Unclaimed property directory
Sunwest Bank Unclaimed Property
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 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 →
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
Co-owner on this record: Lsh Energy Partners DBA
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
Co-owner on this record: Lawrence Lee Et Al Ptr
Checking accounts
$19,341.49
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Kupper, Robert O
17848 Sky Park Circle, Irvine, CA, 92614
Held by Sunwest Bank
Co-owner on this record: Lpa Inc Employee Stock Own Plan Plan Sto
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
Co-owner on this record: Kupper, Robert O
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
Co-owners on this record: Young, Godfrey, Young, Ursula
Savings account (AC02) · Reported 1996
$10,238.07
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Young, Godfrey
00000
Held by Sunwest Bank
Co-owners on this record: Young, Christopher, Young, Ursula
Savings account (AC02) · Reported 1996
$10,238.07
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Young, Ursula
00000
Held by Sunwest Bank
Co-owners on this record: Young, Christopher, Young, Godfrey
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
Co-owner on this record: Guisti, Rose Anne
Dividends
$8,202.12
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Guisti, Rose Anne
6910 Galewood Street, San Diego, CA, 92120
Held by Sunwest Bank
Co-owner on this record: Guisti, William Michael
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
- View possible match →
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
Co-owner on this record: Richardson, Heather
Checking accounts
$6,276.32
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Richardson, Heather
26821 Windsor Drive, San Juan Capistrano, CA, 92675
Held by Sunwest Bank
Co-owner on this record: Richardson, Morgan M
Checking accounts
$6,276.32
- View possible match →
Sandoval-Rivera, Leopoldo
Laureano Roncal 607, Durango Dgo, 00000
Held by Sunwest Bank
Co-owners on this record: Sandoval-A, Josephina F, Sandoval-Gonzalez, Leopoldo
Matured certificate of deposit (AC03) · Reported 1996
$6,150.69
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Sandoval-A, Josephina F
00000
Held by Sunwest Bank
Co-owners on this record: Sandoval-Gonzalez, Leopoldo, Sandoval-Rivera, Leopoldo
Matured certificate of deposit (AC03) · Reported 1996
$6,150.69
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Sandoval-Gonzalez, Leopoldo
00000
Held by Sunwest Bank
Co-owners on this record: Sandoval-A, Josephina F, Sandoval-Rivera, Leopoldo
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
Co-owners on this record: Forenza, Kristin, Forenza, Robert
Traditional IRA - Cash
$5,883.68
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Forenza, Robert
00000
Held by Sunwest Bank
Co-owners on this record: Forenza, Kristin, Forenza, Mary
Traditional IRA - Cash
$5,883.68
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Forenza, Kristin
00000
Held by Sunwest Bank
Co-owners on this record: Forenza, Mary, Forenza, Robert
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
- View possible match →
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
Co-owner on this record: DBA So Cal Skin Laser Care
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
Co-owner on this record: Evans, Tanya Y
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
Co-owner on this record: Devaul, Wanda L
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
Co-owner on this record: Devaul, Leslie B
Funds for liquidation
$5,468.08
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Pantell, Lloyd S
5202 Lubao Avenue, Woodland Hills, CA, 91364
Held by Sunwest Bank
Co-owner on this record: Lloyd S Pantell Profit Sharing Plan
Funds for liquidation
$5,468.08
- View possible match →
Lloyd S Pantell Profit Sharing Plan
5202 Lubao Avenue, Woodland Hills, CA, 91364
Held by Sunwest Bank
Co-owner on this record: Pantell, Lloyd S
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
- View possible match →
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
Co-owner on this record: Garcia-Girard, Thelma
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
Co-owner on this record: Garcia-Lopez, Angel
