Unclaimed property directory
Plaza Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Plaza Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 404
- Total reported
- $364,952
- Largest account
- $129,715.60
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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Rexius, Beatrice
2213 North Tyler Avenue, South El Monte, CA, 91733
Held by Plaza Bank
Checking accounts
$129,715.60
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Wcl Enterprises Inc
9324 Reseda Boulevard, Northridge, CA, 91324
Held by Plaza Bank
Checking accounts
$37,185.28
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Wcl Enterprises Inc
9324 Reseda Boulevard, Northridge, CA, 91324
Held by Plaza Bank
Checking accounts
$27,093.90
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Escobar, Guadalupe B
312 Marshall #4, San Antonio, TX, 78212
Held by Plaza Bank
Savings account (AC02) · Reported 2000
$10,555.86
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Hayrapetyan, Baghdo
2015 West Whittier Boulevard Apt 202, Montebello, CA, 90640
Held by Plaza Bank
Co-owner on this record: Hayrapetyan, Anahit
Checking accounts
$8,775.93
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Hayrapetyan, Anahit
2015 West Whittier Boulevard Apt 202, Montebello, CA, 90640
Held by Plaza Bank
Co-owner on this record: Hayrapetyan, Baghdo
Checking accounts
$8,775.93
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Comal, Hosiery Mill
00000
Held by Plaza Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$7,640.98
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Bustamante, Guillermo Valen
#### Broadway Suite ###, San Antonio, TX, 78209
Held by Plaza Bank
Co-owner on this record: Bustamante, Maria G De
Checking account (AC01) · Reported 1992
$6,926.31
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Bustamante, Maria G De
00000
Held by Plaza Bank
Co-owner on this record: Bustamante, Guillermo Valen
Checking account (AC01) · Reported 1992
$6,926.31
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Morales, Lloyd
Medical Trust Fund #### South Presa/po Box #####, San Antonio, TX, 78210
Held by Plaza Bank
Checking account (AC01) · Reported 1989
$6,847.35
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Ideal Cabinet Co Inc
1010 North Zarzamora, San Antonio, TX, 78207
Held by Plaza Bank
Savings account (AC02) · Reported 1990
$6,495.72
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Flores, Jesus
Same, 00000
Held by Plaza Bank
Savings account (AC02) · Reported 1990
$6,495.72
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Grant, Michael L
Rt 1 Box 354, New Braunfels, TX, 78130
Held by Plaza Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$4,093.14
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2911 San Fernando Road LLC
2911 North San Fernando Road, Los Angeles, CA, 90065
Held by Plaza Bank
Cashier's checks
$3,500.00
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California Bankers Association
1303 J Street, Sacramento, CA, 95814
Held by Plaza Bank
Cashier's checks
$3,287.68
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Martinez, Maria J
TX, 00000
Held by Plaza Bank
Savings account (AC02) · Reported 2002
$2,942.38
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Eodc, Migrant Head Starter
00000
Held by Plaza Bank
Checking account (AC01) · Reported 1987
$2,784.42
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S & L Liftmasters Inc
TX, 00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 2003
$2,675.00
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Yale Chicano Alumni Association Inc
307 Marquis Lane, San Antonio, TX, 78216
Held by Plaza Bank
Checking account (AC01) · Reported 2003
$2,478.28
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Kh Union Properties LLC
25803 Clawiter Road, Hayward, CA, 94545
Held by Plaza Bank
Checking accounts
$2,394.50
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Oliveira, Joseph
2420 East 2nd Street, Los Angeles, CA, 90033
Held by Plaza Bank
Savings accounts
$1,997.00
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Catherine E Voss Revocable Trust
4932 West 121st, Hawthorne, CA, 90250
Held by Plaza Bank
Checking accounts
$1,856.00
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Project, Armenia
10001 Sully Drive, Sun Valley, CA, 91352
Held by Plaza Bank
Checking accounts
$1,800.55
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Sklenar, Jaro
C/o Rimmenfalk, TX, 00000
Held by Plaza Bank
Savings account (AC02) · Reported 2003
$1,734.14
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Sandwich And Co
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1986
$1,714.50
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Euro Fund Investments Inc
TX, 00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 2002
$1,696.00
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Promotion, Specialists
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1998
$1,687.08
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Osm Inc
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1988
$1,650.20
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Cadman Group
00000
Held by Plaza Bank
Cashier's checks
$1,625.00
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Elan Financial Services
Commerce Court 4 Station Suite 620 Ex-Pa-Ss6, Pittsburgh, 15219
Held by Plaza Bank
Cashier's checks
$1,613.05
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Oak, Hills
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1994
$1,326.00
