Unclaimed property directory

US Bank Uncashed Checks Unclaimed Property

Browse possible unclaimed-property accounts associated with US Bank Uncashed Checks, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 2,472
Total reported: $2,085,426
Largest account: $43,250.00

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Virg & Co
Principal Interest Dept PO Box 9800, Calabasas, CA, 91302
Held by US Bank Uncashed Checks
Bond interest
$43,250.00
View possible match →
Johnny B Goode Inc
319 Hot Springs Road, Santa Barbara, CA, 93108
Held by US Bank Uncashed Checks
Securities exchanged for cash
$41,062.50
View possible match →
Aranoff, Leona J
Ua Dtd 7/13/89 FBO, Laguna Hills, CA, 92653
Held by US Bank Uncashed Checks
Co-owner on this record: Aranoff, Stanley A
Securities exchanged for cash
$25,000.00
View possible match →
3 possible associated properties
Aranoff, Stanley A
Ua Dtd 7/13/89 FBO, Laguna Hills, CA, 92653
Held by US Bank Uncashed Checks
Co-owner on this record: Aranoff, Leona J
Securities exchanged for cash
$25,000.00
View possible match →
Aranoff, Stanley A
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
Held by US Bank Uncashed Checks
Securities exchanged for cash
$25,000.00
View possible match →
3 possible associated properties
- Aranoff, Stanley A$50,000.00
  2399 1B Via Mariposa West, Laguna Hills, CA, 92653
  Same address · Same owner name · 98% confidence
- Aranoff, Stanley A$25,000.00
  2399-1B Via Mariposa West, Laguna Hills, CA, 92653
  Same address · Same owner name · 98% confidence
Maski Inc
C/o Kidder Peabody & Co 730 Welch Road, Palo Alto, CA, 94304
Held by US Bank Uncashed Checks
Bond interest
$24,500.00
View possible match →
Tye, Wilson
Southoak Postal Outlet, Canada, CA, 00000
Held by US Bank Uncashed Checks
Securities exchanged for cash
$20,082.50
View possible match →
Schatz, Esther N
1138 South La Cienega No 9, Los Angeles, CA, 90035
Held by US Bank Uncashed Checks
Securities exchanged for cash
$20,000.00
View possible match →
6 possible associated properties
- Schatz, Esther N$850.00
  1138 South La Cienega No 9, Los Angeles, CA, 90035
  Same address · Same owner name · 98% confidence
- Schatz, Esther N$850.00
  1138 South La Cienega No 9, Los Angeles, CA, 90035
  Same address · Same owner name · 98% confidence
Gregory, C H
213 Albert Drive, San Louis Obisp, CA, 93405
Held by US Bank Uncashed Checks
Securities exchanged for cash
$20,000.00
View possible match →
1 possible associated property
Heimlich, Gelperin
6240 Scenic Avenue, Los Angeles, CA, 90068
Held by US Bank Uncashed Checks
Co-owner on this record: Heimlich, Miriam G
Bond interest
$16,192.50
View possible match →
2 possible associated properties
- Heimlich, Miriam G$859.38
  6240 Scenic Avenue, Los Angeles, CA, 90068
  Same address · Shared last name · 95% confidence
- Heimlich, Miriam G$16,192.50
  6240 Scenic Avenue, Los Angeles, CA, 90068
  Same address · Shared last name · 95% confidence
Heimlich, Miriam G
6240 Scenic Avenue, Los Angeles, CA, 90068
Held by US Bank Uncashed Checks
Co-owner on this record: Heimlich, Gelperin
Bond interest
$16,192.50
View possible match →
2 possible associated properties
- Heimlich, Miriam G$859.38
  6240 Scenic Avenue, Los Angeles, CA, 90068
  Same address · Same owner name · 98% confidence
- Heimlich, Gelperin$16,192.50
  6240 Scenic Avenue, Los Angeles, CA, 90068
  Same address · Shared last name · 95% confidence
Aranoff, Stanley A
Ua Dtd 7/19/89 FBO, Laguna Hills, CA, 92653
Held by US Bank Uncashed Checks
Securities exchanged for cash
$15,000.00
View possible match →
Bratman, Garry
415 Roosevet Way, San Francisco, CA, 94114
Held by US Bank Uncashed Checks
Co-owner on this record: Bratman, Beverly
Securities exchanged for cash
$10,281.31
View possible match →
1 possible associated property
- Bratman, Beverly$10,281.31
  415 Roosevet Way, San Francisco, CA, 94114
  Same address · Shared last name · 95% confidence
Bratman, Beverly
415 Roosevet Way, San Francisco, CA, 94114
Held by US Bank Uncashed Checks
Co-owner on this record: Bratman, Garry
Securities exchanged for cash
$10,281.31
View possible match →
4 possible associated properties
- Bratman, Garry$10,281.31
  415 Roosevet Way, San Francisco, CA, 94114
  Same address · Shared last name · 95% confidence