Matured certificate of deposit (AC03) · Reported 1994
$4,982.80
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Merchant, St Industrial Complex
00000
Held by Sunwest Bank
Checking account (AC01) · Reported 1993
$4,975.31
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Wsc Partnership Num One
#### Surety Drive Suite ###, El Paso, TX, 79905
Held by Sunwest Bank
Co-owners on this record: Olivier, Rodney K, Pofahl, JR James W, Smira, Lawrence M
Checking account (AC01) · Reported 1992
$4,924.18
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Smira, Lawrence M
00000
Held by Sunwest Bank
Co-owners on this record: Olivier, Rodney K, Pofahl, JR James W, Wsc Partnership Num One
Checking account (AC01) · Reported 1992
$4,924.18
- View possible match →
Olivier, Rodney K
00000
Held by Sunwest Bank
Co-owners on this record: Pofahl, JR James W, Smira, Lawrence M, Wsc Partnership Num One
Checking account (AC01) · Reported 1992
$4,924.18
- View possible match →
Pofahl, JR James W
00000
Held by Sunwest Bank
Co-owners on this record: Olivier, Rodney K, Smira, Lawrence M, Wsc Partnership Num One
Checking account (AC01) · Reported 1992
$4,924.18
- View possible match →
Fife, Donald
17411 Irvine Boulevard, Tustin, CA, 92780
Held by Sunwest Bank
Cashier's checks
$4,800.00
- View possible match →
Airlie, Inc
2228 South Ritchey Street, Santa Ana, CA, 92705
Held by Sunwest Bank
Checking accounts, demand deposit
$4,591.09
- View possible match →
Lietzan, Anthony A
32710 Chiricahua Drive, Thousand Palms, CA, 92276
Held by Sunwest Bank
Cash for fractional shares
$4,567.57
- View possible match →
US Bureau Of Land Management
2800 Cottage Way Suite W1623, Sacramento, CA, 95825
Held by Sunwest Bank
Cashier's checks
$4,500.00
- View possible match →
American, Pacific
1965 Coulston Street #43, Loma Linda, CA, 92354
Held by Sunwest Bank
Checking accounts
$4,029.62
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Milennium Corporate Solutions
5530 Trabuco Road, Irvine, CA, 92620
Held by Sunwest Bank
Co-owner on this record: DBA Alante Insurance Service
Checking accounts
$3,979.60
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DBA Alante Insurance Service
5530 Trabuco Road, Irvine, CA, 92620
Held by Sunwest Bank
Co-owner on this record: Milennium Corporate Solutions
Checking accounts
$3,979.60
- View possible match →
Valenzuela, Concepcion
6998 Alameda Sp 21, El Paso, TX, 79915
Held by Sunwest Bank
Checking account (AC01) · Reported 1992
$3,841.85
- View possible match →
Medical, Community Support
3160 Airway Avenue, Costa Mesa, CA, 92626
Held by Sunwest Bank
Checking accounts, demand deposit
$3,768.96
- View possible match →
Hutchinson, Denys H
16612 Simmone Lane, Huntington Beach, CA, 92647
Held by Sunwest Bank
Checking accounts
$3,616.48
- View possible match →
Wlh Financial Services
180 East Main Street 203, Tustin, CA, 92780
Held by Sunwest Bank
Expense checks
$3,608.93
- View possible match →
Murillo, Cosme
00000
Held by Sunwest Bank
Matured certificate of deposit (AC03) · Reported 1995
$3,541.11
- View possible match →
Fife, Donald
17411 Irvine Boulevard, Tustin, CA, 92780
Held by Sunwest Bank
Cashier's checks
$3,500.00
- View possible match →
Hispanic Training Council Inc
1720 Heather Hill Road, Hacienda Heights, CA, 91745
Held by Sunwest Bank
Checking accounts
$3,353.23
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Occupational, Training Institute
PO Box 3349, Newport Beach, CA, 92659
Held by Sunwest Bank
Cashier's checks
$3,326.14
- View possible match →
Sydor, John P
701 Montana Avenue, El Paso, TX, 79902
Held by Sunwest Bank
Checking account (AC01) · Reported 1996
$3,265.37
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The Bank Of Woodward
00000
Held by Sunwest Bank
Draft (CK05) · Reported 1992
$3,240.00
- View possible match →
Sash 2019 Trust
14 Monarch Bay Plaza Suite 492, Dana Point, CA, 92629
Held by Sunwest Bank
Cashier's checks
$3,080.17
- View possible match →
Diamond Bar Homes Of The Countryside
22615 Lazy Meadow Drive, Diamond Bar, CA, 91765
Held by Sunwest Bank
Checking accounts
$2,954.67
- View possible match →
Perez, Pedro Z
Acapulco 238, Celaya, 00000
Held by Sunwest Bank
Checking account (AC01) · Reported 1993
$2,850.55
- View possible match →
Sanchez, Martha E
Same, 00000
Held by Sunwest Bank
Checking account (AC01) · Reported 1993
