Unclaimed property directory
Bbva USA Unclaimed Property
Browse possible unclaimed-property accounts associated with Bbva USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 8,639
- Total reported
- $1,947,006
- Largest account
- $107,448.24
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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West, Coast Fabricators
PO Box 398, Escalon, CA, 95320
Held by Bbva USA
Co-owner on this record: Steel, Industry Assn
Matured CD or save cert
$107,448.24
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Steel, Industry Assn
PO Box 398, Escalon, CA, 95320
Held by Bbva USA
Co-owner on this record: West, Coast Fabricators
Matured CD or save cert
$107,448.24
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Cox, Grubbs Jefferson Cox
1435 Cameron Way, Stockton, CA, 95207
Held by Bbva USA
Co-owner on this record: Cox, Carole L
Matured CD or save cert
$70,313.88
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Cox, Carole L
1435 Cameron Way, Stockton, CA, 95207
Held by Bbva USA
Co-owner on this record: Cox, Grubbs Jefferson Cox
Matured CD or save cert
$70,313.88
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Macarro, Rebecca
46777 Pala Road, Temecula, CA, 92592
Held by Bbva USA
Checking accounts
$54,401.88
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Kabatianski, Grigori
155 West Maple Street, San Diego, CA, 92103
Held by Bbva USA
Checking accounts
$37,415.43
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Kabatianskaia, Larissa
Dept Of Mathematics Tamu, College Station, TX, 77843
Held by Bbva USA
Checking accounts
$37,415.43
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Hasbrouck, Thomas
134 1 2 Carl Street, San Francisco, CA, 94117
Held by Bbva USA
Cashier's checks
$31,295.27
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Ayala, Narciso
13805 Cuyamaca Drive, Desert Hot Springs, CA, 92240
Held by Bbva USA
Savings accounts
$27,992.88
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Rivas, Alfredo Morales
1404 Peterlynn Drive, San Diego, CA, 92154
Held by Bbva USA
Checking accounts
$27,645.31
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Paystand Inc
100 Enterprise Way Suitec109 Suite C109, Scotts Valley, CA, 95066
Held by Bbva USA
Checking accounts
$25,894.00
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Hasbrouck, Thomas
134 1 2 Carl Street, San Francisco, CA, 94117
Held by Bbva USA
Cashier's checks
$21,086.94
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Raoul, Receiver
11 Ensueno East, Irvine, CA, 00000
Held by Bbva USA
Checking accounts
$19,884.36
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Ariza, Trvor A
19064 Wells Drive, Tarzama, CA, 91356
Held by Bbva USA
Cashier's checks
$15,150.69
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Crook, Rachel O
1514 Thornwood Drive, Concord, CA, 94521
Held by Bbva USA
Matured CD or save cert
$13,681.46
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George, Asuncion D
PO Box 515, Perris, CA, 00000
Held by Bbva USA
Savings accounts
$13,057.85
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Kaiser, Susanne M
3309 Dauphine Street, Modesto, CA, 95355
Held by Bbva USA
Checking accounts
$12,935.00
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Martinez, Elpidia T
27259 Wentworth Drive, Sun City, CA, 92586
Held by Bbva USA
Checking accounts
$12,058.31
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Shipley, Frank
355 North Elcielo Road Suite 140 442, Cathedral City, CA, 00000
Held by Bbva USA
Checking accounts
$11,063.88
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Struve, Dwaine R
2583 Thunderbird Drive, Thousand Oaks, CA, 63379
Held by Bbva USA
Checking accounts
$10,946.52
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Silva, Beatris Lopez
221 West 51st Street, Los Angeles, CA, 90037
Held by Bbva USA
Checking accounts
$10,891.36
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Smith, Donald
1950 South Palm Canyon Drive Unit 156, Palm Springs, CA, 00000
Held by Bbva USA
Checking accounts
$10,849.64
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Carver Solutions Inc
7601 Lomita Court, Rancho Cucamonga, CA, 91701
Held by Bbva USA
Cashier's checks
$10,776.51
