Unclaimed property directory
Hsbc Bank Nevada NA (holder 12) Unclaimed Property
Browse possible unclaimed-property accounts associated with Hsbc Bank Nevada NA (holder 12), ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,004
- Total reported
- $123,561
- Largest account
- $4,117.52
Distribution of shown amounts
Dollar ranges for the 100 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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Jones, Douglas
1695 West Kavanagh Avenue, Tracy, CA, 95376
Held by Hsbc Bank Nevada NA (holder 12)
Customer overpayments
$4,117.52
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Uribe, Julita
1021 Mount Dana Drive, Chula Vista, CA, 91913
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$2,042.20
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Polster, Bernard
27071 Cabot Road Apt 124, Laguna Hills, CA, 92653
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$1,768.71
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Escrow Matters Inc
20300 Ventura Boulevard, Woodland, CA, 91364
Held by Hsbc Bank Nevada NA (holder 12)
Checking accounts
$1,604.00
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Mori, Donald
301 Mohawk Road, Santa Barbara, CA, 93109
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$1,426.68
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Martinez, Pedro
2026 North Bridge Street, Visalia, CA, 93291
Held by Hsbc Bank Nevada NA (holder 12)
Customer overpayments
$1,420.00
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Abeniante, Luisa
275 South Grand View Street #2, Los Angeles, CA, 90057
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$1,258.24
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Rosy, Joyeria
5052 Park Boulevard, Orange Cove, CA, 93646
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$1,097.81
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Dong, Shin
13182 Yockey Street Apt 24, Garden Grove, CA, 92844
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$1,018.47
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Avila, Feliciana
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$903.00
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National, Consumer Counseling
5323 13th Avenue, Irvine, CA, 92614
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$879.00
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Key, Raquel
5126 Dorothy Drive, San Deigo, CA, 92115
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$820.00
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Picos, Arturo H
375 East Ross Road, El Centro, CA, 92243
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$675.47
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Cohen, Justin S
17809 Superior Street Apt 305, Northridge, CA, 91325
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$657.23
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Moran, William P
10428 Oso Avenue, Chatsworth, CA, 91311
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$600.00
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Goodman, Mitchell
483 Prescott Street, Pasadena, CA, 91104
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$596.00
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Dillon, Kathleen I
2534 Desert Street Apt 2, Rosamond, CA, 93560
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$583.36
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Petersen, Christine
2170 Arroyo Court #4, Pleasanton, CA, 94588
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$548.00
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Padilla, Daniel
18042 Schoenbon Street #5, Northridge, CA, 91325
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$530.67
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Stout, Jan
1707 Cabel Canyon Road, Sn Bernrdno, CA, 92407
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$530.00
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Mary
12821 Mead Court, Morning Valley, CA, 92553
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$500.00
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Avita, Juan A
11726 Peoria Street, Sun Valley, CA, 91352
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$500.00
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P, Jane
1050 East Holt Avenue, Ontario, CA, 91764
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$500.00
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Valdez, J
33497 Music Camp Road, Arrowbear Lake, CA, 92382
Held by Hsbc Bank Nevada NA (holder 12)
Co-owner on this record: Robinson, A
Unidentified remittances
$500.00
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Robinson, A
33497 Music Camp Road, Arrowbear Lake, CA, 92382
Held by Hsbc Bank Nevada NA (holder 12)
Co-owner on this record: Valdez, J
Unidentified remittances
$500.00
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Chavarria, Gonzalo
Apt 301, Los Angeles, CA, 90057
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$463.55
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Dodgin, Michael J
325 Digital Drive, Morgan Hill, CA, 95037
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$417.19
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Botello, Cecilia
3657 East 55th Street # House, Maywood, CA, 90270
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$400.00
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Malkpour, Albert
3800 Crowell Road Apt 121, Turlock, CA, 95382
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$395.00
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Sanchez, Ana Luisa
5913 Marbella Street, Bakersfield, CA, 93313
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$388.00
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Li, Qijun
4420 North Varsity Avenue, Sn Bernrdno, CA, 92407
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$373.00
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Christensen Properties LLC
1205 Mc Carty Street, Fairbanks, AK, 99701
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances · Reported 2009
$357.00
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Trujillo, Demesio
