Unclaimed property directory
New Millennium Bank Unclaimed Property
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 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.
- View possible match →
White, Pat
713 PO Box 8279, Spring, TX, 77387
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2015
$3,165.09
- View possible match →
Becks, Beulah
11304 Kelowna Street, Sylmar, CA, 91342
Held by New Millennium Bank
Outstanding official checks
$2,998.00
- View possible match →
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
- View possible match →
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
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Pollack, Irwyn
PO Box 502, Healy, AK, 99743-0502
Held by New Millennium Bank
Other outstanding official checks · Reported 2016
$550.00
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Myers, Robert
142 East Bonita Avenue # 170, San Dimas, CA, 91773
Held by New Millennium Bank
Outstanding official checks
$544.67
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Dalov, Mariela
2424 East T C Jester Boulevard Apt 1107, Houston, TX, 77008
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2016
$535.86
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Ellison, Michael
PO Box 23327, San Diego, CA, 92193
Held by New Millennium Bank
Outstanding official checks
$534.85
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Garrett, Kevin
176 Simonton Street, Vallejo, CA, 94589
Held by New Millennium Bank
Outstanding official checks
$518.21
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Wright, Ronald
4214 Arch Drive Apt 2, Studio City, CA, 91604
Held by New Millennium Bank
Outstanding official checks
$515.01
- View possible match →
Galvan, Raymond
3225 Amberhill Drive, Highland, CA, 92346
Held by New Millennium Bank
Outstanding official checks
$512.36
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Tom, Harding
PO Box 64, Athens, WI, 54411
Held by New Millennium Bank
Other outstanding offic. check · Reported 2016
$511.08
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Watson, Julie
45743 Calle Ayora, Temecula, CA, 92592
Held by New Millennium Bank
Outstanding official checks
$509.29
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Cail, Dennis
#### McKinney Avenue ####, Dallas, TX, 75204
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2014
$500.00
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Haley, Gerald B
382 North Lemon Avenue #494, Walnut, CA, 91789
Held by New Millennium Bank
Outstanding official checks
$500.00
- View possible match →
Crawford, Celeste
704 Quartermaster Road Apt 1675, Ft Richardson, AK, 99505
Held by New Millennium Bank
Other outstanding official checks · Reported 2016
$500.00
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Kwasi, Tajiri
2539 North 11th Street, Milwaukee, WI, 53206
Held by New Millennium Bank
Other outstanding offic. check · Reported 2017
$498.42
- View possible match →
Cocin, Alexander
1 Mayview Lane, Pasadena, CA, 91103
Held by New Millennium Bank
Outstanding official checks
$498.00
- View possible match →
Ta, Lam
Uss William P Lawrence At P O Ap, San Diego, CA, 96671
Held by New Millennium Bank
Outstanding official checks
$496.30
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Bund, Jordan
5115 Savannah Street, San Diego, CA, 92110
Held by New Millennium Bank
Outstanding official checks
$490.95
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Feld, Abe
550 Handover Drive, Corpus Christi, TX, 78412
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2016
$483.86
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Copkney, Charles O
72400 Ridgecrest Lane, Palm Desert, CA, 92260
Held by New Millennium Bank
Outstanding official checks
$480.84
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Helm, Robert
PO Box 444, Banning, CA, 92220
Held by New Millennium Bank
Outstanding official checks
$475.95
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Licera, Elizabeth D
6 West Main Street Apt 207, Stockton, CA, 95202
Held by New Millennium Bank
Outstanding official checks
$472.16
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McCullough, Frank
Tf 1-184 Fn-Hhc Building 2444, El Paso, TX, 79916
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2008
$470.36
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Khoshal, Karim M
8130 La Mesa Boulevard Building 3, La Mesa, CA, 91942
Held by New Millennium Bank
Outstanding official checks
$462.33
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Sirirat, Banpod
3260 Del Rey Drive, San Bernardino, CA, 92404
