Unclaimed property directory
Wachovia Bank N A Unclaimed Property
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 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.
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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
Co-owner on this record: Price, Irene E
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
Co-owner on this record: Price, Ross E
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
Co-owner on this record: Price, Irene E
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
Co-owner on this record: Price, Ross E
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
Co-owner on this record: Hazzard, Alexina 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
Co-owner on this record: Hazzard, Walter R
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
Co-owner on this record: Cole, Jeannie C
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
Co-owner on this record: Cole, Steven T
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
Co-owner on this record: R, And R Harvisitng
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
Co-owner on this record: Bains, Raminder Singh
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
Co-owner on this record: Digitron Systems
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
Co-owner on this record: Santana, C
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
Co-owner on this record: Dunnum, Priscilla
Checking accounts
$3,436.74
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Dunnum, Priscilla
11017 Paramount Boulevard, Downey, CA, 90241
Held by Wachovia Bank N A
Co-owner on this record: Estate Of Mary Griner
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
Co-owner on this record: Kiel, Jutta
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
Co-owner on this record: Lawson, Deborah R
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
Co-owners on this record: Kamerow, Stanley H, Malkin, Phillip 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
Co-owners on this record: Beloff, Simon, Malkin, Phillip 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
Co-owners on this record: Beloff, Simon, Kamerow, Stanley H
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
Co-owner on this record: Leclaire, Anne
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
Co-owner on this record: Leclaire, Paul
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
Co-owners on this record: Chen, Juliet, Chen, Ping
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
Co-owners on this record: Chen, Juliet, Chen, Kuan
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
Co-owners on this record: Chen, Kuan, Chen, Ping
Matured CD or save cert
$2,167.50
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Bustos, Jorge
5112 Pioneer Road, Hughson, CA, 95326
Held by Wachovia Bank N A
Co-owner on this record: Alvarado, Juvenal
Matured CD or save cert
$2,152.13
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Alvarado, Juvenal
5112 Pioneer Road, Hughson, CA, 95326
Held by Wachovia Bank N A
Co-owner on this record: Bustos, Jorge
Matured CD or save cert
$2,152.13
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Aci Atlanta Inc
11001 East Valley Mall, El Monte, CA, 91731
Held by Wachovia Bank N A
Checking accounts, demand deposit
$2,125.47
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Rahman, Gamaleldin Abdel
24881 Alicia Parkway Apt E344, Laguna Hills, CA, 92653
Held by Wachovia Bank N A
Savings accounts
$2,070.32
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Theodore, David T
6433 Topanga Canyon Boulevard # 336, Canoga Park, CA, 91303
Held by Wachovia Bank N A
Co-owner on this record: Theodore, Lillian M
Checking accounts, demand deposit
$1,914.72
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Theodore, Lillian M
6433 Topanga Canyon Boulevard # 336, Canoga Park, CA, 91303
Held by Wachovia Bank N A
Co-owner on this record: Theodore, David T
Checking accounts, demand deposit
$1,914.72
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Leclaire, Rachel Anne
12624 Lancaster Road, Oakdale, CA, 95361
Held by Wachovia Bank N A
Co-owner on this record: Leclaire, Anne
Matured CD or save cert
$1,868.01
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Leclaire, Anne
12624 Lancaster Road, Oakdale, CA, 95361
Held by Wachovia Bank N A
Co-owner on this record: Leclaire, Rachel Anne
Matured CD or save cert
$1,868.01
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McCrary, Lorenzo R
PO Box 421716, San Francisco, CA, 94142
Held by Wachovia Bank N A
Co-owner on this record: Estate Of E
Checking accounts, demand deposit
$1,780.89
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Estate Of E
PO Box 421716, San Francisco, CA, 94142
Held by Wachovia Bank N A
Co-owner on this record: McCrary, Lorenzo R
Checking accounts, demand deposit
$1,780.89
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Moore, Helen R
10378 Laduena Way, San Diego, CA, 92124
Held by Wachovia Bank N A
Savings accounts
$1,612.35
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Moore, Gary A
1359 Ford Road, Lyndhurst, OH, 44124
Held by Wachovia Bank N A
Savings accounts
$1,612.35
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Tyner, Daniel
1730 Tam O Shanter Road 13F, Seal Beach, CA, 90740
Held by Wachovia Bank N A
Matured CD or save cert
$1,600.07
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Norton, Wilbur Linn
1730 Tam Oshanter Road 13F, Seal Beach, CA, 90740
Held by Wachovia Bank N A
Matured CD or save cert
$1,600.07
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Wynn, Queenie
2271 1 4 West Adams Boulevard, Los Angeles, CA, 90018
Held by Wachovia Bank N A
Savings accounts
$1,550.87
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Walinch, Richard J
515 P Street Apt 508, Sacramento, CA, 95814
Held by Wachovia Bank N A
Savings accounts
$1,485.83
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Wind, River Invt
One Tower Bridge 100 Front Street West Suite 560, Alameda, CA, 94501
Held by Wachovia Bank N A
