Unclaimed property directory
Southern California Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Southern California Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,032
- Total reported
- $391,281
- Largest account
- $10,231.06
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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Christensen, Mary
1729 West Katella Avenue, Orange, 92667
Held by Southern California Bank
Co-owners on this record: Rountree, Charles, Williams, Donald JR
Checking accounts, demand deposit
$10,231.06
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Rountree, Charles
1729 West Katella Avenue, Orange, 92667
Held by Southern California Bank
Co-owners on this record: Christensen, Mary, Williams, Donald JR
Checking accounts, demand deposit
$10,231.06
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Williams, Donald JR
1729 West Katella Avenue, Orange, 92667
Held by Southern California Bank
Co-owners on this record: Christensen, Mary, Rountree, Charles
Checking accounts, demand deposit
$10,231.06
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Caldwell, Gina
Unknown, Unknown
Held by Southern California Bank
Co-owners on this record: Christensen, Marvin, Dickerson, Richard, Rountree, Charles, Williams, Donald JR
Checking accounts, demand deposit
$8,148.40
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Christensen, Marvin
Unknown, Unknown
Held by Southern California Bank
Co-owners on this record: Caldwell, Gina, Dickerson, Richard, Rountree, Charles, Williams, Donald JR
Checking accounts, demand deposit
$8,148.40
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Rountree, Charles
Unknown, Unknown
Held by Southern California Bank
Co-owners on this record: Caldwell, Gina, Christensen, Marvin, Dickerson, Richard, Williams, Donald JR
Checking accounts, demand deposit
$8,148.40
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Dickerson, Richard
Unknown, Unknown
Held by Southern California Bank
Co-owners on this record: Caldwell, Gina, Christensen, Marvin, Rountree, Charles, Williams, Donald JR
Checking accounts, demand deposit
$8,148.40
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Williams, Donald JR
Unknown, Unknown
Held by Southern California Bank
Co-owners on this record: Caldwell, Gina, Christensen, Marvin, Dickerson, Richard, Rountree, Charles
Checking accounts, demand deposit
$8,148.40
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Jackson, David
Unknown, Unknown
Held by Southern California Bank
Checking accounts, demand deposit
$7,033.39
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City, Escrow
1818 South Street College #211, Anaheim, CA, 92804
Held by Southern California Bank
Checking accounts, demand deposit
$6,973.76
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Whaley, Lloyd S
No address on file
Held by Southern California Bank
Other
$5,912.10
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Drysol, Linda
1729 West Katella Avenue, Orange, 92667
Held by Southern California Bank
Co-owners on this record: Caldwell, Gina, Christenson, Marvin, Dickerson, Richard, Rountree, Charles, Williams, Donald JR
Checking accounts, demand deposit
$5,650.39
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Williams, Donald JR
1729 West Katella Avenue, Orange, 92667
Held by Southern California Bank
Co-owners on this record: Caldwell, Gina, Christenson, Marvin, Dickerson, Richard, Drysol, Linda, Rountree, Charles
Checking accounts, demand deposit
$5,650.39
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Caldwell, Gina
1729 West Katella Avenue, Orange, 92667
Held by Southern California Bank
Co-owners on this record: Christenson, Marvin, Dickerson, Richard, Drysol, Linda, Rountree, Charles, Williams, Donald JR
Checking accounts, demand deposit
$5,650.39
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Dickerson, Richard
1729 West Katella Avenue, Orange, 92667
Held by Southern California Bank
Co-owners on this record: Caldwell, Gina, Christenson, Marvin, Drysol, Linda, Rountree, Charles, Williams, Donald JR
Checking accounts, demand deposit
$5,650.39
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Rountree, Charles
1729 West Katella Avenue, Orange, 92667
Held by Southern California Bank
Co-owners on this record: Caldwell, Gina, Christenson, Marvin, Dickerson, Richard, Drysol, Linda, Williams, Donald JR
Checking accounts, demand deposit
$5,650.39
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Christenson, Marvin
1729 West Katella Avenue, Orange, 92667
Held by Southern California Bank
Co-owners on this record: Caldwell, Gina, Dickerson, Richard, Drysol, Linda, Rountree, Charles, Williams, Donald JR
Checking accounts, demand deposit
$5,650.39
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Shan, Michael
1805 South Forest Avenue, Santa Ana, CA, 92704
Held by Southern California Bank
Savings accounts/Credit union shrs
$5,459.36
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Am, Beckers Fineart
68670 1st Street, Cathedral City, CA, 92234
Held by Southern California Bank
Co-owner on this record: State, Board Equal
Savings accounts/Credit union shrs
$5,439.41
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State, Board Equal
68670 1st Street, Cathedral City, CA, 92234
Held by Southern California Bank
