Unclaimed property directory
Unclaimed property reported as Certified checks
Browse possible unclaimed-property accounts associated with Certified checks, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 22,255
- Total reported
- $4,049,478
- Largest account
- $164,967.30
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 →
Paben, Sally
2140 West 108th Street, Los Angeles, CA, 90047
Held by Charles Schwab Bank
Certified checks
$164,967.30
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Serrano, Jose
77354 Sky Mesa Lane, Indian Wells, CA, 92210
Held by Charles Schwab Bank
Certified checks
$100,000.00
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Serrano, Jose
77354 Sky Mesa Lane, Indian Wells, CA, 92210
Held by Charles Schwab Bank
Certified checks
$100,000.00
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Cana, Mimi Wilson
00000
Held by Partners Federal Credit Union
Certified checks
$51,258.30
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Pdd Casper LLC
17 Corporate Plaza Suite 250, Newport Beach, CA, 92660
Held by Fci Lender Services
Certified checks
$31,488.53
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Dias, George
954 Reeve Street, Santa Clara, CA, 95050
Held by Mission City Federal Credit Union
Certified checks
$24,921.77
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Charles, W Norris
1115 El Paseo Vista, Vista, CA, 92084
Held by Fci Lender Services
Certified checks
$24,914.78
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Adl 11 LLC
329 South San Antonio Road Suite 4, Los Altos, CA, 94022
Held by Fci Lender Services
Certified checks
$24,685.01
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V, A
00000
Held by Montecito Bank & Trust
Certified checks
$20,000.00
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Milner, Terry
525 East Yanonali Street, Santa Barbara, CA, 93101
Held by Montecito Bank & Trust
Certified checks
$20,000.00
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Klush, Delores
429 Elm Street, Mauston, WI, 53948
Held by Waterstone Bank Ssb
Certified checks · Reported 2022
$19,985.22
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Wolf, Bevelyn
707 West Madill Street, Antioch, CA, 94509
Held by Unify Financial Federal Credit Union
Certified checks
$19,059.07
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Hernandez, Arthur
00000
Held by Heritage Community Credit Union
Certified checks
$18,553.39
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Miyamoto, June S
2322 West 181st Street, Torrance, CA, 90504
Held by Unify Financial Federal Credit Union
Certified checks
$18,255.78
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Paul, Webb H III
233 17th Street 53, San Bernardino, CA, 92404
Held by Cahp Credit Union
Certified checks
$17,109.38
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Irvin R Kriewaldt Estate
N3705 State Highway 55, White Lake, WI, 54491
Held by Covantage Credit Union
Certified checks · Reported 2022
$16,377.62
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Bickford, Theresa Faye
12519 Roseton Avenue, Norwalk, CA, 90650
Held by Parsons Federal Credit Union
Certified checks
$16,200.73
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Louis W Spadia 2014 Trust
1919 Alameda De Las Pulgas #8, San Mateo, CA, 94403
Held by Charles Schwab Bank
Certified checks
$16,198.36
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Superior, Pools
CA, 00000
Held by Credit Union Of Southern Ca
Certified checks
$16,122.00
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Tqi Exchange Inc
00000
Held by Universal City Studios Credit Union
Certified checks
$15,683.40
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California Polytechnic State University
1 Grand Avenue, San Luis Obispo, CA, 93407
Held by Advantis Credit Union
Certified checks
$15,434.60
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Beach City Venture Properties LLC
16482 Barnstable Circle, Huntington Beach, CA, 92649
Held by Fci Lender Services
Certified checks
$14,816.01
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M.a., Townsend
CA, 00000
Held by Unify Financial Federal Credit Union
Certified checks
$14,395.53
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Enabling, Strategies Limited
3037 Hopyard Road #s, Pleasanton, CA, 94566
Held by Fci Lender Services
Certified checks
$14,209.17
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Campbell, Kirk E
2812 Avalon Drive, Sacramento, CA, 95821
Held by First US Community Cu
Certified checks
$14,076.17
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Ramsey, Mickey
1475 20th Avenue, San Francisco, CA, 94122
Held by Charles Schwab Bank
Certified checks
$13,947.30
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Sss International LLC
13324 South Thompson, Selma, CA, 93662
Held by Agwest Farm Credit
Certified checks
$13,456.94
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10762 Massachusetts Ave LLC
132 Vista Place Venice, Venice, CA, 90291
Held by Fci Lender Services
Certified checks
$12,997.45
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Patricia, McCoy
00000
Held by Credit Union Of Southern Ca
Certified checks
$12,892.08
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Deal Time Auto Sale LLC
200 Chester Avenue, Bakersfield, CA, 93301
Held by Safe 1 Credit Union
Certified checks
$11,700.00
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Sas Real Estate
14980 Summit Avenue #220, Fontana, CA, 92336
Held by Fci Lender Services
Certified checks
$11,604.95
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Robinson, Timothy
No address on file
Held by Citizens Community Federal NA
Certified checks · Reported 2018
$11,568.20
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Carson Belshire Capital LLC
1180 South Beverly Drive #300, Los Angeles, CA, 90035
Held by Fci Lender Services
Certified checks
$11,404.18
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Rader, Paul L
6345 Creekcrest Circle, Citrus Heights, CA, 95621
Held by Heritage Community Credit Union
Certified checks
$10,691.09
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Rader, Paula
8350 Fair Oaks Boulevard #102, Carmichael, CA, 95608
Held by Heritage Community Credit Union
Certified checks
$10,691.09
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Norma, Jo Brown
1208 Blake Street, Berkeley, CA, 94707
Held by Fci Lender Services
Certified checks
$10,277.75
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Al, Apuzzo
1736 Hill Top Lane, Encinitas, CA, 92024
Held by Fci Lender Services
Certified checks
$10,263.43
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Barbara, Fisher
115 Goya Drive, Fairfield, CA, 94534
Held by Cbc Federal Credit Union
Certified checks
$10,228.00
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Medcentury Pharmacy Inc
8660 Woodley Avenue Suite 101, Northridge, CA, 91343
Held by Cardinal Health Inc
Certified checks
$10,199.67
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Estate Of Elizabeth Beard The
CA, 00000
Held by Certified Federal Credit Union
Certified checks
$10,109.69
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Scott, Thomas
No address on file
Held by USA Federal Credit Union
Certified checks
$10,000.00
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Littlejohn, Gary
00000
Held by Sag-Aftra Federal Credit Union
Certified checks
$10,000.00
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Capital One
PO Box 60599 A/c #xxxxxxxxx5567700, City Of Industry, CA, 91716
Held by Unify Financial Federal Credit Union
Certified checks
$10,000.00
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Hiroshi, Ishii
CA, 00000
Held by Unify Financial Federal Credit Union
Certified checks
$9,769.95
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Nevada, Unclaimed Property
CA, 00000
Held by Certified Federal Credit Union
Certified checks
$9,465.35
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Gillett Successor Trustee J Susan
3009 The Strand, Hermosa Beach, CA, 90254
Held by Fci Lender Services
Certified checks
$9,335.77
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Kathryn, McGraw
23162 Smith Road, Chatsworth, CA, 91311
Held by Fci Lender Services
Certified checks
$9,226.67
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Asi
00000
Held by Mypoint Credit Union
Certified checks
$8,916.80
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Tasa, Coronado
1780 Avenue Del Mundo Depto 202, Coronado, CA, 92118
Held by Fci Lender Services
Certified checks
$8,777.84
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Sukuki, Of Van Nuys
00000
Held by Safe 1 Credit Union
Certified checks
$8,704.50