Unclaimed property in Mumbai, CA
104 records · $342,189 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
104 Building No 2 Powai Jalt 400076, Mumbai, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071357741
$90,398.73
1 possible associated property
At this address
- Abhishant, Pant$2,224.8998% confidence
104 Building No 2 Powai Jalt 400076, Mumbai, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abhishant, Pant$2,224.8998% confidence
C-2/17 Oshiwara Best Staff 400104, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024407365
$51,526.11
3 possible associated properties
Same owner name elsewhere
- Pawar, Rohit$109.04100% confidence
C-2/17 Oshiwara Best Staff 400104, Mumbai, CA, 00000
- Pawar, Rohit$87.0698% confidence
#### Deseo Apt ###, Irving, TX, 75039
- Pawar, Rohit$285.7398% confidence
555 East Washington Avenue Apt 1905, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pawar, Rohit$109.04100% confidence
Saidham Coop Housing Society 152/4671 Kannamwar Nagar-1, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009932892
$48,781.96
3 possible associated properties
Same owner name elsewhere
- Nair, Hari$184.70100% confidence
Saidham Coop Housing Society 152/4671 Kannamwar Nagar-1, Mumbai, CA, 00000
- Nair, Hari$28.56100% confidence
Saidham Coop Housing Society 152/4671 Kannamwar Nagar-1, Mumbai, 00000
- Nair, Hari$0.1398% confidence
20 Via Lantana, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nair, Hari$184.70100% confidence
D/401 Gokul Nagari-1 90 Feet Thakur Complex Kandivali East 400101, Mumbai, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071357889
$24,973.97
1 possible associated property
Same owner name elsewhere
- Sagar, Shirish Ahire$574.97100% confidence
D/401 Gokul Nagari-1 90 Feet Thakur Complex Kandivali East 400101, Mumbai, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sagar, Shirish Ahire$574.97100% confidence
Hiranandani Business Park Powa 400027, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024400437
$11,940.92
Hiranandani Business Park Powa 400027, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024400438
$11,335.67
C 1101 Glen Eagle Raheja Sherw Nirlon Compound, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009934607
$11,007.46
3 possible associated properties
Same owner name elsewhere
- Venkatachalam, Anand$771.66100% confidence
C 1101 Glen Eagle Raheja Sherw Nirlon Compound, Mumbai, CA, 00000
- Venkatachalam, Anand$151.37100% confidence
C 1101 Glen Eagle Raheja Sherw Nirlon Compound, Mumbai, 00000
- Venkatachalam, Anand$55.1398% confidence
19214 Canyon Bay Drive, Tomball, TX, 77377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venkatachalam, Anand$771.66100% confidence
Ilfs Building Bkc Bandra East Visakhapatnam, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009933687
$10,953.50
Podi No.1 Sector 15 New Panvel Navi Mumbai 410206, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003868410
$6,544.33
1 possible associated property
Same owner name elsewhere
- V, Ashwath$13.34100% confidence
Podi No.1 Sector 15 New Panvel Navi Mumbai 410206, Mumbai, 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.
