Unclaimed property directory
Unclaimed property held by Southstate Bank Inc
Browse possible unclaimed-property accounts associated with Southstate Bank Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 861
- Total reported
- $269,543
- Largest account
- $30,763.50
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.
- View possible match →
Micallef, Rose
200 North Dale Avenue Apt 322, Anaheim, CA, 92801
Held by Southstate Bank Inc
Checking accounts
$30,763.50
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Hawes, David
6398 Dougherty Road #35, Dublin, CA, 94568
Held by Southstate Bank Inc
Unredeemed gift certificate
$12,855.88
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Nunez, Francisco
82890 Poe Court, Indio, CA, 92201
Held by Southstate Bank Inc
Unredeemed gift certificate
$11,563.37
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Khan, Mohammad
443 Kee Street, Oakland, CA, 94610
Held by Southstate Bank Inc
Unredeemed gift certificate
$5,035.21
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Gravador, Pablo
555 Selby Street, San Francisco, CA, 94124
Held by Southstate Bank Inc
Unredeemed gift certificate
$4,891.61
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Gamez, Vanessa K
8600 Rosecrans Avenue Apt 22, Paramount, CA, 90723
Held by Southstate Bank Inc
Wages, payroll, salaries
$3,279.59
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Levin, Jerry
523 West 6th Street Suite 728, Los Angeles, CA, 90014
Held by Southstate Bank Inc
Savings accounts
$3,029.88
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Moss, Blair
Unknown, 00000
Held by Southstate Bank Inc
Savings accounts
$3,029.88
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Paul, Ruby E
41090 Morris Street, Indio, CA, 92203
Held by Southstate Bank Inc
Savings accounts
$3,026.87
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Brick, Anthony
00000
Held by Southstate Bank Inc
Savings accounts
$3,026.87
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Mora, Andrew
7642 Leucite Avenue, Rancho Cucamonga, CA, 91730
Held by Southstate Bank Inc
Wages, payroll, salaries
$2,709.52
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Pilot, Kevin
244 West Escalones #d, San Clemente, CA, 92672
Held by Southstate Bank Inc
Unredeemed gift certificate
$2,707.11
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Pike, David
3250 Grey Hawk Court, Carlsbad, CA, 92010
Held by Southstate Bank Inc
Unredeemed gift certificate
$2,692.58
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Ballesteros, J Berrios
1085 Ranchero Way, San Jose, CA, 95117
Held by Southstate Bank Inc
Wages, payroll, salaries
$2,605.41
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Villa, Nicholas
PO Box 699, Plymouth, CA, 95669
Held by Southstate Bank Inc
Wages, payroll, salaries
$2,536.41
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Morla, Mary J
PO Box 699, Plymouth, CA, 95669
Held by Southstate Bank Inc
Wages, payroll, salaries
$2,474.80
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Dermendjian, Vartan
125 South Virginia Avenue Suite 103, Burbank, CA, 91506
Held by Southstate Bank Inc
Unredeemed gift certificate
$2,084.86
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Hooper, Terri
680 Rancheros Drive # 101, San Marcos, CA, 92069
Held by Southstate Bank Inc
Unredeemed gift certificate
$2,042.27
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Choi, Brian
1429 North Grove Avenue Apt 210, Ontario, CA, 91764
Held by Southstate Bank Inc
Wages, payroll, salaries
$1,964.60
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Geovera, Specialty Ins
PO Box 2408, Fairfield, CA, 00000
Held by Southstate Bank Inc
Cashier's checks
$1,918.94
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Nazarian, Edmond
12249 Dehougne Street, North Hollywood, CA, 91605
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,867.90
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Paul, Ruby E
41090 Morris Street, Indio, CA, 92203
Held by Southstate Bank Inc
Savings accounts
$1,828.74
- View possible match →
Brick, Anthony
00000
Held by Southstate Bank Inc
Savings accounts
$1,828.74
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Mata, Giovanni
1400 Easton Drive Suite 131, Bakersfield, CA, 93309
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,663.28
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Escobar, Louie
7026 Cataba Road, Oak Hills, CA, 92344
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,623.72
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Buettgenbach, Kyle
12909 Julian Avenue, Lakeside, CA, 92040
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,606.26
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Elias, Mario
74070 Kingston Court West, Palm Desert, CA, 92211
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,567.81
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Owsley, Josh
801 Gable Way, El Cajon, CA, 92020
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,390.70
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Kotoff, Alex
2121 West Imperial Highway Suite: E44, La Habra, CA, 90631
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,336.94
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King, Anthony
16818 Downey Avenue, Paramount, CA, 90723
Held by Southstate Bank Inc
Wages, payroll, salaries
$1,314.73
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Payan, Javier
10054 Prospect Avenue Suite B, Santee, CA, 92071
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,306.70
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Torres, Arturo G
14320 Ducat Street, San Fernando, CA, 91340
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,258.76
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Hernandez, Lopez Rogelio
1149 Jean Avenue, Salinas, CA, 93905
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,255.07
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LLC Akasaka Land
C/o Katrina Parks 4567 Tara Drive, Encino, CA, 91436
Held by Southstate Bank Inc
Savings accounts
$1,230.58
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Coy, Phyllis A
72 Calle Margarita, Elk Grove, CA, 95624
Held by Southstate Bank Inc
Wages, payroll, salaries
$1,222.15
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Aguirre, Ben
1157 Forest #a, Pacific Grove, CA, 93950
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,203.63
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Wilson, William
35801 52nd Street, Burlington, WI, 53105
Held by Southstate Bank Inc
Mature CD/Savings certificate · Reported 2022
$1,156.48
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Wilson
35801 52nd Street, Burlington, WI, 53105
Held by Southstate Bank Inc
Mature CD/Savings certificate · Reported 2022
$1,156.48
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Wilson, Sophie J
35801 52nd Street, Burlington, WI, 53105
Held by Southstate Bank Inc
Mature CD/Savings certificate · Reported 2022
$1,156.48
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Mohammad, Halim
825 Bush Street, San Francisco, CA, 94108
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,143.65
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Garcia, Oscar
1645 Georgetown Avenue, Palmdale, CA, 93550
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,130.65
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Pasqual, Patricia
902 Vallejo Street, San Francisco, CA, 94133
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,102.50
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Baker, Daniel
78555 Via Melodia, La Quinta, CA, 92253
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,084.06
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Garrido, Horacio
9156 Aquaduct Avenue, North Hills, CA, 91343
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,083.33
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Awoleke, Diana
12110 Bedfordshire Drive, Bakersfield, CA, 93311
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,058.49
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Decaro, Gloria P
13542 Lakota Road, Apple Valley, CA, 92308
Held by Southstate Bank Inc
Savings accounts
$1,049.94
- View possible match →
Lopes, Joe
PO Box 7855, Fresno, CA, 93747
Held by Southstate Bank Inc
Unredeemed gift certificate
$971.07
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Cherene, Liz
1300A Babel Lane, Concord, CA, 94518
Held by Southstate Bank Inc
Unredeemed gift certificate
$947.50
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Ramos, Adolfo Rueda
Hy 99 4900, Stockton, CA, 95212
Held by Southstate Bank Inc
Wages, payroll, salaries
$933.50
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Hernandez, Edisa
1143 8th Street, San Jose, CA, 95112
Held by Southstate Bank Inc
Wages, payroll, salaries
$925.74