Unclaimed property directory
Landmark Bank Unclaimed Property
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 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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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
Co-owner on this record: Cho, Ik
Matured CD or save cert
$1,903.90
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Cho, Ik
8 Rockrose, Aliso Viejo, CA, 92656
Held by Landmark Bank
Co-owner on this record: Kown, Willie
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
Co-owner on this record: Ferrer, Francisco J
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
Co-owner on this record: Ferrer, Adriana
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
Co-owner on this record: Lee, Kook N
Savings accounts/Credit union shrs
$568.99
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Lee, Kook N
1376 Robert Court, Brea, CA, 92621
Held by Landmark Bank
Co-owner on this record: Utsumi, Teruo
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
Co-owner on this record: Salisbury, Darlene J
Checking accounts, demand deposit
$480.06
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Salisbury, Darlene J
142 South Lucerne, Los Angeles, CA, 90004
Held by Landmark Bank
Co-owner on this record: Randell, Ali
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
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Rra Retirement Plan Trust Acct
00000
Held by Landmark Bank
Cashier’s check (CK01) · Reported 1989
$315.62
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Deporto, Rosalie
No address on file
Held by Landmark Bank
Savings accounts/Credit union shrs
$292.98
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Ellegard, Kenneth D
24602 Raymond Way, El Toro, CA, 92630
Held by Landmark Bank
Checking accounts, demand deposit
$284.83
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Pasquini, Renee C
1001 Lambert Road Sp 144, La Habra, CA, 90631
Held by Landmark Bank
Interest checks
$271.23
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Mitsubishi Bank Payee
No address on file
Held by Landmark Bank
Other
$269.57
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Parents, Of The Artsthe
1420 North McKinley, Los Angeles, CA, 90059
Held by Landmark Bank
Checking accounts, demand deposit
$232.31
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La Casa Escrow Inc
430 South Anaheim Hills, Anaheim, CA, 92807
Held by Landmark Bank
Checking accounts, demand deposit
$226.81
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Deporto, Rosalia
420 La Serna, La Habra, CA, 90631
Held by Landmark Bank
Savings accounts/Credit union shrs
$225.55
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Dooley, Patricia
743 San Ramon Drive, Fullerton, CA, 92635
Held by Landmark Bank
Co-owner on this record: Dooley, Michael R
Checking accounts, demand deposit
$218.45
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Dooley, Michael R
743 San Ramon Drive, Fullerton, CA, 92635
Held by Landmark Bank
Co-owner on this record: Dooley, Patricia
Checking accounts, demand deposit
$218.45
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Finish, Line Preparation
615 North Berry, Brea, CA, 92621
Held by Landmark Bank
Checking accounts, demand deposit
$214.79
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Ponce, Armando
7575 Southwest Moreland, Dallas, TX, 75237
Held by Landmark Bank
Checking account (AC01) · Reported 1992
$210.95
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Seymour Schulman & Associates
00000
Held by Landmark Bank
Cashier’s check (CK01) · Reported 1997
$200.00
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Montes, M Salvador
226 East 1st Street, La Habra, CA, 90631
Held by Landmark Bank
Savings accounts/Credit union shrs
$192.08
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Wright, Graham
9726 Meldar Avenue, Downey, CA, 90240
Held by Landmark Bank
Co-owner on this record: Wright, Theresa
Savings accounts/Credit union shrs
$188.52
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Wright, Theresa
9726 Meldar Avenue, Downey, CA, 90240
Held by Landmark Bank
Co-owner on this record: Wright, Graham
Savings accounts/Credit union shrs
$188.52
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Hicks, Sheila
15654 Olive Branch, La Mirada, CA, 90638
Held by Landmark Bank
Co-owner on this record: Hicks, Gary D
Savings accounts/Credit union shrs
$184.28
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Hicks, Gary D
15654 Olive Branch, La Mirada, CA, 90638
Held by Landmark Bank
Co-owner on this record: Hicks, Sheila
Savings accounts/Credit union shrs
$184.28
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Ultimate Life Inc
4400 Macarthur Bl, Newport Beach, CA, 92660
Held by Landmark Bank
Checking accounts, demand deposit
$181.10
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Shepard, Don
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1989
$178.85
