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 11, 2026 · official state programs
1115 Cottonwood Drive, Central, CA
Held by Pacific Bell Telephone Company
Other · ID 5070736
$42.60
1202 1/2 Street 71, Central, CA, 90001
Held by Phoenix Settlement Admn. (vasquez V. Lyneer)
Wages, payroll, salaries · ID 1039773429
$40.06
Siu, FanCA
General Post Office Box 6274, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039307235
$36.64
17th Floor 8 Lyndhurst Terraceno 2-10 Lyndhurst Terrace, Central, CA, 00000
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1039293401
$36.42
225 Yucca Drive, Central, CA, 92243
Held by Silverscript Insurance Company
Accounts payable · ID 996041100
$32.80
2 possible associated properties
At this address
- Meza, Rosales Marco$0.0595% confidence
225 Yucca Drive, Central, CA, 92243
- Meza, Rosales Marco$0.4995% confidence
225 Yucca Drive, Central, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Rosales Marco$0.0595% confidence
Gpo Box 10252, Central, CA, 00000
Held by Charles Schwab & Co Inc
Outstanding official checks · ID 979483847
$31.81
Gpo Box 7813, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985014218
$31.40
1 possible associated property
Same owner name elsewhere
- Woo, Wai Man$149.8598% confidence
PO Box 99245, Emeryville, CA, 94662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woo, Wai Man$149.8598% confidence
Walker, Alexander Richard JaCA
2329 Four Seasons Place 8 Finance Street, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024412714
$31.02
39th Floor Two International Finance Ctr., Central, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 962787770
$30.20
Flat C 39/F Blk 2 Centre Stange 108 Hollywood Road, Central, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003869587
$24.64
1 possible associated property
Same owner name elsewhere
- Zhong, Xing Mei$749.09100% 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$749.09100% confidence
Gpo Box 7341 Central District, Central, CA
Held by Art.com Inc.
Misc intangible property · ID 960213619
$22.53
Room 3A Centre Mark II 305-313 Queen'S Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975284625
$21.42
65A Peel Street 2/F, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 997965083
$20.14
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$3,644.4598% 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
Websters, Publishers LimitedCA
16th Floor Silver Fortune Plaza, Central, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Campbell, James
Credit balances · ID 970541438
$20.04
16th Floor Silver Fortune Plaza, Central, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Websters, Publishers Limited
Credit balances · ID 970541438
$20.04
PO Box 956-1002, Central, CA
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund · ID 10818160
$18.78
1 possible associated property
Same owner name elsewhere
- Cordoba, Ana V$1,027.6398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5/F Far East Consortium Building 121 Des Voeux Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979476845
$17.08
1 possible associated property
Same owner name elsewhere
- Doo, Joseph Mr$0.90100% confidence
20/F Kailey Tower 16 Stanley 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.
- Doo, Joseph Mr$0.90100% confidence
1720W Olive Avenue Apt C, Central, CA, 92243
Held by Capital One Bank National Association
Accounts payable · ID 961945151
$14.83
3 possible associated properties
Same owner name elsewhere
- Salazar, Richard J$27.0098% confidence
2627 Foothill Boulevard, Redding, CA, 96001
- Salazar, Richard J$44.1098% confidence
##### Fm ####, Huffman, TX, 77336
- Salazar, Richard J$449.4498% confidence
770 Dubanski Drive, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Richard J$27.0098% confidence
9/F Duke Wellington Hse. 14-24 Wellington Street, Central, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009933160
$13.11
1 possible associated property
At this address
- Pang, Nga Lai Elly$266.8998% 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$266.8998% confidence
8F Grand Building #18 Connaught Road, Central, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Lee, Richard Lim Mr, Torres, Rodolfo Santillan Mr
Credit balances · ID 985009418
$11.91
1 possible associated property
At this address
- Lori Enterprises Inc$987.6698% 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$987.6698% confidence
8F Grand Building #18 Connaught Road, Central, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Lori Enterprises Inc, Torres, Rodolfo Santillan Mr
Credit balances · ID 985009418
$11.91
1 possible associated property
Same owner name elsewhere
- Lee, Richard Lim Mr$987.66100% 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.
