Unclaimed property directory
Velencia Bank C O F D I C Unclaimed Property
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 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 →
Diez, Pedro
725 South Figueroa Street #1200, Los Angeles, 90017
Held by Velencia Bank C O F D I C
Co-owner on this record: Garcia, Venancio C
Liquidating funds
$30,018.73
- View possible match →
Garcia, Venancio C
725 South Figueroa Street #1200, Los Angeles, 90017
Held by Velencia Bank C O F D I C
Co-owner on this record: Diez, Pedro
Liquidating funds
$30,018.73
- View possible match →
Saxon, Alan
643 South Olive Street 9th Flr, Los Angeles, 90014
Held by Velencia Bank C O F D I C
Co-owner on this record: Joseph C Karol & Associate
Liquidating funds
$23,165.62
- View possible match →
Joseph C Karol & Associate
643 South Olive Street 9th Flr, Los Angeles, 90014
Held by Velencia Bank C O F D I C
Co-owner on this record: Saxon, Alan
Liquidating funds
$23,165.62
- View possible match →
Torrence, M E
670 Bel Air Drive, Vista, 92083
Held by Velencia Bank C O F D I C
Co-owner on this record: Torrence, W A
Liquidating funds
$13,955.28
- View possible match →
Torrence, W A
670 Bel Air Drive, Vista, 92083
Held by Velencia Bank C O F D I C
Co-owner on this record: Torrence, M E
Liquidating funds
$13,955.28
- View possible match →
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
- View possible match →
National, Money Market Servi
92714
Held by Velencia Bank C O F D I C
Liquidating funds
$4,511.03
- View possible match →
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
- View possible match →
Desuarezperez, Irma Y
725 South Figueroa Street #1200, Los Angeles, 90017
Held by Velencia Bank C O F D I C
Co-owner on this record: Suarezperez, Pedro G
Liquidating funds
$2,538.15
- View possible match →
Suarezperez, Pedro G
725 South Figueroa Street #1200, Los Angeles, 90017
Held by Velencia Bank C O F D I C
Co-owner on this record: Desuarezperez, Irma Y
Liquidating funds
$2,538.15
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Gandominejad, Massoumeh
10390 Wilshire Boulevard #1016, Los Angeles, 90024
Held by Velencia Bank C O F D I C
Liquidating funds
$1,317.16
- View possible match →
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
- View possible match →
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
- View possible match →
Patout Westwood Ltd
2260 Westwood Boulevard, Los Angeles, 90064
Held by Velencia Bank C O F D I C
Liquidating funds
$989.82
- View possible match →
Bradford, John D
444 West Ocean Boulevard, Long Beach, 90802
Held by Velencia Bank C O F D I C
Liquidating funds
$938.61
- View possible match →
United Education & Softwar
15720 Ventura Boulevard #512, Encino, 91436
Held by Velencia Bank C O F D I C
Liquidating funds
$923.20
- View possible match →
Spaulding, Mary A
701-B Jay Circle, Huntington Beac, 92648
Held by Velencia Bank C O F D I C
Liquidating funds
$915.50
- View possible match →
Felsot, Vivian
2029 Century Pk East Flr 19, Los Angeles, 90015
Held by Velencia Bank C O F D I C
Co-owners on this record: Felsot, Saul, Prudential Buildes Saul & Vivia
Liquidating funds
$891.00
- View possible match →
Felsot, Saul
2029 Century Pk East Flr 19, Los Angeles, 90015
Held by Velencia Bank C O F D I C
Co-owners on this record: Felsot, Vivian, Prudential Buildes Saul & Vivia
Liquidating funds
$891.00
- View possible match →
Prudential Buildes Saul & Vivia
2029 Century Pk East Flr 19, Los Angeles, 90015
Held by Velencia Bank C O F D I C
Co-owners on this record: Felsot, Saul, Felsot, Vivian
Liquidating funds
$891.00
- View possible match →
Epport Kaseff & Mirman
9601 Wilshire Boulevard #720, Beverly Hills, 90210
