Unclaimed property directory
Wachovia Sba Lending Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Wachovia Sba Lending Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 301
- Total reported
- $79,096
- Largest account
- $5,000.00
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.
- View possible match →
Patel, Pravin
Unknown, Unknown, CA, 00000
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$5,000.00
- View possible match →
Dhiman, Ashwani
Unknown, Unknown, CA, 00000
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$4,200.00
- View possible match →
Davies, Chris
Unknown, Unknown, CA, 00000
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$4,000.00
- View possible match →
Miller, Jay
Unknown, San Mateo, CA, 00000
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$4,000.00
- View possible match →
Moran, Greg
Unknown, Unknown, CA, 00000
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$4,000.00
- View possible match →
Hilco, Communicative Health
984 West Foothill Boulevard, Upland, CA, 91785
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$3,934.77
- View possible match →
Raidman, David
Unknown, Unknown, CA, 00000
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$3,500.00
- View possible match →
Santos, Frank De
Unknown, Unknown, CA, 00000
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$3,500.00
- View possible match →
Lane, Ryan
Unknown, Unknown, CA, 00000
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$3,000.00
- View possible match →
Bodoya, Ricardo
Unknown, Unknown, CA, 00000
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$2,000.00
- View possible match →
Davis, Art
20931 20935 Nordhoff Street, Los Angeles, CA, 91311
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$1,850.00
- View possible match →
Fenwick, Gail G
414 2nd Street Unit 345, Hermosa Beach, CA, 90254
Held by Wachovia Sba Lending Inc
Cashier's checks
$1,331.25
- View possible match →
Moon, Charles C
32 Oak Grove Drive, Bell Marin Keys, CA, 94949
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$1,000.00
- View possible match →
Austin Equine Associates
##### Highway ## West Street ######, Austin, TX, 78738
Held by Wachovia Sba Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$960.00
- View possible match →
Parajon, Carlos
3709 North Lake Drive, Milwaukee, 53211
Held by Wachovia Sba Lending Inc
Misc. outstanding checks · Reported 2013
$891.21
- View possible match →
Ponderosa Feed Pet Supply Inc
P O Box 1868, Idlyllwild, CA, 92549
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$837.68
- View possible match →
Eun, Shin Hye Shin
41858 Chaparral Drive, Pittsburg, CA, 94565
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$788.73
- View possible match →
Lee, Sang B
10200 Miller Avenue 314, Cupertino, CA, 95104
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$750.00
- View possible match →
Smith, Adelina
1711 Alma Street, San Pedro, CA, 90731
Held by Wachovia Sba Lending Inc
Co-owner on this record: Smith, Robert
Cashier's checks
$630.78
- View possible match →
Smith, Robert
1711 Alma Street, San Pedro, CA, 90731
Held by Wachovia Sba Lending Inc
Co-owner on this record: Smith, Adelina
Cashier's checks
$630.78
- View possible match →
Pbm Enterprises
12370 Carmel Country Road E301, San Diego, CA, 92130
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$619.84
- View possible match →
Linn, Wendy
3034 Dickens Court, Fremont, CA, 94536
Held by Wachovia Sba Lending Inc
Cashier's checks
$618.36
- View possible match →
Cortez, Pablo A
41564 Margarita Road Apt 131, Temecula, CA, 92591
Held by Wachovia Sba Lending Inc
Co-owner on this record: Cortez, Melissa
Cashier's checks
$503.27
- View possible match →
Cortez, Melissa
41564 Margarita Road Apt 131, Temecula, CA, 92591
Held by Wachovia Sba Lending Inc
Co-owner on this record: Cortez, Pablo A
Cashier's checks
$503.27
- View possible match →
Triglia, Brenda L
517 North Lincoln Street, Orange, CA, 92867
Held by Wachovia Sba Lending Inc
Cashier's checks
$498.56
- View possible match →
Reyes, Ricardo L
636 North Ash Meadow Lane, Walnut, CA, 91789
Held by Wachovia Sba Lending Inc
