Unclaimed property directory
Transworld Bank Unclaimed Property
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 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 →
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
Co-owner on this record: Maine, Yvette
Checking accounts, demand deposit
$21,582.69
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Maine, Yvette
14251 Chandler Boulevard, Van Nuys, CA, 91401
Held by Transworld Bank
Co-owner on this record: Lejoint Inc
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
Co-owners on this record: Conquest Operators Service Corp, Patel, Ghanshyam C
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
Co-owners on this record: Patel, Ghanshyam C, Townsend, Marlanne
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
Co-owners on this record: Conquest Operators Service Corp, Townsend, Marlanne
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
Co-owner on this record: Giglio, Hugo
Checking accounts, demand deposit
$2,302.29
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Giglio, Hugo
No address on file
Held by Transworld Bank
Co-owner on this record: Pascucci, Ernest
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
Co-owners on this record: 12562 Everglade Partners, Brooks, Jaron
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
Co-owners on this record: 12562 Everglade Partners, Jaroneczyk, Robert W
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
Co-owners on this record: Brooks, Jaron, Jaroneczyk, Robert W
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
Co-owner on this record: Ceaword Assoc Inc
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
Co-owner on this record: Howard, Teri L
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
- View possible match →
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
Co-owner on this record: Malek, Haji
Savings accounts/Credit union shrs
$791.75
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Malek, Haji
18855 Nordhoff Street, Northridge, CA, 91324
Held by Transworld Bank
Co-owner on this record: Southern Californiaoil Co
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
Co-owner on this record: Jones, Lewis D
Savings accounts/Credit union shrs
$711.86
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Jones, Lewis D
9020 Reseda Boulevard, Northridge, CA, 91324
Held by Transworld Bank
Co-owner on this record: Catch, Of The Sea
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
Co-owner on this record: Hur, Young S
Checking accounts, demand deposit
$688.75
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Hur, Young S
5438 Cochise Avenue, Simi Valley, CA, 93063
Held by Transworld Bank
Co-owner on this record: Cho, Soon Y
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
Co-owner on this record: Hutchings, Alice
Savings accounts/Credit union shrs
$663.13
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Hutchings, Alice
7616 Fulton Street #11, North Hollywood, CA
Held by Transworld Bank
Co-owner on this record: Meister, Ernest W
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
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Stilwill, R E
14525 Albers Street #1, Van Nuys, CA, 91411
Held by Transworld Bank
Savings accounts/Credit union shrs
$639.81
- View possible match →
Victory, Plaza Northhollywoodm
13009 Victory Boulevard, North Hollywood, CA, 91606
Held by Transworld Bank
Checking accounts, demand deposit
$622.06
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G H National Littleleague Woma
11423 Tampa Avenue #131, Northridge, CA, 91326
Held by Transworld Bank
Checking accounts, demand deposit
$605.95
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Sorenson, Rorry L
No address on file
Held by Transworld Bank
Savings accounts/Credit union shrs
$598.99
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Uthe, Carol
33805 Crown Valley Road, Acton, CA, 13510
Held by Transworld Bank
Co-owners on this record: Three, D Builders, Uthe, Dennis, Uthe, Richard
Checking accounts, demand deposit
$598.14
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Uthe, Richard
33805 Crown Valley Road, Acton, CA, 13510
Held by Transworld Bank
Co-owners on this record: Three, D Builders, Uthe, Carol, Uthe, Dennis
Checking accounts, demand deposit
$598.14
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Uthe, Dennis
33805 Crown Valley Road, Acton, CA, 13510
Held by Transworld Bank
Co-owners on this record: Three, D Builders, Uthe, Carol, Uthe, Richard
Checking accounts, demand deposit
$598.14
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Three, D Builders
33805 Crown Valley Road, Acton, CA, 13510
Held by Transworld Bank
Co-owners on this record: Uthe, Carol, Uthe, Dennis, Uthe, Richard
Checking accounts, demand deposit
$598.14
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Gilbert, C A
No address on file
Held by Transworld Bank
Checking accounts, demand deposit
$589.50
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Coal Creek Partnership
4304 West Verdugo, Toluca Lake, CA, 91505
Held by Transworld Bank
Checking accounts, demand deposit
$588.02
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Lesczynski, William J
2568 Fernley Drive, Duarte, CA, 91010
Held by Transworld Bank
Checking accounts, demand deposit
$579.77
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Goss, Patricia
No address on file
Held by Transworld Bank
Co-owner on this record: Goss, Frank
Savings accounts/Credit union shrs
$574.82
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Goss, Frank
No address on file
Held by Transworld Bank
Co-owner on this record: Goss, Patricia
Savings accounts/Credit union shrs
$574.82
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Redwine, Daniel
14060 Astoria, Sylmar, CA, 91342
Held by Transworld Bank
Savings accounts/Credit union shrs
$565.61
- View possible match →
Empire Development Corp
2353 Hatteras, Woodland Hills, CA, 91367
Held by Transworld Bank
Savings accounts/Credit union shrs
