Unclaimed property reported under Department Of Alcoholic Beverage Control

91 records · $27,554 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 91. Search by name and address to narrow it to yours.

Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank
Cashier's checks
$12,000.00
Department Of Alcoholic Beverage ControlCA
00000
Held by 1st Century Bank
Cashier's checks
$3,000.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,752.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Farmers & Merchants Bank Of Lb - 23
Cashier's checks
$1,722.00
Department Of Alcoholic Beverage ControlCA
CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$965.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$885.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA
Money orders
$685.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$685.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$685.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Montecito Bank & Trust
Cashier's checks
$673.40
Department Of Alcoholic Beverage ControlCA
00000
Held by Trader Joes Company
Accounts payable
$582.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo & Company
Money orders
$232.00
Department Of Alcoholic Beverage ControlCA
Unknown, 00000
Held by U. S. Bank, N. A.
Drafts
$175.00
Department Of Alcoholic Beverage ControlTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$172.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$167.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$131.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$131.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$127.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Rabobank N. A.
Cashier's checks
$121.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo & Company
Money orders
$100.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Pacific Premier Bank
Cashier's checks
$100.00
Department Of Alcoholic Beverage ControlCA
3927 Lennane Drive Suite 100, Sacramento, CA, 95834
Held by Islands Restaurants
Accounts payable
$98.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Mechanics Bank
Cashier's checks
$75.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$75.00
Department Of Alcoholic Beverage ControlCA
3927 Lennane Drive Suite 100, Sacramento, CA, 95834
Held by Travis Credit Union
Cashier's checks
$75.00
Department Of Alcoholic Beverage ControlCA
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$75.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Rabobank N. A.
Cashier's checks
$50.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA
Money orders
$50.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.00
Department Of Alcoholic Beverage ControlCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$50.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$50.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$50.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$50.00
Department Of Alcoholic Beverage ControlCA
1659 Rock Street, Mountain View, CA, 94043
Held by Capital One NA
Outstanding official checks
$50.00
Department Of Alcoholic Beverage ControlCA
CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$50.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Pacific Premier Bank
Cashier's checks
$50.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$31.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo & Company
Money orders
$30.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA
Money orders
$30.00
Department Of Alcoholic Beverage ControlCA
CA, 00000
Held by Banner Bank
Cashier's checks
$25.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Golden 1 Credit Union
Cashier's checks
$25.00
Department Of Alcoholic Beverage ControlCA
00000
Held by Bank Of The West2
Money orders
$25.00

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