Unclaimed property directory
Southstate Bank Inc Unclaimed Property
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 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 →
Micallef, Rose
200 North Dale Avenue Apt 322, Anaheim, CA, 92801
Held by Southstate Bank Inc
Checking accounts
$30,763.50
- View possible match →
Hawes, David
6398 Dougherty Road #35, Dublin, CA, 94568
Held by Southstate Bank Inc
Unredeemed gift certificate
$12,855.88
- View possible match →
Nunez, Francisco
82890 Poe Court, Indio, CA, 92201
Held by Southstate Bank Inc
Unredeemed gift certificate
$11,563.37
- View possible match →
Khan, Mohammad
443 Kee Street, Oakland, CA, 94610
Held by Southstate Bank Inc
Unredeemed gift certificate
$5,035.21
- View possible match →
Gravador, Pablo
555 Selby Street, San Francisco, CA, 94124
Held by Southstate Bank Inc
Unredeemed gift certificate
$4,891.61
- View possible match →
Gamez, Vanessa K
8600 Rosecrans Avenue Apt 22, Paramount, CA, 90723
Held by Southstate Bank Inc
Wages, payroll, salaries
$3,279.59
- View possible match →
Levin, Jerry
523 West 6th Street Suite 728, Los Angeles, CA, 90014
Held by Southstate Bank Inc
Savings accounts
$3,029.88
- View possible match →
Moss, Blair
Unknown, 00000
Held by Southstate Bank Inc
Savings accounts
$3,029.88
- View possible match →
Paul, Ruby E
41090 Morris Street, Indio, CA, 92203
Held by Southstate Bank Inc
Co-owner on this record: Brick, Anthony
Savings accounts
$3,026.87
- View possible match →
$3,026.87
- View possible match →
Mora, Andrew
7642 Leucite Avenue, Rancho Cucamonga, CA, 91730
Held by Southstate Bank Inc
Wages, payroll, salaries
$2,709.52
- View possible match →
Pilot, Kevin
244 West Escalones #d, San Clemente, CA, 92672
Held by Southstate Bank Inc
Unredeemed gift certificate
$2,707.11
- View possible match →
Pike, David
3250 Grey Hawk Court, Carlsbad, CA, 92010
Held by Southstate Bank Inc
Unredeemed gift certificate
$2,692.58
- View possible match →
Ballesteros, J Berrios
1085 Ranchero Way, San Jose, CA, 95117
Held by Southstate Bank Inc
Wages, payroll, salaries
$2,605.41
- View possible match →
Villa, Nicholas
PO Box 699, Plymouth, CA, 95669
Held by Southstate Bank Inc
Wages, payroll, salaries
$2,536.41
- View possible match →
Morla, Mary J
PO Box 699, Plymouth, CA, 95669
Held by Southstate Bank Inc
Wages, payroll, salaries
$2,474.80
- View possible match →
Dermendjian, Vartan
125 South Virginia Avenue Suite 103, Burbank, CA, 91506
Held by Southstate Bank Inc
Unredeemed gift certificate
$2,084.86
- View possible match →
Hooper, Terri
680 Rancheros Drive # 101, San Marcos, CA, 92069
Held by Southstate Bank Inc
Unredeemed gift certificate
$2,042.27
- View possible match →
Choi, Brian
1429 North Grove Avenue Apt 210, Ontario, CA, 91764
Held by Southstate Bank Inc
Wages, payroll, salaries
$1,964.60
- View possible match →
Geovera, Specialty Ins
PO Box 2408, Fairfield, CA, 00000
Held by Southstate Bank Inc
Cashier's checks
$1,918.94
- View possible match →
Nazarian, Edmond
12249 Dehougne Street, North Hollywood, CA, 91605
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,867.90
- View possible match →
Paul, Ruby E
41090 Morris Street, Indio, CA, 92203
Held by Southstate Bank Inc
Co-owner on this record: Brick, Anthony
Savings accounts
$1,828.74
- View possible match →
$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
- View possible match →
Buettgenbach, Kyle
12909 Julian Avenue, Lakeside, CA, 92040
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,606.26
