Unclaimed property directory
Northeast Bank FSB Unclaimed Property
Browse possible unclaimed-property accounts associated with Northeast Bank FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 83
- Total reported
- $43,969
- Largest account
- $16,421.29
Distribution of shown amounts
Dollar ranges for the 79 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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Central Ave Village Sq LLC
PO Box 11337, Los Angeles, CA, 90011
Held by Northeast Bank FSB
Treasurer's checks
$16,421.29
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Lee, Gloria C
29037 North Dune Lane 103, Canyon Country, CA, 91387
Held by Northeast Bank FSB
Treasurer's checks
$5,245.53
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9002 Chimney Rock LLC
11002 Cranbrook Avenue, Houston, TX, 77042
Held by Northeast Bank FSB
Cashier’s check (CK01) · Reported 2021
$3,106.78
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Tran, Bich
2204 Spring Oak Lane, Orange, TX, 77632
Held by Northeast Bank FSB
Co-owner on this record: Tran, Trang
Savings account (AC02) · Reported 2023
$2,881.02
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Tran, Trang
No address on file
Held by Northeast Bank FSB
Co-owner on this record: Tran, Bich
Savings account (AC02) · Reported 2023
$2,881.02
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Otero, Rafael
4205 Richmond Meadows, Texarkana, TX, 75503
Held by Northeast Bank FSB
Cashier’s check (CK01) · Reported 2019
$2,352.05
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Stone, H Edward
##### High Hollows Drive ###, Dallas, TX, 75230
Held by Northeast Bank FSB
Savings account (AC02) · Reported 2021
$2,272.39
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Ramos, Edward
#### Davis Boulevard ######, N Richard Hills, TX, 76182
Held by Northeast Bank FSB
Savings account (AC02) · Reported 2021
$1,271.86
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Matocha, Venessa
PO Box 142493, Austin, TX, 78714
Held by Northeast Bank FSB
Co-owner on this record: Matocha, David
Savings account (AC02) · Reported 2023
$1,067.04
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Matocha, David
PO Box 142493, Austin, TX, 78714
Held by Northeast Bank FSB
Co-owner on this record: Matocha, Venessa
Savings account (AC02) · Reported 2023
$1,067.04
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World Hospitality LLC
3821 Ih 35 North, San Antonio, TX, 78219
Held by Northeast Bank FSB
Cashier’s check (CK01) · Reported 2021
$648.00
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Dodman, Pamela
2510 De Sota Drive, Austin, TX, 78733
Held by Northeast Bank FSB
Cashier’s check (CK01) · Reported 2017
$540.32
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Cypress West Office City LP
##### Richmond Avenue Suite ###, Huston, TX, 77042
Held by Northeast Bank FSB
Other outstanding official check (CK15) · Reported 2023
$418.41
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Pronghorn Properties LLC
812 El Berro, San Clemente, CA, 92672
Held by Northeast Bank FSB
Co-owners on this record: Gonzalez, Marco, Jonas, John
Treasurer's checks
$342.86
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Gonzalez, Marco
812 El Berro, San Clemente, CA, 92672
Held by Northeast Bank FSB
Co-owners on this record: Jonas, John, Pronghorn Properties LLC
Treasurer's checks
$342.86
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Jonas, John
812 El Berro, San Clemente, CA, 92672
Held by Northeast Bank FSB
Co-owners on this record: Gonzalez, Marco, Pronghorn Properties LLC
Treasurer's checks
$342.86
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Holman, Kaitlyn
2420 Glen Ridge Drive, Highland Village, TX, 75077
Held by Northeast Bank FSB
Savings account (AC02) · Reported 2024
$300.84
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Mok, Si Ha
543 South Park Victoria Drive Apt 510, Milpitas, CA, 93035
Held by Northeast Bank FSB
Savings accounts
$268.32
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McCarthy, Steven
14739 Mauna Loa, Hesperia, CA, 92345
Held by Northeast Bank FSB
Savings accounts
$263.87
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Denise, R Housley
#### Point Vista Road #####, Hickory Creek, TX, 75065
Held by Northeast Bank FSB
Savings account (AC02) · Reported 2024
$246.29
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Acosta, Torres Jonathan
#### Patriot Drive Apt ###, Abilene, TX, 79606
Held by Northeast Bank FSB
Savings account (AC02) · Reported 2024
$214.96
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Akinola, Sunday
8515 Bloom Mist Court, Houston, TX, 77072
Held by Northeast Bank FSB
Savings account (AC02) · Reported 2023
$177.87
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Woodall, Vii Stand Watie
1100 West Covina Boulevard, San Dimas, CA, 91773
Held by Northeast Bank FSB
Savings accounts
$119.65
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Mex Natura Inc
3521 Main Street Suite 504, Chula Vista, CA, 91911
Held by Northeast Bank FSB
Treasurer's checks
$112.16
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Roman, Luminita
1714 North McCadden Place 1103, Los Angeles, CA, 00000
Held by Northeast Bank FSB
