Unclaimed property reported under Division Of Labor Standards Enforcement

70 records · $55,337 reported

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 70. Search by name and address to narrow it to yours.

Division Of Labor Standards EnforcementCA
00000
Held by Banc Of California
Cashier's checks
$10,840.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$5,000.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$4,080.00
Division Of Labor Standards EnforcementCA
PO Box 420603, San Francisco, CA, 94142
Held by Levi Strauss & Co
Vendor checks
$2,500.00
Division Of Labor Standards EnforcementCA
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$2,500.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo & Company
Money orders
$2,500.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$2,500.00
Division Of Labor Standards EnforcementCA
00000
Held by Hanmi Bank
Cashier's checks
$1,500.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,500.00
Division Of Labor Standards EnforcementCA
00000
Held by Hanmi Bank
Cashier's checks
$1,500.00
Division Of Labor Standards EnforcementCA
6150 Van Nuys Boulevard #206, Van Nuys, CA, 91401
Held by Hanmi Bank
Cashier's checks
$1,500.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,500.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$1,000.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$1,000.00
Division Of Labor Standards EnforcementCA
Unknown, CA, 00000
Held by Bank Of Hope
Cashier's checks
$1,000.00
Division Of Labor Standards EnforcementCA
Unknown, CA, 00000
Held by Bank Of Hope
Cashier's checks
$1,000.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$1,000.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$804.00
Division Of Labor Standards EnforcementCA
CA, 00000
Held by Bank Of Hope
Cashier's checks
$775.00
Division Of Labor Standards EnforcementCA
00000
Held by Wilshire State Bank
Cashier's checks
$750.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank NA
Money orders
$750.00
Division Of Labor Standards EnforcementCA
CA, 00000
Held by Bank Of Hope
Cashier's checks
$750.00
Division Of Labor Standards EnforcementCA
00000
Held by Bank Of Hope
Cashier's checks
$750.00
Division Of Labor Standards EnforcementCA
00000
Held by Rabobank N. A.
Cashier's checks
$610.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo & Company
Money orders
$500.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$500.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo & Company
Money orders
$500.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$500.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$500.00
Division Of Labor Standards EnforcementCA
00000
Held by Shinhan Bank America
Money orders
$480.00
Division Of Labor Standards EnforcementCA
Unknown
Held by Preferred Bank
Cashier's checks
$350.00
Division Of Labor Standards EnforcementCA
Unknown, CA, 00000
Held by Bank Of Hope
Cashier's checks
$350.00
Division Of Labor Standards EnforcementCA
00000
Held by Rabobank N. A.
Cashier's checks
$300.00
Division Of Labor Standards EnforcementCA
00000
Held by Rabobank N. A.
Cashier's checks
$300.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$300.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$300.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Money orders
$300.00
Division Of Labor Standards EnforcementCA
No address on file
Held by East West Bank
Cashier's checks
$285.00
Division Of Labor Standards EnforcementCA
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$250.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$250.00
Division Of Labor Standards EnforcementCA
00000
Held by First Republic Bank
Cashier's checks
$250.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$250.00
Division Of Labor Standards EnforcementCA
00000
Held by City National Bank
Cashier's checks
$250.00
Division Of Labor Standards EnforcementCA
155 Greenfield Avenue, Los Angeles, CA, 90049
Held by Bank Of Hope
CD interest checks
$117.62
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank
Cashier's checks
$100.00
Division Of Labor Standards EnforcementCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$100.00
Division Of Labor Standards EnforcementCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$100.00
Division Of Labor Standards EnforcementCA
00000
Held by Silvergate Bank
Cashier's checks
$100.00
Division Of Labor Standards EnforcementCA
00000
Held by Wells Fargo Bank National Assocation
Money orders
$50.00
Division Of Labor Standards EnforcementCA
No address on file
Held by Saehan Bank
Cashier's checks
$25.00

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