Unclaimed property directory
Hsbc Trust Company Delaware NA Holder Unclaimed Property
Browse possible unclaimed-property accounts associated with Hsbc Trust Company Delaware NA Holder, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 92
- Total reported
- $37,980
- Largest account
- $5,358.05
Distribution of shown amounts
Dollar ranges for the 92 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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Alvarez, Richard N
3340 Kelsey Street, San Diego, CA, 92124
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$5,358.05
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Leatutufu, Ana L
434 North Bragaw Street Apt 1, Anchorage, AK, 99508
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2014
$3,134.73
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Dahlke, Jessica E
543 Main Street, Los Angeles, CA, 90021
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$3,103.10
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Molina, Delia E
10105 West Drive, Desert Hot Springs, CA, 92240
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$2,799.10
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Waggoner, David P
3119 Pine Avenue, Long Beach, CA, 90807
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$2,079.55
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Thonesavanh, Phaivanh
1701 East 57th Circle, Anchorage, AK, 99507
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2015
$1,516.05
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Gonzalez, Jose C
17551 Vineland Avenue, Monte Sereno, CA, 95030
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$1,490.10
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Banghart, William C
388 West Circle Park, San Diego, CA, 92121
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$1,404.10
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Lynch, Kevin D
9238 West Park Lane, San Diego, CA, 92121
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$1,404.10
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Mulligan, Jason M
473 North 34 Street, San Diego, CA, 92121
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$1,252.10
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Castaneda, Joseph D III
3717 Neely Road Apt 318, Ft Wainwright, AK, 99703-0000
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2012
$1,227.00
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Shaw, Aubrey T
1293 Boynton Street, Glendale, CA, 91205
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$767.10
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Carter, John
8932 Red Jule Lane, San Diego, CA, 92121
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$732.10
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Love, Leonard L
4916 Friar Avenue, Fremont, CA, 94555
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$676.10
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Khamsyvoravo, Manevanh
9430 North 8 Street, San Diego, CA, 92121
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$656.10
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Roger, Candace R
2312 North Golden Avenue Apt 2, San Bernardino, CA, 92404
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$620.87
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Bass, Cameron
PO Box 4, Crescent City, CA, 95531
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$600.00
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Peterson, Donald A
1545 South Hoyt Apt 63, Anchorage, AK, 99508-0000
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2012
$551.30
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Fisher, Malarie T
3424 Thompson Apt 103, Anchorage, AK, 99508
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: Mauia, Max
Cashier's checks · Reported 2014
$517.66
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Mauia, Max
3424 Thompson Apt 103, Anchorage, AK, 99508
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: Fisher, Malarie T
Cashier's checks · Reported 2014
$517.66
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Talaswaima, Carrie L
PO Box 924, Winterhaven, CA, 92283
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$477.32
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Marcus, Thomas A
3419 Lorraine Avenue, Ft Wainwright, AK, 99703-0000
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2012
$471.05
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Gomez, Johanna
122 South Ohio Street Apt 103, Anaheim, CA, 92805
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$442.05
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Devault, Keith D SR
118 Kantishna Way Apt 2, Fairbanks, AK, 99701
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: Devault, Monica M
Cashier's checks · Reported 2014
$374.57
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Devault, Monica M
118 Kantishna Way Apt 2, Fairbanks, AK, 99701
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: Devault, Keith D SR
Cashier's checks · Reported 2014
$374.57
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Carver, Patrick B
330 Banner Lane, Soldotna, AK, 99669
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2014
$351.66
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Losier, Joseph
3208 Mac Aurthur Road Box W143, Ft Wainwright, AK, 99703
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2014
$324.05
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Radcliff, JR Andrew
321 Los Soneto Drive, San Diego, CA, 92114
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$318.10
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Warren, Joshua
3409 Lorraine Avenue, Ft Wainwright, AK, 99703-0000
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2012
$305.86
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Scott, Brandi T
2992 Carpenter Court, Marina, CA, 93933
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$300.00
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Leavitt, Lloyd
5719 Denali Apt B, Anchorage, AK, 99518
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2014
$300.00
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Vivas, Maria
PO Box 18933, South Lake Tahoe, CA, 96151
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$274.05
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Pitka, Rocky
PO Box 423, Northway, AK, 99764-0000
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2012
$264.86
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Caldwell, Gretchen A
75786 Camino Cielo, Indian Wells, CA, 92210
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$252.15
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Langham, Crystal D
PO Box 877969, Wasilla, AK, 99687
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2014
$243.00
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Mendozaguerrero, Rachel
352 Kit Boulevard Apt A, North Pole, AK, 99705-0000
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2012
$230.86
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Johnson, Raymond
3409 Lorraine Avenue Box 469, Ft Wainwright, AK, 99703-0000
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2012
$205.76
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Kamkoff, Carolyn A
236 West 13th Apt 3, Anchorage, AK, 99501
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: Kamkoff, Wade A
Cashier's checks · Reported 2014
$180.00
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Kamkoff, Wade A
236 West 13th Apt 3, Anchorage, AK, 99501
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: Kamkoff, Carolyn A
Cashier's checks · Reported 2014
$180.00
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Sherve, Nathanael M
700 Quartermaster Road 1054, Fort Richardson, AK, 99505-0000
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2013
$164.05
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Brown, Eric
P O Box 115, Cantwell, AK, 99729
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2014
$139.00
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Cornett, Damion
PO Box 35371, Ft Wainwright, AK, 99703-0000
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2012
$128.05
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Sullivan, Kimberly M
PO Box 876228, Wasilla, AK, 99687-0000
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2013
$127.15
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Brown, Shaelene M
620 West 34th Avenue Apt 231, Anchorage, AK, 99501
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2014
