Unclaimed property directory
Beneficial State Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Beneficial State Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,254
- Total reported
- $265,332
- Largest account
- $75,000.00
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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Etrade Advisor Services FBO
Robert Macphee***, CA, 00000
Held by Beneficial State Bank
Cashier's checks
$75,000.00
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Guerrero, Jose Antonio
648 Grande Vista Avenue, Los Angeles, CA, 90023
Held by Beneficial State Bank
Savings accounts
$24,437.41
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Macrock LLC
Memo: October Rent, CA, 00000
Held by Beneficial State Bank
Cashier's checks
$8,832.73
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Delgado, Luz
1138 South Manhattan Place, Los Angeles, CA, 90019
Held by Beneficial State Bank
Checking accounts
$4,629.46
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Calliers, International
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$4,400.00
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Gmac
00000
Held by Beneficial State Bank
Outstanding official checks
$4,391.43
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Ici Consulting Inc
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$3,500.00
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Dominguez
00000
Held by Beneficial State Bank
Savings accounts
$2,723.65
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Servantes, Lance Robert
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$2,295.46
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Asociacion De Empresarios Latinos De San
1200 A South Standard Avenue, Santa Ana, CA, 92707
Held by Beneficial State Bank
Checking accounts
$2,107.00
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Fernandez, Felix
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$2,083.33
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Self
00000
Held by Beneficial State Bank
Misc outstanding checks
$2,050.77
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Johnston, Jay
2725 Pavilion Parkway Apt 5219, Tracy Ca 95304-9586, CA, 00000
Held by Beneficial State Bank
Checking accounts
$2,044.32
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Escrow Company
00000
Held by Beneficial State Bank
Co-owner on this record: Alvarez, Sonia
Outstanding official checks
$2,000.00
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Alvarez, Sonia
PO Box 214, Lindsay, CA, 93247
Held by Beneficial State Bank
Co-owner on this record: Escrow Company
Outstanding official checks
$2,000.00
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Jung & Yuen LLP
00000
Held by Beneficial State Bank
Misc outstanding checks
$1,987.50
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Luis, Raul
700 South Atlantic Boulevard, Los Angeles, CA, 90022
Held by Beneficial State Bank
Cashier's checks
$1,958.22
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Rios
00000
Held by Beneficial State Bank
Cashier's checks
$1,935.71
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Shapiro
00000
Held by Beneficial State Bank
Savings accounts
$1,917.19
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Fears, Gina
44 West Acacia Street Apt 5, Stockton Ca 95202-1241, CA, 00000
Held by Beneficial State Bank
Checking accounts
$1,883.44
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Fonseca, Saldana Stephany
1270 Colombard Drive, Madera Ca 93637, CA, 00000
Held by Beneficial State Bank
Checking accounts
$1,730.88
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Phillips
00000
Held by Beneficial State Bank
Cashier's checks
$1,635.63
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Jan, Erik Maas
1910 Page Street Apt 6, San Francisco, CA, 94117
Held by Beneficial State Bank
Cashier's checks
$1,600.00
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Clerk, Of The Circui
00000
Held by Beneficial State Bank
Outstanding official checks
$1,583.30
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Sts Program Management Inc
00000
Held by Beneficial State Bank
Misc outstanding checks
$1,525.00
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Penate
00000
Held by Beneficial State Bank
Cashier's checks
$1,491.00
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Janes, William
Man O War Cay, Abaco Bahamas, CA, 00000
Held by Beneficial State Bank
Savings accounts
$1,480.40
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Mata, Monica
1805 California Avenue Apt 24, Bakersfield Ca 93304-1252, CA, 00000
Held by Beneficial State Bank
Checking accounts
$1,415.00
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Godoy, Eloisa R
964 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Beneficial State Bank
Savings accounts
$1,410.12
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Maravilla Businesspersons Association
4546 East Cesar East Chavez Avenue, Los Angeles, CA, 90022
Held by Beneficial State Bank
Checking accounts
$1,398.12
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Credit, First N A
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$1,372.63