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Texas Association Of American Cultu
1300 Guadalupe Street, San Antonio, TX, 78207
Held by Plaza Bank
Checking account (AC01) · Reported 2003
$1,217.96
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Donofrio, Mark
650 Southeast Paradise Point Road Suite 3800, Crystal River, 34429
Held by Plaza Bank
Savings accounts
$1,216.83
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Triple S Corp
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1991
$1,080.00
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Gonzalez, Corine
111 South Santa Rosa, San Antonio, TX, 78207
Held by Plaza Bank
Savings account (AC02) · Reported 1998
$1,035.41
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Jabin, Socorro
2711 Council Street, Los Angeles, CA, 90026
Held by Plaza Bank
Savings accounts
$1,034.53
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Lelaurin Adams & Campos
00000
Held by Plaza Bank
Co-owner on this record: Campos PC
Cashier’s check (CK01) · Reported 1998
$1,000.00
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Campos PC
00000
Held by Plaza Bank
Co-owner on this record: Lelaurin Adams & Campos
Cashier’s check (CK01) · Reported 1998
$1,000.00
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San, Antonio Newspaper Guild
779 West Mayfield, San Antonio, TX, 78211
Held by Plaza Bank
Checking account (AC01) · Reported 2002
$873.26
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B C C P C Scholarship
San Antonio, TX, 00000
Held by Plaza Bank
Checking account (AC01) · Reported 1992
$801.78
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Thomas, Billy
00000
Held by Plaza Bank
Draft (CK05) · Reported 1991
$800.00
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Gonzales, Elvia R
6306 Steer Trail, Austin, TX, 78749
Held by Plaza Bank
Savings account (AC02) · Reported 1991
$793.51
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Goncu, Amira
1917 Rodney Drive #111, Los Angeles, CA, 90027
Held by Plaza Bank
Matured CD or save cert
$791.44
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Rangel, Mary
255 Rampart, San Antonio, TX, 78216
Held by Plaza Bank
Other property held for safekeeping (SD02) · Reported 1987
$783.28
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Natl Womens Emplmt And Edc
00000
Held by Plaza Bank
Checking account (AC01) · Reported 1987
$730.79
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Commerce, Bell Gardens Registra
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1992
$730.00
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Se, Sacramento Vrep
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1992
$650.00
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Cain, Ernestina G
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1992
$624.93
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Contract Freightliners Inc
TX, 00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 2002
$615.00
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Aguirre, Irma
00000
Held by Plaza Bank
Co-owner on this record: Portillo, Maria E
Expense check (CK10) · Reported 1994
$596.45
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Portillo, Maria E
00000
Held by Plaza Bank
Co-owner on this record: Aguirre, Irma
Expense check (CK10) · Reported 1994
$596.45
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Vasquez, Oscar
00000
Held by Plaza Bank
Co-owners on this record: Tristan, Guadalupe, Vasquez, Mary Alice
Cashier’s check (CK01) · Reported 1996
$552.00
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Tristan, Guadalupe
00000
Held by Plaza Bank
Co-owners on this record: Vasquez, Mary Alice, Vasquez, Oscar
Cashier’s check (CK01) · Reported 1996
$552.00
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Vasquez, Mary Alice
00000
Held by Plaza Bank
Co-owners on this record: Tristan, Guadalupe, Vasquez, Oscar
Cashier’s check (CK01) · Reported 1996
$552.00
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Image, Interpreting
00000
Held by Plaza Bank
Cashier's checks
$549.00
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Garcia, Mariano H
407 Frio City Road, San Antonio, TX, 78207
Held by Plaza Bank
Savings account (AC02) · Reported 1998
$544.97
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Comal, Hosiery Mill
00000
Held by Plaza Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$500.00
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Comal, Hosiery Mill
00000
Held by Plaza Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$500.00
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McBee, Lilly
00000
Held by Plaza Bank
Cashier's checks
$475.00
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R & M Auto Sales
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1994
$460.00
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Huerta, Jesus
2006 West Mistletoe Avenue, San Antonio, TX, 78201
Held by Plaza Bank
Savings account (AC02) · Reported 2002
$440.74
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S Bay San Diego 88 Vrep
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1992
$440.00
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Griffin, Maxine
618 North Hackberry Apt 311, San Antonio, TX, 78202
Held by Plaza Bank
Co-owners on this record: Johnson, Allen, Karin, Nigeria
Checking account (AC01) · Reported 1998
$430.23
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Johnson, Allen
00000
Held by Plaza Bank
Co-owners on this record: Griffin, Maxine, Karin, Nigeria
Checking account (AC01) · Reported 1998
$430.23
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Karin, Nigeria
