Unclaimed property directory
Unclaimed property held by Bbva Compass
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 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.
- 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
Checking accounts
$58,458.32
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Walker Jan 0
260 Goldenwood Circle, Simi Valley, CA, 93065
Held by Bbva Compass
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
Cashier's checks
$37,622.24
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Lascurain, Luis O
991 Palencia Court, Chula Vista, CA, 91910
Held by Bbva Compass
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
Savings accounts
$22,818.17
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Sotelo, Eva
PO Box 64712, Sunnyvale, CA, 00000
Held by Bbva Compass
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
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
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
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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
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Lodi Medical Associates
2423 West March Lane Suite 202, Stockton, CA, 95207
Held by Bbva Compass
Checking accounts
$12,140.36
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Smith, Brett
4724 Reedley Terrance, San Diego, CA, 92130
Held by Bbva Compass
Cashier's checks
$11,723.49
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Rocallosas LLC
991 Palencia Court, Chula Vista, CA, 91910
Held by Bbva Compass
Cashier's checks
$11,570.16
- View possible match →
Lascurain, Luis O
991 Palencia Court, Chula Vista, CA, 91910
Held by Bbva Compass
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
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McLean, Helen
PO Box 130602, Carlsbad, CA, 92013
Held by Bbva Compass
Savings accounts
$10,270.06
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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
Checking accounts
$9,885.25
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Dalakishvili, Zurab
8405 Sepluveda Boulevard Apt 27, North Hills, CA, 91343
Held by Bbva Compass
Checking accounts
$9,885.25
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Shah, A A
4109 Lamarck Avenue, Modesto, CA, 95356
Held by Bbva Compass
Checking accounts
$9,448.02
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Shah, Shaukat
4109 Lamarck Avenue, Modesto, CA, 95356
Held by Bbva Compass
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
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Cortesherrera, Armando
1852 Lanai Avenue, San Jose, CA, 95122
Held by Bbva Compass
Matured CD or save cert
$8,431.09
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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