Unclaimed property directory
Unclaimed property held by Dime Community Bank
Browse possible unclaimed-property accounts associated with Dime Community Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 28
- Total reported
- $26,201
- Largest account
- $7,636.43
Distribution of shown amounts
Dollar ranges for the 28 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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Highpoint Associates Xiii LLC
15165 Ventura Boulevard - Suite #140, Sherman Oaks, CA, 91403
Held by Dime Community Bank
Checking accounts
$7,636.43
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Jue, Sonya S
PO Box 10692, Glendale, CA, 91209
Held by Dime Community Bank
Checking accounts
$4,721.07
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Sing, Jatinder
3736 Westwood Boulevard #1, Los Angeles, CA, 90034
Held by Dime Community Bank
Savings accounts
$1,858.17
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Weiss, Anna
2185 Guthrie Drive, Los Angeles, CA, 90034
Held by Dime Community Bank
Savings accounts/Credit union shrs
$1,475.97
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Weiss, Eli
2185 Guthrie Drive, Los Angeles, CA, 90034
Held by Dime Community Bank
Savings accounts/Credit union shrs
$1,475.97
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Vansevicius, Laura
800 US 290 West Apartment 11302, Austin, TX, 78736
Held by Dime Community Bank
Checking account (AC01) · Reported 2024
$1,445.62
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Pritchett, Kerry W
258 Lake Drive, Kensington, CA, 94708
Held by Dime Community Bank
Checking accounts
$1,030.67
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22-18 Jackson Condomunium
No address on file
Held by Dime Community Bank
Cashier’s check (CK01) · Reported 2024
$1,000.00
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Long And Mattone LLC
25047 Ellwell Point, San Antonio, TX, 78255
Held by Dime Community Bank
Cashier’s check (CK01) · Reported 2024
$1,000.00
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Swart, Riccci E
14458 Sunset Boulevard, Pacific Palisades, CA, 90272
Held by Dime Community Bank
Checking accounts
$930.00
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Barman, Efim
22038 Vanowen Street Apt #216, Canoga Park, CA, 91303
Held by Dime Community Bank
Savings accounts
$775.30
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Tougas, Andrew H
3734 Bagley Avenue Apt #8, Los Angeles, CA, 90034
Held by Dime Community Bank
Checking accounts
$756.47
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Sheu, Karen
63 Eaglecreek, Irvine, CA, 92618
Held by Dime Community Bank
Checking accounts
$645.27
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Hanrahan, Robert
5106 Peeshing Street, Dallas, TX, 75206
Held by Dime Community Bank
Checking account (AC01) · Reported 2024
$591.40
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Willis, Christopher
1040 Filbert Street, San Francisco, CA, 94133
Held by Dime Community Bank
Savings accounts
$587.00
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Branigan, Terence
5024 Catann Street, Torrance, CA, 90503
Held by Dime Community Bank
Checking accounts
$136.77
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Kim, Janet
1361 North Gilbert Street Apt #184, Laguna Woods, CA, 92637
Held by Dime Community Bank
Savings accounts
$80.17
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Amsalem, Shlomo
8740 Street Ives Drive, Los Angeles, CA, 90069
Held by Dime Community Bank
Savings accounts/Credit union shrs
$40.07
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Weckerly, Michelle
21 Via Belleza, San Clemente, CA, 92673
Held by Dime Community Bank
Cashier's checks
$12.99
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Labagh, Amy
4305 Manchester Avenue, Encinitas, CA, 92024
Held by Dime Community Bank
Money orders
$0.47
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Garman, Allan
2108 Bel Air Lane, Roseville, CA, 95678
Held by Dime Community Bank
Cashier's checks
$0.24
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Warren, William
1156 Running Springs Road #8, Walnut Creek, CA, 94595
Held by Dime Community Bank
Cashier's checks
$0.18
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Plasencia, Irene
2357 Bloss Street, Dos Palos, CA, 93620
Held by Dime Community Bank
Cashier's checks
$0.09
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Berg, Sarah
4590 Via Del Rancho, Newbury Park, CA, 91320
Held by Dime Community Bank
Cashier's checks
$0.08
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Frischer, Ariel
5302 Comercio Lane Apt #1, Woodland Hills, CA, 91364
Held by Dime Community Bank
Cashier's checks
$0.07
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Carlock, Cathy
PO Box 313, Cedarville, CA, 96104
Held by Dime Community Bank
Cashier's checks
$0.06
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Duhon, Barbara L
17024 Tiama Road, Apple Valley, CA, 92307
Held by Dime Community Bank
Cashier's checks
$0.06
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Smith, Steven J
20353 Park Way #49, Castro Valley, CA, 94646
Held by Dime Community Bank
Cashier's checks
$0.04