Unclaimed property directory
Pacific Mercantile Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Pacific Mercantile Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 276
- Total reported
- $379,510
- Largest account
- $251,787.92
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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Jones, Lillian L
3920 Leland Street #15, San Diego, CA, 92106
Held by Pacific Mercantile Bank
Savings accounts
$251,787.92
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Leon, Geneva
4459 Stewart Avenue, Baldwin Park, CA, 91706
Held by Pacific Mercantile Bank
Cashier's checks
$30,972.40
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Mirae Bank
3200 Wilshire Boulevard Suite 1400, Los Angeles, CA, 90010
Held by Pacific Mercantile Bank
Cashier's checks
$9,998.00
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Lenox Financial Mortgage Group
2 Park Plaza Suite 100, Irvine, CA, 92614
Held by Pacific Mercantile Bank
Expense checks
$5,610.00
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Jacoby & Meyers Law Offices
450 Newport Center Drive 2nd Floor, Newport Beach, CA, 92660
Held by Pacific Mercantile Bank
IOLTA, interest on lwyrs trust
$5,126.04
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Atlantic, Aviation
CA, 00000
Held by Pacific Mercantile Bank
Cashier's checks
$4,303.32
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Nicholas Family Trust Dtd 5/15/1989
El Camino Capistrano, Dana Point, CA, 92629
Held by Pacific Mercantile Bank
CD interest checks
$4,248.14
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Fidelity, West Mortgage
23046 Avenida Carlota Suite 380, Laguna Hills, CA, 92653
Held by Pacific Mercantile Bank
Expense checks
$3,718.75
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Dept. Of Abc
00000
Held by Pacific Mercantile Bank
Cashier's checks
$3,202.00
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Fischer, Barry
00000
Held by Pacific Mercantile Bank
Cashier's checks
$3,200.00
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First American Commercial Real Estate Services Inc
1217 East Normandy Place, Santa Ana, CA, 92705
Held by Pacific Mercantile Bank
Expense checks
$3,000.00
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Fisher & Phillips LLP
Attorneys At Law 444 South Flower Street Suite 1590, Los Angeles, CA, 90071
Held by Pacific Mercantile Bank
Expense checks
$2,861.50
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Hrc, Marketing
Newport Beach, CA, 92660
Held by Pacific Mercantile Bank
Cashier's checks
$2,500.00
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Xcentric Ventures LLC
00000
Held by Pacific Mercantile Bank
Cashier's checks
$2,000.00
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Sargent, Peter E
952 18th Street Apt #1, Santa Monica, CA, 90403
Held by Pacific Mercantile Bank
Expense checks
$1,600.50
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Sargen, Jennifer K
952 18th Street Apt#1, Santa Monica, CA, 90403
Held by Pacific Mercantile Bank
Expense checks
$1,600.50
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Leabo, Food Distribution
1975 East Locus Street Suite B, Ontario, CA, 91761
Held by Pacific Mercantile Bank
Cashier's checks
$1,559.97
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Shoahan, Tal
00000
Held by Pacific Mercantile Bank
Cashier's checks
$1,446.00
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Jones, James Warren
00000
Held by Pacific Mercantile Bank
Cashier's checks
$1,426.84
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Correa, Arturo
137 West Avenue #29, Los Angeles, CA, 90031
Held by Pacific Mercantile Bank
Expense checks
$1,406.70
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Carpenter, Albert L
CA, 00000
Held by Pacific Mercantile Bank
Co-owner on this record: Carpenter, Mary H
Cashier's checks
$1,144.13
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Carpenter, Mary H
CA, 00000
Held by Pacific Mercantile Bank
Co-owner on this record: Carpenter, Albert L
Cashier's checks
$1,144.13
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Thomas, Roderick
00000
Held by Pacific Mercantile Bank
Co-owner on this record: Wilhite, Denise R
Cashier's checks
$1,000.00
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Wilhite, Denise R
00000
Held by Pacific Mercantile Bank
Co-owner on this record: Thomas, Roderick
Cashier's checks
$1,000.00
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Aurora Bank
CA, 00000
Held by Pacific Mercantile Bank
Cashier's checks
$1,000.00
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Khalaf, Nadim
