Unclaimed property directory
Branch Banking And Trust Company Unclaimed Property
Browse possible unclaimed-property accounts associated with Branch Banking And Trust Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 133
- Total reported
- $244,803
- Largest account
- $137,761.15
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.
- View possible match →
Ha, Dong T
41017 Sunsprite Street, Lake Elsinore, CA, 92532
Held by Branch Banking And Trust Company
Checking accounts
$137,761.15
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Hanson Paul Inc DBA Paul Hanson
Unknown, Unknown, CA, 00000
Held by Branch Banking And Trust Company
Expense checks
$14,339.74
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Guild Products Inc
PO Box 150, Monrovia, CA, 91017
Held by Branch Banking And Trust Company
Matured CD or save cert
$14,167.30
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Sanders, Willie M
PO Box 2803, Citrus Heights, CA, 95611
Held by Branch Banking And Trust Company
Savings accounts
$8,633.77
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Magnetic Land Inc
Agt Palm Beach National Bank Safire Escrow Acct 150 El Camino Drive, Beverly Hills, CA, 90212
Held by Branch Banking And Trust Company
Checking accounts
$7,720.01
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Palm Beach National Bank
515 North Flagler Drive, West Palm Beach, FL, 33401
Held by Branch Banking And Trust Company
Checking accounts
$7,720.01
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Varnell, Jeanne S
1940 Westwood Boulevard, Los Angeles, CA, 90025
Held by Branch Banking And Trust Company
Checking accounts
$5,216.10
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Bowmen, Terence
3089 North Tracy Boulevard # 121, Tracy, CA, 95376
Held by Branch Banking And Trust Company
Checking accounts
$3,005.47
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Duval, Ruth P
6166 Vine Hill School Road, Sebastopol, CA, 95472
Held by Branch Banking And Trust Company
Checking accounts
$2,902.91
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Digestive, Disease Research
9860 North Rowell Avenue, Fresno, CA, 93720
Held by Branch Banking And Trust Company
Checking accounts
$2,428.67
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Washington, Lillian
861 Glenway Drive Apt 3, Inglewood, CA, 90302
Held by Branch Banking And Trust Company
Checking accounts
$2,334.08
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Prada, Juan P
Maria Prada 12902 Barranca Lane, Norwalk, CA, 90650
Held by Branch Banking And Trust Company
Checking accounts
$2,156.77
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Prada, Maria
Carrera 11 50 22--SOGAMOSO B0y Colombia, 00000
Held by Branch Banking And Trust Company
Checking accounts
$2,156.77
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Charlton, Gerald F
43 Via Treviso, American Canyon, CA, 94503
Held by Branch Banking And Trust Company
Checking accounts
$2,116.00
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Latham, Shirley
Barbara H Lewis 46618 Madison Street Spc 92, Indio, CA, 92201
Held by Branch Banking And Trust Company
Matured CD or save cert
$2,037.65
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Lewis, Barbara H
46618 Madison Street Spc 92, Indio, CA, 92201
Held by Branch Banking And Trust Company
Matured CD or save cert
$2,037.65
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West Callaway Stotka Inc
CA, 00000
Held by Branch Banking And Trust Company
Expense checks
$2,006.79
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Berger, Norman I
1017 Crestview Avenue, Camarillo, CA, 93010
Held by Branch Banking And Trust Company
Checking accounts
$1,603.45
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Kiesow, Mildred L
N21w29758 Glen Cove Road, Pewaukee, WI, 53072
Held by Branch Banking And Trust Company
Checking accounts · Reported 2015
$1,383.29
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Maggard Enterprises
Fidelia Cooper 3 Upper Newport Pla 2nd Floor, Newport Beach, CA, 92660
Held by Branch Banking And Trust Company
Pension checks
$1,231.87
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Cooper, Fidelia FBO
3 Upper Newport Pla 2nd Floor, Newport Beach, CA, 92660
Held by Branch Banking And Trust Company
Pension checks
$1,231.87
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Don, Caldwell Legal
