Unclaimed property directory
Wells Fargo Bank NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Wells Fargo Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 772,974
- Total reported
- $362,472,132
- Largest account
- $1,038,997.26
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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Yu, Shiding
135 East Live Oak Avenue Suite 203, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Co-owner on this record: Yu, Teng
Matured CD or save cert
$1,038,997.26
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Yu, Teng
135 East Live Oak Avenue Suite 203, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Co-owner on this record: Yu, Shiding
Matured CD or save cert
$1,038,997.26
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Digital Technology Corporation
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$639,555.72
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Equity, Information Technology Retirement
110 Pacific Avenue Suite 210, San Francisco, CA, 94111
Held by Wells Fargo Bank NA
Savings accounts
$469,922.00
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Yu, Teng
135 East Live Oak Avenue Suite 203, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Checking accounts
$442,547.25
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McGillivray, Scott
17291 Springfield Drive, Conroe, TX, 77302
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$343,776.71
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Centers Of Medicare & Medicaid Services
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$324,805.00
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Neurological Medical Group Of Orange Cou
10811 Bronco Circle, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Savings accounts
$251,211.13
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Yu, Shiding
135 East Live Oak Avenue Suite 203, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Co-owner on this record: Yu, Teng
Checking accounts
$248,710.25
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Yu, Teng
135 East Live Oak Avenue Suite 203, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Co-owner on this record: Yu, Shiding
Checking accounts
$248,710.25
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McCollum, General Engineering
00000
Held by Wells Fargo Bank NA
Cashier's checks
$235,158.30
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Lau, Teresa
00000
Held by Wells Fargo Bank NA
Cashier's checks
$228,052.18
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Four, Seasons Ritz Lisbon
00000
Held by Wells Fargo Bank NA
Draft (CK05) · Reported 2015
$216,940.21
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McCuistion, Jerry
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$200,000.00
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Osborn, Craig S
00000
Held by Wells Fargo Bank NA
Cashier's checks
$200,000.00
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Chan, Terry K
00000
Held by Wells Fargo Bank NA
Cashier's checks
$200,000.00
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Gao, Ping G
2168 Bentley Ridge Drive, San Jose, CA, 95138
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$198,937.69
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Goodell, William
00000
Held by Wells Fargo Bank NA
Cashier's checks
$194,855.55
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Sepulveda, Nelda H
C O Reinaldo Sepulveda Garese 370 Altair Way No 157, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA
Matured CD or save cert
$194,763.73
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Garese, Julio E
PO Box 70307, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA
Matured CD or save cert
$194,763.73
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Ticor Title Company
00000
Held by Wells Fargo Bank NA
Cashier's checks
$194,372.43
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Figueroa, Erasmo
C/o Delia Fahey, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$193,084.89
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Jerome Kantro Testamentary Trust Dtd 1 3
244 Oak Street, Salinas, CA, 93901
Held by Wells Fargo Bank NA
Co-owners on this record: Aaroe, Ann, Kantro, Deon
Checking accounts
$191,703.77
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Aaroe, Ann
244 Oak Street, Salinas, CA, 93901
Held by Wells Fargo Bank NA
Co-owners on this record: Jerome Kantro Testamentary Trust Dtd 1 3, Kantro, Deon
Checking accounts
$191,703.77
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Kantro, Deon
244 Oak Street, Salinas, CA, 93901
Held by Wells Fargo Bank NA
Co-owners on this record: Aaroe, Ann, Jerome Kantro Testamentary Trust Dtd 1 3
Checking accounts
$191,703.77
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American, Fraternal Benefit Society