C/o Bridge Club 201 East Center Street, Anaheim, CA, 92815
Held by Pacific Mercantile Bank
Expense checks
$987.50
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San Clemente Medical Center
654 Camino De Las Mares, San Clemente, CA, 92673
Held by Pacific Mercantile Bank
Cashier's checks
$977.57
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Frye Family Partnership A Ca Ltd. Partn
1000 Quail Street Suite 160, Newport Beach, CA, 92660
Held by Pacific Mercantile Bank
Customer overpayments
$789.06
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Citizens Business Bank
00000
Held by Pacific Mercantile Bank
Cashier's checks
$760.00
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Eckley, Michael L
15206 Murray Avenue, Chino Hills, CA, 91709
Held by Pacific Mercantile Bank
Cashier's checks
$672.21
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Swall Heights LLC
101 North Robertson Boulevard Suite 203, Beverly Hills, CA, 90211
Held by Pacific Mercantile Bank
Customer overpayments
$607.36
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Lee, Trey
1980 Maverick Drive, Plumas Lake, CA, 95961
Held by Pacific Mercantile Bank
Expense checks
$600.00
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89908 Inc
2552 McGaw Avenue, Irvine, CA, 92614
Held by Pacific Mercantile Bank
Cashier's checks
$586.44
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Holden, Ellis Derek
00000
Held by Pacific Mercantile Bank
Cashier's checks
$582.13
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Whitby, Theodore W
00000
Held by Pacific Mercantile Bank
Cashier's checks
$553.41
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American Messenger Service
2870 4th Avenue Suite 102, San Diego, CA, 92103
Held by Pacific Mercantile Bank
Cashier's checks
$525.00
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Ryan, Arianna Siobhan
4320 Meadowview Place, Encino, CA, 91436
Held by Pacific Mercantile Bank
Co-owner on this record: Ryan, Marc Kevin
Checking accounts
$524.86
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Ryan, Marc Kevin
4320 Meadowview Place, Encino, CA, 91436
Held by Pacific Mercantile Bank
Co-owner on this record: Ryan, Arianna Siobhan
Checking accounts
$524.86
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Blackburn, Dana Ruth
00000
Held by Pacific Mercantile Bank
Cashier's checks
$521.50
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Lucas, Victor Garcia
7450 El Rosal Circle, Garden Grove, CA, 92840
Held by Pacific Mercantile Bank
Co-owners on this record: Aguilar, Edin Del Cid, Lucas, Jorge Garcia
Expense checks
$450.00
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Lucas, Jorge Garcia
7450 El Rosal Circle, Garden Grove, CA, 92840
Held by Pacific Mercantile Bank
Co-owners on this record: Aguilar, Edin Del Cid, Lucas, Victor Garcia
Expense checks
$450.00
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Aguilar, Edin Del Cid
7450 El Rosal Circle, Garden Grove, CA, 92840
Held by Pacific Mercantile Bank
Co-owners on this record: Lucas, Jorge Garcia, Lucas, Victor Garcia
Expense checks
$450.00
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Atlantic Center Corporation
457 North Doheny Drive #203, Beverly Hills, CA, 90210
Held by Pacific Mercantile Bank
CD interest checks
$439.84
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Human Capital Co-Operative LLC
20532 El Toro Road Suite 206, Mission Viejo, CA, 92692
Held by Pacific Mercantile Bank
Expense checks
$412.50
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Quinn, Patricia D
00000
Held by Pacific Mercantile Bank
Cashier's checks
$408.96
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Adp
CA
Held by Pacific Mercantile Bank
Cashier's checks
$400.00
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Agro Chem Tech Inc
27184 Wildsmith Road, Menifee, CA, 92584
Held by Pacific Mercantile Bank
Checking accounts
$375.00
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Lake Park Condo Associates
5700 Baltimore Drive, La Mesa, CA, 91942
Held by Pacific Mercantile Bank
CD interest checks
$284.03
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Steele Home Loans Inc
349 Main Street Suite 203, Pleasanton, CA, 94566
Held by Pacific Mercantile Bank
Expense checks
$265.00
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Allen, Edith
795 Lockearn Street, Los Angeles, CA, 90049
Held by Pacific Mercantile Bank
Outstanding official checks
$262.61
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McNeal, Lynda
00000
Held by Pacific Mercantile Bank
Cashier's checks
$261.77
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Fabrication Concepts Corp