2625 Whitney Drive, Alhambra, CA, 91803
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$351.86
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Yan, Qi Z
556 Tiffany Road, San Leandro, CA, 94577
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$318.65
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Sukwanitwichai, Wantip
1317 Euclid Street Apt East, Santa Monica, CA, 90404
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$310.80
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Guerrero, Ismael
22251 Markham Street, Perris, CA, 92570
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$300.08
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Joyce, Holbert
600 East 4th Street Apt 1104, Long Beach, CA, 90802
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$300.00
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Glass & Seebode
100 East Thousand Oaks Boulevard No 160, Thousand Oaks, CA, 91360
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$300.00
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Gonzalez, Idallie
6200 Desimone Lane #12a, Citrus Heights, CA, 95610
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$300.00
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Sherman, John E
729 East Doran Street, Glendale, CA, 91206
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$300.00
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Sun, Shuzhen
7220 North Rosemead Blve Suite 202-2, San Gabriel, CA, 91776
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$300.00
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Citrone Inc
7080 Miramar Ed C, San Diego, CA, 92121
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$293.57
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Fenning, Sean Aaron
23852 Pacific Coast Highway #544, Malibu, CA, 90265
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$287.00
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Stewart, Title Of
2439 West Whitendale Avenue Suite A, Visalia, CA, 93277
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$287.00
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Rodriguez, Bernabe
631 Donohoe Street, Palo Alto, CA, 94303
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$286.00
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Zarate, Mateo
757 South Berendo Street #501, Los Angeles, CA, 90005
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$279.80
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Allen, Elliot
23411 Summerfield Unit 10D, Aliso Viejo, CA, 92656
Held by Hsbc Bank Nevada NA (holder 12)
Co-owner on this record: Allen, Elizabeth M
Unidentified remittances
$271.29
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Allen, Elizabeth M
23411 Summerfield Unit 10D, Aliso Viejo, CA, 92656
Held by Hsbc Bank Nevada NA (holder 12)
Co-owner on this record: Allen, Elliot
Unidentified remittances
$271.29
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Wise, Keith
Unknown, Unknown, CA, 94578
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$270.00
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Kruchin, Victoria
841 Balboa Street, San Francisco, CA, 94118
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$269.46
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Martinez, Pedro
2026 North Bridge Street, Visalia, CA, 93291
Held by Hsbc Bank Nevada NA (holder 12)
Customer overpayments
$267.41
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Escrow, Heritage
4010 Barranca Parkway Suite 120, Irvine, CA, 92604
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$267.00
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Browning, Andrew L
355 Morehouse Place, Chula Vista, CA, 91911
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$265.31
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Jones, Alun
2417 Bryant, San Francisco, CA, 94110
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$262.00
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Sach, Robert
9742 South Belfast Drive, Garden Grove, CA, 92844
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$261.00
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Castillones, Alexander P
110551 Polaris Drive South, San Diego, CA, 92126
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$256.88
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Barragan, Joel
14050 Foothill Boulevard Apt 10, Sylmar, CA, 91342
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$250.00
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Jones, Shane
Unknown, San Jose, CA, 95125
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$250.00
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Paul, James B
4524 Capewood Terrace, Freemont, CA, 94538
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$245.43
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Honeycutt, Rickey L
7789 McClure Avenue, Gerber, CA, 96035
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$240.00
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Johnson, Robert
P O Box 155, Trabuco Canyan, CA, 92678
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$230.01
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Barrera, Jose
6852 Jellico Avenue, Van Nuys, CA, 91406
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$224.00
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Oporto, Mario A
2552 Cole Place, Huntington Park, CA, 90255
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$223.59
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Caldron, Maria
PO Box 60142, City Of Industry, CA, 91716
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$220.00
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Romero, Roman
2725 20th Street, San Francisco, CA, 94110
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$219.33
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Ortiz, Guadalupe
1015 Veronica Drive, Paso Robles, CA, 93446
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$216.04
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Cheung, Annie Y
#449, Redondo Beach, CA, 90278