- Lee, Richard Lim Mr$987.66100% confidence
Torres, Rodolfo Santillan MrCA
8F Grand Building #18 Connaught Road, Central, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Lee, Richard Lim Mr, Lori Enterprises Inc
Credit balances · ID 985009418
$11.91
1 possible associated property
At this address
- Torres, Rodolfo Santillan Mr$987.6698% 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$987.6698% confidence
Flat C4 4/F Arts Mansion, Central, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 954717095
$11.57
12100 Sheldon Street Apt 204, Central, CA, 91352
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069831809
$10.97
Flat 2B Cheung Fai Building 45-47 Cochrane Street, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017939566
$10.47
Unit A2 Block A 5th Floor Wisdom Court 5 Hatton Road, Central, CA
Held by Charles Schwab & Co Inc
Outstanding official checks · ID 970536797
$10.23
591 West Holt Avenue, Central, CA, 92243
Held by Abt Srbi Inc
Misc outstanding checks · ID 999304689
$10.00
78 James Park, Central, CA, 12345
Held by Paypal
Misc intangible property · ID 1046463415
$10.00
Room 506 Tak Shing House 20 Des Voeux Road Central, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 997967414
$9.60
2 possible associated properties
Same owner name elsewhere
- Ma, Yen Wai Kelvin$8.70100% confidence
Room 506 Tak Shing House 20 Des Voeux Road Central, Central, CA, 00000
- Ma, Yen Wai Kelvin$5,572.73100% 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$8.70100% confidence
1858 West Orange Avenue Apt 214, Central, CA, 92251
Held by State Farm Bank FSB
Misc outstanding checks · ID 993799449
$9.40
Ste.9b 9th Floor On Hing Building No. 1-9 On Hing Terrace, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Alejo, Deidre K
Credit balances · ID 1031518623
$9.02
1 possible associated property
Same owner name elsewhere
- Alejo, Celso E200 SHARES LEHMAN BROTHERS HOLDINGS INC ESCROW100% confidence
Ste.9b 9th Floor On Hing Building No. 1-9 On Hing Terrace, 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.
- Alejo, Celso E200 SHARES LEHMAN BROTHERS HOLDINGS INC ESCROW100% confidence
Ste.9b 9th Floor On Hing Building No. 1-9 On Hing Terrace, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Alejo, Celso E
Credit balances · ID 1031518623
$9.02
1 possible associated property
Same owner name elsewhere
- Alejo, Deidre K200 SHARES LEHMAN BROTHERS HOLDINGS INC ESCROW100% confidence
Ste.9b 9th Floor On Hing Building No. 1-9 On Hing Terrace, 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.
- Alejo, Deidre K200 SHARES LEHMAN BROTHERS HOLDINGS INC ESCROW100% confidence
Room 506 Tak Shing House 20 Des Voeux Road Central, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031527861
$8.70
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$5,572.73100% 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
1702 North 12 Street, Central, CA, 92243
Held by Integon National Insurance Company
Premium refunds · ID 1021175362
$7.00
5 possible associated properties
Same owner name elsewhere
- Saldivar, Efrain$2.00100% confidence
1702 North 12th Street, El Centro, CA, 92243
- Saldivar, Efrain$3.13100% confidence
1702 North 12th Street, El Centro, CA, 92243
- Saldivar, Efrain$2.10100% confidence
1702 North 12th Street, El Centro, CA, 92243
At this address
- Saldivar, Efrain$5.0098% confidence
1702 North 12 Street, Central, CA, 92243
- Saldivar, Efrain$1.7698% confidence
1702 North 12 Street, Central, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Efrain$2.00100% confidence
Standard Investments Group LimitedCA
Suites 1-316TH Floor Kinwick Centre, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Salim, Hizkiyahu Shalom, Shabbot, Benita
Shares of stock (Returned by po) · ID 973362515
$6.93
1 possible associated property
Same owner name elsewhere
- Standard Investments Group Limited$8,253.04100% confidence
Suites 1-316TH Floor Kinwick Centre, Central, CA
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$8,253.04100% confidence
Suites 1-316TH Floor Kinwick Centre, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Salim, Hizkiyahu Shalom, Standard Investments Group Limited
Shares of stock (Returned by po) · ID 973362515
$6.93
1 possible associated property
Same owner name elsewhere
- Shabbot, Benita$8,253.04100% confidence
Suites 1-316TH Floor Kinwick Centre, Central, CA
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$8,253.04100% confidence
Suites 1-316TH Floor Kinwick Centre, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Shabbot, Benita, Standard Investments Group Limited
Shares of stock (Returned by po) · ID 973362515
$6.93
1 possible associated property
Same owner name elsewhere
- Salim, Hizkiyahu Shalom$8,253.04100% confidence
Suites 1-316TH Floor Kinwick Centre, Central, CA
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$8,253.04100% confidence
Suite1208-1cbc-Tower Citibankplaza 3GARDENROAD, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993695661
$5.73
1702 North 12 Street, Central, CA, 92243
Held by Integon National Insurance Company
Premium refunds · ID 1033573664
$5.00
5 possible associated properties
