Unclaimed property directory
Unclaimed property reported as Time deposits, CD accounts
Browse possible unclaimed-property accounts associated with Time deposits, CD accounts, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 18,348
- Total reported
- $57,802,653
- Largest account
- $231,685.64
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 →
Peng, Shao P
Bank Of America One Powell Street, San Francisco, CA, 94102
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Time deposits, CD accounts
$231,685.64
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Sun, Chia P
Sung Chiang Road, Taipei R.o.c
Held by Citibank (west) FSB (ca)
Time deposits, CD accounts
$221,891.28
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Jabri, Abeer M
P O Box 4841, Whittier, CA, 90607
Held by Bank Of America Nt&sa Branch:0515-Carmenita-Telegraph Br
Time deposits, CD accounts
$200,534.14
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Jabri, Mohammed
P O Box 4841, Whittier, CA, 90607
Held by Bank Of America Nt&sa Branch:0515-Carmenita-Telegraph Br
Time deposits, CD accounts
$200,534.14
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Kurihara, Chikako
300 California Street, San Francisco, CA, 94104
Held by Sumitomo Bank Of Calif
Time deposits, CD accounts
$197,733.34
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Peck, W
P.o. Box 7846, San Francisco, 94120
Held by California Savings Bank
Time deposits, CD accounts
$175,181.65
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Benedicto, Emilio M
Virra Mall Shopping Center, San Juan M.m.
Held by Citibank (west) FSB (ca)
Time deposits, CD accounts
$163,984.22
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Dalton, Georgia
5109 Waller Avenue, Fremont, CA, 94536
Held by California Federal Bank
Time deposits, CD accounts
$152,047.31
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Yu, Wei
P.o. Box 45-28, Taipei, Taiwan
Held by Bank Of America Nt&sa Branch:0659-Intl Private Bnkg Svcs
Time deposits, CD accounts
$146,443.36
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Harris & Harris
10064 Riverside Drive, North Hollywood, CA, 91602
Held by World Savings And Loan Association
Time deposits, CD accounts
$134,977.50
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Yang, Hsi K
17800 East Colima Apt # 594, Rowland Hts, CA, 91748
Held by East West Bank
Time deposits, CD accounts
$133,260.21
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Compton, Helen F
1350 Cedar Court Road, Glendale, CA, 91207
Held by California Federal Bank
Time deposits, CD accounts
$131,812.82
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B Of A 801 W 7th St
Attn Mary Satterfield, Los Angeles, CA, 90017
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Time deposits, CD accounts
$130,470.53
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Flower 7th
Attn Mary Satterfield, Los Angeles, CA, 90017
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Time deposits, CD accounts
$130,470.53
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Guerra, Gabriela P
Attn Mary Satterfield, Los Angeles, CA, 90017
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Time deposits, CD accounts
$130,470.53
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Compton, Helen F
1350 Cedar Court Road, Glendale, CA, 91207
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$114,177.16
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Salinas, Jorge
Lima 12, Hidalgo
Held by Citibank N. A.
Time deposits, CD accounts
$109,361.08
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Salinas, Carlos E
Lima 12, Hidalgo
Held by Citibank N. A.
Time deposits, CD accounts
$109,361.08
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Torres, Lastenia O
Lima 12, Hidalgo
Held by Citibank N. A.
Time deposits, CD accounts
$109,361.08
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Tarrons USA, Inc
229 Deborah Court, Riverside, CA, 92507
Held by Bank Of America Nt&sa Branch:0196-San Bernardino Main Ofc
Time deposits, CD accounts
$106,767.34
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Nancy, X Ziegler
25775 Edgemont, San Bernardino, CA, 92404
Held by Jackson Federal Bank
Time deposits, CD accounts
$105,504.13
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Nancy, Ziegler
25775 Edgemont, San Bernardino, CA, 92404
Held by Jackson Federal Bank
Time deposits, CD accounts
$105,504.13
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Louise, M Ziegler
25775 Edgemont, San Bernardino, CA, 92404
Held by Jackson Federal Bank
Time deposits, CD accounts
$105,504.13
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Deex, Catherine A
25396 La Loma Drive, Los Altos, CA, 94022
Held by Charter One
Time deposits, CD accounts
$103,942.38
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Deex, Arthur J
25396 La Loma Drive, Los Altos, CA, 94022
Held by Charter One
Time deposits, CD accounts
$103,942.38
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Catherine A Deex Trust Dated 5-
25396 La Loma Drive, Los Altos, CA, 94022
Held by Charter One
Time deposits, CD accounts
$103,942.38
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Melia, Mary
28 Woodlawn Park, Kilarney Co Ker
Held by Citibank N. A.