Co-owner on this record: Andres, Emy F
Cashier's checks
$496.31
- View possible match →
Andres, Emy F
636 North Ash Meadow Lane, Walnut, CA, 91789
Held by Wachovia Sba Lending Inc
Co-owner on this record: Reyes, Ricardo L
Cashier's checks
$496.31
- View possible match →
Perkins, Eric P
PO Box 435, Lakeside, CA, 92040
Held by Wachovia Sba Lending Inc
Cashier's checks
$449.97
- View possible match →
Garcia, Albert
753 Orange Avenue 7, Long Beach, CA, 90810
Held by Wachovia Sba Lending Inc
Cashier's checks
$426.69
- View possible match →
Rinald, Lori A
1310 East 2nd Street 9, Long Beach, CA, 90802
Held by Wachovia Sba Lending Inc
Cashier's checks
$422.39
- View possible match →
Ullman, Robin A
1518 Jodi Court, Stockton, CA, 95210
Held by Wachovia Sba Lending Inc
Cashier's checks
$408.24
- View possible match →
Giddis, Judith A
13720 Fern Pine Street, Victorville, CA, 92392
Held by Wachovia Sba Lending Inc
Co-owner on this record: Giddis, Jon A
Cashier's checks
$398.67
- View possible match →
Giddis, Jon A
13720 Fern Pine Street, Victorville, CA, 92392
Held by Wachovia Sba Lending Inc
Co-owner on this record: Giddis, Judith A
Cashier's checks
$398.67
- View possible match →
Kishner, Daniel
7200 Franklin Avenue 213, Los Angeles, CA, 90046
Held by Wachovia Sba Lending Inc
Cashier's checks
$350.34
- View possible match →
Pitt, Zachary I
255 Columbus Drive, Fairfield, CA, 94533
Held by Wachovia Sba Lending Inc
Co-owner on this record: Pitt, Gail L
Cashier's checks
$343.83
- View possible match →
Pitt, Gail L
255 Columbus Drive, Fairfield, CA, 94533
Held by Wachovia Sba Lending Inc
Co-owner on this record: Pitt, Zachary I
Cashier's checks
$343.83
- View possible match →
Aguilar, Gustavo
C/o Pedro Serrano 254 South King Road, San Jose, CA, 95148
Held by Wachovia Sba Lending Inc
Cashier's checks
$335.53
- View possible match →
Ledesma, Arthur
3342 West Deerwood Drive, Anaheim, CA, 92804
Held by Wachovia Sba Lending Inc
Cashier's checks
$330.57
- View possible match →
Jensen, Kaye
13030 Warren Avenue, Los Angeles, CA, 90066
Held by Wachovia Sba Lending Inc
Cashier's checks
$330.06
- View possible match →
Williams, Kevin
1801 B Aztec Trce, Harker Heights, TX, 76548
Held by Wachovia Sba Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$314.02
- View possible match →
Carvajal, Jorge S
61 West Correll Road, Heber, CA, 92249
Held by Wachovia Sba Lending Inc
Cashier's checks
$294.17
- View possible match →
Cannon, Joseph D
19 Hyde Park Apt East, Houston, TX, 77006
Held by Wachovia Sba Lending Inc
Cashier’s check (CK01) · Reported 2012
$291.92
- View possible match →
Williams, George
2442 Iowa Avenue Apt B14, Riverside, CA, 92507
Held by Wachovia Sba Lending Inc
Cashier's checks
$283.07
- View possible match →
Ingle, Verna B
5910 Gum Grove Road, Houston, TX, 77088
Held by Wachovia Sba Lending Inc
Co-owner on this record: McPhers, Mallory A
Miscellaneous outstanding check (MS16) · Reported 2011
$276.21
- View possible match →
McPhers, Mallory A
5910 Gum Grove Road, Houston, TX, 77088
Held by Wachovia Sba Lending Inc
Co-owner on this record: Ingle, Verna B
Miscellaneous outstanding check (MS16) · Reported 2011
$276.21
- View possible match →
Canseco, Pablo
161 Avenue Del Gado, Oceanside, CA, 92057
Held by Wachovia Sba Lending Inc
Cashier's checks
$274.10
- View possible match →
Guzman, Ernesto
281 North Cragmont Avenue, San Jose, CA, 95127
Held by Wachovia Sba Lending Inc
Cashier's checks
$272.67
- View possible match →
Phifer, Mark C
PO Box 741905, Las Angeles, CA, 90004
Held by Wachovia Sba Lending Inc
Cashier's checks
$262.67
- View possible match →
Larcom, Jeffery E
9385 Viridian Way, Elk Grove, CA, 95624
Held by Wachovia Sba Lending Inc
Co-owner on this record: Larcom, Sally A
Cashier's checks
$256.70
- View possible match →
Larcom, Sally A
9385 Viridian Way, Elk Grove, CA, 95624
Held by Wachovia Sba Lending Inc
Co-owner on this record: Larcom, Jeffery E
Cashier's checks
$256.70
- View possible match →
Thompson, Jeremy M
9211 Sherry Circle, Huntingtn Bch, CA, 92646
Held by Wachovia Sba Lending Inc
Cashier's checks
$239.41
- View possible match →
Sun, Coast Unlimited
