Unclaimed property directory
Unclaimed property held by Velencia Bank C O F D I C
Browse possible unclaimed-property accounts associated with Velencia Bank C O F D I C, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 222
- Total reported
- $208,416
- Largest account
- $30,018.73
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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Diez, Pedro
725 South Figueroa Street #1200, Los Angeles, 90017
Held by Velencia Bank C O F D I C
Liquidating funds
$30,018.73
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Garcia, Venancio C
725 South Figueroa Street #1200, Los Angeles, 90017
Held by Velencia Bank C O F D I C
Liquidating funds
$30,018.73
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Saxon, Alan
643 South Olive Street 9th Flr, Los Angeles, 90014
Held by Velencia Bank C O F D I C
Liquidating funds
$23,165.62
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Joseph C Karol & Associate
643 South Olive Street 9th Flr, Los Angeles, 90014
Held by Velencia Bank C O F D I C
Liquidating funds
$23,165.62
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Torrence, M E
670 Bel Air Drive, Vista, 92083
Held by Velencia Bank C O F D I C
Liquidating funds
$13,955.28
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Torrence, W A
670 Bel Air Drive, Vista, 92083
Held by Velencia Bank C O F D I C
Liquidating funds
$13,955.28
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Costa Mesa Service Center
P.o. Box 92025, Los Angeles, 90009
Held by Velencia Bank C O F D I C
Liquidating funds
$9,876.74
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National, Money Market Servi
92714
Held by Velencia Bank C O F D I C
Liquidating funds
$4,511.03
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Data I Inc
6399 Wilshire Boulevard #315, Los Angeles, 90048
Held by Velencia Bank C O F D I C
Liquidating funds
$3,241.20
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Desuarezperez, Irma Y
725 South Figueroa Street #1200, Los Angeles, 90017
Held by Velencia Bank C O F D I C
Liquidating funds
$2,538.15
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Suarezperez, Pedro G
725 South Figueroa Street #1200, Los Angeles, 90017
Held by Velencia Bank C O F D I C
Liquidating funds
$2,538.15
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Wood, Hubert
2222 Avenue Of The Stars, Los Angeles, 90067
Held by Velencia Bank C O F D I C
Liquidating funds
$2,250.13
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Management Register A
14724 Ventura Boulevard #1110, Sherman Oaks, 91403
Held by Velencia Bank C O F D I C
Liquidating funds
$2,038.20
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Accountants Realty F II
8383 Wilshire Boulevard #518, Beverly Hills, 90211
Held by Velencia Bank C O F D I C
Liquidating funds
$1,679.15
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Western Woodworks Inc
869 West 15th Street Unit C, Newport Beach, 92663
Held by Velencia Bank C O F D I C
Liquidating funds
$1,488.52
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Gandominejad, Massoumeh
10390 Wilshire Boulevard #1016, Los Angeles, 90024
Held by Velencia Bank C O F D I C
Liquidating funds
$1,317.16
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Telecomm, Engineering Produ
2630 Townsgate Road Building A, Westlake Villag, 91361
Held by Velencia Bank C O F D I C
Liquidating funds
$1,170.72
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Centurion Import & Export Inc
3960 Laurel Canyon Boulevard, Studio City, 91604
Held by Velencia Bank C O F D I C
Liquidating funds
$1,115.15
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Patout Westwood Ltd
2260 Westwood Boulevard, Los Angeles, 90064
Held by Velencia Bank C O F D I C
Liquidating funds
$989.82
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Bradford, John D
444 West Ocean Boulevard, Long Beach, 90802
Held by Velencia Bank C O F D I C
Liquidating funds
$938.61
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United Education & Softwar
15720 Ventura Boulevard #512, Encino, 91436
Held by Velencia Bank C O F D I C
Liquidating funds
$923.20
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Spaulding, Mary A
701-B Jay Circle, Huntington Beac, 92648
Held by Velencia Bank C O F D I C
Liquidating funds
$915.50
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Felsot, Vivian
2029 Century Pk East Flr 19, Los Angeles, 90015
Held by Velencia Bank C O F D I C
Liquidating funds
$891.00
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Felsot, Saul
2029 Century Pk East Flr 19, Los Angeles, 90015
