Unclaimed property directory
Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 149
- Total reported
- $47,679
- Largest account
- $5,794.18
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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Fahmi, Mahmoud H
11819 Central Avenue #515, Chino, CA, 91710
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$5,794.18
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Martinez, Sarah S
23983 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$3,432.39
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Hackett Inc
1196 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$2,971.51
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Hsueh, Chu S
10 Tanglewood Drive, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$2,495.67
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Queen Of Peace Rosary Group
2674 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$1,831.95
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Ong, Kiok H
24110 Avenue Rancheros, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$1,564.74
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Barretto, Jose M
Signet Distributors, Inc 79 Edsa Mandaluyong City, Metro Manila Ph
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$1,359.03
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Mintalar, Pearlie M
9715 Charnock Avenue #103, Los Angeles, CA, 90034
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$1,298.11
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Parvin, Najma
House #626-B-7 Paradise Cinema, Sahiwal, Pakist
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Ali, Asghar
Savings accounts/Credit union shrs
$1,219.14
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Ali, Asghar
House #626-B-7 Paradise Cinema, Sahiwal, Pakist
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Parvin, Najma
Savings accounts/Credit union shrs
$1,219.14
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Tseng, Wan C
1114 South Cleghorn #a, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Time deposits, CD accounts
$1,172.61
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Kang, Joong S
2429 West 231st Street, Torrance, CA, 90501
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$1,045.69
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Naing, Htun M
24218 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$872.74
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Campaign, Acct
22632 Golden Springs, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$814.23
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Granato, Jeanne
728 East Foothill Boulevard, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Gerstein, Norman S
Savings accounts/Credit union shrs
$730.98
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Gerstein, Norman S
728 East Foothill Boulevard, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Granato, Jeanne
Savings accounts/Credit union shrs
$730.98
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Tu, Lewis
2428 Sierra Leone, Rowland Heights, CA, 91748
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Tu, Wei-Lun
Savings accounts/Credit union shrs
$641.48
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Tu, Wei-Lun
2428 Sierra Leone, Rowland Heights, CA, 91748
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Tu, Lewis
Savings accounts/Credit union shrs
$641.48
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Shieh, Shyh M
836 Looking Glass Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$621.13
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Lu, A-Pi H
1430 Valeview Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$538.84
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Kim, Jung S
1338 Deeplawn Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$535.14
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Singh, Sukhchain
338 Salem Street Apt 202, Glendale, CA, 91203
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$425.14
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Khan, Zulfiqar
23661 Meadcliff Place, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$420.73
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Shajani
P O Box 4905, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$419.74
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Uson, Diego
1245 Milano Place, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$414.18
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Cal, Jeffrey C
3727 West Magnolia Boulevard #712, Burbank, CA, 91505
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$347.93
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Shah, Bharti
23060 Paseo De Terrado North 4, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owners on this record: Shah, Dipak M, Shah, Priyav D
Savings accounts/Credit union shrs
$346.28
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Shah, Dipak M
23060 Paseo De Terrado North 4, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owners on this record: Shah, Bharti, Shah, Priyav D
Savings accounts/Credit union shrs
$346.28
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Shah, Priyav D
23060 Paseo De Terrado North 4, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owners on this record: Shah, Bharti, Shah, Dipak M
Savings accounts/Credit union shrs
$346.28
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Tung, Hui-Chuan W
23018 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$330.23
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Patel, Tushar C
2450 Ridgeway Road, San Marino, CA, 91108
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$320.26
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Lee, Jin S
24305 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Lee, Yoon J
Savings accounts/Credit union shrs
$314.69
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Lee, Yoon J
24305 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Lee, Jin S
Savings accounts/Credit union shrs
$314.69
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United, Muslims Of America
PO Box 291, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$313.17
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Chao, Shu-Pi
14226 Sapphire Hill Lane, Chino Hills, CA, 91709
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$312.85
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Potineni, Vindhyaran
24323 Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Potineni, Koreswara R
Checking accounts, demand deposit
$311.44
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Potineni, Koreswara R
24323 Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Potineni, Vindhyaran
Checking accounts, demand deposit
$311.44
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Nihad, Nizar S
1000 Hour Glass Place, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$276.88
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Leonardo, Franco B
22 Rustic Glen Drive, Phillips Ranch, CA, 91766
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$270.67
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Computermart, Of California
315 South Diamond Bar Bl Suite C, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$261.22
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S P A R K
P O Box 4733, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$259.68
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Villarreal, Janice
2247 Merton Avenue, Los Angeles, CA, 90041
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$256.57
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Ro, Seung T
24324 Rimford Place, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$241.90
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Kattar, George
1833 Anonuevo Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$237.56
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Kang, Moon H
360 South Rexford Drive No 4, Beverly Hills, CA, 90212
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$236.21
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Anderson, Jonathan V
23801 Sapphire Cyn Road, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$217.41
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Bordeaux, Limousines
P O Box 113 Building 8, Walnut, CA, 91788
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$216.06
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Hernandez, Liza
8902 Calmosa, Whittier, CA, 90605
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$206.20
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Filipino Support Group Of St El
18090 Larkvane-Via Amorosa, Rowland Heights, CA, 91748
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$201.57
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Keng, Chu-Jen
1409 Bodega Way No 4, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$187.16
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Avery, Jillian
1414 Copper Mountain Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$183.74
