Unclaimed property directory
Bbva Compass Unclaimed Property
Browse possible unclaimed-property accounts associated with Bbva Compass, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 5,899
- Total reported
- $1,971,457
- Largest account
- $86,799.53
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.
- View possible match →
Stowell, Richard
3980 Clover Valley Road, Rocklin, CA, 95677
Held by Bbva Compass
Matured CD or save cert
$86,799.53
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John E Taylor Trust 58458 32
260 Goldenwood Circle, Simi Valley, CA, 93065
Held by Bbva Compass
Co-owner on this record: Walker Jan 0
Checking accounts
$58,458.32
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Walker Jan 0
260 Goldenwood Circle, Simi Valley, CA, 93065
Held by Bbva Compass
Co-owner on this record: John E Taylor Trust 58458 32
Checking accounts
$58,458.32
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Beachport Village Reserve Fund
1 Polaris Way Suite 100, Aliso Viejo, CA, 00000
Held by Bbva Compass
Checking accounts
$53,345.65
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Coughlin, Mildred
575 Marge Way, San Jose, CA, 95117
Held by Bbva Compass
Matured CD or save cert
$39,908.01
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Rocallosas LLC
991 Palencia Court, Chula Vista, CA, 91910
Held by Bbva Compass
Co-owner on this record: Lascurain, Luis O
Cashier's checks
$37,622.24
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Lascurain, Luis O
991 Palencia Court, Chula Vista, CA, 91910
Held by Bbva Compass
Co-owner on this record: Rocallosas LLC
Cashier's checks
$37,622.24
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Burke, William
1363 Cherry Drive, Hemet, CA, 92545
Held by Bbva Compass
Matured CD or save cert
$37,542.90
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Purdom, Florella
225 West Kearney Boulevard, Fresno, CA, 93706
Held by Bbva Compass
Checking accounts
$30,752.99
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Peralta, Garcia Jesus Pablo
1810 Avenida Del Mundo Unit 16, Coronado, CA, 92118
Held by Bbva Compass
Cashier's checks
$27,218.55
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Segura, Luis
1280 Walnut Avenue Apt 40, Tustin, CA, 92780
Held by Bbva Compass
Matured CD or save cert
$25,572.82
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Diaz, Eliseo
1010 Lagoon Avenue Apt 104, Wilmington, CA, 00000
Held by Bbva Compass
Checking accounts
$25,168.29
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Carlson, Deborah
3633 Baylor Court, Merced, CA, 95348
Held by Bbva Compass
Matured CD or save cert
$23,079.65
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Sotelo, Conrad
PO Box 64712, Sunnyvale, CA, 00000
Held by Bbva Compass
Co-owner on this record: Sotelo, Eva
Savings accounts
$22,818.17
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Sotelo, Eva
PO Box 64712, Sunnyvale, CA, 00000
Held by Bbva Compass
Co-owner on this record: Sotelo, Conrad
Savings accounts
$22,818.17
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French Camp District Chamber Of Commerce
PO Box 308, French Camp, CA, 95231
Held by Bbva Compass
Matured CD or save cert
$22,593.41
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Fink, Margie
25165 Calle Del Lago, Lake Forest, CA, 92630
Held by Bbva Compass
Traditional IRA - Cash
$21,791.22
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Hawthorne, John
23850 Neitzelt Street, Perris, CA, 92570
Held by Bbva Compass
Checking accounts
$20,262.22
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Code Pounder Software LLC
PO Box 880714, San Diego, CA, 99999
Held by Bbva Compass
Checking accounts
$19,138.81
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Chicago Title Co Stockton Admin
2720 Transworld Drive Suite 100, Stockton, CA, 95207
Held by Bbva Compass
Co-owner on this record: King & Lyon Tracy Industrial
Checking accounts
$19,135.94
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King & Lyon Tracy Industrial
2720 Transworld Drive Suite 100, Stockton, CA, 95207
Held by Bbva Compass
Co-owner on this record: Chicago Title Co Stockton Admin
Checking accounts
$19,135.94
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Whitaker, Charles
