Unclaimed property directory
Unclaimed property held by Capital One Bank NA (canada Branch)
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 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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Durden, Bernice
Wells Fargo PO Box 4132, Concord, CA, 94524
Held by Capital One Bank NA (canada Branch)
Accounts payable
$8,700.00
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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
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Image, Plastic Surgery
903 South Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Capital One Bank NA (canada Branch)
Accounts payable
$6,158.75
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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
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Taylor, Thomas
231 Avenida Santa Catalina St_, La Habra, CA, 90631
Held by Capital One Bank NA (canada Branch)
Accounts payable
$4,737.50
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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
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Lewis, Todd A
5709 Logan Street, Bakersfield, CA, 93308
Held by Capital One Bank NA (canada Branch)
Accounts payable
$4,327.81
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Faidley, Ron
5410 Meyers Avenue, Eureka, CA, 95503
Held by Capital One Bank NA (canada Branch)
Unidentified remittances
$3,800.00
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Est Of Cec Financial Inc
16718 Gledhill Street, Northridge, CA, 91343
Held by Capital One Bank NA (canada Branch)
Accounts payable
$3,726.72
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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
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Heavirland, Philip A
908 Windward Way, Oceanside, CA, 92054
Held by Capital One Bank NA (canada Branch)
Accounts payable
$3,589.35
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Coastal, Auto Recovery
327 Fairmount Avenue, Santa Cruz, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$3,511.35
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Lee, Chun J
PO Box 76684, Los Angeles, CA, 90076
Held by Capital One Bank NA (canada Branch)
Accounts payable
$3,482.99
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Albert Assoc
234 Locust Street, Monterey, CA, 93940
Held by Capital One Bank NA (canada Branch)
Accounts payable
$3,456.28
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Constr, Qualcraft
8663 Winter Gardens Bv, Lakeside, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,859.45
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Schultz, Richard
835 Wilshire Boulevard Suite 600, Los Angeles, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,823.56
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Chang, Gh
147 West Route 66 Apt 719, Glendora, CA, 91740
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,771.39
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Condren, Melissa
Dustin Condren 280 Wilton Avenue, Palo Alto, CA, 94306
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,726.56
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Trank, Samuel
13527 Crewe Street, Van Nuys, CA, 91405
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$2,585.00
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Bell, Stephen A
PO Box 6416, Napa, CA, 94581
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$2,468.23
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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
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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
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Grebitus, William
Barbara Grebitus 12 Edwood Road, Orinda, CA, 94563
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,275.50
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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
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Castillo, Express
2689 Mission Street, San Francisco, CA, 94110
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,099.81
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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
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Bhardwaj, Navinder P
12749 Stagg Street, North Hollywood, CA, 91605
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,053.67
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Loeper, Gregoire
501 Gayley Avenue Apt 20, Los Angeles, CA, 90024
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,000.00
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Field, Phone
1018 4th Avenue Apt 123, Oakland, CA, 94606
Held by Capital One Bank NA (canada Branch)
Accounts payable
$2,000.00
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Robinson Est Of Delroy C
21840 Orange Avenue, Perris, CA, 92570
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,939.16
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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
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Laundromat, Heidis
PO Box 8944, S Lake Tahoe, CA, 96158
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,828.02
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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
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Ferguson, Vincent D
504 4th Street, San Francisco, CA, 94107
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,546.09
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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
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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
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Marshall, Pauline F
12822 Rose Avenue, Los Angeles, CA
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,517.07
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Irby, Charles G
PO Box 132, Greenwood, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,462.06
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Pederson, Christopher
115 Horton Plaza, San Diego, CA, 92101
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,396.50
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Ewing, Hope
PO Box 316, Canyon, CA, 94516
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,394.38
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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
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Merisel Inc
11491 Harrisburg Road, Los Alamitos, CA, 90720
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$1,348.69
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Brimer, Robert S
17121 Friml Lane, Huntington Beach, CA, 92649
Held by Capital One Bank NA (canada Branch)
Wages, payroll, salaries
$1,320.11
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Ubengen, Albert
3541 Brookridge Avenue, Duarte, CA, 91010
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,306.83
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Fremont Dental Group
40803 Fremont Boulevard, Fremont, CA, 94538
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,294.41
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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
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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
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Wardlow Surgery Center
200 West Wardlow Road, Longbeach, CA, 90807
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,250.00
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Heaton, Michelle M
14756 Wilson Street, Hesperia, CA, 92345
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,248.85
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Jablonski, Richard
15721 Bernrd Hghts Suite B, San Diego, CA, 92128
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,207.05