Unclaimed property in Central, CA
206 records · $743,507 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 10, 2026 · official state programs
Pobox 6762 General Post Office, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031526628
$178,728.30
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1039289365
$156,948.44
3 possible associated properties
At this address
- Bottazzi, Jean-Marc$4,586.8198% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
- Bottazzi, Jean-Marc$4,868.5798% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
- Bottazzi, Jean-Marc$391.3098% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bottazzi, Jean-Marc$4,586.8198% confidence
20th Floor Central Tower 28 Queen South Road Central Hong Kong, Central, CA, 00000
Held by East West Bank
Checking accounts · ID 1038300407
$150,000.00
Renaissance Services Intl LtdCA
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Klessov, Valeri V, Zadorojnyi, Alexandre A
Credit balances · ID 970539218
$29,047.84
1 possible associated property
Same owner name elsewhere
- Renaissance Services Intl Ltd$0.20100% confidence
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renaissance Services Intl Ltd$0.20100% confidence
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Renaissance Services Intl Ltd, Zadorojnyi, Alexandre A
Credit balances · ID 970539218
$29,047.84
1 possible associated property
Same owner name elsewhere
- Klessov, Valeri V$0.20100% confidence
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klessov, Valeri V$0.20100% confidence
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Klessov, Valeri V, Renaissance Services Intl Ltd
Credit balances · ID 970539218
$29,047.84
1 possible associated property
Same owner name elsewhere
- Zadorojnyi, Alexandre A$0.20100% confidence
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zadorojnyi, Alexandre A$0.20100% confidence
Ho, LeiCA
Jp Morgan One Exchange Square 40/F, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024401435
$14,111.14
Unit A 8 F Winbase Center 208 Queens Road, Central, CA, 00000
Held by East West Bank
Checking accounts · ID 1041558633
$10,000.00
C/o Charles Schwab Hk Ltd. Suite 3301 Two Exchange Square, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Tan, Chiew Lan Ms
Credit balances · ID 979482820
$9,888.92
C/o Charles Schwab Hk Ltd. Suite 3301 Two Exchange Square, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Tay, Chong Siew Mr
Credit balances · ID 979482820
$9,888.92
P O Box 25939 Harbor Building Post Office, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017927034
$9,473.72
Standard Investments Group LimitedCA
Suites 1-316TH Floor Kinwick Centre, Central, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Salim, Hizkiyahu Shalom, Shabbot, Benita
Credit balances · ID 970540283
$8,253.04
1 possible associated property
Same owner name elsewhere
- Standard Investments Group Limited$6.93100% confidence
Suites 1-316TH Floor Kinwick Centre, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standard Investments Group Limited$6.93100% confidence
Suites 1-316TH Floor Kinwick Centre, Central, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Salim, Hizkiyahu Shalom, Standard Investments Group Limited
Credit balances · ID 970540283
$8,253.04
1 possible associated property
Same owner name elsewhere
- Shabbot, Benita$6.93100% confidence
Suites 1-316TH Floor Kinwick Centre, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shabbot, Benita$6.93100% confidence
Suites 1-316TH Floor Kinwick Centre, Central, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Shabbot, Benita, Standard Investments Group Limited
Credit balances · ID 970540283
$8,253.04
1 possible associated property
Same owner name elsewhere
- Salim, Hizkiyahu Shalom$6.93100% confidence
Suites 1-316TH Floor Kinwick Centre, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salim, Hizkiyahu Shalom$6.93100% confidence
3B Tower 1 Robinson Heights 8 Robinson Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039302869
$7,991.54
3 possible associated properties
Same owner name elsewhere
- Ng, Terence$0.7598% confidence
625 Rock Island Circle, Danville, CA, 94526
- Ng, Terence$0.2598% confidence
625 Rock Island Circle, Danville, CA, 94526
- Ng, Terence$0.7598% confidence
42 Dockside Circle, Redwood City, CA, 94065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ng, Terence$0.7598% confidence
Room506takshinghouse 20DESVOEUXROADCENTRAL, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993696351
$6,945.58
Trujillo Colon Honduras Central America, Central, CA, 00000
Held by Pnc Bank National Association
Checking accounts · ID 981833656
$5,863.35
Room 506 Tak Shing House 20 Des Voeux Road Central, Central, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997967415
$5,572.73
2 possible associated properties
Same owner name elsewhere
- Ma, Yen Wai Kelvin$9.60100% confidence
Room 506 Tak Shing House 20 Des Voeux Road Central, Central, CA, 00000
- Ma, Yen Wai Kelvin$8.70100% confidence
Room 506 Tak Shing House 20 Des Voeux Road Central, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Yen Wai Kelvin$9.60100% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1039289367
