Unclaimed property in Dubai, CA
404 records · $1,378,703 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
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017935821
$893.43
1 possible associated property
Same owner name elsewhere
- Pantilanan, Sonny$666.46100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, 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.
- Pantilanan, Sonny$666.46100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017925056
$862.62
1 possible associated property
Same owner name elsewhere
- Armani, Saleh$632.03100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, 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.
- Armani, Saleh$632.03100% confidence
Bj Services - Dubai Pps Attn: Rafi Mohamed Box 61110, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039295305
$796.18
PO Box 139, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017924853
$766.01
4th Floor Building 10 Dubai I PO Box: 500321, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009930701
$756.60
3 possible associated properties
Same owner name elsewhere
- Giacomuzzi, Robert$0.43100% confidence
4th Floor Building 10 Dubai PO Box: 500321, Dubai, CA, 00000
- Giacomuzzi, Robert$8,093.72100% confidence
4th Floor Building 10 Dubai I PO Box: 500321, Dubai, CA, 00000
- Giacomuzzi, Robert$111.30100% confidence
4th Floor Building 10 Dubai I PO Box: 500321, Dubai, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giacomuzzi, Robert$0.43100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017933705
$739.39
3 possible associated properties
Same owner name elsewhere
- Madhavan, Suresh$540.78100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
- Madhavan, Suresh$14.9998% confidence
1107 Lord Ivelson Lane, San Mateo, CA, 94404
- Madhavan, Suresh$25.0098% confidence
1107 Lordivelson Lane, Foster City, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madhavan, Suresh$540.78100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017934428
$739.39
1 possible associated property
Same owner name elsewhere
- Mendonca, Neil$585.99100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, 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.
- Mendonca, Neil$585.99100% confidence
Challenge Office Supplies Pobox: 7498, Dubai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Varma, Padmajadevi
Credit balances · ID 1003868404
$723.32
2 possible associated properties
Same owner name elsewhere
- Varma, Ancheri T$0.13100% confidence
Challenge Office Supplies Pobox: 7498, Dubai, CA, 00000
- Varma, Ancheri T$5,563.59100% confidence
Challenge Office Supplies Pobox: 7498, Dubai, 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.
- Varma, Ancheri T$0.13100% confidence
Challenge Office Supplies Pobox: 7498, Dubai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Varma, Ancheri T
Credit balances · ID 1003868404
$723.32
2 possible associated properties
Same owner name elsewhere
- Varma, Padmajadevi$0.13100% confidence
Challenge Office Supplies Pobox: 7498, Dubai, CA, 00000
- Varma, Padmajadevi$5,563.59100% confidence
Challenge Office Supplies Pobox: 7498, Dubai, 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.
- Varma, Padmajadevi$0.13100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017933809
$723.02
1 possible associated property
Same owner name elsewhere
- Maluk, Taj$985.86100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, 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.
- Maluk, Taj$985.86100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017940967
$722.06
1 possible associated property
Same owner name elsewhere
- Vilchik, Igor$924.24100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, 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.
- Vilchik, Igor$924.24100% confidence
C/o Saxon Energy Services PO Box 9843 Nassima Tower, Dubai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Maucuer, Tessie Q
Credit balances · ID 1017934123
$716.46
1 possible associated property
Same owner name elsewhere
- Maucuer, Gerard M350 SHARES ORSUS XELENT TECHS100% confidence
C/o Saxon Energy Services PO Box 9843 Nassima Tower, Dubai, 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.
- Maucuer, Gerard M350 SHARES ORSUS XELENT TECHS100% confidence
C/o Saxon Energy Services PO Box 9843 Nassima Tower, Dubai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Maucuer, Gerard M
Credit balances · ID 1017934123
$716.46
1 possible associated property
Same owner name elsewhere
- Maucuer, Tessie Q350 SHARES ORSUS XELENT TECHS100% confidence
C/o Saxon Energy Services PO Box 9843 Nassima Tower, Dubai, 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.
- Maucuer, Tessie Q350 SHARES ORSUS XELENT TECHS100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017928941
$677.78
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017935820
$666.46
1 possible associated property
Same owner name elsewhere
- Pantilanan, Sonny$893.43100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, 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.
