Unclaimed property directory
Unclaimed property held by Civista Bank
Browse possible unclaimed-property accounts associated with Civista Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 53
- Total reported
- $67,373
- Largest account
- $5,000.00
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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Quinonez, C A
1555 San Luis Rey Avenue, Vista, CA, 92084
Held by Civista Bank
Misc outstanding checks
$5,000.00
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Quinonez, M
1555 San Luis Rey Avenue, Vista, CA, 92084
Held by Civista Bank
Misc outstanding checks
$5,000.00
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Guerrero, Raul
22891 Navut Avenue, Wildomar, CA, 92595
Held by Civista Bank
Misc outstanding checks
$5,000.00
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Santiago, Rafaela
7642 Newlin Avenue Apt C, Whittier, CA, 90602
Held by Civista Bank
Misc outstanding checks
$5,000.00
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Quinonez, C A
1555 San Luis Rey Avenue, Vista, CA, 92084
Held by Civista Bank
Misc outstanding checks
$3,826.00
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Quinonez, M
1555 San Luis Rey Avenue, Vista, CA, 92084
Held by Civista Bank
Misc outstanding checks
$3,826.00
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Hopkins, Evan
9327 South Broadway, Los Angeles, CA, 90002
Held by Civista Bank
Misc outstanding checks
$3,769.05
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Rayo, Francisca
2028 South Western Avenue, Los Angeles, CA, 90018
Held by Civista Bank
Misc outstanding checks
$3,759.05
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De, La Cruz Benjamin
37329 Hamphiser Street, Palmdale, CA, 93550
Held by Civista Bank
Misc outstanding checks
$3,454.05
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Ciancanelli, Olivia
22891 Navut Avenue, Wildomar, CA, 92595
Held by Civista Bank
Misc outstanding checks
$3,454.00
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Picone, Vincent
13324 Zanjo, Los Angles, CA, 13324
Held by Civista Bank
Misc outstanding checks
$3,066.00
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Zuniga, Teresa
11480 South Hausman Road Apt 7, San Antonio, TX, 78249
Held by Civista Bank
Miscellaneous outstanding check (MS16) · Reported 2015
$2,831.00
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Santiago, Rafaela
7642 Newlin Avenue Apt C, Whittier, CA, 90602
Held by Civista Bank
Misc outstanding checks
$2,689.00
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Renderos, Manuel
353 East Mooney Drive Apt A, Monterey Park, CA, 91755
Held by Civista Bank
Misc outstanding checks
$2,422.05
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Cabral, Angelina
4324 South Central Avenue, Los Angeles, CA, 90011
Held by Civista Bank
Misc outstanding checks
$2,202.05
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Suarez, Angeica
6354 South Western Avenue, Los Angeles, CA, 90062
Held by Civista Bank
Misc outstanding checks
$2,004.05
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Waitman, Lerita
1204 East Belt Line Road Apt 2, Cedar Hill, TX, 75104
Held by Civista Bank
Checking account (AC01) · Reported 2014
$980.25
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Cruz, Araceli
2089 East 102nd Street, Los Angeles, CA, 90002
Held by Civista Bank
Misc outstanding checks
$916.00
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Vera, Maria G
PO Box 304, La Pryor, TX, 78872
Held by Civista Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$835.74
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Vazquez, David
3959 National Avenue, San Diego, CA, 92113
Held by Civista Bank
Misc outstanding checks
$826.00
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Ramsey, Robert
8543 Campbowie, Fort Worth, TX, 76116
Held by Civista Bank
Miscellaneous outstanding check (MS16) · Reported 2015
$738.00
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Pricecoleman, Eboni
4410 Power Inn Road, Sacramento, CA, 95826
Held by Civista Bank
Misc outstanding checks
$724.05
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Montgomery, Gladys V
4671 Kingsley Street Apt B, Montclair, CA, 91763
Held by Civista Bank
Cashier's checks
$658.29
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Johnson, Mark A
PO Box 102, Malakoff, TX, 75148
Held by Civista Bank
Savings account (AC02) · Reported 2014
$507.57
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Dj, Professional Tax
