Unclaimed property directory
Unclaimed property reported as Checking accounts, demand deposit
Browse possible unclaimed-property accounts associated with Checking accounts, demand deposit, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 289,653
- Total reported
- $223,698,722
- Largest account
- $394,819.71
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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Lan, Wei M
7F 4 No 9 Lo Yang Street, Taipei
Held by Citibank (west) FSB
Checking accounts, demand deposit
$394,819.71
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Greenery, Rehabilitation Groupi
385 Esplanade Avenue, Pacifica, CA, 94044
Held by Bank Of America Nt&sa Branch:0579-Linda Mar Branch
Checking accounts, demand deposit
$263,882.68
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Pacific, Express
Robert Bretz 520 Washington Boulevard Pmb 428, Marina Del Rey, CA, 90292
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$245,756.25
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Azab, Salah
Allen Lloyd PO Box 437090, San Ysidro, CA, 92143
Held by Bank Of America N A
Checking accounts, demand deposit
$199,458.30
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Gao, Ping G
2168 Bentley Ridge Drive, San Jose, CA, 95138
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$198,937.69
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Nio, Liem H
P.o. Box 49979, Los Angeles, CA, 90049
Held by Jpmorgan Chase Bank N.a.
Checking accounts, demand deposit
$188,806.02
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Medical Technologies Group Inc
11411 Cumpston Street Suite 102, N Hollywood, CA, 91601
Held by Citibank (west) FSB
Checking accounts, demand deposit
$170,217.87
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Hank Associates Inc
9th Floor 376 Jen Ai Road Sec 4, Taipei
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Checking accounts, demand deposit
$169,390.71
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Leung, Pat H
Shamshuipo Kowloon, Hong Kong Ca
Held by Bank Of America Nt&sa Branch:0144-Mountain View Main Ofc
Checking accounts, demand deposit
$164,876.61
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Leung, Hoi
Shamshuipo Kowloon, Hong Kong Ca
Held by Bank Of America Nt&sa Branch:0144-Mountain View Main Ofc
Checking accounts, demand deposit
$164,876.61
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Edward, Joseph W
PO Box 1432, Hollywood, CA, 90028
Held by City National Bank
Checking accounts, demand deposit
$160,179.62
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Tsuchiya, Arturo K
14483 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$147,148.77
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Gutierrez, Esperanza V
14483 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$147,148.77
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Lami, Wahib I
No address on file
Held by Bank Of America Nt&sa Branch:0100-Inglewood Main Office
Checking accounts, demand deposit
$141,501.57
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Lee, Charles D
182 Carl Street Apt 6, San Francisco, CA, 94117
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$138,516.55
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Ledesma, Elvira
Pobox 6304, San Mateo, CA, 94403
Held by Citibank (west) FSB
Checking accounts, demand deposit
$132,915.71
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Pacific, Express
Robert Bretz 520 Washington Boulevard Pmb 428, Marina Del Rey, CA, 90292
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$132,698.19
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Klevers Computer, Inc.
Structured Internetworks, Inc. 1841 Zanker Road, San Jose, CA, 95112
Held by Silicon Valley Bank
Checking accounts, demand deposit
$130,863.37
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Baumann, Barbara J
2921 Wawona Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$130,527.58
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Schweizer, Josephine M
2921 Wawona Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$130,527.58
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Lawrence, E Greenbaum-California
Unknown
Held by Pacific Western Bank
Checking accounts, demand deposit
$126,689.11
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Martinez, Jesus
4492 Camino De La Plaza No 507, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$125,219.10
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Gross, Zachary S
Pobox 1250, Los Angeles, CA, 90078
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$122,985.69
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Day, Tom
#1 First Street, San Francisco, CA, 94105
Held by World Savings And Loan Association
Checking accounts, demand deposit
$119,584.20
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Bruce, Madeline
355 Joaquin Avenue Pmb No 608, San Leandro, CA, 94577
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$118,063.33
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Kinney, William L
PO Box 8762, Chula Vista, CA, 91912
Held by Bank Of America N A
Checking accounts, demand deposit
$117,385.93
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Parker, James
PO Box 8762, Chula Vista, CA, 91912
Held by Bank Of America N A
Checking accounts, demand deposit
$117,385.93
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Parker, Mary E
PO Box 8762, Chula Vista, CA, 91912
Held by Bank Of America N A
Checking accounts, demand deposit
$117,385.93
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Laichtchetsev, Stepan
633 Post Street Suite 606, San Francisco, CA, 94109
Held by Citibank N. A.
