Unclaimed property directory
Commonwealth Business Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Commonwealth Business Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 83
- Total reported
- $119,870
- Largest account
- $46,000.00
Distribution of shown amounts
Dollar ranges for the 83 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.
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Ferguson, Ivo
517 North Hill Ford Avenue, Compton, CA, 90220
Held by Commonwealth Business Bank
Cashier's checks
$46,000.00
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Kmc, Society
965 South Normandie Avenue # 103, Los Angeles, CA, 90006
Held by Commonwealth Business Bank
Checking accounts
$11,652.65
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California Escrow Service Inc
691 South Irolo Street T2, Los Angeles, CA, 90005
Held by Commonwealth Business Bank
Checking accounts
$10,246.02
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Bzh LLC
1626 South Garth Avenue, Los Angeles, CA, 90035
Held by Commonwealth Business Bank
Cashier's checks
$6,335.00
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Dong Bin Textile USA Inc
1111 South Elden Avenue #10, Los Angeles, CA, 90006
Held by Commonwealth Business Bank
Checking accounts
$5,738.81
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US, Department Of Labor
00000
Held by Commonwealth Business Bank
Cashier's checks
$5,707.14
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US, Department Of Labor
00000
Held by Commonwealth Business Bank
Cashier's checks
$3,904.56
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Ko, Seong Ho
### Duchess Drive Apt ####, Denton, TX, 76208
Held by Commonwealth Business Bank
Expense check (CK10) · Reported 2018
$3,450.00
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United, States Treasury
#### Stratum Drive Suite ### Mc 5405NFTW, Fort Worth, TX, 76137
Held by Commonwealth Business Bank
Cashier’s check (CK01) · Reported 2024
$1,997.87
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News Korea Texas Inc
#### Royal Lane ####, Dallas, TX, 75229
Held by Commonwealth Business Bank
Cashier’s check (CK01) · Reported 2022
$1,363.30
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Hwang, Sung Wook
515 South Flower Street #500, Los Angeles, CA, 90071
Held by Commonwealth Business Bank
Checking accounts
$1,070.00
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Otl Assets LLC
5225 Weller Drive, Woodland Hills, CA, 91367
Held by Commonwealth Business Bank
Cashier's checks
$1,054.89
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Perez, Rafael Z
628 Stanford Avenue #665, Los Angeles, CA, 90021
Held by Commonwealth Business Bank
Checking accounts
$1,001.56
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Bhk Estate 2 LLC
1100 Wilshire Boulevard #3404, Los Angeles, CA, 90017
Held by Commonwealth Business Bank
Cashier's checks
$1,000.00
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Ranka, Geeta
#### North Aven Road ####, Dallas, 75229
Held by Commonwealth Business Bank
Co-owner on this record: Khimesra, Tejsin
Checking account (AC01) · Reported 2023
$986.50
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Khimesra, Tejsin
#### North Aven Road ####, Dallas, TX, 75229
Held by Commonwealth Business Bank
Co-owner on this record: Ranka, Geeta
Checking account (AC01) · Reported 2023
$986.50
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Min, Ellen K
520 South Kingsley Drive #502, Los Angeles, CA, 90020
Held by Commonwealth Business Bank
Checking accounts
$922.90
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Han, Moon Ok Kim
Rua Saldamba Marimbo 1971-101 Buritiba Pr, 00000
Held by Commonwealth Business Bank
Checking accounts
$893.00
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Jerald J Bennett Ttee Of The
6517 King Avenue, Bell, CA, 90201
Held by Commonwealth Business Bank
Co-owner on this record: Jerald J Bennett Living Tr
CD interest checks
$758.01
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Jerald J Bennett Living Tr
6517 King Avenue, Bell, CA, 90201
Held by Commonwealth Business Bank
Co-owner on this record: Jerald J Bennett Ttee Of The
CD interest checks
$758.01
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Bennett, Jerald James
6517 King Avenue, Bell, CA, 90201
Held by Commonwealth Business Bank
CD interest checks
$758.01
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Jerald J Bennett Trustee Of The Jerald J
6517 King Avenue, Bell, CA, 90201
Held by Commonwealth Business Bank
CD interest checks
$758.01
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Bennett, Jerald James
6517 King Avenue, Bell, CA, 90201
Held by Commonwealth Business Bank
CD interest checks
$758.01
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Jerald J Bennett Ttee Of The
6517 King Avenue, Bell, CA, 90201
Held by Commonwealth Business Bank
Co-owner on this record: Jerald J Bennett Living Tr
CD interest checks
$733.56
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Jerald J Bennett Living Tr
6517 King Avenue, Bell, CA, 90201
Held by Commonwealth Business Bank
Co-owner on this record: Jerald J Bennett Ttee Of The
CD interest checks