Cunningham, Brett
645 Fairview Road, Ojai, CA, 93025
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, A J, Cunningham, Alvin J, Cunningham, Claudia J
Securities exchanged for cash
$10,200.00
View possible match →
6 possible associated properties
- Cunningham, Brett L$10,000.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same last name and compatible first name · 96% confidence
- Cunningham, Brett L$150.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same last name and compatible first name · 96% confidence
Cunningham, A J
645 Fairview Road, Ojai, CA, 93025
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, Alvin J, Cunningham, Brett, Cunningham, Claudia J
Securities exchanged for cash
$10,200.00
View possible match →
6 possible associated properties
- Cunningham, A J$10,000.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
- Cunningham, A J$380.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
Cunningham, Claudia J
645 Fairview Road, Ojai, CA, 93025
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, A J, Cunningham, Alvin J, Cunningham, Brett
Securities exchanged for cash
$10,200.00
View possible match →
6 possible associated properties
- Cunningham, Claudia J$10,000.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
- Cunningham, Claudia J$150.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
Cunningham, Alvin J
645 Fairview Road, Ojai, CA, 93025
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, A J, Cunningham, Brett, Cunningham, Claudia J
Securities exchanged for cash
$10,200.00
View possible match →
6 possible associated properties
- Cunningham, Alvin J$10,000.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
- Cunningham, Alvin J$150.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
Moore, Madeline C
816 Santa Inez, Solona Beach, CA, 92075
Held by US Bank Uncashed Checks
Co-owner on this record: Haecherl, Madeline A
Securities exchanged for cash
$10,000.00
View possible match →
3 possible associated properties
- Moore, Madeline C$200.00
  816 Santa Inez, Solona Beach, CA, 92075
  Same address · Same owner name · 98% confidence
Haecherl, Madeline A
816 Santa Inez, Solona Beach, CA, 92075
Held by US Bank Uncashed Checks
Co-owner on this record: Moore, Madeline C
Securities exchanged for cash
$10,000.00
View possible match →
4 possible associated properties
- Haecherl, Madeline A$200.00
  816 Santa Inez, Solona Beach, CA, 92075
  Same address · Same owner name · 98% confidence
Pugh, William J
4342 Aldricht Court, Riverside, CA, 92503
Held by US Bank Uncashed Checks
Securities exchanged for cash
$10,000.00
View possible match →
1 possible associated property
- Pugh, William J$340.00
  4342 Aldricht Court, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
Cunningham, Brett L
645 Fairview Road, Ojai, CA, 93025
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, A J, Cunningham, Alvin J, Cunningham, Claudia J
Securities exchanged for cash
$10,000.00
View possible match →
3 possible associated properties
- Cunningham, Brett L$150.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
- Cunningham, Brett$10,200.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same last name and compatible first name · 96% confidence
Cunningham, A J
645 Fairview Road, Ojai, CA, 93025
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, Alvin J, Cunningham, Brett L, Cunningham, Claudia J
Securities exchanged for cash
$10,000.00
View possible match →
6 possible associated properties
- Cunningham, A J$10,200.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
- Cunningham, A J$380.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
Cunningham, Claudia J
645 Fairview Road, Ojai, CA, 93025
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, A J, Cunningham, Alvin J, Cunningham, Brett L
Securities exchanged for cash
$10,000.00
View possible match →
6 possible associated properties
- Cunningham, Claudia J$10,200.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
- Cunningham, Claudia J$150.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
Cunningham, Alvin J
645 Fairview Road, Ojai, CA, 93025
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, A J, Cunningham, Brett L, Cunningham, Claudia J
Securities exchanged for cash
$10,000.00
View possible match →
