Unclaimed property directory
Unclaimed property held by Branch Banking And Trust Company Sheffi
Browse possible unclaimed-property accounts associated with Branch Banking And Trust Company Sheffi, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 893
- Total reported
- $8,231
- Largest account
- $705.48
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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Estate Of Chery The
1649 South Demaree Street, Visalia, CA, 93277
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$705.48
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Muftifiguere, Jose R
5130 Chateau Drive, San Diego, CA, 92117
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$438.03
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Borbon, Giovanni A
6683 Lucero Way, Fontana, CA, 92336
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$321.13
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Rico, Corey
8727 Fletcher Pky Unit 367, La Mesa, CA, 91942
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$267.75
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Fenderson, Jeremy S
297 North State College Boulevard Apt #, Orange, CA, 92868
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$260.09
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Ortiz, Joseph A
6130 Monterey Highway Spc 86, San Jose, CA, 95138
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$230.57
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Maddox, Kurt L
1869 La Force Road, Alpine, CA, 91901
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$164.95
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Hemdan, Gihan S
3141 Michelson Drive, Irvine, CA, 92612
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$163.60
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Montgomer, Gregory L
Tony Salas, Concord, CA, 94521
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$148.16
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Hinshaw, Jaison
11422 Iowa Avenue Apt 2, Los Angeles, CA, 90025
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$139.04
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Weisman, John
821 3rd Avenue South, Jacksonville Beach, CA, 32250
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$135.13
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Verley, Justin N
1140 Sunlight Circle, Concord, CA, 94518
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$118.09
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Norman, Sheila
220 5th Street Apt 22, West Sacramento, CA, 95605
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$114.05
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Gonzalez, Stephanie
524 Raymond Avenue Apt A, Santa Monica, CA, 90405
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$92.63
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Gudvangen, Cory
450 Prospectors Road, Diamond Bar, CA, 91765
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$79.22
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Hunter, Amy T
205 South Lemoore Avenue, Lemoore, CA, 98245
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$75.41
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Querry, Patrick
11227 Gold Bar Way Apt 159, Lakeside, CA, 92040
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$56.39
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Soza, Amber A
47358 Verdugo Road, Banning, CA, 92220
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$53.87
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Vera, Guadalupe V
PO Box 445, North Highlands, CA, 95660
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$43.15
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Miller, Tina
5565 Saint Irmo, Long Beach, CA, 90803
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$43.05
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Alvord, Brian
7468 Colbert Drive, Rancho Murieta, CA, 95683
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$42.50
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Szegedy, Robert
PO Box 1001, Clayton, CA, 94517
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$41.26
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Ramirez, Jines
1206 Pauline Avenue, Modesto, CA, 95358
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$40.00
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Allen, Ryan E
451 Cajon Street, Redlands, CA, 92373
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$40.00
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Barnett, Tara A
1130 East Clark Avenue #150-186, Orcutt, CA, 93455
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$40.00
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Salas, Juan
12100 Sheldon Street Apt 215, Sun Valley, CA, 91352
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$39.99
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Pletcher, Stephan M
14202 San Antonio Drive, Rancho Cucamonga, CA, 91739
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$35.72
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Hoeschen, Edward
9633 Shamrock Avenue, Fountain Valley, CA, 92708
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$35.44
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Barnes, Jill
138 Harvard Avenue, Mill Valley, CA, 94941
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$35.14
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Bates, Mary L
C/o Ann Reding, Vacaville, CA, 95687
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$33.94
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Davenport, James
7156 Jantina Court, Eastvale, CA, 92880
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$32.57
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Rodriguez, Jesse H
232 Anderegg Lane, Colton, CA, 92324
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$29.20
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Nicol, James
1065 Ortega Circle, Gilroy, CA, 95020
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$28.04
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McQuaid, Frank
24307 Long Valley Road, Hidden Hills, CA, 91302
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$27.45
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Jackson, Aubree E
11285 Joeger Road, Auburn, CA, 95602
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$27.33
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Valle, Rene C
729 North Myrtle Avenue, Pomona, CA, 91768
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$27.01
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Reyes, Frankling E
8750 Memory Park Avenue Apt 110, North Hills, CA, 91343
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$26.27
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Holcomb, Corey L
4854 Van D Noord Avenue 6, Sherman Oaks, CA, 91423
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$25.79
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Pellandini, Brant T
PO Box 1377, Windsor, CA, 95492
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$25.42
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Martinez, Jose
11175 Spring Lane, Truckee, CA, 96161
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$25.00
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Leach, Rondal L
38868 Butterfly Drive, Yucatpa, CA, 92399
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$23.59
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Bautista, Raynold R
500 North Idaho Street, San Mateo, CA, 94401
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$22.87
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Gutierrez, Jordan
510 Big Bend Way Apt B, Oceanside, CA, 92058
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$22.67
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Ross, Robyn D
1620 Miekle Avenue 314, Woodland, CA, 95776
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$21.61
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Slatky, Jonah A
1060 Calle Almond, Thousand Oaks, CA, 91360
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$21.49
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Swetnam, John
801 North Fairfax Avenue Unit 314, Los Angeles, CA, 90046
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$21.43
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Russo, Michael H
PO Box 3929, Napa, CA, 94558
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$21.08
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Chmura, Joseph
1406 Madrone Lane, Davis, CA, 95618
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$21.00
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Barillas, Edgar D
7844 Moorcroft Avenue, Canoga Park, CA, 91304
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$20.91
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Amador, Mary A
PO Box 1272, Selma, CA, 93662
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$20.70