Unclaimed property directory
Bank Of America Nt&sa Branch:0840-Tustin Branch Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of America Nt&sa Branch:0840-Tustin Branch, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 256
- Total reported
- $58,676
- Largest account
- $6,547.27
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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American Benefits Ltd
13132 Newport Avenue Ste.212, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$6,547.27
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Baharie, Hassan
1703 East Street McFadden, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$5,229.08
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American Benefits Ltd
No address on file
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$2,382.00
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Schinzel, Ernest
1051 Bryan, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Schinzel, Alfred E
Savings accounts/Credit union shrs
$1,860.36
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Schinzel, Alfred E
1051 Bryan, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Schinzel, Ernest
Savings accounts/Credit union shrs
$1,860.36
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Bentgen, E J
1086 Wass, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$1,605.82
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Internatl Assoc Of Hospitality
1501 Westcliff Drive Suite 220, Newport Beach, CA, 92660
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$1,411.57
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I.t.c. International Trading Co
2630 Walnut Avenue Suite East, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$1,266.13
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Lukas, Annette I
Vangerow Street 51, Heidelberg West
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Lukas, Stefan W
Savings accounts/Credit union shrs
$1,164.21
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Lukas, Stefan W
Vangerow Street 51, Heidelberg West
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Lukas, Annette I
Savings accounts/Credit union shrs
$1,164.21
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Audio Magnetics Corp
C/o R L Kautz & Co Adminis 2602 Michelson Drive, Irvine, CA, 92715
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$1,131.64
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Chang, Huai E
275 East 6th Street #120, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$1,113.83
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Westfall, Lucille R
245 East Wilshire Avenue, Fullerton, CA, 92632
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$875.66
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Ellsaesser, Charles W
600 East Washington Avenue, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$855.64
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Irwin, Linda A
1451 East Irvine Boulevard, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$737.55
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South, Coast Computer Exchange
177 Riverside Drive, Newport Beach, CA, 92663
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Time deposits, CD accounts
$703.17
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Reagan, Robert L
2254 Clover, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Reagan, Dawn A
Savings accounts/Credit union shrs
$659.59
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Reagan, Dawn A
2254 Clover, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Reagan, Robert L
Savings accounts/Credit union shrs
$659.59
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Bennett, L K
1792 Windsor, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$657.25
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Ullah, Arshad
PO Box 8258, Newport Beach, CA, 92658
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$654.94
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Wu, Hua C
59 East California Street, Arcadia, CA, 91006
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$604.34
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Abadie, Richard P
220 B Carriage Street, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Abadie, Cecelia
Savings accounts/Credit union shrs
$574.86
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Abadie, Cecelia
220 B Carriage Street, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Abadie, Richard P
Savings accounts/Credit union shrs
$574.86
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Guzman, Jose
No address on file
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Other
$560.00
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Chiang, Li-Ru
1503 East 1st Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Wei, Lin C
Checking accounts, demand deposit
$551.68
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Wei, Lin C
1503 East 1st Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Chiang, Li-Ru
Checking accounts, demand deposit
$551.68
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Dick, Manuel C
16568 Montego Way, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owners on this record: Collins, Gary, Dick, Georgia
Savings accounts/Credit union shrs
$544.52
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Dick, Georgia
16568 Montego Way, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owners on this record: Collins, Gary, Dick, Manuel C
Savings accounts/Credit union shrs
$544.52
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Collins, Gary
16568 Montego Way, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owners on this record: Dick, Georgia, Dick, Manuel C
Savings accounts/Credit union shrs
$544.52
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Marshall, M L
32131 Via Alicia, San Juan Capist, CA, 92675
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$517.32
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Houde, Daniel
No address on file
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owners on this record: Houde, Debra, Olson, V L
Savings accounts/Credit union shrs
$501.73
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Houde, Debra
No address on file
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owners on this record: Houde, Daniel, Olson, V L