6 possible associated properties
- Cunningham, Alvin J$10,200.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
- Cunningham, Alvin J$150.00
  645 Fairview Road, Ojai, CA, 93025
  Same address · Same owner name · 98% confidence
Edmunds, Robert L
556 West San Jose, Fresno, CA, 93704
Held by US Bank Uncashed Checks
Co-owners on this record: Dietrich, Richard W, Edmunds, Edith H
Securities exchanged for cash
$10,000.00
View possible match →
3 possible associated properties
- Edmunds, Robert L$687.09
  556 West San Jose, Fresno, CA, 93704
  Same address · Same owner name · 98% confidence
- Edmunds, Edith H$10,000.00
  556 West San Jose, Fresno, CA, 93704
  Same address · Shared last name · 95% confidence
Dietrich, Richard W
556 West San Jose, Fresno, CA, 93704
Held by US Bank Uncashed Checks
Co-owners on this record: Edmunds, Edith H, Edmunds, Robert L
Securities exchanged for cash
$10,000.00
View possible match →
1 possible associated property
- Dietrich, Richard W$687.09
  556 West San Jose, Fresno, CA, 93704
  Same address · Same owner name · 98% confidence
Edmunds, Edith H
556 West San Jose, Fresno, CA, 93704
Held by US Bank Uncashed Checks
Co-owners on this record: Dietrich, Richard W, Edmunds, Robert L
Securities exchanged for cash
$10,000.00
View possible match →
5 possible associated properties
- Edmunds, Edith H$687.09
  556 West San Jose, Fresno, CA, 93704
  Same address · Same owner name · 98% confidence
- Edmunds, Robert L$10,000.00
  556 West San Jose, Fresno, CA, 93704
  Same address · Shared last name · 95% confidence
Thompson, Belmore I
4320 Santa Cruz, San Diego, CA, 92107
Held by US Bank Uncashed Checks
Securities exchanged for cash
$10,000.00
View possible match →
4 possible associated properties
- Thompson, Belmore I$150.00
  4320 Santa Cruz, San Diego, CA, 92107
  Same address · Same owner name · 98% confidence
Wright, Marian E
447 South Rampart Boulevard 301, Los Angeles, CA, 90057
Held by US Bank Uncashed Checks
Securities exchanged for cash
$10,000.00
View possible match →
4 possible associated properties
- Wright, Marian E$1,575.00
  447 South Rampart Boulevard 301, Los Angeles, CA, 90057
  Same address · Same owner name · 98% confidence
- Wright, Marian E$300.00
  447 South Rampart Boulevard 301, Los Angeles, CA, 90057
  Same address · Same owner name · 98% confidence
McGary, David D
1065 El Silbido, Fountain Valley, CA, 92708
Held by US Bank Uncashed Checks
Co-owner on this record: McGary, Dwight
Securities exchanged for cash
$10,000.00
View possible match →
3 possible associated properties
- McGary, Dwight$10,000.00
  1065 El Silbido, Fountain Valley, CA, 92708
  Same address · Shared last name · 95% confidence
McGary, Dwight
1065 El Silbido, Fountain Valley, CA, 92708
Held by US Bank Uncashed Checks
Co-owner on this record: McGary, David D
Securities exchanged for cash
$10,000.00
View possible match →
1 possible associated property
- McGary, David D$10,000.00
  1065 El Silbido, Fountain Valley, CA, 92708
  Same address · Shared last name · 95% confidence
Kardon, Darlene E
18129 Chardon Circle, Encino, CA, 91316
Held by US Bank Uncashed Checks
Securities exchanged for cash
$10,000.00
View possible match →
4 possible associated properties
- Kardon, Darlene E$63.44
  18129 Chardon Circle, Encino, CA, 91316
  Same address · Same owner name · 98% confidence
- Kardon, Darlene E$391.02
  18129 Chardon Circle, Encino, CA, 91316
  Same address · Same owner name · 98% confidence
Gunn, Jarmila K
2521 Via Marina, Newport Beach, CA, 92663
Held by US Bank Uncashed Checks
Co-owner on this record: Gunn, Francis M
Securities exchanged for cash
$10,000.00
View possible match →
3 possible associated properties
- Gunn, Jarmila K$5,000.00
  2521 Via Marina, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
- Gunn, Jarmila K$375.00
  2521 Via Marina, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
Gunn, Francis M
2521 Via Marina, Newport Beach, CA, 92663
Held by US Bank Uncashed Checks
Co-owner on this record: Gunn, Jarmila K
Securities exchanged for cash
$10,000.00
View possible match →
6 possible associated properties
- Gunn, Francis M$5,000.00
  2521 Via Marina, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
- Gunn, Francis M$375.00