25356 Cypress Avenue, Hayward, CA, 94544
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$237.59
- View possible match →
Stefanovic, Danilo
2358 Francisco Street, San Francisco, CA, 94123
Held by Wachovia Sba Lending Inc
Cashier's checks
$234.81
- View possible match →
Munoz, Alejandra
#### Bassett Avenue #####, El Paso, TX, 79901
Held by Wachovia Sba Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$204.20
- View possible match →
King, Richard M
3061 Geer Road, Turlock, CA, 95382
Held by Wachovia Sba Lending Inc
Cashier's checks
$203.23
- View possible match →
Kile
2849 Columbus, Placerville, CA, 95667
Held by Wachovia Sba Lending Inc
Cashier's checks
$196.56
- View possible match →
Fontenot, Scott J
##### Blanco Road ###, San Antonio, TX, 78216
Held by Wachovia Sba Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$183.23
- View possible match →
Johnson, Leslie D
3625 Banbury Drive Apt 19 East, Riverside, CA, 92505
Held by Wachovia Sba Lending Inc
Cashier's checks
$182.46
- View possible match →
Shaw, Robert J
4132 Seabury Drive, Dallas, TX, 75287
Held by Wachovia Sba Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$179.35
- View possible match →
Gonzalez, Javier
1548 Sherman Drive, Chula Vista, CA, 91911
Held by Wachovia Sba Lending Inc
Cashier's checks
$170.53
- View possible match →
Smith, Byron R
9 Ewart Dale, Lafayette, CA, 94549
Held by Wachovia Sba Lending Inc
Cashier's checks
$168.28
- View possible match →
Ruian, Emil D
1569 West Ball Road G, Anaheim, CA, 92082
Held by Wachovia Sba Lending Inc
Co-owner on this record: Ruian, Tiberiu
Cashier's checks
$163.68
- View possible match →
Ruian, Tiberiu
1569 West Ball Road G, Anaheim, CA, 92082
Held by Wachovia Sba Lending Inc
Co-owner on this record: Ruian, Emil D
Cashier's checks
$163.68
- View possible match →
Aguliar, Gabino
2138 South Shelton Street, Santa Ana, CA, 92707
Held by Wachovia Sba Lending Inc
Co-owner on this record: Aguliar, Celia
Cashier's checks
$163.08
- View possible match →
Aguliar, Celia
2138 South Shelton Street, Santa Ana, CA, 92707
Held by Wachovia Sba Lending Inc
Co-owner on this record: Aguliar, Gabino
Cashier's checks
$163.08
- View possible match →
Igaryan, Hovhannes
5419 Harold Wa Apt 7, Los Angeles, CA, 90027
Held by Wachovia Sba Lending Inc
Cashier's checks
$158.72
- View possible match →
Ladue, Heather M
32158 Camino Capistran A137, San Juan Capistrano, CA, 92675
Held by Wachovia Sba Lending Inc
Co-owner on this record: Ladue, Christopher S
Cashier's checks
$158.01
- View possible match →
Ladue, Christopher S
32158 Camino Capistran A137, San Juan Capistrano, CA, 92675
Held by Wachovia Sba Lending Inc
Co-owner on this record: Ladue, Heather M
Cashier's checks
$158.01
- View possible match →
Ventura, Esteban
17153 Fern Street, Fontana, CA, 92336
Held by Wachovia Sba Lending Inc
Cashier's checks
$155.37
- View possible match →
Halstead, Tracy M
16126 Trailwinds Drive, Fontana, CA, 92337
Held by Wachovia Sba Lending Inc
Co-owner on this record: Halstead, Michael J
Cashier's checks
$153.84
- View possible match →
Halstead, Michael J
16126 Trailwinds Drive, Fontana, CA, 92337
Held by Wachovia Sba Lending Inc
Co-owner on this record: Halstead, Tracy M
Cashier's checks
$153.84
- View possible match →
Cabrera, Zoraida T
1101 Farmington Drive 224, Vacaville, CA, 95687
Held by Wachovia Sba Lending Inc
Cashier's checks
$153.04
- View possible match →
Siddareddygari, Bhanu P
#### Wells Branch Parkway ####, Austin, TX, 78728
Held by Wachovia Sba Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$152.69
- View possible match →
Felix, Mirian M
215 East Orangethorpe Avenue, Fullerton, CA, 92832
Held by Wachovia Sba Lending Inc
Cashier's checks
$152.13
- View possible match →
Sanchez, Antonio J
#### Main Street Lot ###, Dallas, TX, 75226
Held by Wachovia Sba Lending Inc
Co-owner on this record: Sanchez, Natalie K
Miscellaneous outstanding check (MS16) · Reported 2011
$151.49
- View possible match →
Sanchez, Natalie K
#### Main Street Lot ###, Dallas, TX, 75226
Held by Wachovia Sba Lending Inc
Co-owner on this record: Sanchez, Antonio J
Miscellaneous outstanding check (MS16) · Reported 2011
