Unclaimed property directory
Unclaimed property held by Sanwa Bank California
Browse possible unclaimed-property accounts associated with Sanwa Bank California, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,649
- Total reported
- $1,393,376
- Largest account
- $59,223.11
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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Gillett Holdings
No address on file
Held by Sanwa Bank California
Bond interest
$59,223.11
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Wells, Henry R JR
3501 Lakeshore Avenue, Oakland, CA, 94610
Held by Sanwa Bank California
Checking accounts, demand deposit
$24,302.56
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Ledgerwood, Larry R
3501 Lakeshore Avenue, Oakland, CA, 94610
Held by Sanwa Bank California
Checking accounts, demand deposit
$24,302.56
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Iida, Goichi
310 South Hamel Road #204, Los Angeles, CA, 90048
Held by Sanwa Bank California
Checking accounts, demand deposit
$21,997.18
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California College Of Evangelis
33888 Washington Avenue, Union City, CA, 94587
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$19,648.61
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Cherra Financial Corp
616 East Live Oak Avenue, Arcadia, CA, 91006
Held by Sanwa Bank California
Checking accounts, demand deposit
$16,918.22
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Layman, Daniel W JR
Regency Park Pasadena Trust PO Bx 439, Pasadena, CA, 91102
Held by Sanwa Bank California
Checking accounts, demand deposit
$16,279.49
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Puttkame, Elizabeth
C/o Talmage Burke Exec PO Box 1189, Alhambra, CA, 91802
Held by Sanwa Bank California
Checking accounts, demand deposit
$12,284.55
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March, Beulah
52 B Manchester Street, San Francisco, CA, 94110
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$10,354.89
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Kanamura, Mikio
Skip Ishii Productions 305 Boyd Street, Los Angeles, CA, 90013
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$9,522.09
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Perera, G A
North 7 Bi Yu Road Shekou Shen Zhen, Guandong Provin
Held by Sanwa Bank California
Checking accounts, demand deposit
$8,097.35
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Science, Of Life Institute
PO Box 5083, Beverly Hills, CA, 90210
Held by Sanwa Bank California
Checking accounts, demand deposit
$7,878.65
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Konno, Kojiro
25412 Aubrey Lane, Lomita, CA, 90717
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$7,657.80
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Shenez Inc
4101 Falling Leaf, Encino, CA, 91316
Held by Sanwa Bank California
Checking accounts, demand deposit
$7,297.54
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Intercontinental Technical Corp
PO Bx 11 Duke Place, Kidderminster W
Held by Sanwa Bank California
Checking accounts, demand deposit
$7,279.72
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Luxury, Home Furniture
1319 North Fashion Lane 4, Anaheim, CA, 92806
Held by Sanwa Bank California
Checking accounts, demand deposit
$7,215.49
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Academy Heights II Ltd
5108 East Clinton Way Suite 111, Fresno, CA, 93721
Held by Sanwa Bank California
Checking accounts, demand deposit
$7,213.16
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Marczak, John
P.o. Box 5122, Pasadena, CA, 91117
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$6,766.76
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Shinkawa, Yuichi
Overseas Merchandise Inc PO Box 3505, Torrance, CA, 90501
Held by Sanwa Bank California
Checking accounts, demand deposit
$6,587.41
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Harikae, Mieko
550 North Nash Street, El Segundo, CA, 90245
Held by Sanwa Bank California
Checking accounts, demand deposit
$6,557.57
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Boardroom Business Products Inc
2210 Bellflower Boulevard, Long Beach, CA, 90815
Held by Sanwa Bank California
Checking accounts, demand deposit
$6,176.88
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Torres, John
Main P O Bx 1079, San Francisco, CA, 94101
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$5,972.33
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Ding, Xueqiang
Min Zhong Huang 3408 Mentone Avenue 4, Los Angeles, CA, 90034
Held by Sanwa Bank California
Time deposits, CD accounts
$5,940.11
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Flamingo, Motors
4144 Holt Avenue, Ontario, CA, 91762
Held by Sanwa Bank California
Checking accounts, demand deposit
$5,916.97
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Olyama, Yukifumi
888 South Figueroa Street Suite 640, Los Angeles, CA, 90017
Held by Sanwa Bank California
Checking accounts, demand deposit
$5,802.14
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Hung, Wen-Chieh
PO Bx 55-740, Taipei
Held by Sanwa Bank California
Checking accounts, demand deposit
$5,426.05
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Hollie, Thomas
3118 Market Street, Oakland, CA, 94608
Held by Sanwa Bank California
Time deposits, CD accounts
$5,392.24
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Hollie, Viola
3118 Market Street, Oakland, CA, 94608
Held by Sanwa Bank California
Time deposits, CD accounts
$5,392.24
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Chino Radiology Medical Group
5365 Walnut Avenue, Chino, CA, 91710
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$5,387.30
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Northern, Calif Hazardous Waste
739 Allston Way, Berkeley, CA, 94710
Held by Sanwa Bank California
Checking accounts, demand deposit
$5,196.40
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Nhc, International
616 East Live Oak Avenue, Arcadia, CA, 91006
Held by Sanwa Bank California
Checking accounts, demand deposit
$5,156.01
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Zambri, Mohd
Taman Maluri, Kuala Lumpur Sd
Held by Sanwa Bank California
Checking accounts, demand deposit
$5,096.15
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Security, Suspense
100 So Garfield, Alhambra, CA, 91801
Held by Sanwa Bank California
Other
$5,000.00
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Debu/flair Inc
20100 So Alameda, Compton, CA, 90220
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,690.08
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Yates, Ronald
C/o Murray Palitz 14120 Beach Boulevard Suite 103, Westminster, CA, 92683
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$4,606.98
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Bc-Allied, Builders
No address on file
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,597.97
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Amery, Nezam
4101 Falling Leaf, Encino, CA, 91316
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,592.70
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Yen, Wen Y
Shin-Yih Street 51, Taipei
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,560.34
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Dwight Franklin Co
3443 Cabrillo Street, San Francisco, CA, 94121
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,511.15
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Bhathawala, D R
PO Bx 241, La Puente, CA, 91744
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$4,509.85
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Thomas, Audrey J
390 Obispo, Long Beach, CA, 90814
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,448.88
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Maxfield, Rita
1325 So Palm Avenue, San Gabriel, CA, 91776
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,232.62
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Suzuki, Hiromasa
51 Komiya-Cho Hachiouji-Shi, Tokyo 912
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,207.61
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Laurens, Joseph Mou
3025 Berry Drive, Studio City, CA, 91604
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$4,181.65
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Laurens, Emma
3025 Berry Drive, Studio City, CA, 91604
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$4,181.65
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Laurens, Joseph
3025 Berry Drive, Studio City, CA, 91604
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$4,181.65
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Parker, William D
5703 Temple City Boulevard, Temple City, CA, 91780
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,078.12
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Welton, Francis G
5703 Temple City Boulevard, Temple City, CA, 91780
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,078.12
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Royle, Madge N
Gerda Hager 1248 Roanoke Road, San Marino, CA, 91108
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,040.21
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Advanced, Tradings
407 North Astell Avenue, West Covina, CA, 91790
Held by Sanwa Bank California
Checking accounts, demand deposit
$4,038.38