Unclaimed property directory
Bbva Bancomer USA Unclaimed Property
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 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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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
Co-owner on this record: Armstrong, Marty
Cashier's checks
$5,682.00
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Armstrong, Marty
No address on file
Held by Bbva Bancomer USA
Co-owner on this record: Christ, For All Nations
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
Co-owner on this record: Benamati, Jacqueline
Cashier's checks
$4,930.84
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Benamati, Jacqueline
No address on file
Held by Bbva Bancomer USA
Co-owner on this record: Providian Probate Dept
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
Co-owner on this record: White, Lillian
Checking accounts, demand deposit
$3,431.45
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White, Lillian
5300 21st Avenue, Sacramento, CA, 95820
Held by Bbva Bancomer USA
Co-owner on this record: Gardner, Shirley
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
Co-owner on this record: Daves, Air Conditioning
Other
$1,160.50
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Daves, Air Conditioning
52101 Industrial Wy, Coachella, CA, 92236
Held by Bbva Bancomer USA
Co-owner on this record: Hopkins, Denver
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
Co-owner on this record: Kahn, Zahid A
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
Co-owner on this record: Brass, Collection
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
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Davis, Margaret
13667 Player Street, Moreno Valley, CA, 92553
Held by Bbva Bancomer USA
Securities
$687.72
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Laborers Health And Welfare Fund
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$685.00
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A.d.a
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$639.00
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Blanco Cu Ma Del Carmen Columba
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$600.00
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Schnieder, Parkhong
16680 Washington Street, Riverside, CA, 92504
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$596.10
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Lincoln Foundation Of America
Sun Yat-Sen
Held by Bbva Bancomer USA
Checking accounts, demand deposit
$573.63
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Paul, McDonnell Treasurer
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$572.42
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Six, Kids Construction
600 Eugene Road, Palm Springs, CA, 92264
Held by Bbva Bancomer USA
Co-owner on this record: Fred Hathaway & Sons
Other
$565.83
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Fred Hathaway & Sons
600 Eugene Road, Palm Springs, CA, 92264
Held by Bbva Bancomer USA
Co-owner on this record: Six, Kids Construction
Other
$565.83
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Maga#a, Rosario Pena
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$562.00
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Wolf, Firm Ryland Homes
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$550.00
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Burgos, Melina Vega
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$550.00
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Villanueva, Alicia Montero
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$550.00
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Kshp
No address on file
Held by Bbva Bancomer USA
Co-owner on this record: Eikimua, Ready Mix
Cashier's checks
$529.00
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Eikimua, Ready Mix
No address on file
Held by Bbva Bancomer USA
Co-owner on this record: Kshp
Cashier's checks
$529.00
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Alderman, Mark F
7006 Magnolia Avenue 101, Riverside, CA, 92506
Held by Bbva Bancomer USA
Savings accounts/Credit union shrs
$519.91
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Andy Ysiano Construction Co
PO Bx 582, Indio, CA, 92202
Held by Bbva Bancomer USA
Other
$500.00
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Dominguez, Rosalio Pinedo
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$500.00
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Gls, Leasco
No address on file
Held by Bbva Bancomer USA
Cashier's checks
$500.00
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Penalosa, Yvonne Ramirez
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$500.00
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Rocha, Hermelinda Lopez
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$500.00
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Allen, Earl A SR
13464 Barbera Street, Moreno Valley, CA, 92388
Held by Bbva Bancomer USA
Savings accounts/Credit union shrs
$498.26
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Marino, Betty
3524 East Avenue R 310, Palmdale, CA, 93550
Held by Bbva Bancomer USA
Co-owners on this record: Micknak, Frank J, Micknak, Julie A
