Unclaimed property directory
The Bank Of New York Mellon Unclaimed Property
Browse possible unclaimed-property accounts associated with The Bank Of New York Mellon, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 37,113
- Total reported
- $26,531,243
- Largest account
- $1,152,124.35
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 →
Yorkshire Mortgages LLC
1440 Chapin Ave-Suite 330 C/o Passport Holding Corp, Burlingame, CA, 94010
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$1,152,124.35
- View possible match →
Yorkshire Mortgages LLC
1440 Chapin Ave-Suite 330 C/o Passport Holding Corp, Burlingame, CA, 94010
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$911,120.60
- View possible match →
Yorkshire Mortgages LLC
1440 Chapin Ave-Suite 330 C/o Passport Holding Corp, Burlingame, CA, 94010
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$629,656.88
- View possible match →
Clarivest Asset Management LLC
11452 El Camino Real Suite 250, San Diego, CA, 92130
Held by The Bank Of New York Mellon
Other court deposits
$385,681.96
- View possible match →
Gitano
C/o Capstone Advisors 1545 Faraday Avenue, Carlsbad, CA, 92008
Held by The Bank Of New York Mellon
Misc intangible property
$346,317.83
- View possible match →
U S Small Cap Value Portfolio Dfa Invest
6300 Bee Cave Road Building One, Austin, TX, 78746
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2021
$235,011.11
- View possible match →
Bny Western Trust Co Ttee FBO
700 South Flower Street Suite 500 Cus/, Los Angeles, CA, 90017
Held by The Bank Of New York Mellon
Matured bond principal
$155,000.00
- View possible match →
William K Smith &
P.o. Box 170, Idyllwild, CA, 92549
Held by The Bank Of New York Mellon
Matured bond principal
$150,000.00
- View possible match →
Windham Mortgages L L C
1440 Chapin Ave-Suite 330 C/o Passport Holding Corp, Burlingame, CA, 90401
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$139,779.45
- View possible match →
Transamerica Financial
1150 South Olive Street, Los Angeles, CA, 90015
Held by The Bank Of New York Mellon
Matured bond principal
$125,000.00
- View possible match →
Embassy & Co
C/o State Street Bank & Trust Co 61 Broadway 15THFL, Fair Oaks, CA, 95628
Held by The Bank Of New York Mellon
Bond interest
$118,750.00
- View possible match →
Embassy & Co
C/o State Street Bank & Trust Co 61 Broadway 15THFL, San Marcos, CA, 92069
Held by The Bank Of New York Mellon
Bond interest
$118,750.00
- View possible match →
Western, Asset Fd Plc
Western Asse Global Core Plus 385 East Colorado Boulevard, Pasadena, CA, 91105
Held by The Bank Of New York Mellon
Other court deposits
$103,270.48
- View possible match →
Pacific Life Insurance Co
700 Newport Center Drive, Newport Beach, CA, 92660
Held by The Bank Of New York Mellon
Principal payments
$100,420.30
- View possible match →
Thornwood Mortgages LLC
1440 Chapin Ave-Suite 330 C/o Passport Holding Corp, Burlingame, CA, 94010
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$84,786.17
- View possible match →
Thornwood Mortgages LLC
1440 Chapin Ave-Suite 330 C/o Passport Holding Corp, Burlingame, CA, 94010
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$84,353.22
- View possible match →
G H Partners
155 Constitution Drive, Menlo Park, CA, 94025
Held by The Bank Of New York Mellon
Cashier's checks
$77,925.18
- View possible match →
Duke, Special Venture
One Maritime Plaza, San Francisco, CA, 94111
Held by The Bank Of New York Mellon
Other
$77,282.40
- View possible match →
Remsen Mortgages LLC
1440 Chapin Avenue - Suite 330 C/o Passport Holding Corp, Burlingame, CA, 94010