##### Westheimer Road Suite ###, Houston, TX, 77042
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$190,860.83
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Martinez, Miguel
Sm23 M36 L34 Calle Cedro 8, 77500 Cancun Qroo
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$180,718.66
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Dumaguing, Norberto
2300 14th Cr, National City, CA, 91950
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$173,694.94
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Runyon Family Trust
231 Avenida Aragon No 2, San Clemente, CA, 92672
Held by Wells Fargo Bank NA
Co-owner on this record: Runyon, Billy E
Savings accounts
$172,035.19
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Runyon, Billy E
231 Avenida Aragon No 2, San Clemente, CA, 92672
Held by Wells Fargo Bank NA
Co-owner on this record: Runyon Family Trust
Savings accounts
$172,035.19
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Barb Technical Services Inc
19800 Macarthur Boulevard Suite 300, Irvine, CA, 92612
Held by Wells Fargo Bank NA
Checking accounts
$170,933.93
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Estate Of Jean Cook Allen
#### Gaylord Drive Apt ###, Houston, TX, 77024
Held by Wells Fargo Bank NA
Co-owner on this record: Spraggins, Alvin
Checking account (AC01) · Reported 2020
$168,395.19
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Spraggins, Alvin
#### Gaylord Drive Apt ###, Houston, TX, 77024
Held by Wells Fargo Bank NA
Co-owner on this record: Estate Of Jean Cook Allen
Checking account (AC01) · Reported 2020
$168,395.19
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McGillivray, Scott
17291 Springfield Drive, Conroe, TX, 77302
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$167,436.11
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Allison, Gregory J
1012 Stetson Circle, Corona, CA, 92882
Held by Wells Fargo Bank NA
Checking accounts
$162,741.06
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Zurlite, John JR
1003 Amapola Avenue, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Co-owners on this record: Guglielmana, Rosie, Litterini, Annie, Litterini, Victoria
Savings accounts
$161,602.07
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Litterini, Annie
1003 Amapola Avenue, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Co-owners on this record: Guglielmana, Rosie, Litterini, Victoria, Zurlite, John JR
Savings accounts
$161,602.07
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Litterini, Victoria
1003 Amapola Avenue, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Co-owners on this record: Guglielmana, Rosie, Litterini, Annie, Zurlite, John JR
Savings accounts
$161,602.07
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Guglielmana, Rosie
1003 Amapola Avenue, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Co-owners on this record: Litterini, Annie, Litterini, Victoria, Zurlite, John JR
Savings accounts
$161,602.07
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Nrfc La Holiding LLC
600 East Las Colinas Boulevard Suite 2 Attn Ashley Nance Treasury, Irving, TX, 75039
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$160,311.13
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Fins, System
5527 Santa Chase Lane, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$158,550.72
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Avila, Oscar C
00000
Held by Wells Fargo Bank NA
Co-owner on this record: Cervantes, Micaela G
Cashier's checks
$157,500.00
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Cervantes, Micaela G
00000
Held by Wells Fargo Bank NA
Co-owner on this record: Avila, Oscar C
Cashier's checks
$157,500.00
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Kulakowski, Ronald
68 Springfield Avenue 97640, Hasbrouck Heights, NJ, 07604
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$153,790.30
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Kulakowski, Lee
C/o Robert Kulakowski 630 Newberry Drive, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$153,790.30
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Kulakowski, Robert
630 Newberry Drive 97640, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$153,790.30
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Meza, Jorge
17242 Branch Canyon Court, Houston, TX, 77095
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$153,182.06
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Li, Jinmei
#### Corporate Drive Suite ###e, Houston, TX, 77036
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$151,451.03
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Equity Information Technology Inc
110 Pacific Avenue Suite 210, San Francisco, CA, 94111
Held by Wells Fargo Bank NA
Savings accounts
$150,397.03
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Dis Medical Inc
1425 Holly Street, Liberty, TX, 77575
