Unclaimed property directory
Unclaimed property held by Sunwest Bank
Browse possible unclaimed-property accounts associated with Sunwest Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,630
- Total reported
- $1,246,947
- Largest account
- $59,130.58
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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Lou Jones And Associates
7470 North Figueroa, Los Angeles, CA, 90041
Held by Sunwest Bank
Time deposits, CD accounts
$59,130.58
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Mason, Alex
Alex Mason 600W. Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Sunwest Bank
Checking accounts, demand deposit
$38,922.04
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Ramos, Agustin C
Santa Maria La Rivera 69, Mexico D F, 06400
Held by Sunwest Bank
Matured certificate of deposit (AC03) · Reported 1996
$22,787.85
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Lawrence Lee Et Al Ptr
3118 Calle Grande Vista, San Clemente, CA, 92672
Held by Sunwest Bank
Checking accounts
$19,341.49
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Lsh Energy Partners DBA
3118 Calle Grande Vista, San Clemente, CA, 92672
Held by Sunwest Bank
Checking accounts
$19,341.49
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Kupper, Robert O
17848 Sky Park Circle, Irvine, CA, 92614
Held by Sunwest Bank
Cash for fractional shares
$19,254.92
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Lpa Inc Employee Stock Own Plan Plan Sto
17848 Sky Park Circle, Irvine, CA, 92614
Held by Sunwest Bank
Cash for fractional shares
$19,254.92
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Oceanaire, Homeowners Assn
535 Ocian Avenue, Santa Monica, CA, 90402
Held by Sunwest Bank
Checking accounts
$16,425.00
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Santa Ana Escrow Corporation
1522 East Fourth Street, Santa Ana, CA, 92701
Held by Sunwest Bank
Checking accounts
$16,303.94
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American Liberty Escrow Inc
555 Parker Center Associates D, Santa Ana, CA, 92705
Held by Sunwest Bank
Checking accounts
$15,318.99
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Macarthur Court Acquisition Corp
4000 Macarthur Boulevard Suite 1035, Newport Beach, CA, 92660
Held by Sunwest Bank
Cashier's checks
$15,000.00
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Donald G Sabbe Inc Money Purchase & Prof
C/o Mike Tiret CPA 250 Executive Park Boulevard 4000, San Francisco, CA, 94134
Held by Sunwest Bank
Funds for liquidation
$10,936.16
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Van, Hofwegen William
11437 176th Street, Artesia, CA, 90701
Held by Sunwest Bank
Dividends
$10,936.16
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Cancer Coping Center
3101 South Fairview 125, Santa Ana, CA, 92704
Held by Sunwest Bank
Checking accounts, demand deposit
$10,827.76
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Young, Christopher
1501 Opossum Circle, El Paso, TX, 79927
Held by Sunwest Bank
Savings account (AC02) · Reported 1996
$10,238.07
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Young, Godfrey
00000
Held by Sunwest Bank
Savings account (AC02) · Reported 1996
$10,238.07
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Young, Ursula
00000
Held by Sunwest Bank
Savings account (AC02) · Reported 1996
$10,238.07
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Kerivan, Vicent
1014 Myrtle, El Paso, TX, 79901
Held by Sunwest Bank
Savings account (AC02) · Reported 1989
$8,342.32
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Guisti, William Michael
6910 Galewood Street, San Diego, CA, 92120
Held by Sunwest Bank
Dividends
$8,202.12
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Guisti, Rose Anne
6910 Galewood Street, San Diego, CA, 92120
Held by Sunwest Bank
Dividends
$8,202.12
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Doyle, William
910 North Oregon # 12, El Paso, TX, 79902
Held by Sunwest Bank
Savings account (AC02) · Reported 1997
$8,137.18
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New York Insurance
00000
Held by Sunwest Bank
Cashier’s check (CK01) · Reported 1995
$7,488.80
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Conklin, James W
19132 Magnolia Street, Huntington Beach, CA, 92646
Held by Sunwest Bank
Cash for fractional shares
$6,708.50
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Wlh Financial Services
180 East Main Street 203, Tustin, CA, 92780