Savings accounts/Credit union shrs
$501.73
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Olson, V L
No address on file
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owners on this record: Houde, Daniel, Houde, Debra
Savings accounts/Credit union shrs
$501.73
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Randall, Edward
760 South Lyon Apt 728, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$469.46
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Income Equities Partnership #3
No address on file
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$457.72
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Diego, Antonia N
4932 Trabuco Road, Santa Ana, CA, 92720
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Diego, Jorge N
Savings accounts/Credit union shrs
$416.56
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Diego, Jorge N
4932 Trabuco Road, Santa Ana, CA, 92720
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Diego, Antonia N
Savings accounts/Credit union shrs
$416.56
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Jensen, Helene
31595 Broadbeach Road, Malibu, CA, 90265
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$407.96
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Sutherland, Lawrence E
1538 Seville Street, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$392.81
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Holbert, Dimitry P
13342 Wheeler Place, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Holbert, D P
Checking accounts, demand deposit
$366.69
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Holbert, D P
13342 Wheeler Place, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Holbert, Dimitry P
Checking accounts, demand deposit
$366.69
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Todd, A Landgren Lawcorp
1820 East First Street Suite 300, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$364.82
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Dayfallah, Khader
PO Box 3181, Tustin, CA, 92781
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$362.44
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Imboden, Stephan
Dorfstrasse 11, Kloten 8302
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$361.64
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Rusman, Edward
1261 Walden Lane, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$356.80
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Woodward, Neil S
330 Mira Mar Avenue, Long Beach, CA, 90814
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$348.49
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Java, Remedios
15897 Myrtle Avenue, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$323.44
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Casa, Tustin F
30101 Town Ctr Drive No 202G, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$312.61
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Burton, Margaret R
3609 South Flower, Fullerton, CA, 92633
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Burton, Michael L
Time deposits, CD accounts
$310.53
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Burton, Michael L
3609 South Flower, Fullerton, CA, 92633
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Burton, Margaret R
Time deposits, CD accounts
$310.53
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Klein, Lamon
529 West Warner Avenue Apt A, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$306.41
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Idan, Bob P
2560 Booker Street, Oakland, CA, 94606
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$305.13
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Mohammad, Ahmad
671 West 6th Street D, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$302.46
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Prepaid Legal Ins Marketing Inc
16661 Ventura Boulevard Suite 530, Encino, CA, 91436
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$289.14
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Mahmood, Mirza T
1056 Walter Avenue, Tustin, CA, 92780
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$246.79
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Moret, Jean
108 Streamwood, Irvine, CA, 92720
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$232.63
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Hillaire, Robert R
1192 Mitchell Avenue No 28, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$206.50
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Punjab, Sapna B
4642 East Chapman Avenue #125, Orange, CA, 92669
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$197.14
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Gonzalez, Cristobal
815 East 5th Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Magana, Pedro
Savings accounts/Credit union shrs
$167.00
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Magana, Pedro
815 East 5th Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Gonzalez, Cristobal
Savings accounts/Credit union shrs
$167.00
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Cruz, Ernesto
140 Nisson #6, Tustin, CA, 92780
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Cruz, Salvador
Savings accounts/Credit union shrs
$166.47
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Cruz, Salvador
140 Nisson #6, Tustin, CA, 92780
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Cruz, Ernesto
Savings accounts/Credit union shrs
$166.47
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Switalski, Maria
12388 Zig Zag Way, Tustin, CA, 92780
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$161.90
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Arizaga, Maria E
14300 Newport Avenue #110, Tustin, CA, 92780
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$158.08
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Tamiaki, Mutsuko
C/o A Taketomi 4602 Roxbury Street, Irvine, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Tamiaki, Fumiya
Checking accounts, demand deposit
$153.00
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Tamiaki, Fumiya
C/o A Taketomi 4602 Roxbury Street, Irvine, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Tamiaki, Mutsuko
Checking accounts, demand deposit
$153.00
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Magana, Jessica J
