Unclaimed property directory
Unclaimed property held by Plaza Bank
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 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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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
Checking accounts
$8,775.93
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Hayrapetyan, Anahit
2015 West Whittier Boulevard Apt 202, Montebello, CA, 90640
Held by Plaza Bank
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
Checking account (AC01) · Reported 1992
$6,926.31
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Bustamante, Maria G De
00000
Held by Plaza Bank
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
Cashier’s check (CK01) · Reported 1998
$1,000.00
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Campos PC
00000
Held by Plaza Bank
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
Expense check (CK10) · Reported 1994
$596.45