Unclaimed property directory
Unclaimed property held by Suncrest Bank Unex Security First Bank (
Browse possible unclaimed-property accounts associated with Suncrest Bank Unex Security First Bank (, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 159
- Total reported
- $44,014
- Largest account
- $7,763.54
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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Dailey, James G
5132 North Palm Avenue, Fresno, CA, 93704
Held by Suncrest Bank Unex Security First Bank (
Unexch stock of successor co
$7,763.54
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Celis, Julita
2470 Nut Tree Road Apt 46, Vacaville, CA, 95687
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$5,980.40
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Krc Safety Co Inc
CA
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$3,901.73
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Cortez, Leo G.
244 West Olive Avenue, Porterville, CA, 93257
Held by Suncrest Bank Unex Security First Bank (
Shares of stock (Returned by po)
$3,033.93
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Cortez, Stephanie
244 West Olive Avenue, Porterville, CA, 93257
Held by Suncrest Bank Unex Security First Bank (
Shares of stock (Returned by po)
$3,033.93
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Delacruz, Ruben
803 Atchison Drive, Vacaville, CA, 95688
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$1,846.23
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Delacruz, Jean
803 Atchison Drive, Vacaville, CA, 95688
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$1,846.23
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Dailey, James G
5132 North Palm Avenue, Fresno, CA, 93704
Held by Suncrest Bank Unex Security First Bank (
Funds for liquidation
$1,740.78
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Colson Services
2 Hanson Place 7th Floor, Brooklyn, NY, 11217
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$1,385.36
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Happy, Viking The
1650 Sierra Street Suite 101, Yuba City, CA, 95993
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$1,256.48
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Deutsche Bank National
4870 Belfort Road Suite 30, Jacksonville, CA, 95642
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$993.60
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Crowne Development Inc.
319 Teegarden Avenue, Yuba City, CA, 95991
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$879.92
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Moeller, David
PO Box 34, Dutch Flat, CA, 95714
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$822.03
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Moeller, Nora
PO Box 34, Dutch Flat, CA, 95714
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$822.03
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Sullins, Rick
1432 State Street, Porterville, CA, 93257
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$709.01
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Sullins, Sandy
1432 State Street, Porterville, CA, 93257
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$709.01
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Allen, Alan
7258 North Channing Avenue, Fresno, CA, 93711
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$616.25
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Allen, Moira
7258 North Channing Avenue, Fresno, CA, 93711
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$616.25
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Transition Farming Co Inc.
2634 West Sedona Avenue, Visalia, CA, 93291
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$538.07
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Airport Mini Storage Inc.
1130 North Plaza Drive, Visalia, CA, 93291
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$492.00
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Al-Hussainy, Flp
1569 Calco Creek Drive, San Jose, CA, 95127
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$396.13
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Kal Takhar LLC
319 Teegarden Avenue, Yuba City, CA, 95991
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$390.92
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Debbas, Guy G
10706 East San Felipe Avenue, Clovis, CA, 93727
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$250.98
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T&s Capital
1712 East Main Street, Visalia, CA, 93292
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$245.00
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Hernandez, Ken
1850 South Central, Visalia, CA, 93277
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$210.00
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Rodriguez, Darla
22266 Avenue 154, Porterville, CA, 93257
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$200.00
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Coit, Michael
1886 East Fir Avenue Apt 101, Fresno, CA, 93720
Held by Suncrest Bank Unex Security First Bank (
Checking accounts
$194.36
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United, States Treasury
200 Bush Street Suite 101, San Francisco, CA, 94104
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$186.00
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First American Title Co
415 Century Park Drive, Yuba City, CA, 95991
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$150.00
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Garcha, Sukhdeep
2909 Reed Road, Yuba City, CA, 95993
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$129.73
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H&d Gill Bros
5958 East Laurel Avenue, Fresno, CA, 93727
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$128.16
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Hanford Commodities LLC
10700 Hanford-Armona Road, Hanford, CA, 93230
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$127.16
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Fidelity, National Title
7475 North Palm Avenue Suite 101, Fresno, CA, 93711
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$108.00
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McNulty, Patrick M
2831 Claremont Avenue, Clovis, CA, 93611
Held by Suncrest Bank Unex Security First Bank (
Checking accounts
$91.02
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Pugh, Carolyn
33615B Globe Drive, Springville, CA, 93265
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$84.08
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Atlas Scale Services Inc.
4216 South Mooney Boulevard Suite 332, Visalia, CA, 93277
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$83.22
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Olsen, Jennifer A
8760 Enter Parkway #322, Elk Grove, CA, 95758
Held by Suncrest Bank Unex Security First Bank (
Checking accounts
$79.61
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Brooks, Tom
00000
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$74.00
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Sequoia Pump Company Inc.
27450 Road 148, Visalia, CA, 93292
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$63.75
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Pasillas, Marcus
806 North Turner, Visalia, CA, 93291
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$60.00
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Moorhead, Allison A
2405 West San Lucia Court, Porterville, CA, 93257
Held by Suncrest Bank Unex Security First Bank (
Shares of stock (Returned by po)
$58.15
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Alibhai, Ashiq Quamruddin
1400 North Atkins Way, Porterville, CA, 93257
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$47.77
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First American Title Co
00000
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$45.00
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Luke Blanco MD Inc.
505 North Church Street, Visalia, CA, 93291
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$42.00
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Gipe, Jack
7212 Oat Hills Lane, Browns Valley, CA, 95918
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$41.50
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Mehtani, Janak
2961 Fulton Avenue, Sacramento, CA, 95821
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$41.18
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John L Santos & Sons
4363 Avenue 232, Tulare, CA, 93274
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$40.00
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Noland, Lois
24012 Avenue 93, Terra Bella, CA, 93270
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$38.00
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Fidelity National Title Co
2150 John Glenn Drive Suite 400, Concord, CA, 94520
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$36.00
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Fidelity National Title Co
2763 Camino Del Rio South, San Diego, CA, 92108
Held by Suncrest Bank Unex Security First Bank (
Cashier's checks
$36.00