Unclaimed property in Moscow, CA
196 records · $1,721,053 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
Malaya Filevskaya Street 60 Apt 44 121433, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024402539
$685,457.19
7 Gasheka Street Office 920 123056, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931820
$200,043.14
1 possible associated property
At this address
- Krasenkova, Maria$3,038.1998% confidence
7 Gasheka Street Office 920 123056, Moscow, 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.
- Krasenkova, Maria$3,038.1998% confidence
Leninsky Prospekt 116-1-10, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796404
$120,604.90
3 possible associated properties
Same owner name elsewhere
- Matveev, Sergey$102,893.36100% confidence
Leninsky Prospekt 116-1-10, Moscow, CA, 00000
- Matveev, Sergey$58.08100% confidence
Leninsky Prospekt 116-1-10, Moscow, CA, 00000
- Matveev, Sergey$83.0698% confidence
2190 Washington Street Apt 206, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matveev, Sergey$102,893.36100% confidence
Leninsky Prospekt 116-1-10, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796405
$102,893.36
3 possible associated properties
Same owner name elsewhere
- Matveev, Sergey$120,604.90100% confidence
Leninsky Prospekt 116-1-10, Moscow, CA, 00000
- Matveev, Sergey$58.08100% confidence
Leninsky Prospekt 116-1-10, Moscow, CA, 00000
- Matveev, Sergey$83.0698% confidence
2190 Washington Street Apt 206, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matveev, Sergey$120,604.90100% confidence
Dvitsev Street 12/1 Building C 3rd Floor, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009929834
$69,442.55
3 possible associated properties
Same owner name elsewhere
- Chirkov, Nikolay$227.31100% confidence
Dvitsev Street 12/1 Building C 3rd Floor, Moscow, CA, 00000
- Chirkov, Nikolay$40.65100% confidence
Dvitsev Street 12/1 Building C 3rd Floor, Moscow, 00000
- Chirkov, Nikolay$44.9998% confidence
494 Rutland Avenue, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chirkov, Nikolay$227.31100% confidence
18 Yablochkova Str Apt 127 127322, Moscow, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071357532
$45,023.49
1 possible associated property
At this address
- Evgenia, Bizina$1,158.8398% confidence
18 Yablochkova Str Apt 127 127322, Moscow, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evgenia, Bizina$1,158.8398% confidence
Rimskogo-Korsakogo Street 16-27 119002, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009933621
$37,877.75
2 possible associated properties
Same owner name elsewhere
- Rokashevich, Alexander$143.47100% confidence
Rimskogo-Korsakogo Street 16-27 119002, Moscow, CA, 00000
- Rokashevich, Alexander$22.17100% confidence
Rimskogo-Korsakogo Street 16-27, Moscow, CA, 11900
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rokashevich, Alexander$143.47100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009933955
$37,877.75
2 possible associated properties
Same owner name elsewhere
- Shelakhaev, Nikolai$143.47100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, CA, 00000
- Shelakhaev, Nikolai$22.17100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd, Moscow, CA, 12701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelakhaev, Nikolai$143.47100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009934506
$37,877.75
2 possible associated properties
Same owner name elsewhere
- Tveritinov, Alexey$143.47100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, CA, 00000
- Tveritinov, Alexey$22.17100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd, Moscow, CA, 12701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tveritinov, Alexey$143.47100% confidence
1-ST Tushinsky Proezd 14-110, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931832
$36,691.53
1 possible associated property
At this address
- Krytsina, Irina$2,998.6798% confidence
1-ST Tushinsky Proezd 14-110, Moscow, 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.
- Krytsina, Irina$2,998.6798% confidence
Arbat, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931798
$36,156.04
2 possible associated properties
Same owner name elsewhere
- Korneev, Nikolay$136.92100% confidence
Arbat, Moscow, CA, 00000
- Korneev, Nikolay$21.18100% confidence
Arbat 495, Moscow, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Korneev, Nikolay$136.92100% confidence
52/1 Kosmodamianskaya Nab 4th Floor, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009933729
$32,428.83
3 possible associated properties
Same owner name elsewhere
- Ryzhov, Alexey$445.95100% confidence
52/1 Kosmodamianskaya Nab 4th Floor, Moscow, 00000
- Ryzhov, Alexey$5.6298% confidence
52/1 Kosmodamianskaya Nab 4th Floor, Moscow, CA
At this address
- Ryzhov, Alexey$2,663.8698% confidence
52/1 Kosmodamianskaya Nab 4th Floor, Moscow, 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.