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$76,361.52
- View possible match →
Clarivest Asset Management LLC
11452 El Camino Real Suite 250, San Diego, CA, 92130
Held by The Bank Of New York Mellon
Other court deposits
$74,404.44
- View possible match →
Unova Inc Financial Security And Savin
21900 Burbank Boulevard, Woodland Hills, CA, 91367
Held by The Bank Of New York Mellon
Other court deposits
$70,889.55
- View possible match →
Lee, Kristine N
PO Box 118, Yorba Linda, CA, 92885
Held by The Bank Of New York Mellon
Principal payments
$70,374.70
- View possible match →
Zeenkov, Seymour
C/o First Trust Corp, San Diego, CA, 92138
Held by The Bank Of New York Mellon
Bond interest
$67,046.77
- View possible match →
Pharmacia Corp Securities Litigation
C/o Gilardi & Co LLC PO Box 719088, San Diego, CA, 92171
Held by The Bank Of New York Mellon
Other court deposits
$65,437.24
- View possible match →
Kristine N Lee Tr Ua Nov 19 90
PO Box 118, Yorba Linda, CA, 92885
Held by The Bank Of New York Mellon
Co-owner on this record: Lee, Kristine N
Matured bond principal
$65,347.93
- View possible match →
Lee, Kristine N
PO Box 118, Yorba Linda, CA, 92885
Held by The Bank Of New York Mellon
Co-owner on this record: Kristine N Lee Tr Ua Nov 19 90
Matured bond principal
$65,347.93
- View possible match →
Trust Company Of The West
865 South Figueroa, Los Angeles, CA, 90017
Held by The Bank Of New York Mellon
Other court deposits
$62,108.23
- View possible match →
Sbc Master Pension Trust
175 East Houston Street 7th Floor, San Antonio, TX, 78205
Held by The Bank Of New York Mellon
Other court deposit (CT05) · Reported 2023
$62,022.15
- View possible match →
Casey, Connie S
3343 Auburn Folsom Road, Loomis, CA, 95650
Held by The Bank Of New York Mellon
Co-owner on this record: Casey, Michael P
Bond interest
$53,738.50
- View possible match →
Casey, Michael P
3343 Auburn Folsom Road, Loomis, CA, 95650
Held by The Bank Of New York Mellon
Co-owner on this record: Casey, Connie S
Bond interest
$53,738.50
- View possible match →
First Franklin Funding Corp
Attn Steve Skolnik 2150 North First Street, San Jose, CA, 95131
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$52,473.13
- View possible match →
Casey, Connie S
3343 Auburn Folsom Road, Loomis, CA, 95650
Held by The Bank Of New York Mellon
Co-owner on this record: Casey, Michael P
Bond interest
$51,528.91
- View possible match →
Casey, Michael P
3343 Auburn Folsom Road, Loomis, CA, 95650
Held by The Bank Of New York Mellon
Co-owner on this record: Casey, Connie S
Bond interest
$51,528.91
- View possible match →
Zenia Mortgages LLC Passport Securities
1325 Howard Avenue Pmb 707, Burlingame, CA, 94010
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$50,790.39
- View possible match →
Trust Company Of The West
865 South Figueroa, Los Angeles, CA, 90017
Held by The Bank Of New York Mellon
Unidentified deposit
$50,289.69
- View possible match →
Natl Service Insuranc Co
7510 Hazeltine Avenue, Van Nuys, CA, 91405
Held by The Bank Of New York Mellon
Bond interest
$50,062.50
- View possible match →
Ealom, Lucille Maria
2585 California Street, San Francisco, CA, 94115
Held by The Bank Of New York Mellon
Co-owner on this record: Lucille Maria Ealom Living Trust
Principal payments
$50,000.00
- View possible match →
Lucille Maria Ealom Living Trust
2585 California Street, San Francisco, CA, 94115
Held by The Bank Of New York Mellon
Co-owner on this record: Ealom, Lucille Maria
Principal payments
$50,000.00
- View possible match →
Ealom, Lucille Maria
2585 California Street, San Francisco, CA, 94115