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Johnson, Terry E
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1989
$169.97
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Rees, Thomas
37205 Oakview Road, Yucaipa, CA, 92399
Held by Landmark Bank
Savings accounts/Credit union shrs
$167.86
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Larimore, Edna
628 Crosby, Fort Worth, TX, 76108
Held by Landmark Bank
Savings account (AC02) · Reported 1988
$166.16
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Tax Collector Of San Bernardino
No address on file
Held by Landmark Bank
Co-owner on this record: Davis & Couillard Purchaser
Other
$154.62
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Davis & Couillard Purchaser
No address on file
Held by Landmark Bank
Co-owner on this record: Tax Collector Of San Bernardino
Other
$154.62
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Ahmadnia, Arrash
4423 East Peppercreek Way, Anaheim, CA, 92807
Held by Landmark Bank
Cashier's checks
$154.00
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Severance, Regan M
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1989
$153.20
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Elwir, Assad S
847 Mooncrest Circle, Brea, CA, 92621
Held by Landmark Bank
Savings accounts/Credit union shrs
$150.13
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Itakura, Fumio
00000
Held by Landmark Bank
Cashier’s check (CK01) · Reported 1998
$150.00
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Sato, Masahiro
1018 Eckenrode Wau, Placentia, CA, 92670
Held by Landmark Bank
Checking accounts, demand deposit
$148.55
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Lake Forest Mens Club
24962 Avenue Veraneo, El Toro, CA, 92630
Held by Landmark Bank
Co-owner on this record: Hill, Kevin D
Savings accounts/Credit union shrs
$147.80
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Hill, Kevin D
24962 Avenue Veraneo, El Toro, CA, 92630
Held by Landmark Bank
Co-owner on this record: Lake Forest Mens Club
Savings accounts/Credit union shrs
$147.80
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James, Robbins Construction
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1989
$137.77
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Constractors Sweeping Service
PO Bx 2175, La Habra, CA, 90631
Held by Landmark Bank
Savings accounts/Credit union shrs
$135.73
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Faith, Gregory O
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1998
$132.29
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Myers, Craig
9 Porter Street, Irvine, CA, 92714
Held by Landmark Bank
Savings accounts/Credit union shrs
$129.08
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Goddard, Allison B
11916 Telegraph Road, Santa Fe Spring, CA, 90670
Held by Landmark Bank
Savings accounts/Credit union shrs
$122.43
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Parker, L. Allen MD
Return Mail, CA
Held by Landmark Bank
Savings accounts/Credit union shrs
$119.48
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Manley, James W
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1989
$119.06
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Nelson, O J
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1990
$117.28
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Koh, David
420 Armstrong, Placentia, CA, 92670
Held by Landmark Bank
Savings accounts/Credit union shrs
$117.03
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Deforest, Johnny
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1989
$116.90
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White, Settlement Jaycees
8516 Western Hills Boulevard, Fort Worth, TX, 76108
Held by Landmark Bank
Checking account (AC01) · Reported 1990
$109.50
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Ljr, Industries
P.o. Box 1571, Fort Worth, TX, 76101
Held by Landmark Bank
Checking account (AC01) · Reported 1988
$107.69
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Whitten, Draper Virginia Decd
2329 Swainson Lane, CA, 95648
Held by Landmark Bank
Checking accounts
$106.35
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Sunrise, Stables
No address on file
Held by Landmark Bank
Co-owner on this record: Shepard, Richard
Checking accounts, demand deposit
$105.54
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Shepard, Richard
No address on file
Held by Landmark Bank
Co-owner on this record: Sunrise, Stables
Checking accounts, demand deposit
$105.54
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Geier, Michele C
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1989
$104.94
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Honor, Exploration Develeopment
00000
Held by Landmark Bank
Checking account (AC01) · Reported 1988
$100.00
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Sos, Golf Classic
00000
Held by Landmark Bank
Expense check (CK10) · Reported 1994
$100.00