- V, Ashwath$13.34100% confidence
701 Dattar Mansion Vakola Sc ( E), Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009932453
$6,151.23
2 possible associated properties
Same owner name elsewhere
- Maindola, Gopesh$84.59100% confidence
701 Dattar Mansion Vakola Sc ( E), Mumbai, 00000
At this address
- Maindola, Gopesh$572.9698% confidence
701 Dattar Mansion Vakola Sc ( E), Mumbai, 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.
- Maindola, Gopesh$84.59100% confidence
401 Runwal Grand 18th Road Chembur 400071, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009934613
$5,949.41
4 possible associated properties
Same owner name elsewhere
- Venkatraman, Ramesh$9.1098% confidence
10787 Santa Tomasa Avenue, San Diego, CA, 92127
- Venkatraman, Ramesh$3.5598% confidence
40862 Inglewood Comm, Fremont, CA, 94538
- Venkatraman, Ramesh$9.0098% confidence
40862 Inglewood Comm, Fremont, CA, 94538
At this address
- Venkatraman, Ramesh$3,945.6598% confidence
401 Runwal Grand 18th Road Chembur 400071, Mumbai, 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.
- Venkatraman, Ramesh$9.1098% confidence
15 Prafulla Gokuldas Pasta Roa, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796841
$5,743.09
2 possible associated properties
Same owner name elsewhere
- Waglay, Sanika$5,716.30100% confidence
15 Prafulla Gokuldas Pasta Roa 400014, Mumbai, CA, 00000
At this address
- Waglay, Sanika$3.0698% confidence
15 Prafulla Gokuldas Pasta Roa, Mumbai, 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.
- Waglay, Sanika$5,716.30100% confidence
15 Prafulla Gokuldas Pasta Roa 400014, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796842
$5,716.30
2 possible associated properties
Same owner name elsewhere
- Waglay, Sanika$3.06100% confidence
15 Prafulla Gokuldas Pasta Roa, Mumbai, CA, 00000
- Waglay, Sanika$5,743.09100% confidence
15 Prafulla Gokuldas Pasta Roa, Mumbai, 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.
- Waglay, Sanika$3.06100% confidence
15/6 Jpm Society Sant Ramdas R, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009933924
$5,557.69
4 possible associated properties
Same owner name elsewhere
- Shah, Pratik$11.50100% confidence
00000
- Shah, Pratik$488.6598% confidence
1020 Stonegate Drive, Irving, TX, 75063
- Shah, Pratik$2,469.2898% confidence
1020 Stone Gate Drive, Irving, TX, 75063
At this address
- Shah, Pratik$519.3898% confidence
15/6 Jpm Society Sant Ramdas R, Mumbai, 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.
- Shah, Pratik$11.50100% confidence
Flat No.301 Building F -9 Bld New Brahmand Housing Society P 400607, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009932935
$5,523.03
004 Panchsheel 4A Raheja Tow Malad East, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024400602
$4,352.96
4 possible associated properties
Same owner name elsewhere
- Gupta, Akanksha$3,272.17100% confidence
Fat #302 Plot # 1015 Satvik'S Residencyswamy Ayyapp 500081, Hyderabad, CA, 00000
- Gupta, Akanksha$102.93100% confidence
Fat #302 Plot # 1015 Satvik'S Residencyswamy Ayyapp 500081, Hyderabad, CA, 00000
- Gupta, Akanksha$14.00100% confidence
00000
At this address
- Gupta, Akanksha$3.0698% confidence
004 Panchsheel 4A Raheja Tow Malad East, Mumbai, 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.
- Gupta, Akanksha$3,272.17100% confidence
B 10 Laxmikant Apartment South Keer Road 400016, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009933293
$4,346.10
401 Runwal Grand 18th Road Chembur 400071, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009934614
$3,945.65
4 possible associated properties
Same owner name elsewhere
- Venkatraman, Ramesh$9.1098% confidence
10787 Santa Tomasa Avenue, San Diego, CA, 92127
- Venkatraman, Ramesh$3.5598% confidence
40862 Inglewood Comm, Fremont, CA, 94538
- Venkatraman, Ramesh$9.0098% confidence
40862 Inglewood Comm, Fremont, CA, 94538
At this address
- Venkatraman, Ramesh$5,949.4198% confidence
401 Runwal Grand 18th Road Chembur 400071, Mumbai, 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.
- Venkatraman, Ramesh$9.1098% confidence
Building 6 Flat 10 Assisi Co Pllokhande Marg Chembur 400043, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017795771
$3,356.57
3 possible associated properties
Same owner name elsewhere
- Anthony, Ronald$1.00100% confidence
CA, 00000
- Anthony, Ronald$101.35100% confidence
Building 6 Flat 10 Assisi Co Pllokhande Marg Chembur 400043, Mumbai, CA, 00000
- Anthony, Ronald$99.0298% confidence
7049 Flight Avenue Apt 202, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Ronald$1.00100% confidence
C-704country Park 400066, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024396109
$3,076.18
1 possible associated property
Same owner name elsewhere
- Brid, Sunil$0.03100% confidence
C 704 Country Park Dattapada Roadborivali (e) 400066, Mumbai, 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.
- Brid, Sunil$0.03100% confidence
A-103 Technopark Bldg-1 Thak 400101, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031528165
$2,866.52
104 Building No 2 Powai Jalt 400076, Mumbai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071357740
$2,224.89
1 possible associated property
At this address
- Abhishant, Pant$90,398.7398% confidence
104 Building No 2 Powai Jalt 400076, Mumbai, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abhishant, Pant$90,398.7398% confidence
A-502shivam Paradise Behind Dena Bank Lbs Road Bhandup 400078, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024396950
$2,122.66
1 possible associated property
Same owner name elsewhere
- Chavan, Ashish Pradhan$116.58100% confidence
A-502shivam Paradise Behind Dena Bank Lbs Road Bhandup 400078, Mumbai, 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.