- Pantilanan, Sonny$893.43100% confidence
PO Box 25500 Dubai Media City, Dubai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071358423
$660.50
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017925055
$632.03
1 possible associated property
Same owner name elsewhere
- Armani, Saleh$862.62100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, 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.
- Armani, Saleh$862.62100% confidence
Office 321 Building E6a Dubai Airport Freezone, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Warrants (Rights) · ID 1039301262
$587.50
1 possible associated property
Same owner name elsewhere
- McAndie, Allan$10.37100% confidence
Office 321 Building E6a Dubai Airport Freezone, Dubai, 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.
- McAndie, Allan$10.37100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017934427
$585.99
1 possible associated property
Same owner name elsewhere
- Mendonca, Neil$739.39100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, 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.
- Mendonca, Neil$739.39100% confidence
PO Box 33389, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985012812
$577.37
2 possible associated properties
Same owner name elsewhere
- Suwailem, Mohammad Ali$562.99100% confidence
PO Box 33389, Dubai, CA, 00000
- Suwailem, Mohammad Ali$5,525.29100% confidence
PO Box 33389, Dubai, 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.
- Suwailem, Mohammad Ali$562.99100% confidence
PO Box 33389, Dubai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988480722
$562.99
2 possible associated properties
Same owner name elsewhere
- Suwailem, Mohammad Ali$577.37100% confidence
PO Box 33389, Dubai, CA, 00000
- Suwailem, Mohammad Ali$5,525.29100% confidence
PO Box 33389, Dubai, 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.
- Suwailem, Mohammad Ali$577.37100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017933704
$540.78
3 possible associated properties
Same owner name elsewhere
- Madhavan, Suresh$739.39100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
- Madhavan, Suresh$14.9998% confidence
1107 Lord Ivelson Lane, San Mateo, CA, 94404
- Madhavan, Suresh$25.0098% confidence
1107 Lordivelson Lane, Foster City, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madhavan, Suresh$739.39100% confidence
PO Box 213890, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985007271
$508.13
1 possible associated property
Same owner name elsewhere
- Hearns, Derek James$11,686.75100% confidence
PO Box 213890, Dubai, 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.
- Hearns, Derek James$11,686.75100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017928940
$495.72
Attn:hr Dept Bj Services Co. Sheikh Zayed Road Interchange # Emaar Bld. No.1 3rd Flr. Box 6, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039295642
$483.64
1 possible associated property
Same owner name elsewhere
- Haldipur, Srikala$324.95100% confidence
Attn:hr Dept Bj Services Co. Sheikh Zayed Road Interchange # Emaar Bld. No.1 3rd Flr. Box 6, Dubai, 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.
- Haldipur, Srikala$324.95100% confidence
*** Microsoft Espp Account *** Khalid Bin Al Waleed Street Juma Al-Majid Building 7th Floor, Dubai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 958743099
$470.29
2 possible associated properties
Same owner name elsewhere
- Kayaleh, Habib$3,194.93100% confidence
*** Microsoft Espp Account *** Khalid Bin Al Waleed Street, Dubai, CA
- Kayaleh, Habib$12.0198% confidence
*** Microsoft Espp Account *** Khalid Bin Al Waleed Street, Dubai, 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.
- Kayaleh, Habib$3,194.93100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017924729
$462.12
1 possible associated property
Same owner name elsewhere
- Al, Harthi Nasser$349.09100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, 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.
- Al, Harthi Nasser$349.09100% confidence
PO Box 126036, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985010859
$459.20
1 possible associated property
Same owner name elsewhere
- Panayiotou, Panicos$418.22100% confidence
PO Box 126036, Dubai, 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.
- Panayiotou, Panicos$418.22100% confidence
Symbol, Technologies Middle EastCA
Dubai Internet City Blg 3 1, Dubai, CA, 00000
Held by Dover Corporation
Accounts payable · ID 973463297
$424.44
PO Box 126036, Dubai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988479418
$418.22
1 possible associated property
Same owner name elsewhere
- Panayiotou, Panicos$459.20100% confidence
PO Box 126036, Dubai, 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.