Held by The Bank Of New York Mellon
Co-owner on this record: Lucille Maria Ealom Living Trust
Principal payments
$50,000.00
- View possible match →
Lucille Maria Ealom Living Trust
2585 California Street, San Francisco, CA, 94115
Held by The Bank Of New York Mellon
Co-owner on this record: Ealom, Lucille Maria
Principal payments
$50,000.00
- View possible match →
Semayat, Beyenech W
569 Palm Drive Apt 2, Glendale, CA, 91202
Held by The Bank Of New York Mellon
Matured bond principal
$50,000.00
- View possible match →
De Nault John B III
1329 Richman Knl, Fullerton, CA, 92635
Held by The Bank Of New York Mellon
Principal payments
$46,350.00
- View possible match →
Brf Fmca LLC
Attn Laura Carasco 925 East Meadow Drive, Palo Alto, CA, 94303
Held by The Bank Of New York Mellon
Cashier's checks
$45,829.00
- View possible match →
Fiero, Florence
2985 Pacific Avenue, San Francisco, CA, 94115
Held by The Bank Of New York Mellon
Securities
$44,052.61
- View possible match →
Bleck, John
101 South Coit Road Apt 36-216, Richardson, TX, 75080
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$43,699.47
- View possible match →
Wayne & Co
First Interstate Bank P.o. Box 3886 Terminal Annex, Los Angeles, CA, 90061
Held by The Bank Of New York Mellon
Other
$43,230.56
- View possible match →
First Franklin Funding Corp
Attn Steve Skolnik 2150 North First Street, San Jose, CA, 95131
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$42,958.30
- View possible match →
Gmac Commercial Mortage Corp
File 88698, Los Angeles, CA, 90074
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$42,090.00
- View possible match →
Guidemark Opp Fix Inc
Fd Loomis Ac 1655 Grant Street, Concord, CA, 94520
Held by The Bank Of New York Mellon
Other court deposits
$41,367.76
- View possible match →
Peckham, Dianne
16403 Mahan Road, Houston, TX, 77068
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$41,353.68
- View possible match →
Silver, Marvin
1143 1/2 Poinsettia Drive, Los Angeles, CA, 90046
Held by The Bank Of New York Mellon
Principal payments
$38,150.28
- View possible match →
Bww Associates
Psc 450 Box 426, Apo, CA, 96206
Held by The Bank Of New York Mellon
Securities
$36,201.58
- View possible match →
Remsen Mortgages LLC
1440 Chapin Avenue - Suite 330 C/o Passport Holding Corp, Burlingame, CA, 94010
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$35,580.90
- View possible match →
Securtiy Pacific National Bank
555 Anton Boulevard Bc-071, Costa Mesa, CA, 92626
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$35,108.12
- View possible match →
Lee, Thomas W
P O Box 118, Yorba Linda, CA, 92686
Held by The Bank Of New York Mellon
Co-owner on this record: Lee, Kristine N
Securities exchanged for cash
$35,000.00
- View possible match →
Lee, Kristine N
P O Box 118, Yorba Linda, CA, 92686
Held by The Bank Of New York Mellon
Co-owner on this record: Lee, Thomas W
Securities exchanged for cash
$35,000.00
- View possible match →
Tcw Leveraged Income Trust
C/o Trust South Co Of The West 865 South Figugroa Street, Los Angeles, CA, 90017
Held by The Bank Of New York Mellon
Co-owner on this record: III Tcw Linc III Cbo Ltd
Funds for liquidation
$34,366.61
- View possible match →
III Tcw Linc III Cbo Ltd
C/o Trust South Co Of The West 865 South Figugroa Street, Los Angeles, CA, 90017
Held by The Bank Of New York Mellon
Co-owner on this record: Tcw Leveraged Income Trust
Funds for liquidation
$34,366.61
- View possible match →
Lee, Quincy
1501 Canyon Vw, Austin, TX, 78746
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$34,099.44
- View possible match →
U S Targeted Value Portfolio