15501 Pasadena #6, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Magana, Nestor J
Savings accounts/Credit union shrs
$149.00
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Magana, Nestor J
15501 Pasadena #6, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Magana, Jessica J
Savings accounts/Credit union shrs
$149.00
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Noorda, Alan T
13342 Eton Place, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Noorda, Lewena
Savings accounts/Credit union shrs
$147.24
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Noorda, Lewena
13342 Eton Place, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Noorda, Alan T
Savings accounts/Credit union shrs
$147.24
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Marshek, Hildegard
Karen Lee M Kowalik 19271 Sleeping Oak, Sn Jun Cpstrn, CA, 92679
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$143.81
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Rideout, Dennis
No address on file
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$143.25
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Mitchell, Alice K
173 Admiral Way, Costa Mesa, CA, 92626
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Fox, Kathryn J
Savings accounts/Credit union shrs
$140.17
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Fox, Kathryn J
173 Admiral Way, Costa Mesa, CA, 92626
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Mitchell, Alice K
Savings accounts/Credit union shrs
$140.17
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Landscapers Group
1224 Village Way #e, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$137.95
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Turner, Marshall D
150 South Glenoaks Boulevard #9322, Burbank, CA, 91502
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$131.54
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Wondolowski, Armida
1891 Brookshire Avenue, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$129.63
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Vallier, Keith N
4878 Longbranch, San Diego, CA, 92107
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$123.27
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Campus, Pedro E
933 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Campos, Maria E
Savings accounts/Credit union shrs
$115.37
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Campos, Maria E
933 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Campus, Pedro E
Savings accounts/Credit union shrs
$115.37
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Koziowski, Trisha M
12340 Rochester Avenue No114, West La, CA, 90025
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$112.11
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Robinson, Laura C
524 Lowell Place, Fremont, CA, 94536
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Panos, Lori L
Savings accounts/Credit union shrs
$110.19
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Panos, Lori L
524 Lowell Place, Fremont, CA, 94536
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Robinson, Laura C
Savings accounts/Credit union shrs
$110.19
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Allensworth, Michael R
320 First Street, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$109.20
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Hormuth, Kristen C
No address on file
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Hormuth, Nancy L
Savings accounts/Credit union shrs
$107.58
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Hormuth, Nancy L
No address on file
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Hormuth, Kristen C
Savings accounts/Credit union shrs
$107.58
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Lyons, Christophe M
14160 Redhill #114, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Ross, San D
Savings accounts/Credit union shrs
$102.34
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Ross, San D
14160 Redhill #114, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Lyons, Christophe M
Savings accounts/Credit union shrs
$102.34
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Wood, Laura A
3719 Oak Creek H, Ontario, CA, 91761
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Wood, Santa L
Time deposits, CD accounts
$100.05
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Wood, Santa L
3719 Oak Creek H, Ontario, CA, 91761
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Wood, Laura A
Time deposits, CD accounts
$100.05
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Menjivar, Maria P
No address on file
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$100.00
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Rodriguez, Gene
13471 Newport Avenue, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$100.00
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Manriquez, Ruben
11891 Lambert Road, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Paniagua, Antonio
Savings accounts/Credit union shrs
$97.84
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Paniagua, Antonio
11891 Lambert Road, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Manriquez, Ruben
Savings accounts/Credit union shrs
$97.84
- View possible match →
Green Leasing Service
PO Box 88, Tustin, CA, 92781
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$94.66
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Nava, Jose L
10681 California Street, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$93.44
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Noorda, Lewena
13342 Eton Place, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Noorda, Brent S
Savings accounts/Credit union shrs
$88.32
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Noorda, Brent S
13342 Eton Place, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Noorda, Lewena
Savings accounts/Credit union shrs
$88.32
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Vineys, Arlene
13361 Montagne Drive, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Vineys, Andrew A
Savings accounts/Credit union shrs
$84.48
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Vineys, Andrew A
13361 Montagne Drive, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Vineys, Arlene
Savings accounts/Credit union shrs
$84.48