1800 East Stn Andrew Place, Santa Ana, CA, 92705
Held by Pacific Mercantile Bank
Outstanding official checks
$256.94
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Presidium, Instruments Pte
10 Tuas South Streets Jurong Industrial Estate, 00000
Held by Pacific Mercantile Bank
Expense checks
$250.00
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Orange County Association Of Realtors
25552 La Paz Road, Laguna Hills, CA, 92653
Held by Pacific Mercantile Bank
Expense checks
$250.00
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Jet Set Airline LLC
P.o Box 13007, Newport Beach, CA, 92658
Held by Pacific Mercantile Bank
Cashier's checks
$248.97
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Ballah, Jerry
12 Vernon, Newport Coast, CA, 92657
Held by Pacific Mercantile Bank
Checking accounts, demand deposit
$242.42
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Arutyunyan, Hayk
10480 Sunland Boulevard Unit 38, Sunland, CA, 91040
Held by Pacific Mercantile Bank
Co-owner on this record: Arutyunyan, Verduhi
Expense checks
$240.80
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Arutyunyan, Verduhi
10480 Sunland Boulevard Unit 38, Sunland, CA, 91040
Held by Pacific Mercantile Bank
Co-owner on this record: Arutyunyan, Hayk
Expense checks
$240.80
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English, Kurt
PO Box 2817, Newport Beach, CA, 92659
Held by Pacific Mercantile Bank
Checking accounts
$240.00
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Merziotis Mining LLC
8851 Kern Street, San Diego, CA, 92154
Held by Pacific Mercantile Bank
Cashier's checks
$235.19
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Karl Strauss Temecula 40868
Winchester Real Estate LLC 5965 Santa Fe Street Suite East, San Diego, CA, 92109
Held by Pacific Mercantile Bank
Outstanding official checks
$232.25
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Miller, Carolyn
3814 Nelva Park Drive, Katy, TX, 77449
Held by Pacific Mercantile Bank
Co-owner on this record: Dykes, Jenny
Cashier’s check (CK01) · Reported 2021
$230.14
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Dykes, Jenny
3814 Nelva Park Drive, Katy, TX, 77449
Held by Pacific Mercantile Bank
Co-owner on this record: Miller, Carolyn
Cashier’s check (CK01) · Reported 2021
$230.14
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Andonian, Brothers
1160 North Anaheim Boulevard, Anaheim, CA, 92801
Held by Pacific Mercantile Bank
Customer overpayments
$226.05
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Domenico, Anthony
00000
Held by Pacific Mercantile Bank
Cashier's checks
$222.44
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Ehrenberg, Steffa
450 North Oakhurst Drive 202, Beverly Hills, CA, 90210
Held by Pacific Mercantile Bank
Interest checks
$221.24
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Newport Plastics Inc.
4 Lexington, Irvine, CA, 92620
Held by Pacific Mercantile Bank
Customer overpayments
$220.91
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Women'S Council Of Realtors San Diego
3965 Fifth Avenue Suite 300, San Diego, CA, 92103
Held by Pacific Mercantile Bank
Expense checks
$220.00
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Bardon Family Revocable Trst Sh
25 Palatine 211, Irvine, CA, 92612
Held by Pacific Mercantile Bank
Interest checks
$216.11
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Shokrian, Shahin
2010 Hillcrest Road, Beverly Hills, CA, 90210
Held by Pacific Mercantile Bank
Cashier's checks
$215.00
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Garg, Sushil K
3737 Birch Street Suite 200, Newport Beach, CA, 92660
Held by Pacific Mercantile Bank
Cashier's checks
$212.86
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Windstone Financial Inc
151 Kalmus Drive Suite K-1, Costa Mesa, CA, 92626
Held by Pacific Mercantile Bank
Cashier's checks
$207.98
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Thai, Jason
738 Colusa Drive, Walnut, CA, 91789
Held by Pacific Mercantile Bank
Outstanding official checks
$207.70
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Paramount Investments
00000
Held by Pacific Mercantile Bank
Cashier's checks
$200.00
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Dewitt, Richard
9089 Clairemont Mesa Blvd# 301, San Diego, CA, 92123
Held by Pacific Mercantile Bank
Customer overpayments
$193.58
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Rouzad, Leonard And Denita
14829 Yukon Avenue, Hawthorne, CA, 90250
Held by Pacific Mercantile Bank
Expense checks
$190.18
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T J Dogwood Hunting & Safari Oufitting