  2521 Via Marina, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
Lund, Linda
Address Unknown, Santa Monica, CA, 00000
Held by US Bank Uncashed Checks
Other
$10,000.00
View possible match →
Labarbera, Rances
69 Angelo Walk, Long Beach, CA, 90803
Held by US Bank Uncashed Checks
Co-owner on this record: Labarbera, Evelle F
Securities exchanged for cash
$8,182.30
View possible match →
2 possible associated properties
- Labarbera, Evelle F$8,182.30
  69 Angelo Walk, Long Beach, CA, 90803
  Same address · Shared last name · 95% confidence
Labarbera, Evelle F
69 Angelo Walk, Long Beach, CA, 90803
Held by US Bank Uncashed Checks
Co-owner on this record: Labarbera, Rances
Securities exchanged for cash
$8,182.30
View possible match →
1 possible associated property
- Labarbera, Rances$8,182.30
  69 Angelo Walk, Long Beach, CA, 90803
  Same address · Shared last name · 95% confidence
Gray, Evelyn M
1025 West Brooks Avenue, San Diego, CA, 92103
Held by US Bank Uncashed Checks
Co-owner on this record: Gray, Lenvil E
Securities exchanged for cash
$7,285.72
View possible match →
3 possible associated properties
- Gray, Evelyn M$592.86
  1025 West Brooks Avenue, San Diego, CA, 92103
  Same address · Same owner name · 98% confidence
- Gray, Evelyn M$296.41
  1025 West Brooks Avenue, San Diego, CA, 92103
  Same address · Same owner name · 98% confidence
Gray, Lenvil E
1025 West Brooks Avenue, San Diego, CA, 92103
Held by US Bank Uncashed Checks
Co-owner on this record: Gray, Evelyn M
Securities exchanged for cash
$7,285.72
View possible match →
3 possible associated properties
- Gray, Lenvil E$592.86
  1025 West Brooks Avenue, San Diego, CA, 92103
  Same address · Same owner name · 98% confidence
- Gray, Lenvil E$592.86
  1025 West Brooks Avenue, San Diego, CA, 92103
  Same address · Same owner name · 98% confidence
Purus Inc
600 California Street, San Francisco, CA, 94108
Held by US Bank Uncashed Checks
Other
$6,624.78
View possible match →
Nystrom Enginee Corp
500 Ygnacio Valley Road Suite 42, Walnut Creek, CA, 94596
Held by US Bank Uncashed Checks
Other
$6,410.00
View possible match →
Robinson, William A
14230 Grammar Place, Panorama City, CA, 91402
Held by US Bank Uncashed Checks
Securities exchanged for cash
$6,266.75
View possible match →
2 possible associated properties
- Robinson, William A$522.23
  14230 Grammar Place, Panorama City, CA, 91402
  Same address · Same owner name · 98% confidence
- Robinson, William A$626.68
  14230 Grammar Place, Panorama City, CA, 91402
  Same address · Same owner name · 98% confidence
System Building Corp
C/o Hughes Aircraft Company PO Box 80028, Los Angeles, CA, 90080
Held by US Bank Uncashed Checks
Other
$6,243.68
View possible match →
Kayser, Robin F
53 North Street, United Kingdom, CA, 00000
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,150.00
View possible match →
1 possible associated property
- Kayser, Robin F$562.50
  53 North Street, United Kingdom, CA, 00000
  Same address · Same owner name · 98% confidence
Green, Glenn M
31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by US Bank Uncashed Checks
Co-owner on this record: Green, Elizabeth H
Securities exchanged for cash
$5,100.00
View possible match →
3 possible associated properties
- Green, Glenn M$70.33
  31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Green, Glenn M$180.00
  31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Green, Elizabeth H
31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by US Bank Uncashed Checks
Co-owner on this record: Green, Glenn M
Securities exchanged for cash
$5,100.00
View possible match →
3 possible associated properties
- Green, Elizabeth H$65.00
  31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Green, Elizabeth H$29.16
  31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Rylee, Lois A
5000 Laurel Drive, Concord, CA, 94521
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,100.00
View possible match →
3 possible associated properties
- Rylee, Lois A$215.63
  5000 Laurel Drive, Concord, CA, 94521
  Same address · Same owner name · 98% confidence
- Rylee, Lois A$215.63
  5000 Laurel Drive, Concord, CA, 94521
  Same address · Same owner name · 98% confidence
Adf & Co
22481 Aspan Street Box A, El Toro, CA, 92630
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
