Unclaimed property directory
Unclaimed property held by Branch Banking & Trust Company Bankcard
Browse possible unclaimed-property accounts associated with Branch Banking & Trust Company Bankcard, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 73
- Total reported
- $3,462
- Largest account
- $773.28
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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Vandeveere, Joseph E
1710 Topanga Skyline Drive, Topanga, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Cashier's checks
$773.28
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Hill, Rachelle
4973 West Point Loma Boulevard, San Diego, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$340.00
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Garlapati, Vihar
39124 Sundale Drive Apt D, Fremont, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$157.80
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Carrera, Guillermo
1555 Mesa Verde Drive East Apt 54H, Costa Mesa, CA, 92626
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$128.61
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Gibson, Betty L
C/o Williamson Law Firm LLC - 1600 South Douglass Road Suite 100, Anaheim, CA, 92806
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$103.23
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Orrico, Jillian
8 California Street, San Francisco, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Cashier's checks
$102.05
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Nimmagadda, Srikanth
7913 Via Verde Drive, Austin, TX, 78739
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
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Farese, Conor J
1014 56th Street, Emeryville, CA, 94608
Held by Branch Banking & Trust Company Bankcard
Credit checks or memos
$100.00
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Hess, Mary H
Mary Hess 3600 Burnside Road, Sebastopol, CA, 95472
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$100.00
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Hess, Mary
3600 Burnside Road, Sebastopol, CA, 95472
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$100.00
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Hill, Rachelle
4973 West Point Loma Boulevard, San Diego, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$85.00
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Boyes, Jesse J
1147 Ozburn Court Unit F, San Francisco, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$82.01
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Stanley, Holland R
7265 Saranac Street, San Diego, CA, 92115
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$77.93
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Johnson, Courtney A
90050 South Flower Street Apt 403 Apt 403, Los Angeles, CA, 90015
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$75.47
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Tatum, Marvin B
PO Box 27566, San Francisco, CA
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$73.20
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Curran, Sara L
38 Porto Bello Drive, San Rafael, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$72.86
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Narasimhan, Shreyas
117 Carrick Circle, Hayward, CA, 94542
Held by Branch Banking & Trust Company Bankcard
Credit checks or memos
$50.00
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Beck, Tiffany E
5172 Monterey Road, Riverside, CA, 92506
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$50.00
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Froelicher, Victoria C
2785 Laurel Street, Napa, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$48.13
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Getgood, William J
4280 Pilon Pt, San Diego, CA, 92130
Held by Branch Banking & Trust Company Bankcard
Credit checks or memos
$47.80
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Phillips, Charles W
1191 South Van Ness Avenue, San Francisco, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$47.08
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Tunnell, Tracy
1147 George Way, El Cajon, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$45.62
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Altmeyer, Jillian L
3760 South Bentley Avenue Apt 207, Los Angeles, CA, 90034
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$40.28
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McCarty, Diane K
28414 Champions Drive, Menifee, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$39.98
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Hill, Rachelle
4245 Mentone Street, San Diego, CA, 92107
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$39.85
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Paugh, Pennell E
4001 Shadow Rock Court, Bonita, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$36.41
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Balint, Michael B
3440 Donder Court, Riverside, CA
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$35.00
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Hines, Ruth D
33 Villa Valtelena, Lake Elsinore, CA, 92532
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$31.60
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Smith, Corban A
James Carroll Smith 929 #5 Larrabee Street, West Hollywood, CA, 90069
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$28.87
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Smith, James C
929 #5 Larrabee Street, West Hollywood, CA, 90069
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$28.87
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Glass, Sarah J
15614 Sharonhill Drive, Whittier, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Cashier's checks
$28.58
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Reid, Shumeka
480 Boynton Avenue Apt 11, San Jose, CA, 95117
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$27.68
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Curtin, Megan A
338 Linden Avenue Apt 9, Long Beach, CA, 90802
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$27.66
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Barnett, Bryan C
Michael North Barnett 5762 Ravenspur Drive Apt 301, Rancho Palos Verdes, CA, 90275
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$25.00
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Barnett, Michael N
5762 Ravenspur Drive Apt 301, Rancho Palos Verdes, CA, 90275
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$25.00
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Turmes, Wenzel
24325 Pennsylvania Avenue, Lomita, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$20.78
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McKellar, Jessica B
802 17 Mile Drive, Pacific Grove, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$20.64
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Macamber, Chad A
PO Box 7445, Torrance, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Cashier's checks
$20.10
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Spruill, Augest M
318 H Street, Lincoln, CA, 95648
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$19.89
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Barlow, Stefani M
714A Coronado Court, San Diego, CA, 92109
Held by Branch Banking & Trust Company Bankcard
Credit checks or memos
$18.62
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Johnson, Kadnaha J
122 Dogwood Street South, Oceanside, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$18.00
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Boyle, John W
2516 Shamrock Way, Escondido, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$15.76
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Palla, Bhagirath
4961 Arrow Highway Unit 221, Montclair, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$15.63
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Grimm, Catherine C
2068 Prince Albert Drive, Riverside, CA, 92501
Held by Branch Banking & Trust Company Bankcard
Credit checks or memos
$13.97
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McIlwaine, William S
554 Julia Court, Hanford, CA
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$11.60
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Elkington, Elizabeth P
Stephanie Hall 218 South New Hampshire Avenue, Los Angeles, CA, 90004
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$10.02
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Hall, Stephanie
218 South New Hampshire Avenue, Los Angeles, CA, 90004
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$10.02
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Mervis, Leon G
4809 Clairemont Drive # 2500, San Diego, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$9.00
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Gamez, Raul F
414 Fillmore Street, Taft, CA, 00000
Held by Branch Banking & Trust Company Bankcard
Accounts-receivable credit balance
$8.15
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Kirsch, Shawn M
100 Tait Avenue Apt 3, Los Gatos, CA, 95030
Held by Branch Banking & Trust Company Bankcard
Misc outstanding checks
$7.93