Unclaimed property directory
The Bancorp Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with The Bancorp Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 701,354
- Total reported
- $17,453,463
- Largest account
- $48,281.65
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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Cr Funding LLC
6420 Wilshire Boulevard Suite 19, Los Angeles, CA, 90230
Held by The Bancorp Bank
Checking accounts
$48,281.65
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Frommer, Debra
3221 West Ball Road Apt 6, Anaheim, CA, 92804
Held by The Bancorp Bank
Cashier's checks
$35,914.75
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Amgen Inc
One Amgen Center Drive, Thousand Oaks, CA, 91320
Held by The Bancorp Bank
Checking accounts
$23,513.54
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Trochez, Guerra Rina
7761 16 Th Street Apt C, Westminster, CA, 92683
Held by The Bancorp Bank
Checking accounts
$23,350.34
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Bell, Bobby
619 East 13 Th Street Apt 231, Upland, CA, 91786
Held by The Bancorp Bank
Checking accounts
$21,077.14
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Bill, G Bell
740 Summersong Lane, Encintias, CA, 92024
Held by The Bancorp Bank
Checking accounts
$19,813.96
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Rowland, Patricia
2161 Helix Street, Spring Valley, CA, 91977
Held by The Bancorp Bank
Misc intangible property
$19,067.60
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Elliott, Mary
2370 Market Street Suite 129, San Francisco, CA, 94114
Held by The Bancorp Bank
Misc intangible property
$18,418.50
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Aguilera, Genoveva
3024 De La Vina Street Suite C, Santa Barbara, CA, 93105
Held by The Bancorp Bank
Misc intangible property
$17,476.51
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Torrez, Isaias
610 Tuttle Avenue Apt 1, Watsonville, CA, 95076
Held by The Bancorp Bank
Misc intangible property
$16,833.04
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Stokes, Charles
2931 4th Avenue, Los Angeles, CA, 90018
Held by The Bancorp Bank
Cashier's checks
$15,975.50
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Gibson, Regina
716 Vista Lane, Sugarloaf, CA, 92386
Held by The Bancorp Bank
Misc intangible property
$15,909.68
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Singh, Perreira Moewana
809 Poplar Way, Oakland, CA, 94607
Held by The Bancorp Bank
Checking accounts
$15,572.50
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Gonzalez, Pierre
21141 Canada Road 21 F, Lake Forest, CA, 92630
Held by The Bancorp Bank
Checking accounts
$15,393.42
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Loy, Riddle
106 North Hunter, Stockton, CA, 95202
Held by The Bancorp Bank
Cashier's checks
$14,939.10
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Parry, Leona
18501 Overlook Drive, Los Gatos, CA, 95030
Held by The Bancorp Bank
Misc intangible property
$14,893.80
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Tarpinian, Takouhie
7137 White Oak Avenue, Reseda, CA, 91335
Held by The Bancorp Bank
Misc intangible property
$14,476.50
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Black, Coffee Sign Fabricators
777 West Mill Street, San Bernardino, CA, 92410
Held by The Bancorp Bank
Treasurer's checks
$14,476.33
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Balentine, Gerald
81438 Helen Avenue, Indio, CA, 92201
Held by The Bancorp Bank
Misc intangible property
$14,308.00
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Castellanos, Sonia
1001 El Camino Real, Redwood City, CA, 94063
Held by The Bancorp Bank
Misc intangible property
$14,271.74
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Brunski, Jennifer
18416 Rocky Court 203, Rowland Heights, CA, 91748
Held by The Bancorp Bank
Misc intangible property
$14,210.60
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Wright, Ocie JR
8341 Stonybck Circle, Sacramento, CA, 95828
Held by The Bancorp Bank
Unredeemed gift certificate
$14,182.26
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Gaucin, Bertha
420 North Michigan Avenue, Pasadena, CA, 91106
Held by The Bancorp Bank
Misc intangible property
$14,002.51