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Lu, Yeh J
1888 Big Oak Avenue, Chino Hills, CA, 91709
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$177.67
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Ocegueda, Alice
169 Cottonwood Cove Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Ocegueda, Joshua
Savings accounts/Credit union shrs
$176.81
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Ocegueda, Joshua
169 Cottonwood Cove Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Ocegueda, Alice
Savings accounts/Credit union shrs
$176.81
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Medina, Juan M
406 Camaritas Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$163.55
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Boseman, Bernice L
2618 Hudspeth Street, Inglewood, CA, 90303
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Lewis, Cornelius
Savings accounts/Credit union shrs
$159.62
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Lewis, Cornelius
2618 Hudspeth Street, Inglewood, CA, 90303
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Boseman, Bernice L
Savings accounts/Credit union shrs
$159.62
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Grof, John M
1000 Park Spring Lane, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$159.32
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Schauer, Erin N
204 Ruth Ann Way, Arroly Grande, CA, 93420
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Shauer, Margaret D
Savings accounts/Credit union shrs
$158.05
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Shauer, Margaret D
204 Ruth Ann Way, Arroly Grande, CA, 93420
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Schauer, Erin N
Savings accounts/Credit union shrs
$158.05
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Tan, Andrew
2213 Greenwood Place Unit B, Ontario, CA, 91761
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owners on this record: Ong, Cassandra, Ong, Wilson C
Savings accounts/Credit union shrs
$154.27
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Ong, Cassandra
2213 Greenwood Place Unit B, Ontario, CA, 91761
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owners on this record: Ong, Wilson C, Tan, Andrew
Savings accounts/Credit union shrs
$154.27
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Ong, Wilson C
2213 Greenwood Place Unit B, Ontario, CA, 91761
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owners on this record: Ong, Cassandra, Tan, Andrew
Savings accounts/Credit union shrs
$154.27
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Fang, He
1097 South Marguerita Avenue #c, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$141.77
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Avella, Rachele Y
1124 Summitridge Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Avella, Jesse
Savings accounts/Credit union shrs
$136.82
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Avella, Jesse
1124 Summitridge Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Avella, Rachele Y
Savings accounts/Credit union shrs
$136.82
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Robinson, Brian J
1050 Grand Avenue #p17, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$131.50
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Aquino, Roman
47 Rolling Hills Drive, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$128.97
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Radley, Richard L
4 Calle Del Rey, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$128.22
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Cadelina, Bernard
564 Charmingdale Road, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$120.10
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Yauchi, Brian Z
236621 Meandering Creek, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$113.26
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Rojas, Jorge D
438 Golden Springs Drive No A, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$112.45
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Miller, Roberta F
PO Box 004, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Hallenbeck, Krista
Savings accounts/Credit union shrs
$111.14
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Hallenbeck, Krista
PO Box 004, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Miller, Roberta F
Savings accounts/Credit union shrs
$111.14
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Nguyen, Tan D
3200 Palm Drive No 402, Fullerton, CA, 92631
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$110.12
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Bien, Chia
PO Box 1231, Brea, CA, 92622
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owners on this record: Wang, Ho, Wang, Mimi
Checking accounts, demand deposit
$108.29
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Wang, Ho
PO Box 1231, Brea, CA, 92622
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owners on this record: Bien, Chia, Wang, Mimi
Checking accounts, demand deposit
$108.29
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Wang, Mimi
PO Box 1231, Brea, CA, 92622
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owners on this record: Bien, Chia, Wang, Ho
Checking accounts, demand deposit
$108.29
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Ascueta, Dante L
13 Street Michael Street Project 8, Quezon City
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$107.10
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Romero-Keelan, Rosemary
79 Quiet Hills Road, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$105.81
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Qualitel Ltd I
607 West Covina Boulevard, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$105.35
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Magana, Celeste
369 North Palo Credo Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Keenan, Kristin L
Savings accounts/Credit union shrs
$103.62
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Keenan, Kristin L
369 North Palo Credo Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Magana, Celeste
Savings accounts/Credit union shrs
$103.62
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Abes, Cresencio R
Kookie Del Rosario, Metro Manila
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$102.88
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Yoo, William K
2240 Blake Street Apt 308, Berkeley, CA, 94704
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$102.64
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Sinclair, Taylor
24337 Knoll Court, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$102.00
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Chiu, Chia M
P O Box 5602, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$100.00
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Hernandez, Maria
13086 3rd Street, Chino, CA, 91710
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Ochoa, Joanna
Savings accounts/Credit union shrs
$99.26
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Ochoa, Joanna
13086 3rd Street, Chino, CA, 91710
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Hernandez, Maria
Savings accounts/Credit union shrs
$99.26
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Hernandez, Marissa
13086 3rd Street, Chino, CA, 91710
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Ochoa, Joanna
Savings accounts/Credit union shrs
$99.26
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Ochoa, Joanna
13086 3rd Street, Chino, CA, 91710
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Co-owner on this record: Hernandez, Marissa
Savings accounts/Credit union shrs
$99.26
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Taqi, Saleha
23351 Stirrup Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$92.50
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Son, Jenny
23904 Falcons View, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$91.19
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Tu, Winnie D
1016 Longview Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$89.62
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Lindsey, Larry D
565 Walnut Avenue #33, Redlands, CA, 92373
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$86.16
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Sofi, Sara
1538 Sunbluff Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$83.71
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Sofi, Gibran
1538 Sunbluff Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$80.41
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Fu, Yubin
23621 Ridgeline Road, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$80.40
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Nguyen, Diana V
2428 Windmill Creek Road, Chino Hills, CA, 91709
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$78.94
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Nguyen, Dillon V
2428 Windmill Creek Road, Chino Hills, CA, 91709
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$78.94