Unclaimed property directory
Unclaimed property held by Habib American Bank
Browse possible unclaimed-property accounts associated with Habib American Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 193
- Total reported
- $207,300
- Largest account
- $20,111.27
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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Malik, Naseem
9807 Ravari Drive, Cypress, CA, 90630
Held by Habib American Bank
Checking accounts
$20,111.27
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Dawood, Aisha
No address on file
Held by Habib American Bank
Checking accounts, demand deposit
$18,897.00
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Chohan, Umar Hayat
20 G 1 Gizri Avenue Phase 4 Dha Karachi Pakistan, 00000
Held by Habib American Bank
Savings accounts
$12,115.73
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Omer, Shahla
20 G 1 Gizri Avenue Phase 4 Dha Karachi Pakistan, 00000
Held by Habib American Bank
Savings accounts
$12,115.73
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Advance Surgical Partners LLC
720 Paularino Avenue Suite 200 Costa Mesa Ca 92626, Costa Mesa, CA, 92626
Held by Habib American Bank
Checking accounts
$12,000.00
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Habib American Bank
18357 Pioneer Boulevard, Artesia, CA, 90701
Held by Habib American Bank
Cashier's checks
$9,500.00
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Ghanshyam Amin D B A Agoura Shell
5116 Chesebro Road, Agoura, CA, 91301
Held by Habib American Bank
Checking accounts
$7,200.75
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Habib American Bank
110 East 9th Street Suite Al 1, Los Angeles, CA, 90079
Held by Habib American Bank
Cashier's checks
$7,200.00
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Abdul, Kader
Karachi, Karachi
Held by Habib American Bank
Checking accounts, demand deposit
$6,291.87
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Kuldeep Singh Kahlon DBA Lucky 1 Food St
5690 Tyler Street, Riverside, CA, 92503
Held by Habib American Bank
Checking accounts
$4,594.66
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Dikko, Ibrahim
No address on file
Held by Habib American Bank
Other
$4,496.57
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Habib American Bank
110 East 9th Street Suite Al 1, Los Angeles, CA, 90079
Held by Habib American Bank
Cashier's checks
$4,050.00
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Habib American Bank
110 East 9th Street Suite Al 1, Los Angeles, CA, 90079
Held by Habib American Bank
Cashier's checks
$4,001.13
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Bari, Nayer
4771 Sweetwater Boulevard Pmb 191, Sugarland, TX, 77479
Held by Habib American Bank
Checking account (AC01) · Reported 2018
$3,261.86
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Bari, Nighat
4771 Sweetwater Boulevard Pmb 191, Sugarland, TX, 77479
Held by Habib American Bank
Checking account (AC01) · Reported 2018
$3,261.86
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Patel, Deepak Bhai
54 Roundhill Road, Kettering
Held by Habib American Bank
Checking accounts
$2,796.38
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Mahomedy, Najmah
14614 Harcourt Bridge Court, Houston, TX, 77084
Held by Habib American Bank
Checking account (AC01) · Reported 2022
$2,760.99
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Vaid, Sajjad
14614 Harcourt Bridge Court, Houston, TX, 77084
Held by Habib American Bank
Checking account (AC01) · Reported 2022
$2,760.99
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Mahmud, Ahmed
A/c 6025-1637 PO Bx 6207, Dubai
Held by Habib American Bank
Checking accounts, demand deposit
$2,500.00
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Moezzi, Amir Ali
3119 South Durango Avenue Apt 3 Los Angeles Ca 90034, Los Angeles, CA, 90034
Held by Habib American Bank
Checking accounts
$2,328.78
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Nia, Firoozeh
3119 South Durango Avenue Apt 3 Los Angeles Ca 90034, Los Angeles, CA, 90034
Held by Habib American Bank
Checking accounts
$2,328.78
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Fire, Net
14622 Ventura Boulevard 750, Sherman Oaks, CA, 91403
Held by Habib American Bank
Checking accounts
$2,305.00
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Habib American Bank
110 East 9th Street Suite Al 1, Los Angeles, CA, 90079
Held by Habib American Bank
Cashier's checks
$2,000.00
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Harjani, Anil
4001 Bluegrass Lane Davie Floor 33330, CA, 00000