Savings accounts
$105.73
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Ghannadian, Pejman
805 B Energy Way, Chula Vista, CA, 91911
Held by Northeast Bank FSB
Treasurer's checks
$98.15
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Vaghashia, Prashant R
9334 Mason Avenue, Chatsworth, CA, 91311
Held by Northeast Bank FSB
Treasurer's checks
$96.45
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Shelback, John
12424 Copperfield Drive, Austin, TX, 78753
Held by Northeast Bank FSB
Savings account (AC02) · Reported 2023
$73.79
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Rapadas, Zachary James
3106 Tallwood Drive, Killeen, TX, 76549
Held by Northeast Bank FSB
Savings account (AC02) · Reported 2024
$68.26
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Butler, Natalie
70 Mapleton Street, Boston, MA, 02135
Held by Northeast Bank FSB
Health savings account (HS01) · Reported 2023
$61.94
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Butler, Bill
#### Carlise Street Apt ####, Dallas, TX, 75204
Held by Northeast Bank FSB
Health savings account (HS01) · Reported 2023
$61.94
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Bulat, Alexander
1632 North Formosa Avenue Apt 108, Los Angeles, CA, 90046
Held by Northeast Bank FSB
Savings accounts
$53.48
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Victor, Barsoum
26303 Watercypress Court, Cypress, TX, 77433
Held by Northeast Bank FSB
Savings account (AC02) · Reported 2024
$48.93
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Petermann, William
524 Evergreen Drive, Hurst, TX, 76054
Held by Northeast Bank FSB
Savings account (AC02) · Reported 2024
$46.81
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Jaime, Tardy DBA Idaka
13539 Wyoming Valley Drive, Austin, TX, 78727
Held by Northeast Bank FSB
Savings account (AC02) · Reported 2021
$33.24
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Baffs
3301 14th Street, Los Angeles, CA, 90023
Held by Northeast Bank FSB
Treasurer's checks
$30.61
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Johnson, Janet
3903 Spring Bloom Court, Sugar Land, TX, 77479
Held by Northeast Bank FSB
Co-owner on this record: Johnson, Richard
Savings account (AC02) · Reported 2023
$25.17
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Johnson, Richard
3903 Spring Bloom Court, Sugar Land, TX, 77479
Held by Northeast Bank FSB
Co-owner on this record: Johnson, Janet
Savings account (AC02) · Reported 2023
$25.17
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Kalish, Joseph
1344 Princeton Street Apt A, Santa Monica, CA, 90404
Held by Northeast Bank FSB
Savings accounts
$22.93
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Burdick, Mohr Martha
10277 Gold Drive, Grass Valley, CA, 95945
Held by Northeast Bank FSB
Co-owner on this record: Mohr, Dennis
Savings accounts
$21.13
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Mohr, Dennis
10277 Gold Drive, Grass Valley, CA, 95945
Held by Northeast Bank FSB
Co-owner on this record: Burdick, Mohr Martha
Savings accounts
$21.13
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Tucker, Walter L
1241 Monte Sereno Avenue, Chula Vista, CA, 91913
Held by Northeast Bank FSB
Savings accounts
$18.33
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Chang, George Y
933 Shoreline Drive 307, Alameda, CA, 94501
Held by Northeast Bank FSB
Co-owner on this record: Chang, Thanh
Savings accounts
$13.59
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Chang, Thanh
933 Shoreline Drive 307, Alameda, CA, 94501
Held by Northeast Bank FSB
Co-owner on this record: Chang, George Y
Savings accounts
$13.59
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Bogris, Georgia
321 East Brentwood Avenue, Orange, CA, 92865
Held by Northeast Bank FSB
Savings accounts
$11.64
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Maxim, Eleanor L
45120 Highway 79 South Sp 526, Aguanga, CA, 92536
Held by Northeast Bank FSB
CD interest checks
$11.05
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Hernandez, Aurora Z
PO Box 7874, Moreno Valley, CA, 92552
Held by Northeast Bank FSB
Savings accounts
$10.73
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Maxim, Eleanor L
45120 Highway 79 South Sp 526, Aguanga, CA, 92536
Held by Northeast Bank FSB
CD interest checks
$10.69
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Woogerd, Jayme R
4251 18th Street, San Francisco, CA, 94114
Held by Northeast Bank FSB
Savings accounts
$9.66
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Rmcc Bellagio LLC
7000 Alameda Drive, Rancho Murieta, CA, 95683
Held by Northeast Bank FSB
Checking accounts
$9.04
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Chideya, Sekai
4101 Maybelle Avenue, Oakland, CA, 94619
Held by Northeast Bank FSB
Savings accounts
$7.45
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Jones, Denise R
8306 Wilshire Boulevard Suite 530, Beverly Hills, CA, 90211
Held by Northeast Bank FSB
Savings accounts
$6.89
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Smith, Sally T
2323 Crockett Lane, Oakley, CA, 94561
Held by Northeast Bank FSB
Savings accounts
$5.82
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Lunney, Thomas F