Held by Velencia Bank C O F D I C
Liquidating funds
$867.14
- View possible match →
Singh, Oscar H
P.o. Box 644, El Cerrito, 92244
Held by Velencia Bank C O F D I C
Liquidating funds
$842.90
- View possible match →
Belcher, Stephen P
444 West Ocean Boulevard, Long Beach, 90802
Held by Velencia Bank C O F D I C
Liquidating funds
$785.57
- View possible match →
Hossein, Parvin M
10134 Baywood Court, Los Angeles, 90077
Held by Velencia Bank C O F D I C
Co-owner on this record: Hossein, Talakoob
Liquidating funds
$732.90
- View possible match →
Hossein, Talakoob
10134 Baywood Court, Los Angeles, 90077
Held by Velencia Bank C O F D I C
Co-owner on this record: Hossein, Parvin M
Liquidating funds
$732.90
- View possible match →
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
- View possible match →
Superior Company Inc
1060 Ortega Way, Suite B, Placentia, 92670
Held by Velencia Bank C O F D I C
Liquidating funds
$669.28
- View possible match →
County Escrow Inc
1111 East Katella, Suite 110, Orange, 92667
Held by Velencia Bank C O F D I C
Liquidating funds
$615.90
- View possible match →
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
- View possible match →
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
- View possible match →
Service Office Products
P.o. Box 77508, Los Angeles, 90007
Held by Velencia Bank C O F D I C
Liquidating funds
$582.24
- View possible match →
Best, Western A
566 6th Street A, Norco, 91760
Held by Velencia Bank C O F D I C
Liquidating funds
$512.99
- View possible match →
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
- View possible match →
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
- View possible match →
Weiner, Ruth
1700 El Dorado, La Habra, 90631
Held by Velencia Bank C O F D I C
Co-owner on this record: Weiner, Louis
Liquidating funds
$500.04
- View possible match →
Weiner, Louis
1700 El Dorado, La Habra, 90631
Held by Velencia Bank C O F D I C
Co-owner on this record: Weiner, Ruth
Liquidating funds
$500.04
- View possible match →
Farjad, Mohamad M
1698 Tully Road, San Jose, 95122
Held by Velencia Bank C O F D I C
Liquidating funds
$496.95
- View possible match →
Bradbury Company The
2001 Wilshire Boulevard #300, Santa Monica, 90403
Held by Velencia Bank C O F D I C
Liquidating funds
$460.47
- View possible match →
White, William T
444 West Ocean Boulevard, Long Beach, 90802
Held by Velencia Bank C O F D I C
Liquidating funds
$447.74
- View possible match →
Blackman, Herman
444 West Ocean Boulevard, Long Beach, 90802
Held by Velencia Bank C O F D I C
Liquidating funds
$446.12
- View possible match →
Coordinated Financial Inter
17330 Newhope Street, Fountain Valley, 92708
Held by Velencia Bank C O F D I C
Liquidating funds
$441.24
- View possible match →
Southern, Calif C
3960 Wilshire Boulevard #300, Los Angeles, 90010
Held by Velencia Bank C O F D I C
Liquidating funds
$417.62
- View possible match →
Integrated Management S
500 South Main Street #1009, Orange, 92668
Held by Velencia Bank C O F D I C
Liquidating funds
$407.64
- View possible match →
Gorrel, Ethel
307 North G Street, Imperial, 92251
Held by Velencia Bank C O F D I C
Liquidating funds
$386.21
- View possible match →
Sentry Mortgage Company
16250 Ventura Boulevard #400, Encino, 91436
Held by Velencia Bank C O F D I C
Liquidating funds
$377.19
- View possible match →
Teamsters Misc Security Trust
2304 Huntington Drive, San Marino, 91108
Held by Velencia Bank C O F D I C
Liquidating funds
$361.74
- View possible match →
Mahdavi, Ahmad
3536 Malibu Country Drive, Malibu, 90265
Held by Velencia Bank C O F D I C
Liquidating funds
$352.50
- View possible match →
Bourne, Annette C
2040 Avenue Of The Stars 400, Los Angeles, 90067
