Unclaimed property directory
Unclaimed property held by Bbva Bancomer USA
Browse possible unclaimed-property accounts associated with Bbva Bancomer USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 631
- Total reported
- $222,357
- Largest account
- $37,597.58
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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County, Of San Bernadino
CA
Held by Bbva Bancomer USA
Cashier's checks
$37,597.58
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Lloyd, Orville
19671 Clark Street, Perris, CA, 92570
Held by Bbva Bancomer USA
Savings accounts/Credit union shrs
$20,893.04
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Christ, For All Nations
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$5,682.00
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Armstrong, Marty
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$5,682.00
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Garcia, Guadalupe Patron
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$5,000.00
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Providian Probate Dept
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$4,930.84
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Benamati, Jacqueline
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$4,930.84
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Blades, Donald Deen
22610 Porter Road, Nuevo, CA, 92567
Held by Bbva Bancomer USA
Checking accounts
$4,314.00
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Allen, Earl A JR
13464 Barbera Street, Moreno Valley, CA, 92388
Held by Bbva Bancomer USA
Savings accounts/Credit union shrs
$3,764.97
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Harish, Kapur Insuarance
Moreno Valley, CA, 92553
Held by Bbva Bancomer USA
Checking accounts
$3,502.49
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Gardner, Shirley
5300 21st Avenue, Sacramento, CA, 95820
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$3,431.45
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White, Lillian
5300 21st Avenue, Sacramento, CA, 95820
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$3,431.45
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John L Kruggel M. D.
Moreno Valley, CA, 92553
Held by Bbva Bancomer USA
Cashier's checks
$2,939.19
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Nevarez, Garcia Jose Antonio
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$2,800.00
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Maher, Patrick
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$2,333.63
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Wellington, Larry
PO Bx 1267, Perris, CA, 92572
Held by Bbva Bancomer USA
Savings accounts/Credit union shrs
$2,002.55
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Yepez, Mendez Jose Manuel
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$2,000.00
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McCarter, Gordon C
No address on file
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$1,847.71
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County, Of Riverside
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$1,750.00
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Vlimmeren, Maria V
No address on file
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$1,668.54
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Baltazar, Hermelinda Perez
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$1,500.00
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Bahena, Mario Medina
7701 Joel Avenue, Stanton, CA, 90680
Held by Bbva Bancomer USA
Savings accounts
$1,414.10
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Debord, Charles
559 Altura Drive, Perris, CA, 92570
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$1,407.90
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Odonnell, Tharron
PO Bx 1182, Romoland, CA, 92380
Held by Bbva Bancomer USA
Savings accounts/Credit union shrs
$1,391.74
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Pearson, Walter L
23925 Meadow Lane, Perris, CA, 92570
Held by Bbva Bancomer USA
Checking accounts
$1,355.33
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Washington, Edward
22771 Old Elsinre Road, Perris, CA, 92370
Held by Bbva Bancomer USA
Savings accounts/Credit union shrs
$1,258.08
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Hilton, Patricia
2329 El Rancho Circle, Hemet, CA, 92545
Held by Bbva Bancomer USA
Securities
$1,203.51
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Hopkins, Denver
52101 Industrial Wy, Coachella, CA, 92236
Held by Bbva Bancomer USA
Other
$1,160.50
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Daves, Air Conditioning
52101 Industrial Wy, Coachella, CA, 92236
Held by Bbva Bancomer USA
Other
$1,160.50
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Alderman, Mark F
7006 Magnolia Avenue 101, Riverside, CA, 92506
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$1,126.47
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Moreno, Valley Spotlighters
PO Bx 8435, Moreno Valley, CA, 92552
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$1,094.32
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Parham, Charles S
18111 Haines Street, Perris, CA, 92570
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$1,057.11
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Brass, Collection
9990 Indiana Avenue 3 Bx 7751, Riverside, CA, 92503
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$1,038.52
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Kahn, Zahid A
9990 Indiana Avenue 3 Bx 7751, Riverside, CA, 92503
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$1,038.52
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Arana, Rafael Gomez
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$1,000.00
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Escobar, Ruth Nivon
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$1,000.00
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Gonzalez, Monica Flores
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$1,000.00
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Lopez, Oliverio Rodriguez
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$1,000.00
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Lopoez Bojorquez Manuel De Jesus
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$1,000.00
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Santana, Godinez Yadira Asusena
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$1,000.00
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Masias, Candelaria Aguayo
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$900.00
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Potenciano, Serrano Maria Isabel
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$900.00
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Gonzales, Jesus M
No address on file
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$880.90
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Valley Youth Athletic Assoc
1546 Ashbury Wy, Perris, CA, 92571
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$870.05
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Elliot, Hana B
19164 Brown, Perris, CA, 92370
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$809.17
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Gutierrez, Jesus Amezcua
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$800.00
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Penalosa, Yvonne Ramirez
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$800.00
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Anderson, Gertrude
Victor Miceli 3666 University, Riverside, CA, 92501
Held by Bbva Bancomer USA
Savings accounts/Credit union shrs
$764.03
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Moore, Elvin E
1141 Perrisito Street, Perris, CA, 92370
Held by Bbva Bancomer USA
Savings accounts/Credit union shrs
$739.07
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Wells, Fargo Home Mortgage
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$689.03