$733.56
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Zavala, Lopez Jorge H
937 East Pico Boulevard Suite 101 A-1, Los Angeles, CA, 90021
Held by Commonwealth Business Bank
Checking accounts
$721.77
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John Choi For City Council 2013
PO Box 17699, Los Angeles, CA, 90017
Held by Commonwealth Business Bank
Expense checks
$700.00
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Bennett, Jerald James
6517 King Avenue, Bell, CA, 90201
Held by Commonwealth Business Bank
CD interest checks
$684.66
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Scrubs Rack Inc
1361 South Harbor Boulevard Fullerton, Fullerton, CA, 92832
Held by Commonwealth Business Bank
Checking accounts
$670.82
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Bennett, Jerald James
6517 King Avenue, Bell, CA, 90201
Held by Commonwealth Business Bank
CD interest checks
$623.29
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Hyjk LLC
538 Catalpa Road, Arcadia, CA, 91007
Held by Commonwealth Business Bank
Cashier's checks
$590.00
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Wizwa USA Inc
1109 Janis Street, Carson, CA, 90746
Held by Commonwealth Business Bank
Checking accounts
$562.00
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Shin, Jaeho
1147 South Serrano Avenue # 4, Los Angeles, CA, 90006
Held by Commonwealth Business Bank
Checking accounts
$521.46
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Ahbe Corporation
4449 Chevy Chase Drive, La Canada, CA, 91011
Held by Commonwealth Business Bank
Cashier's checks
$423.63
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John, Edrich
No address on file
Held by Commonwealth Business Bank
Cashier's checks
$412.50
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Tamid Elim Inc
20844 Sardinia Way, Northridge, CA, 91326
Held by Commonwealth Business Bank
Checking accounts
$328.00
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Nature, Republic Internat
810 East Pico Boulevard Unit 16, Los Angeles, CA, 90021
Held by Commonwealth Business Bank
Credit checks or memos
$287.78
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First Hydro Inc
4900 Lankershim Boulevard, North Hollywood, CA, 91601
Held by Commonwealth Business Bank
Cashier's checks
$269.02
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Satya Man LLC Nilesh
1990 North Interstate 35, Round Rock, 78681
Held by Commonwealth Business Bank
Checking account (AC01) · Reported 2023
$252.66
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Whitten, Randelt Guy
8918 Thrasher Avenue, West Hollywood, CA, 90069
Held by Commonwealth Business Bank
Co-owner on this record: Whitten, Abdesselam B
CD interest checks
$234.74
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Whitten, Abdesselam B
8918 Thrasher Avenue, Los Angeles, CA, 90069
Held by Commonwealth Business Bank
Co-owner on this record: Whitten, Randelt Guy
CD interest checks
$234.74
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Bennett, Jerald James
6517 King Avenue, Bell, CA, 90201
Held by Commonwealth Business Bank
CD interest checks
$218.15
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Whitten, Randlet Guy
8918 Thrasher Avenue, West Hollywood, CA, 90069
Held by Commonwealth Business Bank
Co-owner on this record: Whitten, Abdesselam B
CD interest checks
$149.38
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Whitten, Abdesselam B
8918 Thrasher Avenue, West Hollywood, CA, 90069
Held by Commonwealth Business Bank
Co-owner on this record: Whitten, Randlet Guy
CD interest checks
$149.38
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Jeon, Hojun
15601 Crenshaw Boulevard Apt 216, Gardena, CA, 90249
Held by Commonwealth Business Bank
Checking accounts
$148.00
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Gaudio Lab Inc
10000 Washington Boulevard, Culver City, CA, 90232
Held by Commonwealth Business Bank
Credit checks or memos
$140.35
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Lwc Capital LLC
2524 Montrose Avenue Suite 103, Montrose, CA, 91020
Held by Commonwealth Business Bank
Credit checks or memos
$136.30
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Lee, Thomas
1221 Harbor Dune Court, Irving, TX, 75063
Held by Commonwealth Business Bank
Certified check (CK02) · Reported 2022
$131.07
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Casa Lee Apparel Inc The
800 East 12th Street #115, Los Angeles, CA, 90021
Held by Commonwealth Business Bank
Cashier's checks
$125.66
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Gu, Young Mo
3301 Michelson Drive #2510, Irvine, CA, 92612
Held by Commonwealth Business Bank
Checking accounts
$118.00
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Gikim Sunglass Oasis /yu Jung
3525 West 8th Street, Los Angeles, CA, 90005
Held by Commonwealth Business Bank
Cashier's checks
$113.62
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Deutsch, Lawrence Mark
2565 Benedict Canyon Drive, Beverly Hills, CA, 90210
Held by Commonwealth Business Bank
Credit checks or memos
$108.57
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D & J Fashion Inc
4662 East 49th Street, Vernon, CA, 90058
