Unclaimed property directory
Sovereign Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Sovereign Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 207
- Total reported
- $309,054
- Largest account
- $26,264.40
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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Carroll, Dennis
#### Fm ####, Alvarado, TX, 76009
Held by Sovereign Bank
Co-owner on this record: Carroll, Evelyn
Matured certificate of deposit (AC03) · Reported 2016
$26,264.40
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Carroll, Evelyn
#### Fm ####, Alvarado, TX, 76009
Held by Sovereign Bank
Co-owner on this record: Carroll, Dennis
Matured certificate of deposit (AC03) · Reported 2016
$26,264.40
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Deegan, Elizabeth M
1720 North Fuller Avenue Apt 536, Los Angeles, CA, 90046
Held by Sovereign Bank
Co-owner on this record: Deegan, Byron H
Savings accounts
$24,278.26
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Deegan, Byron H
1720 North Fuller Avenue Apt 536, Los Angeles, CA, 90046
Held by Sovereign Bank
Co-owner on this record: Deegan, Elizabeth M
Savings accounts
$24,278.26
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Quinn, William
5480 Paseo Del Lago West Apt B, Laguna Woods, CA, 92637
Held by Sovereign Bank
Checking accounts
$24,214.44
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Quinn, Paul
5480 Paseo Del Lago West Apt B 5480 Paseo Del Lago West Apt B, Laguna Woods, CA, 92637
Held by Sovereign Bank
Checking accounts
$24,214.44
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Meadowbrook, Apartmnts
1st Nationwide Bank PO Box 193928, San Francisco, CA, 94119
Held by Sovereign Bank
Savings accounts
$13,707.68
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Bible Funds For Kore A
540 Alcatraz Avenue Apt 310, Oakland, CA, 94609
Held by Sovereign Bank
Checking accounts
$10,185.18
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Alkorp Sales Inc
3190 Orlando Road, Pasadena, CA, 91107
Held by Sovereign Bank
Savings accounts
$7,959.68
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Moffo, Thomas A
Psc 76 Box 4012, Apo, CA, 96319
Held by Sovereign Bank
Co-owner on this record: Moffo, Rosemarie
Matured CD or save cert
$7,936.69
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Moffo, Rosemarie
Psc 76 Box 4012, Apo, CA, 96319
Held by Sovereign Bank
Co-owner on this record: Moffo, Thomas A
Matured CD or save cert
$7,936.69
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V, Ravichandran
3707 Poinciana Drive Apt 60, Santa Clara, CA, 95051
Held by Sovereign Bank
Checking accounts
$7,121.97
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Denny, Ludwell W
P O Box 600693, Dallas, TX, 75360
Held by Sovereign Bank
Checking account (AC01) · Reported 2014
$4,520.84
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Kay, Owens Linda
2700 Peterson Place, Costa Mesa, CA, 92626
Held by Sovereign Bank
Savings accounts
$4,379.14
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Hovsepyan, Boris
1959 East Washington Boulevard, Pasadena, CA, 91104
Held by Sovereign Bank
Checking accounts
$4,104.97
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Burnett, Geraldine V
1608 Fernwood Drive, Oakland, CA, 94611
Held by Sovereign Bank
Checking accounts
$4,085.66
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Connolly, Anna J
2780 Castle Hill Court Apt 21, Sacramento, CA, 95821
Held by Sovereign Bank
Savings accounts
$4,068.01
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McFarland, Mattie
12351 Marshall Avenue A17, Chino, CA, 91710
Held by Sovereign Bank
Savings accounts
$3,945.58
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Western Staff Services
220 North Wiget Lane, Walnut Creek, CA, 94598
Held by Sovereign Bank
Checking accounts
$2,944.92
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Vetticaden, Mary J
6280 Stoneridge Mall Road Apt B203, Pleasanton, CA, 94588
Held by Sovereign Bank
Checking accounts
$2,736.52
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Sahayaraja, Joseph
1403 Rosecrans Street 201, San Diego, CA, 92106
Held by Sovereign Bank
Checking accounts
$2,562.46
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Burke, Jennifer M
779 Encanto Street, Carona, CA, 92881
Held by Sovereign Bank
Co-owner on this record: Burke, Or Jeanne M
Checking accounts
$2,534.34
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Burke, Or Jeanne M
779 Encanto Street, Carona, CA
Held by Sovereign Bank
Co-owner on this record: Burke, Jennifer M
Checking accounts
$2,534.34
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Teeters, Alexander
335 Pacheco Avenue, Santa Cruz, CA, 95062
Held by Sovereign Bank
Checking accounts
$2,427.00