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Hernandez, Evarista
378 Laveta Terrace, Los Angeles, CA, 90026
Held by The Bancorp Bank
Cashier's checks
$13,852.00
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Williams, Mark
703 East Belmont Avenue, Fresno, CA, 93701
Held by The Bancorp Bank
Misc intangible property
$13,683.37
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Nancy & Ryan Cash
13708 Dittmar Drive, Whittier, CA, 90605
Held by The Bancorp Bank
Drafts
$13,543.95
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Bernal, Leticia
18416 Rocky Court 181, Rowland Heights, CA, 91748
Held by The Bancorp Bank
Misc intangible property
$13,369.60
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Orellana, Carlos
31640 Avenida La Paloma, Cathedral City, CA, 92234
Held by The Bancorp Bank
Unredeemed gift certificate
$13,070.34
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Luevano, Carissa
2330 Paseo De Laura Apt 103, Oceanside, CA, 92056
Held by The Bancorp Bank
Misc intangible property
$13,040.14
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Keeton, Heather
18416 Rocky Court 238, Rowland Heights, CA, 91748
Held by The Bancorp Bank
Misc intangible property
$12,977.72
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Ocegueda, Adriana
16058 Cajon Street, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$11,972.08
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Darla, Wall
5243 West Slauson Avenue, Los Angeles, CA, 90056
Held by The Bancorp Bank
Cashier's checks
$11,627.08
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Ogasawara, Shigeatsu
PO Box 220166, Anchorage, AK, 99522
Held by The Bancorp Bank
Misc. non-Standard naupa · Reported 2021
$11,336.91
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Arzumanyan, Arman
11136 Dulcet Avenue, Porter Ranch, CA, 91326
Held by The Bancorp Bank
Misc intangible property
$10,953.55
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Gagner, Myra
852 East Cromwell Avenue, Fresno, CA, 93720
Held by The Bancorp Bank
Misc intangible property
$10,896.50
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Watkins, Mark D
9034 Sunset Boulevard Suite 250, West Hollywood, CA, 90069
Held by The Bancorp Bank
Checking accounts, demand deposit
$10,835.64
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Jorge, Diaz
428 Almond Avenue, Long Beach, CA, 90802
Held by The Bancorp Bank
Cashier's checks
$10,651.54
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Arzumanyan, Arsen
15044 Bahama Street, North Hills, CA, 91343
Held by The Bancorp Bank
Misc intangible property
$10,567.58
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Taggart, Mary
759 8th Avenue, San Diego, CA, 92101
Held by The Bancorp Bank
Property type not otherwise identified
$10,564.05
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Gazey, Pamela
3111 Academy Way Spc 22, Sacramento, CA, 95815
Held by The Bancorp Bank
Checking accounts
$10,246.00
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Potasznik, Karen
C/o Karen Potasznik 2530 Lineville Road, Green Bay, WI, 54313
Held by The Bancorp Bank
Other outstanding offic. check · Reported 2017
$10,195.10
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Salinas, Abel
1346 9th Street, Livingston, CA, 95334
Held by The Bancorp Bank
Unredeemed gift certificate
$10,143.75
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James, Hudgins
1245 Offarrell Street, San Francisco, CA, 94102
Held by The Bancorp Bank
Cashier's checks
$10,108.15
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Rosa, Tangca
1161 East 36th Street 34, Los Angeles, CA, 90017
Held by The Bancorp Bank
Cashier's checks
$10,069.37
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Pinckard, Amanda
1530 Mendocino Road, Livermore, CA, 94551
Held by The Bancorp Bank
Misc intangible property
$10,009.25
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Turner, Charles
2600 Tuscany Court, Palmdale, CA, 93550
Held by The Bancorp Bank
Checking accounts
$10,004.75
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Vanna, Ieng
215 North Mayo Avenue Apt J, Compton, CA, 90221
Held by The Bancorp Bank
Cashier's checks
$9,998.00
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Ruthie, Millner
