Unclaimed property directory
Unclaimed property reported as Cashier's/Certified checks
Browse possible unclaimed-property accounts associated with Cashier's/Certified checks, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,314
- Total reported
- $1,470,245
- Largest account
- $65,000.00
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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Defazio, John Dino
Victorville, CA, 92395
Held by Desert Community Bank
Cashier's/Certified checks
$65,000.00
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Spenst-Brown, Beth
No address on file
Held by First Federal Bank Of California
Cashier's/Certified checks
$47,110.56
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Campbell, Conway P
No address on file
Held by California National Bank
Cashier's/Certified checks
$42,000.00
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Anico
No address on file
Held by Transworld Bank
Cashier's/Certified checks
$36,000.00
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Richard, D E
No address on file
Held by County Bank
Cashier's/Certified checks
$10,000.00
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Jordan, Cay
No address on file
Held by El Dorado Savings Bank
Cashier's/Certified checks
$10,000.00
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Hart, William
No address on file
Held by Pacific Western Bank
Cashier's/Certified checks
$10,000.00
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Rodrigues, Jose Tony
No address on file
Held by The Golden 1 Credit Union
Cashier's/Certified checks
$10,000.00
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Rodriguez, Jose Tony
No address on file
Held by The Golden 1 Credit Union
Cashier's/Certified checks
$10,000.00
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Bart Hartman Tax Co Llector
No address on file
Held by California Bank & Trust
Cashier's/Certified checks
$9,174.83
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Clark, Charlie
No address on file
Held by Pacific Western Bank
Cashier's/Certified checks
$9,000.00
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Df, Auto Sales
No address on file
Held by Schools First Teachers Federal Credit Union
Cashier's/Certified checks
$8,386.86
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Aspen Nternational R Ealty Inc
No address on file
Held by Pacific Western Bank
Cashier's/Certified checks
$8,025.00
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Ruthven, Rosemart
No address on file
Held by Schools First Teachers Federal Credit Union
Cashier's/Certified checks
$7,263.29
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Sasaki, Yoshie
No address on file
Held by California Bank & Trust
Cashier's/Certified checks
$7,000.00
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Laharre Oksnee Insur Ance Agency Inc
No address on file
Held by California Bank & Trust
Cashier's/Certified checks
$6,825.00
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City, Of Palm Desert
No address on file
Held by Pacific Western Bank
Cashier's/Certified checks
$6,700.00
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Share, Lisa
No address on file
Held by California National Bank
Cashier's/Certified checks
$6,611.30
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Option, One
No address on file
Held by Schools First Teachers Federal Credit Union
Cashier's/Certified checks
$6,269.38
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Srv Bay Citi Propert Ies
No address on file
Held by County Bank
Cashier's/Certified checks
$6,213.70
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Alexander, John
No address on file
Held by First Federal Bank Of California
Cashier's/Certified checks
$6,206.00
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Citi
No address on file
Held by Schools First Teachers Federal Credit Union
Cashier's/Certified checks
$6,030.00
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American Sav & Loans
No address on file
Held by California National Bank
Cashier's/Certified checks
$6,000.00
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Chen, Helen P
No address on file
Held by California Bank & Trust
Cashier's/Certified checks
$6,000.00
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Kinecta Federal Cred It Union
No address on file
Held by Schools First Teachers Federal Credit Union
Cashier's/Certified checks
$6,000.00
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McClain, Janis
No address on file
Held by The Golden 1 Credit Union
Cashier's/Certified checks
$6,000.00
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Point Center Financi Al
No address on file
Held by Pacific Western Bank
Cashier's/Certified checks
$5,935.23
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Lang, Starla
Unknown
Held by Far East National Bank
Cashier's/Certified checks
$5,875.50
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Regency, Park
No address on file
Held by San Diego County Credit Union
Cashier's/Certified checks
$5,785.00
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Dearman, Kelly
No address on file
Held by First National Bank Of Northern Californ
Cashier's/Certified checks
$5,427.54
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Fragoso, Teresa G
No address on file
Held by California National Bank
Cashier's/Certified checks
$5,400.00
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Diversified Healthca Re Svc Inc
No address on file
Held by Fremont Bank
Cashier's/Certified checks
$5,295.80
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Diversified, Escrow C Ompany
No address on file
Held by First Future Credit Union
Cashier's/Certified checks
$5,000.00
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Dcb Project #975
Victorville, CA, 92395
Held by Desert Community Bank
Cashier's/Certified checks
$5,000.00
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Thomas, Karen
No address on file
Held by California Bank & Trust
Cashier's/Certified checks
$5,000.00
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Chen, Helen P
No address on file
Held by California Bank & Trust
Cashier's/Certified checks
$5,000.00
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Bourgeois, Carl
No address on file
Held by The Golden 1 Credit Union
Cashier's/Certified checks
$5,000.00
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Bourgeois, Carl
No address on file
Held by The Golden 1 Credit Union
Cashier's/Certified checks
$5,000.00
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Willis, Daniel James
CA, 00000
Held by San Francisco Federal Credit Union
Cashier's/Certified checks
$4,998.00
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Aladdin, Bail Bonds
CA, 00000
Held by San Francisco Federal Credit Union
Cashier's/Certified checks
$4,998.00
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Villanueva, Huerta Antonio
Avenue Juarez 165 Col Centro Sec, Guadalajara, 44100
Held by Banamex USA
Cashier's/Certified checks
$4,957.38
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Tinoco, Jose Carlos
PO Box 30886, Los Angeles, CA, 90030
Held by Banamex USA
Cashier's/Certified checks
$4,900.00
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Bmc, Mechanical
CA, 00000
Held by San Francisco Federal Credit Union
Cashier's/Certified checks
$4,848.00
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Citi, Platinum Select Card
No address on file
Held by California Bank & Trust
Cashier's/Certified checks
$4,792.00
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Oak, Knoll Constructi On
No address on file
Held by The Golden 1 Credit Union
Cashier's/Certified checks
$4,747.99
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Collenette, Aland D
Unknonw
Held by Far East National Bank
Cashier's/Certified checks
$4,524.95
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Thorn, Jeremy
No address on file
Held by County Bank
Cashier's/Certified checks
$4,355.00
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Option, One Mortgage
No address on file
Held by Schools First Teachers Federal Credit Union
Cashier's/Certified checks
$4,287.25
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Yoshiye Togasaki Tru St Dtd 9/20/96
No address on file
Held by California Bank & Trust
Cashier's/Certified checks
$4,030.58
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Buenaventura, Propert Ies
No address on file
Held by California Bank & Trust
Cashier's/Certified checks
$4,029.77