1616 Laurel Springs Court, De Soto, TX, 75115
Held by Civista Bank
Miscellaneous outstanding check (MS16) · Reported 2015
$458.00
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US Bank NA Agent
PO Box 1787 Highland Com College, Milwaukee, WI, 53201
Held by Civista Bank
CD interest checks · Reported 2019
$405.21
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Ortiz, Federico
10520 Croesus Avenue, Los Angeles, CA, 90002
Held by Civista Bank
Misc outstanding checks
$396.79
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Espinoza, Claudia
232 Northeast J Avenue, Fabens, TX, 79838
Held by Civista Bank
Miscellaneous outstanding check (MS16) · Reported 2014
$329.05
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Liebenthal, Sally L
508 Newport Drive, Lompoc, CA, 93436
Held by Civista Bank
Checking accounts
$304.15
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Herrera, Marco A
6142 Alamo Avenue, Maywood, CA, 90270
Held by Civista Bank
Misc outstanding checks
$256.00
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Hernandez, Santiago
7350 Jutland Road, Houston, TX, 77033
Held by Civista Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$217.10
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Quick, Taxes
#### West Heimer Road Suite ###, Houston, TX, 77098
Held by Civista Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
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Rolsten, Herbert
103 Redbud Crossing Apt 422, Houston, TX, 77077
Held by Civista Bank
Savings account (AC02) · Reported 2022
$185.89
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Samorajski, Carolyn
103 Redbud Crossing Apt 422, Houston, TX, 77077
Held by Civista Bank
Savings account (AC02) · Reported 2022
$185.89
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Espinoza, Erik J
921 East 80th Street, Los Angeles, CA, 90001
Held by Civista Bank
Misc outstanding checks
$144.05
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Eakley, David
297 North State College Apt 4081, Orange, CA, 92868
Held by Civista Bank
Misc outstanding checks
$136.00
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Anas, Income Ta
8997 California Avenue Suite C, South Gate, CA, 90280
Held by Civista Bank
Misc outstanding checks
$120.00
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Rujillo, Fnrique T
3423 Banning Street, Dallas, TX, 75233
Held by Civista Bank
Miscellaneous outstanding check (MS16) · Reported 2015
$110.81
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Irma, Viera
7401 South Figueroa Street, Los Angeles, CA, 90003
Held by Civista Bank
Misc outstanding checks
$105.00
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Roman, Paul
14411 Claressa Avenue, Norwalk, CA, 90650
Held by Civista Bank
Misc outstanding checks
$66.05
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Ceja, Gabriela
4902 West Roberts Drive, Santa Ana, CA, 92704
Held by Civista Bank
Misc outstanding checks
$63.05
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Armenta, Lopez Jesus E
3545 East 55th Street Apt Dd, Maywood, CA, 90270
Held by Civista Bank
Misc outstanding checks
$39.05
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Santos, Josefina
2542 Edwards Apt 3, South El Monte, CA, 91733
Held by Civista Bank
Misc outstanding checks
$35.00
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Velasquez, Jasmin L
7434 Columbia Street, Rosemead, CA, 91770
Held by Civista Bank
Misc outstanding checks
$25.67
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Navidad, Walter
9624 Alameda Street, South Gate, CA, 90280
Held by Civista Bank
Misc outstanding checks
$24.05
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Ramoslopez, Sandra
24801 Lukewood Place, Moreno Valley, CA, 92553
Held by Civista Bank
Misc outstanding checks
$18.05
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Moreno, Beatriz
9824 1 2 Anzac Avenue, Los Angeles, CA, 90002
Held by Civista Bank
Misc outstanding checks
$15.05
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Moreno, Jose C
9824 1/2 Anzac Avenue, Los Angeles, CA, 90002
Held by Civista Bank
Misc outstanding checks
$15.05
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Mercado, Jacob L
2092 Glory Court, Atwater, CA, 95301
Held by Civista Bank
Misc outstanding checks
$13.05
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Alcantar, Isac T
11425 Alvaro Street Apt 227, Los Angeles, CA, 90059
Held by Civista Bank
Misc outstanding checks
$6.00