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Estate Of Beverlee Kutzenco And Allan Ku
15 Glover Street, San Francisco, CA, 94109
Held by Sovereign Bank
Checking accounts
$2,413.38
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Gosselin, Sylvie J
536 Hanbury Lane, Foster City, CA, 94404
Held by Sovereign Bank
Savings accounts
$2,334.09
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Reyes, Simeon T
536 Hanbury Lane 536 Hanbury Lane, Foster City, CA, 94404
Held by Sovereign Bank
Savings accounts
$2,334.09
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Zhu, Yan
53A Dudley Lane, Stanford, CA, 94305
Held by Sovereign Bank
Checking accounts
$1,818.82
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Zhu, Qian
53A Dudley Lane 53A Dudley Lane, Stanford, CA, 94305
Held by Sovereign Bank
Checking accounts
$1,818.82
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Stapf, Isabelle
1621 Greenmeadow Avenue, Tustin, CA, 92780
Held by Sovereign Bank
Co-owner on this record: Anderson, Martha
Checking accounts
$1,802.67
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Anderson, Martha
1621 Greenmeadow Avenue, Tustin, CA, 92780
Held by Sovereign Bank
Co-owner on this record: Stapf, Isabelle
Checking accounts
$1,802.67
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Estate Of Nettie Snow And Lance D Simon
39 Metro Lane, Sacramento, CA, 95816
Held by Sovereign Bank
Checking accounts
$1,753.25
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Cetner, Ann R
4172 Silver Bar Road, Mariposa, CA, 95338
Held by Sovereign Bank
Checking accounts
$1,614.74
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Jans Towing Inc
1045 Kirkwall, Azusa, CA, 91702
Held by Sovereign Bank
Outstanding official checks
$1,608.00
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Holmes, David M
2558A Hilgard Avenue, Berkeley, CA, 94709
Held by Sovereign Bank
Matured CD or save cert
$1,552.29
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Macdon, John G
16552 Mt Todd, Fountain Valley, CA, 92708
Held by Sovereign Bank
Co-owner on this record: Macdonald, Scott R
Matured CD or save cert
$1,260.49
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Macdonald, Scott R
16552 Mt Todd, Fountain Valley, CA
Held by Sovereign Bank
Co-owner on this record: Macdon, John G
Matured CD or save cert
$1,260.49
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Lee, Bridget
722 South Newcastle Drive, Anaheim, CA, 92804
Held by Sovereign Bank
Co-owner on this record: Lee, Patrick J
Savings accounts
$1,220.76
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Lee, Patrick J
722 South Newcastle Drive, Anaheim, CA, 92804
Held by Sovereign Bank
Co-owner on this record: Lee, Bridget
Savings accounts
$1,220.76
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Webcambridge
965 Burnett Avenue Suite 202, San Francisco, CA, 94131
Held by Sovereign Bank
Savings accounts
$1,220.40
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Mullins, James O
137 Presidential Circle, Healdsburg, CA, 95448
Held by Sovereign Bank
Checking accounts
$1,159.04
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Morgan, Bruce H
410 Milan Drive #106, San Jose, CA, 95134
Held by Sovereign Bank
Co-owner on this record: Morgan, R S
Checking accounts
$1,036.60
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Morgan, R S
410 Milan Drive #106, San Jose, CA
Held by Sovereign Bank
Co-owner on this record: Morgan, Bruce H
Checking accounts
$1,036.60
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Velazquez, Edgar O
7517 Pivot Street, Downey, CA, 90241
Held by Sovereign Bank
Savings accounts
$920.70
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Velazquez, Narcisa
7517 Pivot Street 7517 Pivot Street, Downey, CA, 90241
Held by Sovereign Bank
Savings accounts
$920.70
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Magruder, Carolyn K
99 Jersey Street Apt 10, San Francisco, CA, 94114
Held by Sovereign Bank
Co-owner on this record: Magruder, Millard F
Savings accounts
$860.01
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Magruder, Millard F
99 Jersey Street Apt 10, San Francisco, CA
Held by Sovereign Bank
Co-owner on this record: Magruder, Carolyn K
Savings accounts
$860.01
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Brothers, Towing
301 West Del Sol Road, Palm Springs, CA, 92262
Held by Sovereign Bank
Outstanding official checks
$857.74
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Milavec, Helena
1180 Ohara Court, Upland, CA, 91786
Held by Sovereign Bank
Checking accounts
$819.28
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Flynn, Joseph
P O Box 189154, Sacramento, CA, 95818
Held by Sovereign Bank
Co-owner on this record: Flynn, Eileen
Checking accounts
$805.66