- Chavan, Ashish Pradhan$116.58100% confidence
House No-6/39 New Police Colo 400016, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024406556
$1,800.76
1 possible associated property
Same owner name elsewhere
- Nigam, Apurva$244.79100% confidence
House No-6/39 New Police Colo 400016, Mumbai, 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.
- Nigam, Apurva$244.79100% confidence
2/1 Kiran Smurti Society Bapusaheb Juvekar Marg 400042, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031529409
$1,363.34
1 possible associated property
At this address
- Pachupate, Sandeep$51.4398% confidence
2/1 Kiran Smurti Society Bapusaheb Juvekar Marg 400042, Mumbai, 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.
- Pachupate, Sandeep$51.4398% confidence
14 Shiv Vasantihfsociety Road Above New Dena Bank Jogeshwari 400060, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017934677
$1,286.07
602 D South Trade Center Station, Mumbai, CA, 00000
Held by Umg Recordings Inc.
Accounts payable · ID 1019551315
$1,187.65
3A - 1207 Dreams Lbs Road Near Bhandup Station, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009933126
$1,133.12
2 possible associated properties
Same owner name elsewhere
- Padmakar, Raje Sameer$15.59100% confidence
3A - 1207 Dreams Lbs Road Near Bhandup Station, Mumbai, 00000
At this address
- Padmakar, Raje Sameer$105.5498% confidence
3A - 1207 Dreams Lbs Road Near Bhandup Station, Mumbai, 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.
- Padmakar, Raje Sameer$15.59100% confidence
Ilfs Building Bkc Bandra East Visakhapatnam, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009933686
$928.84
C 1101 Glen Eagle Raheja Sherw Nirlon Compound, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009934606
$771.66
3 possible associated properties
Same owner name elsewhere
- Venkatachalam, Anand$11,007.46100% confidence
C 1101 Glen Eagle Raheja Sherw Nirlon Compound, Mumbai, CA, 00000
- Venkatachalam, Anand$151.37100% confidence
C 1101 Glen Eagle Raheja Sherw Nirlon Compound, Mumbai, 00000
- Venkatachalam, Anand$55.1398% confidence
19214 Canyon Bay Drive, Tomball, TX, 77377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venkatachalam, Anand$11,007.46100% confidence
D/401 Gokul Nagari-1 90 Feet Thakur Complex Kandivali East 400101, Mumbai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071357888
$574.97
1 possible associated property
Same owner name elsewhere
- Sagar, Shirish Ahire$24,973.97100% confidence
D/401 Gokul Nagari-1 90 Feet Thakur Complex Kandivali East 400101, Mumbai, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sagar, Shirish Ahire$24,973.97100% confidence
701 Dattar Mansion Vakola Sc ( E), Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009932452
$572.96
2 possible associated properties
Same owner name elsewhere
- Maindola, Gopesh$84.59100% confidence
701 Dattar Mansion Vakola Sc ( E), Mumbai, 00000
At this address
- Maindola, Gopesh$6,151.2398% confidence
701 Dattar Mansion Vakola Sc ( E), Mumbai, 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.
- Maindola, Gopesh$84.59100% confidence
8/1 Starsway Society 2nd Floo Juhu Tara Road Juhu Flat No. 8, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024395666
$540.88
15/6 Jpm Society Sant Ramdas R, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009933923
$519.38
4 possible associated properties
Same owner name elsewhere
- Shah, Pratik$11.50100% confidence
00000
- Shah, Pratik$3.8998% confidence
2851 Bedford Lane Apt 120, Chino Hills, CA, 91709
- Shah, Pratik$0.9998% confidence
1555 Vivaldi Street, Cardiff By The Sea, CA, 92007
At this address
- Shah, Pratik$5,557.6998% confidence
15/6 Jpm Society Sant Ramdas R, Mumbai, 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.