- View possible match →
Elias, Mario
74070 Kingston Court West, Palm Desert, CA, 92211
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,567.81
- View possible match →
Owsley, Josh
801 Gable Way, El Cajon, CA, 92020
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,390.70
- View possible match →
Kotoff, Alex
2121 West Imperial Highway Suite: E44, La Habra, CA, 90631
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,336.94
- View possible match →
King, Anthony
16818 Downey Avenue, Paramount, CA, 90723
Held by Southstate Bank Inc
Wages, payroll, salaries
$1,314.73
- View possible match →
Payan, Javier
10054 Prospect Avenue Suite B, Santee, CA, 92071
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,306.70
- View possible match →
Torres, Arturo G
14320 Ducat Street, San Fernando, CA, 91340
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,258.76
- View possible match →
Hernandez, Lopez Rogelio
1149 Jean Avenue, Salinas, CA, 93905
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,255.07
- View possible match →
LLC Akasaka Land
C/o Katrina Parks 4567 Tara Drive, Encino, CA, 91436
Held by Southstate Bank Inc
Savings accounts
$1,230.58
- View possible match →
Coy, Phyllis A
72 Calle Margarita, Elk Grove, CA, 95624
Held by Southstate Bank Inc
Wages, payroll, salaries
$1,222.15
- View possible match →
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
Co-owners on this record: Wilson, Wilson, Sophie J
Mature CD/Savings certificate · Reported 2022
$1,156.48
- View possible match →
Wilson
35801 52nd Street, Burlington, WI, 53105
Held by Southstate Bank Inc
Co-owners on this record: Wilson, Sophie J, Wilson, William
Mature CD/Savings certificate · Reported 2022
$1,156.48
- View possible match →
Wilson, Sophie J
35801 52nd Street, Burlington, WI, 53105
Held by Southstate Bank Inc
Co-owners on this record: Wilson, Wilson, William
Mature CD/Savings certificate · Reported 2022
$1,156.48
- View possible match →
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
- View possible match →
Pasqual, Patricia
902 Vallejo Street, San Francisco, CA, 94133
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,102.50
- View possible match →
Baker, Daniel
78555 Via Melodia, La Quinta, CA, 92253
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,084.06
- View possible match →
Garrido, Horacio
9156 Aquaduct Avenue, North Hills, CA, 91343
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,083.33
- View possible match →
Awoleke, Diana
12110 Bedfordshire Drive, Bakersfield, CA, 93311
Held by Southstate Bank Inc
Unredeemed gift certificate
$1,058.49
- View possible match →
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
- View possible match →
Cherene, Liz
1300A Babel Lane, Concord, CA, 94518
Held by Southstate Bank Inc
Unredeemed gift certificate
$947.50
- View possible match →
Ramos, Adolfo Rueda
Hy 99 4900, Stockton, CA, 95212
Held by Southstate Bank Inc
Wages, payroll, salaries
$933.50
- View possible match →
Hernandez, Edisa
1143 8th Street, San Jose, CA, 95112
Held by Southstate Bank Inc
Wages, payroll, salaries
$925.74
- View possible match →
Yao, Yi
1952 Nevets Lane Apt 102, San Jose, CA, 95133
Held by Southstate Bank Inc
Unredeemed gift certificate
$907.30
- View possible match →
Chapman, Coco
7965 Sentinel, San Diego, CA, 92127
Held by Southstate Bank Inc
Unredeemed gift certificate
$892.50
- View possible match →
Magana, Madeline
6839 Alta Vista Drive, Rancho Palos Verdes, CA, 90275
Held by Southstate Bank Inc
