernandez, Linda
2414 North Tustin Avenue #1, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$99.49
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Alarid, Elvira
1012-D Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$99.21
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Pachasa, Andrew L
802 East Clemensen Avenue, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Pachasa, Nancy J
Savings accounts/Credit union shrs
$96.93
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Pachasa, Nancy J
802 East Clemensen Avenue, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Pachasa, Andrew L
Savings accounts/Credit union shrs
$96.93
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Assifi, Somaya
4012 East Fernwood Avenue, Orange, CA, 92669
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Assifi, Shamila
Savings accounts/Credit union shrs
$96.12
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Assifi, Shamila
4012 East Fernwood Avenue, Orange, CA, 92669
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Assifi, Somaya
Savings accounts/Credit union shrs
$96.12
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Coronel, Julia
2609 Deodar Street, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Villela, Inez
Savings accounts/Credit union shrs
$94.20
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Villela, Inez
2609 Deodar Street, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Coronel, Julia
Savings accounts/Credit union shrs
$94.20
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Roschein, John
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$92.00
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Delavega, Abram
2424 North Tustin Apt L-10, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$88.33
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Satterfield, Cleve
810 East 17th Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$87.47
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Young, Mary L
4495 Cheviot Drive, Irvine, CA, 92714
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$84.88
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Victor Productions Inc
535 Anton Boulevard Suite 180, Costa Mesa, CA, 92626
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$84.27
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Piche, Eileen R Mrs
2151 East 1st Street Apt 225, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Piche, Matthew W
Savings accounts/Credit union shrs
$76.10
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Piche, Matthew W
2151 East 1st Street Apt 225, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Piche, Eileen R Mrs
Savings accounts/Credit union shrs
$76.10
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Steven R Skelton Insurance Agen
14571 Beeson Lane, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$68.89
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Vorpe, Harriet A
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Other
$66.41
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American Mailbox Services Spec
2521-F North Grand, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$61.99
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Zegarra, David F
2221 North Mantle Lane, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owners on this record: Zegarra, Francisco F, Zegarra, Lucia
Savings accounts/Credit union shrs
$61.84
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Zegarra, Lucia
2221 North Mantle Lane, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owners on this record: Zegarra, David F, Zegarra, Francisco F
Savings accounts/Credit union shrs
$61.84
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Zegarra, Francisco F
2221 North Mantle Lane, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owners on this record: Zegarra, David F, Zegarra, Lucia
Savings accounts/Credit union shrs
$61.84
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Cathey, Dela M
6905 Dorinda Drive, Riverside, CA, 92503
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Cathey, James W
Savings accounts/Credit union shrs
$61.09
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Cathey, James W
6905 Dorinda Drive, Riverside, CA, 92503
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Cathey, Dela M
Savings accounts/Credit union shrs
$61.09
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Kong, Vanny B
1895 North Cambridge Street, Orange, CA, 92665
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Kong, Chhayhong
Savings accounts/Credit union shrs
$58.69
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Kong, Chhayhong
1895 North Cambridge Street, Orange, CA, 92665
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Kong, Vanny B
Savings accounts/Credit union shrs
$58.69
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Thompson, Rhodney K
2225 Wallace, Costa Mesa, CA, 92627
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$56.27
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Harrington, Greg
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit
$55.00
- View possible match →
Ghodoussi, Assd
13562 Carroll Way, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$54.74
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Bates, Helen V
2412 East Buffalo, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Vanwinkle, Helen B
Savings accounts/Credit union shrs
$54.25
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Vanwinkle, Helen B
2412 East Buffalo, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Bates, Helen V
Savings accounts/Credit union shrs
$54.25
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Hobstetter, Kathy
1634 West Washington, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$54.12
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Penksaw, Catherine M
2424 North Tustin Avenue #a-2, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Penksaw, Donald K
Savings accounts/Credit union shrs
$53.00
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Penksaw, Donald K
2424 North Tustin Avenue #a-2, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Penksaw, Catherine M
Savings accounts/Credit union shrs
$53.00
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Crossen, Ray
1339 East Grace Place #2, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Crossen, V R
Savings accounts/Credit union shrs
$50.00
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Crossen, V R
1339 East Grace Place #2, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Crossen, Ray
Savings accounts/Credit union shrs
$50.00
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Whitaker, Elisabeth
1629 East Washington, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Whitaker, Fredrick
Savings accounts/Credit union shrs
$48.03
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Whitaker, Fredrick
1629 East Washington, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Whitaker, Elisabeth
Savings accounts/Credit union shrs
$48.03
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Hunter, Betty
19021 Fairhaven, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Hunter, Louis
Savings accounts/Credit union shrs
$46.24
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Hunter, Louis
19021 Fairhaven, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Hunter, Betty
Savings accounts/Credit union shrs
$46.24
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Reis, Richard
No address on file
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Reis, Daniel
Savings accounts/Credit union shrs
$44.91