Hampton, Mary V
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
3 possible associated properties
- Hampton, Mary V$0.40
  1140 Sierra Madre Boulevard, San Marino, CA, 91108
  Same address · Same owner name · 98% confidence
- Hampton, Mary V$0.40
  1140 Sierra Madre Boulevard, San Marino, CA, 91108
  Same address · Same owner name · 98% confidence
Cunningham, Brett
645 Fairview Road, Ojai, CA, 93023
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, A J, Cunningham, Alvin T, Cunningham, Claudia
Securities exchanged for cash
$5,000.00
View possible match →
6 possible associated properties
- Cunningham, Brett$5,312.50
  645 Fairview Road, Ojai, CA, 93023
  Same address · Same owner name · 98% confidence
- Cunningham, Bret L$40,786.93
  645 Fairview Road, Ojai, CA, 93023
  Same address · Shared last name · 95% confidence
Cunningham, A J
645 Fairview Road, Ojai, CA, 93023
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, Alvin T, Cunningham, Brett, Cunningham, Claudia
Securities exchanged for cash
$5,000.00
View possible match →
6 possible associated properties
- Cunningham, A J$40,786.93
  645 Fairview Road, Ojai, CA, 93023
  Same address · Same owner name · 98% confidence
- Cunningham, A J$5,312.50
  645 Fairview Road, Ojai, CA, 93023
  Same address · Same owner name · 98% confidence
Cunningham, Claudia
645 Fairview Road, Ojai, CA, 93023
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, A J, Cunningham, Alvin T, Cunningham, Brett
Securities exchanged for cash
$5,000.00
View possible match →
6 possible associated properties
- Cunningham, Claudia$5,312.50
  645 Fairview Road, Ojai, CA, 93023
  Same address · Same owner name · 98% confidence
- Cunningham, Claudia J$40,786.93
  645 Fairview Road, Ojai, CA, 93023
  Same address · Same last name and compatible first name · 96% confidence
Cunningham, Alvin T
645 Fairview Road, Ojai, CA, 93023
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, A J, Cunningham, Brett, Cunningham, Claudia
Securities exchanged for cash
$5,000.00
View possible match →
4 possible associated properties
- Cunningham, Bret L$40,786.93
  645 Fairview Road, Ojai, CA, 93023
  Same address · Shared last name · 95% confidence
- Cunningham, A J$40,786.93
  645 Fairview Road, Ojai, CA, 93023
  Same address · Shared last name · 95% confidence
3080
CA, 00000
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
Harrow, Sheri
Penthouse #6 North, Beverly Hills, CA, 90212
Held by US Bank Uncashed Checks
Co-owner on this record: Harrow, Hannah
Securities exchanged for cash
$5,000.00
View possible match →
Harrow, Hannah
Penthouse #6 North, Beverly Hills, CA, 90212
Held by US Bank Uncashed Checks
Co-owner on this record: Harrow, Sheri
Securities exchanged for cash
$5,000.00
View possible match →
Short, Douglas
211 San Anselmo Avenue, San Anselmo, CA, 94960
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
2 possible associated properties
- Short, Douglas$239.85
  211 San Anselmo Avenue, San Anselmo, CA, 94960
  Same address · Same owner name · 98% confidence
- Short, Douglas$242.40
  211 San Anselmo Avenue, San Anselmo, CA, 94960
  Same address · Same owner name · 98% confidence
Harrow, Sheri
211 South Spalding Drive, Beverly Hills, CA, 90212
Held by US Bank Uncashed Checks
Co-owner on this record: Harrow, Hannah
Securities exchanged for cash
$5,000.00
View possible match →
3 possible associated properties
- Harrow, Sheri$0.11
  211 South Spalding Drive, Beverly Hills, CA, 90212
  Same address · Same owner name · 98% confidence
- Harrow, Sheri$24.90
  211 South Spalding Drive, Beverly Hills, CA, 90212
  Same address · Same owner name · 98% confidence
Harrow, Hannah
211 South Spalding Drive, Beverly Hills, CA, 90212
Held by US Bank Uncashed Checks
Co-owner on this record: Harrow, Sheri
Securities exchanged for cash
$5,000.00
View possible match →
3 possible associated properties
- Harrow, Hannah$1,565.64
  211 South Spalding Drive, Beverly Hills, CA, 90212
  Same address · Same owner name · 98% confidence
- Harrow, Hannah$4,776.13
  211 South Spalding Drive, Beverly Hills, CA, 90212
  Same address · Same owner name · 98% confidence
Aranoff, Stanley A
2399 1B Mariposa West, Laguna Hills, CA, 92653
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
3 possible associated properties