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Flynn, Eileen
P O Box 189154, Sacramento, CA, 95818
Held by Sovereign Bank
Co-owner on this record: Flynn, Joseph
Checking accounts
$805.66
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Hanley, Bertha
5130 Blackhawk Drive, Danville, CA, 94506
Held by Sovereign Bank
Checking accounts
$784.07
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Miessner, Bernice
35 East Griffith Way, Fresno, CA, 93704
Held by Sovereign Bank
Co-owner on this record: Wertheimer, Recha
Savings accounts
$780.96
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Wertheimer, Recha
35 East Griffith Way, Fresno, CA
Held by Sovereign Bank
Co-owner on this record: Miessner, Bernice
Savings accounts
$780.96
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Nakayama, Masahiro
201 South Figueroa Street Suite 390, Los Angeles, CA, 90012
Held by Sovereign Bank
Co-owner on this record: Nakayama, Seika
Checking accounts
$774.35
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Nakayama, Seika
201 South Figueroa Street Suite 390, Los Angeles, CA
Held by Sovereign Bank
Co-owner on this record: Nakayama, Masahiro
Checking accounts
$774.35
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Hansen, Catherine E
4020 Moorpark Avenue Suite 204, San Jose, CA, 95117
Held by Sovereign Bank
Co-owner on this record: Hansen, Mitchell A
Savings accounts
$771.27
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Hansen, Mitchell A
4020 Moorpark Avenue Suite 204, San Jose, CA
Held by Sovereign Bank
Co-owner on this record: Hansen, Catherine E
Savings accounts
$771.27
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Adventure, Condos
TX
Held by Sovereign Bank
Cashier’s check (CK01) · Reported 2012
$750.00
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Fifty, Five Entertainment
C/o Boulevard Mangt 21650 Oxnard Suite 1925, Woodland Hills, CA, 91367
Held by Sovereign Bank
Checking accounts
$709.13
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C & N Group LP
TX, 00000
Held by Sovereign Bank
Cashier’s check (CK01) · Reported 2009
$695.20
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Harney, Cindy M
25185 Briggs Road, Romoland, CA, 92585
Held by Sovereign Bank
Matured CD or save cert
$628.29
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Harney, Janice M
25185 Briggs Road 25185 Briggs Road, Romoland, CA, 92585
Held by Sovereign Bank
Matured CD or save cert
$628.29
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North Shore Energy LLC
815-A Brazos #554, Austin, TX, 78701
Held by Sovereign Bank
Checking account (AC01) · Reported 2013
$605.73
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Countrywide, Home Loans
400 Countrywide Way, Simi Valley, CA, 93065
Held by Sovereign Bank
Outstanding official checks
$532.33
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Genesis Corporation
5901 Hollister, Santa Barbara, CA, 93117
Held by Sovereign Bank
Outstanding official checks
$529.00
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Atom Network Systems
5482 Livorno Court, San Jose, CA, 95138
Held by Sovereign Bank
Checking accounts
$454.84
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Allen, David R
1022 Heritage, Garland, TX, 75043
Held by Sovereign Bank
Checking account (AC01) · Reported 2017
$431.72
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Ramay, Charles L
TX, 00000
Held by Sovereign Bank
Certificate-of-deposit interest check (CK16) · Reported 2009
$424.66
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Coresep Technologies Inc
26895 Aliso Creek Road # B 709, Aliso Viejo, CA, 92656
Held by Sovereign Bank
Checking accounts
$423.58
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Schryer, Maureen E
1678 Eucalyptus Drive Unit C, Solvang, CA, 93463
Held by Sovereign Bank
Co-owner on this record: Korszeni, Ryan J
Savings accounts
$383.04
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Korszeni, Ryan J
1678 Eucalyptus Drive Unit C, Solvang, CA, 93463
Held by Sovereign Bank
Co-owner on this record: Schryer, Maureen E
Savings accounts
$383.04
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Kahlor, Scott
2049 Great Meadows Court, Brantwood, CA, 94513
Held by Sovereign Bank
Co-owner on this record: Kahlor, Laura
Outstanding official checks
$335.18
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Kahlor, Laura
2049 Great Meadows Court, Brantwood, CA, 94513
Held by Sovereign Bank
Co-owner on this record: Kahlor, Scott
Outstanding official checks
$335.18
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Lenz, Christopher M
777 East Tahquitz Canyon Wa Suite 2, Palm Springs, CA, 92260
Held by Sovereign Bank
Checking accounts
$317.93
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Overby, Amber
