Unclaimed property directory
California United Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with California United Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 122
- Total reported
- $108,844
- Largest account
- $40,315.32
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 →
Rehab Financial Corporation
C O Cub Central Operations 2400 East Katella Avenue Suite 125, Anaheim, CA, 92806
Held by California United Bank
Checking accounts
$40,315.32
- View possible match →
Lereta LLC
1123 Park View Drive, Covina, CA, 91724
Held by California United Bank
Co-owner on this record: Lake, County Clerk
Cashier's checks
$5,734.06
- View possible match →
Lake, County Clerk
00000
Held by California United Bank
Co-owner on this record: Lereta LLC
Cashier's checks
$5,734.06
- View possible match →
Lereta LLC
1123 Park View Drive, Covina, CA, 91724
Held by California United Bank
Co-owner on this record: Nassau, Count Treasurer
Cashier's checks
$3,923.26
- View possible match →
Nassau, Count Treasurer
00000
Held by California United Bank
Co-owner on this record: Lereta LLC
Cashier's checks
$3,923.26
- View possible match →
Lereta LLC
1123 Parkview Drive, Covina, CA, 91724
Held by California United Bank
Co-owner on this record: Portnoff Law Associates
Cashier's checks
$3,835.02
- View possible match →
Portnoff Law Associates
00000
Held by California United Bank
Co-owner on this record: Lereta LLC
Cashier's checks
$3,835.02
- View possible match →
Law Offices On Glen A Brown JR
P O Box 360, Simi Valley, CA, 93062
Held by California United Bank
Co-owner on this record: Brown, Glen A JR
IOLTA, interest on lwyrs trust
$3,206.40
- View possible match →
Brown, Glen A JR
P O Box 360, Simi Valley, CA, 93062
Held by California United Bank
Co-owner on this record: Law Offices On Glen A Brown JR
IOLTA, interest on lwyrs trust
$3,206.40
- View possible match →
Rehab Financial Corporation
C O Cub Central Operations 2400 East Katella Avenue Suite 125, Anaheim, CA, 92806
Held by California United Bank
Checking accounts
$2,121.77
- View possible match →
Calbuspac
California Bankers Of Commerce P.o. Box 1736, Sacramento, CA, 95811
Held by California United Bank
Vendor payments
$2,000.00
- View possible match →
Southeast Management Systems
Unknown, 000
Held by California United Bank
Vendor payments
$1,944.00
- View possible match →
Leichliter, Kirk
16861 Minoru Lane Apt D, Huntington Beach, CA, 92647
Held by California United Bank
Checking accounts
$1,577.77
- View possible match →
Estate Of Mary Carolyn Rhodes
Charles P Rhodes As Administr Raphael A Rosemblat Attorney 6303 Wilshire Boulevard Suite 203, Los Angeles, CA, 90048
Held by California United Bank
Cashier's checks
$1,269.07
- View possible match →
Rosemblat, Raphael
6303 Wilshire Boulevard Suite 203, Los Angeles, CA, 90048
Held by California United Bank
Cashier's checks
$1,269.07
- View possible match →
Rhodes, Charles P
00000
Held by California United Bank
Cashier's checks
$1,269.07
- View possible match →
Rosembalt, Raphael A
00000
Held by California United Bank
Cashier's checks
$1,269.07
- View possible match →
Lereta LLC
1123 Park View Drive, Covina, CA, 91724
Held by California United Bank
Co-owner on this record: Broward, County
Cashier's checks
$1,226.95
- View possible match →
Broward, County
00000
Held by California United Bank
Co-owner on this record: Lereta LLC
Cashier's checks
$1,226.95
- View possible match →
Graboski, Ruth
Unknown, 000
Held by California United Bank
Checking accounts, demand deposit
$988.60
- View possible match →
Lereta LLC
1123 Park View Drive, Covina, CA, 91724
Held by California United Bank
Co-owner on this record: City, Of Brigantine
Cashier's checks
$769.00
- View possible match →
City, Of Brigantine
00000
Held by California United Bank
Co-owner on this record: Lereta LLC
Cashier's checks
$769.00
- View possible match →
Papa, Denise P
Unknown, 000
Held by California United Bank
Vendor payments
$757.35
- View possible match →
Estate Of Bobbie Jack Cleere
Camila A Cleere As Adminstrat 1092 North Catalina Avenue, Pasadena, CA, 91104
Held by California United Bank
Co-owner on this record: Cleere, Camila A