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Groot, John A
325 Kempton Street, Spring Valley, CA, 00000
Held by Bbva USA
Checking accounts
$10,362.71
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Howard, Dee Anna
2480 North Leonard Road, Palm Springs, CA, 00000
Held by Bbva USA
Matured CD or save cert
$10,116.04
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Goforth, Gary L
500 Merriman Avenue, Needles, CA, 92363
Held by Bbva USA
Traditional IRA - Cash
$10,090.81
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Sotelo, Alfredo F
3613 West Benjamin Holt Drive Apt 218, Stockton, CA, 95219
Held by Bbva USA
Checking accounts
$10,064.82
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Metzger, Carolmarie
811 Elkelton Boulevard, Spring Valley, CA, 91977
Held by Bbva USA
Checking accounts
$9,931.29
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Almighty Resource Corp
875 West Ashlan Avenue Suite 102, Clovis, CA, 93612
Held by Bbva USA
Cashier's checks
$9,417.29
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Rey, Susan D
6230 Afton Place 209, Los Angeles, CA, 00000
Held by Bbva USA
Cashier's checks
$9,398.84
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Lundy, Patricia A
41240 Torrey Pine Court, Hemet, CA, 00000
Held by Bbva USA
Savings accounts
$8,366.87
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Herrington, Kelly D
55960 Onaga Trail, Yucca Valley, CA, 00000
Held by Bbva USA
Savings accounts
$8,352.83
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Parks, Larry E
3273 North Mountain Shadow Drive, Palm Springs, CA, 00000
Held by Bbva USA
Checking accounts
$8,299.28
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M & M Trucking
22775 Cajalco Road, Perris, CA, 92570
Held by Bbva USA
Checking accounts
$8,249.20
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Ochoa, Jorge
24A Flournoy Street, Daly City, CA, 99999
Held by Bbva USA
Matured CD or save cert
$8,236.47
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Sesin, Javier Torres
2786 Silver Oak Court, Chula Vista, CA, 91914
Held by Bbva USA
Cashier's checks
$8,163.62
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Bulnes, Barrera Pedro Fernando
15115 One And A Half West Sunset Boulevard, Pacific Palisades, CA, 00000
Held by Bbva USA
Cashier's checks
$8,089.55
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Franz, Clare
3238 Avenida De Sueno, Carlsbad, CA, 94549
Held by Bbva USA
Cashier's checks
$8,023.71
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Sario, Marjo
521 Georgina Avenue, Santa Monica, CA, 90402
Held by Bbva USA
Cashier's checks
$8,022.01
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Eastman, Lynn R
3260 Claremore Avenue, Long Beach, CA, 00808
Held by Bbva USA
Traditional IRA - Cash
$7,794.61
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Purdy, James
6401 Dogwood Drive, Huntington Beach, CA, 92127
Held by Bbva USA
Cashier's checks
$7,785.29
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Thiel, Virginia
503 Alameda De Las Pulgas, Belmont, CA, 94002
Held by Bbva USA
Matured CD or save cert
$7,334.06
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Crowley, Doug
3476 Ridgeview Drive, Santa Rosa, CA, 92024
Held by Bbva USA
Cashier's checks
$6,979.74
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Kuhne, Susana Cortes
522 Perlegos Way, Lodi, CA, 00000
Held by Bbva USA
Cashier's checks
$6,868.74
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Wagner, Kenneth
5246 South Libby Road, Paradise, CA, 95969
Held by Bbva USA
Cashier's checks
$6,789.82
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Johnstone, Ione
500 West Alpine Avenue Apt 104, Stockton, CA, 95204
Held by Bbva USA
Matured CD or save cert
$6,482.50
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Loera, Sergio Vallin
5492 High Meadow Place, Rancho Cucamonga, CA, 91356
Held by Bbva USA
Cashier's checks
$6,283.36
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E Of Milton Matlock Milton
209 South 6th Street, Blythe, CA, 92225
Held by Bbva USA
Cashier's checks
$6,144.88
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Amco Allied Insurance
P O Box 997130, Sacramento, CA, 95899
Held by Bbva USA
Cashier's checks