- Aranoff, Stanley A$931.25
  2399 -1b Mariposa West, Laguna Hills, CA, 92653
  Same address · Same owner name · 98% confidence
- Aranoff, Stanley A$850.00
  2399 1B Mariposa West, Laguna Hills, CA, 92653
  Same address · Same owner name · 98% confidence
Cunningham, Brett
645 Fairview Road, Ojai, CA, 93023
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, Alvin J, Cunningham, Claudia J
Securities exchanged for cash
$5,000.00
View possible match →
6 possible associated properties
- Cunningham, Brett$5,312.50
  645 Fairview Road, Ojai, CA, 93023
  Same address · Same owner name · 98% confidence
- Cunningham, Bret L$40,786.93
  645 Fairview Road, Ojai, CA, 93023
  Same address · Shared last name · 95% confidence
Cunningham, Claudia J
645 Fairview Road, Ojai, CA, 93023
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, Alvin J, Cunningham, Brett
Securities exchanged for cash
$5,000.00
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6 possible associated properties
- Cunningham, Claudia J$40,786.93
  645 Fairview Road, Ojai, CA, 93023
  Same address · Same owner name · 98% confidence
- Cunningham, Claudia$5,312.50
  645 Fairview Road, Ojai, CA, 93023
  Same address · Same last name and compatible first name · 96% confidence
Cunningham, Alvin J
645 Fairview Road, Ojai, CA, 93023
Held by US Bank Uncashed Checks
Co-owners on this record: Cunningham, Brett, Cunningham, Claudia J
Securities exchanged for cash
$5,000.00
View possible match →
6 possible associated properties
- Cunningham, Alvin J$40,786.93
  645 Fairview Road, Ojai, CA, 93023
  Same address · Same owner name · 98% confidence
- Cunningham, Alvin J$5,312.50
  645 Fairview Road, Ojai, CA, 93023
  Same address · Same owner name · 98% confidence
0000212
CA, 00000
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
3539
CA, 00000
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
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Everett, Mollie
1119 C Stonepine Lane, Corona, CA, 91719
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
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5 possible associated properties
- Everett, Mollie$637.50
  1119 C Stonepine Lane, Corona, CA, 91719
  Same address · Same owner name · 98% confidence
- Everett, Mollie$212.50
  1119 C Stonepine Lane, Corona, CA, 91719
  Same address · Same owner name · 98% confidence
3079
CA, 00000
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
Taylor, Scott Margie J
220 Via San Remo, Newport Beach, CA, 92663
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
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3 possible associated properties
- Taylor, Scott Margie J$150.00
  220 Via San Remo, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
- Taylor, Oscar$0.01
  220 Via San Remo, Newport Beach, CA, 92663
  Same address · Shared last name · 95% confidence
Engler, Ann L
1855 Benecia Avenue, Los Angeles, CA, 90025
Held by US Bank Uncashed Checks
Co-owner on this record: Engler, Ted O
Securities exchanged for cash
$5,000.00
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3 possible associated properties
- Engler, Ann L$61.81
  1855 Benecia Avenue, Los Angeles, CA, 90025
  Same address · Same owner name · 98% confidence
- Engler, Ann L$61.81
  1855 Benecia Avenue, Los Angeles, CA, 90025
  Same address · Same owner name · 98% confidence
Engler, Ted O
1855 Benecia Avenue, Los Angeles, CA, 90025
Held by US Bank Uncashed Checks
Co-owner on this record: Engler, Ann L
Securities exchanged for cash
$5,000.00
View possible match →
3 possible associated properties
- Engler, Ted O$150.00
  1855 Benecia Avenue, Los Angeles, CA, 90025
  Same address · Same owner name · 98% confidence
- Engler, Mary L$8.11
  1855 Benecia Avenue, Los Angeles, CA, 90025
  Same address · Shared last name · 95% confidence
Roldan, Jorge F
4268 Degnan Boulevard, Los Angeles, CA, 90008
Held by US Bank Uncashed Checks
Co-owner on this record: Roldan, Carmen
Securities exchanged for cash
$5,000.00
View possible match →
3 possible associated properties
- Roldan, Carmen$5,000.00
  4268 Degnan Boulevard, Los Angeles, CA, 90008
  Same address · Shared last name · 95% confidence
- Roldan, Carmen$456.25
  4268 Degnan Boulevard, Los Angeles, CA, 90008
