Unclaimed property directory
Unclaimed property held by San Diego Community Bank
Browse possible unclaimed-property accounts associated with San Diego Community Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 111
- Total reported
- $33,198
- Largest account
- $2,464.24
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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Corporacion Hermanos Hrd Sa De
4045 Bonita Road Suite 112, Bonita, CA, 91902
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$2,464.24
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Osuna, Antonio R
2455 Otay Center Drive F117552, San Diego, CA, 92173
Held by San Diego Community Bank
Checking accounts, demand deposit
$1,641.23
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Rendon, Pedro A
2455 Otay Center Drive F117552, San Diego, CA, 92173
Held by San Diego Community Bank
Checking accounts, demand deposit
$1,641.23
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Herflot, De Tijuana
2520 Cactus Road Suite C, San Diego, CA, 92154
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$1,323.41
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Solorio, Severo
918 Camino De La Reina #51, San Diego, CA, 92108
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$1,052.59
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Perez, Antonio
No address on file
Held by San Diego Community Bank
Vendor payments
$1,000.00
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Midtown Bank
No address on file
Held by San Diego Community Bank
Vendor payments
$1,000.00
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Garcia, Alicia
No address on file
Held by San Diego Community Bank
Checking accounts, demand deposit
$957.17
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Maldonado, Alejandro R
Calle Dibujantes #7 Frac. Otay, Tijuana, B.c.
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$656.56
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Vazquez, Josue T
Avenue Tijuana 5 Col Crosthwaite, Rosarito Bc
Held by San Diego Community Bank
Checking accounts, demand deposit
$570.95
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Lasalle Bank
No address on file
Held by San Diego Community Bank
Vendor payments
$554.00
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Salcido, Ana Amalia S
2225 Avenue Costa Este, San Diego, CA, 92154
Held by San Diego Community Bank
Checking accounts, demand deposit
$530.95
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Berrun, Ramiro
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Lopez, Clemente
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Dominguez, Elsa
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Martinez, Alejandro
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Molina, Fausto
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Montes, Jose M
No address on file
Held by San Diego Community Bank
Vendor payments
$500.00
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Union Bank
No address on file
Held by San Diego Community Bank
Vendor payments
$500.00
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Ortiz, Carmelo
No address on file
Held by San Diego Community Bank
Vendor payments
$500.00
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Union Bank
No address on file
Held by San Diego Community Bank
Vendor payments
$500.00
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Dominguez, Elsa
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Molina, Fausto
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Aguilar, Agustin
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Gonzalez, Ricardo
No address on file
Held by San Diego Community Bank
Vendor payments
$500.00
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Union Bank
No address on file
Held by San Diego Community Bank
Vendor payments
$500.00
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Leon, Alberto
No address on file
Held by San Diego Community Bank
Vendor payments
$500.00
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Union Bank
No address on file
Held by San Diego Community Bank
Vendor payments
$500.00
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Berrun, Salomon
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Castro, Miguel
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Martinez, Alejandro
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Martinez, Alejandro
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Victoria, Roberto
No address on file
Held by San Diego Community Bank
Collections
$500.00
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Balat, Nick M
1029 B East 18th Street, National City, CA, 91950
Held by San Diego Community Bank
Checking accounts, demand deposit
$488.00
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Dickson, Gary
1104 Palm Avenue Apt 40, National City, CA, 91950
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$478.51
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Wu, David
No address on file
Held by San Diego Community Bank
Checking accounts, demand deposit
$419.15
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Argon, Rito
No address on file
Held by San Diego Community Bank
Collections
$400.00
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Zavala, Georgina A
No address on file
Held by San Diego Community Bank
Interest checks
$361.41
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Garcia, Jorge H
2498 Roll Drive Suite 777, San Diego, CA, 92173
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$312.26
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Gonzalez, Daniel
No address on file
Held by San Diego Community Bank
Checking accounts, demand deposit
$306.84
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Barrera, Juan
No address on file
Held by San Diego Community Bank
Vendor payments
$300.00
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Union Bank
No address on file
Held by San Diego Community Bank
Vendor payments
$300.00
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Hurtado, Mario A
No address on file
Held by San Diego Community Bank
Vendor payments
$300.00
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Union Bank
No address on file
Held by San Diego Community Bank
Vendor payments
$300.00
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Kawage, Bernardo Q
Rochester 56 Colonia Napoles, Mexico Df
Held by San Diego Community Bank
Checking accounts, demand deposit
$295.25
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Pimentel, Efrain
5731 Alleghany Str, San Diego, CA, 92139
Held by San Diego Community Bank
Checking accounts, demand deposit
$293.10
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Pimentel, Maria E
5731 Alleghany Str, San Diego, CA, 92139
Held by San Diego Community Bank
Checking accounts, demand deposit
$293.10
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Clubine, Elizabeth M
422 F Street Apt No. A-8, Chula Vista, CA, 91910
Held by San Diego Community Bank
Checking accounts, demand deposit
$277.40
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Lavin, Luz M
Avenue Remigio Soler 425 Fracc So, Tijuana Bc
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$253.35
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Sappington, Thomas
1147 Yerba Verde, El Cajon, CA, 92020
Held by San Diego Community Bank
Checking accounts, demand deposit
$247.86