$123.00
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Thompson, Joshua L
8028 Elegante Way, Sacremento, CA, 95828
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$122.70
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McLeod, Jeffrey P
P O Box 190229, Kodiak, AK, 99619
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · Reported 2014
$105.05
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Stallworth, Christopher
21760 Cypress, Perris, CA, 92570
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$91.49
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Giron, Milagros G
36th Avenue Apt 121, San Mateo, CA, 94403
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$88.15
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Gordon, Gena A
2517 Northside Drive Apt 1038, San Diego, CA, 92108
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: De, La Paz
Cashier's checks
$75.00
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De, La Paz
2517 Northside Drive Apt 1038, San Diego, CA, 92108
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: Gordon, Gena A
Cashier's checks
$75.00
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Diaz, Jose A
PO Box 454988, San Diego, CA, 92145
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$63.00
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Lockhart, Starkeshia B
1201 Masselin Avenue, Los Angeles, CA, 90019
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$58.00
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Lopez, Liliana
825 North 15th Street, San Jose, CA, 95112
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$52.00
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Ledesma, Juan M
11285 West Jensen, Fresno, CA, 93706
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$44.00
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Ayon, Araceli
11606 Comanche Drive, Arvin, CA, 93203
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$31.00
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Delatorre, Ricardo
1321 Old Ranch Road, Corona, CA, 92882
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$27.00
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Mendes, Tim L
13062 South Euclid, Chino, CA, 91710
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$14.90
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Holt, Karma M
200 San Rafael Drive, Paso Robles, CA, 93446
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$14.10
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Buchanan, Ashley
3808 Redondo Boulevard, Los Angeles, CA, 90008
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$14.05
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Sutton, Steve
150E Tremont, Pasadena, CA, 91103
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$14.05
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Martinez, Keury
18231/2 W35th Place, Los Angeles, CA, 90018
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$14.05
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Bryant, David L
1017 Coronado Apt 9C, Needles, CA, 92363
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$13.00
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Hart, JR Walter
7108 South Crenshaw Boulevard, Los Angeles, CA, 90043
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$10.05
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Pennington, Tristrom H
2037 Coppercove Drive, Copperopolis, CA, 95228
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: Nolan, Bonnie L
Cashier's checks
$8.99
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Nolan, Bonnie L
2037 Coppercove Drive, Copperopolis, CA, 95228
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: Pennington, Tristrom H
Cashier's checks
$8.99
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Sanchez, Andrew R
3742 Blair, Corona, CA, 92879
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$8.99
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Malone, Paul L
1201 David Avenue, Pacific Grove, CA, 93950
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$6.00
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Weeks, Franklin E
41914 60th Street West, Lancaster, CA, 93536
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$5.99
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Ingebretsen, Roxanne S
136 Cavendish Court, Brentwood, CA, 94513
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$5.99
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Alexander, Willie
1009 1/2 East 25th Street, Los Angeles, CA, 90011
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$5.10
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Evans, Ronald S
1116 South Acacia, Compton, CA, 90220
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$5.10
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Rodriguez, Lance N
39600 Vineland, Cherry Valley, CA, 92223
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$5.05
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Cano, Whitney E
PO Box 2754 8482 Cutthroat Avenue, Kings Beach, CA, 96143
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$5.05
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Evans, Sarah E
12499 Folsom Boulevard Apt 286, Rancho Cordova, CA, 95742
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$5.00
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White, Jerry C
26041 Huxley Drive, Moreno Valley, CA, 92555
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: White, Mary G
Cashier's checks
$4.05
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White, Mary G
26041 Huxley Drive, Moreno Valley, CA, 92555
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: White, Jerry C
Cashier's checks
$4.05
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Christensen, Daniel JR
Box 765, Markleeville, CA, 96120
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$4.00
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Dennin, Florence J
PO Box 5501, Santa Rosa, CA, 95402
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$3.00
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Aquino, Daniel P
309 Hampton Street, Salinas, CA, 93906
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$2.22
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Welch, Anna M
1461 Wild Cat Way, Antioch, CA, 94509
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$2.00
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Monarrez, Victor M
102 East Paisley Street, Chula Vista, CA, 91911
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$1.00
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King, Kevin L
PO Box 832, Herlong, CA, 96113
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: King, Julie A
Cashier's checks
$0.95
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King, Julie A
PO Box 832, Herlong, CA, 96113
Held by Hsbc Trust Company Delaware NA Holder
Co-owner on this record: King, Kevin L
Cashier's checks
$0.95
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Stay, Todd
2533 West McKinley Apt 131, Fresno, CA, 93728
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$0.78
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Allen, Martin D
1219 East Vermont Avenue, Anaheim, CA, 92805
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$0.67
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Rasplicka, Rebecca
201 Cibola, Needles, CA, 92363
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$0.49
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McCool, Mathew W
21501 Sunnybrook Drive, Tehachapi, CA, 93561
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$0.43
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Tso, Tyler
240 Lake Merced Boulevard Apt 14, Daly City, CA, 94015
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$0.36
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Davis, Dustin A
442 1/2 Walnut Avenue, Long Branch, CA, 90802
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$0.20
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Williams, Maurice
1821 6th Avenue Apt 300, Oakland, CA, 94606
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$0.05
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Dennin, Florence J
PO Box 5501, Santa Rosa, CA, 95402
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$0.04
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Verduzco, Jose
1148 3rd Avenue, Chula Vista, CA, 91911
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$0.01