1601 West Wesley Place, Hemet, CA, 00000
Held by Bbva Compass
Checking accounts
$19,129.53
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Robinson, George
45800 Challenger Way Spc 214, Lancaster, CA, 93535
Held by Bbva Compass
Checking accounts
$18,773.04
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Bonsall Area For Rural Community
PO Box 88, Bonsall, CA, 92003
Held by Bbva Compass
Matured CD or save cert
$18,246.18
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Spears, James C
1601 West Vine Street, Lodi, CA, 95242
Held by Bbva Compass
Matured CD or save cert
$16,978.48
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Crocker, Betty
4196 Saint George Place, Riverside, CA, 00000
Held by Bbva Compass
Checking accounts
$16,783.12
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Barragan, Edgar Carabez
1645 West Brook Street, Santa Ana, CA, 92703
Held by Bbva Compass
Checking accounts
$15,161.02
- View possible match →
Whitaker, Charles
1601 West Wesley Place, Hemet, CA, 00000
Held by Bbva Compass
Matured CD or save cert
$14,680.97
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Navarro, Jesus Martinez
1452 Filmore Place, Chula Vista, CA, 91913
Held by Bbva Compass
Checking accounts
$13,788.95
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Harper, James
1947 Samara Drive, Rowland Heights, CA, 00000
Held by Bbva Compass
Checking accounts
$12,672.69
- View possible match →
Lodi Medical Associates
2423 West March Lane Suite 202, Stockton, CA, 95207
Held by Bbva Compass
Checking accounts
$12,140.36
- View possible match →
Smith, Brett
4724 Reedley Terrance, San Diego, CA, 92130
Held by Bbva Compass
Cashier's checks
$11,723.49
- View possible match →
Rocallosas LLC
991 Palencia Court, Chula Vista, CA, 91910
Held by Bbva Compass
Co-owner on this record: Lascurain, Luis O
Cashier's checks
$11,570.16
- View possible match →
Lascurain, Luis O
991 Palencia Court, Chula Vista, CA, 91910
Held by Bbva Compass
Co-owner on this record: Rocallosas LLC
Cashier's checks
$11,570.16
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Snopel, Lynn P
3172 Thoroughbred Street, Ontario, CA, 91761
Held by Bbva Compass
Matured CD or save cert
$11,563.53
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Sanchez, Odilon
239 East Cedar Street, Oxnard, CA, 00000
Held by Bbva Compass
Checking accounts
$11,037.68
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Carlson, Deborah
3633 Baylor Court, Merced, CA, 95348
Held by Bbva Compass
Matured CD or save cert
$10,953.68
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Atlantis, Spa Plus
50 Paradise Vly South, Carson, CA, 90745
Held by Bbva Compass
Checking accounts
$10,612.27
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Villanueva, David
16360 King Avenue, Riverside, CA, 92504
Held by Bbva Compass
Checking accounts
$10,485.43
- View possible match →
McLean, Helen
PO Box 130602, Carlsbad, CA, 92013
Held by Bbva Compass
Savings accounts
$10,270.06
- View possible match →
McLean, Helen
PO Box 130602, Carlsbad, CA, 92013
Held by Bbva Compass
Savings accounts
$10,270.06
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Mik, Appliances
8405 Sepluveda Boulevard Apt 27, North Hills, CA, 91343
Held by Bbva Compass
Co-owner on this record: Dalakishvili, Zurab
Checking accounts
$9,885.25
- View possible match →
Dalakishvili, Zurab
8405 Sepluveda Boulevard Apt 27, North Hills, CA, 91343
Held by Bbva Compass
Co-owner on this record: Mik, Appliances
Checking accounts
$9,885.25
- View possible match →
Shah, A A
4109 Lamarck Avenue, Modesto, CA, 95356
Held by Bbva Compass
Co-owner on this record: Shah, Shaukat
Checking accounts
$9,448.02
- View possible match →
Shah, Shaukat
4109 Lamarck Avenue, Modesto, CA, 95356
Held by Bbva Compass
Co-owner on this record: Shah, A A
Checking accounts
$9,448.02
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Tamayo, Bertha
PO Box 4815, El Monte, CA, 91734
Held by Bbva Compass
Checking accounts
$8,871.41
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Lopez, Martin
715 North Townsend Street, Santa Ana, CA, 92703
Held by Bbva Compass
Checking accounts
$8,486.66
- View possible match →
Cortesherrera, Armando
1852 Lanai Avenue, San Jose, CA, 95122
Held by Bbva Compass
Matured CD or save cert