- Ryzhov, Alexey$445.95100% confidence
Mishina Ste26app 30, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009200506
$32,026.56
Kutuzovsky Prospekt 4/2 Suite 100 121248, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009929074
$29,870.70
1 possible associated property
Same owner name elsewhere
- Arkhangelskaya, Natalya$405.55100% confidence
Kutuzovsky Prospekt 4/2 Suite 100 121248, Moscow, 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.
- Arkhangelskaya, Natalya$405.55100% confidence
Ul Dvintsev 12 Bld. 1, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931753
$25,825.74
2 possible associated properties
Same owner name elsewhere
- Klyuchnikov, Denis$111.14100% confidence
Ul Dvintsev 12 Bld. 1, Moscow, CA, 00000
- Klyuchnikov, Denis$15.12100% confidence
Ul Dvintsev 12 Bld. 1 127018, Moscow, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klyuchnikov, Denis$111.14100% confidence
Rokotov Str, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009934070
$22,176.79
2 possible associated properties
Same owner name elsewhere
- Snezhkov, Sergey$2,155.19100% confidence
Rokotov Str, Moscow, CA, 00000
- Snezhkov, Sergey$304.97100% confidence
Rokotov Str 117593, Moscow, 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.
- Snezhkov, Sergey$2,155.19100% confidence
456 2 31, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931691
$19,398.40
1 possible associated property
At this address
- Khlopotov, Mikhail$1,851.6198% confidence
456 2 31, Moscow, 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.
- Khlopotov, Mikhail$1,851.6198% confidence
Korneychuka Str 58-247 127543, Moscow, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071379586
$16,883.81
1 possible associated property
Same owner name elsewhere
- Oleg, Skorodumov$461.24100% confidence
Korneychuka Str 58-247 127543, Moscow, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oleg, Skorodumov$461.24100% confidence
Scherbakovskaya Str 55-85, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009932359
$16,187.44
1 possible associated property
Same owner name elsewhere
- Lukashina, Olga$1,621.20100% confidence
Scherbakovskaya Str 55-85, Moscow, 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.
- Lukashina, Olga$1,621.20100% confidence
Malaya Filevskaya Street 60 Apt 44 121433, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024402538
$15,826.25
Vatutina Street House 18 Apt 28 601655, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796300
$14,709.15
40-1-93 Ivana Franco Street, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009930765
$10,561.40
1 possible associated property
At this address
- Goissa, Vassily$6,205.1898% confidence
40-1-93 Ivana Franco Street, Moscow, 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.
- Goissa, Vassily$6,205.1898% confidence
15-PARKOVAYA Strasse 45 Fl.29, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009930161
$10,090.17
2 possible associated properties
Same owner name elsewhere
- Demidov, Sergey$138.76100% confidence
15-PARKOVAYA Strasse 45 Fl.29, Moscow, 00000
At this address
- Demidov, Sergey$939.8498% confidence
15-PARKOVAYA Strasse 45 Fl.29, Moscow, 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.
- Demidov, Sergey$138.76100% confidence
Alymova Str3 72 107392, Moscow, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031525468
$8,261.99
Vinokurova 10 2 - 37, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009932988
$8,093.72
2 possible associated properties
Same owner name elsewhere
- Nikulin, Dmitry$749.70100% confidence
Vinokurova 10 2 - 37, Moscow, CA, 00000
- Nikulin, Dmitry$111.30100% confidence
Vinokurova 10 2 - 37, Moscow, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nikulin, Dmitry$749.70100% confidence
52-1 Kosmodamianskaya Emb Cisco Systems, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009929536
$7,284.35
3 possible associated properties
Same owner name elsewhere
- Bulanov, Alexander$100.18100% confidence
52-1 Kosmodamianskaya Emb Cisco Systems, Moscow, 00000
- Bulanov, Alexander$35.4198% confidence
459 Central House Road, Oroville, CA, 95965
At this address
- Bulanov, Alexander$673.7698% confidence
52-1 Kosmodamianskaya Emb Cisco Systems, Moscow, 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.
