Unclaimed property directory
Santa Monica Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Santa Monica Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,950
- Total reported
- $935,095
- Largest account
- $35,000.00
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.
- View possible match →
Kirkwood Properities Inc
Unknown
Held by Santa Monica Bank
Drafts
$35,000.00
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Green, Room P
Unknown
Held by Santa Monica Bank
Checking accounts, demand deposit
$29,004.48
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Transamerica Title Ins Co
Unknown, 0000
Held by Santa Monica Bank
Checking accounts, demand deposit
$23,563.33
- View possible match →
Paine Webber Inc
25 Broad Street, New York, 10004
Held by Santa Monica Bank
Escrow check/Deposit/Disputed
$15,700.00
- View possible match →
Oneil & Lysaght Atfdeanza Prop
100 Wilshire Boulevard Suite 700, Santa Monica, CA, 90401
Held by Santa Monica Bank
Checking accounts, demand deposit
$13,829.91
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San Gabriel Valley Realty
Unknown
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$11,196.05
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Ring, Nona
Unknown
Held by Santa Monica Bank
Checking accounts, demand deposit
$11,015.55
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Teachout, Lillian Es
1239-9TH Street, Santa Monica, CA, 90401
Held by Santa Monica Bank
Checking accounts, demand deposit
$10,850.21
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Agustinos, James
7985 Santa Monica Bl, W Hollywood, 90046
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$8,495.74
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Horn, Elise R
No address on file
Held by Santa Monica Bank
Checking accounts, demand deposit
$8,187.22
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Graham, Ace
Unknown, 0000
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$8,128.83
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Escrow Revue Corporation
2802 Santa Monica Boulevard, Santa Monica, CA, 90404
Held by Santa Monica Bank
Checking accounts, demand deposit
$8,000.00
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Mary A Crabtree MD Inc
Charley Crabtree/goodrich 3200 Park Center Drive #1170, Costa Mesa, CA, 92626
Held by Santa Monica Bank
Checking accounts, demand deposit
$7,569.22
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Berman, Campaign Committee
Mary Ellen Padilla 8665 Wilshire Boulevard Suite 220, Beverly Hills, CA, 90211
Held by Santa Monica Bank
Checking accounts, demand deposit
$7,005.99
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Bancontrol, Cal Westhelicopter
Unknown
Held by Santa Monica Bank
Checking accounts, demand deposit
$6,636.75
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Bowling, Charles
Unknown
Held by Santa Monica Bank
Co-owner on this record: Bowling, Madge
Checking accounts, demand deposit
$6,530.53
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Bowling, Madge
Unknown
Held by Santa Monica Bank
Co-owner on this record: Bowling, Charles
Checking accounts, demand deposit
$6,530.53
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Barrans Insurance
Unknown
Held by Santa Monica Bank
Drafts
$6,110.00
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Tucker Luis Est V
9200 Sunset Bl, Los Angeles, CA, 90069
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$6,065.40
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Burgess, Violetta
Address Unknown, CA
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$5,703.02
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Northrop, Florence
3918 South Beverly Bl #203, Los Angeles, CA, 90057
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$5,479.02
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Private, Markets
1718 Sunset Avenue, Santa Monica, CA, 90405
Held by Santa Monica Bank
Checking accounts, demand deposit
$5,137.22
- View possible match →
Western, Collision
Unknown
Held by Santa Monica Bank
Drafts
$5,100.00
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National Wildlife Foundation
Unknown, 000
Held by Santa Monica Bank
Trusts
$5,000.00
