Unclaimed property directory
Unclaimed property held by Citizens Business Bank Formerly American
Browse possible unclaimed-property accounts associated with Citizens Business Bank Formerly American, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 281
- Total reported
- $54,957
- Largest account
- $10,000.00
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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East, Bay Ford
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$10,000.00
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Wells Fargo Bank
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$9,340.00
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Barlett, Gloria
24195 A Hollyoak, Aliso Viejo, CA, 92656
Held by Citizens Business Bank Formerly American
Checking accounts
$2,859.27
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Ratliff, Randy
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$2,832.88
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Newfang, JR Carlton Lee
39088 San Francisquito Canyon, Santa Clarita, CA, 91390
Held by Citizens Business Bank Formerly American
Checking accounts
$2,510.85
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Vallarta, Show
801 North 13th Street, San Jose, CA, 95112
Held by Citizens Business Bank Formerly American
Cashier's checks
$2,075.00
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Kooyman, Mike
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$1,500.00
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Universal Power Source Inc
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$1,409.27
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Hayden, Kevin
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$1,000.00
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Ford, Credit
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$1,000.00
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Perry, Elliott
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$1,000.00
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Sherman Acquisition Group
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$839.00
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Jones, Roy
00000
Held by Citizens Business Bank Formerly American
Money orders
$725.00
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Mars, Barbara
PO Box 290252 9825 Solano Road, Phelan, CA, 92371
Held by Citizens Business Bank Formerly American
Savings accounts
$634.09
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Wheel, Anella
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$620.00
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Bogue, Cheryl
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$596.42
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Gustafson, Brothers
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$566.96
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Bernstein, Jonathan
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$500.00
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Coxon, Mary L
12725 Stagecoach Drive, Victorville, CA, 82392
Held by Citizens Business Bank Formerly American
Checking accounts
$477.34
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Nevada, Platium Construction And
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$476.34
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El, Toro Materials
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$476.34
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Mission, Country Escrow
27742 Vista Del Lago Suite J3, Mission Viejo, CA, 92692
Held by Citizens Business Bank Formerly American
Cashier's checks
$461.00
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Verizon
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$415.00
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Financial Pacific
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$350.00
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Victorville, Truck Stop
11854 Mariposa Road, Hesperia, CA, 92345
Held by Citizens Business Bank Formerly American
Checking accounts, demand deposit
$287.49
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Consulate, General Of India
San Francisco, CA, 00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$275.00
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Hill, James JR
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$263.15
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Shirley, Mary H
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$249.88
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Barlett, Gloria
24195 A Hollyoak, Aliso Viejo, CA, 92656
Held by Citizens Business Bank Formerly American
Savings accounts
$247.96
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Alonzo, Antonio
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$245.02
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Awa
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$245.00
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Madd
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$233.00
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Mission, Country Escrow
27742 Vista Del Lago Suite J3, Mission Viejo, CA, 92692
Held by Citizens Business Bank Formerly American
Cashier's checks
$225.00
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Snail S Pace Production Co
26742 Anadale, Laguna Hills, CA, 92653
Held by Citizens Business Bank Formerly American
Cashier's checks
$224.00
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Carter, Greg
No address on file
Held by Citizens Business Bank Formerly American
Money orders
$220.00
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Medel, Javier
00000
Held by Citizens Business Bank Formerly American
Cashier's checks
$211.67
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Gssgc-Apple, Valley
P.o. Box 2201, Apple Valley, CA, 92308
Held by Citizens Business Bank Formerly American
Cashier's checks
$211.57
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Paige, Heather
00000
Held by Citizens Business Bank Formerly American
Money orders
$202.00
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Tower, Marketing International
No address on file
Held by Citizens Business Bank Formerly American
Money orders
$200.00
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James, Denise L
No address on file
Held by Citizens Business Bank Formerly American
Money orders
$200.00
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Cavazos, Michael
00000
Held by Citizens Business Bank Formerly American
Money orders
$200.00
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Gssgc-, Apple Valley
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$197.08
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Mission Viejo Animal Hospital
26852 Oso Parkway, Mission Viejo, CA, 92691
Held by Citizens Business Bank Formerly American
Cashier's checks
$195.35
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Clerk, Of Court
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$195.00
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Hobby, Masters
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$182.00
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Ferrell, Richard E
9385 East Avenue, Hesperia, CA, 92345
Held by Citizens Business Bank Formerly American
Checking accounts
$180.87
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Unocal
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$171.00
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Mac, Intyre Jj
No address on file
Held by Citizens Business Bank Formerly American
Cashier's checks
$166.00
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Da, Var Norma A
21460 Laguna Road Apt B, Apple Valley, CA, 92308
Held by Citizens Business Bank Formerly American
Checking accounts
$153.63
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Soussa, Matthew
No address on file
Held by Citizens Business Bank Formerly American
Money orders
$151.07