Funds held in a fiduciary capacity
$1,476.10
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Gauthier, Jean Yves
30 Rue Charles Garner, Loretteville Quebec G2a 2X8, CA, 99999
Held by Wachovia Bank N A
Matured CD or save cert
$1,281.94
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Gauthier, Therese B
30 Rue Charles Garner Canada, Loretteville Quebec G2a 2X8, CA, 99999
Held by Wachovia Bank N A
Matured CD or save cert
$1,281.94
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Estate Of Jaab Hobbel
348 Los Alamos Road, Santa Rosa, CA, 95409
Held by Wachovia Bank N A
Checking accounts
$1,241.55
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Pain, Donald H
17024 Southeast 47th Way, Bellevue, WA, 98006
Held by Wachovia Bank N A
Checking accounts
$1,241.55
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Hoffmann, William
1324 Grosventres Court, Fremont, CA, 94539
Held by Wachovia Bank N A
Co-owner on this record: Hoffmann, Marjorie
Time deposits, CD accounts
$1,224.81
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Hoffmann, Marjorie
1324 Grosventres Court, Fremont, CA, 94539
Held by Wachovia Bank N A
Co-owner on this record: Hoffmann, William
Time deposits, CD accounts
$1,224.81
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Chr Employers Group Inc
5 Center Point Drive 100, La Palma, CA, 90623
Held by Wachovia Bank N A
Checking accounts
$1,219.24
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Collins, Emma Cora
Moraga Royale Apt 1321600 Canyon Country Club Road, Moraga, CA, 94556
Held by Wachovia Bank N A
Savings accounts
$1,212.05
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Elvey, Lee M
4150 Soquel Drive 7, Soquel, CA, 95073
Held by Wachovia Bank N A
Savings accounts
$1,163.23
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Benner, Joan M
8 Lomond Drive Nbr 1707 Toronto Ontario M8x 2W2
Held by Wachovia Bank N A
Checking accounts
$1,161.68
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Smith, Richard O
5212 Broadway, Oakland, CA, 94618
Held by Wachovia Bank N A
Checking accounts
$1,149.17
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Rostasi, Rezso
15 Amato, Mission Viejo, CA, 92692
Held by Wachovia Bank N A
Co-owner on this record: Rostasi, Ildiko
Savings accounts
$1,139.56
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Rostasi, Ildiko
15 Amato, Mission Viejo, CA, 92692
Held by Wachovia Bank N A
Co-owner on this record: Rostasi, Rezso
Savings accounts
$1,139.56
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Danner, Charles W
6632 Maple Drive, Dublin, CA, 94568
Held by Wachovia Bank N A
Refunds due
$1,114.79
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Spain, Lee
1930 Amber Lane, Burbank, CA, 91504
Held by Wachovia Bank N A
Checking accounts, demand deposit
$1,093.97
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Hanisch, Heirich
4073 Peppertree Lane, San Jose, CA, 95127
Held by Wachovia Bank N A
Savings accounts
$1,092.94
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Recomides, Anthony
222 Caspian Drive, Sunnyvale, CA, 94089
Held by Wachovia Bank N A
Checking accounts, demand deposit
$1,088.00
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Mullen, Ollie Faye
2419 Curtis Street, Berkeley, CA, 94702
Held by Wachovia Bank N A
Savings accounts
$1,078.75
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Barbin, Gale
Pob 672, Hollister, CA, 95024
Held by Wachovia Bank N A
Savings accounts
$1,078.21
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Carmin, Hertwig
C/o Bank Operation 15750 Alton Parkway, Irvine, CA, 92618
Held by Wachovia Bank N A
Checking accounts
$1,044.00
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Roddick, Jeanne Bradley
Pob 445 477 Ceder Ridge Drive, Cedar Glen, CA, 92321
Held by Wachovia Bank N A
Checking accounts
$1,034.93
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Backer, Larry Lee
Pob 4024, Blue Jay, CA, 92317
Held by Wachovia Bank N A
Checking accounts
$1,034.93
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Ruiz, Mariana
1140 South Poplar No 17, Santa Ana, CA, 92704
Held by Wachovia Bank N A
Co-owner on this record: Ruiz, Victor
Savings accounts
$1,033.80
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Ruiz, Victor
1140 South Poplar No 17, Santa Ana, CA, 92704
Held by Wachovia Bank N A
Co-owner on this record: Ruiz, Mariana
Savings accounts
$1,033.80
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Turner, Henrietta H
1126 100th Avenue, Oakland, CA, 94603
Held by Wachovia Bank N A
Savings accounts
$1,019.10
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Whitley, Marjorie P
Attn Sunrise Senior Living Unit 235 7401 Yorktown Avenue, Huntington Beac, CA, 92648
Held by Wachovia Bank N A
Matured CD or save cert
$1,000.63
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Inter Trans Corporation
1146 Central Avenue Nbr 468, Glendale, CA, 91202
Held by Wachovia Bank N A
Checking accounts
$1,000.00
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Wilson, Park MD
Attn Loss Prevention 15750 Alton Parkway, Irvine, CA, 92618
Held by Wachovia Bank N A
Co-owner on this record: Abraam, Kandagaryan
Checking accounts
$1,000.00
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Abraam, Kandagaryan
Attn Loss Prevention 15750 Alton Parkway, Irvine, CA, 92618
Held by Wachovia Bank N A
Co-owner on this record: Wilson, Park MD
Checking accounts
$1,000.00
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Shirley Textile Nationwide Inc
112 West 9th Street Suite 530, Los Angeles, CA, 90015
Held by Wachovia Bank N A
Checking accounts
$1,000.00
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Holland, Curtis
1338 Haight Street, San Francisco, CA, 94117
Held by Wachovia Bank N A
Savings accounts
$966.02
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Kelly, James A
Pob 1069, Groveland, CA, 95321
Held by Wachovia Bank N A
Savings accounts
$965.87
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Kelly, Janet
2429 Yosemite Boulevard, Modesto, CA, 95351
Held by Wachovia Bank N A
Savings accounts
$965.87