Unclaimed property directory
Unclaimed property held by New Millennium Bank
Browse possible unclaimed-property accounts associated with New Millennium Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 11,542
- Total reported
- $497,335
- Largest account
- $3,165.09
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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White, Pat
713 PO Box 8279, Spring, TX, 77387
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2015
$3,165.09
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Becks, Beulah
11304 Kelowna Street, Sylmar, CA, 91342
Held by New Millennium Bank
Outstanding official checks
$2,998.00
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Muchirawehondo, Happy
3114 Smeed Street Apt 335, Dallas, TX, 75204
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2015
$2,624.91
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Sood, Vishal
575 East Remington Drive Apt 12L, Sunnyvale, CA, 94087
Held by New Millennium Bank
Outstanding official checks
$2,162.90
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Hoblet, Gregg R
##### Fm #### North, San Antonio, TX, 78254
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2012
$1,899.08
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Lopez, Raul
108 Rose Avenue, Fond Du Lac, WI, 54935
Held by New Millennium Bank
Other outstanding offic. check · Reported 2017
$1,751.55
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Long, Renee
8323 Oak Country Lane, Mansfield, TX, 76063
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2016
$1,543.55
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Lagutaris, Denise
21301 Beechwood Way, Lake Forest, CA, 92630
Held by New Millennium Bank
Outstanding official checks
$1,498.00
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Lopez, Ana
2265 Westwood Boulevard #537, Los Angeles, CA, 90064
Held by New Millennium Bank
Outstanding official checks
$1,460.33
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Miles, Aaron
2361 Arch Court, Brentwood, CA, 94513
Held by New Millennium Bank
Outstanding official checks
$1,458.67
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Vitalis, Don
3301 North Park Drive Unit 3211, Sacramento, CA, 95835
Held by New Millennium Bank
Outstanding official checks
$1,428.91
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Maclennan, Tom
2615 Waugh Drive, Houston, TX, 77006
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2013
$1,369.47
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Demeny, Agnes
776 Campbell Drive, Campbell, CA, 95008
Held by New Millennium Bank
Outstanding official checks
$1,300.00
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Fleming, Beau
#### Main Street Apt ###, Houston, TX, 77002
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2015
$1,157.40
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Millfar, Shavid
1803 Lincoln Boulevard # D-200, Santa Monica, CA, 90404
Held by New Millennium Bank
Outstanding official checks
$1,140.22
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Sadri, Saasan
232 Lantern Lane, Irvine, CA, 92618
Held by New Millennium Bank
Outstanding official checks
$1,111.97
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Sandhu, Ansar
P O Box 1024, Dickinson, TX, 77539
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2016
$1,047.86
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Demarco, John
11301 West Olympic Boulevard Suite 21, Los Angeles, CA, 90064
Held by New Millennium Bank
Outstanding official checks
$1,015.70
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Stevens, Racheal
21163 Newport Coast Drive, Newport Beach, CA, 92657
Held by New Millennium Bank
Outstanding official checks
$1,014.41
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Martinez, Ines R
2602 East Florence Avenue Apt 733, Huntington Park, CA, 90255
Held by New Millennium Bank
Outstanding official checks
$935.50
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Yao, Haibin
1629 Del Mar Avenue Apt 8, Rosemead, CA, 91770
Held by New Millennium Bank
Outstanding official checks
$905.78
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Halkyard, Glenda M
5633 West Avenue H, Lancaster, CA, 93536
Held by New Millennium Bank
Outstanding official checks
$893.26
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Clodfelter, Dale
720 West 27th Street Apt 355, Los Angeles, CA, 90007
Held by New Millennium Bank
Outstanding official checks
$879.13
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Silva, John L
521 6th Avenue C/o The Baltic Inn Room 108, San Diego, CA, 92101
Held by New Millennium Bank
Outstanding official checks
$857.54