Co-owner on this record: Am, Beckers Fineart
Savings accounts/Credit union shrs
$5,439.41
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Jason, John
No address on file
Held by Southern California Bank
Drafts
$4,959.19
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Happle, James B
5523 Atlantic #f, Long Beach, CA, 90805
Held by Southern California Bank
Savings accounts/Credit union shrs
$4,329.72
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Brown, Sharon
No address on file
Held by Southern California Bank
Savings accounts/Credit union shrs
$3,829.03
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Top Tune Inc
940 West 17th Street Suite B, Santa Ana, CA, 92706
Held by Southern California Bank
Checking accounts, demand deposit
$3,405.06
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Hernandez, Juan G
No address on file
Held by Southern California Bank
Savings accounts/Credit union shrs
$2,950.67
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Moreno, Ofelia
No address on file
Held by Southern California Bank
Co-owner on this record: Moreno, Henry
Drafts
$2,922.41
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Moreno, Henry
No address on file
Held by Southern California Bank
Co-owner on this record: Moreno, Ofelia
Drafts
$2,922.41
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Trails Inc Southwest
6510 South Cherry Avenue, Long Beach, 90805
Held by Southern California Bank
Savings accounts/Credit union shrs
$2,882.47
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Glens, Grading
Unknown
Held by Southern California Bank
Drafts
$2,800.00
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Valencia, Juana
Unknown
Held by Southern California Bank
Savings accounts/Credit union shrs
$2,795.28
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Valentine, Amber
Unknown, 000
Held by Southern California Bank
Checking accounts, demand deposit
$2,664.28
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Martin, Janice
Unknown
Held by Southern California Bank
Savings accounts/Credit union shrs
$2,653.84
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Beach, Cardiology Med Gpinc
5220 Clark Avenue #360, Lakewood, 90712
Held by Southern California Bank
Savings accounts/Credit union shrs
$2,566.00
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Malarkey, Robert P
No address on file
Held by Southern California Bank
Checking accounts, demand deposit
$2,286.14
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Rexford Escrow Co Inc
PO Box 688, Whittier, CA, 90608
Held by Southern California Bank
Co-owner on this record: McKechnie, James A
Trusts
$2,217.98
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McKechnie, James A
PO Box 688, Whittier, CA, 90608
Held by Southern California Bank
Co-owner on this record: Rexford Escrow Co Inc
Trusts
$2,217.98
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Magdaleno, Varela P
9209 Telegraph Road, Pico Rivera, 90660
Held by Southern California Bank
Savings accounts/Credit union shrs
$2,026.62
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Bma And T Inc
2356 Carfax Avenue, Long Beach, CA, 90815
Held by Southern California Bank
Savings accounts/Credit union shrs
$1,956.41
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Howard, William
1632 East Fourth Street, Santa Ana, CA, 92702
Held by Southern California Bank
Savings accounts/Credit union shrs
$1,946.88
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Price, Limited
5200 Warner Avenue 101, Huntington Beac, CA, 92649
Held by Southern California Bank
Checking accounts, demand deposit
$1,933.17
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Kavanagh, W P
1758 Summerwood Drive, Fullerton, CA, 92833
Held by Southern California Bank
Checking accounts, demand deposit
$1,925.10
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Flaten, Ragna E
A-Care Enterprises Facil. 13007 Paramount Boulevard, Downey, CA, 90242
Held by Southern California Bank
Checking accounts, demand deposit
$1,885.89
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Saul, Jerry
No address on file
Held by Southern California Bank
Co-owner on this record: Conn Mutal Insurance
Other
$1,834.81
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Conn Mutal Insurance
No address on file
Held by Southern California Bank
Co-owner on this record: Saul, Jerry
Other
$1,834.81
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Landrum, Inez T
Unknown
Held by Southern California Bank
Checking accounts, demand deposit
$1,805.61
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Armenta, David
3101 Manitou Avenue, Los Angeles, 90031
Held by Southern California Bank
Co-owners on this record: Flores, Ralph, Garcia, Adrian, Ramires, Alfred
Checking accounts, demand deposit
$1,788.30
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Flores, Ralph
3101 Manitou Avenue, Los Angeles, 90031
Held by Southern California Bank
Co-owners on this record: Armenta, David, Garcia, Adrian, Ramires, Alfred
Checking accounts, demand deposit
$1,788.30
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Ramires, Alfred
3101 Manitou Avenue, Los Angeles, 90031
Held by Southern California Bank
Co-owners on this record: Armenta, David, Flores, Ralph, Garcia, Adrian
Checking accounts, demand deposit
$1,788.30
