Unclaimed property directory
Unclaimed property held by Bmw Bank Of North America
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
- 779
- Total reported
- $89,655
- Largest account
- $9,000.00
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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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
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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
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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
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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
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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
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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
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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