Unclaimed property directory
Unclaimed property held by Wachovia Bank N A
Browse possible unclaimed-property accounts associated with Wachovia Bank N A, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,170
- Total reported
- $602,633
- Largest account
- $75,485.00
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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Sadeghi, Khosrow H
Pob 4085, Irvine, CA, 92616
Held by Wachovia Bank N A
Checking accounts
$75,485.00
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Bell, Kenneth G
620 Iris Avenue Apt 423, Sunnyvale, CA, 94086
Held by Wachovia Bank N A
Checking accounts
$68,321.30
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Flora, M Jewel
10235 Otis Street, South Gate, CA, 90280
Held by Wachovia Bank N A
Matured CD or save cert
$28,467.21
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Fleischman, Wanda J
3136 Rugged Lane, Placerville, CA, 95667
Held by Wachovia Bank N A
Matured CD or save cert
$18,905.80
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Hazzard, Walter R
3725 Farnham Lane, Inglewood, CA, 90305
Held by Wachovia Bank N A
Time deposits, CD accounts
$16,612.64
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Price, Ross E
1560 Otterbein Avenue Sp 2, Rowland Heights, CA, 91748
Held by Wachovia Bank N A
Matured CD or save cert
$14,999.44
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Price, Irene E
1560 Otterbein Avenue Sp 2, Rowland Heights, CA, 91748
Held by Wachovia Bank N A
Matured CD or save cert
$14,999.44
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Badi, Hagi Said
19055 Mayberry Drive, Castro Valley, CA, 94546
Held by Wachovia Bank N A
Checking accounts
$12,808.28
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Price, Ross E
1560 Otterbein Avenue Sp 2, Rowland Heights, CA, 91748
Held by Wachovia Bank N A
Matured CD or save cert
$11,658.62
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Price, Irene E
1560 Otterbein Avenue Sp 2, Rowland Heights, CA, 91748
Held by Wachovia Bank N A
Matured CD or save cert
$11,658.62
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Roth, Mildred I
66540 5th Street, Desert Hot Spri, CA, 92240
Held by Wachovia Bank N A
Matured CD or save cert
$10,862.78
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Cao, Heng Xuan
2074 29th Avenue, San Francisco, CA, 94116
Held by Wachovia Bank N A
Checking accounts
$9,707.32
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Cochran, Annie Nell
2724 South Spaulding Avenue, Los Angeles, CA, 90016
Held by Wachovia Bank N A
Checking accounts
$6,338.38
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Lin, Hsin P
2402 Mountain Brook Drive, Hacienda Height, CA, 91745
Held by Wachovia Bank N A
Time deposits, CD accounts
$6,014.53
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Hazzard, Walter R
3725 Farnham Lane, Inglewood, CA, 90305
Held by Wachovia Bank N A
Time deposits, CD accounts
$5,828.73
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Hazzard, Alexina A
3725 Farnham Lane, Inglewood, CA, 90305
Held by Wachovia Bank N A
Time deposits, CD accounts
$5,828.73
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Grohs, Paul J
250 East South Lyon Avenue 213, Hemet, CA, 92543
Held by Wachovia Bank N A
Checking accounts
$5,626.22
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Cole, Steven T
132 Hedge Road, Menlo Park, CA, 94025
Held by Wachovia Bank N A
Matured CD or save cert
$5,554.06
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Cole, Jeannie C
132 Hedge Road, Menlo Park, CA, 94025
Held by Wachovia Bank N A
Matured CD or save cert
$5,554.06
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Stewart, Annie Mae
345 Mac Arthur Boulevard Apt 205, Oakland, CA, 94610
Held by Wachovia Bank N A
Savings accounts
$5,077.48
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Bains, Raminder Singh
3443 Walton Avenue, Yuba City, CA, 95993
Held by Wachovia Bank N A
Checking accounts
$4,339.62
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R, And R Harvisitng
3443 Walton Avenue, Yuba City, CA, 95993
Held by Wachovia Bank N A
Checking accounts
$4,339.62
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Ramirez, Erasmo A
9582 Lime Avenue, Fontana, CA, 92335
Held by Wachovia Bank N A
Matured CD or save cert
$4,163.73
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Santana, C
16137 Oakmont Way, Chino, CA, 91710
Held by Wachovia Bank N A
Matured CD or save cert
$3,502.68
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Digitron Systems
