Unclaimed property directory
Unclaimed property held by Calwest Bank
Browse possible unclaimed-property accounts associated with Calwest Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 56
- Total reported
- $24,014
- Largest account
- $5,915.00
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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Radian
No address on file
Held by Calwest Bank
Cashier's checks
$5,915.00
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Sequoia Deployment Serv Inc
22471 Aspan Street #290, Lake Forest, CA, 92630
Held by Calwest Bank
Cashier's checks
$4,000.00
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Certavi Capital Management LLC
8001 Irvine Center Drive Suite 1050, Irvine, CA, 92618
Held by Calwest Bank
Savings accounts
$3,902.74
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Diversa
3 Corporate Park Suite 250, Irvine, CA, 92606
Held by Calwest Bank
Cashier's checks
$1,727.45
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Woodstone West Inc
22642 Lambert Street Suite 402, Lake Forest, CA, 92630
Held by Calwest Bank
Cashier's checks
$1,304.72
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Benson, E Rueben
No address on file
Held by Calwest Bank
Cashier's checks
$786.52
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Note, Department
No address on file
Held by Calwest Bank
Cashier's checks
$521.24
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Beeman, Jeana
290 1/2 Broadway, Laguna Beach, CA, 92651
Held by Calwest Bank
Savings accounts
$506.82
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Thuritz, Mikael
290 1/2 Broadway, Laguna Beach, CA, 92651
Held by Calwest Bank
Savings accounts
$506.82
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Note, Department Funding
No address on file
Held by Calwest Bank
Cashier's checks
$457.43
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Note, Department
No address on file
Held by Calwest Bank
Cashier's checks
$377.18
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Livingstone, Lynne
25681 Alessandro Boulevard #37, Moreno Valley, CA, 92553
Held by Calwest Bank
Checking accounts
$372.75
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Oc Interior Fashions Inc
22661 Lamabert Street Suite 205, Lake Forest, CA, 92630
Held by Calwest Bank
Cashier's checks
$355.01
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Leaf, J Andrew
31355 Brooks Street, Laguna Beach, CA, 92651
Held by Calwest Bank
Checking accounts
$316.05
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Modonna-Voigt Enterprises
3242 Halliday Suite 101, Santa Ana, CA, 92705
Held by Calwest Bank
Cashier's checks
$300.00
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Straubelstone LLC
No address on file
Held by Calwest Bank
Checking accounts
$280.81
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Urban, Julia
130 Aliento, Rancho Santa Margarita, CA, 92688
Held by Calwest Bank
Cashier's checks
$210.32
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Weiss, Sidney
No address on file
Held by Calwest Bank
Cashier's checks
$200.00
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Go Lender Direct Inc
No address on file
Held by Calwest Bank
Cashier's checks
$188.21
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Langley, John
No address on file
Held by Calwest Bank
Cashier's checks
$157.18
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Insomniacs With Style Inc
5 Dominquez Street, Aliso Viejo, CA, 92656
Held by Calwest Bank
Cashier's checks
$145.00
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Note, Department
No address on file
Held by Calwest Bank
Cashier's checks
$140.75
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Fantini, Mark
2606 Curtis Avenue Unit C, Redondo Beach, CA, 90278
Held by Calwest Bank
Cashier's checks
$139.30
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Sanchez, Eva
No address on file
Held by Calwest Bank
Cashier's checks
$124.20
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Hannawi, George J
56 Bogey Lane, Coto De Caza, CA, 92679
Held by Calwest Bank
Savings accounts
$103.61
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Sba, Funding
No address on file
Held by Calwest Bank
Cashier's checks
$100.00
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Dubin, David
27401 Los Altos Suite 470, Mission Viejo, CA, 92691
Held by Calwest Bank
Checking accounts
$97.44
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Cbh Restaurant Ventures LLC
200 Main Street Suite 101A, Huntington Beach, CA, 92648
Held by Calwest Bank
Cashier's checks
$72.91
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Note, Department
No address on file
Held by Calwest Bank
Cashier's checks
$55.27
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Paolucci, Albert
No address on file
Held by Calwest Bank
Cashier's checks
$53.39
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Gonzales-Islas, Martin
No address on file
Held by Calwest Bank
Cashier's checks
$53.39
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Ausman, David Scott
No address on file
Held by Calwest Bank
Cashier's checks
$50.00
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Beaches, And Cream
No address on file
Held by Calwest Bank
Cashier's checks
$50.00
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Note, Department
No address on file
Held by Calwest Bank
Cashier's checks
$48.68
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Nationwide, Lending
No address on file
Held by Calwest Bank
Cashier's checks
$48.06
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Smead, Steven J
20 Pasada Valiente, Rancho Santa Margarita, CA, 92688
Held by Calwest Bank
Savings accounts
$45.73
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Monaco, Law Office
No address on file
Held by Calwest Bank
Checking accounts
$40.40
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Monaco, Randell A
No address on file
Held by Calwest Bank
Checking accounts
$40.40
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Padilla, Cipriano Martin
17719 Regency Circle, Bellflower, CA, 90706
Held by Calwest Bank
Cashier's checks
$38.56
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Buschhorn, Jacqueline
No address on file
Held by Calwest Bank
Cashier's checks
$29.86
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Borjas, Alex
1 Laurel Gate, Coto De Caza, CA, 92679
Held by Calwest Bank
Cashier's checks
$29.50
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Hernando, Eduardo
No address on file
Held by Calwest Bank
Cashier's checks
$26.24
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La Registrar Recorder County Cler
No address on file
Held by Calwest Bank
Cashier's checks
$18.00
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Kartagi, Loraine
No address on file
Held by Calwest Bank
Cashier's checks
$13.60
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Note, Department Issue
No address on file
Held by Calwest Bank
Cashier's checks
$10.94
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Making Dough Investments
No address on file
Held by Calwest Bank
Cashier's checks
$10.00
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Note, Department
No address on file
Held by Calwest Bank
Cashier's checks
$10.00
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Orange, Coast Title
No address on file
Held by Calwest Bank
Cashier's checks
$9.00
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Expoxypro Systems
No address on file
Held by Calwest Bank
Cashier's checks
$7.48
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Essy, Joseph B
No address on file
Held by Calwest Bank
Cashier's checks
$4.88