Unclaimed property directory
Unclaimed property held by Wachovia Bank
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 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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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
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
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
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
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
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
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
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
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
Checking accounts, demand deposit
$13,559.26
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Iwasaki, Chie
1931 Rue Michelle, Chula Vista, CA, 91913
Held by Wachovia Bank
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
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
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
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
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
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
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
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
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
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
Matured certificate of deposit (AC03) · Reported 2000
$4,777.80