Unclaimed property directory
Imperial Capital Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Imperial Capital Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,822
- Total reported
- $724,848
- Largest account
- $12,463.02
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.
- View possible match →
Thunderbolt Partners
1700 California Street Suite 335, San Francisco, CA, 94109
Held by Imperial Capital Bank
Savings accounts/Credit union shrs
$12,463.02
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Gillman, IRA
580 California Street Suite 150 San Francisco, San Francisco, CA, 94104
Held by Imperial Capital Bank
Matured CD or save cert
$12,443.51
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Oshita, Haruyoshi
No address on file
Held by Imperial Capital Bank
Matured CD or save cert
$8,973.39
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Hall, Johnny
8006 South San Pedro Street, Los Angeles, CA, 90003
Held by Imperial Capital Bank
Cashier's checks
$6,487.08
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Herrera, Ricardo I
1465 North Tustin Street, Orange, CA, 92867
Held by Imperial Capital Bank
Cashier's checks
$6,166.05
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Parker, Tami R
2121 East Avenue J Apt 30, Lancaster, CA, 93535
Held by Imperial Capital Bank
Cashier's checks
$4,978.26
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Yoshinaka, Ken
20713 Conradi Avenue, Torrance, CA, 90503
Held by Imperial Capital Bank
Cashier's checks
$4,852.00
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Ott, Paul
5150 Costello Avenue Apt 2, Van Nuys, CA, 91405
Held by Imperial Capital Bank
Cashier's checks
$4,729.52
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Vera, Juan
#### Larga Road Apt-###, Dallas, TX, 75220
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$4,551.05
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Avina, Miguel
13362 Del Sur Street, San Fernando, CA, 91340
Held by Imperial Capital Bank
Cashier's checks
$4,369.26
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Osorio, Gutierrez Carlos
1146 East 50th Street, Los Angeles, CA, 90011
Held by Imperial Capital Bank
Cashier's checks
$4,231.08
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Sre Corp
No address on file
Held by Imperial Capital Bank
Outstanding official checks
$4,165.16
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Garcia, Gloria
6420 South Normandie Avenue, Los Angeles, CA, 90044
Held by Imperial Capital Bank
Cashier's checks
$4,159.05
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Encinas, Freddie
46 Alabama Street, Redlands, CA, 92373
Held by Imperial Capital Bank
Cashier's checks
$4,136.05
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Fernandez, Alberto C
409 South 4th Street, Hidalgo, TX, 78557
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$4,041.46
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Bonds, Bennie
4828 Prince Hall Courts Apt 12, Dallas, TX, 75216
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$3,921.45
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Vargas, Vaness
2656 South Brighton, Los Angeles, CA, 90016
Held by Imperial Capital Bank
Cashier's checks
$3,894.00
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Boise, Cascade
File 42256, Los Angeles, CA, 90074
Held by Imperial Capital Bank
Vendor payments
$3,604.57
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Simina, Kasimichy
#### Rue Marielyne ###, San Antonio, TX, 78238
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$3,534.00
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Finley, Steven A
P O Box 3264, Blue Jay, CA, 92317
Held by Imperial Capital Bank
Co-owner on this record: Moxley, Airyn E
Cashier's checks
$3,244.05
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Moxley, Airyn E
No address on file
Held by Imperial Capital Bank
Co-owner on this record: Finley, Steven A
Cashier's checks
$3,244.05
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Reed, Lisa
#### Hamil Road ###, Houston, TX, 77039
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$3,148.51
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Stigall, III Johnie
38045 East Avenue R Apt 95, Palmdale, CA, 93550
Held by Imperial Capital Bank
Cashier's checks
$3,108.59
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Guerra, Julia
#### Tyler Apt ###, Dallas, TX, 75224
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$3,029.05
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Mirkin, Barry
No address on file
Held by Imperial Capital Bank
Vendor payments