Checking accounts, demand deposit
$116,394.22
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Ryland V LLC
777 North First Street, San Jose, CA, 95112
Held by Bank Of The West
Checking accounts, demand deposit
$113,175.76
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Broughton, Jan M
2646 Fresno Street, Santa Cruz, CA, 95062
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$107,704.13
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Zelada, Muriel Agronestate
2646 Fresno Street, Santa Cruz, CA, 95062
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$107,704.13
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Qiu, Zhenliang
Hoi Yuen Road Kwun Tong, Kowloon, 00000
Held by Bank Of America N A
Checking accounts, demand deposit
$105,474.40
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Tercero, Alicia G
22629 South Ravenna, Carson, CA, 90745
Held by Bank Of America N A
Checking accounts, demand deposit
$104,344.91
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Tercero, Graciela Y
22629 South Ravenna, Carson, CA, 90745
Held by Bank Of America N A
Checking accounts, demand deposit
$104,344.91
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Oyama, Chihiro
263 Coronado Avenue, San Carlos, CA, 94070
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$100,188.41
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West Family Rev Trust Udt 5 20
9158 Cherry Avenue, Orangevale, CA, 95662
Held by Bank Of America N A
Checking accounts, demand deposit
$98,793.64
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West, Robert R
9158 Cherry Avenue, Orangevale, CA, 95662
Held by Bank Of America N A
Checking accounts, demand deposit
$98,793.64
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C/o Per-Se Technologies Inc
University Surgical Assoc 3731 Wilshire Boulevard Suite 1000, Los Angeles, CA, 90010
Held by Pacific Western Bank
Checking accounts, demand deposit
$97,731.95
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University Surgicalassoc
University Surgical Assoc 3731 Wilshire Boulevard Suite 1000, Los Angeles, CA, 90010
Held by Pacific Western Bank
Checking accounts, demand deposit
$97,731.95
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Pushak, Douglas D
308 Pine Valley Court, San Ramon, CA, 94583
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$97,250.49
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Jordan, Parker Phd
A Psychological Corp, Los Angeles, CA, 90024
Held by Citibank (west) FSB
Checking accounts, demand deposit
$94,453.06
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Woodland Escrow Corporation
Dean Christenson 3342 Yellowtail Drive, Los Alamitos, CA, 90720
Held by Comerica Bank - California
Checking accounts, demand deposit
$93,682.22
- View possible match →
Wallace, William Elbert
The Padre Hotel 1963 North Cahuenga Boulevard Room 500, Hollywood, CA, 90068
Held by Bank Of America N A
Checking accounts, demand deposit
$93,361.04
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Melero, Laura M
4012 Hill Street, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office
Checking accounts, demand deposit
$92,214.61
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Melero, Miguel
4012 Hill Street, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office
Checking accounts, demand deposit
$92,214.61
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Cheryl, A Brown Iolta
1040 Lincoln Avenue, San Jose, CA, 95125
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$90,782.37
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Isobe, Susumu
18433 Collins Street #214, Tarzana, CA, 91356
Held by Bank Of America Nt&sa Branch:0989-Devonshire-Reseda Branch
Checking accounts, demand deposit
$90,543.70
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Timurtas, Si
1233 Wellesley Avenue 6, Los Angeles, 90025
Held by Gruntal & Co LLC
Checking accounts, demand deposit
$88,310.68
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State Street Bank
1233 Wellesley Avenue 6, Los Angeles, 90025
Held by Gruntal & Co LLC
Checking accounts, demand deposit
$88,310.68