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$150,205.02
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Munoz, Alfonso
10331 Nirmal Drive, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$150,177.65
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Magers, Debra
#### Ashbury Circle Unit ###, Parker, CO, 80134
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$150,114.63
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Amundson, Marlys
### Union Pacific Boulevard ######, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$150,114.63
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Craig, Steven L
00000
Held by Wells Fargo Bank NA
Cashier's checks
$150,000.00
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Liu, Guangpei
12059 Crest Court, Beverly Hills, CA, 90210
Held by Wells Fargo Bank NA
Checking accounts
$149,910.00
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Hall, Anna
2555 South Braeswood Boulevard 51, Houston, TX, 77025
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$149,005.48
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Rooney, Kevin
C/o Crc Automatic Welding 11601 North Houston Rosslyn Road, Houston, TX, 77086
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$148,435.76
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Ybarrola, Glen
00000
Held by Wells Fargo Bank NA
Cashier's checks
$144,415.09
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Erck, William J
7167 Blackwood Drive, Dallas, TX, 75231
Held by Wells Fargo Bank NA
Co-owner on this record: Brooks, Julie A
Checking account (AC01) · Reported 2015
$142,533.08
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Brooks, Julie A
7167 Blackwood Drive, Dallas, TX, 75231
Held by Wells Fargo Bank NA
Co-owner on this record: Erck, William J
Checking account (AC01) · Reported 2015
$142,533.08
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Gray, George W
2100 Fillmore Street, San Francisco, CA, 94115
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$141,832.69
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Lee, Charles D
182 Carl Street Apt 6, San Francisco, CA, 94117
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$138,516.55
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Kearns Family Trust The
#### Edloe Street Apt #####, Houston, TX, 77005
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$137,522.38
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Kearns, Linda J
3743 Gramercy Street 97640, Houston, TX, 77025
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$137,522.38
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Wright, David V
#### Edloe Street Apt ##### 97640, Houston, TX, 77005
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$137,522.38
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Sarpasa LLC
#### Fm #### Road Suite ###, Conroe, TX, 77384
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$136,418.03
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Dotan, Isak
20058 Ventura Boulevard Pmb 137, Woodland Hills, CA, 91364
Held by Wells Fargo Bank NA
Matured CD or save cert
$135,274.13
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Leone, Rita
5033 Manor Ridge Lane, San Diego, CA, 92130
Held by Wells Fargo Bank NA
Checking accounts
$130,563.75
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Baumann, Barbara J
2921 Wawona Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA
Co-owner on this record: Schweizer, Josephine M
Checking accounts, demand deposit
$130,527.58
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Schweizer, Josephine M
2921 Wawona Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA
Co-owner on this record: Baumann, Barbara J
Checking accounts, demand deposit
$130,527.58
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Garcia, Guadalupe
485 Bon Aire Lane, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Co-owners on this record: Daught, Gloria Leticia Ga, Garcia, Enriqueta Rivas
Checking account (AC01) · Reported 2009
$130,118.82
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Daught, Gloria Leticia Ga
485 Bon Aire Lane, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Co-owners on this record: Garcia, Enriqueta Rivas, Garcia, Guadalupe
Checking account (AC01) · Reported 2009
$130,118.82
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Garcia, Enriqueta Rivas
485 Bon Aire Lane, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Co-owners on this record: Daught, Gloria Leticia Ga, Garcia, Guadalupe
Checking account (AC01) · Reported 2009
$130,118.82
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Bank Of Saigon
Saigon Vietnam
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$129,827.97
- View possible match →
Alliance, Of Behavioral Providers
C/o Texas Health Resources 612 East Lamar Boulevard Suite 900, Houston, TX, 77034