Same owner name elsewhere
- Saldivar, Efrain$10.00100% confidence
1702 North 12th Street, El Centro, CA, 92243
- Saldivar, Efrain$38.6898% confidence
815 Mossy Oak Drive, Alamo, TX, 78516
- Saldivar, Efrain$90.4698% confidence
201 East 18th Street, San Juan, TX, 78589
At this address
- Saldivar, Efrain$7.0098% confidence
1702 North 12 Street, Central, CA, 92243
- Saldivar, Efrain$1.7698% confidence
1702 North 12 Street, Central, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Efrain$10.00100% confidence
Bgc Captial Markets Suites 6402-08 64/F, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975291123
$4.14
Suite 1331 Prince'S Building, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Sung, Samuel Ham-Wing Mr, Sung, Sheung Hong Mr
Credit balances · ID 1031520320
$2.71
Suite 1331 Prince'S Building, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Cabina Holdings Ltd, Sung, Samuel Ham-Wing Mr
Credit balances · ID 1031520320
$2.71
Suite 1331 Prince'S Building, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Cabina Holdings Ltd, Sung, Sheung Hong Mr
Credit balances · ID 1031520320
$2.71
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 Mr
Underlying shares or outstanding certificates · ID 975283528
$2.12
1 possible associated property
At this address
- Amethyst, International Corporateion$1,156.4198% 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$1,156.4198% 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 Mr
Underlying shares or outstanding certificates · ID 975283528
$2.12
1 possible associated property
At this address
- Chen, Yinghua$1,156.4198% 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$1,156.4198% 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
Underlying shares or outstanding certificates · ID 975283528
$2.12
2 possible associated properties
Same owner name elsewhere
- Slechta, Joseph Thomas Mr$0.11100% confidence
8th Floor Henley Building 5 Queen'S Road, Central, CA, 00000
At this address
- Slechta, Joseph Thomas$1,156.4195% 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 Mr$0.11100% confidence
1702 North 12 Street, Central, CA, 92243
Held by Integon National Insurance Company
Premium refunds · ID 1033573665
$1.76
5 possible associated properties
Same owner name elsewhere
- Saldivar, Efrain$10.00100% confidence
1702 North 12th Street, El Centro, CA, 92243
- Saldivar, Efrain$38.6898% confidence
815 Mossy Oak Drive, Alamo, TX, 78516
- Saldivar, Efrain$90.4698% confidence
201 East 18th Street, San Juan, TX, 78589
At this address
- Saldivar, Efrain$7.0098% confidence
1702 North 12 Street, Central, CA, 92243
- Saldivar, Efrain$5.0098% confidence
1702 North 12 Street, Central, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Efrain$10.00100% confidence
1591 Aurora Drive, Central, CA, 92243
Held by United Healthcare Services Inc
Premium refunds · ID 979855314
$1.56
3 possible associated properties
Same owner name elsewhere
- Oatsvall, Mary$0.15100% confidence
1591 Aurora Drive, El Centro, CA, 92243
- Oatsvall, Mary$3.66100% confidence
1591 Aurora Drive, El Centro, CA, 92243
- Oatsvall, Mary$0.92100% confidence
1591 Aurora Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oatsvall, Mary$0.15100% confidence
1002 Stacie Avenue, Central, CA, 92243
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030199051
$1.55
Room 35B Block 1 Estoril Court 55 Garden Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031526258
$1.52
1 possible associated property
Same owner name elsewhere
- Lai, Sarah Siu Yee$0.12100% confidence
Room 35B Block 1 Estoril Court 55 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.
- Lai, Sarah Siu Yee$0.12100% confidence
1855 West Main Street, Central, CA, 92243
Held by Santander Consumer USA Inc
Customer overpayments · ID 1012557072
$1.50
Pricewaterhouse Coopers 31/F Cheung Kong Center, Central, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Wu, Julie T
Credit balances · ID 970541766
$1.12
Pricewaterhouse Coopers 31/F Cheung Kong Center, Central, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Wu, David W
Credit balances · ID 970541766
$1.12
2150 West Heil Avenue, Central, CA, 92243
Held by Toyota Motor Credit Corporation
Accounts payable · ID 954415409
$1.11
3 possible associated properties
Same owner name elsewhere
- Duran, Javier A$25.5998% confidence
5612 Manila Drive Apt 70, El Paso, TX, 79924
- Duran, Javier A.$156.0098% confidence
509 Redondo Court, Bakersfield, CA, 93309
- Duran, Javier A$37.0098% confidence
509 Redondo Court, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Javier A$25.5998% confidence
C/o Mr. Raymond Leung 20/F V-Heun Building 138 Queen'S Road, Central, CA, 00000
Held by Charles Schwab
Credit balances · ID 967511384
$1.05
300 East Ross Road, Central, CA, 92243
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000323621
$1.00
Flat 36A Belmount Garden 15 Arbuthnot Road, Central, CA, 00000
Held by Charles Schwab
Co-owner on this record: Carter, Margaret J
Outstanding official checks · ID 962781703
$0.92
Flat 36A Belmount Garden 15 Arbuthnot Road, Central, CA, 00000
Held by Charles Schwab
Co-owner on this record: Carter, Antony T.c.