16137 Oakmont Way, Chino, CA, 91710
Held by Wachovia Bank N A
Matured CD or save cert
$3,502.68
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Estate Of Mary Griner
11017 Paramount Boulevard, Downey, CA, 90241
Held by Wachovia Bank N A
Checking accounts
$3,436.74
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Dunnum, Priscilla
11017 Paramount Boulevard, Downey, CA, 90241
Held by Wachovia Bank N A
Checking accounts
$3,436.74
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Nolen, Margaret R
1151 Amherst Avenue 15, Los Angeles, CA, 90049
Held by Wachovia Bank N A
Matured CD or save cert
$3,428.16
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Chapman, Yvonne H
121 East 5th Street Apt 401, Los Angeles, CA, 90013
Held by Wachovia Bank N A
Savings accounts
$3,391.39
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Collins, Emma Cora
Moraga Royale Apt 1321600 Canyon Country Club Road, Moraga, CA, 94556
Held by Wachovia Bank N A
Checking accounts
$3,349.20
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Stackpole, David R
11294 Graham Place, Los Angeles, CA, 90064
Held by Wachovia Bank N A
Checking accounts, demand deposit
$3,289.62
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Koziatek, June
Cavalier Apartment Apt 17 8240 Owensmouth Avenue, Canoga Park, CA, 91304
Held by Wachovia Bank N A
Checking accounts
$2,934.32
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Pacific Southewest Group Inc
720 North Tremont Street, Oceanside, CA, 92054
Held by Wachovia Bank N A
Checking accounts
$2,929.34
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Collins, Eva M
618 Pestana, Galt, CA, 95632
Held by Wachovia Bank N A
Checking accounts, demand deposit
$2,748.64
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Lawson, Deborah R
1055 Buchanan Court, Santa Clara, CA, 95051
Held by Wachovia Bank N A
Checking accounts, demand deposit
$2,728.11
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Kiel, Jutta
1055 Buchanan Court, Santa Clara, CA, 95051
Held by Wachovia Bank N A
Checking accounts, demand deposit
$2,728.11
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Beloff, Simon
11 Union Jack Street, Marina Del Rey, CA, 90292
Held by Wachovia Bank N A
Checking accounts, demand deposit
$2,580.16
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Kamerow, Stanley H
11 Union Jack Street, Marina Del Rey, CA, 90292
Held by Wachovia Bank N A
Checking accounts, demand deposit
$2,580.16
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Malkin, Phillip A
11 Union Jack Street, Marina Del Rey, CA, 90292
Held by Wachovia Bank N A
Checking accounts, demand deposit
$2,580.16
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Estate Of Fred
2900 Parkway Drive 7, Placerville, CA, 95667
Held by Wachovia Bank N A
Checking accounts
$2,564.65
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Taylor, Patricia
870 South 39th Street, Lincoln, NE, 68510
Held by Wachovia Bank N A
Checking accounts
$2,564.65
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Horizon Partners LLC
3 Duarte Court, Moraga, CA, 94556
Held by Wachovia Bank N A
Checking accounts, demand deposit
$2,413.68
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Leclaire, Paul
12624 Lancaster Road, Oakdale, CA, 95361
Held by Wachovia Bank N A
Matured CD or save cert
$2,404.17
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Leclaire, Anne
12624 Lancaster Road, Oakdale, CA, 95361
Held by Wachovia Bank N A
Matured CD or save cert
$2,404.17
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Robertson, Marjorie I
60 Fraser Brook Road, Nauwigewauk Nb E5n 6W4, CA, 99999
Held by Wachovia Bank N A
Matured CD or save cert
$2,383.85
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Vega, Sandra R
Pob 1324, Rohnert Park, CA, 94927
Held by Wachovia Bank N A
Matured CD or save cert
$2,287.13
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Virtus Style Large Cap Fund
1299 Ocean Avenue Suite 700, Santa Monica, CA, 90401
Held by Wachovia Bank N A
Funds held in a fiduciary capacity
$2,187.31
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Chen, Kuan
777 South Mathilda 191, Sunnyvale, CA, 94087
Held by Wachovia Bank N A
Matured CD or save cert
$2,167.50
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Chen, Ping
777 South Mathilda 191, Sunnyvale, CA, 94087
Held by Wachovia Bank N A
Matured CD or save cert
$2,167.50
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Chen, Juliet
777 South Mathilda 191, Sunnyvale, CA, 94087
Held by Wachovia Bank N A
Matured CD or save cert
$2,167.50