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Deliro, Alejandro
2115 West Capitol Apt 11022, West Sacramento, CA, 95691
Held by Beneficial State Bank
Outstanding official checks
$1,338.88
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West, Coast Towing
00000
Held by Beneficial State Bank
Misc outstanding checks
$1,310.00
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Carothers, James
4145 Byron Highway, Byron Ca 94514, CA, 00000
Held by Beneficial State Bank
Checking accounts
$1,230.06
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Capital One
00000
Held by Beneficial State Bank
Cashier's checks
$1,214.42
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Smith, Catherine
14176 Skyview Road, Madera Ca 93636, CA, 93636
Held by Beneficial State Bank
Checking accounts
$1,168.03
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Succulent, Greens
00000
Held by Beneficial State Bank
Cashier's checks
$1,036.45
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Mercado
00000
Held by Beneficial State Bank
Checking accounts
$1,003.26
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Group R Technology Inc
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$1,000.00
- View possible match →
Frances, Dean Ala
CA, 00000
Held by Beneficial State Bank
CD interest checks
$972.54
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Ceballos
00000
Held by Beneficial State Bank
Savings accounts
$949.51
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Polo, Schlosberg Kiya Tiana
1687 Centurion Drive, Santa Rosa, CA, 95403
Held by Beneficial State Bank
Co-owners on this record: Polo, Schlosberg Constanza M, Schlosberg, Gary W
Savings accounts
$949.49
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Polo, Schlosberg Constanza M
1687 Centurion Drive, Santa Rosa, CA, 95403
Held by Beneficial State Bank
Co-owners on this record: Polo, Schlosberg Kiya Tiana, Schlosberg, Gary W
Savings accounts
$949.49
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Schlosberg, Gary W
1687 Centurion Drive, Santa Rosa, CA, 95403
Held by Beneficial State Bank
Co-owners on this record: Polo, Schlosberg Constanza M, Polo, Schlosberg Kiya Tiana
Savings accounts
$949.49
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K & D Towing
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$940.00
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Places Title Company
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$910.00
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Credit First National Association
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$899.60
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Common, Wealth Land
00000
Held by Beneficial State Bank
Outstanding official checks
$833.00
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Valadez, Fernando
602 Gaxiola Street, Mendota Ca 93640-1904, CA, 00000
Held by Beneficial State Bank
Checking accounts
$828.59
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Taylor, James
Karen Dionne Taylor 19424 Kemp Avenue, CA, 00000
Held by Beneficial State Bank
Checking accounts
$811.95
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Moses Lerner Family Trust
30765 Pacific Coast Highway #356, Malibu Ca 90265, CA, 00000
Held by Beneficial State Bank
Cashier's checks
$800.00
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Garza, Hugo Cesar
633 West 5th Street, Los Angeles, CA, 90071
Held by Beneficial State Bank
Checking accounts
$790.00
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Bakersfield Club Towing
2900 Wear Street, Bakersfield, CA, 93308
Held by Beneficial State Bank
Cashier's checks
$773.50
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Campbell, Charles
2615 Douglas Road, Stockton Ca 95207, CA, 00000
Held by Beneficial State Bank
Checking accounts
$768.47
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Lobel Financial
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$763.06
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Brownstone
00000
Held by Beneficial State Bank
Outstanding official checks
$762.70
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Bakersfield Club Towing
2900 Wear Street, Bakersfield, CA, 93308
Held by Beneficial State Bank
Cashier's checks
$760.00
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Craft, Douglas Alan JR
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$759.98
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Payless, Towing
1400 Washington Street 5545, Bakersfield, CA, 93305
Held by Beneficial State Bank
Misc outstanding checks
$755.00
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Farmer, Joes Marketplace
00000
Held by Beneficial State Bank
Misc outstanding checks
$750.00
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Jervis
00000
Held by Beneficial State Bank
Cashier's checks
$714.00
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Bustamante, Ruben
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$700.48
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Target
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$693.39
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Davis
00000
Held by Beneficial State Bank
Cashier's checks
$684.14