- Panayiotou, Panicos$459.20100% confidence
13th Floor Arjaan Office 25500, Dubai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071357512
$391.41
1 possible associated property
Same owner name elsewhere
- Malak, Alsaffar$11,255.87100% confidence
13th Floor Arjaan Office 25500, Dubai, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malak, Alsaffar$11,255.87100% confidence
Apartment 3202 Murjan 1 Jbr PO 213968, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009933273
$391.19
PO Box 643927, Dubai, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Shailaja, Jayant Desai
Credit balances · ID 1071355646
$382.66
PO Box 643927, Dubai, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Jayant, Pralhad Desai
Credit balances · ID 1071355646
$382.66
Springs 5 Street 3 Villa 6 PO Box 500321, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024395396
$370.01
2 possible associated properties
Same owner name elsewhere
- Bayramov, Mustafa$2,985.48100% confidence
Springs 5 Street 3 Villa 6 PO Box 500321, Dubai, CA, 00000
- Bayramov, Mustafa$19.79100% confidence
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.
- Bayramov, Mustafa$2,985.48100% confidence
PO Box 122701, Dubai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071364157
$367.68
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017924728
$349.09
1 possible associated property
Same owner name elsewhere
- Al, Harthi Nasser$462.12100% confidence
Sheikh Zayed Road Interchange # Emaar Building No. 1 3rd Flr. Box 6253, Dubai, 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.
- Al, Harthi Nasser$462.12100% confidence
PO Box 14104, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985004149
$344.82
2 possible associated properties
Same owner name elsewhere
- Berrada, Fatma Mouna$2,788.13100% confidence
PO Box 14104, Dubai, CA, 00000
- Berrada, Fatma Mouna$2,929.68100% confidence
PO Box 14104, Dubai, 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.
- Berrada, Fatma Mouna$2,788.13100% confidence
Pobox500321 500321, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993692263
$341.18
4th Floor Building 10DUBAI In Sheik Zayed Road, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985012867
$338.10
3 possible associated properties
Same owner name elsewhere
- Tajawanno, Anupon$5,279.81100% confidence
4th Floor Building 10DUBAI In Sheik Zayed Road 0, Dubai, CA, 00000
- Tajawanno, Anupon$2,269.80100% confidence
4th Floor Building 10DUBAI In Sheik Zayed Road, Dubai, CA, 00000
- Tajawanno, Anupon$24,281.16100% confidence
4th Floor Building 10DUBAI In Sheik Zayed Road, Dubai, 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.
- Tajawanno, Anupon$5,279.81100% confidence
Attn:hr Dept Bj Services Co. Sheikh Zayed Road Interchange # Emaar Bld. No.1 3rd Flr. Box 6, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039295641
$324.95
1 possible associated property
Same owner name elsewhere
- Haldipur, Srikala$483.64100% confidence
Attn:hr Dept Bj Services Co. Sheikh Zayed Road Interchange # Emaar Bld. No.1 3rd Flr. Box 6, Dubai, 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.
- Haldipur, Srikala$483.64100% confidence
PO 16961 McDermoot Jebel Ali, Dubai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071375307
$320.10
Arjaan Business Tower 25500, Dubai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071358138
$307.89
Street 11A Mizhar 1 PO Box 784, Dubai, CA, 90012
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks · ID 984158487
$283.00
Ocean Heights Apartment 4505 Dubai Marina PO Box 123918, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009930248
$241.67
1 possible associated property
Same owner name elsewhere
- Domecq, Alexandra Elizabeth$32.80100% confidence
Ocean Heights Apartment 4505 Dubai Marina PO Box 123918, Dubai, 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.
- Domecq, Alexandra Elizabeth$32.80100% confidence
PO Box 61264 Jebel Ali, Dubai, CA, 00000
Held by Charles Schwab
Co-owner on this record: Soobadar, Shameem
Credit balances · ID 962788828
$238.61
Al - Bulushi Ibrahim HussainCA
PO Box 24882-DUBAI-UAE, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985003531
$200.07
Standpoint B 1006 345 - Sh Zayed Road, Dubai ., CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017935705
$184.30
Pobox31550, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993700645
$183.95
PO Box 500321, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009931572
$183.83
Villa 10 Street 31 Al Barsha 1, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009930992
$171.02
Microsoft Corp PO Box 16572, Dubai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988474306
$163.03
1 possible associated property
Same owner name elsewhere
- Almulla, Abdullatif A$21.72100% confidence
Microsoft Corp PO Box 16572, Dubai, 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.