$8,431.09
- View possible match →
Whitaker, Charles
1601 West Wesley Place, Hemet, CA, 00000
Held by Bbva Compass
Matured CD or save cert
$7,930.17
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Turner, Marvin
2462 Burlington Place, Stockton, CA, 00000
Held by Bbva Compass
Checking accounts
$7,799.19
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Insurance Commissioner Of The
1855 Gateway Boulevard Suite 200, Concord, CA, 94520
Held by Bbva Compass
Matured CD or save cert
$7,528.36
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Sanrose Homehealth Services Inc
1080 North Indian Canyon Drive Suite 20, Palm Springs, CA, 92262
Held by Bbva Compass
Checking accounts
$7,365.72
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Anderson, Kenneth
22737 Cove View Street, Canyon Lake, CA, 92587
Held by Bbva Compass
Co-owners on this record: Anderson Family Trust, Anderson, Glennis
Savings accounts
$7,144.42
- View possible match →
Anderson, Glennis
22737 Cove View Street, Canyon Lake, CA, 92587
Held by Bbva Compass
Co-owners on this record: Anderson Family Trust, Anderson, Kenneth
Savings accounts
$7,144.42
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Anderson Family Trust
22737 Cove View Street, Canyon Lake, CA, 92587
Held by Bbva Compass
Co-owners on this record: Anderson, Glennis, Anderson, Kenneth
Savings accounts
$7,144.42
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Leydon, Lucy
19156 Hastings Street, Rowland Heights, CA, 91748
Held by Bbva Compass
Checking accounts
$7,135.12
- View possible match →
Jenks, Jeffrey P
15500 Midtown Drive, Victorville, CA, 92394
Held by Bbva Compass
Cashier's checks
$7,097.53
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Munoz, Cecilia
947 Clela Avenue, Los Angeles, CA, 90022
Held by Bbva Compass
Matured CD or save cert
$7,061.15
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Fisher, Charles E
2056 Cambridge Avenue, Cardiff By The Sea, CA, 92007
Held by Bbva Compass
Co-owner on this record: Fisher, Margaret
Checking accounts
$6,799.75
- View possible match →
Fisher, Margaret
2056 Cambridge Avenue, Cardiff By The Sea, CA, 92007
Held by Bbva Compass
Co-owner on this record: Fisher, Charles E
Checking accounts
$6,799.75
- View possible match →
Deaquimo, Armando
9537 Redwood Avenue, Fontana, CA, 92335
Held by Bbva Compass
Checking accounts
$6,393.00
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Vip Platinum LLC
4420 Ventura Canyon Avenue Apt 6, Sherman Oaks, CA, 91423
Held by Bbva Compass
Checking accounts
$6,306.63
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Sierra, Rodrigo
349 Stillman Avenue Apt B, Upland, CA, 91784
Held by Bbva Compass
Checking accounts
$6,285.00
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Rodriguez, Mercedes R
81203 Alberta Avenue, Indio, CA, 92201
Held by Bbva Compass
Checking accounts
$6,250.81
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Merritt, Doris
71300 San Jacinto Drive Unit 1201, Rancho Mirage, CA, 92270
Held by Bbva Compass
Checking accounts
$6,191.44
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Whitaker, Charles
1601 West Wesley Place, Hemet, CA, 00000
Held by Bbva Compass
Matured CD or save cert
$6,126.70
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Hayes, Robert
2435 Sutherland Drive Apt 127, Napa, CA, 94558
Held by Bbva Compass
Matured CD or save cert
$6,096.62
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Hayes, Mary
10763 Oak Valley Road, Angels Camp, CA, 95222
Held by Bbva Compass
Matured CD or save cert
$6,096.62
- View possible match →
Freeman, Gayle
C O Bob Caton Public Conservat, Stockton, CA, 99999
Held by Bbva Compass
Matured CD or save cert
$6,087.40
- View possible match →
Clement, Claire D
11478 Matinal Circle, San Diego, CA, 99999
Held by Bbva Compass
Checking accounts
$5,995.15
- View possible match →
Anderson, Leslie
637 Don Street, Modesto, CA, 95351
Held by Bbva Compass
Matured CD or save cert
$5,857.77
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Newkirk, Dale
38300 30th Street East Apt 358, Palmdale, CA, 00000
Held by Bbva Compass
Checking accounts
$5,813.35
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Short, Leo Junior
26860 Emerett Lane, Perris, CA, 92571
Held by Bbva Compass
