Unclaimed property directory
Wachovia Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Wachovia Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,219
- Total reported
- $1,384,314
- Largest account
- $91,772.80
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 →
Watson, Jean Shirley
8412 Matilija Avenue, Panorama City, CA, 91402
Held by Wachovia Bank
Savings accounts
$91,772.80
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Browning, George L JR
1128 East 28th Street, Los Angeles, CA, 90011
Held by Wachovia Bank
Checking accounts, demand deposit
$78,784.92
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Bittel, Walter William
2158 Mariposa East Apt B, Laguna Woods, CA, 92637
Held by Wachovia Bank
Checking accounts
$69,750.76
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Miami Rpfiv Airport Corporate Cente
Assn Building 10 One Technology Drive Building, Irvine, CA, 92618
Held by Wachovia Bank
Matured CD or save cert
$68,571.03
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Neill, C
Maria Vanderdaan 260 Raincloud, Palm Springs, CA, 92264
Held by Wachovia Bank
Co-owner on this record: Goembel, Frances O
Time deposits, CD accounts
$39,976.95
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Goembel, Frances O
Maria Vanderdaan 260 Raincloud, Palm Springs, CA, 92264
Held by Wachovia Bank
Co-owner on this record: Neill, C
Time deposits, CD accounts
$39,976.95
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Lease Partners Receivables
111 Anza Boulevard Suite 200, Burlingame, CA, 94010
Held by Wachovia Bank
Co-owner on this record: First Union National Bank
Checking accounts, demand deposit
$36,914.59
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First Union National Bank
111 Anza Boulevard Suite 200, Burlingame, CA, 94010
Held by Wachovia Bank
Co-owner on this record: Lease Partners Receivables
Checking accounts, demand deposit
$36,914.59
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Lee, Chia Chia
17360 Colima Road 875, Rowland Heights, CA, 91748
Held by Wachovia Bank
Matured CD or save cert
$28,454.49
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Jennings, Mathilda
10759 Avenida Catherina, Spring Valley, CA, 91978
Held by Wachovia Bank
Matured CD or save cert
$24,968.87
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Slager, Johanna
605 Marylyn Crc, Petaluma, CA, 94954
Held by Wachovia Bank
Matured CD or save cert
$24,288.83
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Boa, Barrick Mercur Goldmine
825 Battery Street, San Francisco, CA, 94111
Held by Wachovia Bank
Checking accounts, demand deposit
$21,787.56
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Walker, William R
#### West Park Boulevard ####, Plano, TX, 75075
Held by Wachovia Bank
Co-owner on this record: Walker, W K
Matured certificate of deposit (AC03) · Reported 2000
$20,890.47
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Walker, W K
#### West Park Boulevard ####, Plano, TX, 75075
Held by Wachovia Bank
Co-owner on this record: Walker, William R
Matured certificate of deposit (AC03) · Reported 2000
$20,890.47
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Inc Kenneth M
1851 East 1st Street 6th Floor, Santa Ana, CA, 92705
Held by Wachovia Bank
Co-owner on this record: Industries, Rockford C
Time deposits, CD accounts
$18,470.44
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Industries, Rockford C
1851 East 1st Street 6th Floor, Santa Ana, CA, 92705
Held by Wachovia Bank
Co-owner on this record: Inc Kenneth M
Time deposits, CD accounts
$18,470.44
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Queenstown, Motorcarcompany
55 Francisco Street, San Francisco, CA, 94133
Held by Wachovia Bank
Checking accounts, demand deposit
$18,262.60
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Lee, Chiang Chiao
11712 Concord Street, Cerritos, CA, 90701
Held by Wachovia Bank
Matured CD or save cert
$17,832.58
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Gratterola, James