Held by Commonwealth Business Bank
Cashier's checks
$87.42
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Nanda Inc
807 East 12th Street #203, Los Angeles, CA, 90021
Held by Commonwealth Business Bank
Credit checks or memos
$78.60
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Chapman Brookhurst Inc
9732 Chapman Avenue, Garden Grove, CA, 92841
Held by Commonwealth Business Bank
Cashier's checks
$76.19
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Shin, Jae B
350 South Fuller Avenue #7j, Los Angeles, CA, 90036
Held by Commonwealth Business Bank
Checking accounts
$75.36
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Club Sushi Inc
1200 Hermosa Avenue Hermosa Beach, Hermosa Beach, CA, 90254
Held by Commonwealth Business Bank
Checking accounts
$69.71
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Jaffary Goup LLC
NA
Held by Commonwealth Business Bank
Cashier’s check (CK01) · Reported 2020
$67.50
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Boong, Japanese Restaurant
505 South Vermont Avenue B 139, Los Angeles, CA, 90020
Held by Commonwealth Business Bank
Cashier's checks
$64.60
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I, Mode
19431 Rue De Valore 27A Foothill Ranch, Foothill Ranch, CA, 92610
Held by Commonwealth Business Bank
Cashier's checks
$56.75
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Goldberg, Judith
5337 Rodeo Road, Los Angeles, CA, 90016
Held by Commonwealth Business Bank
CD interest checks
$53.07
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Kang, Hai Gang
3223 West 6th Street #603, Los Angeles, CA, 90020
Held by Commonwealth Business Bank
Credit checks or memos
$47.50
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Pipers Restaurant Inc
00000
Held by Commonwealth Business Bank
Cashier's checks
$47.34
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Francois, Douieb Julien
00000
Held by Commonwealth Business Bank
Credit checks or memos
$46.81
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Rev Liv Tr Of Ben And Judith Goldberg
5337 Rodeo Road, Los Angeles, CA, 90016
Held by Commonwealth Business Bank
CD interest checks
$46.29
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Fisher-Rabens Medical Group Pension Plan
213 South Palm Drive, Beverly Hills, CA, 90212
Held by Commonwealth Business Bank
CD interest checks
$44.59
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Ans Inc
122 East 7th Street #600, Los Angeles, CA, 90014
Held by Commonwealth Business Bank
Checking accounts
$38.10
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Antel Inc
300 Spectrum Center Drive #1090, Irvine, CA, 92618
Held by Commonwealth Business Bank
Credit checks or memos
$36.76
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Phh Mortgage Services
No address on file
Held by Commonwealth Business Bank
Cashier's checks
$36.00
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Yang, William W
19832 Falcon Crest Way, Porter Ranch, CA, 91326
Held by Commonwealth Business Bank
Co-owner on this record: Yang, Susan K
Cashier's checks
$32.68
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Yang, Susan K
19832 Falcon Crest Way, Porter Ranch, CA, 91326
Held by Commonwealth Business Bank
Co-owner on this record: Yang, William W
Cashier's checks
$32.68
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Food Supplier Unlimited LLC
00000
Held by Commonwealth Business Bank
Cashier's checks
$30.78
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Prestige Law Group
00000
Held by Commonwealth Business Bank
Cashier's checks
$30.00
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Jonson, Noah
15550 Topango Road, Victorville, CA, 92394
Held by Commonwealth Business Bank
Credit checks or memos
$28.37
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La, County Clerk
No address on file
Held by Commonwealth Business Bank
Cashier's checks
$26.00
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1055 Wilshire Jamison Services
00000
Held by Commonwealth Business Bank
Cashier's checks
$25.00
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Philippine, Consulate General
00000
Held by Commonwealth Business Bank
Cashier's checks
$25.00
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Mesa Sb Inc
00000
Held by Commonwealth Business Bank
Cashier's checks
$17.19
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The Plazzo At Park La Brea
No address on file
Held by Commonwealth Business Bank
Cashier's checks
$10.00
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Yh, Delivery
No address on file
Held by Commonwealth Business Bank
Cashier's checks
$9.21
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The Nu Holding Company Inc
5042 Wilshire Boulevard #463, Los Angeles, CA, 90036
Held by Commonwealth Business Bank
Checking accounts
$4.16
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Green Buddha LLC
325 Boyd Street, Los Angeles, CA, 90013
Held by Commonwealth Business Bank
Cashier's checks
$2.91
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Go, Peterson
3401 South Sebtiys Avenue #233, West Covina, CA, 91792
Held by Commonwealth Business Bank
Safe deposit box contents
$0.00