Held by Sunwest Bank
Expense checks
$6,577.31
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Clippinger Investment Properties
6311 Romaine Street Suite 7110, Los Angeles, CA, 90038
Held by Sunwest Bank
Cashier's checks
$6,332.38
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Home Owners Finders Corp
00000
Held by Sunwest Bank
Draft (CK05) · Reported 1992
$6,295.00
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Richardson, Morgan M
26821 Windsor Drive, San Juan Capistrano, CA, 92675
Held by Sunwest Bank
Checking accounts
$6,276.32
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Richardson, Heather
26821 Windsor Drive, San Juan Capistrano, CA, 92675
Held by Sunwest Bank
Checking accounts
$6,276.32
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Sandoval-Rivera, Leopoldo
Laureano Roncal 607, Durango Dgo, 00000
Held by Sunwest Bank
Matured certificate of deposit (AC03) · Reported 1996
$6,150.69
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Sandoval-A, Josephina F
00000
Held by Sunwest Bank
Matured certificate of deposit (AC03) · Reported 1996
$6,150.69
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Sandoval-Gonzalez, Leopoldo
00000
Held by Sunwest Bank
Matured certificate of deposit (AC03) · Reported 1996
$6,150.69
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Truong, An Cong
8592 Orwell Avenue, Westminster, CA, 92683
Held by Sunwest Bank
Checking accounts
$5,980.45
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Forenza, Mary
650 Town Center Drive Suite 1700, Costa Mesa, CA, 92626
Held by Sunwest Bank
Traditional IRA - Cash
$5,883.68
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Forenza, Robert
00000
Held by Sunwest Bank
Traditional IRA - Cash
$5,883.68
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Forenza, Kristin
00000
Held by Sunwest Bank
Traditional IRA - Cash
$5,883.68
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Land Home Financial Services
3611 South Harbor Boulevard Suite 100, Santa Ana, CA, 92704
Held by Sunwest Bank
Cashier's checks
$5,765.79
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McGill, John G JR
28459 Old Town Front Street Sute 315, Temecula, CA, 92590
Held by Sunwest Bank
Traditional IRA - Cash
$5,730.95
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McGill, Barbara
28459 Old Town Front Street Suite 315, Temecula, CA, 92590
Held by Sunwest Bank
Traditional IRA - Cash
$5,730.95
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Spurgeon Street Ltd
No address on file
Held by Sunwest Bank
Savings accounts/Credit union shrs
$5,595.95
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Evans, Tanya Y
27020 Alicia Parkway G, Laguna Niguel, CA, 92677
Held by Sunwest Bank
Checking accounts
$5,523.21
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DBA So Cal Skin Laser Care
27020 Alicia Parkway G, Laguna Niguel, CA, 92677
Held by Sunwest Bank
Checking accounts
$5,523.21
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US Bureau Of Land Management
2800 Cottage Way Suite W1623, Sacramento, CA, 95825
Held by Sunwest Bank
Cashier's checks
$5,500.00
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Devaul, Leslie B
12721 Bubbling Well Road, Santa Ana, CA, 92705
Held by Sunwest Bank
Funds for liquidation
$5,468.08
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Devaul, Wanda L
12721 Bubbling Well Road, Santa Ana, CA, 92705
Held by Sunwest Bank
Funds for liquidation
$5,468.08
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Pantell, Lloyd S
5202 Lubao Avenue, Woodland Hills, CA, 91364
Held by Sunwest Bank
Funds for liquidation
$5,468.08
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Lloyd S Pantell Profit Sharing Plan
5202 Lubao Avenue, Woodland Hills, CA, 91364
Held by Sunwest Bank
Funds for liquidation
$5,468.08
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Hewitt, Suzanne F
3035 Valdez Road, Pebble Beach, CA, 93953
Held by Sunwest Bank
Dividends
$5,468.08
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So Ca Laborers Trust
No address on file
Held by Sunwest Bank
Other
$5,183.97
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Garcia-Lopez, Angel
Calle 34 Numero 3015, Chihuahua Chih, 00000
Held by Sunwest Bank
Matured certificate of deposit (AC03) · Reported 1994
$4,982.80
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Garcia-Girard, Thelma
Calle 34 Numero 3015, Chihuahua Chih, 00000
Held by Sunwest Bank
Matured certificate of deposit (AC03) · Reported 1994
$4,982.80