Unclaimed property directory
Unclaimed property held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Browse possible unclaimed-property accounts associated with Bmo Bank NA (fka) Bmo Harris Bank Na), ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 43,536
- Total reported
- $36,856,562
- Largest account
- $1,944,161.65
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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337 N Oakhurst LLC
220 South Tower Drive Unit 1, Beverly Hills, CA, 90211
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1,944,161.65
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Wu, Yuping Jt
No20 South Shouti Road Guoxingjiayua Building 4 Room 1004 Haidian Distric Beijing 100044, China, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$535,700.28
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Wang, Wei
No20 South Shouti Road Guoxingjiayua Building 4 Room 1004 Haidian Distri Beijing 100044, China, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$535,700.28
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Malychevski, Gennadi I
C/o John Christie 7700 College Town Drive # 101, Sacramento, CA, 95826
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$488,407.42
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Aac Electronics Inc
20 Fairbanks #198, Irvine, CA, 92618
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$355,966.70
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Joseph B Sparkman & Muriel T Sparkma The
PO Box 174, Spring Valley, CA, 91976
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$272,083.22
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Sparkman, Joseph B
Monte Vista Village 2211 Massachutes Avenue 5A, Lemon Grove, CA, 91945
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$272,083.22
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Sausalito Estates Ltd
P O Box 146, Rd Town Tortola Br Virgin Isl, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$259,757.76
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Li, Yi
Flat B 55 Garden Road Hong Kong 518000, China 67530, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$237,674.50
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Alphonse J Yeager Trust Uwo
PO Box 1031, Alhambra, CA, 91802
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$233,155.22
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Byrnes, John S
PO Box 1039, Alhambra, CA, 91802
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$233,155.22
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Starses, Donald R
6368 Myrtlewood Drive, Cupertino, CA, 95014
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$203,609.79
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Richey, TOD
22445 Cupertino Road # 21, Cupertino, CA, 95014
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$200,445.87
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Ott, Inge
801 Middlefield Road Apt 8, Palo Alto, CA, 94301
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$192,219.82
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Alma Kung 2011 Trust
1241 Gainsborough Drive, Sunnyvale, CA, 94087
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$177,911.17
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Kung, Alma
1241 Gainsborough Drive, Sunnyvale, CA, 94087
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$177,911.17
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Shen, Angela
1241 Gainsborough Drive, Sunnyvale, CA, 94087
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$177,911.17
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Johnson, Robert F
6157 Fidler Avenue, Lakewood, CA, 90712
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$170,380.92
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Heshiki, Richard M
Kami Shinozaki 1-16-15 Apt 210 Edogawa Ku, Tokyo 1330055 Japan, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$157,837.94
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Zhang, Xi
19-502 Shijilong Yuan, Kunming Yunnan China, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$149,668.66
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Kaihara, Yoichi
Pilares 517 101 Col Del Valle 03100, Mexico, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$148,400.68
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Fujii, Kaori
3-26-6 Fujinokidai, Nara City 631-0044 Japan, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$146,349.40
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Gurrola, Gary S
00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks
$144,577.05
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Duckworth, Jacqueline D
00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks
$144,124.55
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Sparkman, Joseph B
PO Box 174, Spring Valley, CA, 91976
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$135,578.46
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Frausto, Margaret C
1114 State Street Suite 256, Santa Barbara, CA, 93101
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$133,887.49
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Von Dollen Steven C Exec
1114 State Street Suite 256, Santa Barbara, CA, 93101
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$133,887.49
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First Christian Church
PO Box 207, San Lorenzo, CA, 94580
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$132,810.12
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Sanlorenzo
PO Box 207, San Lorenzo, CA, 94580
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$132,810.12
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Abrantes, Maria D
Apartado 55 2135 Samora Correia, Portugal, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$130,423.84
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Abrantes, Joao D
Apartado 55 2135 Samora Correia, Portugal, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$130,423.84
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Violet E Homan Living Trust
PO Box 11811, Fresno, CA, 93775
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$130,349.39
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Homan, Larry
3490 West Dudley Avenue, Fresno, CA, 93772
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$130,349.39
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C & L Real Estate Investments Inc
4045 Bonita Road Suite 206, Bonita, CA, 91902
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$123,425.00
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Beatty, Steven A
PO Box 1088, Morgan Hill, CA, 95038
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$118,229.27
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Enloe, Jeff
16501 Halsted Street, N Hills, CA, 91343
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$115,187.38
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Enloe, Productions
16501 Halsted Street, N Hills, CA, 91343
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$115,187.38
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Johnston, Linda C
1122 Nevada Avenue, San Jose, CA, 95125
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$109,215.38
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Zhao, Hui
8 North First Avenue, Arcadia, CA, 91006
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$107,116.51
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Bacani Descendants Trust
700 Front Street 806, San Diego, CA, 92101
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$106,970.00
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Bacani, Teresita B
700 Front Street 806, San Diego, CA, 92101
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$106,970.00
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Wada, Masaharu
1 14 15 Aioidori Abeno Ku, Osaka 545 0033 Japan, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$105,953.06
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Walker, James W
748 North Crescent Drive, Arcadia, CA, 91006
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$105,775.55
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Walker, Kathleen M Jt
748 North Crescent Drive, Arcadia, CA, 91006
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$105,775.55
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Walker, Mildred A Jt
PO Box 660609, Arcadia, CA, 91006
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$105,775.55
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Geaghan, John Martin
350 Sharon Park Drive T26, Menlo Park, CA, 94025
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$104,575.20
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Geaghan, Maureen M
350 Sharon Park Drive T26, Menlo Park, CA, 94025
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$104,575.20
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Strickland, Beverly A
514 Melrose Court, Tehachapi, CA, 93561
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$104,190.67
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Li, Tao
723 Fairview Avenue, Arcadia, CA, 91007
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$101,625.00
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Mahl, Laura Z
00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks
$100,000.00