Unclaimed property directory
Capital One Bank NA (canada Branch) Unclaimed Property
Browse possible unclaimed-property accounts associated with Capital One Bank NA (canada Branch), ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,974
- Total reported
- $633,271
- Largest account
- $8,700.00
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 →
Durden, Bernice
Wells Fargo PO Box 4132, Concord, CA, 94524
Held by Capital One Bank NA (canada Branch)
Accounts payable
$8,700.00
- View possible match →
Rhee, Dae J
225 South Tower Drive Unit 103, Beverly Hills, CA, 90211
Held by Capital One Bank NA (canada Branch)
Accounts payable
$6,832.79
- View possible match →
Image, Plastic Surgery
903 South Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Capital One Bank NA (canada Branch)
Accounts payable
$6,158.75
- View possible match →
Pak, Que B
451 Fenley Avenue, San Jose, CA, 95117
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$4,831.83
- View possible match →
Taylor, Thomas
231 Avenida Santa Catalina St_, La Habra, CA, 90631
Held by Capital One Bank NA (canada Branch)
Accounts payable
$4,737.50
- View possible match →
Zobel, Yvonne
Lazyboy Payment Processing Centre PO Box 54770, Los Angeles, CA, 90054
Held by Capital One Bank NA (canada Branch)
Accounts payable
$4,500.00
- View possible match →
Lewis, Todd A
5709 Logan Street, Bakersfield, CA, 93308
Held by Capital One Bank NA (canada Branch)
Accounts payable
$4,327.81
- View possible match →
Faidley, Ron
5410 Meyers Avenue, Eureka, CA, 95503
Held by Capital One Bank NA (canada Branch)
Unidentified remittances
$3,800.00
- View possible match →
Est Of Cec Financial Inc
16718 Gledhill Street, Northridge, CA, 91343
Held by Capital One Bank NA (canada Branch)
Accounts payable
$3,726.72
- View possible match →
Creatv Des C C Don
2502 Birchtree Circle, El Dorado Hills, CA, 95762
Held by Capital One Bank NA (canada Branch)
Accounts payable
$3,616.40
- View possible match →
Heavirland, Philip A
908 Windward Way, Oceanside, CA, 92054
Held by Capital One Bank NA (canada Branch)
Accounts payable
$3,589.35
- View possible match →
Coastal, Auto Recovery
327 Fairmount Avenue, Santa Cruz, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$3,511.35
- View possible match →
Lee, Chun J
PO Box 76684, Los Angeles, CA, 90076
Held by Capital One Bank NA (canada Branch)
Accounts payable
$3,482.99
- View possible match →
Albert Assoc
234 Locust Street, Monterey, CA, 93940
Held by Capital One Bank NA (canada Branch)
Accounts payable
$3,456.28
- View possible match →
Constr, Qualcraft
8663 Winter Gardens Bv, Lakeside, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,859.45
- View possible match →
Schultz, Richard
835 Wilshire Boulevard Suite 600, Los Angeles, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,823.56
- View possible match →
Chang, Gh
147 West Route 66 Apt 719, Glendora, CA, 91740
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,771.39
- View possible match →
Condren, Melissa
Dustin Condren 280 Wilton Avenue, Palo Alto, CA, 94306
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,726.56
- View possible match →
Trank, Samuel
13527 Crewe Street, Van Nuys, CA, 91405
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$2,585.00
- View possible match →
Bell, Stephen A
PO Box 6416, Napa, CA, 94581
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$2,468.23
- View possible match →
Irvine, Joseph S
Maxine F Irvine Ttee Joe South & Maxine F Irvine Rev Tr 1425 Burnside Road, Sebastopol, CA, 95472
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,349.17
- View possible match →
Lam, William
Rita M Lam 502 North Milpas Street, Santa Barbara, CA, 93103
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$2,345.82
- View possible match →
Grebitus, William
Barbara Grebitus 12 Edwood Road, Orinda, CA, 94563
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,275.50
- View possible match →
Monte, Kenneth R
2485 Shorelone Drive Apt 109, Alameda, CA, 94501
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$2,242.59
- View possible match →
Castillo, Express
2689 Mission Street, San Francisco, CA, 94110
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,099.81
- View possible match →
Weeks, Chris
Julie Weeks 495 Erbes Road, Thousand Oaks, CA, 91362
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$2,078.36
- View possible match →
Bhardwaj, Navinder P
12749 Stagg Street, North Hollywood, CA, 91605
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,053.67
- View possible match →
Loeper, Gregoire
501 Gayley Avenue Apt 20, Los Angeles, CA, 90024
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,000.00
- View possible match →
Field, Phone
1018 4th Avenue Apt 123, Oakland, CA, 94606
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,000.00
- View possible match →
Robinson Est Of Delroy C
21840 Orange Avenue, Perris, CA, 92570
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,939.16
- View possible match →
Pfeil, Duane W
4786 Sulphr Spring Drive, Simi Valley, CA, 93063
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$1,904.60
- View possible match →
Laundromat, Heidis
