Unclaimed property directory
Bmw Bank Of North America Unclaimed Property
Browse possible unclaimed-property accounts associated with Bmw Bank Of North America, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 780
- Total reported
- $89,850
- Largest account
- $9,000.00
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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Finacial, Island
PO Box 341491, Los Angeles, CA, 90034
Held by Bmw Bank Of North America
Misc outstanding checks
$9,000.00
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Fargo, Wells
PO Box 660553, Dallas, TX, 75266
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2023
$4,000.00
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Bmw, Of Fremont
5720 Cushing Parkway, Fremont, CA, 94538
Held by Bmw Bank Of North America
Vendor checks
$3,500.00
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Beckett, John
3211 Northeast Drive, Austin, TX, 78723
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$2,549.45
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Bank Bancorp
4910 Lord Road, San Antonio, TX, 78220
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$2,500.00
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One, Capitol
PO 60599, City Of Industry, CA, 91716
Held by Bmw Bank Of North America
Misc outstanding checks
$2,300.00
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Wilson, Mickie
1135 Tony Stuitt Drive, Tracy, CA, 95377
Held by Bmw Bank Of North America
Vendor checks
$1,860.79
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Gallagher, John
10769 Ohio Avenue Ph # 1, Los Angeles, CA, 90024
Held by Bmw Bank Of North America
Misc outstanding checks
$1,502.06
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Wfnnb, Victoria Secret
PO Box 695728, San Antonio, TX, 78265
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$1,217.27
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Smithsuvan, Santi
28405 Rothrock Drive, Rch Palos Vrd, CA, 90275
Held by Bmw Bank Of North America
Misc outstanding checks
$1,184.73
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Hanna, Hany A
9724 Cozycroft Avenue, Chatsworth, CA, 91311
Held by Bmw Bank Of North America
Misc outstanding checks
$932.22
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East, Bay Bmw
4350 Rosewood Drive, Pleasanton, CA, 94588
Held by Bmw Bank Of North America
Misc outstanding checks
$925.00
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East, Bay Bmw
4350 Rosewood Drive, Pleasanton, CA, 94588
Held by Bmw Bank Of North America
Misc outstanding checks
$900.00
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Elerding, Janet
38 Linda Isle, Newport Beach, CA, 92660
Held by Bmw Bank Of North America
Misc outstanding checks
$873.29
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Irvine, Bmw
9881 Research Drive, Irvine, CA, 92618
Held by Bmw Bank Of North America
Vendor checks
$825.00
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Pascoe, P
5616 Caladium Drive, Dallas, TX, 75230
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$805.73
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Mirzoyan, Mariana
12643 Archwood Street, N Hollywood, CA, 91606
Held by Bmw Bank Of North America
Misc outstanding checks
$761.96
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Bmw, Of Escondido
1557 Auto Park Way, Escondido, CA, 92026
Held by Bmw Bank Of North America
Misc outstanding checks
$650.00
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Millan, Ilusion
5900 Center Drive Apt 582, Los Angeles, CA, 90045
Held by Bmw Bank Of North America
Misc outstanding checks
$588.00
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Bane, Jerry
305 South Milam Street, Fredericksburg, TX, 78624
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$562.03
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Carter, James
4506 Crestway Drive, Austin, TX, 78731
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$559.44
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Adams, Scott
3294 Westside Road, Healdsburg, CA, 95448
Held by Bmw Bank Of North America
Vendor checks
$550.00
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Akella, Lalith
113 West G Street # 214, San Diego, CA, 92101