- Almulla, Abdullatif A$21.72100% confidence
PO Box 55748, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985013481
$157.43
2 possible associated properties
Same owner name elsewhere
- Ullah, Habib$302.2198% confidence
#### Fuller Wiser Road Apt ###, Euless, TX, 76039
- Ullah, Habib$736.6998% confidence
1130 Bear Creek Parkway Apt 2302, Euless, TX, 76039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ullah, Habib$302.2198% confidence
707 Shams 1 Jbr, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024395063
$154.00
1 possible associated property
Same owner name elsewhere
- Baban, Ahmed$38.9198% confidence
#### East Wm Cannon Drive ####, Austin, TX, 78744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baban, Ahmed$38.9198% confidence
C/o The Ritz-Carlton Hotel Co. Pobox 213111 Level 6 6 Emaar Square, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003858403
$150.34
1 possible associated property
Same owner name elsewhere
- Duchauffour, Pascal Jacques$0.22100% confidence
C/o The Ritz-Carlton Hotel Co. Pobox 213111 Level 6 6 Emaar Square, Dubai, 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.
- Duchauffour, Pascal Jacques$0.22100% confidence
Villa 44 Bloomingdale Sports City, Dubai, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040019769
$150.00
PO Box 47050, Dubai, CA, 00000
Held by Ortho Organizers Inc
Customer overpayments · ID 1036058790
$145.00
Apartment Nr 2203 Fairfield Tower Park Island Marina Dubai, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017940769
$140.51
C/o Emirates Airlines (fc691) Po92, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039289138
$123.86
2 possible associated properties
Same owner name elsewhere
- Blackwell, David Andrew$0.30100% confidence
C/o Emirates Airlines (fc691) Po92, Dubai, CA, 00000
- Blackwell, David Andrew$0.33100% confidence
C/o Emirates Airlines (fc691) Po92, Dubai, 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.
- Blackwell, David Andrew$0.30100% confidence
PO Box 32805 Emirates Tower, Dubai, CA, 00000
Held by Charles Schwab
Credit balances · ID 962784414
$120.42
PO Box 35333 Emquest, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039295995
$118.02
1 possible associated property
Same owner name elsewhere
- Hashmat, Rizwan$5.43100% confidence
PO Box 35333 Emquest, Dubai, 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.
- Hashmat, Rizwan$5.43100% confidence
Furjan Villa 810 Jebel Ali Village, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039297750
$117.42
1 possible associated property
Same owner name elsewhere
- Joudeh, Hashem$122.01100% confidence
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.
- Joudeh, Hashem$122.01100% confidence
PO Box 34196, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031522047
$116.95
1 possible associated property
Same owner name elsewhere
- Dernaika, Karim$964.22100% confidence
PO Box 34196, Dubai, 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.
- Dernaika, Karim$964.22100% confidence
$114.03
Pobox214014, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993695333
$110.05
P O Box 500321, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024410948
$108.58
3 possible associated properties
Same owner name elsewhere
- Sultan, Rami$100.0098% confidence
5606 Amaya Drive Apt 11, La Mesa, CA, 91942
- Sultan, Rami$132.0098% confidence
490 Bevans Drive, San Jose, CA, 95129
- Sultan, Rami$50.0098% confidence
5606 Amaya Drive Apt 11, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sultan, Rami$100.0098% confidence
Pobox 26553, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985012172
$106.94
Post Box 1769, Dubai, CA, 00000
Held by Charles Schwab & Co.
Outstanding official checks · ID 988480338
$100.01
Ooc Sumeriapark Villab16, Dubai, CA, 00000
Held by Vision Service Plan
Misc outstanding checks · ID 1021165795
$100.00
Cisco Systems Dic Building 10 4th Floor PO, Dubai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071360919
$93.19
PO Box 940008, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024404699
$92.06
Visa International City Tower 2 25500, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009203717
$87.82
1 possible associated property
Same owner name elsewhere
- Isted, Stuart$2.6198% confidence
5 Broad Close
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isted, Stuart$2.6198% confidence
Zomorada Building Zabeel Street Bar Dubai Apt 320, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009203238
$84.82
PO Box 124901, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031534144
$74.70
1 possible associated property
Same owner name elsewhere
- Wiegand, Jeffery William$0.08100% confidence
PO Box 124901, Dubai, 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.
