Unclaimed property directory
Unclaimed property reported as Money on deposi to secure fund
Browse possible unclaimed-property accounts associated with Money on deposi to secure fund, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 17,910
- Total reported
- $2,571,931
- Largest account
- $60,000.00
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.
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Eun, Kyung Lee
2386 Coventry Circle, Fullerton, CA, 92833
Held by Wilshire State Bank
Money on deposi to secure fund
$60,000.00
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Schmid, Frank
800 Harold Road PO Box 609, Brisbane, CA, 94005
Held by Rosenthal Collins Group LLC
Money on deposi to secure fund
$52,017.99
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Damon, Edward Kent JR
805 Romero Canyon Road, Montecito, CA, 93108
Held by Pacrim Venture Partners I Q LP
Money on deposi to secure fund
$32,915.18
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Bay Club South Bay
2250 Park Place, El Segundo, CA, 90254
Held by Motionsoft Inc
Money on deposi to secure fund
$21,248.72
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Dennisse, S Morales
1400 North Myers Street, Burbank, CA, 91506
Held by Water And Power Community Credit Union
Money on deposi to secure fund
$20,612.19
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Contreras, Elisa
200 South Emerald Drive #65, Vista, CA, 92081
Held by Estate Of Lino R. Campos
Money on deposi to secure fund
$17,645.74
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Roberto, Jewelry Iv/plascencia Roberto
140 Rosemary Place, Chula Vista, CA, 91910
Held by Sage Payment Solutions Inc.
Money on deposi to secure fund
$16,552.52
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Weddings Plus LLC Anthony
5868 Carlingford Avenue, Riverside, CA, 92506
Held by Pacific Western Bank
Money on deposi to secure fund
$14,283.10
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Rojas, Lamberto
6544 Kraft Avenue, North Hollywood, CA, 91606
Held by Water And Power Community Credit Union
Money on deposi to secure fund
$13,160.10
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Drolson, Paul
16022 Circa De Lindo, Rancho Santa Fe, CA, 92091
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$12,368.14
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Day, Tom
4842 Hopyard Road Ruby Day, Pleasanton, CA, 94588
Held by Asset Strategies Intl Inc
Money on deposi to secure fund
$12,000.00
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Thompson, Gregory
Laguna Honda Hospital, San Francisco, CA, 94116
Held by Swords To Plowshares
Money on deposi to secure fund
$11,544.57
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Hefner, Gail E
16835 Merrill Avenue Suite 400 157, Fontana, CA, 92335
Held by Transportation Alliance Bank
Money on deposi to secure fund
$11,205.78
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Hayes, Richard
3340 Harmony Lane, Sacramento, CA, 95821
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$10,454.55
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World, Gym Oxnard
2251 East Gonzales Road, Oxnard, CA, 93036
Held by Motionsoft Inc
Money on deposi to secure fund
$10,341.85
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Reed, Greg
3243 Farmington Road Apt 112, Stockton, CA, 95205
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$9,915.52
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Bella, Vista Apartments
6810 Dilusso Drive, Elk Grove, CA, 95758
Held by American Management Services LLC
Money on deposi to secure fund
$9,897.51
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Wade, James
9454 Konocti Street, Rancho Cucumonga, CA, 91730
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$9,542.05
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Bay Club Pacific Palisades
17383 West Sunset Boulevard, Pacific Palisades, CA, 90272
Held by Motionsoft Inc
Money on deposi to secure fund
$9,071.00
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Cox, Christine
18416 Rocky Court 420, Rowland Heights, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,938.20
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Bay Club Redondo Beach
819 North Harbor Drive, Redondo Beach, CA, 90277
Held by Motionsoft Inc
Money on deposi to secure fund
$8,885.00
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Bay Club Santa Monica
2425 Olympic Boulevard #1000w, Santa Monica, CA, 90404
Held by Motionsoft Inc
Money on deposi to secure fund
$8,852.00
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Garrison, Julie
18416 Rocky Court 406, Rowland Heights, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,759.20
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Andrews, Melissa
18416 Rocky Court 485, Rowland Heights, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,740.45
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Bay Club Howard Hughes
6833 Park Terrace, Los Angeles, CA, 90045
Held by Motionsoft Inc
Money on deposi to secure fund
$8,724.46
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Lynch, Sarah
2208 El Canto Circle, Rancho Cordova, CA, 95670
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,693.42
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Bruns, Amity
18416 Rocky Court 171, Rowland Heights, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,693.40
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Barclay, Sean
18416 Rocky Court 234, Rowland Heights, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,667.45
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England, Scott J
1089 Camino Flores, 00000
Held by Water And Power Community Credit Union
Money on deposi to secure fund
$8,655.16
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Christian, Christie
18416 Rocky Court 404, Rowland Heights, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,643.20
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Bolte, Christina
18416 Rocky Court 393, Rowland Heights, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,615.11
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Roberto Plascencia DBA Roberto'S Jewelry
140 Rosemary Place, Chula Vista, CA, 91910
Held by Sage Payment Solutions Inc.
Money on deposi to secure fund
$8,575.89
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Wade, James
9454 Konocti Street, Rancho Cucamonga, CA, 91730
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,535.86
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Null, Null
Null, Null, NU, 0
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,521.55
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Chappell, Charmaine
18416 Rocky Court 229, Rowland Heights, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,500.20
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Bay Club West Hills
22235 Sherman Way, Canoga Park, CA, 91303
Held by Motionsoft Inc
Money on deposi to secure fund
$8,437.50
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Turner, Michael
949 Post Street Unknown Unit #, San Francisco, CA, 94109
Held by Swords To Plowshares
Money on deposi to secure fund
$8,129.00
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Cox, George
13180 Foothill Boulevard #9, Sylmar, CA, 91342
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$8,065.22
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U S A Satellite Void
1911 Lime Street Suite A, Honolulu, CA, 96814
Held by Dish Network Corp & Subs
Money on deposi to secure fund
$8,021.00
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St. Tropez Apartments/ Brown Louise
16112 Gledhill Street, North Hills, CA, 91343
Held by Sage Payment Solutions Inc.
Money on deposi to secure fund
$8,019.23
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Gloston, Paula
7534 Woodley Avenue Apt #404, Van Nuys, CA, 91406
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$7,716.15
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Patriot Motor Corporation
1062 Calle Negocio Suite F, San Clemente, CA, 92673
Held by Sage Payment Solutions Inc.
Money on deposi to secure fund
$7,659.66
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Uhlenhake, Ramona
18416 Rocky Court 238, Rowland Heights, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$7,482.70
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Hill, Joshua
1664 South Hayworth Avenue, Los Angeles, CA, 90035
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$7,436.97
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Bay Club Thousand Oaks
2400 Willow Lane, Thousand Oaks, CA, 91361
Held by Motionsoft Inc
Money on deposi to secure fund
$7,355.50
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Muxo, Alfredo
4030 Highland Avenue Apt 3, San Diego, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$7,344.56
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McCluskey, Christie
6685 Goldy Street, Corona, CA, 92880
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$7,184.93
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Veliz, Ana
8318 Columbus Avenue Unit 3, North Hills, CA, 91343
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$7,120.60
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Palmer, Tarra
829 Hunter Avenue, Santa Ana, CA, 92701
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$6,998.41
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Reid, JR Malcolm
46575 Road 417 Building A, Coarsegold, CA, 93614
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$6,776.21