Held by Velencia Bank C O F D I C
Liquidating funds
$351.50
- View possible match →
Janitorial Service
No address on file
Held by Velencia Bank C O F D I C
Co-owner on this record: Bryant, Ronald JR
Liquidating funds
$346.47
- View possible match →
Bryant, Ronald JR
No address on file
Held by Velencia Bank C O F D I C
Co-owner on this record: Janitorial Service
Liquidating funds
$346.47
- View possible match →
Heimbuck, Tim
444 West Ocean Boulevard, Long Beach, 90802
Held by Velencia Bank C O F D I C
Liquidating funds
$333.18
- View possible match →
Ehring, John
444 West Ocean Boulevard, Long Beach, 90802
Held by Velencia Bank C O F D I C
Liquidating funds
$329.26
- View possible match →
Gillease, Optics
132 East Front Street, Covina, 91723
Held by Velencia Bank C O F D I C
Liquidating funds
$309.34
- View possible match →
Mardan, Ozra
955 Chantilly Road, Los Angeles, 90024
Held by Velencia Bank C O F D I C
Liquidating funds
$307.12
- View possible match →
Pacific, Wholesale E
15040 Golden West Circle, Westminster, 92683
Held by Velencia Bank C O F D I C
Liquidating funds
$296.70
- View possible match →
Kominz Company Ltd
432 Culver Boulevard, Playa Del Rey, 90293
Held by Velencia Bank C O F D I C
Liquidating funds
$291.36
- View possible match →
Leonhard, Fashions
819 Santee #805, Los Angeles, 90014
Held by Velencia Bank C O F D I C
Liquidating funds
$291.11
- View possible match →
Deanfrasio, Roger
4715 Van Nuys Boulevard, Sherman Oaks, 91403
Held by Velencia Bank C O F D I C
Co-owner on this record: Abrahemian, Abram
Liquidating funds
$289.41
- View possible match →
Abrahemian, Abram
4715 Van Nuys Boulevard, Sherman Oaks, 91403
Held by Velencia Bank C O F D I C
Co-owner on this record: Deanfrasio, Roger
Liquidating funds
$289.41
- View possible match →
Hosp Lytle Richard & Granieri
1100 East Green Street, Pasadena, 91104
Held by Velencia Bank C O F D I C
Liquidating funds
$284.53
- View possible match →
Mid, Continent Computer Ser
4575 Viewridge Avenue, San Diego, 92123
Held by Velencia Bank C O F D I C
Liquidating funds
$279.75
- View possible match →
Griner, Glenn R
444 West Ocean Boulevard, Long Beach, 90802
Held by Velencia Bank C O F D I C
Liquidating funds
$268.10
- View possible match →
Manoogian, Ara
1122 North Kings Road, Apt.4, Los Angeles, 90069
Held by Velencia Bank C O F D I C
Liquidating funds
$255.05
- View possible match →
D L Fried Associates
P.o. Box 1329, Placentia, 92670
Held by Velencia Bank C O F D I C
Liquidating funds
$244.74
- View possible match →
Guerena, Debra
2539 Park Lane #b, Anaheim, 92806
Held by Velencia Bank C O F D I C
Liquidating funds
$243.74
- View possible match →
Tavakili, Shahram
435 South Clark Drive, Beverly Hills, 90211
Held by Velencia Bank C O F D I C
Co-owner on this record: Tavakili, Gholamraza
Liquidating funds
$237.20
- View possible match →
Tavakili, Gholamraza
435 South Clark Drive, Beverly Hills, 90211
Held by Velencia Bank C O F D I C
Co-owner on this record: Tavakili, Shahram
Liquidating funds
$237.20
- View possible match →
Coskey Coskey & Boxer
11601 Wilshire Boulevard #1960, Los Angeles, 90025
Held by Velencia Bank C O F D I C
Liquidating funds
$237.19
- View possible match →
C D Investment Co
9911 West Pico Boulevard #b51, Los Angeles, 90035
Held by Velencia Bank C O F D I C
Liquidating funds
$224.76
- View possible match →
Shepherd, Rose
2726 Orion #3, Santa Ana, 92704
Held by Velencia Bank C O F D I C
Liquidating funds
$223.65
- View possible match →
Golyan, Bijan
8497 Sunset Boulevard #6, Los Angeles, 90069
Held by Velencia Bank C O F D I C
Co-owner on this record: Golyan, Nasser
Liquidating funds
$222.05
- View possible match →
Golyan, Nasser
