Unclaimed property directory
Unclaimed property held by Bmo Harris Bank N.a. C/o Moneris
Browse possible unclaimed-property accounts associated with Bmo Harris Bank N.a. C/o Moneris, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 65
- Total reported
- $216,942
- Largest account
- $27,423.09
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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Yasl Enterprise LLC
DBA Slimraspket*********6 Brandon Velarde 8720 Country Glen Crossi, Plano, UT, 75024
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance (MS09) · Reported 2020
$27,423.09
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Yasl Enterprise LLC
DBA Dietwgarcin*********6 Brandon Velarde 8720 Country Glen Crossi, Plano, UT, 75024
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance (MS09) · Reported 2020
$25,591.68
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Gbg Enterprises Inc
5406 Eileen Avenue DBA Xxxxxxxxx6benatural, Los Angeles, OH, 90043
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$23,363.56
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Burks, Gary
5406 Eileen Avenue DBA Xxxxxxxxx6benatural, Los Angeles, OH, 90043
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$23,363.56
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Babk Enterprise LLC
DBA *********5ketonelean Victoria Plumbo ### Inman Street ####, Denton, MI, 76205
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance (MS09) · Reported 2020
$19,109.11
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Babk Enterprise LLC
DBA *********9mangothin Victoria Plumbo ### Inman Street ####, Denton, MI, 76205
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance (MS09) · Reported 2020
$14,892.70
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Sure Fire Industries LLC
69 Penhill Court DBA Pureskinxxxxxxxxx6, Glendale, CA, 91206
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$13,748.05
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Lim, David
69 Penhill Court DBA Pureskinxxxxxxxxx6, Glendale, CA, 91206
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$13,748.05
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Sure Fire Industries LLC
69 Penhill Court DBA Agelesseyexxxxxxxxx6, Glendale, CA, 91206
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$12,555.19
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Lim, David
69 Penhill Court DBA Agelesseyexxxxxxxxx6, Glendale, CA, 91206
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$12,555.19
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Lucent Waves LLC DBA Xxxxxxxxxxskinactve
Jasper Kim 21614 Masterson, Saugus, CA, 91350
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$3,379.25
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Lucent Waves LLC DBA Xxxxxxxxxxperfectcl
Jasper Kim 21614 Masterson, Saugus, CA, 91350
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$3,252.84
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Lucent Waves LLC DBA Xxxxxxxxxxeyeactive
Jasper Kim 21614 Masterson, Saugus, CA, 91350
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$2,610.84
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Lucent Waves LLC DBA Xxxxxxxxxxslimdgarc
Jasper Kim 21614 Masterson, Saugus, CA, 91350
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$2,381.23
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Lucent Waves LLC DBA Xxxxxxxxxxeliteprom
Jasper Kim 21614 Masterson, Saugus, CA, 91350
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$2,342.21
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Cheric Holdings LLC DBA Yuthskinxxxxxxxx
Cheryl Arthur 8212 Medford Street, Ventura, CA, 93004
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$2,321.12
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Vsdmc LLC
DBA Eyebloom Alexander Hilliar 10020 Anoel Court, Spring Valley, CA, 91977
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$2,105.53
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Cheric Holdings LLC DBA Yutheye
Cheryl Arthur 8212 Medford Street, Ventura, CA, 93004
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$1,447.79
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Purple Rain Media Inc DBA Xxxxxxxxxxpure
Esteban Sandoval 3843 36th Street, San Diego, CA, 92104
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$1,218.15
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Harp Bay Inc DBA Pumpedmuscleboost
Marcy Lara 14142 Baker Street, Westminster, CA, 92683
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$1,034.05
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Rajaia Enterprise LLC
DBA Wserum*********2 Rachelle Walter 2300 McDermott Drive, Plano, CA, 75025
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance (MS09) · Reported 2020
$1,000.00
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Rajaia Enterprise LLC
DBA Juveye*********1 Rachelle Walter 2300 McDermott Drive, Plano, CA, 75025
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance (MS09) · Reported 2020
$1,000.00
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Rajaia Enterprise LLC
DBA Bellaneck*********1 Rachelle Walter 2300 McDermott Drive, Plano, CA, 75025
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance (MS09) · Reported 2020
$1,000.00
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Rajaia Enterprise LLC
