Unclaimed property directory
San Diego Community Bank Unclaimed Property
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 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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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
Co-owner on this record: Rendon, Pedro A
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
Co-owner on this record: Osuna, Antonio R
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
Co-owner on this record: Midtown Bank
Vendor payments
$1,000.00
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Midtown Bank
No address on file
Held by San Diego Community Bank
Co-owner on this record: Perez, Antonio
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
Co-owner on this record: Union Bank
Vendor payments
$500.00
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Union Bank
No address on file
Held by San Diego Community Bank
Co-owner on this record: Montes, Jose M
Vendor payments
$500.00
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Ortiz, Carmelo
No address on file
Held by San Diego Community Bank
Co-owner on this record: Union Bank
Vendor payments
$500.00
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Union Bank
No address on file
Held by San Diego Community Bank
Co-owner on this record: Ortiz, Carmelo
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
Co-owner on this record: Union Bank
Vendor payments
$500.00
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Union Bank
No address on file
Held by San Diego Community Bank
Co-owner on this record: Gonzalez, Ricardo
Vendor payments
$500.00
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Leon, Alberto
No address on file
Held by San Diego Community Bank
Co-owner on this record: Union Bank
Vendor payments
$500.00
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Union Bank
No address on file
Held by San Diego Community Bank
Co-owner on this record: Leon, Alberto
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
Co-owner on this record: Union Bank
Vendor payments
$300.00
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Union Bank
No address on file
Held by San Diego Community Bank
Co-owner on this record: Barrera, Juan
Vendor payments
$300.00
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Hurtado, Mario A
No address on file
Held by San Diego Community Bank
Co-owner on this record: Union Bank
Vendor payments
$300.00
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Union Bank
No address on file
Held by San Diego Community Bank
Co-owner on this record: Hurtado, Mario A
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
Co-owner on this record: Pimentel, Maria E
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
Co-owner on this record: Pimentel, Efrain
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
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Tinning, Merlin A
Unknown, CA
Held by San Diego Community Bank
Checking accounts, demand deposit
$219.00
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Bruner, Bill
No address on file
Held by San Diego Community Bank
Checking accounts, demand deposit
$210.56
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Marquez, Jose L
165419 Joy Street, Lake Elsinore, CA, 92530
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$203.08
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Navarro, Margarita
No address on file
Held by San Diego Community Bank
Collections
$200.00
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Garcia, Genaro
No address on file
Held by San Diego Community Bank
Co-owner on this record: Union Bank
Vendor payments
$150.00
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Union Bank
No address on file
Held by San Diego Community Bank
Co-owner on this record: Garcia, Genaro
Vendor payments
$150.00
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California Bankers Association
No address on file
Held by San Diego Community Bank
Interest checks
$148.63
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Medina, Sergio M
2455 Otay Center Road 117-361, San Diego, CA, 92154
Held by San Diego Community Bank
Checking accounts, demand deposit
$140.12
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Spring, Valley United Pentecosta
395 D Street, Chula Vista, CA, 91910
Held by San Diego Community Bank
Checking accounts, demand deposit
$133.28
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Zuniga, Gerardo R
Itr De Queretaro 2025-B Otay, Tjuana, B.c.