Cashier's checks
$700.00
- View possible match →
Cleere, Camila A
00000
Held by California United Bank
Co-owner on this record: Estate Of Bobbie Jack Cleere
Cashier's checks
$700.00
- View possible match →
Walker, Harlan M
637 Paseo Esmeralda, Newbury Park, CA, 91320
Held by California United Bank
Checking accounts
$679.21
- View possible match →
S & O Wine Merchants LLC
2411 East Coast Highway, Corona Del Mar, CA, 92625
Held by California United Bank
Cashier's checks
$673.00
- View possible match →
Estate Of Mary Carolyn Rhodes
Charles P Rhodes As Adminstra Raphael A Rosemblat Attorney 6303 Wilshire Boulevard Suite 203, Los Angeles, CA, 90048
Held by California United Bank
Co-owners on this record: Rhodes, Charles P, Rosembalt, Raphael A
Cashier's checks
$575.00
- View possible match →
Rosembalt, Raphael A
00000
Held by California United Bank
Co-owners on this record: Estate Of Mary Carolyn Rhodes, Rhodes, Charles P
Cashier's checks
$575.00
- View possible match →
Rhodes, Charles P
00000
Held by California United Bank
Co-owners on this record: Estate Of Mary Carolyn Rhodes, Rosembalt, Raphael A
Cashier's checks
$575.00
- View possible match →
Davies, William
80 Newton Cross Lane, Newton W Kirby Wirral Ch48 9XQ, 00000
Held by California United Bank
Co-owner on this record: Davies, Cherrill
Checking accounts
$571.80
- View possible match →
Davies, Cherrill
80 Newton Cross Lane, Newton W Kirby Wirral Ch48 9XQ, 00000
Held by California United Bank
Co-owner on this record: Davies, William
Checking accounts
$571.80
- View possible match →
Foreman, Robert Neil
1022 2nd Street 7, Santa Monica, CA, 90403
Held by California United Bank
Co-owner on this record: Nash, Jerome
Cashier's checks
$500.00
- View possible match →
Nash, Jerome
00000
Held by California United Bank
Co-owner on this record: Foreman, Robert Neil
Cashier's checks
$500.00
- View possible match →
Schoen, Robert
9379 La Gloria Drive, Alta Loma, CA, 91701
Held by California United Bank
Co-owner on this record: Schoen, David
Savings accounts/Credit union shrs
$442.14
- View possible match →
Schoen, David
9379 La Gloria Drive, Alta Loma, CA, 91701
Held by California United Bank
Co-owner on this record: Schoen, Robert
Savings accounts/Credit union shrs
$442.14
- View possible match →
Gordon, Jamie T
Unknown, 000
Held by California United Bank
Co-owner on this record: Gordon, C P
Savings accounts/Credit union shrs
$416.58
- View possible match →
Gordon, C P
Unknown, 000
Held by California United Bank
Co-owner on this record: Gordon, Jamie T
Savings accounts/Credit union shrs
$416.58
- View possible match →
Cnc Services Associates
7114 East Premium Street, Long Beach, CA, 90808
Held by California United Bank
Checking accounts, demand deposit
$396.80
- View possible match →
Lereta LLC
1123 Park View Drive, Covina, CA, 91724
Held by California United Bank
Co-owner on this record: District Clerk Chris Daniels
Cashier's checks
$362.00
- View possible match →
District Clerk Chris Daniels
00000
Held by California United Bank
Co-owner on this record: Lereta LLC
Cashier's checks
$362.00
- View possible match →
Davis, Billy T
Unknown, Unknown, 000
Held by California United Bank
Checking accounts, demand deposit
$361.91
- View possible match →
L, A Design Studio
6022 Wilshire Boulevard Suite 200, Los Angeles, CA, 90036
Held by California United Bank
Vendor payments
$353.00
- View possible match →
Cannady, Dana M
Unknown, 000
Held by California United Bank
Co-owner on this record: Cannady, Marissa W
Savings accounts/Credit union shrs
$336.70
- View possible match →
Cannady, Marissa W
Unknown, 000
Held by California United Bank
Co-owner on this record: Cannady, Dana M
Savings accounts/Credit union shrs
$336.70
- View possible match →
Horton, Tony
Unknown, 000
Held by California United Bank
Vendor payments
$335.61
- View possible match →
Spinnaker, Software
Unknown, 000
Held by California United Bank
Vendor payments
$330.24
- View possible match →
Fine, Decor
P.o. Box 92404, Long Beach, CA, 90809
Held by California United Bank
Co-owners on this record: Contract, Design, K Smith Associates Inc
Savings accounts/Credit union shrs