- View possible match →
Dunlan, Floyd
Unknown
Held by Santa Monica Bank
Drafts
$4,919.00
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Martin, Lisette
14108 Tahiti Way #635, Marina Del Rey, 90292
Held by Santa Monica Bank
Checking accounts, demand deposit
$4,719.92
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Boktar, Nawal A
Unknown, 0000
Held by Santa Monica Bank
Checking accounts, demand deposit
$4,636.46
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Zovich, T M
6404 Wilshire Bl #1001, Los Angeles, 90048
Held by Santa Monica Bank
Co-owner on this record: Smalley, Deborah
Checking accounts, demand deposit
$4,234.76
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Smalley, Deborah
6404 Wilshire Bl #1001, Los Angeles, 90048
Held by Santa Monica Bank
Co-owner on this record: Zovich, T M
Checking accounts, demand deposit
$4,234.76
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Martinez, Monica
Unknown
Held by Santa Monica Bank
Checking accounts, demand deposit
$4,186.14
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Marina Bldg Medicl Grp Inc
Freeman Medical Group Ipa 6077 Bristol Parkway, Culver City, CA, 90230
Held by Santa Monica Bank
Co-owner on this record: Pacific Area Athletic Club
Checking accounts, demand deposit
$4,023.28
- View possible match →
Pacific Area Athletic Club
Freeman Medical Group Ipa 6077 Bristol Parkway, Culver City, CA, 90230
Held by Santa Monica Bank
Co-owner on this record: Marina Bldg Medicl Grp Inc
Checking accounts, demand deposit
$4,023.28
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The Great Guise Inc
Unknown, 0000
Held by Santa Monica Bank
Checking accounts, demand deposit
$3,974.16
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Oneil & Lysaght & Sun Atf City
100 Wilshire Boulevard Suite 700, Santa Monica, CA, 90401
Held by Santa Monica Bank
Checking accounts, demand deposit
$3,971.48
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Summers, Jean
Unknown
Held by Santa Monica Bank
Co-owner on this record: Kernan, Marjorie
Checking accounts, demand deposit
$3,946.39
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Kernan, Marjorie
Unknown
Held by Santa Monica Bank
Co-owner on this record: Summers, Jean
Checking accounts, demand deposit
$3,946.39
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Myers, Manuel
2547-6TH Street, Santa Monica, CA, 90405
Held by Santa Monica Bank
Co-owners on this record: Myers, Charlotte, The Paul E De Merieux Trst Dtd
Checking accounts, demand deposit
$3,818.24
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Myers, Charlotte
2547-6TH Street, Santa Monica, CA, 90405
Held by Santa Monica Bank
Co-owners on this record: Myers, Manuel, The Paul E De Merieux Trst Dtd
Checking accounts, demand deposit
$3,818.24
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The Paul E De Merieux Trst Dtd
2547-6TH Street, Santa Monica, CA, 90405
Held by Santa Monica Bank
Co-owners on this record: Myers, Charlotte, Myers, Manuel
Checking accounts, demand deposit
$3,818.24
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Panero, Michael
3485 Sawtelle #16, Los Angeles, CA, 90066
Held by Santa Monica Bank
Checking accounts, demand deposit
$3,670.91
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Morris, Alney B III
18626 Coastline Drive, Malibu, CA, 90265
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$3,530.22
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California, Technical Marketing
1223 Wilshire Boulevard #461, Santa Monica, CA, 90403
Held by Santa Monica Bank
Checking accounts, demand deposit
$3,503.56
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Smb
Unknown
Held by Santa Monica Bank
Drafts
$3,458.80
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Melvin Scheer Gilbert Kuhn MD
Unknown, 0000
Held by Santa Monica Bank
Co-owner on this record: Limited Partners Legal Fund
Checking accounts, demand deposit
$3,403.74
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Limited Partners Legal Fund
Unknown, 0000
Held by Santa Monica Bank
Co-owner on this record: Melvin Scheer Gilbert Kuhn MD
Checking accounts, demand deposit
$3,403.74
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Pickell, Frederick C