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$116.91
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Martinez, Armando N
No address on file
Held by San Diego Community Bank
Co-owner on this record: Union Bank
Vendor payments
$100.00
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Union Bank
No address on file
Held by San Diego Community Bank
Co-owner on this record: Martinez, Armando N
Vendor payments
$100.00
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Dominguez, Elsa
No address on file
Held by San Diego Community Bank
Collections
$100.00
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Lopez, Clemente
No address on file
Held by San Diego Community Bank
Collections
$100.00
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Galindo, Sergio S
585 Oxford Street Apt 2, Chula Vista, CA, 91911
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$99.32
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Organized, Executive
No address on file
Held by San Diego Community Bank
Vendor payments
$97.00
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Perez, Lugo Marco A
PO Bx 1250, Tecate, CA, 91980
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$86.67
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Allen, Angela
156 Date Avenue, Imperial Beach, CA, 91932
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$82.71
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Cabada, Agustin
No address on file
Held by San Diego Community Bank
Collections
$80.00
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Akron, Garden Products
9870 Marconi Drive Suite F, San Diego, CA, 92173
Held by San Diego Community Bank
Co-owner on this record: Puffelis, Cynthia E
Checking accounts, demand deposit
$77.93
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Puffelis, Cynthia E
9870 Marconi Drive Suite F, San Diego, CA, 92173
Held by San Diego Community Bank
Co-owner on this record: Akron, Garden Products
Checking accounts, demand deposit
$77.93
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Smith, Lydovina
2055 Tobogan Wy, San Diego, CA, 91911
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$77.62
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Hardwicke, Guy
No address on file
Held by San Diego Community Bank
Co-owner on this record: Hardwicke, Shirley
Interest checks
$76.03
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Hardwicke, Shirley
No address on file
Held by San Diego Community Bank
Co-owner on this record: Hardwicke, Guy
Interest checks
$76.03
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Soto, Fernando
Valle Puete Calderon 14012 Fra, Tijuana Bc
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$72.13
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Dominguez, Irene L
Avenue Produccion 5 Parque Ind., Tijuana, B.c., 22390
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$67.62
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Huezo, Norberto
883 Raven Street, San Diego, CA, 92102
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$57.71
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Mendoza, Ruth E
No address on file
Held by San Diego Community Bank
Co-owner on this record: Mendoza, Peralta Eduardo
Checking accounts, demand deposit
$54.27
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Mendoza, Peralta Eduardo
No address on file
Held by San Diego Community Bank
Co-owner on this record: Mendoza, Ruth E
Checking accounts, demand deposit
$54.27
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Lopez, Samuel M
Avenue Antonio Villareal 2726, Tijuana B.c., 22150
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$54.11
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Pulido, Maria D
3497 Rosalinda Street, San Diego, CA, 92154
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$53.32
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Bcco
1674 Newton Avenue, San Diego, CA, 92113
Held by San Diego Community Bank
Checking accounts, demand deposit
$53.29
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Rios, Feliciano
652 Via Curvada, Chula Vista, CA, 91910
Held by San Diego Community Bank
Co-owner on this record: Rios, Rolando F
Savings accounts/Credit union shrs
$52.33
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Rios, Rolando F
652 Via Curvada, Chula Vista, CA, 91910
Held by San Diego Community Bank
Co-owner on this record: Rios, Feliciano
Savings accounts/Credit union shrs
$52.33
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Garcia, Rogelio
Correo Federal 308, San Ysidro, CA, 91973
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$43.62
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Villela, Clemente
4011 National Avenue, San Diego, CA
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$40.80
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Sanchez, Hector
6045 Roanoke Street, San Diego, CA, 92139
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$34.70
- View possible match →
Delaparra, Adriana
Saturino Herran 11 Zona 802, Tijuana
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$31.52
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Acevedo, Sergio
Abasolo 53 Fracc Bahia, Ensenada Bc
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$28.41
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Wills, Donna
6872 Quebec Court 5, San Diego, CA, 92139
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$26.07
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Davila, Manuel S
3556 Sunset Lane Apt 40, San Ysidro, CA, 92073
Held by San Diego Community Bank
Safe-Deposit box contents
$0.00
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Boese, Richard
231 Elder Street, Chula Vista, CA, 91910
Held by San Diego Community Bank
Co-owner on this record: Boese, Stacey
Safe-Deposit box contents
$0.00
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Boese, Stacey
231 Elder Street, Chula Vista, CA, 91910
Held by San Diego Community Bank
Co-owner on this record: Boese, Richard
Safe-Deposit box contents
$0.00
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McCullough, Thomas F
6548 Omega Drive, San Diego, CA, 92139
Held by San Diego Community Bank
Safe-Deposit box contents
$0.00
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Brown, Barbara S
435 13th Street Room 428, San Diego, CA, 92101
Held by San Diego Community Bank
Safe-Deposit box contents
$0.00
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Crenshaw, Robert E
1306 East 18th Apt 36, National City, CA, 92050
Held by San Diego Community Bank
Co-owner on this record: Crenshaw, Mildred K
Safe-Deposit box contents
$0.00
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Crenshaw, Mildred K
1306 East 18th Apt 36, National City, CA, 92050
Held by San Diego Community Bank
Co-owner on this record: Crenshaw, Robert E
Safe-Deposit box contents
$0.00
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Young, Bruce
PO Bx 1182, Bonita, CA, 92002
Held by San Diego Community Bank
Co-owner on this record: Young, Elizabeth
Safe-Deposit box contents
$0.00
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Young, Elizabeth
PO Bx 1182, Bonita, CA, 92002
Held by San Diego Community Bank
Co-owner on this record: Young, Bruce
Safe-Deposit box contents
$0.00
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Jones, Zachary
3260 College Place Apt 89, Lemon Grove, CA, 92043
Held by San Diego Community Bank
Safe-Deposit box contents
$0.00