PO Box 8944, S Lake Tahoe, CA, 96158
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,828.02
- View possible match →
Bravos, Lynn A
8525 Tobias Avenue Apt 316, Panorama City, CA, 91402
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$1,669.97
- View possible match →
Ferguson, Vincent D
504 4th Street, San Francisco, CA, 94107
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,546.09
- View possible match →
Venning Est Of Chester C
PO Box 5035, Huntington Beach, CA, 92615
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,537.68
- View possible match →
Parinyanuphap, Suthilak
949 West Adams Boulevard Apt 21, Los Angeles, CA, 90007
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,534.68
- View possible match →
Marshall, Pauline F
12822 Rose Avenue, Los Angeles, CA
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,517.07
- View possible match →
Irby, Charles G
PO Box 132, Greenwood, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,462.06
- View possible match →
Pederson, Christopher
115 Horton Plaza, San Diego, CA, 92101
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,396.50
- View possible match →
Ewing, Hope
PO Box 316, Canyon, CA, 94516
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,394.38
- View possible match →
Evelyn Casle Revocable Trust
Evelyn Casale Ttee 262 Greenbrook Drive, Danville, CA, 94526
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,372.93
- View possible match →
Merisel Inc
11491 Harrisburg Road, Los Alamitos, CA, 90720
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$1,348.69
- View possible match →
Brimer, Robert S
17121 Friml Lane, Huntington Beach, CA, 92649
Held by Capital One Bank NA (canada Branch)
Wages, payroll, salaries
$1,320.11
- View possible match →
Ubengen, Albert
3541 Brookridge Avenue, Duarte, CA, 91010
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,306.83
- View possible match →
Fremont Dental Group
40803 Fremont Boulevard, Fremont, CA, 94538
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,294.41
- View possible match →
Pandey, Abhishek I
710 West 27th Street Apt 15, Los Angeles, CA, 90007
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,291.39
- View possible match →
Trejo, Richard H
220 South Olive Street Apt 222, Los Angeles, CA, 90012
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,261.28
- View possible match →
Wardlow Surgery Center
200 West Wardlow Road, Longbeach, CA, 90807
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,250.00
- View possible match →
Heaton, Michelle M
14756 Wilson Street, Hesperia, CA, 92345
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,248.85
- View possible match →
Jablonski, Richard
15721 Bernrd Hghts Suite B, San Diego, CA, 92128
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,207.05
- View possible match →
Mitnick, Barry E
Donna Mitnick 13882 Bush Street, Westminster, CA, 92683
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,200.00
- View possible match →
Smith, Elizabeth M
121 Pronzeway, Zista, CA, 92083
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,197.12
- View possible match →
Portillo, Maria
14551 Chaesworth Drive Apt 3, Nissionhills, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,178.73
- View possible match →
Torres, Ricardo M
1805 South Garnsey Street, Santa Ana, CA, 92707
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$1,178.30
- View possible match →
Stewartkuphal, Melinda
454 Ribera Drive, Santa Barbara, CA, 93111
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,143.93
- View possible match →
Smith, John D
PO Box 721, Brisbane, CA, 94005
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,138.01
- View possible match →
Kutcher Est Of Robert G
6117 Portola Road, Atascadero, CA, 93422
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,129.71
- View possible match →
Saskatchewan, Justice
1874 Scarth Street, Regina, CA
Held by Capital One Bank NA (canada Branch)
Unidentified remittances
$1,115.32
- View possible match →
Barajas, Guadalupe H
PO Box 1809, Woodland, CA, 95776
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,105.52
- View possible match →
Souter, Jeffrey A
2141 Glendale Galleria, Glendale, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,100.00
- View possible match →
Est Of Petco Consultants
2960 Champion Way Apt 2601, Tuston, CA, 92782
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$1,090.46
- View possible match →
Lind Est Of Gary R
PO Box 2935, Corona, CA, 92878
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,083.38
- View possible match →
Fielat, Mohammad
2947 Chino Avenue Suite D2, Chino Hills, CA, 91709
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,063.75
- View possible match →
Dae Sung Tae Kwon Do
3368 West 8th Street, Los Angeles, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,035.00
- View possible match →
Perez, Alfred
5850 West 3rd Street Apt 301, Los Angeles, CA, 90036
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,012.46
- View possible match →
Cortez, Oscar A
450 South Lafayet Prk Place Apt 102, Los Angeles, CA, 90057
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,000.00