7905 South Western Avenue Apt11, Los Angeles, CA, 90047
Held by The Bancorp Bank
Cashier's checks
$9,993.05
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Yan, Shieh Chao
8118 South Western Avenue, Los Angeles, CA, 90047
Held by The Bancorp Bank
Cashier's checks
$9,993.00
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Costales, Jerry
1236 West Woodcrest Avenue, Fullerton, CA, 92833
Held by The Bancorp Bank
Outstanding official checks
$9,989.48
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Banes, Keith
15992 Del Prado Drive, Hacienda Heights, CA, 91745
Held by The Bancorp Bank
Outstanding official checks
$9,962.44
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White, Brian
42850 Deep Forest Drive, Coarsegold, CA, 93614
Held by The Bancorp Bank
Outstanding official checks
$9,953.14
- View possible match →
Cordero, Remberto
2008 West 28th Street, Los Angeles, CA, 01728
Held by The Bancorp Bank
Unredeemed gift certificate
$9,948.75
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Allen, Bradley
1446 5th Street, Manhattan Beach, CA, 90266
Held by The Bancorp Bank
Outstanding official checks
$9,898.47
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Fuentes, Mario
1555 Leeward Drive, San Jose, CA, 95122
Held by The Bancorp Bank
Outstanding official checks
$9,878.10
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Betty, Cox
8709 1 2 South San Pedro Street, Los Angeles, CA, 90003
Held by The Bancorp Bank
Cashier's checks
$9,869.27
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Shelby, Nolan
3301 Cimmarron Road, Cameron Park, CA, 95682
Held by The Bancorp Bank
Cashier's checks
$9,860.20
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Juan, Brown
973 Le Borgne Avenue, La Puenta, CA, 91744
Held by The Bancorp Bank
Cashier's checks
$9,849.10
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William, Jenkins
11115 Hartsook Street Apt305, North Hollywood, CA, 91601
Held by The Bancorp Bank
Cashier's checks
$9,827.10
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Patrick, Esposito
11298 Dalby Place, San Diego, CA, 92126
Held by The Bancorp Bank
Cashier's checks
$9,823.92
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Ortiz, Emilio
C/o Emilio Ortiz 32109 Main Street, Watertown, WI, 53094
Held by The Bancorp Bank
Other outstanding offic. check · Reported 2017
$9,815.00
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Rosemary, Hohman
1451 Sunset Loop, Lafayette, CA, 94549
Held by The Bancorp Bank
Cashier's checks
$9,807.10
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Carmona, Fabian
1234 North 1st Street Unit 2, El Cajon, CA, 92021
Held by The Bancorp Bank
Misc intangible property
$9,803.65
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Ashikyan, Lusik
4855 Colfax Avenue, North Hollywood, CA, 91601
Held by The Bancorp Bank
Misc intangible property
$9,792.36
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Hunter, Michael
13411 Crocker Court, Fontana, CA, 92336
Held by The Bancorp Bank
Outstanding official checks
$9,775.15
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Goodman, Deborah
C/o Deborah Goodman 5498 Main Street, Watertown, WI, 53098
Held by The Bancorp Bank
Other outstanding offic. check · Reported 2017
$9,774.00
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Lee, Elton
C/o Elton Lee 7494 Old Street, Marquette, WI, 53947
Held by The Bancorp Bank
Other outstanding offic. check · Reported 2017
$9,764.00
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Barbara, Young
3006 El Monte Court, Antioch, CA, 94509
Held by The Bancorp Bank
Cashier's checks
$9,747.00
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Reid, Michael D
C/o Michael D Reid And Laronda 525 Middlefield Road 130, Menlo Park, CA, 94025
Held by The Bancorp Bank
Outstanding official checks
$9,688.77
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Reid, Laronda N
Michael D Reid And Laronda North R 525 Middlefield Road 130, Menlo Park, CA, 94025
Held by The Bancorp Bank
Outstanding official checks
$9,688.77
- View possible match →
Fontanez, Antonio
2511 North Olive Avenue, Altadena, CA, 91001
Held by The Bancorp Bank
Misc intangible property
$9,676.00
- View possible match →
Janet, Sanaker
1178 Portola Meadows Road, Livermore, CA, 94551