Held by Bmw Bank Of North America
Misc outstanding checks
$533.07
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Rains, Jackie
5012 Little Valley Road, Leander, TX, 78641
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$526.31
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Ronanki, Rajeev
9681 Highridge Drive, Beverly Hills, CA, 90210
Held by Bmw Bank Of North America
Misc outstanding checks
$525.14
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Fasone, Thomas
#### McKinney Avenue Apt ####, Dallas, TX, 75201
Held by Bmw Bank Of North America
Vendor check (CK13) · Reported 2016
$500.00
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Wu, Yaw
28513 Plainfield Drive, Rch Palos Vrd, CA, 90275
Held by Bmw Bank Of North America
Misc outstanding checks
$499.50
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Rastegar, Amir R
3400 Avenue Of The Arts Apt D412, Costa Mesa, CA, 92626
Held by Bmw Bank Of North America
Misc outstanding checks
$492.31
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Cho, Eun
512 Blanchard Place, Claremont, CA, 91711
Held by Bmw Bank Of North America
Misc outstanding checks
$492.26
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Cannon, Charles
617 North Vionett Lane, Texas City, TX, 77591
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2023
$458.83
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Heckler, Peter
7815 Bellewood Drive, Houston, TX, 77055
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$456.91
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Kung, Wanda
2716 San Marcos Drive, Pasadena, CA, 91107
Held by Bmw Bank Of North America
Vendor checks
$452.75
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Priest, Ed
211 Elm Street #102, San Mateo, CA, 94401
Held by Bmw Bank Of North America
Vendor checks
$450.00
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Bmw, Of Escondido
1557 Auto Park Way, Escondido, CA, 92026
Held by Bmw Bank Of North America
Misc outstanding checks
$450.00
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Eggers, Michael
564 County Road 449, Mingus, TX, 76463
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$442.23
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Li, Ivan
200 Angsley Court, San Ramon, CA, 94582
Held by Bmw Bank Of North America
Misc outstanding checks
$433.02
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Gonzalez, Trevino Raul
45 Champions Run, San Antonio, TX, 78258
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$416.44
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Bmw, Of Escondido
1557 Auto Park Way, Escondido, CA, 92026
Held by Bmw Bank Of North America
Misc outstanding checks
$400.00
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Lee, Annabelle M
7276 West 85th Street, Los Angeles, CA, 90045
Held by Bmw Bank Of North America
Misc outstanding checks
$400.00
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Lee, Annabelle M
7276 West 85th Street, Los Angeles, CA, 90045
Held by Bmw Bank Of North America
Misc outstanding checks
$400.00
- View possible match →
Lee, Annabelle M
7276 West 85th Street, Los Angeles, CA, 90045
Held by Bmw Bank Of North America
Misc outstanding checks
$400.00
- View possible match →
Lee, Annabelle M
7276 West 85th Street, Los Angeles, CA, 90045
Held by Bmw Bank Of North America
Misc outstanding checks
$400.00
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Wu, Yaw
28513 Plainfield Drive, Rch Palos Vrd, CA, 90275
Held by Bmw Bank Of North America
Misc outstanding checks
$400.00
- View possible match →
Wu, Yaw
28513 Plainfield Drive, Rch Palos Vrd, CA, 90275
Held by Bmw Bank Of North America
Misc outstanding checks
$400.00
- View possible match →
Wu, Yaw
28513 Plainfield Drive, Rch Palos Vrd, CA, 90275
Held by Bmw Bank Of North America
Misc outstanding checks
$400.00
- View possible match →
Wu, Yaw
28513 Plainfield Drive, Rch Palos Vrd, CA, 90275
Held by Bmw Bank Of North America
Misc outstanding checks
$400.00
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Kontogiannis, Spiros
760 Kellogg Street, Suisun City, CA, 94585
Held by Bmw Bank Of North America
Misc outstanding checks
$399.35
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Dertina, Damon