12001 Pico Boulevard, Los Angeles, CA, 90064
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$3,172.90
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West Coast Fixture Co Inc
No address on file
Held by Santa Monica Bank
Co-owners on this record: Cornwall, Marshall H, Keays, Leslie R
Drafts
$3,161.00
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Cornwall, Marshall H
No address on file
Held by Santa Monica Bank
Co-owners on this record: Keays, Leslie R, West Coast Fixture Co Inc
Drafts
$3,161.00
- View possible match →
Keays, Leslie R
No address on file
Held by Santa Monica Bank
Co-owners on this record: Cornwall, Marshall H, West Coast Fixture Co Inc
Drafts
$3,161.00
- View possible match →
Yu, Cheng H
Unknown, 0000
Held by Santa Monica Bank
Checking accounts, demand deposit
$3,034.29
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Imerito, Ernesto
Paraguay 928 Villa Sarmie, Bueona Aires
Held by Santa Monica Bank
Co-owner on this record: Imerito, Patricio
Checking accounts, demand deposit
$3,012.01
- View possible match →
Imerito, Patricio
Paraguay 928 Villa Sarmie, Bueona Aires
Held by Santa Monica Bank
Co-owner on this record: Imerito, Ernesto
Checking accounts, demand deposit
$3,012.01
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Entertainment Data Inc
Unknown
Held by Santa Monica Bank
Drafts
$2,921.00
- View possible match →
Owen, Steven
Unknown, CA
Held by Santa Monica Bank
Escrow check/Deposit/Disputed
$2,897.00
- View possible match →
Toledano, Andrea
Unknown
Held by Santa Monica Bank
Drafts
$2,869.86
- View possible match →
Lees, Dorothy
224-3RD Avenue, Venice, 90291
Held by Santa Monica Bank
Checking accounts, demand deposit
$2,829.76
- View possible match →
Moreno, Profiria
Address Unknown, CA
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$2,738.77
- View possible match →
Concerned, Citizens For Prope
28914 Roadside Drive #e-2, Agoura, CA, 91301
Held by Santa Monica Bank
Checking accounts, demand deposit
$2,674.37
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Festival, Tours International
911 Chautauqua B;vd, Pacific Palisad, CA, 90272
Held by Santa Monica Bank
Checking accounts, demand deposit
$2,661.30
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Vandeusen, Mabelle
No address on file
Held by Santa Monica Bank
Checking accounts, demand deposit
$2,598.58
- View possible match →
Santa, Monica C
1320 20th Street, Santa Monica, 90404
Held by Santa Monica Bank
Escrow check/Deposit/Disputed
$2,596.34
- View possible match →
Betancour, Jesus
Unknown
Held by Santa Monica Bank
Checking accounts, demand deposit
$2,575.29
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Ss & Jj Enterprises
29803 Baden Place, Malibu, CA, 90265
Held by Santa Monica Bank
Checking accounts, demand deposit
$2,540.80
- View possible match →
Cooke, R K
Unknown, CA
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$2,525.03
- View possible match →
Little, Thomas
1842 10th Street, Santa Monica, CA, 90404
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$2,502.68
- View possible match →
Yashushi, Matsubura
No address on file
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$2,501.93
- View possible match →
Phelps Est Of Hel C
454-9TH Street, Santa Monica, CA, 90402
Held by Santa Monica Bank
Checking accounts, demand deposit
$2,495.80
- View possible match →
Palm, Court
3995 Overland Avenue, Culver City, CA, 90232
Held by Santa Monica Bank
Trusts
$2,495.00
- View possible match →
Cox, M R
833 Ocean Avenue, Santa Monica, CA
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$2,468.77
- View possible match →
Mencilla, Jesus
3171 Ohio, Southgate, 90280
Held by Santa Monica Bank
Escrow check/Deposit/Disputed
$2,452.97
- View possible match →
Baker, Russell
201 Ocean Avenue, Santa Monica, CA, 90402
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$2,424.44
- View possible match →
Carter-Smith Loan Servicing Inc
Unknown, 0000
Held by Santa Monica Bank
Checking accounts, demand deposit
$2,369.96
- View possible match →
Decron Mgmt Corp & Shraga Grad
11350 Sherman Way #410, Van Nuys, 91406
Held by Santa Monica Bank
Escrow check/Deposit/Disputed
$2,345.04
- View possible match →
