Unclaimed property directory
Merrill Lynch Bank & Trust Co. FSB Unclaimed Property
Browse possible unclaimed-property accounts associated with Merrill Lynch Bank & Trust Co. FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 81
- Total reported
- $28,701
- Largest account
- $11,152.54
Distribution of shown amounts
Dollar ranges for the 81 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 →
Grant, Margaretann
500 Cagney Lane Apt 215, Newport Beach, CA, 92663
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$11,152.54
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Sta-Ana, Froilan
630 Baden Avenue #314, So San Francisco, CA, 94080
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$2,847.76
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Zazueta, Alejandro
11366 Idaho Avenue, So Gate, CA, 90280
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$1,079.27
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Pokorny, JR Harold
735 A Mermaid Avenue, Pacific Grove, CA, 93950
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$544.01
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Morales, Nicolas
3761 South Barrington Avenue #6, Los Angeles, CA, 90066
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$496.25
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Lee, Gen B
39501 Cozumel Court, Murrieta, CA, 92563
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$476.15
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Bennett, George
24300 Fir Avenue, Moreno Valley, CA, 92553
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$387.96
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Hernandez, Roberto
13815 Fairford Avenue, Norwalk, CA, 90650
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$359.68
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Lozano, Juan
3815 Balwin Avenue #127, Elmonte, CA, 91731
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$323.39
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Gonzalez, Maurilio
11026 Memory Park Avenue, Mission Hills, CA, 91345
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$311.45
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Nguyen, Hien
1697 Flickinger Avenue, San Jose, CA, 95131
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$308.02
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Romero, Carlos J
6021 Vinedale Avenue #4, Maywood, CA, 90270
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$306.12
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Cruz, Adan
2402 West Glondra Boulevard, Compton, CA, 90220
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$302.44
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Garcia, Jose G
14335 Beaver Street, Sylmar, CA, 91342
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$301.62
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Ramirez, Teodulo
600 North Soto #108, Los Angeles, CA, 90033
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$296.59
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Leyva, Esperanza A
1210 Marguerita Avenue, Alhambra, CA, 91803
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$287.85
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Belman, Ana
2109 Cloyne Street, Oxnard, CA, 93033
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$287.14
- View possible match →
Gomez, Francisco
142 Ellis Street, Long Beach, CA, 90805
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$281.30
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Kinslow, Dannelle S
53251 Idyllbrook, Idyllwild, CA, 92549
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$274.22
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Rodriguez, Alejandro
14964 Ryan Street, Sylmar, CA, 91342
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$235.23
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Alvarado, Jesus J
2506 1/2 Folsom Street, Los Angeles, CA, 90033
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$234.24
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Orozco, Pedro
3212 South Main Street Apt 12, Los Angelos, CA, 90007
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$232.41
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Fernandez, Rosa
277 Sherman Avenue, Moorpark, CA, 93021
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$231.41
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Nguyen, Phuong T
4540 Ambs Drive, Riverside, CA, 92505
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$231.14
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Garcia, Vicente
15729 Kadota Street, Sylmar, CA, 91342
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$227.96
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Torres, Noe L
45416 6th Street, Lancaster, CA, 93535
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$216.03
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Easterling, Cherri J
P.o. Box 4703, Ontario, CA, 91761
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$213.62
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Formoso, Alexander T
3436 Casalino Court, San Jose, CA, 95148
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$209.80
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Costan, Gideon
11503 Elvins Street, Lakewood, CA, 90715
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$207.52
- View possible match →
Torres, Rene L
45416 6th Street East, Lancaster, CA, 93535
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$198.49
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Ulit, Joseph P
13782 Magnolia Avenue, Garden Grove, CA, 92844
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$197.21
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Jalem, Wilma
24396 Highpine Road, Lake Forest, CA, 92630
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$196.27
- View possible match →
Mercado, Amelito
2950 Mount Pleasant Way, Corona, CA, 91719
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$188.69
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Sanluis, Gilbert M
2233 Oros Street, Los Angeles, CA, 90031
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$183.29
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Calisto, Emma I
12025 South Willowbrook Avenue, Compton, CA, 90222
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$172.69
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Dalusong, Emilio L
2440 East 8th Street Apt#71, National City, CA, 91950
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$172.58
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Christen, Julie
8710 1/2 Olympic Boulevard, Los Angeles, CA, 90035
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$168.55
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Carbonell, Michael B
1346 Lassen Avenue, Milpitas, CA, 95035
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$165.18
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Duong, Hung Q
4226 West 159th Street, Lawndale, CA, 90260
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$164.70
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Garcia, Carlos
1551 Filmore Street, Pacoima, CA, 91331
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$158.59
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Zelaya, Margarita
13167 Daventry Street, Pacoima, CA, 91331
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$158.50
- View possible match →
Xochitecati, Mario
1351 East 48th Street, Los Angeles, CA, 90011
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$157.96
- View possible match →
Schroeder, Lois
2524 South Sierra Madre, Palm Springs, CA, 92264
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$153.70
- View possible match →
McInnes, Philip
3837 Daguerre Avenue, Calabasas, CA, 90302
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$144.87
- View possible match →
Frost, Cecil A.