Checking accounts, demand deposit
$486.14
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Micknak, Julie A
3524 East Avenue R 310, Palmdale, CA, 93550
Held by Bbva Bancomer USA
Co-owners on this record: Marino, Betty, Micknak, Frank J
Checking accounts, demand deposit
$486.14
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Micknak, Frank J
3524 East Avenue R 310, Palmdale, CA, 93550
Held by Bbva Bancomer USA
Co-owners on this record: Marino, Betty, Micknak, Julie A
Checking accounts, demand deposit
$486.14
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Torres, Virginia
6258 East Woodsboro Avenue, Anaheim, CA, 92807
Held by Bbva Bancomer USA
Co-owner on this record: Marsala, Yvonne E
Securities
$469.80
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Marsala, Yvonne E
6258 East Woodsboro Avenue, Anaheim, CA, 92807
Held by Bbva Bancomer USA
Co-owner on this record: Torres, Virginia
Securities
$469.80
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Hernandez, Guillermina Calderon
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$458.00
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Leyva, Domingo Castro
752 South Main Street Apt 342, Los Angeles, CA, 90014
Held by Bbva Bancomer USA
Savings accounts
$450.19
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Huerta, Nativii Pompeyo Guadalupe
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$450.00
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Rebuilding Togerther Perris Valley Paul Anthony
11941 Liverpool Lane, Moreno Valley, CA, 92557
Held by Bbva Bancomer USA
Checking accounts
$436.14
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Rebuilding Togerther Perris Valley Antonia Mateo
109 Orangetree, Perris, CA, 92571
Held by Bbva Bancomer USA
Checking accounts
$436.14
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Rebuilding Togerther Perris Valley Grace Etta
20805 Verta Street, Perris, CA, 92570
Held by Bbva Bancomer USA
Checking accounts
$436.14
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Jashbrasky, Americanltd
44-489 Town Center Wat D-106, Palm Desert, CA, 92260
Held by Bbva Bancomer USA
Co-owners on this record: Ceja, Joe, Ceja, Terry
Other
$433.79
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Ceja, Joe
44-489 Town Center Wat D-106, Palm Desert, CA, 92260
Held by Bbva Bancomer USA
Co-owners on this record: Ceja, Terry, Jashbrasky, Americanltd
Other
$433.79
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Ceja, Terry
44-489 Town Center Wat D-106, Palm Desert, CA, 92260
Held by Bbva Bancomer USA
Co-owners on this record: Ceja, Joe, Jashbrasky, Americanltd
Other
$433.79
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Llamas, Vicente Bustamante
12987 Paxton Street, Pacoima, CA, 91331
Held by Bbva Bancomer USA
Checking accounts
$425.00
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Sturat, Edwina E
11697 Warbler Wy, Moreno Valley, CA, 92557
Held by Bbva Bancomer USA
Co-owner on this record: Sturat, Gray D
Checking accounts, demand deposit
$415.14
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Sturat, Gray D
11697 Warbler Wy, Moreno Valley, CA, 92557
Held by Bbva Bancomer USA
Co-owner on this record: Sturat, Edwina E
Checking accounts, demand deposit
$415.14
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C
12341 Willet Court, Grand Terrace, CA, 92313
Held by Bbva Bancomer USA
Co-owner on this record: Avakian, Jacob C
Savings accounts
$412.18
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Avakian, Jacob C
12341 Willet Court, Grand Terrace, CA, 92313
Held by Bbva Bancomer USA
Co-owner on this record: C
Savings accounts
$412.18
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Jimenez, Bernardina Orta
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$400.00
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Jimenez, Bernardina Orta
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$400.00
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Magana Hernandez Maria De Jesus
No address on file
Held by Bbva Bancomer USA
Property type not otherwise identified
$400.00
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Shaw, Shelia
25070 Fay Avenue, Moreno Valley, CA, 92388
Held by Bbva Bancomer USA
Savings accounts/Credit union shrs
$367.87
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Chitwood, Carol
22970 Cardinal, Grand Terrace, CA, 92313
Held by Bbva Bancomer USA
Co-owner on this record: Chitwood, Christophe
Savings accounts/Credit union shrs
$367.23
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Chitwood, Christophe
22970 Cardinal, Grand Terrace, CA, 92313
Held by Bbva Bancomer USA
Co-owner on this record: Chitwood, Carol
Savings accounts/Credit union shrs
$367.23
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Williams, Mattie B
557 West 10th Street, Perris, CA, 92570
Held by Bbva Bancomer USA
Co-owner on this record: Williams, James
Savings accounts/Credit union shrs
$365.34
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Williams, James
557 West 10th Street, Perris, CA, 92570
Held by Bbva Bancomer USA
Co-owner on this record: Williams, Mattie B
Savings accounts/Credit union shrs
$365.34
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Kirk, James P
No address on file
Held by Bbva Bancomer USA
Time deposits, CD accounts
$361.19