$2,850.55
- View possible match →
Isaac, Alberto
Uazua No 42 Col San Miguel, Chapultepec, 00000
Held by Sunwest Bank
Co-owner on this record: Isaac, Claudio
Checking account (AC01) · Reported 1995
$2,739.95
- View possible match →
Isaac, Claudio
00000
Held by Sunwest Bank
Co-owner on this record: Isaac, Alberto
Checking account (AC01) · Reported 1995
$2,739.95
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Ankeny, Richard J
11113 Westwood Boulevard, Culver City, CA, 90230
Held by Sunwest Bank
Co-owners on this record: Ankeny, Ruth E, Ankeny Trust
Funds for liquidation
$2,734.04
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Ankeny, Ruth E
11113 Westwood Boulevard, Culver City, CA, 90230
Held by Sunwest Bank
Co-owners on this record: Ankeny, Richard J, Ankeny Trust
Funds for liquidation
$2,734.04
- View possible match →
Ankeny Trust
11113 Westwood Boulevard, Culver City, CA, 90230
Held by Sunwest Bank
Co-owners on this record: Ankeny, Richard J, Ankeny, Ruth E
Funds for liquidation
$2,734.04
- View possible match →
Contreras, Francisco
PO Box 3793, San Diego, CA, 92163
Held by Sunwest Bank
Co-owner on this record: Contreras, Rosa Alicia
Funds for liquidation
$2,734.04
- View possible match →
Contreras, Rosa Alicia
PO Box 3793, San Diego, CA, 92163
Held by Sunwest Bank
Co-owner on this record: Contreras, Francisco
Funds for liquidation
$2,734.04
- View possible match →
Dahler, J P
PO Box 201, Clayton, CA, 94517
Held by Sunwest Bank
Co-owner on this record: J P Dahler DDS Inc Def Ben Pen Plan
Funds for liquidation
$2,734.04
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J P Dahler DDS Inc Def Ben Pen Plan
PO Box 201, Clayton, CA, 94517
Held by Sunwest Bank
Co-owner on this record: Dahler, J P
Funds for liquidation
$2,734.04
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Knoll, Louis F
8583 Emard Terr, Sidney Bc
Held by Sunwest Bank
Co-owner on this record: Knoll, Doris M
Funds for liquidation
$2,734.04
- View possible match →
Knoll, Doris M
8583 Emard Terr, Sidney Bc
Held by Sunwest Bank
Co-owner on this record: Knoll, Louis F
Funds for liquidation
$2,734.04
- View possible match →
Randall, Joan K
600 I Street, Sacramento, CA, 95814
Held by Sunwest Bank
Funds for liquidation
$2,734.04
- View possible match →
Warshawsky, Curtis B
5540 West 5th Street 39, Oxnard, CA, 93035
Held by Sunwest Bank
Co-owner on this record: Warshawsky, Daviene
Funds for liquidation
$2,734.04
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Warshawsky, Daviene
5540 West 5th Street 39, Oxnard, CA, 93035
Held by Sunwest Bank
Co-owner on this record: Warshawsky, Curtis B
Funds for liquidation
$2,734.04
- View possible match →
Duron, Ramona H
33545 5th Street, Union City, CA, 94587
Held by Sunwest Bank
Co-owner on this record: Ramona H Duron Trust
Dividends
$2,734.04
- View possible match →
Ramona H Duron Trust
33545 5th Street, Union City, CA, 94587
Held by Sunwest Bank
Co-owner on this record: Duron, Ramona H
Dividends
$2,734.04
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Alan H Davidson Prof Corp Def Ben Plan
414 13th St/ 5FLR, Oakland, CA, 94612
Held by Sunwest Bank
Co-owner on this record: Davidson, Alan H
Funds for liquidation
$2,734.04
- View possible match →
Davidson, Alan H
00000
Held by Sunwest Bank
Co-owner on this record: Alan H Davidson Prof Corp Def Ben Plan
Funds for liquidation
$2,734.04
- View possible match →
Devoll, Betty A
PO Box 31051, Laguna Hills, CA, 92654
Held by Sunwest Bank
Co-owner on this record: IRA, Transcorp
Cash for fractional shares
$2,603.55
- View possible match →
IRA, Transcorp
00000
Held by Sunwest Bank
Co-owner on this record: Devoll, Betty A
Cash for fractional shares
$2,603.55
- View possible match →
Ticor Title Company Of Ca
2275 Rio Bonito Way Suite 160, San Diego, CA, 92108
Held by Sunwest Bank
Expense checks
$2,543.00
- View possible match →
Tustin, Chamber Of Commerce
700 West First Street Sutie 5, Tustin, CA, 92780
Held by Sunwest Bank
Expense checks
$2,500.00
- View possible match →
Construction Funding Service Inc
27880 Dorris Drive 210, Carmel, CA, 93923
Held by Sunwest Bank
Cash for fractional shares
$2,493.07
- View possible match →
Contreras, Francisco
PO Box 3793, San Diego, CA, 92163
Held by Sunwest Bank
Co-owner on this record: Decontreras, Rosa A C
Cash for fractional shares
$2,493.07