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Uribe, Estela
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$682.83
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Pg&e
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$666.97
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Ten, Eight Towing
1101 Inyo Street, Bakersfield, CA, 93305
Held by Beneficial State Bank
Cashier's checks
$660.00
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Kohl, S
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$646.02
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Collection Service
00000
Held by Beneficial State Bank
Outstanding official checks
$627.37
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Patterson
00000
Held by Beneficial State Bank
Cashier's checks
$625.00
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Guerrero
00000
Held by Beneficial State Bank
Cashier's checks
$592.65
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Leyva, Rosalina
14025 Bridle Ridge Road, Sylmar, CA, 91342
Held by Beneficial State Bank
Checking accounts
$590.30
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Credit One Bank
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$580.28
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Fletcher, Sandra
1972 65th Avenue, Sacramento Ca 95822-4807, CA, 00000
Held by Beneficial State Bank
Checking accounts
$550.42
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Gutierrez, Francisco
821 Humphreys Avenue, Los Angeles, CA, 90022
Held by Beneficial State Bank
Co-owner on this record: Berber, Maribel Muniz
Savings accounts
$544.22
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Berber, Maribel Muniz
821 Humphreys Avenue, Los Angeles, CA, 90022
Held by Beneficial State Bank
Co-owner on this record: Gutierrez, Francisco
Savings accounts
$544.22
- View possible match →
Williams Mutual Water Co
PO Box 1073, Porterville Ca 93258, CA, 00000
Held by Beneficial State Bank
Cashier's checks
$538.68
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Friedman Family Foundation
C/o 353 Folsom Street, San Francisco Ca 94105, CA, 00000
Held by Beneficial State Bank
CD interest checks
$518.09
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Barnett'S, Towing
00000
Held by Beneficial State Bank
Misc outstanding checks
$510.00
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Herce, James T
2475 Pecan Street, Union City, CA, 94587
Held by Beneficial State Bank
Savings accounts
$508.99
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Reznichenko, Yaroslav
7654 Coldwater Canyon Avenue, N. Hollywood Ca 91605-2008, CA, 00000
Held by Beneficial State Bank
Checking accounts
$505.38
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Silva
00000
Held by Beneficial State Bank
Cashier's checks
$499.29
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Nolasco
00000
Held by Beneficial State Bank
Cashier's checks
$489.71
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Barnett, S Towing
2217 Coy Lane, Bakersfield, CA, 93307
Held by Beneficial State Bank
Misc outstanding checks
$487.00
- View possible match →
Quality Printed Solutions Inc
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$480.69
- View possible match →
Perez, Silviano
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$476.71
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Blair-Buchta
00000
Held by Beneficial State Bank
Cashier's checks
$467.95
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Jung & Yuen LLP
00000
Held by Beneficial State Bank
Misc outstanding checks
$459.50
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Fleet Services
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$445.00
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America, S Tire Comp
00000
Held by Beneficial State Bank
Outstanding official checks
$443.93
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Tips, Towing
2914 Phillip Avenue, Clovis, CA, 93612
Held by Beneficial State Bank
Misc outstanding checks
$437.00
- View possible match →
Barnett, S Towing
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$431.00
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Southern, California Edison
CA, 00000
Held by Beneficial State Bank
Cashier's checks
$428.21
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Briceno, Jose
2804 Southern Avenue Apt B, South Gate Ca 90280-2847, CA, 00000
Held by Beneficial State Bank
Checking accounts
$427.07
- View possible match →
Merced, Emergency
00000
Held by Beneficial State Bank
Outstanding official checks
$426.00
- View possible match →
Sanchez, Dolores G
525 Nolden Street, Los Angeles, CA, 90042
Held by Beneficial State Bank
Checking accounts
$420.06
- View possible match →
Jacobo, Mariah
12028 Havelock Avenue, Culver City Ca 90230-5930, CA, 00000
Held by Beneficial State Bank
Checking accounts
$413.57
- View possible match →
Providence, Elder Place
00000
Held by Beneficial State Bank
Misc outstanding checks
$408.66
- View possible match →
Stanley, Convergent Security Solution
00000
Held by Beneficial State Bank
Vendor checks
$407.00
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Sorenson
00000
Held by Beneficial State Bank
Cashier's checks
$401.91