  Same address · Shared last name · 95% confidence
Roldan, Carmen
4268 Degnan Boulevard, Los Angeles, CA, 90008
Held by US Bank Uncashed Checks
Co-owner on this record: Roldan, Jorge F
Securities exchanged for cash
$5,000.00
View possible match →
6 possible associated properties
- Roldan, Carmen$456.25
  4268 Degnan Boulevard, Los Angeles, CA, 90008
  Same address · Same owner name · 98% confidence
- Roldan, Carmen$456.25
  4268 Degnan Boulevard, Los Angeles, CA, 90008
  Same address · Same owner name · 98% confidence
3081
CA, 00000
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
Berglund, Evelyn J
2228 Calle Opalo, San Clemente, CA, 92673
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
3 possible associated properties
- Berglund, Evelyn J$3.36
  2228 Calle Opalo, San Clemente, CA, 92673
  Same address · Same owner name · 98% confidence
- Berglund, Evelyn J$5.78
  2228 Calle Opalo, San Clemente, CA, 92673
  Same address · Same owner name · 98% confidence
Haworth, Bryan T
2507 Innisfree, Bakersfield, CA, 93309
Held by US Bank Uncashed Checks
Co-owner on this record: Haworth, Kathleen F
Securities exchanged for cash
$5,000.00
View possible match →
3 possible associated properties
- Haworth, Kathleen F$5,000.00
  2507 Innisfree, Bakersfield, CA, 93309
  Same address · Shared last name · 95% confidence
Haworth, Kathleen F
2507 Innisfree, Bakersfield, CA, 93309
Held by US Bank Uncashed Checks
Co-owner on this record: Haworth, Bryan T
Securities exchanged for cash
$5,000.00
View possible match →
2 possible associated properties
- Haworth, Bryan T$5,000.00
  2507 Innisfree, Bakersfield, CA, 93309
  Same address · Shared last name · 95% confidence
Gordy, Fuller B
2378 Achilles Drive, Los Angeles, CA, 90046
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
1 possible associated property
- Gordy, Fuller B$43.07
  2378 Achilles Drive, Los Angeles, CA, 90046
  Same address · Same owner name · 98% confidence
Blaisdell, Mildred L
34 Pershing Avenue, Woodland, CA, 95695
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
6 possible associated properties
- Blaisdell, Mildred L$81.60
  34 Pershing Avenue, Woodland, CA, 95695
  Same address · Same owner name · 98% confidence
- Blaisdell, Mildred L$26.64
  34 Pershing Avenue, Woodland, CA, 95695
  Same address · Same owner name · 98% confidence
Morrison, Marc S
Box 278, La Habra, CA, 90633
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
3 possible associated properties
Gunn, Jarmila K
2521 Via Marina, Newport Beach, CA, 92663
Held by US Bank Uncashed Checks
Co-owner on this record: Gunn, Francis M
Securities exchanged for cash
$5,000.00
View possible match →
3 possible associated properties
- Gunn, Jarmila K$10,000.00
  2521 Via Marina, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
- Gunn, Jarmila K$375.00
  2521 Via Marina, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
Gunn, Francis M
2521 Via Marina, Newport Beach, CA, 92663
Held by US Bank Uncashed Checks
Co-owner on this record: Gunn, Jarmila K
Securities exchanged for cash
$5,000.00
View possible match →
6 possible associated properties
- Gunn, Francis M$10,000.00
  2521 Via Marina, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
- Gunn, Francis M$375.00
  2521 Via Marina, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
392
CA, 00000
Held by US Bank Uncashed Checks
Securities exchanged for cash
$5,000.00
View possible match →
Walddron, Joan M
PO Box 3493, Santa Monica, CA, 90403
Held by US Bank Uncashed Checks
Other
$4,009.51
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Graham, Susan L
5334 La Jolla Boulevard, La Jolla, CA, 92037
Held by US Bank Uncashed Checks
Co-owner on this record: Graham, Thomas K
Securities exchanged for cash
$4,000.00
View possible match →
1 possible associated property
- Graham, Thomas K$4,000.00
  5334 La Jolla Boulevard, La Jolla, CA, 92037
  Same address · Shared last name · 95% confidence
Graham, Thomas K
5334 La Jolla Boulevard, La Jolla, CA, 92037
Held by US Bank Uncashed Checks
Co-owner on this record: Graham, Susan L
Securities exchanged for cash
$4,000.00
View possible match →
1 possible associated property
- Graham, Susan L$4,000.00
  5334 La Jolla Boulevard, La Jolla, CA, 92037
  Same address · Shared last name · 95% confidence