Administrators Of Florida Inc PO Box 245778, Sacramento, CA, 95824
Held by Branch Banking And Trust Company
Checking accounts
$1,221.71
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Hartfield, Francis J
3161 Oarfish Lane, Oxnard, CA, 93035
Held by Branch Banking And Trust Company
Savings accounts
$1,206.22
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Rice, Carolynn
4600 Jefferson Wood Court, Greensboro, NC, 27410
Held by Branch Banking And Trust Company
Mature CD/Savings certificate · Reported 2017
$1,199.88
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Rice, Brian
538 West Washington Avenue, Madison, WI, 53703
Held by Branch Banking And Trust Company
Mature CD/Savings certificate · Reported 2017
$1,199.88
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Morrison, James A UGMA
Cus Tracy Lynn Ruble Under Flutma 4210 Canyon Crest Road West, San Ramon, CA, 94582
Held by Branch Banking And Trust Company
Matured CD or save cert
$1,084.24
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Ruble, Tracy L Cust
93 Watch Hill Drive, Scituate, MA, 02066
Held by Branch Banking And Trust Company
Matured CD or save cert
$1,084.24
- View possible match →
Morrison, Carly J UGMA
Cus Tracy Lynn Ruble Under Flutma 4210 Canyon Crest Road West, San Ramon, CA, 94582
Held by Branch Banking And Trust Company
Matured CD or save cert
$1,084.24
- View possible match →
Ruble, Tracy L Cust
93 Watch Hill Drive, Scituate, MA, 02066
Held by Branch Banking And Trust Company
Matured CD or save cert
$1,084.24
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Turmel, Christopher
609 Valley Grove Lane, Escondido, CA, 92025
Held by Branch Banking And Trust Company
Matured CD or save cert
$820.47
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Herel, Jeanne
Frank Herel 5747 Avenida Circo, San Diego, CA, 92124
Held by Branch Banking And Trust Company
Matured CD or save cert
$800.79
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Herel, Frank
2687 Emory Drive East, West Palm Beach, FL, 33415
Held by Branch Banking And Trust Company
Matured CD or save cert
$800.79
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Blatchford, Faith D
877 Peri Drive, Redding, CA, 96001
Held by Branch Banking And Trust Company
Checking accounts
$556.65
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Williams, Lauren M
21714 Redwood Canyon Place, Santa Clarita, CA, 91390
Held by Branch Banking And Trust Company
Savings accounts
$504.48
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Margaret, E Lederer Pa
Iota Trust Acct 1964 De Ovan Avenue, Stockton, CA, 95204
Held by Branch Banking And Trust Company
Checking accounts
$490.82
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Azhar, Azleena S
Salman Azhar 1551 Garvey Place, San Jose, CA, 95132
Held by Branch Banking And Trust Company
Checking accounts
$480.75
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Azhar, Salman
1551 Garvey Place, San Jose, CA, 95132
Held by Branch Banking And Trust Company
Checking accounts
$480.75
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Pacific, Advantage Fcu
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$428.82
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Brown, Gates M
Derval C Brown Nathaniel H Brown 4242 Normal Avenue, Los Angeles, CA, 90029
Held by Branch Banking And Trust Company
Savings accounts
$425.51
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Brown, Nathaniel H
4242 Normal Avenue, Los Angeles, CA, 90029
Held by Branch Banking And Trust Company
Savings accounts
$425.51
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Brown, Derval C
4242 Normal Avenue, Los Angeles, CA, 90029
Held by Branch Banking And Trust Company
Savings accounts
$425.51
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Isom, Charles T
A Adele Isom 21942 South Carlerik Avenue, Long Beach, CA, 90810
Held by Branch Banking And Trust Company
Savings accounts
$363.63
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Isom, A A
21942 South Carlerik Avenue, Long Beach, CA, 90810
Held by Branch Banking And Trust Company
Savings accounts
$363.63
- View possible match →
Gilbert, Sam
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$325.48
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Ladion, Laverne D
Julie Ableyo Zulueta 4621 Seven Hills Road, Castro Valley, CA, 94546
Held by Branch Banking And Trust Company
Savings accounts
