Unclaimed property directory
Unclaimed property reported as Outstanding official checks
Browse possible unclaimed-property accounts associated with Outstanding official checks, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 819,627
- Total reported
- $212,525,748
- Largest account
- $1,200,717.21
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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Chen, Yuanbing
109 Thatch, Irvine, CA, 92618
Held by Bank Of America NA
Outstanding official checks
$1,200,717.21
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Chen, Siyan
1304 Ansel, Irvine, CA, 92618
Held by Bank Of America NA
Outstanding official checks
$1,081,855.39
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Dai, Ruhua
15615 Alton Parkway Suite 450, Irvine, CA, 92618
Held by Bank Of America NA
Outstanding official checks
$1,032,243.37
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Chen, Minkai
817 Columbia Circle, Redwood City, CA, 94065
Held by Bank Of America NA
Outstanding official checks
$880,425.29
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Apikyan, Narine
1743 Garfield Place Apt 314, Los Angeles, CA, 90028
Held by Bank Of America NA
Outstanding official checks
$880,268.47
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Apikyan, Jewelry Design
1743 Garfield Place Apt 314, Los Angeles, CA, 90028
Held by Bank Of America NA
Outstanding official checks
$880,268.47
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Xiao, Dongxiu
70 Hazelton, Irvine, CA, 92620
Held by Bank Of America NA
Outstanding official checks
$815,714.40
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Yuan, Aiping
70 Hazelton, Irvine, CA, 92620
Held by Bank Of America NA
Outstanding official checks
$815,714.40
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Chen, Her-Shuen
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$552,492.57
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Shao, Jing
117 Locanda, Irvine, CA, 92602
Held by Bank Of America NA
Outstanding official checks
$525,566.11
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Department, Of State
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$500,000.00
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Hambrecht & Quist LLC C/o
1 Bush Street, San Francisco, CA, 94104
Held by Upcf Transfer
Outstanding official checks
$495,055.29
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Starz24
1001 Montgomery Street Suite 2800, San Francisco, CA, 94133
Held by Bank Of America NA
Outstanding official checks
$478,822.00
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Wang, Qiuling
1107 South 10th Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Outstanding official checks
$451,435.00
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Li, Jin
18351 Colima Road A 677, Rowland Heights, CA, 91748
Held by Bank Of America NA
Outstanding official checks
$446,092.80
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Liu, Zilin
103 Homecoming, Irvine, CA, 92602
Held by Bank Of America NA
Outstanding official checks
$404,946.72
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Jungle Boys Clothing LLC
3648 East Olympic Boulevard, Los Angeles, CA, 90023
Held by Bank Of America NA
Outstanding official checks
$395,194.24
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Lewis, Janay
7307 South Figueroa Street Apt 3, Los Angeles, CA, 90003
Held by Bank Of America NA - North Carolina
Outstanding official checks
$386,948.03
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Purple, Healing New Time
7307 South Figueroa Street Apt 3, Los Angeles, CA, 90003
Held by Bank Of America NA - North Carolina
Outstanding official checks
$386,948.03
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Tcw Spec Mortgage Credits Fund LP
865 South Figueroa Street Suite 1800, Los Angeles, CA, 90017
Held by Bank Of America NA
Outstanding official checks
$339,445.78
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Global Tire Service Inc
6696 Angus Street, Corona, CA, 92880
Held by Bank Of America NA - North Carolina
Outstanding official checks
$333,311.85
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Zhang, Anlian
1139 Westminster Avenue Suite J, Alhambra, CA, 91803
Held by Bank Of America NA
Outstanding official checks
$331,725.00
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Daily Financial Solutions LLC
9107 Wilshire Boulevard Suite 450, Beverly Hills, CA, 90210
Held by Bank Of America - California NA (318)
Outstanding official checks
$326,545.32
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Johns, Geoffrey
9107 Wilshire Boulevard Suite 450, Beverly Hills, CA, 90210
Held by Bank Of America - California NA (318)
Outstanding official checks
$326,545.32
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City, Of Dallas
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$322,795.00
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Hongseethong, Nitiya
375 La Prenda, Millbrae, CA, 94030
Held by Bank Of America NA
Outstanding official checks
$307,389.02
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Horst, Horst Muenster
375 La Prenda, Millbrae, CA, 94030
Held by Bank Of America NA
Outstanding official checks
$307,389.02
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Applications, Open Source Fndt
548 Market Street 22640, San Francisco, CA, 94104
Held by Bank Of America NA
Outstanding official checks
$290,303.09
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Andrew, Chaun Pu
1112 Montana Avenue Suite 251, Santa Monica, CA, 90403
Held by Bank Of America NA - North Carolina
Outstanding official checks
$281,510.53
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Wang, Pauline Yeh
1112 Montana Avenue Suite 251, Santa Monica, CA, 90403
Held by Bank Of America NA - North Carolina
Outstanding official checks
$281,510.53
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Credit Karma Inc. And Subsidi
760 Market Street 2nd Floor San Fran, San Francisco, CA, 94102
Held by New Jersey State Office Management & Bud
Outstanding official checks
$278,444.02
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Samsung Semiconductor Inc.