$2,900.00
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Deltoro, Alejandro
6038 Tecite Drive, Brownsville, TX, 78521
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$2,883.00
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Suphakarn, Vachiranunt G
1259 Westwood Boulevard, Los Angeles, CA, 90024
Held by Imperial Capital Bank
Cashier's checks
$2,881.05
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Vega, Ever
326 Sterphens Drive Apt B, Bakersfield, CA, 93304
Held by Imperial Capital Bank
Cashier's checks
$2,874.42
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Gonzalez, Rodrigue Caroline
162 South Oxford Avenue, Los Angeles, CA, 90004
Held by Imperial Capital Bank
Cashier's checks
$2,740.05
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Fortner, Merlin
262 Grove Street Apt 6, Bishop, CA, 93514
Held by Imperial Capital Bank
Co-owner on this record: Ralston, Shirley
Cashier's checks
$2,692.05
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Ralston, Shirley
No address on file
Held by Imperial Capital Bank
Co-owner on this record: Fortner, Merlin
Cashier's checks
$2,692.05
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Lee, James E
721 East 6th Street Apt 315, Los Angeles, CA, 90021
Held by Imperial Capital Bank
Cashier's checks
$2,680.05
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Olsen, Shawn
8214 Kingsley, Weatherford, TX, 76085
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$2,657.05
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Gonzalez, Veronica
1492 Ashford Castle Drive, Chula Vista, CA, 91915
Held by Imperial Capital Bank
Cashier's checks
$2,577.59
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Mendoza, Michael
2162 North Rancho Avenue Apt A, Colton, CA, 92324
Held by Imperial Capital Bank
Cashier's checks
$2,566.68
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Price, Stefine
2186 East Villa Apt 11, Pasadena, CA, 91107
Held by Imperial Capital Bank
Cashier's checks
$2,549.05
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Meer, Kaiser A
1001 Pine Street Apt 311, San Francisco, CA, 94109
Held by Imperial Capital Bank
Cashier's checks
$2,539.05
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Bernal, Angela
1549 McCadden, Hollywood, CA, 90028
Held by Imperial Capital Bank
Cashier's checks
$2,515.05
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Lopez, Jose
1318 South Gilbert Street Apt 16, Fullerton, CA, 92833
Held by Imperial Capital Bank
Co-owner on this record: Rico, Argelia
Cashier's checks
$2,438.02
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Rico, Argelia
No address on file
Held by Imperial Capital Bank
Co-owner on this record: Lopez, Jose
Cashier's checks
$2,438.02
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Williams, Theodore L
PO Box 461, Camp Wood, TX, 78833
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$2,399.05
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Gillman, IRA G
P.o. Box 1781, San Francisco, CA, 94101
Held by Imperial Capital Bank
Time deposits, CD accounts
$2,364.81
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Gillman, IRA G
P.o. Box 1781, San Francisco, CA, 94101
Held by Imperial Capital Bank
Time deposits, CD accounts
$2,363.64
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Poulsen, Ana
565 Geary Street Apt 304, San Francisco, CA, 91402
Held by Imperial Capital Bank
Time deposits, CD accounts
$2,359.56
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Garcia, Fernando
355 North Allen Street Apt 220, San Bernardino, CA, 92410
Held by Imperial Capital Bank
Co-owner on this record: Garcia, Roselia
Cashier's checks
$2,356.08
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Garcia, Roselia
No address on file
Held by Imperial Capital Bank
Co-owner on this record: Garcia, Fernando
Cashier's checks
$2,356.08
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Vasquez, Mendoza Jorge
1609 West Catalpa Drive Apt A, Anaheim, CA, 92801
Held by Imperial Capital Bank
Cashier's checks
$2,349.30
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Dickerson, Sharon
117 Gordonville Road, Gordonville, TX, 76245
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$2,341.00
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Ortega, Guadalupe L
840 Agua Fria, El Paso, TX, 79928
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$2,278.05
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Rodriguez, Ricardo
4325 Durazno Avenue Apt 1, El Paso, TX, 79905
Held by Imperial Capital Bank
Co-owner on this record: Rodriguez, Nicolasa
Cashier’s check (CK01) · Reported 2006