$4,868.57
3 possible associated properties
At this address
- Bottazzi, Jean-Marc$4,586.8198% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
- Bottazzi, Jean-Marc$156,948.4498% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
- Bottazzi, Jean-Marc$391.3098% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bottazzi, Jean-Marc$4,586.8198% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039289364
$4,586.81
3 possible associated properties
At this address
- Bottazzi, Jean-Marc$156,948.4498% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
- Bottazzi, Jean-Marc$4,868.5798% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
- Bottazzi, Jean-Marc$391.3098% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bottazzi, Jean-Marc$156,948.4498% confidence
P O Box 25939 Harbor Building Post Office, Central, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017927036
$4,200.31
6 F Room 602 Lap Shing Building 6 8 Pottinger Street, Central, CA, 00000
Held by East West Bank
Co-owner on this record: Lui, Ka Keung
Checking accounts · ID 986783377
$4,053.55
1 possible associated property
At this address
- Sunview, Far East Limited$1,560.0098% confidence
6 F Room 602 Lap Shing Building 6 8 Pottinger Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunview, Far East Limited$1,560.0098% confidence
6 F Room 602 Lap Shing Building 6 8 Pottinger Street, Central, CA, 00000
Held by East West Bank
Co-owner on this record: Sunview, Far East Limited
Checking accounts · ID 986783377
$4,053.55
1 possible associated property
At this address
- Lui, Ka Keung$1,560.0098% confidence
6 F Room 602 Lap Shing Building 6 8 Pottinger Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lui, Ka Keung$1,560.0098% confidence
65A Peel Street 2/F, Central, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997965084
$3,644.45
2 possible associated properties
Same owner name elsewhere
- Cotton, Neil James$697.96100% confidence
65APEELSTREET2/F, Central, CA, 00000
At this address
- Cotton, Neil James$20.1498% confidence
65A Peel Street 2/F, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cotton, Neil James$697.96100% confidence
2825 Four Seasons Place 8 Finance Street, Central, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024402006
$2,912.81
1 possible associated property
At this address
- Jackson, Anthony Philip$144.8198% confidence
2825 Four Seasons Place 8 Finance Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Anthony Philip$144.8198% confidence
P O Box 25939 Harbor Building Post Office, Central, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017927035
$2,321.09
9F Wellington Place 2-8 Wellington Street, Central, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970540386
$2,054.13
6 F Room 602 Lap Shing Building 6 8 Pottinger Street, Central, CA, 00000
Held by East West Bank
Co-owner on this record: Lui, Ka Keung
Checking accounts · ID 986783378
$1,560.00
1 possible associated property
At this address
- Sunview, Far East Limited$4,053.5598% confidence
6 F Room 602 Lap Shing Building 6 8 Pottinger Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunview, Far East Limited$4,053.5598% confidence
6 F Room 602 Lap Shing Building 6 8 Pottinger Street, Central, CA, 00000
Held by East West Bank
Co-owner on this record: Sunview, Far East Limited
Checking accounts · ID 986783378
$1,560.00
1 possible associated property
At this address
- Lui, Ka Keung$4,053.5598% confidence
6 F Room 602 Lap Shing Building 6 8 Pottinger Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lui, Ka Keung$4,053.5598% confidence
34/F One Ifc, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031526040
$1,290.84
Amethyst, International CorporateionCA
8/F Henley Building 5 Queen'S Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Chen, Yinghua, Slechta, Joseph Thomas
Credit balances · ID 975283527
$1,156.41
1 possible associated property
At this address
- Amethyst, International Corporateion$2.1298% confidence
8/F Henley Building 5 Queen'S Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amethyst, International Corporateion$2.1298% confidence
8/F Henley Building 5 Queen'S Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Amethyst, International Corporateion, Slechta, Joseph Thomas
Credit balances · ID 975283527
$1,156.41
1 possible associated property
At this address
- Chen, Yinghua$2.1298% confidence
8/F Henley Building 5 Queen'S Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Yinghua$2.1298% confidence
8/F Henley Building 5 Queen'S Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Amethyst, International Corporateion, Chen, Yinghua
Credit balances · ID 975283527
$1,156.41
4 possible associated properties
Same owner name elsewhere
- Slechta, Joseph Thomas$2.22100% confidence
8/F Henley Building 5 Queen'S Road C, CA, 00000
- Slechta, Joseph Thomas$1,812.16100% confidence
8/F Henley Building 5 Queen'S Road C, CA, 00000
- Slechta, Joseph Thomas$962.12100% confidence
8th Floor Henley Building, Central, CA, 00000
At this address
- Slechta, Joseph Thomas Mr$2.1295% confidence
8/F Henley Building 5 Queen'S Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slechta, Joseph Thomas$2.22100% confidence