- Bulanov, Alexander$100.18100% confidence
40-1-93 Ivana Franco Street, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009930766
$6,205.18
1 possible associated property
At this address
- Goissa, Vassily$10,561.4098% confidence
40-1-93 Ivana Franco Street, Moscow, 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.
- Goissa, Vassily$10,561.4098% confidence
Smitovsky Proezd 8-68 123100, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931973
$4,655.62
1 possible associated property
Same owner name elsewhere
- Lavrushko, Alexander$458.82100% confidence
Smitovsky Proezd 8-68 123100, Moscow, 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.
- Lavrushko, Alexander$458.82100% confidence
7 Gasheka Street Office 920 123056, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009931819
$3,038.19
1 possible associated property
At this address
- Krasenkova, Maria$200,043.1498% confidence
7 Gasheka Street Office 920 123056, Moscow, 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.
- Krasenkova, Maria$200,043.1498% confidence
1-ST Tushinsky Proezd 14-110, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009204618
$2,998.67
1 possible associated property
At this address
- Krytsina, Irina$36,691.5398% confidence
1-ST Tushinsky Proezd 14-110, Moscow, 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.
- Krytsina, Irina$36,691.5398% confidence
52/1 Kosmodamianskaya Nab 4th Floor, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009933728
$2,663.86
3 possible associated properties
Same owner name elsewhere
- Ryzhov, Alexey$445.95100% confidence
52/1 Kosmodamianskaya Nab 4th Floor, Moscow, 00000
- Ryzhov, Alexey$5.6298% confidence
52/1 Kosmodamianskaya Nab 4th Floor, Moscow, CA
At this address
- Ryzhov, Alexey$32,428.8398% confidence
52/1 Kosmodamianskaya Nab 4th Floor, Moscow, 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.
- Ryzhov, Alexey$445.95100% confidence
Oscnnya Str H4-1 I.311, Moscow, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970534302
$2,322.32
Osenniy Boulevard 16-1 Apt 504 121614, Moscow, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071375700
$2,208.37
Rokotov Str, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009934069
$2,155.19
2 possible associated properties
Same owner name elsewhere
- Snezhkov, Sergey$22,176.79100% confidence
Rokotov Str, Moscow, CA, 00000
- Snezhkov, Sergey$304.97100% confidence
Rokotov Str 117593, Moscow, 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.
- Snezhkov, Sergey$22,176.79100% confidence
456 2 31, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009931690
$1,851.61
1 possible associated property
At this address
- Khlopotov, Mikhail$19,398.4098% confidence
456 2 31, Moscow, 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.
- Khlopotov, Mikhail$19,398.4098% confidence
Scherbakovskaya Str 55-85, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009932358
$1,621.20
1 possible associated property
Same owner name elsewhere
- Lukashina, Olga$16,187.44100% confidence
Scherbakovskaya Str 55-85, Moscow, 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.
- Lukashina, Olga$16,187.44100% confidence
18 Yablochkova Str Apt 127 127322, Moscow, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071357531
$1,158.83
1 possible associated property
At this address
- Evgenia, Bizina$45,023.4998% confidence
18 Yablochkova Str Apt 127 127322, Moscow, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evgenia, Bizina$45,023.4998% confidence
15-PARKOVAYA Strasse 45 Fl.29, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009930160
$939.84
2 possible associated properties
Same owner name elsewhere
- Demidov, Sergey$138.76100% confidence
15-PARKOVAYA Strasse 45 Fl.29, Moscow, 00000
At this address
- Demidov, Sergey$10,090.1798% confidence
15-PARKOVAYA Strasse 45 Fl.29, Moscow, 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.