$2,269.05
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Rodriguez, Nicolasa
4325 Durazno Avenue Apt 1, El Paso, TX, 79905
Held by Imperial Capital Bank
Co-owner on this record: Rodriguez, Ricardo
Cashier’s check (CK01) · Reported 2006
$2,269.05
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Hayes, David A
8737 Cardella, Dallas, TX, 75217
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$2,259.40
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Barbosa, Oscar C
741 North Lincoln Street, Stockton, CA, 95205
Held by Imperial Capital Bank
Cashier's checks
$2,248.20
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Torres, Saturnina
7912 Pond Street, Dallas, TX, 75217
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$2,209.05
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Debban, Paul
9423 South 5th Avenue, Inglewood, CA, 90303
Held by Imperial Capital Bank
Cashier's checks
$2,174.00
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Padilla, Martha Socorro
3330 Gateway East, El Paso, TX, 79905
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$2,171.44
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Flores, JR Jesus R
343 West 2nd Street, Edinburg, TX, 78539
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$2,129.41
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Meer, Kaiser A
1001 Pine Street Apt 311, San Francisco, CA, 94109
Held by Imperial Capital Bank
Cashier's checks
$2,124.05
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Santer, Carnos
10018 Raven Feild, San Antonio, TX, 78245
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$2,114.00
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Logan, Tanya M
1200 West 81st Street, Los Angeles, CA, 90044
Held by Imperial Capital Bank
Cashier's checks
$2,099.05
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Joseph, Guy
26072 Merit Circle 118, Laguna Hills, CA, 92653
Held by Imperial Capital Bank
Co-owner on this record: Joseph, Constructiongroup
Savings accounts/Credit union shrs
$2,086.26
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Joseph, Constructiongroup
26072 Merit Circle 118, Laguna Hills, CA, 92653
Held by Imperial Capital Bank
Co-owner on this record: Joseph, Guy
Savings accounts/Credit union shrs
$2,086.26
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Calderon, Andrade Reynaldo
10063 Haddington, Houston, TX, 77080
Held by Imperial Capital Bank
Co-owner on this record: Calderon, Alma D
Cashier’s check (CK01) · Reported 2007
$2,051.05
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Calderon, Alma D
10063 Haddington, Houston, TX, 77080
Held by Imperial Capital Bank
Co-owner on this record: Calderon, Andrade Reynaldo
Cashier’s check (CK01) · Reported 2007
$2,051.05
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Adams, JR Eddie E
#### Benge Drive Apt ###, Arlington, TX, 76013
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$2,030.00
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Ortega, Guadalupe
840 Agua Fria, El Paso, TX, 79928
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$1,980.00
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Rodriguez, Paul V
8380 Azita Court, Garden Grove, CA, 92844
Held by Imperial Capital Bank
Cashier's checks
$1,964.05
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Franklin, William D
387 South Figueroa Street, Los Angeles, CA, 90015
Held by Imperial Capital Bank
Cashier's checks
$1,954.05
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Neigh, Larry
PO Box 2265, Pico Rivera, CA, 90660
Held by Imperial Capital Bank
Cashier's checks
$1,860.05
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Gonzales, Jose M
3701 Northland Drive, Los Angeles, CA, 90008
Held by Imperial Capital Bank
Cashier's checks
$1,815.00
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Ramirez, Maria D
800 East Washington Street Apt 129, Colton, CA, 92324
Held by Imperial Capital Bank
Cashier's checks
$1,802.05
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Singletary, Helen
4001 Corder, Houston, TX, 77021
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$1,779.00
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Owens, Randy
11147 South Raymond Avenue Apt 4, Los Angeles, CA, 90044
Held by Imperial Capital Bank
Cashier's checks
$1,752.09
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Chapa, JR Manuel L
12919 Naples Lane, Stafford, TX, 77477
Held by Imperial Capital Bank
Co-owner on this record: Chapa, Debbie
Cashier’s check (CK01) · Reported 2007
$1,746.98
- View possible match →
