Unclaimed property directory
Unclaimed property held by Wachovia Sba Lending Inc
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 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.
- 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
Cashier's checks
$630.78
- View possible match →
Smith, Robert
1711 Alma Street, San Pedro, CA, 90731
Held by Wachovia Sba Lending Inc
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
Cashier's checks
$503.27
- View possible match →
Cortez, Melissa
41564 Margarita Road Apt 131, Temecula, CA, 92591
Held by Wachovia Sba Lending Inc
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
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
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
Cashier's checks
$398.67
- View possible match →
Giddis, Jon A
13720 Fern Pine Street, Victorville, CA, 92392
Held by Wachovia Sba Lending Inc
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
Cashier's checks
$343.83
- View possible match →
Pitt, Gail L
255 Columbus Drive, Fairfield, CA, 94533
Held by Wachovia Sba Lending Inc
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
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
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
Cashier's checks
$256.70
- View possible match →
Larcom, Sally A
9385 Viridian Way, Elk Grove, CA, 95624
Held by Wachovia Sba Lending Inc
Cashier's checks
$256.70