- Demidov, Sergey$138.76100% confidence
Riverside Towers Bldg.1 Block Kosmodamianskaya Naberezhnaya, Moscow, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975285239
$922.70
1 possible associated property
Same owner name elsewhere
- Danilov, Yuri$129.2198% confidence
801 Church Street Apt 1320, Mountain View, CA, 94041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danilov, Yuri$129.2198% confidence
Vinokurova 10 2 - 37, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009932987
$749.70
2 possible associated properties
Same owner name elsewhere
- Nikulin, Dmitry$8,093.72100% confidence
Vinokurova 10 2 - 37, Moscow, CA, 00000
- Nikulin, Dmitry$111.30100% confidence
Vinokurova 10 2 - 37, Moscow, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nikulin, Dmitry$8,093.72100% confidence
52-1 Kosmodamianskaya Emb Cisco Systems, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009929535
$673.76
3 possible associated properties
Same owner name elsewhere
- Bulanov, Alexander$100.18100% confidence
52-1 Kosmodamianskaya Emb Cisco Systems, Moscow, 00000
- Bulanov, Alexander$35.4198% confidence
459 Central House Road, Oroville, CA, 95965
At this address
- Bulanov, Alexander$7,284.3598% confidence
52-1 Kosmodamianskaya Emb Cisco Systems, Moscow, 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.
- Bulanov, Alexander$100.18100% confidence
Korneychuka Str 58-247 127543, Moscow, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071379585
$461.24
1 possible associated property
Same owner name elsewhere
- Oleg, Skorodumov$16,883.81100% confidence
Korneychuka Str 58-247 127543, Moscow, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oleg, Skorodumov$16,883.81100% confidence
Smitovsky Proezd 8-68 123100, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009931972
$458.82
1 possible associated property
Same owner name elsewhere
- Lavrushko, Alexander$4,655.62100% confidence
Smitovsky Proezd 8-68 123100, Moscow, 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.
- Lavrushko, Alexander$4,655.62100% confidence
Shabolavka Str 63 Flat 48, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009929288
$411.08
2 possible associated properties
Same owner name elsewhere
- Bedoeva, Elena$113.47100% confidence
Shabolavka Str 63 Flat 48, Moscow, CA, 00000
- Bedoeva, Elena$66.18100% confidence
Shabolavka Str 63 Flat 48, Moscow, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bedoeva, Elena$113.47100% confidence
Kutuzovsky Prospekt 4/2 Suite 100 121248, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009929073
$405.55
1 possible associated property
Same owner name elsewhere
- Arkhangelskaya, Natalya$29,870.70100% confidence
Kutuzovsky Prospekt 4/2 Suite 100 121248, Moscow, 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.
- Arkhangelskaya, Natalya$29,870.70100% confidence
Attn: Mr Sergey Smirnov 7A Golikov Per, Moscow, CA, 11901
Held by Harris Stratex Networks
Vendor checks · ID 952502959
$398.36
Geroev Panfilovtsev Str 22-1, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009933943
$305.22
Rokotov Str 117593, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024410318
$304.97
2 possible associated properties
Same owner name elsewhere
- Snezhkov, Sergey$2,155.19100% confidence
Rokotov Str, Moscow, CA, 00000
- Snezhkov, Sergey$22,176.79100% confidence
Rokotov Str, Moscow, 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.
- Snezhkov, Sergey$2,155.19100% confidence
14 Peshanaya Street Borzye, Moscow, CA, 14358
Held by Anywhere Real Estate Inc.
Escrow accounts · ID 1001954054
$267.13
Nabnovikova-Priboya 12-3-31, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009929891
$254.17
Dvitsev Street 12/1 Building C 3rd Floor, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009929833
$227.31
3 possible associated properties
Same owner name elsewhere
- Chirkov, Nikolay$69,442.55100% confidence
Dvitsev Street 12/1 Building C 3rd Floor, Moscow, CA, 00000
- Chirkov, Nikolay$40.65100% confidence
Dvitsev Street 12/1 Building C 3rd Floor, Moscow, 00000
- Chirkov, Nikolay$44.9998% confidence
494 Rutland Avenue, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chirkov, Nikolay$69,442.55100% confidence
Ul Verkhnie Polya D 10 Kv 96 109341, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009930628
$189.04
1 possible associated property
Same owner name elsewhere
- Ganin, Yaroslav$69.60100% confidence
Ul Verkhnie Polya D 10 Kv 96 109341, Moscow, 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.