- View possible match →
Gilbert, Adrienne A
2806 Marina Boulevard Apt 6, San Leandro, CA, 94577
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,000.00
- View possible match →
Gonzalez, Emilia G
163 Linda Vista Drive, Daly City, CA, 94014
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,000.00
- View possible match →
Jungermann, Audrey M
211 San Ysidro Road, Santa Barbara, CA, 93108
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,000.00
- View possible match →
Mellinger, E Beverly
20863 Waalew Road, Apple Valley, CA, 92307
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,000.00
- View possible match →
Barton, Helene B
4234 Hatfield Place, Los Angeles, CA, 90032
Held by Capital One Bank NA (canada Branch)
Accounts payable
$985.99
- View possible match →
Wlg
604 6th Street Apt 12, West Sacramento, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$980.55
- View possible match →
Broad, Charles H
2343 Quail Court, Fairfield, CA, 94533
Held by Capital One Bank NA (canada Branch)
Accounts payable
$974.60
- View possible match →
Sowers, Jim A
2554 Lincoln Boulevard # 427, Venice, CA, 90291
Held by Capital One Bank NA (canada Branch)
Accounts payable
$968.65
- View possible match →
Rozul, Liwayway T SR
555 East Carson Street Unit 91, Carson, CA, 90745
Held by Capital One Bank NA (canada Branch)
Accounts payable
$952.00
- View possible match →
Payton, John C
3872 Delano Court, Simi Valley, CA, 93063
Held by Capital One Bank NA (canada Branch)
Accounts payable
$928.18
- View possible match →
Santos, Romes B
6201 Shelter Creek Lane, San Bruno, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$911.03
- View possible match →
Sampso Est Of John S
39 Anair Way, Oakland, CA
Held by Capital One Bank NA (canada Branch)
Accounts payable
$902.38
- View possible match →
Fremont Dental Group
40803 Fremont Boulevard, Fremont, CA, 94538
Held by Capital One Bank NA (canada Branch)
Accounts payable
$901.00
- View possible match →
Carlson, Paul W
14733 Bedsode Street, Sylmar, CA, 91342
Held by Capital One Bank NA (canada Branch)
Accounts payable
$900.00
- View possible match →
Castro, Jean
4795 Moorpark Avenue Apt 16, Moonpark, CA, 93021
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$862.85
- View possible match →
Templeton, Jacquelin L
5360 Toscana Way Apt 314, San Diego, CA, 92122
Held by Capital One Bank NA (canada Branch)
Accounts payable
$859.62
- View possible match →
Kim, Jeannie C
36136 Perkins Street, Freemont, CA
Held by Capital One Bank NA (canada Branch)
Accounts payable
$857.80
- View possible match →
Castrellon, Daniel A
Victoria Castrellon 2694 East Garvey South, West Covina, CA, 91791
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$857.05
- View possible match →
Taff, Samuel S
909 Marina Vil Pky #489, Alameda, CA, 94501
Held by Capital One Bank NA (canada Branch)
Accounts payable
$851.77
- View possible match →
Reyes, Sonia Delos
475 East 44th Way, Long Beach, CA, 90807
Held by Capital One Bank NA (canada Branch)
Accounts payable
$850.00
- View possible match →
Burgos, Anna M
8876 Delrose Avenue, Spring Valley, CA, 91977
Held by Capital One Bank NA (canada Branch)
Accounts payable
$830.16
- View possible match →
Fuente, La
5552 North Figueroa Street, Los Angeles, CA, 90042
Held by Capital One Bank NA (canada Branch)
Accounts payable
$827.30
- View possible match →
Acosta, Gloria R
296 East Columbia Avenue, Pomona, CA, 91767
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$824.68
- View possible match →
Luna Est Of Felix L
8915 Parish Way Apt 17, Gilroy, CA, 95020
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$811.52
- View possible match →
Gldn, Bear Dist
3403 51st Avenue, Sacramento, CA, 95823
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$805.32
- View possible match →
Golart, Lenny R
7777 Belden Street Apt 65, San Diego, CA, 92111
Held by Capital One Bank NA (canada Branch)
Accounts payable
$802.06
- View possible match →
Alarid Est Of Julie Y
1030 Brittiana Street, Los Angeles, CA, 90033
Held by Capital One Bank NA (canada Branch)
Accounts payable
$787.90
- View possible match →
Bawkey, James
1445 West Almond Avenue, Orange, CA, 92868
Held by Capital One Bank NA (canada Branch)
Accounts payable
$785.23
- View possible match →
Castaneda, Soledad
13063 Vaughn Street, San Fernando, CA, 91340
Held by Capital One Bank NA (canada Branch)
Accounts payable
$784.84
- View possible match →
Sugg, Greg
3211 5th Avenue # 202, San Diego, CA, 92103
Held by Capital One Bank NA (canada Branch)
Accounts payable
$781.00
- View possible match →
Coatings, Concrete
30249 Point Marina, Cayon Lake, CA, 92587
Held by Capital One Bank NA (canada Branch)
Accounts payable
$772.07
- View possible match →
Sanchez, Alvaro
608 South Taylor Avenue, Montebello, CA, 90640
Held by Capital One Bank NA (canada Branch)
Accounts payable
$739.25
- View possible match →
Ary, David
1987 12th Street, La Verne, CA, 91750
Held by Capital One Bank NA (canada Branch)
Accounts payable
$725.68
- View possible match →
Sadiq, Zulfa A
27068 La Paz Road Apt 629, Aliso Viejo, CA, 92656
Held by Capital One Bank NA (canada Branch)
Accounts payable
$718.89