8F Grand Building #18 Connaught Road, Central, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988478275
$987.66
1 possible associated property
At this address
- Lori Enterprises Inc$11.9198% confidence
8F Grand Building #18 Connaught Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lori Enterprises Inc$11.9198% confidence
Torres, Rodolfo Santillan MrCA
8F Grand Building #18 Connaught Road, Central, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988478275
$987.66
1 possible associated property
At this address
- Torres, Rodolfo Santillan Mr$11.9198% confidence
8F Grand Building #18 Connaught Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Rodolfo Santillan Mr$11.9198% confidence
Lancaster, Pacific Investment LimitedCA
Room B 19th Floor Tung Hip Commercial Building 244-252 Des Voeux Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Cheung, Yuen-Man Rosa Ms
Credit balances · ID 1039299194
$977.89
Room B 19th Floor Tung Hip Commercial Building 244-252 Des Voeux Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Lancaster, Pacific Investment Limited
Credit balances · ID 1039299194
$977.89
World Business Solutions LimitedCA
8th Floor Henley Building, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Chen, Yinghua, Slechta, Joseph Thomas
Credit balances · ID 975292563
$962.12
1 possible associated property
Same owner name elsewhere
- World Business Solutions Limited$0.11100% confidence
8th Floor Henley Building 5 Queen'S Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World Business Solutions Limited$0.11100% confidence
8th Floor Henley Building, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Slechta, Joseph Thomas, World Business Solutions Limited
Credit balances · ID 975292563
$962.12
8th Floor Henley Building, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Chen, Yinghua, World Business Solutions Limited
Credit balances · ID 975292563
$962.12
3 possible associated properties
Same owner name elsewhere
- Slechta, Joseph Thomas$2.22100% confidence
8/F Henley Building 5 Queen'S Road C, CA, 00000
- Slechta, Joseph Thomas$1,156.41100% confidence
8/F Henley Building 5 Queen'S Road, Central, CA, 00000
- Slechta, Joseph Thomas$1,812.16100% confidence
8/F Henley Building 5 Queen'S Road C, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slechta, Joseph Thomas$2.22100% confidence
Excel Century Holdings LimitedCA
23rd Floor Wing On House 71 Des Voeux Road, Central, CA, 00000
Held by East West Bank
Co-owner on this record: Chow, Yuen Ki Fiona
Checking accounts · ID 986783012
$903.45
23rd Floor Wing On House 71 Des Voeux Road, Central, CA, 00000
Held by East West Bank
Co-owner on this record: Excel Century Holdings Limited
Checking accounts · ID 986783012
$903.45
Room 3A Centre Mark II 305-313 Queen'S Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 975284626
$823.41
Flat C 39/F Blk 2 Centre Stange 108 Hollywood Road, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003869586
$749.09
1 possible associated property
Same owner name elsewhere
- Zhong, Xing Mei$24.64100% confidence
Flat C 39/F Blk 2 Centre Stange 108 Hollywood Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhong, Xing Mei$24.64100% confidence
Unit 702 7/F Tung Hip Commercial Building 244 Des Voeux Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Sun-Chen, Pei-Chin Ms
Credit balances · ID 1031528914
$736.20
Unit 702 7/F Tung Hip Commercial Building 244 Des Voeux Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: New, Divine Limited
Credit balances · ID 1031528914
$736.20
65APEELSTREET2/F, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993691533
$697.96
2 possible associated properties
Same owner name elsewhere
- Cotton, Neil James$3,644.45100% confidence
65A Peel Street 2/F, Central, CA, 00000
- Cotton, Neil James$20.14100% confidence
65A Peel Street 2/F, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cotton, Neil James$3,644.45100% confidence
Suite 1601 - 1603 Kinwick Centre, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Ho, Peter, Wong, I Wan Ivy
Credit balances · ID 975289475
$661.57
Suite 1601 - 1603 Kinwick Centre, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Ho, Peter, Norwich Corporation Ltd
Credit balances · ID 975289475
$661.57
Suite 1601 - 1603 Kinwick Centre, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Norwich Corporation Ltd, Wong, I Wan Ivy
Credit balances · ID 975289475
$661.57
Suites 1-316/FKINWICK Centre 32 Hollywood Road, Central, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Goyal, Ravi
Credit balances · ID 985004884
$611.92
Suites 1-316/FKINWICK Centre 32 Hollywood Road, Central, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Chanya Holdings Ltd
Credit balances · ID 985004884
$611.92
3 possible associated properties
Same owner name elsewhere
- Goyal, Ravi$1.3998% confidence
32953 Regents Boulevard, Union City, CA, 94587
- Goyal, Ravi$0.8098% confidence
1625 Pacific Avenue Apt 102, San Francisco, CA, 94109
- Goyal, Ravi$14.9098% confidence
11214 Benton Street, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goyal, Ravi$1.3998% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 979476324