Dfa Investment Dimensions Grou 1299 Ocean Avenue, Santa Monica, CA, 90401
Held by The Bank Of New York Mellon
Other court deposits
$33,396.86
- View possible match →
US Small Cap Portfolio Dfa Investment Di
6300 Bee Cave Road Building One, Austin, TX, 78746
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2021
$33,209.43
- View possible match →
Cdo, Hamilton Gardens II
4th Floor Boundary Hall 4th Floor Boundary Hall Cricket Square Grand Cayman, Cayman Islands, KY, 11102
Held by The Bank Of New York Mellon
Credit balances
$33,103.64
- View possible match →
Securtiy Pacific National Bank
555 Anton Boulevard Bc-071, Costa Mesa, CA, 92626
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$31,886.26
- View possible match →
Kim, Evonne H
5903 West Modoc Avenue, Visalia, CA, 93291
Held by The Bank Of New York Mellon
Health savings account
$30,665.15
- View possible match →
Meyers, John A
119 1/2 Fleet Street, Marina Del Rey, CA, 90292
Held by The Bank Of New York Mellon
Health savings account
$30,635.15
- View possible match →
US Core Equity 2 Portfolio
Dfa Investment Dimensions Grou 1299 Ocean Avenue 11th Floor, Santa Monica, CA, 90401
Held by The Bank Of New York Mellon
Other court deposits
$30,417.92
- View possible match →
Enterprise Solutions Int
612 Howard Street Suite 100, San Francisco, CA, 94111
Held by The Bank Of New York Mellon
Cashier's checks
$30,000.00
- View possible match →
Silver, Marvin
1143 1/2 Poinsettia Drive, Los Angeles, CA, 90046
Held by The Bank Of New York Mellon
Principal payments
$30,000.00
- View possible match →
Securtiy Pacific National Bank
555 Anton Boulevard Bc-071, Costa Mesa, CA, 92626
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$29,750.70
- View possible match →
Milwaukee, County Employees' Retirement
901 North 9th Street Courthouse Room 210C, Milwaukee, WI, 53233
Held by The Bank Of New York Mellon
Other court deposits · Reported 2021
$29,621.93
- View possible match →
Traveler S Buckman Mitchell Inc
PO Box 629, Visalia, CA, 93279
Held by The Bank Of New York Mellon
Cashier's checks
$29,601.00
- View possible match →
Securtiy Pacific National Bank
555 Anton Boulevard Bc-071, Costa Mesa, CA, 92626
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$29,373.31
- View possible match →
Imports, Burlington Air
Attn Bankruptcy Desk PO Box 19571, Irvine, CA, 92623
Held by The Bank Of New York Mellon
Matured bond principal
$29,222.25
- View possible match →
Ludes, Jeffrey R
1501 Harbor Boulevard, Belmont, CA, 94002
Held by The Bank Of New York Mellon
Securities
$29,140.02
- View possible match →
Silver, Marvin
1143 1/2 Poinsettia Drive, Los Angeles, CA, 90046
Held by The Bank Of New York Mellon
Principal payments
$29,000.00
- View possible match →
Cbattle Contra Costa County Treasurer
625 Court Street Suite 100, Martinez, CA, 94553
Held by The Bank Of New York Mellon
Cashier's checks
$28,908.70
- View possible match →
Director'S Guild Of America Producer Pen
8436 West Third Street Suite 900, Los Angeles, CA, 90048
Held by The Bank Of New York Mellon
Unidentified deposit
$28,852.65
- View possible match →
Director'S Guild Of America Producer Pen
8436 West Third Street Suite 900, Los Angeles, CA, 90048
Held by The Bank Of New York Mellon
Unidentified deposit
$28,852.65
- View possible match →
Securtiy Pacific National Bank
555 Anton Boulevard Bc-071, Costa Mesa, CA, 92626
Held by The Bank Of New York Mellon
Interest (Bond coupons)
$28,287.52
- View possible match →
St, Joseph Health System
500 South Main Street Suite 700, Orange, CA, 92868
Held by The Bank Of New York Mellon
Unidentified deposit