3408 Alder Canyon Way, Antelope, CA, 95843
Held by Sovereign Bank
Co-owner on this record: Overby, Garnett
Matured CD or save cert
$312.85
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Overby, Garnett
3408 Alder Canyon Way, Antelope, CA
Held by Sovereign Bank
Co-owner on this record: Overby, Amber
Matured CD or save cert
$312.85
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Powell, Stanley Mark
401 Congress Avenue Suite 2450, Austin, TX, 78701
Held by Sovereign Bank
Checking account (AC01) · Reported 2015
$312.76
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Hillhouse, Berniece Miller
8405 Shady Oaks Drive, North Richland Hills, TX, 76180
Held by Sovereign Bank
Co-owners on this record: Hillhouse, Michael M, Hillhouse, Ronald Lee
Certificate-of-deposit interest check (CK16) · Reported 2011
$307.81
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Hillhouse, Michael M
00000
Held by Sovereign Bank
Co-owners on this record: Hillhouse, Berniece Miller, Hillhouse, Ronald Lee
Certificate-of-deposit interest check (CK16) · Reported 2011
$307.81
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Hillhouse, Ronald Lee
00000
Held by Sovereign Bank
Co-owners on this record: Hillhouse, Berniece Miller, Hillhouse, Michael M
Certificate-of-deposit interest check (CK16) · Reported 2011
$307.81
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Southwestern Land & Investment C
TX, 00000
Held by Sovereign Bank
Cashier’s check (CK01) · Reported 2008
$300.00
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Mortenson, Robert
908 Rich Avenue Apt 4, Mountain View, CA, 94040
Held by Sovereign Bank
Savings accounts
$299.32
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Thienprayoon, Umpan
3805 Sunflower Lane, Plano, TX, 75025
Held by Sovereign Bank
Checking account (AC01) · Reported 2017
$287.20
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Miller, Alice M
426 Piedmont Avenue Apt 209, Glendale, CA, 91206
Held by Sovereign Bank
Checking accounts
$276.24
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Miller, John C
426 Piedmont Avenue Apt 209 426 Piedmont Avenue Apt 209, Glendale, CA, 91206
Held by Sovereign Bank
Checking accounts
$276.24
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Waak Group LP
170 Players Circle Suite 100, Southlake, TX, 76092
Held by Sovereign Bank
Checking account (AC01) · Reported 2017
$271.32
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Snow, Patrick M
3420 Lebon Drive 1327, San Diego, CA, 92122
Held by Sovereign Bank
Checking accounts
$270.00
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Magruder, Carolyn K
102 North Hope Avenue Apt 29, Santa Barbara, CA, 93110
Held by Sovereign Bank
Matured CD or save cert
$267.89
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Bagting, John N
Building 355 Nar Road Naval Air Rese Point, Mugu, CA, 93042
Held by Sovereign Bank
Savings accounts
$262.22
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Nash, Erin W
1228 54th Street, Emeryville, CA, 94608
Held by Sovereign Bank
Outstanding official checks
$258.94
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Mohtashemi, B
4240 Albany Drive Apt G203, San Jose, CA, 95129
Held by Sovereign Bank
Checking accounts
$252.42
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Doyle, Knoch S
TX, 00000
Held by Sovereign Bank
Cashier’s check (CK01) · Reported 2009
$250.00
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Mize, Christopher D
TX, 00000
Held by Sovereign Bank
Co-owner on this record: Mize, Christine
Cashier’s check (CK01) · Reported 2009
$247.80
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Mize, Christine
TX, 00000
Held by Sovereign Bank
Co-owner on this record: Mize, Christopher D
Cashier’s check (CK01) · Reported 2009
$247.80
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Monize Family Trust
6576 Guerneville Road, Sebastopol, CA, 95472
Held by Sovereign Bank
Checking accounts
$244.50
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McLaren, Kyle
15466 Los Gatos Boulevard Suite 109, Los Gatos, CA, 95032
Held by Sovereign Bank
Co-owner on this record: McLaren, Madison S
Savings accounts
$237.29
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McLaren, Madison S
15466 Los Gatos Boulevard Suite 109, Los Gatos, CA
Held by Sovereign Bank
Co-owner on this record: McLaren, Kyle
Savings accounts
$237.29
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Law Offices Of Travis Lucas PC
211 Round Rock Avenue, Round Rock, TX, 78664
Held by Sovereign Bank
Cashier’s check (CK01) · Reported 2010
$225.00
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Bel, Mary Beth
4516 Lovers Lane #222, Dallas, TX, 75225
Held by Sovereign Bank
Checking account (AC01) · Reported 2014
$215.01