$554.15
3 possible associated properties
Same owner name elsewhere
- Clarke, Simon Philip Mr$0.08100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
- Clarke, Simon Philip Mr$543.58100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
- Clarke, Simon Philip Mr$137.03100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clarke, Simon Philip Mr$0.08100% confidence
Pamulapati, Lalit Chandra ChCA
Lehman Brothers Level 26 2 International Finance Center, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Pamulapati, Pooja Choudary
Credit balances · ID 975289767
$553.59
Lehman Brothers Level 26 2 International Finance Center, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Pamulapati, Lalit Chandra Ch
Credit balances · ID 975289767
$553.59
1 possible associated property
Same owner name elsewhere
- Pamulapati, Pooja Choudary957 SHARES LEHMAN BROTHERS HOLDINGS INC ESCROW100% confidence
Lehman Brothers Level 26 2 International Finance Center 8 Finance Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pamulapati, Pooja Choudary957 SHARES LEHMAN BROTHERS HOLDINGS INC ESCROW100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 979476325
$543.58
3 possible associated properties
Same owner name elsewhere
- Clarke, Simon Philip Mr$0.08100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
- Clarke, Simon Philip Mr$554.15100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
- Clarke, Simon Philip Mr$137.03100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clarke, Simon Philip Mr$0.08100% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1039289366
$391.30
3 possible associated properties
At this address
- Bottazzi, Jean-Marc$4,586.8198% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
- Bottazzi, Jean-Marc$156,948.4498% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
- Bottazzi, Jean-Marc$4,868.5798% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bottazzi, Jean-Marc$4,586.8198% confidence
C/o Charles Schwab Hk Ltd. Suite 3301 Two Exchange Squar, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Enners, Marc
Underlying shares or outstanding certificates · ID 975285640
$359.47
C/o Charles Schwab Hk Ltd. Suite 3301 Two Exchange Squar, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Enners, Susan Jeanette Ms
Underlying shares or outstanding certificates · ID 975285640
$359.47
16A Tower 1 Hillborough Court 18 Old Peak Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979476929
$352.04
9/F Duke Wellington Hse. 14-24 Wellington Street, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009933159
$266.89
1 possible associated property
At this address
- Pang, Nga Lai Elly$13.1198% confidence
9/F Duke Wellington Hse. 14-24 Wellington Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pang, Nga Lai Elly$13.1198% confidence
20/F Bank Of China Tower, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975287790
$255.13
Box 602, Central, CA, 96019
Held by California Physician'S Service DBA Blue
Other · ID 4120967
$246.11
C/o Capena International Ltd. Unite 1-2A 17/F The Centrium 60 Wyndham Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Yu, Yan Ms
Credit balances · ID 979482636
$234.57
C/o Capena International Ltd. Unite 1-2A 17/F The Centrium 60 Wyndham Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Stevens, Phillip Lee Mr
Credit balances · ID 979482636
$234.57
52WELLINGTONSTREET Suite801, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993698323
$233.61
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 979476322
$226.56
3 possible associated properties
Same owner name elsewhere
- Clarke, Simon Philip Mr$0.08100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
- Clarke, Simon Philip Mr$554.15100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
- Clarke, Simon Philip Mr$543.58100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clarke, Simon Philip Mr$0.08100% confidence
Room 902 Wheelock House, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Cheung, Mun Yu, Yeung, Yuen
Credit balances · ID 975287675
$214.15
Room 902 Wheelock House, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Cheung, Mun Yu, Kong, Yang Hye Jung
Credit balances · ID 975287675
$214.15
Room 902 Wheelock House, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Kong, Yang Hye Jung, Yeung, Yuen
Credit balances · ID 975287675
$214.15
1781 Heritage Lane, Central, CA, 95815
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1011540249
$200.45
$200.00
Gpo Box 4305, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009934967
$194.54
Street Georges Bld. Rm#407-408 2ICE House Street, Central, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Jeffrey, Galina U Ms
Credit balances · ID 1003865133
$186.74
Street Georges Bld. Rm#407-408 2ICE House Street, Central, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Petraborg, John David
Credit balances · ID 1003865133
$186.74
Vepsaelaeinen, Jari Erkki TapaCA
Room 1709 17/F Nan Fung Tower 173 Des Voeux Road, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017940893
$147.74
2825 Four Seasons Place 8 Finance Street, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024402005