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Garcia, Adrian
3101 Manitou Avenue, Los Angeles, 90031
Held by Southern California Bank
Co-owners on this record: Armenta, David, Flores, Ralph, Ramires, Alfred
Checking accounts, demand deposit
$1,788.30
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Merck Sharp & Dome
Unknown
Held by Southern California Bank
Drafts
$1,783.20
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Money Management Associates
11012 East Firestone Boulevard, Norwalk, CA, 90650
Held by Southern California Bank
Co-owner on this record: Remley, George
Checking accounts, demand deposit
$1,605.86
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Remley, George
11012 East Firestone Boulevard, Norwalk, CA, 90650
Held by Southern California Bank
Co-owner on this record: Money Management Associates
Checking accounts, demand deposit
$1,605.86
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Lansky, Edith
1010 North Ross Street Ste.200, Santa Ana, 92701
Held by Southern California Bank
Co-owner on this record: Lansky, Edward M
Checking accounts, demand deposit
$1,590.51
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Lansky, Edward M
1010 North Ross Street Ste.200, Santa Ana, 92701
Held by Southern California Bank
Co-owner on this record: Lansky, Edith
Checking accounts, demand deposit
$1,590.51
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Krieger, Bernice
No address on file
Held by Southern California Bank
Drafts
$1,588.58
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Lee, Yang Ming
17709 Brittany Lane, Huntington Beac, CA, 92647
Held by Southern California Bank
Co-owner on this record: Lee, Wang Duan
Time deposits, CD accounts
$1,564.20
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Lee, Wang Duan
17709 Brittany Lane, Huntington Beac, CA, 92647
Held by Southern California Bank
Co-owner on this record: Lee, Yang Ming
Time deposits, CD accounts
$1,564.20
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Borhan, Abdullah
1200 North Mosswood Drive, Anaheim, 92807
Held by Southern California Bank
Savings accounts/Credit union shrs
$1,507.12
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Herbert, Margaret V
Unknown
Held by Southern California Bank
Savings accounts/Credit union shrs
$1,436.35
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Janoowalla, Aquil
211 West Katella Avenue, Orange, CA, 92667
Held by Southern California Bank
Savings accounts/Credit union shrs
$1,335.29
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Brothers Sales Co
8696 South Atlantic, South Gate, CA, 90280
Held by Southern California Bank
Savings accounts/Credit union shrs
$1,325.54
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World, Wholesale I
7500 Scout Avenue, Bell Gardens, 90201
Held by Southern California Bank
Checking accounts, demand deposit
$1,263.70
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Snead, Jessie
8870 Lindell Apt 1, Downey, CA, 90240
Held by Southern California Bank
Checking accounts, demand deposit
$1,258.36
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Knolls, Alicia
No address on file
Held by Southern California Bank
Savings accounts/Credit union shrs
$1,257.53
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Welt, R
No address on file
Held by Southern California Bank
Co-owner on this record: Econo, Car International
Other
$1,200.00
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Econo, Car International
No address on file
Held by Southern California Bank
Co-owner on this record: Welt, R
Other
$1,200.00
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Romero, Crystal
714 West Bywood #5, Anaheim, 92801
Held by Southern California Bank
Co-owner on this record: Romero, Veronica
Savings accounts/Credit union shrs
$1,196.46
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Romero, Veronica
714 West Bywood #5, Anaheim, 92801
Held by Southern California Bank
Co-owner on this record: Romero, Crystal
Savings accounts/Credit union shrs
$1,196.46
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Garrow, Segundina S
15519 Carfax Avenue, Bellflower, CA, 90706
Held by Southern California Bank
Co-owners on this record: Castillo, Gorgonia, Ejercito, Cecilia, Savellano, Zenaida
Savings accounts/Credit union shrs
$1,190.34
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Savellano, Zenaida
15519 Carfax Avenue, Bellflower, CA, 90706
Held by Southern California Bank
Co-owners on this record: Castillo, Gorgonia, Ejercito, Cecilia, Garrow, Segundina S
Savings accounts/Credit union shrs
$1,190.34
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Ejercito, Cecilia
15519 Carfax Avenue, Bellflower, CA, 90706
Held by Southern California Bank
Co-owners on this record: Castillo, Gorgonia, Garrow, Segundina S, Savellano, Zenaida
Savings accounts/Credit union shrs
$1,190.34
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Castillo, Gorgonia
15519 Carfax Avenue, Bellflower, CA, 90706
Held by Southern California Bank
Co-owners on this record: Ejercito, Cecilia, Garrow, Segundina S, Savellano, Zenaida
Savings accounts/Credit union shrs
$1,190.34
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Greeter, Charles F
Unknown, 000
Held by Southern California Bank
Co-owner on this record: Gabrielli, Helen M
Time deposits, CD accounts