20271 South West Birch Street Suite 100, Newport Beach, CA, 92660
Held by Pacific Mercantile Bank
Co-owner on this record: Whittaker, Troy
Checking accounts
$188.96
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Whittaker, Troy
20271 South West Birch Street Suite 100, Newport Beach, CA, 92660
Held by Pacific Mercantile Bank
Co-owner on this record: T J Dogwood Hunting & Safari Oufitting
Checking accounts
$188.96
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McKinney & McPeak Cpa'S
2249 Seaview Drive, Fullerton, CA, 92833
Held by Pacific Mercantile Bank
Cashier's checks
$185.72
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Alfonzo, Marco A
18303 Orange Street, Hesperia, CA, 93245
Held by Pacific Mercantile Bank
Co-owner on this record: Alfonzo, Rebecca S
Escrow funds
$181.79
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Alfonzo, Rebecca S
18303 Orange Street, Hesperia, CA, 93245
Held by Pacific Mercantile Bank
Co-owner on this record: Alfonzo, Marco A
Escrow funds
$181.79
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Zf Newport LLC
1000 Quail Street Suite 290, Newport Beach, CA, 92660
Held by Pacific Mercantile Bank
Customer overpayments
$164.65
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Keynote Systems Inc
#### Spring Valley Road #### East, Dallas, TX, 75244
Held by Pacific Mercantile Bank
Expense check (CK10) · Reported 2008
$159.55
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Brown, Kevin Dee
14260 Pebble Beach, Valley Center, CA, 92082
Held by Pacific Mercantile Bank
Co-owner on this record: Brown, Sara D
Outstanding official checks
$158.67
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Brown, Sara D
14260 Pebble Beach, Valley Center, CA, 92082
Held by Pacific Mercantile Bank
Co-owner on this record: Brown, Kevin Dee
Outstanding official checks
$158.67
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Thompson, Steven Charles
8012 Milliken Avenue, Whittier, CA, 90602
Held by Pacific Mercantile Bank
Co-owner on this record: Thompson, Christina R
Outstanding official checks
$156.20
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Thompson, Christina R
8012 Milliken Avenue, Whittier, CA, 90602
Held by Pacific Mercantile Bank
Co-owner on this record: Thompson, Steven Charles
Outstanding official checks
$156.20
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Sampson, William
2672 Veteran Avenue, Los Angeles, CA, 90064
Held by Pacific Mercantile Bank
Expense checks
$153.14
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Fpc Senior Lendings #5 LLC
9720 Wilshire Boulevard #100, Beverly Hills, CA, 90212
Held by Pacific Mercantile Bank
Customer overpayments
$150.89
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First, Mortgage Irvine
7595 Irvine Center Drive Suite 130, Irvine, CA, 92618
Held by Pacific Mercantile Bank
Expense checks
$150.00
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Kanaventi, Munyaradzi
4871 Wiota Street, Los Angeles, CA, 90041
Held by Pacific Mercantile Bank
Expense checks
$150.00
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Schwarz, Lesley Thomas
2 San Juaquin Plaza Suite 250, Newport Beach, CA, 92660
Held by Pacific Mercantile Bank
Customer overpayments
$149.17
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Brennan, Tami
3625 Pontiac Drive, Carlsbad, CA, 92010
Held by Pacific Mercantile Bank
Cashier's checks
$148.82
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89908 Inc
2552 McGaw Avenue, Irvine, CA, 92614
Held by Pacific Mercantile Bank
Outstanding official checks
$146.36
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McClintock, Lynette
00000
Held by Pacific Mercantile Bank
Cashier's checks
$135.00
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Rubin, Nichols DDS
26475 Ynez Road, Temecula, CA, 92591
Held by Pacific Mercantile Bank
Customer overpayments
$134.02
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Alvarado, Jose Carlos
616 Chatsworth Drive, San Fernando, CA, 91340
Held by Pacific Mercantile Bank
Outstanding official checks
$131.33
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Fabrication Concepts Corp
Santa Ana, CA, 92705
Held by Pacific Mercantile Bank
Outstanding official checks
$128.47
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Downey Association Of Realtors Inc
12073 Paramount Boulevard, Downey, CA, 90242
Held by Pacific Mercantile Bank
Expense checks
$125.00
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Madrigal, Jose Luis
2028 Chiver Street, San Fernando, CA, 91340
Held by Pacific Mercantile Bank
Outstanding official checks
$124.64