Unclaimed property directory
Unclaimed property held by Lake Forest Bank & Trust Company N.a.
Browse possible unclaimed-property accounts associated with Lake Forest Bank & Trust Company N.a., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 7,454
- Total reported
- $1,370,181
- Largest account
- $48,906.00
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.
- View possible match →
Save, Mart Supermarkets
1800 Standiford Avenue, Modesto, CA, 95352
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$48,906.00
- View possible match →
Yeezy Apparel LLC
6 Centerpoint Drive Suite 700, La Palma, CA, 90623
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$38,211.97
- View possible match →
Mpg Office Trust Inc
355 South Grand Avenue Suite 3300, Los Angeles, CA, 90071
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$28,108.14
- View possible match →
Pelco Inc
625 West Alluvial Avenue, Fresno, CA, 93711
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$20,561.00
- View possible match →
Ranchwood Homeowners Association
1151 South Chestnut Avenue 141, Fresno, CA, 93702
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$14,658.03
- View possible match →
Tjc Home Builders LLC
26940 Aliso Viejo Parkway Suite 100, Aliso Viejo, CA, 92656
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$11,441.48
- View possible match →
Furia Transport Inc
856 Richmond Avenue, Oxnard, CA, 93030
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$10,751.42
- View possible match →
Roger Garments LLC
1524 Gage Road, Montebello, CA, 90640
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$10,705.11
- View possible match →
Belmont Fibers Inc
1736 Chapin Road, Montebello, CA, 90640
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$10,194.76
- View possible match →
Capstone, Law Apc
1875 Century Park East Suite 1000, Los Angeles, CA, 90067
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$9,120.72
- View possible match →
Vantagepoint Holdings Inc
10200 Pioneer Boulevard Suite 500, Santa Fe Springs, CA, 90670
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$9,015.59
- View possible match →
Htc LLC
14750 El Camino Real, San Diego, CA, 92104
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$8,830.83
- View possible match →
Sea Crest Home Health Services Inc
3187 Red Hill Avenue Suite 200, Costa Mesa, CA, 92626
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$8,489.29
- View possible match →
Tn Nguyen Transportation LLC
8415 Linmar Mdws, Garden Grove, CA, 92841
Held by Lake Forest Bank & Trust Company N.a.
Unidentified remittances
$7,837.29
- View possible match →
Byd America Corporation
1800 South Figueroa Street, Los Angeles, CA, 90015
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$7,791.88
- View possible match →
Vaas International Holdings Inc
2021 Las Positas Court Suite 101, Livermore, CA, 94551
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$7,733.77
- View possible match →
Todd, Ranch Hoa
751 Daily Drive 100, Camarillo, CA, 93010
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$7,490.57
- View possible match →
Miracle Mile Medical Center Inc
6000 San Vincent Boulevard, Los Angeles, CA, 90036
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$7,378.34
- View possible match →
Brown S Construction Service Inc
3736 Gilmore Avenue, Bakersfield, CA, 93308
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$6,234.00
- View possible match →
Water Well Technology Inc
5201 Woodmere Drive, Bakersfield, CA, 93313
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$6,186.86
- View possible match →
Umami Sustainable Seafood Inc
1230 Columbia Street Suite 440, San Diego, CA, 92101
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$6,081.92
- View possible match →
Three Rivers Shopping Plaza Inc
40869 40915 Sierra Drive, Three Rivers, CA, 93271
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$5,980.62
- View possible match →
Sl Arizona LLC
120 Newport Center Drive, Newport Beach, CA, 92660
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$5,961.21
- View possible match →
Sb Events LLC
418 Chapala Street Suite C, Santa Barbara, CA, 93101
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$5,618.10
- View possible match →
Htc LLC
14750 El Camino Real, San Diego, CA, 92104
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$5,466.50
- View possible match →
Initiative Legal Group Apc
1801 Century Park East Suite 2500, Los Angeles, CA, 90067
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$5,449.46
- View possible match →
Autumn, Hills Hoa
101 Golf Course Drive Suite 200, Rohnert Park, CA, 94928
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$5,418.15
- View possible match →
Save, Mart Supermarkets
1800 Standiford Avenue, Modesto, CA, 95350
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$5,160.00
- View possible match →
Abilities, Unlimited
1801 West Inyokern Road, Ridgecrest, CA, 93555
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$5,136.38
- View possible match →
Building Robotics Inc
1504 Franklin Street Suite 200, Oakland, CA, 94612
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$5,057.57
- View possible match →
New Era Transport LLC
17372 Sandlewood Drive, Riverside, CA, 92503
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$5,014.56
- View possible match →
Lnkbox Group Inc
600 South Spring Unit 608, Los Angeles, CA, 90014
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,953.60
- View possible match →
Yablonovich, Mark
1875 Century Park East Suite 700, Los Angeles, CA, 90067
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,938.75
- View possible match →
Yablonovich, Mark
1875 Century Park East Suite 700, Los Angeles, CA, 90067
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,938.75
- View possible match →
Grand Prairie Villas LLC
20687 2 Amar Road 234, Walnut, CA, 91789
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,821.96
- View possible match →
General Agriculture Inc
300 Frank Ogawa Plaza, Oakland, CA, 94612
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,740.44
- View possible match →
J P B Designs Inc
6021 Keats Circle, Orangevale, CA, 95662
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,666.36
- View possible match →
Alterian Ghost Factory Inc
15709 Arrow Highway, Irwindale, CA, 91706
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,647.09
- View possible match →
Prolific, Athletes
2077 Las Palmas Drive, Carlsbad, CA, 92011
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,629.90
- View possible match →
Harris, Anderson
11111 Santa Monica Boulevard 800, Los Angeles, CA, 90025
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,626.96
- View possible match →
Chow LLC
53 Lafayette Circle, Lafayette, CA, 94549
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,600.67
- View possible match →
Sourcing Group The
9891 Irvine Center Drive Suite 200, Irvine, CA, 92618
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,591.97
- View possible match →
Rehabilitation Specialists LLC
26500 West Agoura Road Suite 102 587, Calabasas, CA, 91302
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,553.98
- View possible match →
Jonathan, Lance
7015 Yorktown Drive, Gilroy, CA, 95020
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,312.00
- View possible match →
Rocky Point LLC
798 Lighthouse Avenue, Monterey, CA, 93940
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,311.37
- View possible match →
Oakland Hotels Ci LLC
8452 Edes Avenue, Oakland, CA, 94621
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,295.79
- View possible match →
Mogl Loyalty Services Inc
9645 Scranton Road Suite 110, San Diego, CA, 92121
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,206.05
- View possible match →
Liberty Ambulance LLC
9441 Washburn Road, Downey, CA, 90240
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,169.70
- View possible match →
Crime Finders Inc
710 South Victory Boulevard 205, Burbank, CA, 91502
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,166.50
- View possible match →
Mercato Inc
550 West B Street 4th Floor, San Diego, CA, 92101
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$4,103.13