Held by Velencia Bank C O F D I C
Liquidating funds
$891.00
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Prudential Buildes Saul & Vivia
2029 Century Pk East Flr 19, Los Angeles, 90015
Held by Velencia Bank C O F D I C
Liquidating funds
$891.00
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Epport Kaseff & Mirman
9601 Wilshire Boulevard #720, Beverly Hills, 90210
Held by Velencia Bank C O F D I C
Liquidating funds
$867.14
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Singh, Oscar H
P.o. Box 644, El Cerrito, 92244
Held by Velencia Bank C O F D I C
Liquidating funds
$842.90
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Belcher, Stephen P
444 West Ocean Boulevard, Long Beach, 90802
Held by Velencia Bank C O F D I C
Liquidating funds
$785.57
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Hossein, Parvin M
10134 Baywood Court, Los Angeles, 90077
Held by Velencia Bank C O F D I C
Liquidating funds
$732.90
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Hossein, Talakoob
10134 Baywood Court, Los Angeles, 90077
Held by Velencia Bank C O F D I C
Liquidating funds
$732.90
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Acumuladores Del Noroeste S A
2712 Transportation Avenue, National City, 92050
Held by Velencia Bank C O F D I C
Liquidating funds
$700.69
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Superior Company Inc
1060 Ortega Way, Suite B, Placentia, 92670
Held by Velencia Bank C O F D I C
Liquidating funds
$669.28
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County Escrow Inc
1111 East Katella, Suite 110, Orange, 92667
Held by Velencia Bank C O F D I C
Liquidating funds
$615.90
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W H Bottom Copiers II
1201 East Ball Road, Anaheim, 92805
Held by Velencia Bank C O F D I C
Liquidating funds
$615.87
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New Century Insurance Co
11011 North Torrey Pines, La Jolla, 92038
Held by Velencia Bank C O F D I C
Liquidating funds
$608.83
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Service Office Products
P.o. Box 77508, Los Angeles, 90007
Held by Velencia Bank C O F D I C
Liquidating funds
$582.24
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Best, Western A
566 6th Street A, Norco, 91760
Held by Velencia Bank C O F D I C
Liquidating funds
$512.99
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Danning, Gill Gould Diamondspect
1801 Century Park E.#1500, Los Angeles
Held by Velencia Bank C O F D I C
Liquidating funds
$512.29
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Mintz Professional Corp Pensi
12304 Santa Monica Boulevard, Los Angeles, 90025
Held by Velencia Bank C O F D I C
Liquidating funds
$509.02
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Weiner, Ruth
1700 El Dorado, La Habra, 90631
Held by Velencia Bank C O F D I C
Liquidating funds
$500.04
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Weiner, Louis
1700 El Dorado, La Habra, 90631
Held by Velencia Bank C O F D I C
Liquidating funds
$500.04
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Farjad, Mohamad M
1698 Tully Road, San Jose, 95122
Held by Velencia Bank C O F D I C
Liquidating funds
$496.95
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Bradbury Company The
2001 Wilshire Boulevard #300, Santa Monica, 90403
Held by Velencia Bank C O F D I C
Liquidating funds
$460.47
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White, William T
444 West Ocean Boulevard, Long Beach, 90802
Held by Velencia Bank C O F D I C
Liquidating funds
$447.74
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Blackman, Herman
444 West Ocean Boulevard, Long Beach, 90802
Held by Velencia Bank C O F D I C
Liquidating funds
$446.12
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Coordinated Financial Inter
17330 Newhope Street, Fountain Valley, 92708
Held by Velencia Bank C O F D I C
Liquidating funds
$441.24
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Southern, Calif C
3960 Wilshire Boulevard #300, Los Angeles, 90010
Held by Velencia Bank C O F D I C
Liquidating funds
$417.62
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Integrated Management S
500 South Main Street #1009, Orange, 92668
Held by Velencia Bank C O F D I C
Liquidating funds
$407.64
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Gorrel, Ethel
307 North G Street, Imperial, 92251
Held by Velencia Bank C O F D I C
Liquidating funds
$386.21
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Sentry Mortgage Company
16250 Ventura Boulevard #400, Encino, 91436
Held by Velencia Bank C O F D I C
Liquidating funds
$377.19