Unclaimed property directory
Unclaimed property held by Branch Banking And Trust Company
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 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.
- 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
- View possible match →
Hanson Paul Inc DBA Paul Hanson
Unknown, Unknown, CA, 00000
Held by Branch Banking And Trust Company
Expense checks
$14,339.74
- View possible match →
Guild Products Inc
PO Box 150, Monrovia, CA, 91017
Held by Branch Banking And Trust Company
Matured CD or save cert
$14,167.30
- View possible match →
Sanders, Willie M
PO Box 2803, Citrus Heights, CA, 95611
Held by Branch Banking And Trust Company
Savings accounts
$8,633.77
- View possible match →
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
- View possible match →
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
- View possible match →
Varnell, Jeanne S
1940 Westwood Boulevard, Los Angeles, CA, 90025
Held by Branch Banking And Trust Company
Checking accounts
$5,216.10
- View possible match →
Bowmen, Terence
3089 North Tracy Boulevard # 121, Tracy, CA, 95376
Held by Branch Banking And Trust Company
Checking accounts
$3,005.47
- View possible match →
Duval, Ruth P
6166 Vine Hill School Road, Sebastopol, CA, 95472
Held by Branch Banking And Trust Company
Checking accounts
$2,902.91
- View possible match →
Digestive, Disease Research
9860 North Rowell Avenue, Fresno, CA, 93720
Held by Branch Banking And Trust Company
Checking accounts
$2,428.67
- View possible match →
Washington, Lillian
861 Glenway Drive Apt 3, Inglewood, CA, 90302
Held by Branch Banking And Trust Company
Checking accounts
$2,334.08
- View possible match →
Prada, Juan P
Maria Prada 12902 Barranca Lane, Norwalk, CA, 90650
Held by Branch Banking And Trust Company
Checking accounts
$2,156.77
- View possible match →
Prada, Maria
Carrera 11 50 22--SOGAMOSO B0y Colombia, 00000
Held by Branch Banking And Trust Company
Checking accounts
$2,156.77
- View possible match →
Charlton, Gerald F
43 Via Treviso, American Canyon, CA, 94503
Held by Branch Banking And Trust Company
Checking accounts
$2,116.00
- View possible match →
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
- View possible match →
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
- View possible match →
West Callaway Stotka Inc
CA, 00000
Held by Branch Banking And Trust Company
Expense checks
$2,006.79
- View possible match →
Berger, Norman I
1017 Crestview Avenue, Camarillo, CA, 93010
Held by Branch Banking And Trust Company
Checking accounts
$1,603.45
- View possible match →
Kiesow, Mildred L
N21w29758 Glen Cove Road, Pewaukee, WI, 53072
Held by Branch Banking And Trust Company
Checking accounts · Reported 2015
$1,383.29
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Hartfield, Francis J
3161 Oarfish Lane, Oxnard, CA, 93035
Held by Branch Banking And Trust Company
Savings accounts
$1,206.22
- View possible match →
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
- View possible match →
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
- View possible match →
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
- 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
- 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
- View possible match →
Turmel, Christopher
609 Valley Grove Lane, Escondido, CA, 92025
Held by Branch Banking And Trust Company
Matured CD or save cert
$820.47
- View possible match →
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
- View possible match →
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
- View possible match →
Blatchford, Faith D
877 Peri Drive, Redding, CA, 96001
Held by Branch Banking And Trust Company
Checking accounts
$556.65
- View possible match →
Williams, Lauren M
21714 Redwood Canyon Place, Santa Clarita, CA, 91390
Held by Branch Banking And Trust Company
Savings accounts
$504.48
- View possible match →
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
- View possible match →
Azhar, Azleena S
Salman Azhar 1551 Garvey Place, San Jose, CA, 95132
Held by Branch Banking And Trust Company
Checking accounts
$480.75
- View possible match →
Azhar, Salman
1551 Garvey Place, San Jose, CA, 95132
Held by Branch Banking And Trust Company
Checking accounts
$480.75
- View possible match →
Pacific, Advantage Fcu
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$428.82
- View possible match →
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
- View possible match →
Brown, Nathaniel H
4242 Normal Avenue, Los Angeles, CA, 90029
Held by Branch Banking And Trust Company
Savings accounts
$425.51
- View possible match →
Brown, Derval C
4242 Normal Avenue, Los Angeles, CA, 90029
Held by Branch Banking And Trust Company
Savings accounts
$425.51
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Zulueta, Julie A
3113 Meeting Street Road, North Charleston, SC, 29405
Held by Branch Banking And Trust Company
Savings accounts
$271.76
- View possible match →
Camyon, Sardar
Sara Roonak Camyon PO Box 21742, El Cajon, CA, 92021
Held by Branch Banking And Trust Company
Savings accounts
$247.95
- View possible match →
Camyon, Sar R
12369 Calle Albara Apt 6, El Cajon, CA, 92019
Held by Branch Banking And Trust Company
Savings accounts
$247.95
- View possible match →
Mi, Ame
Unknown, Unknown, CA, 00000
Held by Branch Banking And Trust Company
Expense checks
$200.00
- View possible match →
Ruckman, David
CA, 00000
Held by Branch Banking And Trust Company
CD interest checks
$186.47