9561 Sara Street, Elk Grove, CA, 95624
Held by Wachovia Bank
Pension & Profit sharing
$15,964.52
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Thani, Abdulrahma K
600 East Ocean Boulevard Apt 1005, Long Beach, CA, 90802
Held by Wachovia Bank
Checking accounts, demand deposit
$13,811.96
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Iwasaki, Naoya
1931 Rue Michelle, Chula Vista, CA, 91913
Held by Wachovia Bank
Co-owner on this record: Iwasaki, Chie
Checking accounts, demand deposit
$13,559.26
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Iwasaki, Chie
1931 Rue Michelle, Chula Vista, CA, 91913
Held by Wachovia Bank
Co-owner on this record: Iwasaki, Naoya
Checking accounts, demand deposit
$13,559.26
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Yau, Hung Wen
4223 Saint Ives Street, Sugar Land, TX, 77479
Held by Wachovia Bank
Checking account (AC01) · Reported 2000
$10,735.06
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Dawson, Larry B
292 Jayne Avenue, Oakland, CA, 94610
Held by Wachovia Bank
Matured CD or save cert
$10,690.97
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Appalachian, Coalbed Methane Assn
PO Box 780097, San Antonio, TX, 78278
Held by Wachovia Bank
Checking account (AC01) · Reported 2000
$9,792.93
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Kuhn, Andre E
P O Box 437440, San Diego, CA, 92143
Held by Wachovia Bank
Checking accounts
$9,749.19
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Kuhn, Gloria
Baltimore 111 Apt 13 Colonia Noche Buena, 00000
Held by Wachovia Bank
Checking accounts
$9,749.19
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Mader, Julie
90 Hartford Drive, Newport Beach, CA, 92660
Held by Wachovia Bank
Time deposits, CD accounts
$8,924.81
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Anderson, Ernest R III
4401 West Slauson Avenue, Los Angeles, CA, 90043
Held by Wachovia Bank
Checking accounts, demand deposit
$8,720.05
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Taylor, Hugh
6350 Riverside Boulevard Apt 117, Sacramento, CA, 95831
Held by Wachovia Bank
Pension & Profit sharing
$8,292.55
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Lewis, Mildred M
1938 Hauser Boulevard, Los Angeles, CA, 90016
Held by Wachovia Bank
Savings accounts/Credit union shrs
$7,745.95
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Kloss, Robin L
2061 Tourine Lane, Half Moon Bay, CA, 94019
Held by Wachovia Bank
Co-owner on this record: Kloss, Sophie A
Time deposits, CD accounts
$7,299.57
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Kloss, Sophie A
2061 Tourine Lane, Half Moon Bay, CA, 94019
Held by Wachovia Bank
Co-owner on this record: Kloss, Robin L
Time deposits, CD accounts
$7,299.57
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Spinelli, Eleanor R
7121 West Manchester Avenue, Los Angeles, CA, 90045
Held by Wachovia Bank
Matured CD or save cert
$6,204.84
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McDevitt Trust
156 East Scenic Drive, Monrovia, CA, 91016
Held by Wachovia Bank
Co-owner on this record: McDevitt, Robert T
Checking accounts, demand deposit
$5,887.16
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McDevitt, Robert T
156 East Scenic Drive, Monrovia, CA, 91016
Held by Wachovia Bank
Co-owner on this record: McDevitt Trust
Checking accounts, demand deposit
$5,887.16
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Glover, Marcelina D
3550 South Sycamore Avenue, Los Angeles, CA, 90016
Held by Wachovia Bank
Time deposits, CD accounts
$5,854.43
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Spinelli, Eleanor R
7121 West Manchester Avenue, Los Angeles, CA, 90045
Held by Wachovia Bank
Matured CD or save cert
$5,851.29
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Arleth, Sarah L
800 Floradale Drive, Austin, TX, 78753
Held by Wachovia Bank
Co-owners on this record: Arleth, George C, Wright, Arlene L
Checking account (AC01) · Reported 2000
$5,832.21