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Quinones, Migdalia
1221 South 38th Street, Milwaukee, WI, 53215
Held by New Millennium Bank
Other outstanding offic. check · Reported 2017
$840.64
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Pollack, Irwyn
PO Box 502, Healy, AK, 99743-0502
Held by New Millennium Bank
Other outstanding official checks · Reported 2016
$800.00
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Sliger, James
9839 Bestin Lane, Houston, TX, 77065
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2015
$795.15
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Reidy, Maurice
2640, San Francisco, CA, 94104
Held by New Millennium Bank
Outstanding official checks
$794.29
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Hsieh, David
5662 McCulloch Avenue, Temple City, CA, 91780
Held by New Millennium Bank
Outstanding official checks
$783.88
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A, Lavy Eileen
273 South Rancho Santa Fe Road Apt 1A3, San Marcos, CA, 92069
Held by New Millennium Bank
Outstanding official checks
$781.05
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Willett, Emily
PO Box 1200, Yountville, CA, 94599
Held by New Millennium Bank
Outstanding official checks
$756.84
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Silva, John L
521 6th Avenue C/o The Baltic Inn Room 108, San Diego, CA, 92101
Held by New Millennium Bank
Outstanding official checks
$749.40
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Montgomery, Wayne
1180 North Bradford Avenue Apt 222, Placentia, CA, 92870
Held by New Millennium Bank
Outstanding official checks
$741.39
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Kariotis, George
7364 Kilborn Drive, Fair Oaks, CA, 95628
Held by New Millennium Bank
Outstanding official checks
$712.41
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Buckley, Kevin
9200 Bloomfield Avenue Apt 60, Cypress, CA, 90630
Held by New Millennium Bank
Outstanding official checks
$701.89
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Chen, Randy
2955 Mayflower Avenue Apt 9, Arcadia, CA, 91006
Held by New Millennium Bank
Outstanding official checks
$698.50
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Saenz, Carlos
14908 Grevillea Avenue, Lawndale, CA, 90260
Held by New Millennium Bank
Outstanding official checks
$689.30
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Taylor, Brian
2010 East 73rd Avenue, Anchorage, AK, 99507-2768
Held by New Millennium Bank
Other outstanding official checks · Reported 2015
$688.15
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Margy, Nicolas
1143 East Garvey A, Los Angeles, CA, 90013
Held by New Millennium Bank
Outstanding official checks
$635.00
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Kariotis, George
7364 Kilborn Drive, Fair Oaks, CA, 95628
Held by New Millennium Bank
Outstanding official checks
$625.04
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Sangabriel, Michael
1637 West Pacific Coast Highway Apt 6, Wilmington, CA, 90744
Held by New Millennium Bank
Outstanding official checks
$617.03
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Azpeitia, Martin
1202 Santa Clara Street, San Jose, CA, 95116
Held by New Millennium Bank
Outstanding official checks
$608.00
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Ross, James
555 South Layton Boulevard Apt 211S, Milwaukee, WI, 53215
Held by New Millennium Bank
Other outstanding offic. check · Reported 2016
$600.00
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Prins, Donja
7107 Broadway #199, Lemon Grove, CA, 91945
Held by New Millennium Bank
Outstanding official checks
$598.00
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Pitre, Rochelle
320 Harris Road Apt 29, Hayward, CA, 94544
Held by New Millennium Bank
Outstanding official checks
$586.91
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Pitre, Rochelle
320 Harris Road Apt 29, Hayward, CA, 94544
Held by New Millennium Bank
Outstanding official checks
$574.27
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Snyder, Clarence
11059 Quail Run Street, Dallas, TX, 75238
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2015
$571.39
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Medrano, Alejandra R
P O Box 24, Fullerton, CA, 92836
Held by New Millennium Bank
Outstanding official checks
$570.50
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Bennett, Derrick
5325 Telegraph Avenue Apt 106, Oakland, CA, 94609
Held by New Millennium Bank
Outstanding official checks
$564.54
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Yarbrough, Estella
2265 Westwood Boulevard # 476, Los Angeles, CA, 90064
Held by New Millennium Bank
Outstanding official checks
$555.17