Held by Habib American Bank
Checking accounts
$2,000.00
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Bandara, Surangani
No address on file
Held by Habib American Bank
Other
$1,944.71
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Ali, Mir Najaf
No address on file
Held by Habib American Bank
Other
$1,944.71
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Workman, Paul
515 North La Brea Avenue, Los Angeles, CA, 90036
Held by Habib American Bank
Checking accounts
$1,830.58
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Soex West USA Inc
3294 East 26th Street Los Angeles Ca 90058, Los Angeles, CA, 90058
Held by Habib American Bank
Checking accounts
$1,702.40
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Ali, Asghar
88 Temple Road, Chittagong
Held by Habib American Bank
Checking accounts, demand deposit
$1,685.75
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Luminary Investment Services LLC
843 1 2 South Bundy Drive, Los Angeles, CA, 90049
Held by Habib American Bank
Checking accounts
$1,605.00
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Asim, Muhammad
417 Associated Road A261, Brea, CA, 92821
Held by Habib American Bank
Checking accounts
$1,590.00
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Machiyara, Muhammad Hanif
10599 Wilshire Boulevard Apt 202, Los Angeles, CA, 90024
Held by Habib American Bank
Checking accounts
$1,501.00
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Habib American Bank
18357 Pioneer Boulevard, Artesia, CA, 90701
Held by Habib American Bank
Cashier's checks
$1,500.00
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Bassa, Ismail
2542 Saratoga Avenue, Concord, CA, 94519
Held by Habib American Bank
Checking accounts, demand deposit
$1,332.99
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Narula, Harcharan S
J-1 Hilltop 60 Cloudview Road
Held by Habib American Bank
Checking accounts, demand deposit
$1,250.82
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Rawat, Ahmed
Jeddah
Held by Habib American Bank
Savings accounts/Credit union shrs
$1,248.37
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Systat Software Inc
1735 Technology Drive Suite 430, San Jose, CA, 95110
Held by Habib American Bank
Checking accounts
$1,179.14
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Naveed, Masroor Ahmed
3541 Cornelia Apt 3 1, Anaheim, CA, 92804
Held by Habib American Bank
Checking accounts
$1,002.20
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Mirza, Ismail
PO Bx 1622, Dubai
Held by Habib American Bank
Checking accounts, demand deposit
$1,000.00
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Lakhany, Aftab
C O Imran Lakhani 2068 2nd Street, Norco, CA, 92860
Held by Habib American Bank
Checking accounts
$1,000.00
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Nafchi, Elyas Perviz Rae
330 North Howard Street 301 Glendale Ca 91206, Glendale, CA, 91206
Held by Habib American Bank
Checking accounts
$1,000.00
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Levi, Sharareh
Woodland Hls, CA, 91367
Held by Habib American Bank
Checking accounts
$1,000.00
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Durrani, Sirdar Humayun
6764 Los Verdes Drive, Rancho Palos Verdes, CA, 90275
Held by Habib American Bank
Checking accounts
$998.33
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Twin Tex Inc
No address on file
Held by Habib American Bank
Checking accounts, demand deposit
$998.20
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Rasihd, Abdul
2202 A Al Mustafa Homes Frere, Karachi
Held by Habib American Bank
Checking accounts, demand deposit
$943.84
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Asha Bhansali Life Insurance Pinaki Mehta Trustee
606 South Olive Street Suite 1950 Los Angeles Ca 90014, Los Angeles, CA, 00000
Held by Habib American Bank
Checking accounts
$939.48
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Vulpo, John Vincent
13220 Street Andrews 253K, Seal Beach, CA, 90740
Held by Habib American Bank
CD interest checks
$876.50
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Mohammed, Naeem
146 South Main Street L 158, Orange, CA, 92868
Held by Habib American Bank
Other
$857.32
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Pak, International
3864 East Boulevard, Marvista, CA, 90066
Held by Habib American Bank
Checking accounts, demand deposit
$840.27
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Khan, Nadeem
58/15 Korangi Industrial Area, Karachi
Held by Habib American Bank
Checking accounts
$808.93