- Ganin, Yaroslav$69.60100% confidence
Kashirskoe Shosse D. 38A Kv* Domodedovo, Moscow, CA, 99999
Held by Sutter Bay Hospitals
Refunds due · ID 1012408204
$175.00
3 Malaya Yushunskaya, Moscow, CA, 11730
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 1011062905
$169.53
Varshavskoe Shosse, Moscow, CA, 90029
Held by Paypal
Misc intangible property · ID 1029391755
$166.19
Rimskogo-Korsakogo Street 16-27 119002, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009933620
$143.47
2 possible associated properties
Same owner name elsewhere
- Rokashevich, Alexander$37,877.75100% confidence
Rimskogo-Korsakogo Street 16-27 119002, Moscow, CA, 00000
- Rokashevich, Alexander$22.17100% confidence
Rimskogo-Korsakogo Street 16-27, Moscow, CA, 11900
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rokashevich, Alexander$37,877.75100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009933954
$143.47
2 possible associated properties
Same owner name elsewhere
- Shelakhaev, Nikolai$37,877.75100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, CA, 00000
- Shelakhaev, Nikolai$22.17100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd, Moscow, CA, 12701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelakhaev, Nikolai$37,877.75100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009934505
$143.47
2 possible associated properties
Same owner name elsewhere
- Tveritinov, Alexey$37,877.75100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, CA, 00000
- Tveritinov, Alexey$22.17100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd, Moscow, CA, 12701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tveritinov, Alexey$37,877.75100% confidence
Arbat, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009931797
$136.92
2 possible associated properties
Same owner name elsewhere
- Korneev, Nikolay$36,156.04100% confidence
Arbat, Moscow, CA, 00000
- Korneev, Nikolay$21.18100% confidence
Arbat 495, Moscow, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Korneev, Nikolay$36,156.04100% confidence
Building D 17 Krylatsky Street 121614, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024399743
$132.15
Shabolavka Str 63 Flat 48, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009929289
$113.47
2 possible associated properties
Same owner name elsewhere
- Bedoeva, Elena$411.08100% confidence
Shabolavka Str 63 Flat 48, Moscow, CA, 00000
- Bedoeva, Elena$66.18100% confidence
Shabolavka Str 63 Flat 48, Moscow, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bedoeva, Elena$411.08100% confidence
123098 Floor 109 Build.20 Corp.1 Rogova Str, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985011782
$112.94
Ul Dvintsev 12 Bld. 1, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009931752
$111.14
1 possible associated property
Same owner name elsewhere
- Klyuchnikov, Denis$25,825.74100% confidence
Ul Dvintsev 12 Bld. 1, Moscow, 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.
- Klyuchnikov, Denis$25,825.74100% confidence
23-92 Nikolaya Khimushina Street 107143, Moscow, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071353983
$108.58
Viktorenko Street 4-1-269 125167, Moscow, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071348139
$101.03
Tolbukhina Str, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009204638
$91.54
3th Grazhdanskaya 3A 107564, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024396243
$72.54
Studencheskaya Street 33/7/435, Moscow, CA, 00000
Held by Primadonna Company LLC
Wages, payroll, salaries · ID 961620285
$70.95
121069 Moscow PO Box 39, Moscow, CA, 00000
Held by Primadonna Company LLC
Wages, payroll, salaries · ID 961620307
$70.00
Unknown, Moscow, CA, 00000
Held by Lucasfilm Ltd.
Accounts payable · ID 981698045
$70.00
Ul Verkhnie Polya D 10 Kv 96 109341, Moscow, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009930629
$69.60
1 possible associated property
Same owner name elsewhere
- Ganin, Yaroslav$189.04100% confidence
Ul Verkhnie Polya D 10 Kv 96 109341, Moscow, 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.