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Arleth, George C
800 Floradale Drive, Austin, TX, 78753
Held by Wachovia Bank
Co-owners on this record: Arleth, Sarah L, Wright, Arlene L
Checking account (AC01) · Reported 2000
$5,832.21
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Wright, Arlene L
800 Floradale Drive, Austin, TX, 78753
Held by Wachovia Bank
Co-owners on this record: Arleth, George C, Arleth, Sarah L
Checking account (AC01) · Reported 2000
$5,832.21
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Haun, Maurine O
10481 North Lynn Apt A, Mira Loma, CA, 91752
Held by Wachovia Bank
Time deposits, CD accounts
$5,675.58
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Roland O Therrien Revocable Trust
56789 El Dorado Drive, Yucca Valley, CA, 92284
Held by Wachovia Bank
Savings accounts
$5,301.94
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Templin, Bernadette M
9100 Single Oak Drive Sp 27, Lakeside, CA, 92040
Held by Wachovia Bank
Savings accounts
$5,301.94
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Galeana, Paula M
111WINNIE Way, Arcadia, CA, 91006
Held by Wachovia Bank
Pension & Profit sharing
$4,992.30
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Suslov, Alexandre
862 Coleman Avenue Apt H, Menlo Park, CA, 94025
Held by Wachovia Bank
Checking accounts, demand deposit
$4,884.86
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Hatch, Linda B
26042 Dundee Drive, El Toro, CA, 92630
Held by Wachovia Bank
Co-owner on this record: Bryan, Ruby M
Time deposits, CD accounts
$4,879.71
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Bryan, Ruby M
26042 Dundee Drive, El Toro, CA, 92630
Held by Wachovia Bank
Co-owner on this record: Hatch, Linda B
Time deposits, CD accounts
$4,879.71
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Enala Inc
2615 Esther Street, San Diego, CA, 92115
Held by Wachovia Bank
Checking accounts, demand deposit
$4,861.58
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Williamson, Charlotte S
2702 Comanche Street, Amarillo, TX, 79109
Held by Wachovia Bank
Co-owner on this record: Ratliff, Brigitta
Matured certificate of deposit (AC03) · Reported 2000
$4,777.80
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Ratliff, Brigitta
2702 Comanche Street, Amarillo, TX, 79109
Held by Wachovia Bank
Co-owner on this record: Williamson, Charlotte S
Matured certificate of deposit (AC03) · Reported 2000
$4,777.80
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Hallowell, Elsie
11106 Canon Trail, Houston, TX, 77066
Held by Wachovia Bank
Matured certificate of deposit (AC03) · Reported 2000
$4,721.14
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Moore, John R
P O Box 24C, Los Angeles, CA, 90053
Held by Wachovia Bank
Pension & Profit sharing
$4,711.40
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Flis, Frances Ann
325 Overbrook Drive, Folsom, CA, 95630
Held by Wachovia Bank
Checking accounts
$4,501.32
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Flis, Peter S
1774 Darwin Way, El Dorado Hills, CA, 95630
Held by Wachovia Bank
Checking accounts
$4,501.32
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Allied, Trading C
1819 State Street, Santa Barbara, CA, 93101
Held by Wachovia Bank
Time deposits, CD accounts
$4,457.55
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Dugger, Susie
Apt 577, Santa Ana, CA, 92707
Held by Wachovia Bank
Checking accounts, demand deposit
$4,402.69
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Jeffords, Samuel Joseph
10426 Collingswood Road, La Porte, TX, 77571
Held by Wachovia Bank
Co-owner on this record: Jeffords, Karen Angela
Matured certificate of deposit (AC03) · Reported 2000
$4,389.67
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Jeffords, Karen Angela
10426 Collingswood Road, La Porte, TX, 77571
Held by Wachovia Bank
Co-owner on this record: Jeffords, Samuel Joseph
Matured certificate of deposit (AC03) · Reported 2000
$4,389.67
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Sunshine, Propertiesllc