$144.81
1 possible associated property
At this address
- Jackson, Anthony Philip$2,912.8198% confidence
2825 Four Seasons Place 8 Finance Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Anthony Philip$2,912.8198% confidence
Gpo Box 7813, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979483881
$140.94
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979476320
$137.03
3 possible associated properties
Same owner name elsewhere
- Clarke, Simon Philip Mr$0.08100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
- Clarke, Simon Philip Mr$554.15100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
- Clarke, Simon Philip Mr$543.58100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clarke, Simon Philip Mr$0.08100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 979476321
$128.44
3 possible associated properties
Same owner name elsewhere
- Clarke, Simon Philip Mr$0.08100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
- Clarke, Simon Philip Mr$554.15100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
- Clarke, Simon Philip Mr$543.58100% confidence
C/o Mallesons 37th Floor Two International Finance Center 8 Finance Street, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clarke, Simon Philip Mr$0.08100% confidence
Level 25 Bank Of China Tower 1 Garden Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Gunn John Wing Fong Mr
Credit balances · ID 979479814
$124.38
Level 25 Bank Of China Tower 1 Garden Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Logician, Minerals Limited
Credit balances · ID 979479814
$124.38
No. 5180 General Post Office, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985005146
$122.81
C/o Charles Schwab Hk Ltd. Suite 3301 Two Exchange Square, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985008405
$120.00
1025 Locust, Central, CA, 96019
Held by American Bankers Insurance Company
Refunds · ID 12639974
$114.29
Room 1803-10 18/F China Insurance Group Building 141 Des Voeux Road C, Central, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Johnnie, Yuen
Credit balances · ID 1071347490
$100.00
Room 1803-10 18/F China Insurance Group Building 141 Des Voeux Road C, Central, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Lancaster Acquisition Ltd
Credit balances · ID 1071347490
$100.00
Flat 202 Ridley House 2 Upper Albert Road, Central, CA, 00000
Held by Charles Schwab
Credit balances · ID 967515331
$97.99
C/o Charles Schwab Hk Ltd. Suite 3008, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975287817
$83.32
4480 Aurola Drive #224, Central, CA, 92222
Held by Pacific Gas & Electric Company
Refunds · ID 16056856
$83.00
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Maria Carm$53.2998% confidence
5025 1/2 Live Oak Street, Cudahy, CA, 90201
- Gonzalez, Maria Carm$55.0098% confidence
12013 Chesire Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Maria Carm$53.2998% confidence
Room 1006 10/F World-Wide House, Central, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970533372
$73.82
1400 North Imperial Avenue, Central, CA, 92243
Held by Verizon California
Credit balances · ID 13466544
$70.50
1 possible associated property
Same owner name elsewhere
- Timmons, Juanita B$127.1698% confidence
251 No Palm No 2, Blythe, CA, 92225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timmons, Juanita B$127.1698% confidence
181 Queen South Road Central 7 F, Central, CA, 00000
Held by East West Bank
Cashier's checks · ID 1025891903
$67.68
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039289363
$54.29
3 possible associated properties
At this address
- Bottazzi, Jean-Marc$4,586.8198% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
- Bottazzi, Jean-Marc$156,948.4498% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
- Bottazzi, Jean-Marc$4,868.5798% confidence
20/F Icbc Tower 3 Garden Road, Central, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bottazzi, Jean-Marc$4,586.8198% confidence
C/o Consulo Hernandez 309 East Estates Street, Central, CA, 92243
Held by National Electronic Warranty
Individual policy benefit/Clm · ID 959126265
$53.86
Jp Morgan Securities Asia Pte Limited One Exchange Square 40/F, Central, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Bengzon, Elizabeth Ms
Credit balances · ID 1024395521
$50.70
Jp Morgan Securities Asia Pte Limited One Exchange Square 40/F, Central, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Bengzon, Francisco
Credit balances · ID 1024395521
$50.70
1F 20 Hollywood Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039289350
$47.27
Victorison, International LimitedCA
Units 3207-08 32/F West Tower Shun Tak Center, Central, CA, 00000
Held by Charles Schwab
Co-owner on this record: Kwok, Yam Sheung
Credit balances · ID 962788811
$44.75
1 possible associated property
Same owner name elsewhere
- Victorison, International Limited$51,871.2998% confidence
Units 3207-08 32/F West Tower Shun Tak Center 168-200 Connaught Road, Central
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victorison, International Limited$51,871.2998% confidence
26/F Ifc II 8 Finance Street, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985004114
$44.74