00000
Held by Plaza Bank
Co-owners on this record: Griffin, Maxine, Johnson, Allen
Checking account (AC01) · Reported 1998
$430.23
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Damm, James
00000
Held by Plaza Bank
Savings accounts
$418.73
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Bayloz, Paul
00000
Held by Plaza Bank
Cashier's checks
$417.00
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Vetsuniteusorg
4733 Torrance Boulevard #658, Torrance, CA, 90503
Held by Plaza Bank
Checking accounts
$416.00
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Aiken, Morgan
00000
Held by Plaza Bank
Draft (CK05) · Reported 1991
$406.25
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Williams, Richard E
00000
Held by Plaza Bank
Co-owner on this record: Travelers, World
Draft (CK05) · Reported 1991
$400.00
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Travelers, World
Same, 00000
Held by Plaza Bank
Co-owner on this record: Williams, Richard E
Draft (CK05) · Reported 1991
$400.00
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Von Army Vol Fire Department
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1996
$397.70
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Roque, Mary Jessie
00000
Held by Plaza Bank
Savings account (AC02) · Reported 1987
$396.54
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Downtown, Auto Repair
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1992
$395.00
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Sa Hoger Inc
2114 West Houston Street, San Antonio, TX, 00000
Held by Plaza Bank
Savings account (AC02) · Reported 1998
$387.79
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Whittier, Vrep
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1993
$387.50
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Roderiguez, Anastacio
7118 Avenue North, Houston, TX, 77011
Held by Plaza Bank
Savings account (AC02) · Reported 1989
$380.77
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Civil Rights Litigation Center
523 South Main, San Antonio, TX, 78204
Held by Plaza Bank
Checking account (AC01) · Reported 1986
$376.71
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Coachwell
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1992
$375.00
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Davis, Steve J
1913 South Flores, San Antonio, TX, 78207
Held by Plaza Bank
Savings account (AC02) · Reported 1988
$328.87
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Rio Grande Co Vrep
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1992
$320.00
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Newton, David
226 Seale Road, San Antonio, TX, 78219
Held by Plaza Bank
Checking account (AC01) · Reported 1991
$314.06
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Castro, Angeles
Antonio Ancona #5922, Cuajimalpa Df, 00000
Held by Plaza Bank
Co-owner on this record: Castro, Adriana S
Checking account (AC01) · Reported 2002
$311.23
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Castro, Adriana S
00000
Held by Plaza Bank
Co-owner on this record: Castro, Angeles
Checking account (AC01) · Reported 2002
$311.23
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Calderon, Francisco C
8002 West Avenue, San Antonio, TX, 78213
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1988
$310.00
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Coastland, Federal Credit Union
PO Box 61707, New Orleans, 70161
Held by Plaza Bank
CD interest checks
$307.37
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Gutierrez, Leon
TX, 00000
Held by Plaza Bank
Savings account (AC02) · Reported 2002
$307.15
- View possible match →
Sealy, Greg
Same, 00000
Held by Plaza Bank
Checking account (AC01) · Reported 1991
$300.84
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Comal County Teen Age Republic
88 Mission Drive, New Braunfels, TX, 78130
Held by Plaza Bank
Checking account (AC01) · Reported 1991
$300.84
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Sanchez, Elvira
00000
Held by Plaza Bank
Registered check (CK03) · Reported 1989
$300.00
- View possible match →
Saber
PO Box 106, Santa Barbara, CA, 93101
Held by Plaza Bank
Expense checks
$300.00
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Prince Braunfels Hotel Corp
00000
Held by Plaza Bank
Draft (CK05) · Reported 1991
$298.24
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Bexar, County Chicanas
1610 Delgado, San Antonio, TX, 78207
Held by Plaza Bank
Checking account (AC01) · Reported 1995
$289.83
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Mine, Designs
4042 West 183rd Street, Torrance, CA, 90504
Held by Plaza Bank
Cashier's checks
$276.23
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M & T Services
3410 La Sierra Avenue #f-416, Riverside, CA, 92503
Held by Plaza Bank
Cashier's checks
$265.09
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King, Margaret L
7035 Greenleaf Avenue Apt 203, Whittier, CA, 90602
Held by Plaza Bank
Checking accounts
$260.08
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Tx Firefighters & Safety Equip
00000
Held by Plaza Bank
Draft (CK05) · Reported 1991
$251.12
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Acevedo, Raul
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1988
$250.00
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Soriano, Alex
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1988
$250.00
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Mrebath, Mary Mrs
00000
Held by Plaza Bank
Cashier’s check (CK01) · Reported 1988
$250.00