Unclaimed property directory
Unclaimed property held by Transworld Bank
Browse possible unclaimed-property accounts associated with Transworld Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 835
- Total reported
- $259,341
- Largest account
- $36,000.00
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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Anico
No address on file
Held by Transworld Bank
Cashier's/Certified checks
$36,000.00
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Lejoint Inc
14251 Chandler Boulevard, Van Nuys, CA, 91401
Held by Transworld Bank
Checking accounts, demand deposit
$21,582.69
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Maine, Yvette
14251 Chandler Boulevard, Van Nuys, CA, 91401
Held by Transworld Bank
Checking accounts, demand deposit
$21,582.69
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Cho, Byung H
No address on file
Held by Transworld Bank
Time deposits, CD accounts
$18,883.70
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Sheehy, Charles E
319 North Brand Boulevard Apt 6, San Fernando, CA, 91340
Held by Transworld Bank
Savings accounts/Credit union shrs
$7,875.56
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Mann, Carl A
No address on file
Held by Transworld Bank
Savings accounts/Credit union shrs
$5,451.39
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Tahoe Partnership
No address on file
Held by Transworld Bank
Checking accounts, demand deposit
$4,523.69
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Townsend, Marlanne
Oan 7755 Haskell, Van Nuys, CA, 91406
Held by Transworld Bank
Checking accounts, demand deposit
$3,799.15
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Conquest Operators Service Corp
Oan 7755 Haskell, Van Nuys, CA, 91406
Held by Transworld Bank
Checking accounts, demand deposit
$3,799.15
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Patel, Ghanshyam C
Oan 7755 Haskell, Van Nuys, CA, 91406
Held by Transworld Bank
Checking accounts, demand deposit
$3,799.15
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Castellanos, Juan
No address on file
Held by Transworld Bank
Savings accounts/Credit union shrs
$2,700.82
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Isenhart, George
20641 Vanowen, Canoga Park, CA
Held by Transworld Bank
Savings accounts/Credit union shrs
$2,516.51
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Miz, Avi
No address on file
Held by Transworld Bank
Savings accounts/Credit union shrs
$2,429.42
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Pascucci, Ernest
No address on file
Held by Transworld Bank
Checking accounts, demand deposit
$2,302.29
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Giglio, Hugo
No address on file
Held by Transworld Bank
Checking accounts, demand deposit
$2,302.29
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Land, Joseph F
Sandra East Fishman Attorney 22130 Clarendon Street, Woodland Hills, CA, 91367
Held by Transworld Bank
Checking accounts, demand deposit
$2,151.35
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Gross, Henry C
No address on file
Held by Transworld Bank
Savings accounts/Credit union shrs
$1,999.47
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Freeport Partnership
No address on file
Held by Transworld Bank
Checking accounts, demand deposit
$1,920.45
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Gaye, Marvin P
24837 Long Valley Road, Woodland Hills, CA
Held by Transworld Bank
Savings accounts/Credit union shrs
$1,441.17
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Crystal Partnership
No address on file
Held by Transworld Bank
Checking accounts, demand deposit
$1,403.75
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Northridge Systems Incorporated
8619 Reseda Boulevard, Northridge, CA, 91324
Held by Transworld Bank
Checking accounts, demand deposit
$1,396.59
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Jaroneczyk, Robert W
Rwj Professional Services Inc 12301 Wilshire Boulevard 302, Los Angeles, CA, 90025
Held by Transworld Bank
Checking accounts, demand deposit
$1,377.60
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Brooks, Jaron
Rwj Professional Services Inc 12301 Wilshire Boulevard 302, Los Angeles, CA, 90025
Held by Transworld Bank
Checking accounts, demand deposit
$1,377.60
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12562 Everglade Partners
Rwj Professional Services Inc 12301 Wilshire Boulevard 302, Los Angeles, CA, 90025
Held by Transworld Bank
Checking accounts, demand deposit
$1,377.60
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Joseph Y Woo Co