$151.49
- View possible match →
Garza, Priscilla J
1458 East Cerritos Avenue, Tulare, CA, 93274
Held by Wachovia Sba Lending Inc
Cashier's checks
$139.64
- View possible match →
Wilson, Barbara
8928 Rosewood Drive, Sacramento, CA, 95826
Held by Wachovia Sba Lending Inc
Co-owner on this record: Wilson, Michael T
Cashier's checks
$135.80
- View possible match →
Wilson, Michael T
8928 Rosewood Drive, Sacramento, CA, 95826
Held by Wachovia Sba Lending Inc
Co-owner on this record: Wilson, Barbara
Cashier's checks
$135.80
- View possible match →
Khr Ventures Inc
34255 Pacific Coast Highway Suite 11, Dana Point, CA, 92629
Held by Wachovia Sba Lending Inc
Misc outstanding checks
$130.49
- View possible match →
Segler, Frank
Attn Gilda 1890 Ord Way, Oceanside, CA, 92056
Held by Wachovia Sba Lending Inc
Co-owner on this record: Rule, James
Cashier's checks
$127.26
- View possible match →
Rule, James
Attn Gilda 1890 Ord Way, Oceanside, CA, 92056
Held by Wachovia Sba Lending Inc
Co-owner on this record: Segler, Frank
Cashier's checks
$127.26
- View possible match →
Yatsyshyn, Oleh
5415 Corteen Place Apt 3, Valley Village, CA, 91607
Held by Wachovia Sba Lending Inc
Cashier's checks
$126.29
- View possible match →
Fero, Robert E
15400 Belgrade Apt 1, Westminster, CA, 92683
Held by Wachovia Sba Lending Inc
Cashier's checks
$124.88
- View possible match →
Mooney, William E
910 East Fairview Boulevard, Inglewood, CA, 90302
Held by Wachovia Sba Lending Inc
Co-owner on this record: Hudson, Cartiere L
Cashier's checks
$124.15
- View possible match →
Hudson, Cartiere L
910 East Fairview Boulevard, Inglewood, CA, 90302
Held by Wachovia Sba Lending Inc
Co-owner on this record: Mooney, William E
Cashier's checks
$124.15
- View possible match →
Machado, Mario
12360 Tierra Apache, El Paso, TX, 79938
Held by Wachovia Sba Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$123.15
- View possible match →
Primo, Joanna L
303 18th Street, Santa Monica, CA, 90405
Held by Wachovia Sba Lending Inc
Cashier's checks
$122.00
- View possible match →
Tomlinson, Adria M
1273 North Topanga Canyon Boulevard, Topanga, CA, 90290
Held by Wachovia Sba Lending Inc
Cashier's checks
$120.96
- View possible match →
Perez, Herman
1222 East Cale De Oro Street, Calexico, CA, 92231
Held by Wachovia Sba Lending Inc
Co-owner on this record: Perez, Guillermina
Cashier's checks
$120.52
- View possible match →
Perez, Guillermina
1222 East Cale De Oro Street, Calexico, CA, 92231
Held by Wachovia Sba Lending Inc
Co-owner on this record: Perez, Herman
Cashier's checks
$120.52
- View possible match →
Basinger, Mark M
1500 West 10th Street 239, Antioch, CA, 94509
Held by Wachovia Sba Lending Inc
Co-owner on this record: Basinger, Rebecca S
Cashier's checks
$120.01
- View possible match →
Basinger, Rebecca S
1500 West 10th Street 239, Antioch, CA, 94509
Held by Wachovia Sba Lending Inc
Co-owner on this record: Basinger, Mark M
Cashier's checks
$120.01
- View possible match →
Gemperli, Kurt E
1573 Emerald Ridge Road, Fallbrook, CA, 92028
Held by Wachovia Sba Lending Inc
Cashier's checks
$119.56
- View possible match →
Rivette, Cathy A
301 22nd Street North, Texas City, TX, 77590
Held by Wachovia Sba Lending Inc
Co-owner on this record: Rivette, Timothy J
Miscellaneous outstanding check (MS16) · Reported 2011
$118.82
- View possible match →
Rivette, Timothy J
301 22nd Street North, Texas City, TX, 77590
Held by Wachovia Sba Lending Inc
Co-owner on this record: Rivette, Cathy A
Miscellaneous outstanding check (MS16) · Reported 2011
$118.82
- View possible match →
Chan, Jimmy
3445 Geary Bv 305, San Francisco, CA, 94118
Held by Wachovia Sba Lending Inc
Cashier's checks
$118.66
- View possible match →
Jansen, Jonathan V
2488 Hilton Head Place 1114, El Cajon, CA, 92019
Held by Wachovia Sba Lending Inc
Cashier's checks
$118.07
- View possible match →
Flores, Antonio
835 West Romneya Drive A, Anaheim, CA, 92801
Held by Wachovia Sba Lending Inc
Cashier's checks
$115.28
- View possible match →
Perryman, Waylon
601 Martha Street, Euless, TX, 76040
Held by Wachovia Sba Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$113.94