19 Weller Court, Pleasant Hill, CA, 94523
Held by Northeast Bank FSB
Treasurer's checks
$5.02
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Jones, Denise R
8306 Wilshire Boulevard Suite 530, Beverly Hills, CA, 90211
Held by Northeast Bank FSB
Savings accounts
$4.76
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Maxim, Eleanor L
45120 Highway 79 South Sp 526, Aguanga, CA, 92536
Held by Northeast Bank FSB
CD interest checks
$4.26
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Maxim, Eleanor L
45120 Highway 79 South Sp 526, Aguanga, CA, 92536
Held by Northeast Bank FSB
CD interest checks
$4.26
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Maxim, Eleanor L
45120 Highway 79 South Sp 526, Aguanga, CA, 92536
Held by Northeast Bank FSB
CD interest checks
$4.12
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Zinser, Misty
3048 Ivy Street, San Diego, CA, 92104
Held by Northeast Bank FSB
Savings accounts
$4.10
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Wright, Kyounghee
5601 Bellagio Drive, San Jose, CA, 95118
Held by Northeast Bank FSB
Savings accounts
$3.78
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Hackman, Robert
4216 Robinia Place, Davis, CA, 95618
Held by Northeast Bank FSB
Co-owner on this record: Alvernaz, Teresa
Savings accounts
$2.11
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Alvernaz, Teresa
4216 Robinia Place, Davis, CA, 95618
Held by Northeast Bank FSB
Co-owner on this record: Hackman, Robert
Savings accounts
$2.11
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Heslin, Ann Mary H
1888 Ashby Avenue, Berkeley, CA, 94703
Held by Northeast Bank FSB
Savings accounts
$1.19
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Tuvey, Charles S
3145 Carlsbad Boulevard Apt 208, Carlsbad, CA, 92008
Held by Northeast Bank FSB
Savings accounts
$0.98
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Parmett, Jeanette
633 Starbush Drive, Sunyyvale, CA, 94086
Held by Northeast Bank FSB
Cashier's checks
$0.74
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Burrell, Donna
151 Rainbow Drive Apt 5197, Livingston, TX, 77399
Held by Northeast Bank FSB
Underlying shares or outstanding certificates (SC12) · Reported 2023
$0.60
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Danielson, Mark
744 Hillmont Street, Santa Rosa, CA, 95409
Held by Northeast Bank FSB
Co-owner on this record: Danielson, Wendy
Checking accounts
$0.40
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Danielson, Wendy
744 Hillmont Street, Santa Rosa, CA, 95409
Held by Northeast Bank FSB
Co-owner on this record: Danielson, Mark
Checking accounts
$0.40
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Roznowski, Holly Melissa
3031 Southcreek Drive, Lincoln, CA, 95648
Held by Northeast Bank FSB
Savings accounts
$0.26
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Hatfield, Wendy A
912 West Cross Street, Woodland, CA, 95695
Held by Northeast Bank FSB
Savings accounts
$0.24
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Witt, Beck
4084 Piedmont Apt 1, Oakland, CA, 94611
Held by Northeast Bank FSB
Savings accounts
$0.17
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Sandler, Andrew C
1210 Virginia Street, Berkeley, CA, 94702
Held by Northeast Bank FSB
Savings accounts
$0.16
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Carney, Ralph W
426 34th Avenue, San Francisco, CA, 94121
Held by Northeast Bank FSB
Savings accounts
$0.13
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Poulton, Gregory C
PO Box 649, Trindad, CA, 95570
Held by Northeast Bank FSB
Savings accounts
$0.12
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Wang, Tingting
170 Venus Street, San Francisco, CA, 94124
Held by Northeast Bank FSB
Savings accounts
$0.08
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Surette, Thomas M
22001 Lindy Lane, Cupertino, CA, 95014
Held by Northeast Bank FSB
Savings accounts
$0.03
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Hernandez, Matthew P
5628 Wish Avenue, Encino, CA, 91316
Held by Northeast Bank FSB
Co-owner on this record: Hernandez, Corina P
Savings accounts
$0.01
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Hernandez, Corina P
5628 Wish Avenue, Encino, CA, 91316
Held by Northeast Bank FSB
Co-owner on this record: Hernandez, Matthew P
Savings accounts
$0.01
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Hosseinabadi, Ahmad R
1388 Gough Street Apt 802, San Francisco, CA, 00000
Held by Northeast Bank FSB
Savings accounts
$0.01
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Cronin Nancy M 3403 Kildare Pl
Wilmington, NC, 28409
Held by Northeast Bank FSB
Co-owner on this record: Cronin Robert Francis 3403 Kildare Pl
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Cronin Robert Francis 3403 Kildare Pl
Wilmington, NC, 28409
Held by Northeast Bank FSB
Co-owner on this record: Cronin Nancy M 3403 Kildare Pl
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Jones, Jason W
3805 Old Coach Road, Raleigh
Held by Northeast Bank FSB
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Patel, Hiren
101 Delaplace Court, Morrisville, NC, 27560
Held by Northeast Bank FSB
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