Unclaimed property directory
Unclaimed property held by Landmark Bank
Browse possible unclaimed-property accounts associated with Landmark Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 226
- Total reported
- $74,388
- Largest account
- $6,571.16
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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United Valve Industries Inc
1901 East Lambert Road, La Habra, CA, 90631
Held by Landmark Bank
Checking accounts, demand deposit
$6,571.16
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Hanada, Linda B
3304 Yorba Linda Boulevard 193, Fullerton, CA, 92631
Held by Landmark Bank
Savings accounts/Credit union shrs
$6,136.24
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Wilson, Ford
18255 Beach Boulevard, Huntington Beac, CA, 92646
Held by Landmark Bank
Other
$5,000.00
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Hughes, Iain
PO Bx 3600, Cerritos, CA, 90703
Held by Landmark Bank
Checking accounts, demand deposit
$3,608.80
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Lee, Sung C
4-19-1 Nakayama Sakuradai, Takarazuka City
Held by Landmark Bank
Checking accounts, demand deposit
$3,324.35
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E G & G Astrophysics Research Cor
7617 Pebble Drive, Fort Worth, TX, 76118
Held by Landmark Bank
Cashier’s check (CK01) · Reported 2001
$2,713.92
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McLean, Savings
00000
Held by Landmark Bank
Cashier’s check (CK01) · Reported 1992
$2,500.00
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Stadium, Pontiac Motors
2225 East Katella, Anaheim, CA, 92806
Held by Landmark Bank
Other
$2,500.00
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Kown, Willie
8 Rockrose, Aliso Viejo, CA, 92656
Held by Landmark Bank
Matured CD or save cert
$1,903.90
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Cho, Ik
8 Rockrose, Aliso Viejo, CA, 92656
Held by Landmark Bank
Matured CD or save cert
$1,903.90
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Foster, John B
00000
Held by Landmark Bank
Cashier’s check (CK01) · Reported 1989
$1,339.62
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Focus Capital Management Inc
Raymond Chitwood PO Bx 8131, Newport Beach, CA, 92660
Held by Landmark Bank
Checking accounts, demand deposit
$1,107.13
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Saggar, Pradeep
15 Golden Star, Irvine, CA, 92714
Held by Landmark Bank
Savings accounts/Credit union shrs
$1,060.45
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California, Lighting
4822 Alcoa Avenue, Vernon, CA, 90058
Held by Landmark Bank
Checking accounts, demand deposit
$1,054.77
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Ferrer, Adriana
544 Highlander, La Habra, CA, 90631
Held by Landmark Bank
Savings accounts/Credit union shrs
$1,006.33
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Ferrer, Francisco J
544 Highlander, La Habra, CA, 90631
Held by Landmark Bank
Savings accounts/Credit union shrs
$1,006.33
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Minardi, Angelo
No address on file
Held by Landmark Bank
Other
$1,000.00
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Hattori, Tohru
304 1-17-25 Katakura, Kanagawa Kuyoko
Held by Landmark Bank
Checking accounts, demand deposit
$988.15
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Far, West Interiors
1929 Dorothea Road, La Habra Height, CA, 90631
Held by Landmark Bank
Savings accounts/Credit union shrs
$740.70
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Brea, Parent Awareness
1335 Arrowwood Drive, Brea, CA, 92621
Held by Landmark Bank
Checking accounts, demand deposit
$740.69
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Icoa Inc
114 East Birch Street Suite B, Brea, CA, 92621
Held by Landmark Bank
Checking accounts, demand deposit
$648.58
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Bernal, Juan
3939 Madison Avenue #125 Returned Mail 12/9/2011, North Highlands, CA, 95660
Held by Landmark Bank
Health savings account
$608.80
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Davis, Link
00000
Held by Landmark Bank
Cashier’s check (CK01) · Reported 1998
$600.00
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Taylor, Yvonne
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1991
$574.85
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Utsumi, Teruo
1376 Robert Court, Brea, CA, 92621
Held by Landmark Bank
Savings accounts/Credit union shrs
$568.99
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Lee, Kook N
1376 Robert Court, Brea, CA, 92621
Held by Landmark Bank
Savings accounts/Credit union shrs
$568.99
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Edmonson, F L
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1990
$525.59
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Golden, Land International
504 Highlander, La Habra, CA, 90631
Held by Landmark Bank
Savings accounts/Credit union shrs
$502.87
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Lifestyles, Giveawayfund
8447 West Artesia Bl, Buena Park, CA, 90621
Held by Landmark Bank
Checking accounts, demand deposit
$485.56
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United Floor Covering Co-Tax
4800 James Avenue, Fort Worth, TX, 76115
Held by Landmark Bank
Savings account (AC02) · Reported 1988
$485.02
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Bashir, Mohad Farag
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1989
$481.15
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Randell, Ali
142 South Lucerne, Los Angeles, CA, 90004
Held by Landmark Bank
Checking accounts, demand deposit
$480.06
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Salisbury, Darlene J
142 South Lucerne, Los Angeles, CA, 90004
Held by Landmark Bank
Checking accounts, demand deposit
$480.06
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Howell, Donna
00000
Held by Landmark Bank
Cashier’s check (CK01) · Reported 1989
$467.47
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Unity International Inc
00000
Held by Landmark Bank
Cashier’s check (CK01) · Reported 2000
$442.36
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Chung, Hong K
9892 Garden Grove Boulevard, Garden Grove, CA, 92644
Held by Landmark Bank
Savings accounts/Credit union shrs
$432.07
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M J S Service
00000
Held by Landmark Bank
Savings account (AC02) · Reported 1990
$417.84
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Boyle, Bryan
00000
Held by Landmark Bank
Cashier’s check (CK01) · Reported 1996
$411.33
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Metcalf, Gary/sandra
2011 Progressive, Dallas, TX, 75212
Held by Landmark Bank
Cashier’s check (CK01) · Reported 1992
$407.87
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Country Road Club House
255 Scenic Wy, Brea, CA, 92621
Held by Landmark Bank
Checking accounts, demand deposit
$407.38
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Unity International Inc
00000
Held by Landmark Bank
Cashier’s check (CK01) · Reported 2000
$405.49
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B, R Interiors Furniture
350 West Whittier Boulevard, La Habra, CA, 90631
Held by Landmark Bank
Checking accounts, demand deposit
$399.15
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Harris, Michael
828 Clyde, Fort Worth, TX, 76108
Held by Landmark Bank
Savings account (AC02) · Reported 1988
$364.38
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Davis, John
00000
Held by Landmark Bank
Cashier’s check (CK01) · Reported 1991
$353.37
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Hale, Willie R
#### Crescent Cr #####, Fort Worth, TX, 76119
Held by Landmark Bank
Savings account (AC02) · Reported 2000
$347.05
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Linkogle, Les
Return Mail, CA
Held by Landmark Bank
Savings accounts/Credit union shrs
$340.04
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Fear Family Partnership
28001 Dorothy Drive, Agoura Hills, CA, 91301
Held by Landmark Bank
Checking accounts, demand deposit
$337.13
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Bohs, Color Guard
1800 East Hillhaven Drive, Brea, CA, 92621
Held by Landmark Bank
Checking accounts, demand deposit
$330.56
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Statewide Medical Personnel Inc
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1998
$326.80
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Interpac Partners 101
No Known Address, CA
Held by Landmark Bank
Checking accounts, demand deposit
$316.78