- Shah, Pratik$11.50100% confidence
1B/;902 Whispering Palms Chs Lokhandwala Complexkandiv Kandivli ( E) 400 101, Mumbai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071361007
$412.54
7 Chaitanya Plot No.109 Road Jayprakash Nagar Goregaon (eas 400063, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039287483
$357.65
4/4 Shastri Nagar Linking Road Santacruz (w) 400054, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009934022
$272.04
3 possible associated properties
Same owner name elsewhere
- Singh, Vaibhav$1.0098% confidence
3555 Broderick Street # 203, San Francisco, CA, 94123
- Singh, Vaibhav$3.9798% confidence
3555 Broderick Street Apt 203, San Francisco, CA, 94123
- Singh, Vaibhav$4.2698% confidence
40049 Fremont Boulevard Apt 705, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Vaibhav$1.0098% confidence
House No-6/39 New Police Colo 400016, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024406555
$244.79
1 possible associated property
Same owner name elsewhere
- Nigam, Apurva$1,800.76100% confidence
House No-6/39 New Police Colo 400016, Mumbai, 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.
- Nigam, Apurva$1,800.76100% confidence
Goverdhan Bhawan 3rd Floor Roo Khetwadi 11th Lane Main Road 400004, Mumbai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071354487
$213.16
3 possible associated properties
Same owner name elsewhere
- Patil, Nitin$3.86100% confidence
Goverdhan Bhawan 3rd Floor Roo Khetwadi 11th Lane Main Road 400004, Mumbai, CA
- Patil, Nitin$4.0098% confidence
2678 Bishop Drste 116, San Ramon, CA, 94583
- Patil, Nitin$5.9498% confidence
1821 Wycliffe Lane, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patil, Nitin$3.86100% confidence
Saidham Coop Housing Society 152/4671 Kannamwar Nagar-1, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009932891
$184.70
3 possible associated properties
Same owner name elsewhere
- Nair, Hari$48,781.96100% confidence
Saidham Coop Housing Society 152/4671 Kannamwar Nagar-1, Mumbai, CA, 00000
- Nair, Hari$28.56100% confidence
Saidham Coop Housing Society 152/4671 Kannamwar Nagar-1, Mumbai, 00000
- Nair, Hari$1,049.8098% confidence
3616 Richmond Avenue #1605, Houston, TX, 77046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nair, Hari$48,781.96100% confidence
391JAIN Mandir Road Bandra(w) 400050, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024407366
$154.04
Bldg.nor6roomno.206 Mmrdacomplex 58, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993701672
$142.23
4 Shree Trimurti 17th Road South Avenue Khar West, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024404779
$132.60
2 possible associated properties
Same owner name elsewhere
- Majumdar, Ashish$0.80100% confidence
CA, 00000
At this address
- Majumdar, Ashish$94.7898% confidence
4 Shree Trimurti 17th Road South Avenue Khar West, Mumbai, 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.
- Majumdar, Ashish$0.80100% confidence
A-502shivam Paradise Behind Dena Bank Lbs Road Bhandup 400078, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024396949
$116.58
1 possible associated property
Same owner name elsewhere
- Chavan, Ashish Pradhan$2,122.66100% confidence
A-502shivam Paradise Behind Dena Bank Lbs Road Bhandup 400078, Mumbai, 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.
- Chavan, Ashish Pradhan$2,122.66100% confidence
C-2/17 Oshiwara Best Staff 400104, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024407364
$109.04
2 possible associated properties
Same owner name elsewhere
- Pawar, Rohit$51,526.11100% confidence
C-2/17 Oshiwara Best Staff 400104, Mumbai, CA, 00000
- Pawar, Rohit$285.7398% confidence
555 East Washington Avenue Apt 1905, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pawar, Rohit$51,526.11100% confidence
3A - 1207 Dreams Lbs Road Near Bhandup Station, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009933125
$105.54
2 possible associated properties
Same owner name elsewhere
- Padmakar, Raje Sameer$15.59100% confidence
3A - 1207 Dreams Lbs Road Near Bhandup Station, Mumbai, 00000
At this address
- Padmakar, Raje Sameer$1,133.1298% confidence
3A - 1207 Dreams Lbs Road Near Bhandup Station, Mumbai, 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.