Badham, Byron J
6279 East Slauson Suite 407, Commerce, CA, 90040
Held by US Bank Uncashed Checks
Bond interest
$4,000.00
View possible match →
2 possible associated properties
- Badham, Byron J JR$800.00
  6279 East Slauson Suite 407, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Badham, Byron J JR$800.00
  6279 East Slauson Suite 407, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Arlyn Cherney & Edwa
1946 Tondolea Lane, La Canada, CA, 91011
Held by US Bank Uncashed Checks
Securities exchanged for cash
$4,000.00
View possible match →
Strom, Jeffery S
19203 Mimosa Lane, Sonoma, CA, 95476
Held by US Bank Uncashed Checks
Co-owner on this record: Strom, Susan A
Securities exchanged for cash
$4,000.00
View possible match →
3 possible associated properties
- Strom, Susan A$4,000.00
  19203 Mimosa Lane, Sonoma, CA, 95476
  Same address · Shared last name · 95% confidence
- Strom, Jason M$2,500.00
  19203 Mimosa Lane, Sonoma, CA, 95476
  Same address · Shared last name · 95% confidence
Strom, Susan A
19203 Mimosa Lane, Sonoma, CA, 95476
Held by US Bank Uncashed Checks
Co-owner on this record: Strom, Jeffery S
Securities exchanged for cash
$4,000.00
View possible match →
3 possible associated properties
- Strom, Susan A$2,500.00
  19203 Mimosa Lane, Sonoma, CA, 95476
  Same address · Same owner name · 98% confidence
- Strom, Jeffery S$4,000.00
  19203 Mimosa Lane, Sonoma, CA, 95476
  Same address · Shared last name · 95% confidence
Wylie, Mary
831 Diamond Street, San Francisco, CA, 94114
Held by US Bank Uncashed Checks
Securities exchanged for cash
$4,000.00
View possible match →
El, Dorado Cellular
Attn Harry H Baker 49150 Road 426 Crane Valley Road, Oakhurst, CA, 93644
Held by US Bank Uncashed Checks
Other
$3,968.41
View possible match →
Hinds, John L
216 The Strand, Manhattan Beach, CA, 90266
Held by US Bank Uncashed Checks
Bond interest
$3,825.00
View possible match →
3 possible associated properties
Silver, Crest Investm
Attn Denis Santoli 2060 Avenue De Los Arboles, Thousand Oaks, CA, 91362
Held by US Bank Uncashed Checks
Bond interest
$3,551.25
View possible match →
1 possible associated property
Kaplanw, Matthew D
13531 Delano Street, Van Nuys, CA, 91401
Held by US Bank Uncashed Checks
Co-owner on this record: Kaplan, Peter R
Securities exchanged for cash
$3,500.00
View possible match →
Kaplan, Peter R
13531 Delano Street, Van Nuys, CA, 91401
Held by US Bank Uncashed Checks
Co-owner on this record: Kaplanw, Matthew D
Securities exchanged for cash
$3,500.00
View possible match →
1 possible associated property
- Kaplan, Lauren$1.03
  13531 Delano Street, Van Nuys, CA, 91401
  Same address · Shared last name · 95% confidence
Carhart, Elizabeth M
68164 Grandview Avenue, Cathedral City, CA, 92234
Held by US Bank Uncashed Checks
Securities exchanged for cash
$3,375.00
View possible match →
3 possible associated properties
- Carhart, Elizabeth M$8,407.50
  68164 Grandview Avenue, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
- Carhart, Elizabeth M$1,687.50
  68164 Grandview Avenue, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
Ashman, Maude T
722 Lincoln Boulevard Apt 1, Santa Monica, CA, 90402
Held by US Bank Uncashed Checks
Co-owner on this record: Ashman, Elmore G
Securities exchanged for cash
$3,129.50
View possible match →
4 possible associated properties
- Ashman, Maude T$117.00
  722 Lincoln Boulevard Apt 1, Santa Monica, CA, 90402
  Same address · Same owner name · 98% confidence
- Ashman, Elmore G$3,129.50
  722 Lincoln Boulevard Apt 1, Santa Monica, CA, 90402
  Same address · Shared last name · 95% confidence
Ashman, Elmore G
722 Lincoln Boulevard Apt 1, Santa Monica, CA, 90402
Held by US Bank Uncashed Checks
Co-owner on this record: Ashman, Maude T
Securities exchanged for cash
$3,129.50
View possible match →
3 possible associated properties
- Ashman, Elmore G$117.00
  722 Lincoln Boulevard Apt 1, Santa Monica, CA, 90402
  Same address · Same owner name · 98% confidence
- Ashman, Elmore G$117.00
  722 Lincoln Boulevard Apt 1, Santa Monica, CA, 90402
  Same address · Same owner name · 98% confidence
Deweiss, Gertrude N
C/o Roman Marcel 10701 Wilshire Boulevard, Los Angeles, CA, 90024
Held by US Bank Uncashed Checks
Securities exchanged for cash
$3,075.85
View possible match →