Unclaimed property directory
Unclaimed property held by Bbva USA
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 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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West, Coast Fabricators
PO Box 398, Escalon, CA, 95320
Held by Bbva USA
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
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
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
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
Matured CD or save cert
$6,106.56