Unredeemed gift certificate
$884.49
- View possible match →
Correa, Mauricio
3535 Banbury Drive Apt 99, Riverside, CA, 92505
Held by Southstate Bank Inc
Unredeemed gift certificate
$884.38
- View possible match →
Sanchez, Erika
10050 Kester Avenue, Mission Hills, CA, 91325
Held by Southstate Bank Inc
Unredeemed gift certificate
$880.58
- View possible match →
Justice, Carmen
517 Reed Street, Bakersfield, CA, 93314
Held by Southstate Bank Inc
Unredeemed gift certificate
$872.01
- View possible match →
Foraker, Beverly
7600 Isabella Way Apt 239, Gilroy, CA, 95020
Held by Southstate Bank Inc
Savings accounts
$868.63
- View possible match →
Walker, Kim
PO Box 336, Ripon, CA, 95366
Held by Southstate Bank Inc
Unredeemed gift certificate
$843.63
- View possible match →
Sanchez, Jose
616 Canyon Road #303, Redwood City, CA, 94063
Held by Southstate Bank Inc
Wages, payroll, salaries
$843.55
- View possible match →
Ayala, Lorretta C
1380 Lead Hill Boulevard Suite 108, Roseville, CA, 95661
Held by Southstate Bank Inc
Wages, payroll, salaries
$817.23
- View possible match →
Amezcua, Arturo
2966 Sunrise Court, Merced, CA, 95348
Held by Southstate Bank Inc
Unredeemed gift certificate
$814.31
- View possible match →
Watson, Elmer
2036 East Mulberry Court, Ontario, CA, 91764
Held by Southstate Bank Inc
Unredeemed gift certificate
$797.12
- View possible match →
Mikhail, Jon
3153 Orleans Lane, Oxnard, CA, 93036
Held by Southstate Bank Inc
Unredeemed gift certificate
$794.64
- View possible match →
Ayala, Lorretta C
8225 Mariposa Avenue, Citrus Hieghts, CA, 95661
Held by Southstate Bank Inc
Wages, payroll, salaries
$788.31
- View possible match →
Chong, Martha
2955 Babbling Brook Road, Chula Vista, CA, 91914
Held by Southstate Bank Inc
Unredeemed gift certificate
$781.64
- View possible match →
Roys, Carolyn E
229 Woodside Court, Grassvalley, CA, 95945
Held by Southstate Bank Inc
Unredeemed gift certificate
$770.00
- View possible match →
Yoc, Eric
5227 Pacific Avenue, Long Beach, CA, 90805
Held by Southstate Bank Inc
Unredeemed gift certificate
$762.33
- View possible match →
Duran, Yecenia
11819 1/2 Hart Street, North Hollywood, CA, 91605
Held by Southstate Bank Inc
Wages, payroll, salaries
$758.48
- View possible match →
Young, Elaine
4709 Shinn Street, Los Angeles, CA, 90016
Held by Southstate Bank Inc
Unredeemed gift certificate
$755.00
- View possible match →
Rios, Wendy Izett
11042 Bettes Place, Garden Grove, CA, 92840
Held by Southstate Bank Inc
Unredeemed gift certificate
$739.06
- View possible match →
Jimenez, Jose
622 Drakaley, Atwater, CA, 95301
Held by Southstate Bank Inc
Wages, payroll, salaries
$736.17
- View possible match →
Alvarez, Emilio
1416 North Willowbrook Avenue C, Compton, CA, 90222
Held by Southstate Bank Inc
Unredeemed gift certificate
$736.06
- View possible match →
Perez, Jose
834 West Elm Street, Compton, CA, 90220
Held by Southstate Bank Inc
Wages, payroll, salaries
$734.92
- View possible match →
Kotla, Suresh
4055 Kinsale Street #6201, Dublin, CA, 94568
Held by Southstate Bank Inc
Unredeemed gift certificate
$717.21
- View possible match →
William, John Penman JR
2 Crestline Drive No 10, San Francisco, CA, 94131
Held by Southstate Bank Inc
Unredeemed gift certificate
$706.53
- View possible match →
Mancera, Armondo
4750-124 Almaden Expwy #338, San Jose, CA, 95118
Held by Southstate Bank Inc
Unredeemed gift certificate
$700.49
- View possible match →
Ruocco, Deborah A
301 Gibson Drive Apt 224, Roseville, CA, 95678