Tax Department 3655 North First Street, San Jose, CA, 95134
Held by New Jersey State Office Management & Bud
Outstanding official checks
$275,583.94
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Laverne, Elementary Prep Academy
5848 Bagley Avenue Apt C, Twentynine Palms, CA, 92277
Held by Bank Of America NA
Outstanding official checks
$269,987.00
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Hubbard, Jacqueline D
5848 Bagley Avenue Apt C, Twentynine Palms, CA, 92277
Held by Bank Of America NA
Outstanding official checks
$269,987.00
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Jungle Boys Clothing LLC
3648 East Olympic Boulevard, Los Angeles, CA, 90023
Held by Bank Of America NA
Outstanding official checks
$254,592.68
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Estate Of Clotilde M Picache
715 Clementina Street, San Francisco, CA, 94103
Held by Bank Of America NA
Outstanding official checks
$243,426.24
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Picache, Eduardo M
715 Clementina Street, San Francisco, CA, 94103
Held by Bank Of America NA
Outstanding official checks
$243,426.24
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Cba Grand Way Inc
200 East Garvey Avenue Suite 103, Monterey Park, CA, 91755
Held by Bank Of America NA
Outstanding official checks
$234,706.69
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Dots Creative Inc
5232 Pewter Drive, Rch Cucamonga, CA, 91739
Held by Bank Of America NA
Outstanding official checks
$228,524.17
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Teas, Lopez Jose
2554 Lincoln Boulevard 682, Venice, CA, 90291
Held by Bank Of America - California NA (318)
Outstanding official checks
$227,171.00
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Kevin, Keeman Garden Decorator
2554 Lincoln Boulevard 682, Venice, CA, 90291
Held by Bank Of America - California NA (318)
Outstanding official checks
$227,171.00
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Chen, Yuanbing
109 Thatch, Irvine, CA, 92618
Held by Bank Of America NA
Outstanding official checks
$219,851.31
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American Honda Motor Co Inc
1919 Torrance Boulevard, Torrance, CA, 90501
Held by New Jersey State Office Management & Bud
Outstanding official checks
$203,511.00
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Steefel Levitt Weiss A Prof Corp
Atty Client Trust Account 1 Embarcadero Ctr Suite 2900, San Francisco, CA, 94111
Held by Bank Of America NA
Outstanding official checks
$192,751.08
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Wang, Bianling
3959 Golden Terrace Lane, Chino Hills, CA, 91709
Held by Bank Of America NA
Outstanding official checks
$191,016.77
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Pagano, Daniel
1660 Applegate Street, Chula Vista, CA, 91913
Held by Goldman Sachs Bank USA
Outstanding official checks
$180,555.54
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Jin, Yu
PO Box 8631, Rowland Heights, CA, 91748
Held by Bank Of America NA
Outstanding official checks
$173,450.37
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Pioneer Importation And Expt Inc
448 South Woods Avenue, Los Angeles, CA, 90022
Held by Bank Of America NA
Outstanding official checks
$165,161.69
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Lawson, Theresa L
3005 Somerset Drive, Los Angeles, CA, 90016
Held by Bank Of America NA
Outstanding official checks
$159,482.13
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Fletcher, Jones Motorcars
620 Santa Monica Boulevard Apt 507, Santa Monica, CA, 90401
Held by Capital One NA
Outstanding official checks
$155,000.00