10975 Promesa Drive, San Diego, CA, 92124
Held by Wachovia Bank
Checking accounts, demand deposit
$4,198.29
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Home, Perry F
339 South Ardmore Avenue Apt 314, Los Angeles, CA, 90020
Held by Wachovia Bank
Savings accounts/Credit union shrs
$3,976.81
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Smolensky, Jennie
669 Woodmont Avenue, Berkeley, CA, 94708
Held by Wachovia Bank
Co-owners on this record: Harvey, Alexis, Harvey, Colin, Harvey, Michael JR
Time deposits, CD accounts
$3,974.30
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Harvey, Colin
669 Woodmont Avenue, Berkeley, CA, 94708
Held by Wachovia Bank
Co-owners on this record: Harvey, Alexis, Harvey, Michael JR, Smolensky, Jennie
Time deposits, CD accounts
$3,974.30
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Harvey, Alexis
669 Woodmont Avenue, Berkeley, CA, 94708
Held by Wachovia Bank
Co-owners on this record: Harvey, Colin, Harvey, Michael JR, Smolensky, Jennie
Time deposits, CD accounts
$3,974.30
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Harvey, Michael JR
669 Woodmont Avenue, Berkeley, CA, 94708
Held by Wachovia Bank
Co-owners on this record: Harvey, Alexis, Harvey, Colin, Smolensky, Jennie
Time deposits, CD accounts
$3,974.30
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Machado, Omar Isaac
10912 Ticket Trail, Austin, TX, 78750
Held by Wachovia Bank
Checking account (AC01) · Reported 2001
$3,914.39
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Glover, Marcelina D
3550 South Sycamore Avenue, Los Angeles, CA, 90016
Held by Wachovia Bank
Checking accounts, demand deposit
$3,813.76
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Murphy, Mike
7048 Cholla, Yucca Valley, CA, 92284
Held by Wachovia Bank
Savings accounts
$3,793.09
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Jefferson, Bk
PO Box 2112, Madison, 53701
Held by Wachovia Bank
Co-owner on this record: Wright, Kenneth Bittar
Certified checks · Reported 2010
$3,671.40
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Wright, Kenneth Bittar
PO Box 2112, Madison, 53701
Held by Wachovia Bank
Co-owner on this record: Jefferson, Bk
Certified checks · Reported 2010
$3,671.40
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Dervain, Georgette M
4242 Spaulding Street, Antioch, CA, 94509
Held by Wachovia Bank
Co-owner on this record: Dervain, Joel A
Savings accounts/Credit union shrs
$3,644.64
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Dervain, Joel A
4242 Spaulding Street, Antioch, CA, 94509
Held by Wachovia Bank
Co-owner on this record: Dervain, Georgette M
Savings accounts/Credit union shrs
$3,644.64
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Chumpitaz, Maria E
Hold Due To Return Mail, Mojave, CA, 93501
Held by Wachovia Bank
Co-owner on this record: Chumpitaz, Hector O
Time deposits, CD accounts
$3,579.63
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Chumpitaz, Hector O
Hold Due To Return Mail, Mojave, CA, 93501
Held by Wachovia Bank
Co-owner on this record: Chumpitaz, Maria E
Time deposits, CD accounts
$3,579.63
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Chen, Tai C
23593 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by Wachovia Bank
Co-owner on this record: Chen, Mei C
Time deposits, CD accounts
$3,579.42
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Chen, Mei C
23593 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by Wachovia Bank
Co-owner on this record: Chen, Tai C
Time deposits, CD accounts
$3,579.42
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Winokur, Nathan J
5336 Paseo Gilberto, Yorba Linda, CA, 92886
Held by Wachovia Bank
Co-owner on this record: Winokur, Elizabeth J
Time deposits, CD accounts
$3,465.29
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Winokur, Elizabeth J
5336 Paseo Gilberto, Yorba Linda, CA, 92886
Held by Wachovia Bank
Co-owner on this record: Winokur, Nathan J