- Wiegand, Jeffery William$0.08100% confidence
The Address Marina Apt 3704, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039304861
$68.15
1 possible associated property
Same owner name elsewhere
- Radanyi, Gabor$25.05100% confidence
The Address Marina Apt 3704, Dubai, 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.
- Radanyi, Gabor$25.05100% confidence
PO Box 25075, Dubai, CA, 92868
Held by Apria Healthcare Group Inc
Refunds due · ID 991243494
$45.00
PO Box 506573, Dubai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Baajour, Mohamad Hamze Mr
Credit balances · ID 1017925194
$43.73
PO Box 506573, Dubai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Baajour, Roula Hamze
Credit balances · ID 1017925194
$43.73
C/o General Electric Int'L Inc PO Box 11549, Dubai, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958739291
$43.31
1 possible associated property
Same owner name elsewhere
- Dastur, Bapsy$18.03100% confidence
C/o General Electric Int'L Inc PO Box 11549, Dubai, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dastur, Bapsy$18.03100% confidence
Visa Middle East Arjaan Office Tower Level 10 PO Box 25500 Dubai Media City, Dubai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071360969
$40.41
PO Box 74249 6408 Torch Towerdubai Marina, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009199404
$39.76
PO Box 505080, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024413699
$37.90
Pobox 15261, Dubai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Al-Awar, Aida M Mrs
Credit balances · ID 1009199583
$35.74
Pobox 15261, Dubai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Anoohi, Ahmad A.r.
Credit balances · ID 1009199583
$35.74
Visa International Arjaan Rotana Media City 25500, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003867921
$34.75
Ocean Heights Apartment 4505 Dubai Marina PO Box 123918, Dubai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009930249
$32.80
1 possible associated property
Same owner name elsewhere
- Domecq, Alexandra Elizabeth$241.67100% confidence
Ocean Heights Apartment 4505 Dubai Marina PO Box 123918, Dubai, 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.
- Domecq, Alexandra Elizabeth$241.67100% confidence
PO Box 358605, Dubai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071356848
$32.17
PO Box 500321, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009200169
$31.86
Motor City Green Community Villa # 331, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009206443
$29.40
Flat No. 1206 Alnahda Residency Alnahda-2, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031527412
$29.05
18A Street 15 Mirdif, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039294729
$28.94
Dubai Motor City Shakespear Building Apt 217, Dubai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071359659
$28.58
Sheik Zayed Road, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985003448
$26.81
Khalid Bin Al Waleed Street Juma Al-Majid Building 7th Floor, Dubai, CA, 00000
Held by Charles Schwab
Credit balances · ID 962780616
$26.57
2 possible associated properties
Same owner name elsewhere
- Al-Dhaher, Khaled$950.3798% confidence
Khalid Bin Al Waleed Street Juma Al-Majid Building 7th Floor, Dubai, CA
- Al-Dhaher, Khaled$7,067.5798% confidence
Khalid Bin Al Waleed Street Juma Al-Majid Building 7th Floor, Dubai, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Al-Dhaher, Khaled$950.3798% confidence
Sultan/business Center #1b 02 337-1500, Dubai, CA, 00000
Held by Southern California Edison Company
Utility deposit · ID 985570270
$25.82
PO Box 500321, Dubai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017925135
$25.42
PO Box 65780, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031521278
$25.31
The Address Marina Apt 3704, Dubai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039304860
$25.05
1 possible associated property
Same owner name elsewhere
- Radanyi, Gabor$68.15100% confidence
The Address Marina Apt 3704, Dubai, 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.
- Radanyi, Gabor$68.15100% confidence
FgainternationalgrouplimitedCA
Pobox5887, Dubai, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Amiji, Fakhruddin Ghulamhuse Mr, Amiji, Shezan F
Credit balances · ID 993692619
$25.00
Amiji, Fakhruddin Ghulamhuse MrCA
Pobox5887, Dubai, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Amiji, Shezan F, Fgainternationalgrouplimited
Credit balances · ID 993692619
$25.00