Time deposits, CD accounts
$101,563.32
- View possible match →
Melia, Gerard
28 Woodlawn Park, Kilarney Co Ker
Held by Citibank N. A.
Time deposits, CD accounts
$101,563.32
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Chase Manhattan Trust Corp
Bahamas Financial Centre, P O Box N-3708
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Time deposits, CD accounts
$101,252.90
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Chan, Cheng
10-8 Davey, 1025 Singapore
Held by Bank Of America Nt&sa Branch:0226-Lake-Colorado Bnkg Ctr
Time deposits, CD accounts
$99,801.63
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Yang, Wang I
No. 33, Lane 160,TA Hu Street, Nei Hu Taipei R
Held by Bank Of America Nt&sa Branch:1051-Cerritos Financial Ctr
Time deposits, CD accounts
$97,237.06
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Yang, Chi-Ping
No. 33, Lane 160,TA Hu Street, Nei Hu Taipei R
Held by Bank Of America Nt&sa Branch:1051-Cerritos Financial Ctr
Time deposits, CD accounts
$97,237.06
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Echeverri, Juan M
151 North Coronado Street, Los Angeles, CA, 90026
Held by Union Bank Of California N A
Time deposits, CD accounts
$96,490.93
- View possible match →
Echeverri, G Juan F
151 North Coronado Street, Los Angeles, CA, 90026
Held by Union Bank Of California N A
Time deposits, CD accounts
$96,490.93
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Jewelry Fashions, Inc.
Hold Mail, Sf Financial Ct, CA
Held by City National Bank
Time deposits, CD accounts
$93,979.19
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Wong, Wun S
143 Waverly Place, San Francisco, CA, 94108
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$93,851.43
- View possible match →
Wong, Yu H
143 Waverly Place, San Francisco, CA, 94108
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$93,851.43
- View possible match →
Shaw, James H
1529 Via Castilla, Palos Verdes Es, CA, 90274
Held by Bank Of America N A
Time deposits, CD accounts
$92,265.47
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Lovington, Ruth
199 Wembley Hill Road, Wembley Middy
Held by Downey Savings And Loan, F.a.
Time deposits, CD accounts
$92,194.48
- View possible match →
Kang, Tony M
4F-1 Tel-Li Heng Road, Kaohsiung, Taiw
Held by Bank Of America Nt&sa Branch:0492-Santa Fe Springs Branch
Time deposits, CD accounts
$89,728.78
- View possible match →
Seaver, William
Apartado 1-1421, Guadalajara Jal
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$82,696.85
- View possible match →
Sophia USA Inc
365 Esplanade Drive, Oxnard, CA, 94116
Held by Sumitomo Bank Of Calif
Time deposits, CD accounts
$81,016.44
- View possible match →
Delacruz, Eduardo
2515 High Street, Oakland, CA, 94601
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$80,976.67
- View possible match →
Alamsjah, Deborah J
6377 Camino Corto, San Diego, CA, 92120
Held by Wells Fargo Bank NA
Time deposits, CD accounts
$78,774.82
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Moskatel, IRA D
10100 Santa Monica Boulevard, Los Angeles, CA, 90067
Held by Home Savings Of America Beverly Hills Branch
Time deposits, CD accounts
$77,197.54
- View possible match →
Lawyers, Titleinsurance
167 San Antonio Road, Los Altos, CA, 94022
Held by World Savings And Loan Association
Time deposits, CD accounts
$76,473.18
- View possible match →
Escrow, Agents For
167 San Antonio Road, Los Altos, CA, 94022
Held by World Savings And Loan Association
Time deposits, CD accounts
$76,473.18
- View possible match →
Wong, Wun S
143 Waverly Place Floor 4, San Francisco, CA, 94108
Held by United Commercial Bank
Time deposits, CD accounts
$76,342.40
- View possible match →
Wong, Yu H
143 Waverly Place Floor 4, San Francisco, CA, 94108
Held by United Commercial Bank
Time deposits, CD accounts
$76,342.40
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Johnson, S T
PO Box 480384, Los Angeles, CA, 90048
Held by Bank Of America Nt&sa Branch:0362-Wilshire-Harvard Branch
Time deposits, CD accounts
$75,870.86