Time deposits, CD accounts
$3,465.29
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Lutz, Berta M
2394 Foothill Boulevard, La Canada Flint, CA, 91011
Held by Wachovia Bank
Savings accounts/Credit union shrs
$3,230.79
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Independent, Chemical
3730 Kirby Drive, Houston, TX, 77098
Held by Wachovia Bank
Cashier’s check (CK01) · Reported 2001
$3,222.00
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Shultz, Arla Mae
3019 North Frontier, Thousand Oaks, CA, 91360
Held by Wachovia Bank
Checking accounts
$3,066.94
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Terch, Vladislav O
PO Box 12714, Berkeley, CA, 94712
Held by Wachovia Bank
Checking accounts, demand deposit
$2,993.71
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Seraj, Saba
2831 Ellendale Place No 12 Los, Angeles, CA, 00009
Held by Wachovia Bank
Credit balances
$2,981.88
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Brewster, Charles
22 Linden Avenue 4, San Bruno, CA, 94066
Held by Wachovia Bank
Pension & Profit sharing
$2,970.41
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Jensen, Harry F
1271 Stoner No 207, West Los Angele, CA, 90026
Held by Wachovia Bank
Time deposits, CD accounts
$2,963.75
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Zhang, Baozhou
Hold Due To Rtn Mail 2800 South Dairy, Houston, TX, 77082
Held by Wachovia Bank
Matured certificate of deposit (AC03) · Reported 2000
$2,884.83
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Dawson, Larry B
292 Jayne Avenue, Oakland, CA, 94610
Held by Wachovia Bank
Checking accounts
$2,819.77
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Coleman, Margie
32801 Sail Way, Dana Point, CA, 92629
Held by Wachovia Bank
Matured CD or save cert
$2,785.48
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Schiffer, Susan M
45 Castro Road Suite 125, San Francisco, CA, 94114
Held by Wachovia Bank
Co-owner on this record: Moser, George
Time deposits, CD accounts
$2,741.59
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Moser, George
45 Castro Road Suite 125, San Francisco, CA, 94114
Held by Wachovia Bank
Co-owner on this record: Schiffer, Susan M
Time deposits, CD accounts
$2,741.59
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Hart, Oliva
5060 Lake View Road, Yorba Linda, CA, 19120
Held by Wachovia Bank
Savings accounts/Credit union shrs
$2,701.25
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Castle Industries Inc
863 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Wachovia Bank
Savings accounts/Credit union shrs
$2,683.90
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Chen, Jia Y
2961 West Macarthur Boulevard Suite 211, Santa Ana, CA, 92704
Held by Wachovia Bank
Time deposits, CD accounts
$2,608.66
- View possible match →
Fidelity National Title Insurance C
2763 Camino Del Rio South, San Diego, CA, 92108
Held by Wachovia Bank
Vendor checks
$2,599.00
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Wong, Weichyun
4788 Caminito Faceto, San Diego, CA, 92130
Held by Wachovia Bank
Checking accounts, demand deposit
$2,521.04
- View possible match →
Widjojo, Juwono
27791 Higuera, Mission Viejo, CA, 92691
Held by Wachovia Bank
Matured CD or save cert
$2,480.85
- View possible match →
Friedmann, Irma R
1245 West Cienega Avenue Base, San Dimas, CA, 91773
Held by Wachovia Bank
Savings accounts/Credit union shrs
$2,357.22
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Lang, Amelia
19532 Four Oaks Street, Canyon Country, CA, 91351
Held by Wachovia Bank
Co-owner on this record: Lang, Thomas W
Time deposits, CD accounts
$2,332.25
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Lang, Thomas W
19532 Four Oaks Street, Canyon Country, CA, 91351
Held by Wachovia Bank
Co-owner on this record: Lang, Amelia
Time deposits, CD accounts
$2,332.25
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Snyder, Mary
67 Henry Street, San Francisco, CA, 94114
Held by Wachovia Bank
Pensions, retirement funds
$2,329.34