$295.12
- View possible match →
Contract, Design
P.o. Box 92404, Long Beach, CA, 90809
Held by California United Bank
Co-owners on this record: Fine, Decor, K Smith Associates Inc
Savings accounts/Credit union shrs
$295.12
- View possible match →
K Smith Associates Inc
P.o. Box 92404, Long Beach, CA, 90809
Held by California United Bank
Co-owners on this record: Contract, Design, Fine, Decor
Savings accounts/Credit union shrs
$295.12
- View possible match →
Dataccount Corporation
19320 Van Ness Avenue, Torrance, CA, 90509
Held by California United Bank
Vendor payments
$292.32
- View possible match →
Ozeta, Terrace Homeowners Associ
Unknown, 000
Held by California United Bank
Vendor payments
$250.00
- View possible match →
Ozetta Terrace H O A
1264 Ozea Terrace Unit 302, Los Angeles, CA, 90069
Held by California United Bank
Vendor payments
$250.00
- View possible match →
Twyman, Donald R
Unknown, 000
Held by California United Bank
Savings accounts/Credit union shrs
$220.91
- View possible match →
Snyder, K B MD
Unknown, Unknown, 000
Held by California United Bank
Savings accounts/Credit union shrs
$201.84
- View possible match →
Lesch, Laurence J JR
Unknown, 000
Held by California United Bank
Savings accounts/Credit union shrs
$191.32
- View possible match →
Checkwriter Systems
P. O. Box 60307, Los Angeles, CA, 90060
Held by California United Bank
Vendor payments
$187.70
- View possible match →
The, Banking Law Institute
Unknown, 000
Held by California United Bank
Vendor payments
$175.00
- View possible match →
Estate Of Sarah P Barnes
Cartis Branch Ratti As Admin C O Sibylle Grebe Attorney 3424 West Carson Street Suite 320, Torrance, CA, 90503
Held by California United Bank
Co-owners on this record: Branch, Ratti Cartis, Conover Grebe LLP, Grebe, Sibille
Cashier's checks
$173.72
- View possible match →
Conover Grebe LLP
00000
Held by California United Bank
Co-owners on this record: Branch, Ratti Cartis, Estate Of Sarah P Barnes, Grebe, Sibille
Cashier's checks
$173.72
- View possible match →
Branch, Ratti Cartis
00000
Held by California United Bank
Co-owners on this record: Conover Grebe LLP, Estate Of Sarah P Barnes, Grebe, Sibille
Cashier's checks
$173.72
- View possible match →
Grebe, Sibille
00000
Held by California United Bank
Co-owners on this record: Branch, Ratti Cartis, Conover Grebe LLP, Estate Of Sarah P Barnes
Cashier's checks
$173.72
- View possible match →
Payroll, Pluss
1000 West Temple #1286, Los Angeles, CA, 90012
Held by California United Bank
Vendor payments
$170.46
- View possible match →
Unique Pacific Funding Inc
1605 West Olympic Boulevard Suite 1027, Los Angeles, CA, 90015
Held by California United Bank
Cashier's checks
$161.32
- View possible match →
The, Findley Reports
1470 North Hundley Street, Anaheim, CA, 92806
Held by California United Bank
Vendor payments
$134.69
- View possible match →
Trw, Redi Property Data
3610 Central Avenue, Riverside, CA, 92506
Held by California United Bank
Vendor payments
$125.00
- View possible match →
Eugene, Salomnsen JR
17532 Von Karman Avenue, Irvine, CA, 92614
Held by California United Bank
IOLTA, interest on lwyrs trust
$122.93
- View possible match →
Salmonsen, Eugene JR
4357 Tuller Avenue, Culver City, CA, 90230
Held by California United Bank
IOLTA, interest on lwyrs trust
$122.93
- View possible match →
Hudson Factors LLC
19261 Bernetta Place, Tarzana, CA, 91356
Held by California United Bank
Checking accounts
$98.00
- View possible match →
Troop 441
168 West Yale Loop, Irvine, CA, 92604
Held by California United Bank
Checking accounts, demand deposit
$91.88
- View possible match →
Tohill, Mike
1410 Vaquero Drive, Simi Valley, CA, 93065
Held by California United Bank
Cashier's checks
$91.79
- View possible match →
Sacdalan, Joseph A
Unknown, 000
Held by California United Bank
Savings accounts/Credit union shrs
$78.86
- View possible match →
Prime Strategies LLC
8581 Santa Monica 60, West Hollywood, CA, 90069
Held by California United Bank
Cashier's checks
$78.45
- View possible match →
California Bankers Association
Unknown, 000
Held by California United Bank
Vendor payments
$60.00
- View possible match →