DBA Phyotnew*********2 Rachelle Walter 2300 McDermott Drive, Plano, CA, 75025
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance (MS09) · Reported 2020
$1,000.00
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Rajaia Enterprise LLC
DBA Lessspot*********7 Rachelle Walter 2300 McDermott Drive, Plano, CA, 75025
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance (MS09) · Reported 2020
$1,000.00
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Gp Media Ads LLC DBA Pureserumusa
Grigor Papazyan 222 West 6th Street #40, San Pedro, CA, 90731
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$828.17
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Tg Marketing LLC DBA Salvatrice
Tyler Gastwirth 2479 Vista Wood Circle, Thousand Oaks, CA, 91362
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$519.71
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Anne S Beauty Products DBA Xxxxxxxxxxmax
Antoniette Perez 7426 El Camino Circle, Buena Park, CA, 90620
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$395.11
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Clinks LLC DBA Sunbrightwserum
Glenn Langohr 110 Avenida Adobe, San Clemente, CA, 92672
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$382.95
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Anne S Beauty Products DBA Xxxxxxxxxxwar
Antoniette Perez 7426 El Camino Circle, Buena Park, CA, 90620
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$243.65
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Clinks LLC DBA Sunbrighteyecream
Glenn Langohr 110 Avenida Adobe, San Clemente, CA, 92672
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$201.44
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Beschloss, Morris R
71000 Tamarisk Lane, Rancho Mirage, CA, 92270
Held by Bmo Harris Bank N.a. C/o Moneris
Misc outstanding checks
$159.22
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Morris, Beschloss Irt Individual
71000 Tamarisk Lane, Rancho Mirage, CA, 92270
Held by Bmo Harris Bank N.a. C/o Moneris
Misc outstanding checks
$159.22
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Pearl Supps Inc
5534 Alcove Avenue DBA Pearlsusugabod, Valley Village, NY, 91607
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$89.69
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Berman, Ilene
5534 Alcove Avenue DBA Pearlsusugabod, Valley Village, NY, 91607
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$89.69
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Purple Rain Media Inc DBA Xxxxxxxxxxpure
Esteban Sandoval 3843 36th Street, San Diego, CA, 92104
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$43.83
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Ubiquitous Pig LLC
DBA Zenithboost Com Joshua Simmons #### Live Oak Street ###, Dallas, CA, 75204
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance (MS09) · Reported 2020
$38.59
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Odat LLC DBA Kindsuneyecream
Mary Orsak 31672 West Nine Drive, Laguna Niguel, CA, 92677
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$34.10
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Misty Trading LLC DBA Msthealth Com
Christina Minga 1668 Grand Avenue Unit B, San Diego, CA, 92109
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$33.80
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Verse Global LLC DBA Verhealthxxxxxxxxxx
Clare Cobieya 567 Moss Street Apt B, Chula Vista, CA, 91910
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$33.80
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Neville, Audrey
11901 West Sunset Boulevard Apt 206, Los Angeles, CA, 90049
Held by Bmo Harris Bank N.a. C/o Moneris
Misc outstanding checks
$20.00
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Lewisohn, A Shrd
11901 West Sunset Boulevard Apt 206, Los Angeles, CA, 90049
Held by Bmo Harris Bank N.a. C/o Moneris
Misc outstanding checks
$20.00
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Jdb Media LLC DBA Skintone
Jonah Bernabe 10702 Petalo Drive, Bakersfield, CA, 93311
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$13.80
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Owens, Raymond JR
C/o Virginia Owens 1428 South Marengo Avenue, Alhambra, CA, 91803
Held by Bmo Harris Bank N.a. C/o Moneris
Misc outstanding checks
$13.03
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Owens, Raymond Tr Full
C/o Virginia Owens 1428 South Marengo Avenue, Alhambra, CA, 91803
Held by Bmo Harris Bank N.a. C/o Moneris
Misc outstanding checks
$13.03
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Rodgers, Larry
10100 Santa Monica Boulevard Suite 1060, Los Angeles, CA, 90067
Held by Bmo Harris Bank N.a. C/o Moneris
Misc outstanding checks
$11.89
- View possible match →
Lloyd M M Grchln Tr
10100 Santa Monica Boulevard Suite 1060, Los Angeles, CA, 90067
Held by Bmo Harris Bank N.a. C/o Moneris
Misc outstanding checks
$11.89
- View possible match →
Estrin, Mary L
1717 Westridge Road, Los Angeles, CA, 90049
Held by Bmo Harris Bank N.a. C/o Moneris
Misc outstanding checks
$11.89
- View possible match →
Lloyd M M Grchln Tr
1717 Westridge Road, Los Angeles, CA, 90049
Held by Bmo Harris Bank N.a. C/o Moneris
Misc outstanding checks
$11.89
- View possible match →
Estrin, Robert
220 26th Street Suite 204, Santa Monica, CA, 90402
Held by Bmo Harris Bank N.a. C/o Moneris
Misc outstanding checks
$11.89