$271.76
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Zulueta, Julie A
3113 Meeting Street Road, North Charleston, SC, 29405
Held by Branch Banking And Trust Company
Savings accounts
$271.76
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Camyon, Sardar
Sara Roonak Camyon PO Box 21742, El Cajon, CA, 92021
Held by Branch Banking And Trust Company
Savings accounts
$247.95
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Camyon, Sar R
12369 Calle Albara Apt 6, El Cajon, CA, 92019
Held by Branch Banking And Trust Company
Savings accounts
$247.95
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Mi, Ame
Unknown, Unknown, CA, 00000
Held by Branch Banking And Trust Company
Expense checks
$200.00
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Ruckman, David
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$186.47
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Ryan, Zoe L
1334 Waller Street, San Francisco, CA, 94117
Held by Branch Banking And Trust Company
Outstanding official checks
$157.48
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Smith, Samantha UGMA
Cus Rachelle J Smith Under Flutma 1302 Augusta Lane, Atwater, CA, 95301
Held by Branch Banking And Trust Company
Savings accounts
$126.87
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Smith, Rachelle J Cust
1153 South Andrews Avenue, Fort Lauderdale, FL, 33316
Held by Branch Banking And Trust Company
Savings accounts
$126.87
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Rodney, Floydie K
Sheena V Augustine PO Box 788272, Twentynine Palms, CA, 92278
Held by Branch Banking And Trust Company
Savings accounts
$121.77
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Augustine, Sheena V
5725 Lockwood Road, Cheverly, MD, 20785
Held by Branch Banking And Trust Company
Savings accounts
$121.77
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Carlin Cleaning Service Inc
WI
Held by Branch Banking And Trust Company
Expense checks · Reported 2014
$121.32
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Kellett, Sherry S
4800 Kokomo Drive Apt 4614, Sacramento, CA, 95835
Held by Branch Banking And Trust Company
Matured CD or save cert
$120.95
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Williams, Nicolas C UGMA
Cus Adrianne Cochran Under Mdutma 24296 Reyes Adobe Way, Valencia, CA, 91354
Held by Branch Banking And Trust Company
Savings accounts
$116.65
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Cochran, Adrianne Cust
24296 Reyes Adobe Way, Valencia, CA, 91354
Held by Branch Banking And Trust Company
Savings accounts
$116.65
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Total Administrative Services
WI
Held by Branch Banking And Trust Company
Expense checks · Reported 2014
$115.32
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Kevin, M Deguzman
PO Box 431376, Camp Pendleton, CA, 92055
Held by Branch Banking And Trust Company
Savings accounts
$73.00
- View possible match →
Hall, Marian D
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$65.55
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Hall, Marian D
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$64.83
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Helms, Joseph D
2873 Luna Avenue, San Diego, CA, 92117
Held by Branch Banking And Trust Company
Matured CD or save cert
$64.64
- View possible match →
Madibeth, Christian UGMA
Cus Michelle McGuire Under Gautma 5317 Jon Dodson Drive, Agoura Hills, CA, 91301
Held by Branch Banking And Trust Company
Savings accounts
$45.49
- View possible match →
McGuire, Michelle Cust
5317 Jon Dodson Drive, Agoura Hills, CA, 91301
Held by Branch Banking And Trust Company
Savings accounts
$45.49
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Mendoza, Leilani Y UGMA
Cus Hector G Mendoza Under Vautma 21513 Egger Drive, Perris, CA, 92570
Held by Branch Banking And Trust Company
Savings accounts
$42.19
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Mendoza, Hector G Cust
539 2nd Avenue, Suffolk, VA, 23434
Held by Branch Banking And Trust Company
Savings accounts
$42.19
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Pensinger, William
CA, 00000
Held by Branch Banking And Trust Company
Expense checks
$40.00
- View possible match →
Presley, Talena J
PO Box 8504, Emeryville, CA, 94662
Held by Branch Banking And Trust Company
Outstanding official checks
$39.61