8168 Avenida Navidad, San Diego, CA, 92122
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$144.14
- View possible match →
Tallerico, Amber
33195 Lake Champlain, Fremont, CA, 94555
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$130.75
- View possible match →
Sanechez, Jose A
10750 Broderick Street, Riverside, CA, 92505
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$129.26
- View possible match →
Owens, Arthur
908 West Laurel Street, Compton, CA, 90220
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$123.77
- View possible match →
Schiller, Colin
4422 Via Marina #714, Marina Del Rey, CA, 90292
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$121.13
- View possible match →
Layne, Christensen
1220 South Magnolia Avenue, Ontario, CA, 91761
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$120.78
- View possible match →
Hin, Min
1700 Yosemite Avenue Apt E108, Simi Valley, CA, 93063
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$117.66
- View possible match →
Frank, Varela
469 West Windsor Road #13, Glendale, CA, 91204
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$114.32
- View possible match →
Henry, Lorraine
3611 South Barcelona Street #a, Spring Valley, CA, 91977
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$114.00
- View possible match →
Romo, Manuel
12767 San Fernando Road, Sylmar, CA, 91342
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$112.51
- View possible match →
Goodwin, Gregory
5103 Lotus Street, San Diego, CA, 92107
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$104.17
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Harris, Melissa
2825 East 7th Street #4, Long Beach, CA, 90804
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$102.65
- View possible match →
Fletcher, Marcus
2432 East 16th Street, Compton, CA, 90222
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$97.47
- View possible match →
Lopez, Maria De Lourdes
PO Box 141, Fullerton, CA, 92832
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$87.85
- View possible match →
Zwicker, William
3366 Winthrop Street, Concord, CA, 94519
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$85.08
- View possible match →
Ware, Jeffrey
235 East Lincoln Avenue #22, Orange, CA, 92685
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$84.92
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Kelch, Stanley C
8 Camino Celeste, San Clemente, CA, 92673
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$84.60
- View possible match →
Conchas, Laura
14651 Sayre Street, Sylmar, CA, 91342
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$82.08
- View possible match →
Sanchez, Alfredo
14988 Oswald Street, Sylmar, CA, 91342
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$81.80
- View possible match →
Yslas, Gloria
2633 East La Palma #154, Anaheim, CA, 92806
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$81.13
- View possible match →
Avina, Antonio
4539 Ferntop Drive, Los Angeles, CA, 90023
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$79.91
- View possible match →
Burke, Matthew
5055 Wilmaway, San Jose, CA, 95124
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$77.55
- View possible match →
Vaughn, Kurt E
P O Box 2031, Pine Cove, CA, 92549
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$75.59
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Stephens, Michael
5525 Sean Court Circle #74, San Jose, CA, 95120
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$75.58
- View possible match →
Roberts, Richard E.
1307 Aspen Lake Court, San Jose, CA, 95131
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$74.41
- View possible match →
Goin, Kevin T.
2110 Alexander, Oxnard, CA, 93033
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$72.57
- View possible match →
Vera, R.
2113 Cedarbrook Drive, Fairfield, CA, 94533
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$72.56
- View possible match →
Curry, James Milton
P O Box 1306, Burlingame, CA, 94011
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$68.28
- View possible match →
Segovia, Alfonso
12720 Mercer, Pacoima, CA, 91331
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$66.35
- View possible match →
Maldonado, Tina
10330 Hole Avenue, Riverside, CA, 92503
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$66.16
- View possible match →
Silva, Miguel
2111 4th Street Apt #7, Los Angeles, CA, 90023
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$65.00
- View possible match →
Szelag, David
2515 Dogwood Drive, Oxnard, CA, 93035
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$64.28
- View possible match →
Yan, Rina M
1739 7th Avenue, San Francisco, CA, 94122
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$58.81
- View possible match →
Lopez, Aracely B
2955 Partridge Avenue, Los Angelas, CA, 90039
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$57.09
- View possible match →
Valdez, Rene
471 1/2 S.laverne Avenue, Los Angeles, CA, 90022
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$56.00
- View possible match →
Hernandez, Bienvenido
1236 Pompano Street, San Jose, CA, 95122
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$55.58
- View possible match →
Ngo, Loc Huu
2245 Lanai Avenue #107, San Jose, CA, 95122
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$50.94