$1,179.42
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Gabrielli, Helen M
Unknown, 000
Held by Southern California Bank
Co-owner on this record: Greeter, Charles F
Time deposits, CD accounts
$1,179.42
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Wilson, Frederick E
6543 Washington Avenue, Whittier, CA, 90601
Held by Southern California Bank
Savings accounts/Credit union shrs
$1,133.19
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Multani, Pramod
Route To Courier, Unknown
Held by Southern California Bank
Co-owners on this record: Khomka, Mahaveer, Srinivasan, Nathapu
Savings accounts/Credit union shrs
$1,069.58
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Khomka, Mahaveer
Route To Courier, Unknown
Held by Southern California Bank
Co-owners on this record: Multani, Pramod, Srinivasan, Nathapu
Savings accounts/Credit union shrs
$1,069.58
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Srinivasan, Nathapu
Route To Courier, Unknown
Held by Southern California Bank
Co-owners on this record: Khomka, Mahaveer, Multani, Pramod
Savings accounts/Credit union shrs
$1,069.58
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Tower Of London Fish & Chips
12744 La Mirada Boulevard, La Mirada, CA, 90638
Held by Southern California Bank
Checking accounts, demand deposit
$1,025.41
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Griep, Beryl L
209 South Cypress #5, Orange, CA, 92667
Held by Southern California Bank
Co-owners on this record: Dees, Nancy, Griep, Harvey
Checking accounts, demand deposit
$1,022.00
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Griep, Harvey
209 South Cypress #5, Orange, CA, 92667
Held by Southern California Bank
Co-owners on this record: Dees, Nancy, Griep, Beryl L
Checking accounts, demand deposit
$1,022.00
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Dees, Nancy
209 South Cypress #5, Orange, CA, 92667
Held by Southern California Bank
Co-owners on this record: Griep, Beryl L, Griep, Harvey
Checking accounts, demand deposit
$1,022.00
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Robinson, Priscilla
311 North Orange Avenue, La Puente, CA, 91746
Held by Southern California Bank
Savings accounts/Credit union shrs
$1,021.42
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Agasawara, Toshiaki
Unknown
Held by Southern California Bank
Drafts
$1,000.00
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Datson, Danny
Unknown
Held by Southern California Bank
Drafts
$1,000.00
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Puett, Cynthia R Mrs
9250 La Reina, Downey, CA, 90241
Held by Southern California Bank
Co-owner on this record: Puett, Larry R
Escrow check/Deposit/Disputed
$1,000.00
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Puett, Larry R
9250 La Reina, Downey, CA, 90241
Held by Southern California Bank
Co-owner on this record: Puett, Cynthia R Mrs
Escrow check/Deposit/Disputed
$1,000.00
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Wilson, S L
6434 East Florence, Bell Gardens, CA, 90201
Held by Southern California Bank
Co-owner on this record: Boyle, A J
Savings accounts/Credit union shrs
$974.09
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Boyle, A J
6434 East Florence, Bell Gardens, CA, 90201
Held by Southern California Bank
Co-owner on this record: Wilson, S L
Savings accounts/Credit union shrs
$974.09
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Angeles, Council Girls
12216 Smallwood Avenue, Downey, 90242
Held by Southern California Bank
Checking accounts, demand deposit
$961.91
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Miskolczy, Ilona
8101 South Painter Avenue #255, Whittier, CA, 90602
Held by Southern California Bank
Checking accounts, demand deposit
$902.29
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Oliveria, Helia
000
Held by Southern California Bank
Checking accounts, demand deposit
$880.05
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Starlite, Estates
P O Box 105, Whittier, CA
Held by Southern California Bank
Checking accounts, demand deposit
$878.98
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International, Jewelsmiths
2612 West Lincoln, Anaheim, CA, 92801
Held by Southern California Bank
Checking accounts, demand deposit
$877.56
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Bogner, Ronda M
C/o Kenneth R & Donna M Bogner, Downey, CA
Held by Southern California Bank
Savings accounts/Credit union shrs
$872.17
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Dhs 1979 Reunion
Lisa Ann Lehman-Kelly 8615 Florence Avenue Suite 217, Downey, CA, 90240
Held by Southern California Bank
Checking accounts, demand deposit
$859.96
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Jailbout, Suheil
19126 Magnolia #201a, Huntington Beac, CA, 92646
Held by Southern California Bank
Savings accounts/Credit union shrs
$840.10
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Colsen Services
Unknown
Held by Southern California Bank
Drafts
$836.90
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Colson Services
Unknown
Held by Southern California Bank
Drafts
$826.29
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Universal Life Church
20431 Huntcliff Lane, Walnut, CA, 91789
Held by Southern California Bank
Checking accounts, demand deposit
$786.66