Chapa, Debbie
12919 Naples Lane, Stafford, TX, 77477
Held by Imperial Capital Bank
Co-owner on this record: Chapa, JR Manuel L
Cashier’s check (CK01) · Reported 2007
$1,746.98
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Malbert, Jose A
##### Meadowglen Apt ####, Houston, TX, 77042
Held by Imperial Capital Bank
Co-owner on this record: Narvaez, Armstrong Carmen
Cashier’s check (CK01) · Reported 2007
$1,717.00
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Narvaez, Armstrong Carmen
##### Meadowglen Apt ####, Houston, TX, 77042
Held by Imperial Capital Bank
Co-owner on this record: Malbert, Jose A
Cashier’s check (CK01) · Reported 2007
$1,717.00
- View possible match →
Garcia, Jose F
#### Dashwood ###, Houston, TX, 77081
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2008
$1,715.60
- View possible match →
Uriarte, Maria De
13429 Safari Drive, Whittier, CA, 90605
Held by Imperial Capital Bank
Cashier's checks
$1,688.30
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Vazquez, Guadalupe M
#### East Crosby Apt ####, Irving, TX, 75006
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$1,647.30
- View possible match →
Smith, Chad
14850 Quorum Drive, Dallas, TX, 75240
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$1,638.05
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Solorio, Raul
#### Ranchester ###, Houston, TX, 77036
Held by Imperial Capital Bank
Co-owner on this record: Tapia, Erika
Cashier’s check (CK01) · Reported 2006
$1,568.00
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Tapia, Erika
#### Ranchester ###, Houston, TX, 77036
Held by Imperial Capital Bank
Co-owner on this record: Solorio, Raul
Cashier’s check (CK01) · Reported 2006
$1,568.00
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Nunez, Juan Z
1971 South Western Avenue, Torrance, CA, 90501
Held by Imperial Capital Bank
Cashier's checks
$1,560.17
- View possible match →
Reyes, Abelino
4230 Stonehenge Trail, Houston, TX, 77066
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$1,550.00
- View possible match →
De, La Roca
570 North Kenmore Avenue Apt 101, Los Angeles, CA, 90004
Held by Imperial Capital Bank
Cashier's checks
$1,542.02
- View possible match →
Garrett, Ralph R
No address on file
Held by Imperial Capital Bank
Savings accounts/Credit union shrs
$1,535.65
- View possible match →
Little, David E
PO Box 13532, Port Isabel, TX, 78578
Held by Imperial Capital Bank
Co-owner on this record: Wheaton, Beverly K
Cashier’s check (CK01) · Reported 2007
$1,532.05
- View possible match →
Wheaton, Beverly K
PO Box 13532, Port Isabel, TX, 78578
Held by Imperial Capital Bank
Co-owner on this record: Little, David E
Cashier’s check (CK01) · Reported 2007
$1,532.05
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Ortiz, Javier
14710 Blythe Street Apt 9, Panorama City, CA, 91402
Held by Imperial Capital Bank
Co-owner on this record: Lopez, Hilda
Cashier's checks
$1,495.05
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Lopez, Hilda
No address on file
Held by Imperial Capital Bank
Co-owner on this record: Ortiz, Javier
Cashier's checks
$1,495.05
- View possible match →
Young, Linda F
4007 Cypress Knee Lane, Houston, TX, 77039
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$1,490.78
- View possible match →
Davis, JR E
414 A Cheyene, Temple, TX, 76504
Held by Imperial Capital Bank
Co-owner on this record: Evans, Delania
Cashier’s check (CK01) · Reported 2006
$1,476.51
- View possible match →
Evans, Delania
414 A Cheyene, Temple, TX, 76504
Held by Imperial Capital Bank
Co-owner on this record: Davis, JR E
Cashier’s check (CK01) · Reported 2006
$1,476.51
- View possible match →
Smith, Sherwin P
132 Highland Avenue Apt A, San Francisco, CA, 94110
Held by Imperial Capital Bank
Co-owner on this record: Espy, Smith Monique
Cashier's checks
$1,439.44
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Espy, Smith Monique
No address on file
Held by Imperial Capital Bank
Co-owner on this record: Smith, Sherwin P
Cashier's checks
$1,439.44
- View possible match →
Amegin, John
701 North First Street, Lufkin, TX, 75901
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$1,420.24
- View possible match →
Martin, David
12838 Wible Road, Bakersfield, CA, 93313
Held by Imperial Capital Bank
Cashier's checks
$1,387.05
- View possible match →
Simina, Nelsipa W
10018 Raven Field, San Antonio, TX, 78245
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$1,366.00
- View possible match →
McGrath, Janice K
1889 East Orange Grove Boulevard, Pasadena, CA, 91104
Held by Imperial Capital Bank
Cashier's checks
$1,354.05