Checking accounts
$5,787.02
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Loa, Fernando
308 Sawyer Street, San Francisco, CA, 94134
Held by Bbva Compass
Checking accounts
$5,739.45
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Rollins, Donald
1536 Valencia Avenue, Stockton, CA, 95209
Held by Bbva Compass
Matured CD or save cert
$5,664.28
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Linguistic Success LLC
875 Prospect Street Suite 206, La Jolla, CA, 92037
Held by Bbva Compass
Checking accounts
$5,641.81
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Davis, Mary
17868 Caminito Balata, San Diego, CA, 92128
Held by Bbva Compass
Co-owner on this record: Davis, Marilynne
Checking accounts
$5,623.95
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Davis, Marilynne
17868 Caminito Balata, San Diego, CA, 92128
Held by Bbva Compass
Co-owner on this record: Davis, Mary
Checking accounts
$5,623.95
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Franceschi, Harry D
600 Andover Lane, Modesto, CA, 95350
Held by Bbva Compass
CD interest checks
$5,505.08
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Onizuka, Yukiye
3249 Terra Cotta Drive, San Jose, CA, 95135
Held by Bbva Compass
Checking accounts
$5,443.03
- View possible match →
Bello, Teresa
5446 South J Street, Oxnard, CA, 93033
Held by Bbva Compass
Savings accounts
$5,254.00
- View possible match →
Aiono, Le Tagaloa Leinani
224 Selby Ranch Road Apt 6, Sacramento, CA, 95864
Held by Bbva Compass
Savings accounts
$5,172.64
- View possible match →
McLean, Helen
PO Box 130602, Carlsbad, CA, 92013
Held by Bbva Compass
Checking accounts
$5,096.80
- View possible match →
Hernandez, Alma De
2848 James M Wood Boulevard Apt 106, Los Angeles, CA, 90006
Held by Bbva Compass
Savings accounts
$5,060.35
- View possible match →
4940 Caminito Exquisito LLC
Unknown, San Diego, CA, 92130
Held by Bbva Compass
Cashier's checks
$4,939.38
- View possible match →
Gamayo Sanchez And Assoc Inc
555 West Benjamin Holt Drive Suite 324, Stockton, CA, 99999
Held by Bbva Compass
Checking accounts
$4,885.15
- View possible match →
Pacific Model U N Assn
387 East Richmond Avenue, Fresno, CA, 95211
Held by Bbva Compass
Checking accounts
$4,814.85
- View possible match →
Cortesherrera, Armando
1852 Lanai Avenue, San Jose, CA, 95122
Held by Bbva Compass
Savings accounts
$4,772.11
- View possible match →
Alcantar Residential Land Trust The
7405 Greenback Lane 245, Citrus Heights, CA, 95610
Held by Bbva Compass
Checking accounts
$4,545.19
- View possible match →
Autl Construction Inc
3750 East Florida Avenue Suite D, Hemet, CA, 92544
Held by Bbva Compass
Checking accounts
$4,444.48
- View possible match →
Lexington Ins Co
21700 Oxnard Street Suite 1800, Woodland Hills, CA, 91367
Held by Bbva Compass
Cashier's checks
$4,400.24
- View possible match →
Luis, Julian
68680 Dinah Shore Drive Apt 31A, Cathedral City, CA, 00000
Held by Bbva Compass
Checking accounts
$4,381.05
- View possible match →
Tamayo, Bertha
PO Box 4815, El Monte, CA, 91734
Held by Bbva Compass
Matured CD or save cert
$4,217.95
- View possible match →
Kamalii, Kalia
6968 New Mexico Drive, Riverside, CA, 92506
Held by Bbva Compass
Matured CD or save cert
$4,120.19
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Renaissance Asset Fund Inc
1020 Calle Recodo Floor 2, San Clemente, CA, 99999
Held by Bbva Compass
Checking accounts
$4,065.80
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Tejeda, Juan
2811 Malabar Street, Los Angeles, CA, 90033
Held by Bbva Compass
Checking accounts
$4,049.77
- View possible match →
Seimon, Shalini
2707 West Victory Boulevard, Burbank, CA, 91505
Held by Bbva Compass
Co-owner on this record: Seimon, Shyamalin
Savings accounts
$4,006.89
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Seimon, Shyamalin
2707 West Victory Boulevard, Burbank, CA, 91505
Held by Bbva Compass
Co-owner on this record: Seimon, Shalini
Savings accounts
$4,006.89
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Bowers, Craig
108 Countrywood Lane, Encinitas, CA, 00000
Held by Bbva Compass
Checking accounts
$3,976.78
- View possible match →
Axt, Anita A
1600 Holloway Avenue, San Francisco, CA, 94132
Held by Bbva Compass
CD interest checks
$3,932.51