Pn Trading Inc
9835 Carrara Circle, Sypress, CA, 90630
Held by California United Bank
Cashier's checks
$46.91
- View possible match →
Osca
CA, 00000
Held by California United Bank
Cashier's checks
$43.00
- View possible match →
Knight, Jason
Unknown, 000
Held by California United Bank
Co-owner on this record: Bynum, Bill
Checking accounts, demand deposit
$41.48
- View possible match →
Bynum, Bill
Unknown, 000
Held by California United Bank
Co-owner on this record: Knight, Jason
Checking accounts, demand deposit
$41.48
- View possible match →
Meekham Pool LLC
613 Avenue A, Redondo Beach, CA, 90277
Held by California United Bank
Cashier's checks
$37.17
- View possible match →
Burstein, Darrell
436 North Roxbury Drive Suite 113, Beverly Hills, CA, 90210
Held by California United Bank
Cashier's checks
$36.16
- View possible match →
Grace Bible Church
Unknown, 000
Held by California United Bank
Checking accounts, demand deposit
$35.21
- View possible match →
Garrun, Lana A
5 Winternight, Irvine, CA, 92612
Held by California United Bank
Co-owner on this record: Garrun, Todd
Savings accounts/Credit union shrs
$26.80
- View possible match →
Garrun, Todd
5 Winternight, Irvine, CA, 92612
Held by California United Bank
Co-owner on this record: Garrun, Lana A
Savings accounts/Credit union shrs
$26.80
- View possible match →
American Heritage Security Inc
13040 Dronfield Avenue Apt 12, Sylmar, CA, 91342
Held by California United Bank
Co-owner on this record: Winters, Jeffrey
Matured CD or save cert
$25.74
- View possible match →
Winters, Jeffrey
13040 Dronfield Avenue Apt 12, Sylmar, CA, 91342
Held by California United Bank
Co-owner on this record: American Heritage Security Inc
Matured CD or save cert
$25.74
- View possible match →
Burke, Richard
P O Box 8784, Calabasas, CA, 91372
Held by California United Bank
Co-owner on this record: Burke, Betsy Lynn
Cashier's checks
$20.80
- View possible match →
Burke, Betsy Lynn
P O Box 8784, Calabasas, CA, 91372
Held by California United Bank
Co-owner on this record: Burke, Richard
Cashier's checks
$20.80
- View possible match →
Ant, Media
92 Corporate Park Suite 723, Irvine, CA, 92606
Held by California United Bank
Cashier's checks
$11.87
- View possible match →
Huber, Victor H
P O Box 26895 Aliso Reek Road B 599, Aliso Viejo, CA, 92656
Held by California United Bank
Cashier's checks
$8.92
- View possible match →
Mission Mine Inc
3920 Brch Street Suite 102, Newport Beach, CA, 90266
Held by California United Bank
Cashier's checks
$6.82
- View possible match →
Goodman, Justin Paul
15 Blakemore Drive, Ladera Ranch, CA, 92694
Held by California United Bank
Co-owner on this record: Goodman, Brooke N
Cashier's checks
$6.63
- View possible match →
Goodman, Brooke N
15 Blakemore Drive, Ladera Ranch, CA, 92694
Held by California United Bank
Co-owner on this record: Goodman, Justin Paul
Cashier's checks
$6.63
- View possible match →
Lereta LLC
1123 Park View Drive, Covina, CA, 91724
Held by California United Bank
Co-owner on this record: Baltimore City Director Of Finance
Cashier's checks
$3.00
- View possible match →
Baltimore City Director Of Finance
00000
Held by California United Bank
Co-owner on this record: Lereta LLC
Cashier's checks
$3.00
- View possible match →
Tirovino Wine Bar LLC
4195 East Thousand Oaks Boulevard Suite 235, Westlake Village, CA, 91362
Held by California United Bank
Cashier's checks
$0.12
- View possible match →
Rank, Bob
No address on file
Held by California United Bank
Co-owner on this record: Rank, Kathy
Safe-Deposit box contents
$0.00
- View possible match →
Rank, Kathy
No address on file
Held by California United Bank
Co-owner on this record: Rank, Bob
Safe-Deposit box contents
$0.00
- View possible match →
Tuiolosega, Tino
No address on file
Held by California United Bank
Safe-Deposit box contents
$0.00
- View possible match →
Egerton, Robert G
29 Thicket, Irvine, CA, 92714
Held by California United Bank
Safe-Deposit box contents
$0.00
- View possible match →
Grasselli, L L
22 Goldbluff, Irvine, CA, 92714
Held by California United Bank
Co-owner on this record: Grasselli, Rose
Safe-Deposit box contents
$0.00