No address on file
Held by Transworld Bank
Escrow check/Deposit/Disputed
$1,300.00
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Howard, Teri L
19515 Business Center Drive, Northridge, CA, 91324
Held by Transworld Bank
Checking accounts, demand deposit
$1,230.76
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Ceaword Assoc Inc
19515 Business Center Drive, Northridge, CA, 91324
Held by Transworld Bank
Checking accounts, demand deposit
$1,230.76
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Traub, Jessie L
No address on file
Held by Transworld Bank
Savings accounts/Credit union shrs
$1,195.63
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Dove, Stephen
13660 Sierra Highway, Canyon Country, CA, 91351
Held by Transworld Bank
Checking accounts, demand deposit
$1,156.86
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Turpin, Daniel
Public Guardian 165 West Olympic, Los Angeles, CA, 90015
Held by Transworld Bank
Checking accounts, demand deposit
$1,067.10
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Savannah Partnership
No address on file
Held by Transworld Bank
Checking accounts, demand deposit
$1,048.45
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Indigo Partnership
4304 North Verdugo Avenue, Toluca Lake, CA, 91505
Held by Transworld Bank
Checking accounts, demand deposit
$1,041.09
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World Investment Corp
10850 Wilshire Boulevard Suite 1250, Los Angeles, CA, 90024
Held by Transworld Bank
Checking accounts, demand deposit
$1,008.01
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Fred Moultrie & Company
No address on file
Held by Transworld Bank
Savings accounts/Credit union shrs
$949.55
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Law, Enforcement Committee Forb
P O Box 3758, Los Angeles, CA, 90051
Held by Transworld Bank
Checking accounts, demand deposit
$906.87
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E S & M Club
13261 Corcoran Street, San Fernando, CA, 91340
Held by Transworld Bank
Checking accounts, demand deposit
$864.46
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Kelley, Frank W
13903 Daventry, Pacoima, CA, 91331
Held by Transworld Bank
Savings accounts/Credit union shrs
$863.77
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Kang, Jeff
7325 1/2 Reseda Boulevard, Reseda, CA, 91335
Held by Transworld Bank
Checking accounts, demand deposit
$816.19
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Southern Californiaoil Co
18855 Nordhoff Street, Northridge, CA, 91324
Held by Transworld Bank
Savings accounts/Credit union shrs
$791.75
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Malek, Haji
18855 Nordhoff Street, Northridge, CA, 91324
Held by Transworld Bank
Savings accounts/Credit union shrs
$791.75
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Solar Partnership
4303 West Verdugo Avenue, Toluca Lake, CA, 91340
Held by Transworld Bank
Checking accounts, demand deposit
$769.04
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Catch, Of The Sea
9020 Reseda Boulevard, Northridge, CA, 91324
Held by Transworld Bank
Savings accounts/Credit union shrs
$711.86
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Jones, Lewis D
9020 Reseda Boulevard, Northridge, CA, 91324
Held by Transworld Bank
Savings accounts/Credit union shrs
$711.86
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Cho, Soon Y
5438 Cochise Avenue, Simi Valley, CA, 93063
Held by Transworld Bank
Checking accounts, demand deposit
$688.75
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Hur, Young S
5438 Cochise Avenue, Simi Valley, CA, 93063
Held by Transworld Bank
Checking accounts, demand deposit
$688.75
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Zenith Partnership
4303 West Verdugo Avenue, Toluca Lake, CA, 91505
Held by Transworld Bank
Checking accounts, demand deposit
$680.26
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Meister, Ernest W
7616 Fulton Street #11, North Hollywood, CA
Held by Transworld Bank
Savings accounts/Credit union shrs
$663.13
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Hutchings, Alice
7616 Fulton Street #11, North Hollywood, CA
Held by Transworld Bank
Savings accounts/Credit union shrs
$663.13
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Hancy, Karen Mrs
8960 Orion Avenue #15, Sepulveda, CA, 91343
Held by Transworld Bank
Savings accounts/Credit union shrs
$659.15
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Colavito, Ted
20801 Devonshire Street, Chatsworth, CA, 91311
Held by Transworld Bank
Checking accounts, demand deposit
$642.00