$6,141.00
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Hawkins, William Harold
9190 Wallace Lake Drive, Wallace, CA, 95254
Held by Bbva USA
Co-owner on this record: Hawkins, Theodora Q
Matured CD or save cert
$6,106.56
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Hawkins, Theodora Q
9190 Wallace Lake Drive, Wallace, CA, 95254
Held by Bbva USA
Co-owner on this record: Hawkins, William Harold
Matured CD or save cert
$6,106.56
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Gawky Gecko LLC
31982 Paseo Amante, San Juan Capistrano, CA, 99999
Held by Bbva USA
Checking accounts
$6,101.07
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Miyake, Tom
2885 Ashlan Avenue, Clovis, CA, 93611
Held by Bbva USA
Checking accounts
$6,011.06
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American, Youth Soccer Organization
19700 South Vermont Avenue Suite 102, Torrance, CA, 00502
Held by Bbva USA
Matured CD or save cert
$5,791.54
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Oberst, Allan L
469 Chinook Lane, San Jose, CA, 00000
Held by Bbva USA
Checking accounts
$5,750.04
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4940 Caminito Exquisito LLC
19410 Rawhide Road, Sonora, CA, 92130
Held by Bbva USA
Cashier's checks
$5,712.81
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Falsafi, Rahim H
PO Box 722, Van Nuys, CA, 91408
Held by Bbva USA
Traditional IRA - Cash
$5,694.02
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Lewis, Sacha T
5249 Springridge Way, Fairfield, CA, 92592
Held by Bbva USA
Cashier's checks
$5,557.07
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Thiel, Virginia
503 Alameda De Las Pulgas, Belmont, CA, 94002
Held by Bbva USA
Matured CD or save cert
$5,516.80
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Blakey, John
25 Hillcrestmnr, Rolling Hills Estate, CA, 90274
Held by Bbva USA
Cashier's checks
$5,511.00
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Panse Family Limited Partnership
1069 Overlook Parkway, Riverside, CA, 92506
Held by Bbva USA
Checking accounts
$5,399.59
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Cruz, Alan
1769 Missouri Street, San Diego, CA, 92109
Held by Bbva USA
Cashier's checks
$5,290.19
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Gilbert, Daggett Jon Gilbert
63217 Huntington Vista Road, Lakeshore, CA, 93634
Held by Bbva USA
Cashier's checks
$5,247.79
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Alfaro, Ivan Garcia
6333 State Street Apt B Apt B, Huntington Park, CA, 90255
Held by Bbva USA
Checking accounts
$5,237.97
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Chavez, Joseph
893 Reef Drive, San Diego, CA, 92154
Held by Bbva USA
Cashier's checks
$5,195.24
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Daniel, Lorraine M
6401 Center Street Apt 227, Clayton, CA, 94517
Held by Bbva USA
Matured CD or save cert
$5,145.34
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Pages, Ramon C
9163 Siempre Viva Road Suite 65 20, San Diego, CA, 00000
Held by Bbva USA
Matured CD or save cert
$5,000.08
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Fischer, Glenda Ruth
3667 Marl Boreagh, San Diego, CA, 99999
Held by Bbva USA
Checking accounts
$4,997.18
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Sanchez, Jcruz
11557 Hubbard Street, Moreno Valley, CA, 92557
Held by Bbva USA
Co-owner on this record: De, Sanchez Flordelicia Rubio
Checking accounts
$4,972.86
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De, Sanchez Flordelicia Rubio
11557 Hubbard Street, Moreno Valley, CA, 92557
Held by Bbva USA
Co-owner on this record: Sanchez, Jcruz
Checking accounts
$4,972.86
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McGovern, Russell
113 Roberta Avenue, Pleasant Hill, CA, 94523
Held by Bbva USA
Traditional IRA - Cash
$4,962.12
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Forbes, Darlene
2900 Birch Avenue, Morro Bay, CA, 93442
Held by Bbva USA
Checking accounts
$4,950.85
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Lopez, Raul
5299 Ocean Boulevard 9, East Ocean, CA, 90803
Held by Bbva USA
Cashier's checks
$4,947.33
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Payan, Maximo
233 Paulin Avenue, Calexico, CA, 00000