4360 Conrad Drive, La Mesa, CA, 91941
Held by Bmw Bank Of North America
Misc outstanding checks
$380.00
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Singh, Anand
555 West 5th Street Suite 4000, Los Angeles, CA, 90013
Held by Bmw Bank Of North America
Misc outstanding checks
$368.84
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Anderson, Robert
1008 Cavalry Ride Trail, Austin, TX, 78732
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$355.66
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Lee, Annabelle M
7276 West 85th Street, Los Angeles, CA, 90045
Held by Bmw Bank Of North America
Misc outstanding checks
$354.98
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Stout, Barbara
5084 Westgrove Drive, Dallas, TX, 75248
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$350.76
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Martin, Roger A
939 North Palm Avenue Apt 313, West Hollywood, CA, 90069
Held by Bmw Bank Of North America
Vendor checks
$350.00
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East, Bay Bmw
4350 Rosewood Drive, Pleasanton, CA, 94588
Held by Bmw Bank Of North America
Misc outstanding checks
$350.00
- View possible match →
South, Bay Bmw
18800 Hawthorne, Torrance, CA, 90504
Held by Bmw Bank Of North America
Vendor checks
$325.00
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Gotpagar, Jayant
2304 Canyon Springs Drive, Pearland, TX, 77584
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$321.57
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Fernando, Ann
543 Harbor Oaks Drive, Beaumont, TX, 77706
Held by Bmw Bank Of North America
Vendor check (CK13) · Reported 2012
$300.00
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Higgins, June
5507 Crawford Street, Houston, TX, 77004
Held by Bmw Bank Of North America
Vendor check (CK13) · Reported 2016
$300.00
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Anderson, Robert
1702 Lakeway Boulevard, Lakeway, TX, 78734
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
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Bandpey, Siavash
5360 White Oak Avenue Unit B302, Encino, CA, 91316
Held by Bmw Bank Of North America
Vendor checks
$300.00
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Bmw, Of Palm Springs
3737 East Palm Canyon Drive, Palm Springs, CA, 92264
Held by Bmw Bank Of North America
Vendor checks
$300.00
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Bilgli, Mesut
940 Jones Street Apt 4, San Francisco, CA, 94109
Held by Bmw Bank Of North America
Checking accounts
$271.47
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Cameron, James
PO Box 190868, Anchorage, AK, 99519
Held by Bmw Bank Of North America
Vendor checks (Govt. 1 year) · Reported 2009
$268.24
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Concours Inc
Milwaukee, WI, 53209
Held by Bmw Bank Of North America
Vendor checks · Reported 2020
$250.00
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Dart, Tericia
6639 Fresno Court, Alta Loma, CA, 91701
Held by Bmw Bank Of North America
Misc outstanding checks
$240.00
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Knowles, Courtney D
6449 Graves Avenue, Van Nuys, CA, 91406
Held by Bmw Bank Of North America
Misc outstanding checks
$238.35
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De, Castro Ada
23304 Marigold Avenue Unit X101, Torrance, CA, 90502
Held by Bmw Bank Of North America
Vendor checks
$225.00
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Shong, Nicole
1129 North Handy Street, Orange, CA, 92867
Held by Bmw Bank Of North America
Vendor checks
$225.00
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Bayley, Jude
8915 Palacios Cv, Plano, TX, 75025
Held by Bmw Bank Of North America
Savings account (AC02) · Reported 2007
$205.27
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Swenson, William D
2 San Carlos Drive, Salinas, CA, 93901
Held by Bmw Bank Of North America
Misc outstanding checks
$201.45
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Andal, Hiyasmin
727 Cypresswood Cv, Spring, TX, 77373
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$200.67
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Murphy, Sean
418 South Orchard Street, Madison, WI, 53715
