Unclaimed property directory
Unclaimed property held by Sovereign Bank
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 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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Carroll, Dennis
#### Fm ####, Alvarado, TX, 76009
Held by Sovereign Bank
Matured certificate of deposit (AC03) · Reported 2016
$26,264.40
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Carroll, Evelyn
#### Fm ####, Alvarado, TX, 76009
Held by Sovereign Bank
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
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
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
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
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
Checking accounts
$2,534.34
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Burke, Or Jeanne M
779 Encanto Street, Carona, CA
Held by Sovereign Bank
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
Checking accounts
$1,802.67
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Anderson, Martha
1621 Greenmeadow Avenue, Tustin, CA, 92780
Held by Sovereign Bank
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
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
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
Savings accounts
$1,220.76
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Lee, Patrick J
722 South Newcastle Drive, Anaheim, CA, 92804
Held by Sovereign Bank
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
Checking accounts
$1,036.60
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Morgan, R S
410 Milan Drive #106, San Jose, CA
Held by Sovereign Bank
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
Savings accounts
$860.01
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Magruder, Millard F
99 Jersey Street Apt 10, San Francisco, CA
Held by Sovereign Bank
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
Checking accounts
$805.66