Unclaimed property directory
Unclaimed property reported as Aggregate uncashed checks
Browse possible unclaimed-property accounts associated with Aggregate uncashed checks, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 51,183
- Total reported
- $37,846,074
- Largest account
- $878,466.00
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 →
Bca Holdings Limited
South Church Street Ugland House, George Town, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$878,466.00
- View possible match →
Nanban Investments 2020 Oct Fund LLC
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$422,085.88
- View possible match →
Conservatorship, Of Roosevelt Brown
12490 West Fielding Circle Apt 523, Playa Vista, CA, 90094
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$304,904.93
- View possible match →
Jaszak, Mary
5366 Collier Avenue, San Diego, CA, 92115
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$288,179.65
- View possible match →
Chu, Christine
331 Del Oro Avenue, Davis, CA, 95616
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$278,026.92
- View possible match →
Avanath Morton Village LLC
1920 Main Street Suite 150, Irvine, CA, 92614
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$275,105.00
- View possible match →
Prime, Age Limited
Room 1318 And 1319 1301 No 219 Zhongshan Fifth R Yuexiu District Guangzho, Guangdong, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$272,640.63
- View possible match →
Handzus, Russell J
7566 Brigadoon Way, Dublin, CA, 94568
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$263,844.66
- View possible match →
Farr, Edward Glenn
PO Box 36573, Los Angeles, CA, 90036
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$259,918.91
- View possible match →
Quark Finance Group Hong Kong Limited
CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$258,612.39
- View possible match →
Gonzales, Agahan Rosemar
PO Box 36774, Los Angeles, CA, 90036
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$252,106.22
- View possible match →
Rossnagel Living Trust Dtd 10185
645 Joanne Drive, San Mateo, CA, 94402
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$251,927.41
- View possible match →
Koi Otc Inc
300 Spectrum Center Drive Suite 400, Irvine, CA, 92618
Held by Fdic 10541 Signature Bridge Bank NA
Aggregate uncashed checks
$250,000.00
- View possible match →
National, Default S
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$246,100.00
- View possible match →
Qiaoda, Technology Limited
Suite No 4 210 Governors Squa 23 Lime Tree Bay Avenue PO Box 32311, Grand Cayman, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$243,424.55
- View possible match →
Joseph And Elizabeth Handzus Family
7566 Brigadoon Way, Dublin, CA, 94568
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$238,965.43
- View possible match →
Tapper, Sylvia R
175 Acari Drive, Los Angeles, CA, 90049
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$238,564.69
- View possible match →
Zhitian Group Hongkong Limited
Building 12 Lane 36 Xuelin Road Zhangjiang Zhongqu Yanchuang Park Pudong Di, Shanghai, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$235,860.19
- View possible match →
Mary Ann Handzus Special Needs Trust
7566 Brigadoon Way, Dublin, CA, 94568
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$234,963.82
- View possible match →
Sommer, Barbara
8750 Burton Way Unit 335, West Hollywood, CA, 90048
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$226,301.73
- View possible match →
Gb 2246 LLC
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$217,130.98
- View possible match →
Cuevas, Chrisitna
441 Hazel Avenue, San Bruno, CA, 94066
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$207,604.12
- View possible match →
Byfield, Beth Louise
1708 Lexington Avenue, San Mateo, CA, 94402
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$206,369.74
- View possible match →
Wyoming, Family Home
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$205,000.00
- View possible match →
Deepvc LLC
115 Sierra Azule, Los Gatos, CA, 95032
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$200,000.00
- View possible match →
Bolgar, Peter
1233 6th Street Apt 610, Santa Monica, CA, 90401
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$186,201.86
- View possible match →
Teresa And Lawrence Dorr Trust
2825 Sacramento Street Apt 304, San Francisco, CA, 94115
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$183,472.21
- View possible match →
Hangman, Diana May
2218 Trower Avenue, Napa, CA, 94558
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$174,932.00
- View possible match →
Strataverio Inc
CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$166,004.48
- View possible match →
Anne W Halsted Administrative Trust
1308 Montgomery Street, San Francisco, CA, 94133
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$165,719.29
- View possible match →
Imnetworks Inc
CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$162,750.01
- View possible match →
Miramonte Place Homeowners Association
444 First Street Suite A, Los Altos, CA, 94022
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$154,554.29
- View possible match →
Lange, Thelma A
215 Harvard Road, San Mateo, CA, 94402
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$149,592.84
- View possible match →
330 Mountain Home LLC
10 Tripp Court, Woodside, CA, 94062
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$147,392.59
- View possible match →
Td Service Company
1820 East First Street Suite 30, Santa Ana, CA, 92705
Held by Fdic 10167 First Federal Bank Of Ca
Aggregate uncashed checks
$146,095.41
- View possible match →
Arebalo, Susan Ms
13660 Annandale Drive 21A, Seal Beach, CA, 90740
Held by Seal Beach Mutual 1
Aggregate uncashed checks
$145,569.87
- View possible match →
Garibaldi, Crystal Ms
13660 Annandale Drive 21A, Seal Beach, CA, 90740
Held by Seal Beach Mutual 1
Aggregate uncashed checks
$145,569.87
- View possible match →
Harris, Maria
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$145,039.76
- View possible match →
Monk, Jim
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$144,951.00
- View possible match →
Namumaa LLC
Attn Kevin Foster PO Box 2929, San Francisco, CA, 94126
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$142,434.13
- View possible match →
McCoy, Paula S
513 Acacia Avenue, Corona Del Mar, CA, 92625
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$142,432.73
- View possible match →
Rellar, Jennifer J
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$133,224.63
- View possible match →
Dahlen, Avis G
1850 Las Flores Drive, Glendale, CA, 91207
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$125,441.75
- View possible match →
Garibaldi, George A
55 San Marino Drive, San Rafael, CA, 94901
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$122,941.61
- View possible match →
Garibaldi, Adele A
55 San Marino Drive, San Rafael, CA, 94901
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$122,941.61
- View possible match →
Stroppiana, Antoinette
Attn Daniel Cunningham PO Box 330, San Francisco, CA, 94104
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$119,004.56
- View possible match →
Retino, Joseph Louis
172 Julian Avenue, San Francisco, CA, 94103
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$116,120.62
- View possible match →
Nerlich, Ruth G
3 Arthur Lane, Atherton, CA, 94027
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$115,648.90
- View possible match →
White, Thomas O
462 Belcaro Way, Oak Park, CA, 91377
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$113,208.27
- View possible match →
Danaher, Jo Ann
49305 Highway 74 Spc 63, Palm Desert, CA, 92260
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$112,505.78