Held by The Bancorp Bank
Cashier's checks
$9,674.00
- View possible match →
Elliott, Gerald
16731 Stone Ridge Road, Anchorage, AK, 99516
Held by The Bancorp Bank
Other accounts · Reported 2017
$9,673.45
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Racine, Olga
2515 Clipper Lane, Lakeport, CA, 95453
Held by The Bancorp Bank
Outstanding official checks
$9,662.10
- View possible match →
John, Huston
201 West 48 Th Street, Los Angeles, CA, 90037
Held by The Bancorp Bank
Cashier's checks
$9,658.10
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Mary, Ann Belden
809 West 48th Street, Los Angeles, CA, 90037
Held by The Bancorp Bank
Cashier's checks
$9,648.00
- View possible match →
Acker, Mellisa
23871 Gates Street, Lake Forest, CA, 92630
Held by The Bancorp Bank
Misc intangible property
$9,642.40
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Washington, Ben
2132 East 120th Street, Los Angeles, CA, 90059
Held by The Bancorp Bank
Misc intangible property
$9,630.00
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Joseph, Young
1047 West 50th Street, Los Angeles, CA, 90037
Held by The Bancorp Bank
Cashier's checks
$9,629.69
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Harte, Daniel
2513 1 2 West 1S Street, Santa Ana, CA, 92703
Held by The Bancorp Bank
Misc intangible property
$9,614.49
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Baxter, Casandra
1001 East 80th Street, Los Angeles, CA, 90001
Held by The Bancorp Bank
Misc intangible property
$9,613.29
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Mitchell, Leroy
11325 California Avenue Apt 3, Lynwood, CA, 90062
Held by The Bancorp Bank
Treasurer's checks
$9,602.92
- View possible match →
Petschlag, Georgia
1455 West 60th Street, Los Angeles, CA, 90047
Held by The Bancorp Bank
Cashier's checks
$9,589.00
- View possible match →
Bollinger, Rose
439 Jones Street Apt 543, San Francisco, CA, 94102
Held by The Bancorp Bank
Misc intangible property
$9,577.18
- View possible match →
Carter, Raymond
833 Buckeye Drive, Felton, CA, 95018
Held by The Bancorp Bank
Misc intangible property
$9,551.75
- View possible match →
Duane, Case
4306 North Sherman Boulevard, Milwaukee, WI, 53216
Held by The Bancorp Bank
Cashier's check · Reported 2018
$9,544.00
- View possible match →
Rick, Bundva
19216 Mountain Shadow Lane, Perris, CA, 92570
Held by The Bancorp Bank
Cashier's checks
$9,508.10
- View possible match →
Jacqueline, Guerin
3428 Buckingham Road, Los Angeles, CA, 90016
Held by The Bancorp Bank
Cashier's checks
$9,489.20
- View possible match →
Turner, Eric
41117 Oak Creek Road, Murrieta, CA, 92562
Held by The Bancorp Bank
Outstanding official checks
$9,479.10
- View possible match →
Octavia, Dixon
3137 West 59th Street, Los Angeles, CA, 90043
Held by The Bancorp Bank
Cashier's checks
$9,475.00
- View possible match →
Dean, Latrall
2888 Iris Avenue 63, San Diego, CA, 92154
Held by The Bancorp Bank
Misc intangible property
$9,471.00
- View possible match →
Harkins, Marvin
1810 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by The Bancorp Bank
Unredeemed gift certificate
$9,465.83
- View possible match →
Juanetta, Moffitt
707 South Sierra, Solana Beach, CA, 92075
Held by The Bancorp Bank
Cashier's checks
$9,462.10
- View possible match →
Bedoya, Alfred
326 East Caroline Street, San Bernardino, CA, 92408
Held by The Bancorp Bank
Treasurer's checks
$9,444.00
- View possible match →
Lineberger, James
1427 Bay Street, Alameda, CA, 94501
Held by The Bancorp Bank
Unredeemed gift certificate
$9,425.85
- View possible match →
Berry, Gutzman
1132 West 7th Street, San Bernardino, CA, 92411
Held by The Bancorp Bank
Cashier's checks
$9,423.10
- View possible match →
Rudolph, Garcia
1301 Poppy Way, Antioch, CA, 94509
Held by The Bancorp Bank
Cashier's checks
$9,394.65
- View possible match →
Carl, Saucer
1210 West North Avenue, Milwaukee, WI, 53205
Held by The Bancorp Bank
Cashier's check · Reported 2018
$9,373.92
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Iqbal, Sidhu
8828 West Menlo Avenue, Los Angeles, CA, 90044
Held by The Bancorp Bank
Cashier's checks
$9,358.98
- View possible match →
Perez, Eleuterio
5001 West 16th Street, Santa Ana, CA, 92703
Held by The Bancorp Bank
Misc intangible property
$9,345.00