Held by Southstate Bank Inc
Savings accounts
$696.50
- View possible match →
Rodriguez, Victor
2973 Harbor Boulevard 310, Costa Mesa, CA, 92626
Held by Southstate Bank Inc
Unredeemed gift certificate
$691.91
- View possible match →
Rojas, Cristina
3574 Sunset Lane #101, San Ysidro, CA, 92173
Held by Southstate Bank Inc
Unredeemed gift certificate
$684.18
- View possible match →
Onwuka, Faith
20111 Wadley Avenue, Carson, CA, 90746
Held by Southstate Bank Inc
Unredeemed gift certificate
$679.59
- View possible match →
Dominguez, Jasmin
1424 North 6th Street, Port Hueneme, CA, 93041
Held by Southstate Bank Inc
Unredeemed gift certificate
$677.58
- View possible match →
Rodriguez, Marysol
1222 East Fallbrook Street, Fallbrook, CA, 92028
Held by Southstate Bank Inc
Unredeemed gift certificate
$665.27
- View possible match →
Tschanz, Mark
3535 33rd Street, San Diego, CA, 92104
Held by Southstate Bank Inc
Unredeemed gift certificate
$658.50
- View possible match →
Perez, Alvaro
1919 East Sycamore Street 106, Anaheim, CA, 92805
Held by Southstate Bank Inc
Unredeemed gift certificate
$635.81
- View possible match →
Black, Elizabeth
2971 Clay Street, San Francisco, CA, 94115
Held by Southstate Bank Inc
Unredeemed gift certificate
$631.73
- View possible match →
Perez, Irelia
5625 Cascade Court, Stockton, CA, 95207
Held by Southstate Bank Inc
Unredeemed gift certificate
$625.99
- View possible match →
Hernandez, Catherine
29872 Alisal Court, Menifee, CA, 92584
Held by Southstate Bank Inc
Unredeemed gift certificate
$625.09
- View possible match →
Candido, Matthew
PO Box 4042, Paso Robles, CA, 93447
Held by Southstate Bank Inc
Unredeemed gift certificate
$623.46
- View possible match →
Patterson, Cheryl
22560 La Quilla Drive, Chatsworth, CA, 91311
Held by Southstate Bank Inc
Unredeemed gift certificate
$615.92
- View possible match →
Rodriguez, Humberto
1229 7th Street, San Fernando, CA, 91340
Held by Southstate Bank Inc
Unredeemed gift certificate
$612.10
- View possible match →
Wiginton, Gieanna
3500 West Manchester Boulevard 5, Inglewood, CA, 90305
Held by Southstate Bank Inc
Unredeemed gift certificate
$606.25
- View possible match →
Salvi, Ajay
5681 Pandorea Terrace, Newark, CA, 94560
Held by Southstate Bank Inc
Unredeemed gift certificate
$584.48
- View possible match →
Becerra, Marcelo
9536 Ranchito Avenue, Panorama City, CA, 91402
Held by Southstate Bank Inc
Unredeemed gift certificate
$578.92
- View possible match →
Lobell, Paul
3821 Judah Null, San Francisco, CA, 94122
Held by Southstate Bank Inc
Unredeemed gift certificate
$568.16
- View possible match →
Shah, Shounak
33 Union Square Unit # 416, Union City, CA, 94587
Held by Southstate Bank Inc
Unredeemed gift certificate
$567.36
- View possible match →
Almanza, Richard
809 East Belmont Street, Ontario, CA, 91761
Held by Southstate Bank Inc
Wages, payroll, salaries
$565.47
- View possible match →
Schofield, Jason
720 Portside Circle, Roseville, CA, 95678
Held by Southstate Bank Inc
Unredeemed gift certificate
$557.40
- View possible match →
Garcia, Nestor
3725 West Princeton Avenue, Fresno, CA, 93722
Held by Southstate Bank Inc
Unredeemed gift certificate
$553.30
- View possible match →
Moyer, Steven
48285 Monterra Circle West, Palm Desert, CA, 92260
Held by Southstate Bank Inc
Unredeemed gift certificate
$552.50
- View possible match →
Roberts, William
10237 Sienna Hills Drive, San Diego, CA, 92127
Held by Southstate Bank Inc
Unredeemed gift certificate
$552.50