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Unclaimed property reported by Banco Popular North America

$634K unclaimed from Banco Popular North America

Banco Popular North America reported 142 unclaimed properties affecting 135 people. Average value: $4K. Search your name to see if any are yours.

142

Properties Reported

$634K

Total Value

135

People Affected

$4K

Average Value

About unclaimed property from Banco Popular North America

Banco Popular North America, based in Rosemont IL, has reported 142 unclaimed properties to the California State Controller's Office with a combined value of $634K.

These are properties that Banco Popular North America could not return to their rightful owners — typically because the owner moved, changed their name, or simply forgot about the account. After a period of inactivity, California law requires companies to turn these assets over to the state.

The most common property type from Banco Popular North America is Non Standard NAUPA Code for - Savings accts/crdt union shrs. This could include uncashed checks, dormant accounts, or unredeemed benefits.

If you ever had an account, policy, or financial relationship with Banco Popular North America, search your name above to check if they reported any unclaimed property in your name.

Common questions

Does Banco Popular North America owe me money?
Banco Popular North America reported 142 unclaimed properties to the state. Search your name above to see if any are in your name. If they are, the California State Controller is holding the funds for you.
Why does Banco Popular North America have unclaimed property?
California law requires businesses to turn over assets to the state after a period of inactivity (usually 3 years). Banco Popular North America was unable to contact the property owners, so the funds were transferred to the State Controller's Office.
How do I claim my property?
Search your name, verify the property is yours, and authorize GVT Money to file the claim. Or you can file directly for free at claimit.ca.gov.