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$211.41
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Serrano, Humberto
3226 Veralee Drive, San Diego, CA, 92154
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$207.37
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Lopez, Jessica
66200 Buena Vista Avenue, Dessert Hot Spring, CA, 92240
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$205.56
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Barrior, Claudia
6805 Burlavgton Avenue #131, Los Angeles, CA, 90057
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$204.00
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Sheahan, Mary M
28081 Via Machado, Mission Viejo, CA, 00000
Held by Hsbc Bank Nevada NA (holder 12)
Co-owner on this record: Sheahan, Robert T
Unidentified remittances
$204.00
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Sheahan, Robert T
28081 Via Machado, Mission Viejo, CA, 00000
Held by Hsbc Bank Nevada NA (holder 12)
Co-owner on this record: Sheahan, Mary M
Unidentified remittances
$204.00
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Garcia, Victor
5922 Carlton Way Apt 205, Los Angeles, CA, 90028
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$203.46
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John
4154 Appian East, El Sobrante, CA, 94803
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$200.00
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Levin, David
1230 Horn Avenue Apt 410, Los Angeles, CA, 90069
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$200.00
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Blanca, L Garcia
424 West 1st Street Suite 804, San Isidro, CA, 92173
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$200.00
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Chavez, Yolanda
2033 Manhattan Avenue Apt 27, East Palo Alto, CA, 94303
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$200.00
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Gill, Calvin
1990W Vale Road, Duarte, CA, 91010
Held by Hsbc Bank Nevada NA (holder 12)
Co-owner on this record: Gill, Teckla
Unidentified remittances
$200.00
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Gill, Teckla
1990W Vale Road, Duarte, CA, 91010
Held by Hsbc Bank Nevada NA (holder 12)
Co-owner on this record: Gill, Calvin
Unidentified remittances
$200.00
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Jones, Lola W
12801 Rosecrans Avenue Apt 320, Norwalk, CA, 90650
Held by Hsbc Bank Nevada NA (holder 12)
Co-owner on this record: Jones, Charles B
Unidentified remittances
$200.00
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Jones, Charles B
12801 Rosecrans Avenue Apt 320, Norwalk, CA, 90650
Held by Hsbc Bank Nevada NA (holder 12)
Co-owner on this record: Jones, Lola W
Unidentified remittances
$200.00
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Klatt, Kimball
284 Green Lea Place, Thousand Oaks, CA, 91361
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$200.00
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Lee, Mi Kyung
980 South Oxford Avenue, Los Angeles, CA, 90006
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$200.00
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Grey, Alexis
552 Henry Street, Vallejo, CA, 94591
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$195.10
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Talaro, Elpidio
3918 Seneca Avenue, Los Angeles, CA, 90039
Held by Hsbc Bank Nevada NA (holder 12)
Customer overpayments
$192.59
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Armenta, Georgia
346 West Bissell Avenue, Richmond, CA, 94801
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$184.00
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Rue, Donna
PO Box 60102, City Of Industry, CA, 91716
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$182.34
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Garcia, Carmen
335 Aristotle Street, Simi Valley, CA, 93065
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$178.58
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Ebrahim, Bilduis Z
4300 South Centinella Avenue, Los Angeles, CA, 90066
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$176.31
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Lapez, Mary J
9208 Stewart Gray Road, Downey, CA, 90241
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$173.90
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Sanchez, Arturo
12521 Saticoy Street #7, North Hollywood, CA, 91605
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$173.36
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Chielens, Chacon Karen
15815 Stare Street, North Hills, CA, 91343
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$163.00
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Shelton, Dionel
1447 West 57th Street, Los Angeles, CA, 90062
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$162.00
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Yeo, Agnes Y
10870 Pepper Way, Loma Linda, CA, 92354
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$161.92
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Stacy, R Tungate
412 South Indian Boulevard Apt 43, Claremont, CA, 91711
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$160.00
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Castaneda, Maria
52840 Avenida Carranza, La Quinta, CA, 92253
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$153.93
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Gonzalez, Guillermo
218 North Rose Avenue, Compton, CA, 90221
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$152.88
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Black, Michael D
21005 Geronimo Road, Apple Valley, CA, 92308
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$151.42
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Delarosa, Lydia
Apt 16, San Jose, CA, 95129
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$150.69
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Jankoski, John
181 South Marengo Avenue Apt 9, Pasadena, CA, 91101
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances
$150.34