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$129,521.06
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Jaimez, Ramon
215 Serrania Drive, El Paso, TX, 79932
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$127,600.40
- View possible match →
Leslie, Eileen Calklins
6214 One Half Greenleaf Avenue, Whittier, CA, 90601
Held by Wells Fargo Bank NA
Co-owner on this record: Calkins, Adele Exec
Checking accounts
$127,479.13
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Calkins, Adele Exec
6214 One Half Greenleaf Avenue, Whittier, CA, 90601
Held by Wells Fargo Bank NA
Co-owner on this record: Leslie, Eileen Calklins
Checking accounts
$127,479.13
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Murphy, Kathleen
22572 Via Loyola, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA
Co-owner on this record: Murphy, E M
Savings accounts/Credit union shrs
$127,377.73
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Murphy, E M
22572 Via Loyola, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA
Co-owner on this record: Murphy, Kathleen
Savings accounts/Credit union shrs
$127,377.73
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Martinez, Jesus
4492 Camino De La Plaza No 507, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$125,219.10
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Wyatt, Daniel
220 North Zapata Highway Suite 11, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Co-owner on this record: Wyatt, Liticia R
Matured certificate of deposit (AC03) · Reported 2012
$125,214.62
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Wyatt, Liticia R
220 North Zapata Highway Suite 11, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Co-owner on this record: Wyatt, Daniel
Matured certificate of deposit (AC03) · Reported 2012
$125,214.62
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McDonough, Janet
00000
Held by Wells Fargo Bank NA
Cashier's checks
$125,000.00
- View possible match →
Black, Grace H
1321 North C Street Suite 32, Sacramento, CA, 95811
Held by Wells Fargo Bank NA
Checking accounts
$124,513.81
- View possible match →
12 Entrepreneuring Inc
50 Fremont Street Suite 1600, San Francisco, CA, 94105
Held by Wells Fargo Bank NA
Checking accounts
$124,280.62
- View possible match →
McGruder, George
2591 Whipporwill Road, Conroe, TX, 77303
Held by Wells Fargo Bank NA
Co-owner on this record: McGruder, Gloria
Savings account (AC02) · Reported 2021
$124,077.04
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McGruder, Gloria
2591 Whipporwill Road, Conroe, TX, 77303
Held by Wells Fargo Bank NA
Co-owner on this record: McGruder, George
Savings account (AC02) · Reported 2021
$124,077.04
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Han Vietnam Co
Saigon Vietnam
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$123,729.58
- View possible match →
Fang, Liu P
6th Floor No 64 Section 6 Minchung East Road, Neihu Taipei Taiwan 114, 00000
Held by Wells Fargo Bank NA
Matured CD or save cert
$121,979.28
- View possible match →
Liu, Christian L
310 Market Street Unit 140, San Diego, CA, 92101
Held by Wells Fargo Bank NA
Matured CD or save cert
$121,979.28
- View possible match →
Chun, Liu L
310 Market Street Apt 410, San Diego, CA, 92101
Held by Wells Fargo Bank NA
Matured CD or save cert
$121,979.28
- View possible match →
Liu, PO E
310 Market Street Apt 410, San Diego, CA, 92101
Held by Wells Fargo Bank NA
Matured CD or save cert
$121,979.28
- View possible match →
Joseph Mayekawa Or Yoshiko Mayekawa Atf
3117 Rodeo Road, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA
Co-owners on this record: Mayekawa, Joseph, Mayekawa, Yoshiko
Matured CD or save cert
$121,856.24
- View possible match →
Mayekawa, Joseph
3117 Rodeo Road, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA
Co-owners on this record: Joseph Mayekawa Or Yoshiko Mayekawa Atf, Mayekawa, Yoshiko
Matured CD or save cert
$121,856.24
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Mayekawa, Yoshiko
3117 Rodeo Road, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA
Co-owners on this record: Joseph Mayekawa Or Yoshiko Mayekawa Atf, Mayekawa, Joseph
Matured CD or save cert
$121,856.24
- View possible match →
Yuan, Kuo Tung
9401 Wilshire Boulevard No 1150, Beverly Hills, CA, 90212
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$120,916.31
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US Dept Of Housing & Urban Developme The
00000
Held by Wells Fargo Bank NA
Cashier's checks
$120,842.08
- View possible match →
Naiser, JR John J
#### El Camino Real Apt ###, Euless, TX, 76040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$118,352.60
- View possible match →
Smith Revocable Trust Utd 10 03 96
11864 Sapota Drive, Lakeside, CA, 92040
Held by Wells Fargo Bank NA
Co-owners on this record: Smith, Orvella B, Smith, Raymond W
Matured CD or save cert
$118,283.00