Outstanding official checks · ID 962781703
$0.92
1 possible associated property
Same owner name elsewhere
- Carter, Margaret J$21.3298% confidence
18702 Cottonwood Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Margaret J$21.3298% confidence
20/F Kailey Tower 16 Stanley Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Doo, Joseph Mr
Credit balances · ID 979483162
$0.90
20/F Kailey Tower 16 Stanley Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Tsang, Miu Chu Ms
Credit balances · ID 979483162
$0.90
1 possible associated property
Same owner name elsewhere
- Doo, Joseph Mr$17.08100% confidence
5/F Far East Consortium Building 121 Des Voeux 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.
- Doo, Joseph Mr$17.08100% confidence
38/F Jardine House 1 Connaught Place, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979480044
$0.84
4500 Dove Woods Drive Apt 2908, Central, CA, 95136
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983281472
$0.84
Room 601 Car PO Commerical Bld 18-20 Lyndhurst Terrace, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009205484
$0.79
Unit 303 Lap Fai Building 6-8 Pottinger Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039311146
$0.78
Room 603 Tak Shing House 20 Des Voeux Road, Central, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Chao, Hang Man Willia, Yeung, Yuk Ling
Outstanding official checks · ID 970541623
$0.77
Room 603 Tak Shing House 20 Des Voeux Road, Central, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Chao, Hang Man Willia, Wing, Wah Limited
Outstanding official checks · ID 970541623
$0.77
1 possible associated property
Same owner name elsewhere
- Yeung, Yuk Ling$0.0598% confidence
12315 Reva Street, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeung, Yuk Ling$0.0598% confidence
Room 603 Tak Shing House 20 Des Voeux Road, Central, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Wing, Wah Limited, Yeung, Yuk Ling
Outstanding official checks · ID 970541623
$0.77
Mars Lab Holdings Hk LimitedCA
Room 7710 77 F The Center 99 Queens Road Hong Kong, Central, CA, 00000
Held by East West Bank
Checking accounts · ID 1038302010
$0.61
Flat A 15/F Tower 5 Dynasty Court 23 Old Peak Road, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009202445
$0.60
1 possible associated property
Same owner name elsewhere
- Fung, Ching Ngor400 SHARES NORTEL NETWORKS CORP100% confidence
Flat A 15/F Tower 5 Dynasty Court 23 Old Peak 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.
- Fung, Ching Ngor400 SHARES NORTEL NETWORKS CORP100% confidence
11 Floor Casey Building 38 Lok Ku Road, Central, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071371006
$0.56
Brink'S Honk Kong Ltd. 16th Floor Room 1602 1 Duddell Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979483617
$0.54
225 Yucca Drive, Central, CA, 92243
Held by Caremarkpcs L L C
Accounts payable · ID 1002057353
$0.49
2 possible associated properties
At this address
- Meza, Rosales Marco$0.0598% confidence
225 Yucca Drive, Central, CA, 92243
- Meza, Rosales Marco A$32.8095% confidence
225 Yucca Drive, Central, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Rosales Marco$0.0598% confidence
Los Angeles 2, Central, CA, 94203
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042317926
$0.45
PO Box 2448 General Post Office, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031526859
$0.39
Speedforce Avenue, Central, CA, 90005
Held by Paypal
Misc intangible property · ID 1046715789
$0.37
10/F Diamond Exchange Building 8-10 Duddell Street Central, Central, CA, 00000
Held by Charles Schwab
Co-owner on this record: Kuo, David Yu Chia
Outstanding official checks · ID 962786478
$0.36
10/F Diamond Exchange Building 8-10 Duddell Street Central, Central, CA, 00000
Held by Charles Schwab
Co-owner on this record: Ou, Yang Che
Outstanding official checks · ID 962786478
$0.36
1072 Northeast Centro Avenue Avenue, Central, CA, 92243
Held by Asurion Insurance Services Inc
Vendor checks · ID 982978959
$0.33
17/F Hing Yip Commercial Ctr. 272-284 Des Voeux Road, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985008794
$0.33
1 possible associated property
Same owner name elsewhere
- Lau, Kwok On$20.0098% confidence
2556 Bentley Ridge Drive, San Jose, CA, 95138
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lau, Kwok On$20.0098% confidence
Brink'S Honk Kong Ltd. 16th Floor Room 1602, Central, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 967517031
$0.28
Renaissance Services Intl LtdCA
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Klessov, Valeri V, Zadorojnyi, Alexandre A
Credit balances · ID 975290281
$0.20
1 possible associated property
Same owner name elsewhere
- Renaissance Services Intl Ltd$29,047.84100% confidence