Crabtree, Mary A
3200 Park Center Drive #1170, Costa Mesa, CA, 92626
Held by Santa Monica Bank
Co-owner on this record: Mary A Crabtree MD Inc/retireme
Checking accounts, demand deposit
$2,305.42
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Mary A Crabtree MD Inc/retireme
3200 Park Center Drive #1170, Costa Mesa, CA, 92626
Held by Santa Monica Bank
Co-owner on this record: Crabtree, Mary A
Checking accounts, demand deposit
$2,305.42
- View possible match →
McFadyen, Harvey
Unknown, 000
Held by Santa Monica Bank
Trusts
$2,300.00
- View possible match →
Plumbers And Fitters Local545
Unknown
Held by Santa Monica Bank
Checking accounts, demand deposit
$2,272.17
- View possible match →
Phamiph, Thong
Unknown
Held by Santa Monica Bank
Escrow check/Deposit/Disputed
$2,270.22
- View possible match →
Miyata, Shin
1552 Westgate Avenue #14, Los Angeles, 90025
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$2,267.49
- View possible match →
Mantley, Jon
1720-20TH Street #201, Santa Monica, 90402
Held by Santa Monica Bank
Checking accounts, demand deposit
$2,212.21
- View possible match →
Carter, Eugene
1305 Second Street #207, Santa Monica, 90401
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$2,203.48
- View possible match →
Bradmore Realty Investment Co
No address on file
Held by Santa Monica Bank
Other
$2,125.00
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Matray, Elizabeth
No address on file
Held by Santa Monica Bank
Escrow check/Deposit/Disputed
$2,100.09
- View possible match →
Lofinn, Crystal
1332 Amherst #7, Los Angeles, CA, 90025
Held by Santa Monica Bank
Trusts
$2,100.00
- View possible match →
Morris, Elizabeth
Unknown, 0000
Held by Santa Monica Bank
Checking accounts, demand deposit
$2,015.85
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Barthel, Michael
9300 Cina Do Lago, Chatsworth, 91311
Held by Santa Monica Bank
Co-owner on this record: Barthel, Karl
Checking accounts, demand deposit
$2,002.47
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Barthel, Karl
9300 Cina Do Lago, Chatsworth, 91311
Held by Santa Monica Bank
Co-owner on this record: Barthel, Michael
Checking accounts, demand deposit
$2,002.47
- View possible match →
Americo Management Development
Unknown, 0000
Held by Santa Monica Bank
Checking accounts, demand deposit
$1,959.46
- View possible match →
Copeland, George
No address on file
Held by Santa Monica Bank
Other
$1,950.00
- View possible match →
Walker, June L
736 Monterey Street, Hermosa Beach, CA, 90254
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$1,932.88
- View possible match →
Research Group The
1337 Ocean Avenue, Santa Monica, CA, 90401
Held by Santa Monica Bank
Checking accounts, demand deposit
$1,883.49
- View possible match →
Oconnor, Howard
10100 Santa Monica Bl#316, Los Angeles, 90067
Held by Santa Monica Bank
Co-owners on this record: Craig, Robert, Rose, Robert
Savings accounts/Credit union shrs
$1,828.13
- View possible match →
Craig, Robert
10100 Santa Monica Bl#316, Los Angeles, 90067
Held by Santa Monica Bank
Co-owners on this record: Oconnor, Howard, Rose, Robert
Savings accounts/Credit union shrs
$1,828.13
- View possible match →
Rose, Robert
10100 Santa Monica Bl#316, Los Angeles, 90067
Held by Santa Monica Bank
Co-owners on this record: Craig, Robert, Oconnor, Howard
Savings accounts/Credit union shrs
$1,828.13
- View possible match →
Cyto-Pathology Laboratories Inc
Unknown, 000
Held by Santa Monica Bank
Checking accounts, demand deposit
$1,811.84
- View possible match →
Richter, George E
833-5TH Street #203, Santa Monica, CA, 90403
Held by Santa Monica Bank
Checking accounts, demand deposit
$1,811.23
- View possible match →
Jacobs Fam 1991 Instrust
15456 Ventura Boulevard #500, Sherman Oaks, CA, 91403
Held by Santa Monica Bank
Checking accounts, demand deposit
$1,808.58
- View possible match →
Leigh, Rita
No address on file
Held by Santa Monica Bank
Drafts
$1,800.00
- View possible match →
McGraw, Living T
1641 Gunnison Trail, Topanga, 90290
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$1,780.13
- View possible match →
Dixon, Claris
2129 Delaware, Santa Monica, CA, 90404
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$1,775.69