Held by Bmw Bank Of North America
Vendor checks · Reported 2012
$200.00
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Peck, Michael
8403 Village Terrace, Houston, TX, 77040
Held by Bmw Bank Of North America
Vendor check (CK13) · Reported 2013
$200.00
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Pritchard, Mark
2739 Brighton Park, Converse, TX, 78109
Held by Bmw Bank Of North America
Vendor check (CK13) · Reported 2013
$200.00
- View possible match →
Benson, Natalie
2741 Timber Court, Grand Prairie, TX, 75052
Held by Bmw Bank Of North America
Vendor check (CK13) · Reported 2016
$200.00
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Kaiser, Ryan C
6463 Anita Street, Dallas, TX, 75214
Held by Bmw Bank Of North America
Vendor check (CK13) · Reported 2016
$200.00
- View possible match →
Mulacek, Pierre
1208 Marly Way, Austin, TX, 78733
Held by Bmw Bank Of North America
Vendor check (CK13) · Reported 2016
$200.00
- View possible match →
Deman, Browder Thomas
9811 North Bank Way, Missouri City, TX, 77459
Held by Bmw Bank Of North America
Vendor check (CK13) · Reported 2017
$200.00
- View possible match →
Anderson, Robert
1008 Cavalry Ride Trail, Austin, TX, 78732
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
- View possible match →
Wood, Margaret
69 Silver Crescent Court, The Woodlands, TX, 77382
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
- View possible match →
Choi, Yun Seung
11 Candlewood, Irvine, CA, 92620
Held by Bmw Bank Of North America
Vendor checks
$200.00
- View possible match →
Jones, John
859 Laurel Drive, Roseville, CA, 95678
Held by Bmw Bank Of North America
Vendor checks
$200.00
- View possible match →
Hall, Pauline T
18990 Truicke Way, Walnut, CA, 91789
Held by Bmw Bank Of North America
Vendor checks
$200.00
- View possible match →
Johnson, Walter L
7260 Chili Hill Drive, Newcastle, CA, 95658
Held by Bmw Bank Of North America
Vendor checks
$200.00
- View possible match →
Douglas, Demasi
1470 Laurenita Way, Alamo, CA, 94507
Held by Bmw Bank Of North America
Vendor checks
$200.00
- View possible match →
Mini, Of Ontario
1251 Auto Center Drive, Ontario, CA, 91761
Held by Bmw Bank Of North America
Vendor checks
$200.00
- View possible match →
Skicki, Wayne
10571 South Foothill Boulevard, Cupertino, CA, 95014
Held by Bmw Bank Of North America
Misc outstanding checks
$200.00
- View possible match →
Yau, Wai
4465 La Presa Avenue, Rosemead, CA, 91770
Held by Bmw Bank Of North America
Misc outstanding checks
$200.00
- View possible match →
Berger, Todd J
512 Rose Avenue Unit 301, Venice, CA, 90291
Held by Bmw Bank Of North America
Misc outstanding checks
$200.00
- View possible match →
Stclair, William G
12533 Alba Road, Ben Lomond, CA, 95005
Held by Bmw Bank Of North America
Misc outstanding checks
$195.98
- View possible match →
Cummins, Elsa C
1904 Broadview Drive, Glendale, CA, 91208
Held by Bmw Bank Of North America
Misc outstanding checks
$194.78
- View possible match →
Katona, David J
1617 West Montecito Way, San Diego, CA, 92103
Held by Bmw Bank Of North America
Misc outstanding checks
$191.51
- View possible match →
Ruiz, Gallegos Rosalva
7504 2nd Street # 2, Downey, CA, 90241
Held by Bmw Bank Of North America
Misc outstanding checks
$190.01
- View possible match →
Kibbe, Dustin
1703 Muledeer Run, Leander, TX, 78641
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$188.20
- View possible match →
Wang, Laura
3355 Gingerwood Road, Ontario, CA, 91761
Held by Bmw Bank Of North America
Misc outstanding checks
$185.80
- View possible match →
Snyder, Michael
1201 Tinnin Ford Road Apt 4D, Austin, TX, 78741
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$182.24
- View possible match →
Gunning, Ethan T
1 Lakeside Drive Apt 1703, Oakland, CA, 94612
Held by Bmw Bank Of North America
Misc outstanding checks
$180.90
- View possible match →
Ludmer, Christopher
13378 Burning Hills Drive, Poway, CA, 92064
Held by Bmw Bank Of North America
Misc outstanding checks
$180.28
- View possible match →
South, Bay Bmw
18800 Hawthorne, Torrance, CA, 90504
Held by Bmw Bank Of North America
Vendor checks
$175.00
- View possible match →
Adeli, Matiar
5006 Kelvin Avenue, Woodland Hills, CA, 91364
Held by Bmw Bank Of North America
Misc outstanding checks
$174.92