Held by Bbva USA
Cashier's checks
$4,822.93
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Orr, Frances E
759 South State Street, Hemet, CA, 92543
Held by Bbva USA
Checking accounts
$4,801.04
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Bice, Emogene
1937 El Arbolita Drive, Glendale, CA, 91208
Held by Bbva USA
CD interest checks
$4,760.03
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Sanare Investments LLC
1330 Orange Avenue Suite 315, Coronado, CA, 99999
Held by Bbva USA
Checking accounts
$4,700.02
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Zadegan, Ray
2180 Groveland Drive, Los Angeles, CA, 90046
Held by Bbva USA
Cashier's checks
$4,699.69
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Ruiz, Muniz Jose Maria
775 9th Street Apt D, Imperial Beach, CA, 92127
Held by Bbva USA
Cashier's checks
$4,643.24
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Sapienza, Joseph C
PO Box 8845, Moreno Valley, CA, 00000
Held by Bbva USA
Savings accounts
$4,575.64
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Sapienza, Linda J
280 West 11th Street, San Bernardino, CA, 92410
Held by Bbva USA
Savings accounts
$4,575.64
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Santos, Brian
1057 East Imperial Highway 422, Placentia, CA, 92870
Held by Bbva USA
Checking accounts
$4,400.73
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Perez, Mario L
P O Box 1432, Loma Linda, CA, 92354
Held by Bbva USA
Cashier's checks
$4,251.68
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Roy S Miyake Estate
2885 Ashlan Avenue, Clovis, CA, 93611
Held by Bbva USA
Co-owner on this record: Miyake, Tom
Checking accounts
$4,217.95
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Miyake, Tom
2885 Ashlan Avenue, Clovis, CA, 93611
Held by Bbva USA
Co-owner on this record: Roy S Miyake Estate
Checking accounts
$4,217.95
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King, Howard
PO Box 2817, Crestline, CA, 92325
Held by Bbva USA
Checking accounts
$4,186.96
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Garcia, Iveth Arambula
2465 Selkirk Row, La Jolla, CA, 00000
Held by Bbva USA
Cashier's checks
$4,164.71
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Landeck, Carol J
32677 Mesa Drive, Lake Elsinore, CA, 92530
Held by Bbva USA
Pension & Profit sharing
$4,118.95
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Howe, Tate
8219 Lauffer Way, Elk Grove, CA, 95003
Held by Bbva USA
Cashier's checks
$4,100.89
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Aguilar, Gonzalez Martha Elena
2716 Valleycreek Circle, Chula Vista, CA, 00000
Held by Bbva USA
Cashier's checks
$4,093.85
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Reyes, Jose Emilio
1220 Dawson Drive, Chula Vista, CA, 91911
Held by Bbva USA
Cashier's checks
$4,081.76
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Aispuro, Rosa Maria
4558 Camino De La Plaza, San Ysidro, CA, 92173
Held by Bbva USA
Checking accounts
$4,044.64
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Galasi, Tony
1642 Clayton Road Apt 6, Concord, CA, 94520
Held by Bbva USA
Checking accounts
$4,001.33
- View possible match →
United States Pools Inc
25190 Hyatt Avenue, Hemet, CA, 92545
Held by Bbva USA
Cashier's checks
$3,961.00
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Simental, Jason E
1332 Long View Drive, Chula Vista, CA, 92648
Held by Bbva USA
Cashier's checks
$3,951.18
- View possible match →
Spivack Estate Of Milton
23401 Via Boscana, Valencia, CA, 91355
Held by Bbva USA
Cashier's checks
$3,756.60
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Schmidt, Arthur
1028 7th Street Apt 101, Santa Monica, CA, 90403
Held by Bbva USA
Checking accounts
$3,674.89
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Nieto, Mendoza Mauricio Dejesus
25 Hillcrest Mnr, Rolling Hills Estate, CA, 90631
Held by Bbva USA
Cashier's checks
$3,655.87
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Mendivil, Alejandro Mange
503 Avenue D, Redondo Beach, CA, 91913
Held by Bbva USA
Cashier's checks
$3,614.63
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Julian, John J
419 Forest Hills Drive, Rancho Mirage, CA, 99999
Held by Bbva USA
Checking accounts
$3,572.18