$28,053.55
- View possible match →
Union Bank Of California NA
3080 South Bristol Street, Costa Mesa, CA, 92626
Held by The Bank Of New York Mellon
Other court deposits
$27,542.36
- View possible match →
Endeavor Series Trust Rowe Price
Equity Income Portifolio 1100 Newport Beach Center Drive Suite 200, Newport Beach, CA, 92660
Held by The Bank Of New York Mellon
Other court deposits
$27,386.82
- View possible match →
Cotter, Douglas
5215 Callaham Road, Big Spring, TX, 79720
Held by The Bank Of New York Mellon
Funds held in a fiduciary capacity (TR03) · Reported 2020
$26,961.95
- View possible match →
El, Drisco Hotel
C/o Harold East Ellison, San Francisco, CA, 94115
Held by The Bank Of New York Mellon
Bond interest
$26,554.10
- View possible match →
Milne, George D
14 Pine Valley Lane, Newport Beach, CA, 92660
Held by The Bank Of New York Mellon
Securities exchanged for cash
$25,750.00
- View possible match →
Chin, Eric B
5512 Dorset Way, Sacramento, CA, 95822
Held by The Bank Of New York Mellon
Co-owner on this record: Chin, Maria
Securities exchanged for cash
$25,750.00
- View possible match →
Chin, Maria
5512 Dorset Way, Sacramento, CA, 95822
Held by The Bank Of New York Mellon
Co-owner on this record: Chin, Eric B
Securities exchanged for cash
$25,750.00
- View possible match →
Johnson, Edgar J
4212 Fairway Boulevard, Los Angeles, CA, 90043
Held by The Bank Of New York Mellon
Bond interest
$25,687.79
- View possible match →
Los Angeles County Employees Retirement
300 North Lake Avenue Suite 620, Pasadena, CA, 91101
Held by The Bank Of New York Mellon
Other court deposits
$25,558.99
- View possible match →
Milne, George D
14 Pine Valley Lane, Newport Beach, CA, 92660
Held by The Bank Of New York Mellon
Securities exchanged for cash
$25,500.00
- View possible match →
Lee, Kristine N
5620 Paseo De La Rambla, Yorba Linda, CA, 92686
Held by The Bank Of New York Mellon
Securities exchanged for cash
$25,500.00
- View possible match →
Aranoff, Stanley A
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
Held by The Bank Of New York Mellon
Municipal bond earnings
$25,500.00
- View possible match →
Milne, George D
14 Pine Valley Lane, Newport Beach, CA, 92660
Held by The Bank Of New York Mellon
Securities exchanged for cash
$25,500.00
- View possible match →
Pacific Investment Management Co LLC
State Street Ims West PO Box 2510, Newport Beach, CA, 92658
Held by The Bank Of New York Mellon
Other court deposits
$25,385.61
- View possible match →
Casey, Connie S
3343 Auburn Folsom Road, Loomis, CA, 95650
Held by The Bank Of New York Mellon
Co-owner on this record: Casey, Michael P
Bond interest
$25,363.82
- View possible match →
Casey, Michael P
3343 Auburn Folsom Road, Loomis, CA, 95650
Held by The Bank Of New York Mellon
Co-owner on this record: Casey, Connie S
Bond interest
$25,363.82
- View possible match →
Vigano, Carl J
4125 David Street, Castro Valley, CA, 94546
Held by The Bank Of New York Mellon
Co-owner on this record: Vigano, Rosie V
Principal payments
$25,183.75
- View possible match →
Vigano, Rosie V
4125 David Street, Castro Valley, CA, 94546
Held by The Bank Of New York Mellon
Co-owner on this record: Vigano, Carl J
Principal payments
$25,183.75
- View possible match →
Seelig, Carlie M
989 Oak Street, San Francisco, CA, 94117
Held by The Bank Of New York Mellon
Co-owner on this record: Seelig, Susan G
Securities exchanged for cash
$25,000.00
- View possible match →
Seelig, Susan G
989 Oak Street, San Francisco, CA, 94117
Held by The Bank Of New York Mellon
Co-owner on this record: Seelig, Carlie M
Securities exchanged for cash
$25,000.00