8497 Sunset Boulevard #6, Los Angeles, 90069
Held by Velencia Bank C O F D I C
Co-owner on this record: Golyan, Bijan
Liquidating funds
$222.05
- View possible match →
Bustos, Pedro E
73014 Correo Fronterizo, #347 San Ysidr, 92073
Held by Velencia Bank C O F D I C
Liquidating funds
$218.17
- View possible match →
Two R Engineering Inc
187 West Orangethorpe Avenue B, Placentia, 92670
Held by Velencia Bank C O F D I C
Liquidating funds
$212.29
- View possible match →
Mt Vernon Company Inc
13150 Leadwell Street, North Hollywood, 91605
Held by Velencia Bank C O F D I C
Liquidating funds
$209.49
- View possible match →
C F Federal Credit Union
30545 Union City Boulevard, Union City, 94587
Held by Velencia Bank C O F D I C
Liquidating funds
$204.74
- View possible match →
Bilmar Company The
417B North Central, Upland, 91786
Held by Velencia Bank C O F D I C
Liquidating funds
$202.90
- View possible match →
Williams, Kim
1941 North Tustin #7, Orange, 92667
Held by Velencia Bank C O F D I C
Liquidating funds
$202.00
- View possible match →
Bashiri, Jahangi K
28203 Ridge Fern Court, Rancho Palos Ve, 90274
Held by Velencia Bank C O F D I C
Co-owner on this record: Bashiri, Iraj K
Liquidating funds
$201.19
- View possible match →
Bashiri, Iraj K
28203 Ridge Fern Court, Rancho Palos Ve, 90274
Held by Velencia Bank C O F D I C
Co-owner on this record: Bashiri, Jahangi K
Liquidating funds
$201.19
- View possible match →
Estep, Amos R
P.o. Box 811, Holtville, 92250
Held by Velencia Bank C O F D I C
Co-owner on this record: Poore, Henry A
Liquidating funds
$198.51
- View possible match →
Poore, Henry A
P.o. Box 811, Holtville, 92250
Held by Velencia Bank C O F D I C
Co-owner on this record: Estep, Amos R
Liquidating funds
$198.51
- View possible match →
Jackett, Arlene
2010 North Ponderosa #114, Santa Ana, 92701
Held by Velencia Bank C O F D I C
Liquidating funds
$198.38
- View possible match →
Papyrus, Printing
4620 Nomad Drive, Woodland Hills, 91304
Held by Velencia Bank C O F D I C
Liquidating funds
$195.91
- View possible match →
Kindler, Laucci
50 California Street Ste.800, San Francisco, 94111
Held by Velencia Bank C O F D I C
Liquidating funds
$190.66
- View possible match →
Century Park East Home Owner
2170 Century Park East, Los Angeles, 90067
Held by Velencia Bank C O F D I C
Liquidating funds
$188.80
- View possible match →
Mendelow, Samuel
4949 Genesta Avenue #106, Encino, 91316
Held by Velencia Bank C O F D I C
Liquidating funds
$182.92
- View possible match →
Master, Sort
1918 East Glenwood Place, Santa Ana, 92701
Held by Velencia Bank C O F D I C
Liquidating funds
$178.50
- View possible match →
Bancconsult
481 East Whittier Boulevard #4-E, La Habra, 90631
Held by Velencia Bank C O F D I C
Liquidating funds
$178.12
- View possible match →
Medina, Margarita
P.o. Box 1271, San Ysidro, 92073
Held by Velencia Bank C O F D I C
Co-owner on this record: Medina, Jose
Liquidating funds
$175.68
- View possible match →
Medina, Jose
P.o. Box 1271, San Ysidro, 92073
Held by Velencia Bank C O F D I C
Co-owner on this record: Medina, Margarita
Liquidating funds
$175.68
- View possible match →
Cushing, Paula
2340 Santa Ana Avenue A-3, Costa Mesa, 92627
Held by Velencia Bank C O F D I C
Liquidating funds
$166.71
- View possible match →
Rodriguez, Gloria
15610 Tustin Village Way, #30 Tustin, 92680
Held by Velencia Bank C O F D I C
Liquidating funds
$162.20
- View possible match →
Guzman, Susan
3301 South Dean Street, Santa Ana, 62705
Held by Velencia Bank C O F D I C
Liquidating funds
$158.47
- View possible match →
Toth, Lorili
10730-6 Woodley Avenue, Granada Hills, 91344
Held by Velencia Bank C O F D I C
Liquidating funds
$157.38