$562.05
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Sullivan, Joseph F
21025 Lassen Street, Chatsworth, CA, 91311
Held by Transworld Bank
Checking accounts, demand deposit
$555.94
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Caruthers, Allen
11779 1/2 Dronfield, Pacoima, CA, 91331
Held by Transworld Bank
Savings accounts/Credit union shrs
$549.39
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Torres, Jose M
13278 Goleta, Pacoima, CA, 91331
Held by Transworld Bank
Savings accounts/Credit union shrs
$542.47
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Bobo, Michael
6541 Whitaker, Van Nuys, CA, 91401
Held by Transworld Bank
Savings accounts/Credit union shrs
$526.18
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Left, Robert C
No address on file
Held by Transworld Bank
Savings accounts/Credit union shrs
$520.74
- View possible match →
Automated Mobile Service
860 5th Street, San Diego, CA, 92161
Held by Transworld Bank
Checking accounts, demand deposit
$515.31
- View possible match →
Mejia, Otto A
9838 Kester Avenue, Sepulveda, CA, 91343
Held by Transworld Bank
Savings accounts/Credit union shrs
$508.76
- View possible match →
Ivey, Gussie B
406 Alexander, San Fernando, CA, 91340
Held by Transworld Bank
Savings accounts/Credit union shrs
$507.53
- View possible match →
Great Partnership
4303 West Verdugo Avenue, Toluca Lake, CA, 91505
Held by Transworld Bank
Checking accounts, demand deposit
$500.27
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Grindstaff, Edna J Mrs
P O Box 6896, Burbank, CA, 91510
Held by Transworld Bank
Co-owner on this record: Grindstaff, F C
Checking accounts, demand deposit
$500.00
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Grindstaff, F C
P O Box 6896, Burbank, CA, 91510
Held by Transworld Bank
Co-owner on this record: Grindstaff, Edna J Mrs
Checking accounts, demand deposit
$500.00
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Scv, Wholesale Electric
26831 Ruether North, Canyon Country, CA, 91351
Held by Transworld Bank
Checking accounts, demand deposit
$497.00
- View possible match →
Administrative, Consultants
2928 Nebraska Avenue, Santa Monica, CA
Held by Transworld Bank
Checking accounts, demand deposit
$480.61
- View possible match →
National, Quarter Midgets
No address on file
Held by Transworld Bank
Checking accounts, demand deposit
$454.98
- View possible match →
Kenney, Inez
11060 Norris Avenue Apt 108, Pacoima, CA, 91331
Held by Transworld Bank
Savings accounts/Credit union shrs
$440.08
- View possible match →
Miller, Rita
Barry Lysaght
Held by Transworld Bank
Checking accounts, demand deposit
$434.66
- View possible match →
Ipi Computer Inc
6750 Eton, Canoga Park, CA, 91303
Held by Transworld Bank
Savings accounts/Credit union shrs
$414.26
- View possible match →
Meusborn, Mary L Mrs
6728 Sepulveda, Van Nuys, CA
Held by Transworld Bank
Savings accounts/Credit union shrs
$388.87
- View possible match →
Reyna, Cristina
13721 Louvre Street, Pacoima, CA, 91331
Held by Transworld Bank
Savings accounts/Credit union shrs
$386.32
- View possible match →
Moreno, Patricia
10961 Onieda Avenue, Pacoima, CA, 91331
Held by Transworld Bank
Co-owners on this record: Moreno, Josephine, Moreno, Rosetta P
Savings accounts/Credit union shrs
$385.16
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Moreno, Josephine
10961 Onieda Avenue, Pacoima, CA, 91331
Held by Transworld Bank
Co-owners on this record: Moreno, Patricia, Moreno, Rosetta P
Savings accounts/Credit union shrs
$385.16
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Moreno, Rosetta P
10961 Onieda Avenue, Pacoima, CA, 91331
Held by Transworld Bank
Co-owners on this record: Moreno, Josephine, Moreno, Patricia
Savings accounts/Credit union shrs
$385.16
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Cannon, H E
16653 Gazeley Street, Canyon Country, CA, 91351
Held by Transworld Bank
Checking accounts, demand deposit
$381.29
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Bolstad, Bruce
No address on file
Held by Transworld Bank
Checking accounts, demand deposit
$375.92
- View possible match →
Bazzini, Inez W
6242 Jumella, Woodland Hills, CA
Held by Transworld Bank
Co-owner on this record: Bazzini, S L
Savings accounts/Credit union shrs
$373.80
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Bazzini, S L
6242 Jumella, Woodland Hills, CA
Held by Transworld Bank
Co-owner on this record: Bazzini, Inez W
Savings accounts/Credit union shrs
$373.80
- View possible match →
Razo, Gildardo T
11491 Kittridge Street, North Hollywood, CA, 91606
Held by Transworld Bank
Savings accounts/Credit union shrs
$367.33
- View possible match →
Property, Appraisal
No address on file
Held by Transworld Bank
Savings accounts/Credit union shrs
$367.26
- View possible match →
Fowler, Charles F
13307 Sierra Highway, Saugus, CA, 91350
Held by Transworld Bank
Checking accounts, demand deposit
$363.47
- View possible match →
Figner, Linda M
No address on file
Held by Transworld Bank
Savings accounts/Credit union shrs
$361.65
- View possible match →
McClure, Bell Doris
Josie F Bell 8122 Sepulveda Place Apt 3, Panorama City, CA, 91402
Held by Transworld Bank
Checking accounts, demand deposit
$358.68
- View possible match →
Blorsberg, David
9801 Andora, Chatsworth, CA, 91311
Held by Transworld Bank
Co-owner on this record: Blorsberg, Sheila
Savings accounts/Credit union shrs
$356.19
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Blorsberg, Sheila
9801 Andora, Chatsworth, CA, 91311
Held by Transworld Bank
Co-owner on this record: Blorsberg, David
Savings accounts/Credit union shrs
$356.19
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Bennett, Eleanor
No address on file
Held by Transworld Bank
Co-owner on this record: Bennett, Howard F
Checking accounts, demand deposit
$355.44
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Bennett, Howard F
No address on file
Held by Transworld Bank
Co-owner on this record: Bennett, Eleanor
Checking accounts, demand deposit
$355.44