- Ganin, Yaroslav$189.04100% confidence
Mavinsky Bulvar 11-26, Moscow, CA, 10946
Held by Primadonna Company LLC
Wages, payroll, salaries · ID 961620281
$68.00
1 possible associated property
Same owner name elsewhere
- Boyasov, Ivan$6.67100% confidence
Mavinsky Bulvar 11-26, Moscow, CA, 10946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyasov, Ivan$6.67100% confidence
Leninsky Prospekt 116-1-10, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009205743
$58.08
3 possible associated properties
Same owner name elsewhere
- Matveev, Sergey$120,604.90100% confidence
Leninsky Prospekt 116-1-10, Moscow, CA, 00000
- Matveev, Sergey$102,893.36100% confidence
Leninsky Prospekt 116-1-10, Moscow, CA, 00000
- Matveev, Sergey$83.0698% confidence
2190 Washington Street Apt 206, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matveev, Sergey$120,604.90100% confidence
Utrennayaya 10-2-58, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009206113
$56.70
M Bagramiyana Street 1- 198, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009202468
$55.25
Strpetrozavodskaya28/4-194 125475, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017936294
$51.91
Gasjeka7850 123056, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993693343
$50.77
Bratskaya 25 1 2 Unknown, Moscow, CA, 90211
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1036549808
$50.07
Cerfanovskaya Street 1V, Moscow, CA, 14863
Held by Le Cordon Bleu Of North America LLC
Refunds due · ID 981980977
$50.00
Lavrushinsky 17, Moscow, CA, 92050
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1036544028
$50.00
850 Gasheka Street 7 Ducat P 123056, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003868003
$47.56
1 possible associated property
Same owner name elsewhere
- Titova, Anna$25.2698% confidence
750 Manor Ridge Road, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Titova, Anna$25.2698% confidence
Prospekt Mira 6 129090, Moscow, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071372560
$46.53
Khamovnichesky Val 36 31 119048, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009207383
$45.32
8 Istrinskya House Building 3 Apt, Moscow, CA, 00000
Held by San Diego Gas And Electric
Refunds or rebates · ID 1026148966
$40.24
87 Pervomayskaya Street, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024401997
$38.80
ZciscustCA
Prospekt Andropova House 38, Moscow, CA, 11548
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986205610
$35.04
C/o Diageo 7 Gasheka Ulitsa, Moscow, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970539880
$31.50
120 South Polk Uppr, Moscow, CA, 84834
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks · ID 975504913
$30.00
Universitetskiy Prospekt Dom 5, Moscow, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039298802
$28.12
450 33/2 Nakhimovsky Prospect, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009209971
$27.38
7 Marshala Rybalko Str Apt 9 123060, Moscow, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039298603
$25.93
Arbat Street Building 10 7th F, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009209929
$25.17
Zhivipisnaya Str 30/4 36, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009201752
$25.13
Krasnogo Mayaka Str 4 Building 117519, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009206633
$25.00
Starokachalovskaya Street 8 App 3 177628, Moscow, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017925563
$25.00
1 possible associated property
Same owner name elsewhere
- Bekrenev, Sergei$30.00100% 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.
- Bekrenev, Sergei$30.00100% confidence
Uldm Ulianova 3-152, Moscow, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970542144
$22.81
Eniseyskaya Str. 25 58, Moscow, CA, 90210
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 987839801
$22.65
Rimskogo-Korsakogo Street 16-27, Moscow, CA, 11900
Held by Charles Schwab & Co.
Credit balances · ID 1024408770
$22.17
2 possible associated properties
Same owner name elsewhere
- Rokashevich, Alexander$37,877.75100% confidence
Rimskogo-Korsakogo Street 16-27 119002, Moscow, CA, 00000
- Rokashevich, Alexander$143.47100% confidence
Rimskogo-Korsakogo Street 16-27 119002, Moscow, 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.
- Rokashevich, Alexander$37,877.75100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd, Moscow, CA, 12701
Held by Charles Schwab & Co.
Credit balances · ID 1024409813
$22.17
2 possible associated properties
Same owner name elsewhere
- Shelakhaev, Nikolai$37,877.75100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, CA, 00000
- Shelakhaev, Nikolai$143.47100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, 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.
- Shelakhaev, Nikolai$37,877.75100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd, Moscow, CA, 12701
Held by Charles Schwab & Co.
Credit balances · ID 1024412168
$22.17
2 possible associated properties
Same owner name elsewhere
- Tveritinov, Alexey$37,877.75100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, CA, 00000
- Tveritinov, Alexey$143.47100% confidence
Ul. Dvintsev 12 Bld. 1 3rd Floor Nvidia Ltd 127018, Moscow, 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.
- Tveritinov, Alexey$37,877.75100% confidence