Held by New Millennium Bank
Outstanding official checks
$458.88
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Taylor, Andree
25200 Carlos Bee Boulevard Apt 472 Apt 472, Hayward, CA, 94542
Held by New Millennium Bank
Outstanding official checks
$452.21
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Fakaosi, Losaline
1784 Osage Court, Hayward, CA, 94545
Held by New Millennium Bank
Outstanding official checks
$449.91
- View possible match →
Lisowsky, James
By The Sea, Cardiff, CA, 92007
Held by New Millennium Bank
Outstanding official checks
$447.15
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Canonigo, Heidi
PO Box 3296, Torrance, CA, 90510
Held by New Millennium Bank
Outstanding official checks
$436.28
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Pettyjohn, John
1291 West Cerritos Avenue Unit 85, Anaheim, CA, 92802
Held by New Millennium Bank
Outstanding official checks
$430.42
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Stockman, Jack
##### Beamer Road Apt ###, Houston, TX, 77089
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2012
$428.07
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Bahena, Juan
670 North Huntington Boulevard Apt 4, Pomona, CA, 91768
Held by New Millennium Bank
Outstanding official checks
$426.58
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Gilliam, Najim
PO Box 1606, Clearlake, CA, 95422
Held by New Millennium Bank
Outstanding official checks
$424.37
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Pangataa, Semisi M
536 Sacramento Street, East Palo Alto, CA, 94303
Held by New Millennium Bank
Outstanding official checks
$421.50
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Meldav, Mitsaa
1803 Lincoln Boulevard, Santa Monica, CA, 90404
Held by New Millennium Bank
Outstanding official checks
$421.34
- View possible match →
Meldav, Mitsaa
1803 Lincoln Boulevard, Santa Monica, CA, 90404
Held by New Millennium Bank
Outstanding official checks
$421.33
- View possible match →
Mitchell, Steven
2100 Miramonte Avenue Apt 6, San Leandro, CA, 94578
Held by New Millennium Bank
Outstanding official checks
$419.10
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Nealy, J T
1209 Travis Circle South, Irving, TX, 75038
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2014
$418.65
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Jackson, Cynae
4712 Admmiralty Way 775, Marina Del Rey, CA, 90292
Held by New Millennium Bank
Refunds due
$417.69
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White, Michael
4052 Chevy Chase Suite 002, Atwater, CA, 90039
Held by New Millennium Bank
Outstanding official checks
$415.10
- View possible match →
Grimes, Zach
4032 Devonaire Drive, Aledo, TX, 76008
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2016
$413.98
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Lavean, Mitch
4020 North Macarthur Boulevard Suite 122 # 225, Irving, TX, 75038
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2013
$404.40
- View possible match →
Bray, Samuel
1031 Opal Drive, Vacaville, CA, 95687
Held by New Millennium Bank
Outstanding official checks
$402.54
- View possible match →
Hawkins, Jeremiah
11590 Ball Road, Grass Valley, CA, 95949
Held by New Millennium Bank
Refunds due
$398.00
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Carasco, Randall
PO Box 980610, West Sacramento, CA, 95798
Held by New Millennium Bank
Outstanding official checks
$397.54
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Yang, William
777 West Covina Boulevard Apt12, Covina, CA, 91722
Held by New Millennium Bank
Outstanding official checks
$397.46
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Yang, William
777 West Covina Boulevard Apt12, Covina, CA, 91722
Held by New Millennium Bank
Outstanding official checks
$397.46
- View possible match →
Grayson, Joyce
PO Box 2896, Fullerton, CA, 92837
Held by New Millennium Bank
Outstanding official checks
$390.19
- View possible match →
Crisan, Ruben
2607 Kansas Avenue, Modesto, CA, 95358
Held by New Millennium Bank
Outstanding official checks
$389.29
- View possible match →
Turner, Frederick
9611 Lakemont Drive, Dallas, TX, 75220
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2016
$388.70
- View possible match →
Banks, Phillip C
7632 West Congress Street, Milwaukee, WI, 53218
Held by New Millennium Bank
Other outstanding offic. check · Reported 2014
$388.55
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Lopez, Leonardo
4000 Kelroy Street, Fort Worth, TX, 76119
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2015
$387.59