Unclaimed property directory
Unclaimed property held by Cibc Bank USA LLC
Browse possible unclaimed-property accounts associated with Cibc Bank USA LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 41
- Total reported
- $38,624
- Largest account
- $22,680.96
Distribution of shown amounts
Dollar ranges for the 41 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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Jun, Helen
1030 Franklin Street Apt 104, San Francisco, CA, 94109
Held by Cibc Bank USA LLC
Savings accounts
$22,680.96
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Martelli, Gina S
1830 Bel Air Road, Los Angeles, CA, 90077
Held by Cibc Bank USA LLC
Savings accounts
$6,459.77
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Klurfeld, Michael
3904 South 27th Street, Milwaukee, WI, 53221
Held by Cibc Bank USA LLC
Cashier's check · Reported 2021
$2,537.55
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Perez, Carmelisa
12600 Braddock Drive Apt 101, Los Angeles, CA, 90066
Held by Cibc Bank USA LLC
Savings accounts
$1,018.22
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Novak, Justin
236 Fallen Leaf, Vacaville, CA, 95687
Held by Cibc Bank USA LLC
Savings accounts
$994.42
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Ca Dept Of Health Care Services
No address on file
Held by Cibc Bank USA LLC
Cashier's checks
$553.00
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Rockport Healthcare Services
5900 Wilshire Boulevard Suite 1600, Los Angeles, CA, 90036
Held by Cibc Bank USA LLC
Cashier's checks
$553.00
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Ca Dept Of Health Care Services
No address on file
Held by Cibc Bank USA LLC
Cashier's checks
$553.00
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Rockport Healthcare Services
5900 Wilshire Boulevard Suite 1600, Los Angeles, CA, 90036
Held by Cibc Bank USA LLC
Cashier's checks
$553.00
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Chan, Matthew H
1365 Tourney Drive, San Jose, CA, 95131
Held by Cibc Bank USA LLC
Checking accounts
$487.15
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Bennett, Amanda M
1 Redding Court, Chico, CA, 95926
Held by Cibc Bank USA LLC
Health savings account
$273.56
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Beitia, Barb
1801 Eureka Road Apt 448, Roseville, CA, 95661
Held by Cibc Bank USA LLC
Savings accounts
$241.50
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A Desert Pool & Spa
78365 Via Sevilla, La Quinta, CA, 92253
Held by Cibc Bank USA LLC
Outstanding official checks
$205.00
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Guzman, Angel M
C/o Mge 8008 Sacramento Street, Fair Oaks, CA, 95628
Held by Cibc Bank USA LLC
Savings accounts
$155.80
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Scott, Nicholas
37 Sombrilla Court, Atascadero, CA, 93422
Held by Cibc Bank USA LLC
Cashier's checks
$150.00
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Royal, Credit Union
PO Box 328, Whitehall, WI, 54773
Held by Cibc Bank USA LLC
Other outstanding offic. check · Reported 2022
$145.56
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Xu, Ruifeng
439 Los Encinos Avenue, San Jose, CA, 95134
Held by Cibc Bank USA LLC
Savings accounts
$139.80
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Wolfe, James
1104 Palms Boulevard, Venice, CA, 90291
Held by Cibc Bank USA LLC
Treasurer's checks
$129.80
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Riley, John H
PO Box 1823, Beverly Hills, CA, 90213
Held by Cibc Bank USA LLC
Cashier's checks
$124.01
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George, Jamel R
6961 Cranleigh Avenue, Sacramento, CA, 95823
Held by Cibc Bank USA LLC
Checking accounts
$94.52
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Tyrrell-Sapp, Terrence N
6961 Cranleigh Avenue, Sacramento, CA, 95823
Held by Cibc Bank USA LLC
Checking accounts
$94.52
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Berumen, Breanne M
1524 Yale Street Apt 2, Santa Monica, CA, 90404
Held by Cibc Bank USA LLC
Treasurer's checks
$85.65
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Misra, Himanshu
5510 Owensmouth Avenue #209, Woodland Hills, CA, 91367
Held by Cibc Bank USA LLC
Health savings account
$71.32
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Austin, Scott
34904 Avenue H, Yucaipa, CA, 92399
Held by Cibc Bank USA LLC
Health savings account
$61.90
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Balakumar, Anjana
1448 10th Avenue, San Francisco, CA, 94122
Held by Cibc Bank USA LLC
Savings accounts
$51.74
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Turner, Clark
704 Via Horcada, Palos Verdes Estates, CA, 90274
Held by Cibc Bank USA LLC
Savings accounts
$49.10
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Corona Wellness Gp LLC
5900 Wilshire Boulevard Suite 1600, Los Angeles, CA, 90036
Held by Cibc Bank USA LLC
Checking accounts
$38.77
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Flood, Lawrence J
3704 Sara Drive, Torrance, CA, 90503
Held by Cibc Bank USA LLC
Savings accounts
$28.05
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Monroy, Damian
1308 South Iris Avenue, Bloomington, CA, 92316
Held by Cibc Bank USA LLC
Health savings account
$25.09
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Jian, Cathleen
722 Gireer Avenue, San Beundro, CA, 94579
Held by Cibc Bank USA LLC
Outstanding official checks
$22.15
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Guzman, Angel M
C/o Mge 8008 Sacramento Street, Fair Oaks, CA, 95628
Held by Cibc Bank USA LLC
Checking accounts
$20.72
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Chan, Kam
3101SWEETVIOLET Drive, San Ramon, CA, 94582
Held by Cibc Bank USA LLC
Outstanding official checks
$16.83
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Ontario Grove Wellness Gp LLC
5900 Wilshire Boulevard Suite 1600, Los Angeles, CA, 90036
Held by Cibc Bank USA LLC
Checking accounts
$2.13
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Schwabe, Jeff
2275 River Run Drive Apt 7302, San Diego, CA, 92108
Held by Cibc Bank USA LLC
Cashier's checks
$2.02
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Allen, Joseph
7755 Cherrystone Avenue, Panorama City, CA, 91402
Held by Cibc Bank USA LLC
Treasurer's checks
$1.79
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Uyeda, Cheryl L
15035 Bel Estos Drive, San Jose, CA, 95124
Held by Cibc Bank USA LLC
Outstanding official checks
$1.67
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Friedrichowitz, Ingo R
738 De Soto Drive, Palo Alto, CA, 94303
Held by Cibc Bank USA LLC
Treasurer's checks
$0.70
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Zimmerman, Bryan
701 Riverside Drive, Lompoc, CA, 93436
Held by Cibc Bank USA LLC
Treasurer's checks
$0.29
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Greenspan, Christine
2000 5th Street, Berkeley, CA, 94710
Held by Cibc Bank USA LLC
Outstanding official checks
$0.26
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Rupasingha, Brandi W
3400 Stevenson Boulevard Apt L38, Fremont, CA, 94538
Held by Cibc Bank USA LLC
Outstanding official checks
$0.02
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Pylman, Steven
19771 Canyon Drive, Yorba Linda, CA, 92886
Held by Cibc Bank USA LLC
Outstanding official checks
$0.01