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA
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$29,047.84100% confidence
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Renaissance Services Intl Ltd, Zadorojnyi, Alexandre A
Credit balances · ID 975290281
$0.20
1 possible associated property
Same owner name elsewhere
- Klessov, Valeri V$29,047.84100% confidence
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA
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$29,047.84100% confidence
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Klessov, Valeri V, Renaissance Services Intl Ltd
Credit balances · ID 975290281
$0.20
1 possible associated property
Same owner name elsewhere
- Zadorojnyi, Alexandre A$29,047.84100% confidence
Sovereign Trust (hong Kong)ltd Suite 1601-1603KINWICK Centre, Central, CA
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$29,047.84100% confidence
PO No. 12433 General Post Office, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017938178
$0.17
Suite 1203 12F Ruttonjee Hse 11 Duddell Street, Central, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040020255
$0.15
38/F Gloucester Tower The Landmark, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009205747
$0.12
Room 35B Block 1 Estoril Court 55 Garden Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031526257
$0.12
1 possible associated property
Same owner name elsewhere
- Lai, Sarah Siu Yee$1.52100% confidence
Room 35B Block 1 Estoril Court 55 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.
- Lai, Sarah Siu Yee$1.52100% confidence
World Business Solutions LimitedCA
8th Floor 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 Mr
Underlying shares or outstanding certificates · ID 975292564
$0.11
1 possible associated property
Same owner name elsewhere
- World Business Solutions Limited$962.12100% confidence
8th Floor Henley Building, 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$962.12100% confidence
8th Floor Henley Building 5 Queen'S Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Slechta, Joseph Thomas Mr, World Business Solutions Limited
Underlying shares or outstanding certificates · ID 975292564
$0.11
8th Floor Henley Building 5 Queen'S Road, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Chen, Yinghua, World Business Solutions Limited
Underlying shares or outstanding certificates · ID 975292564
$0.11
1 possible associated property
Same owner name elsewhere
- Slechta, Joseph Thomas Mr$2.12100% 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 Mr$2.12100% confidence
Indo China Enterprises Ltd. 901B Kinwick Centre 32 Hollywood Road, Central, CA, 00000
Held by Charles Schwab
Co-owner on this record: Crampton, Andrew
Credit balances · ID 967513186
$0.10
Indo China Enterprises Ltd. 901B Kinwick Centre 32 Hollywood Road, Central, CA, 00000
Held by Charles Schwab
Co-owner on this record: Indo China Enterprises Ltd.
Credit balances · ID 967513186
$0.10
1 possible associated property
Same owner name elsewhere
- Crampton, Andrew$236.9598% confidence
406 Southeast 3rd Street, Kerens, TX, 75144
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crampton, Andrew$236.9598% confidence
Suite 2523 Four Seasons Place 8 Finance Street, Central, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970535013
$0.10
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 979476323
$0.08
3 possible associated properties
Same owner name elsewhere
- 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
- 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$554.15100% confidence
Block One 13A, Central, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Fung, Linda Yeuk Chi
Credit balances · ID 970538327
$0.05
Block One 13A, Central, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Ng, William
Credit balances · ID 970538327
$0.05
225 Yucca Drive, Central, CA, 92243
Held by Caremarkpcs L L C
Accounts payable · ID 996315357
$0.05
2 possible associated properties
At this address
- Meza, Rosales Marco$0.4998% confidence
225 Yucca Drive, Central, CA, 92243
- Meza, Rosales Marco A$32.8095% confidence
225 Yucca Drive, Central, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Rosales Marco$0.4998% confidence
Flat 2303 Block C 62G Conduit Road Imperial Court, Central, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009205263
$0.05
1503 Ruttonjee House 11 Duddell Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031526042
$0.03
Pamulapati Lalit Chandra Ch MrCA
Lehman Brothers Level 26 2 International Finance Center 8 Finance Street, Central, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Pamulapati, Pooja Choudary
Underlying shares or outstanding certificates · ID 975289768
957 SHARES LEHMAN BROTHERS HOLDINGS INC ESCROW