Unclaimed property directory
Unclaimed property reported as Cashier's checks
Browse possible unclaimed-property accounts associated with Cashier's checks, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,641,840
- Total reported
- $841,529,924
- Largest account
- $2,292,981.09
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.
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Yates, Billy R
PO Box 90116, Los Angeles, CA, 90009
Held by Citibank N A
Cashier's checks
$2,292,981.09
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Citibank, N A
Unknown, 00000
Held by Citibank N A
Cashier's checks
$2,292,981.09
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Cruz, Luz
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$1,402,926.00
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Laforet, Saura C
3214 Millsview Avenue, Oakland, CA, 94619
Held by Citibank N A
Cashier's checks
$1,253,498.75
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Citibank, N A
Unknown, 00000
Held by Citibank N A
Cashier's checks
$1,253,498.75
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Purewal, Mandip
11137 South Clovis Avenue, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000,000.00
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Singh, Ranvir
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000,000.00
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Bravo Family Survivors Tr The
7105 Glade Avenue Apt 1, Canoga Park, CA, 91303
Held by Citibank N A
Cashier's checks
$775,940.44
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Citibank, N A
Unknown, 00000
Held by Citibank N A
Cashier's checks
$775,940.44
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Elite Medical Supply Inc
7830 Westside Drive Apt 110, San Diego, CA, 92108
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$754,119.19
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Blackfide Group International Limited
5546 North Rosemead Boulevard 205, Temple City, CA, 91780
Held by East West Bank
Cashier's checks
$734,791.59
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Ohe, Yuko
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$626,843.00
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Doyle, John F
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$626,843.00
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Ikeda, Reiko
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$626,843.00
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Sorgen, Peter M
3239 Southside Road, Hollister, CA, 95023
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$616,438.81
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Higgins, Jeffery
00000
Held by Mechanics Bank
Cashier's checks
$574,931.37
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Isamu Sam Ikeda Revocable Trust
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$525,000.00
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Villanueva, Luis
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500,000.00
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Eduardo, Teran Villanueva Luis
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500,000.00
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Villanueva, Luis
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500,000.00
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Eduardo, Teran Villanueva Luis
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500,000.00
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Cruz, Luz
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$500,000.00
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Jh Cosmetics Inc
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$500,000.00
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Moore Family Trust
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$489,378.55
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Pi, Jianyan
Room 421 Building 5N 39S College Road Haidian District, Beijing, CA, 00000
Held by East West Bank
Cashier's checks
$470,841.21
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Wurm, Mark A
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$450,000.00
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Willinger, Micheline
456 East L Street, Benicia, CA, 94510
Held by Patelco Credit Union
Cashier's checks
$415,000.00
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Vicente, Barbara C
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$400,000.00
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James, John Peter
P O Box 348404, Sacramento, CA, 95834
Held by Star One Credit Union
Cashier's checks
$395,126.43
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Zhu, Xingliang
2970 Twin Harbor View Drive, Rancho Palos Verdes, CA, 90275
Held by Citibank N A
Cashier's checks
$394,653.60
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Citibank, N A
Unknown, 00000
Held by Citibank N A
Cashier's checks
$394,653.60
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Jewell, Sandra L
00000
Held by Chino Commercial Bank
Cashier's checks
$387,660.97
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Design, Escrow
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$380,000.00
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Merced Designated Local Authority
865 South Figueroa Street Suite 3500, Los Angeles, CA, 90017
Held by U.s. Bank, Tck
Cashier's checks
$375,521.88
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Mickell, Stacy
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$372,000.00
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Hammer, Tim
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$367,536.56
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McDonnell, Paul
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$355,012.59
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Brevier, Isabelle F
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$355,000.00
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Youcheckcredit, Com
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$350,000.00
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Villanueva, Luis
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350,000.00
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Eduardo, Teran Villanueva Luis
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350,000.00
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Villanueva, Luis
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350,000.00
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Eduardo, Teran Villanueva Luis
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350,000.00
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The Estate Of Joan M. Newman
1100 Alta Loma Road Apt 702, Los Angeles, CA, 90069
Held by Pacific Premier Bank
Cashier's checks
$345,448.81
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Barath, Nancy M
2614 Granada Street, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$335,932.84
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Nunez, Camila C
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$333,151.36
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Garcia, Roberto E
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$333,151.36
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Perez, Antonio
2829 East Orange Grove Boulevard, Pasadena, CA, 91107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$327,010.37
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Perez, Alex M
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$327,010.37
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Johnson, Harolyn L
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$312,300.00