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Perriguey, Betty G
617 Shelter Ridge Place, Nipomo, CA, 93444
Held by Branch Banking And Trust Company
Outstanding official checks
$32.78
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Gibson, Laurence J
Gdn Lenore K Gibson 2201 Marine Street, Santa Monica, CA, 90405
Held by Branch Banking And Trust Company
Savings accounts
$30.41
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Gibson, Lenore K Gdn
2201 Marine Street, Santa Monica, CA, 90405
Held by Branch Banking And Trust Company
Savings accounts
$30.41
- View possible match →
Dolinar, Kristen UGMA
Cus Maria Margarita Dolinar Under Vautma 10239 Keppler Drive, San Diego, CA, 92124
Held by Branch Banking And Trust Company
Savings accounts
$30.07
- View possible match →
Dolinar, Maria M Cust
10239 Keppler Drive, San Diego, CA, 92124
Held by Branch Banking And Trust Company
Savings accounts
$30.07
- View possible match →
McGee, Elaina R UGMA
Cus Stacy Renee McGee Under Vautma 1750 Waterfall Drive, Marysville, CA, 95901
Held by Branch Banking And Trust Company
Savings accounts
$25.00
- View possible match →
McGee, Stacy R Cust
1750 Waterfall Drive, Marysville, CA, 95901
Held by Branch Banking And Trust Company
Savings accounts
$25.00
- View possible match →
Esteki, Azam
1722 Westwood Boulevard Suite 103, Los Angeles, CA, 90024
Held by Branch Banking And Trust Company
Matured CD or save cert
$23.12
- View possible match →
Saito, Yoku
3336 32nd Street, San Diego, CA, 92104
Held by Branch Banking And Trust Company
Checking accounts
$22.78
- View possible match →
Smith, Peter
120 Henry Clay Court, Pacheco, CA, 94553
Held by Branch Banking And Trust Company
Checking accounts
$20.01
- View possible match →
McClinton, Bremond
Meritxell Negre Williams 6543 Ranchito Avenue, Van Nuys, CA, 91401
Held by Branch Banking And Trust Company
Checking accounts
$19.07
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Williams, Meritxell N
6543 Ranchito Avenue, Van Nuys, CA, 91401
Held by Branch Banking And Trust Company
Checking accounts
$19.07
- View possible match →
Little, Marion A
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$14.74
- View possible match →
Wadhwa, Tavinder
1206 North Lemon Avenue, Menlo Park, CA, 94025
Held by Branch Banking And Trust Company
Matured CD or save cert
$14.59
- View possible match →
Wadhwa, Vivek
1206 North Lemon Avenue, Menlo Park, CA, 94025
Held by Branch Banking And Trust Company
Matured CD or save cert
$13.79
- View possible match →
Greenleaf Holdings LLC
PO Box 23580, San Jose, CA, 95153
Held by Branch Banking And Trust Company
Checking accounts
$10.87
- View possible match →
Little, Marion A
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$9.85
- View possible match →
Stanica, Andreea M
Pantelimon Stanica Gabriela Nicoleta Stanica 4390 Peninsula Point Drive, Seaside, CA, 93955
Held by Branch Banking And Trust Company
Savings accounts
$9.10
- View possible match →
Stanica, Gabriela N
4390 Peninsula Point Drive, Seaside, CA, 93955
Held by Branch Banking And Trust Company
Savings accounts
$9.10
- View possible match →
Stanica, Pantelimon
1840 Woodmere Loop, Montgomery, AL, 36117
Held by Branch Banking And Trust Company
Savings accounts
$9.10
- View possible match →
Henderson, Anthony L UGMA
Cus Carneisha Forney Henderson Under Gautma 1518 Jellick Avenue Apt B, Rowland Heights, CA, 91748
Held by Branch Banking And Trust Company
Savings accounts
$8.03
- View possible match →
Henderson, Carneisha F Cust
180 Highview Road Southeast, Milledgeville, GA, 31061
Held by Branch Banking And Trust Company
Savings accounts
$8.03
- View possible match →
Miller, J P
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$7.25
- View possible match →
Latham, Shirley
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$5.66
- View possible match →
Latham, Shirley
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$5.66
- View possible match →
Latham, Shirley
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$5.66
- View possible match →
Latham, Shirley
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$5.66
- View possible match →
Latham, Shirley
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$5.66
- View possible match →
Latham, Shirley
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$5.66
- View possible match →
Latham, Shirley
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$5.66