- Padmakar, Raje Sameer$15.59100% confidence
Building 6 Flat 10 Assisi Co Pllokhande Marg Chembur 400043, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009199589
$101.35
3 possible associated properties
Same owner name elsewhere
- Anthony, Ronald$1.00100% confidence
CA, 00000
- Anthony, Ronald$3,356.57100% confidence
Building 6 Flat 10 Assisi Co Pllokhande Marg Chembur 400043, Mumbai, CA, 00000
- Anthony, Ronald$99.0298% confidence
7049 Flight Avenue Apt 202, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Ronald$1.00100% confidence
Westley Road Gibson Street, Mumbai, CA, 90001
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 987836435
$100.52
4 Shree Trimurti 17th Road South Avenue Khar West, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024404780
$94.78
2 possible associated properties
Same owner name elsewhere
- Majumdar, Ashish$0.80100% confidence
CA, 00000
At this address
- Majumdar, Ashish$132.6098% confidence
4 Shree Trimurti 17th Road South Avenue Khar West, Mumbai, 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.
- Majumdar, Ashish$0.80100% confidence
# B-106 Mulund Amit Coop Hous 400081, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024404734
$60.39
C-604 Gayatrishivam 90FT Rdt, Mumbai, CA, 00040
Held by Upwork Escrow Inc
Accounts-receivable credit balance · ID 991753714
$59.84
2/1 Kiran Smurti Society Bapusaheb Juvekar Marg 400042, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031529408
$51.43
1 possible associated property
At this address
- Pachupate, Sandeep$1,363.3498% confidence
2/1 Kiran Smurti Society Bapusaheb Juvekar Marg 400042, Mumbai, 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.
- Pachupate, Sandeep$1,363.3498% confidence
Flat A-101 Tharwani Heritage Plot No. 24 Kharghar Navi, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024412422
$32.40
Flat No. 106 Plot No. 85 Vijayashree Street Anthony South Road, Mumbai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970538978
$22.61
3 possible associated properties
Same owner name elsewhere
- Prakash, Rajiv$6.6698% confidence
20875 Valley Green Drive Apt 81, Cupertino, CA, 95014
- Prakash, Rajiv—98% confidence
611 Edge Wood Street, Kernersville, NC, 27284
- Prakash, Rajiv$150.0098% confidence
15807 Mission Terrace Court, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prakash, Rajiv$6.6698% confidence
Borivali, Mumbai, CA, 95112
Held by Upwork Escrow Inc
Accounts-receivable credit balance · ID 999221174
$22.50
1 possible associated property
Same owner name elsewhere
- Masalia, Agam$48.00100% confidence
101 East San Fernando Street, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masalia, Agam$48.00100% confidence
9/10 Bharthi Apts Caesar Road Amboli Andheri West, Mumbai, CA
Held by Art.com Inc.
Misc intangible property · ID 960213723
$15.37
Podi No.1 Sector 15 New Panvel Navi Mumbai 410206, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003868409
$13.34
1 possible associated property
Same owner name elsewhere
- V, Ashwath$6,544.33100% confidence
Podi No.1 Sector 15 New Panvel Navi Mumbai 410206, Mumbai, 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.
- V, Ashwath$6,544.33100% confidence
#121 Dhawalgiri Yashodham, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009208559
$12.08
1 possible associated property
Same owner name elsewhere
- Sheode, Ketaki$253.0598% confidence
1235 Wildwood Avenue #37, Sunnyvale, CA, 94089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheode, Ketaki$253.0598% confidence
5600 Wilshire Boulevard, Mumbai, CA, 90036
Held by Google LLC And Affiliates
Unredeemed gift certificate · ID 1009728647
$7.46
Bianca B-101 Panchmarg Yari Road 400061, Mumbai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071353600
$7.06
Cisco Systems Il&fs Financial C22 G Block Bandra Kurla Comp, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975285212
$4.83
1 possible associated property
Same owner name elsewhere
- Dalal, Jangoo$3.85100% confidence
Cisco Systems Il&fs Financial C22 G Block Bandra Kurla Comp, Mumbai, 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.
- Dalal, Jangoo$3.85100% confidence
303 Jailaxminarayan Chs Lt Road Mulund East, Mumbai, CA, 00000
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity · ID 998478559
$3.92
134 A Drive Annie Besant Road 2208, Mumbai, CA, 40018
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1020640101
$3.86
Goverdhan Bhawan 3rd Floor Roo Khetwadi 11th Lane Main Road 400004, Mumbai, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071354488
$3.86
2 possible associated properties
Same owner name elsewhere
- Patil, Nitin$213.16100% confidence
Goverdhan Bhawan 3rd Floor Roo Khetwadi 11th Lane Main Road 400004, Mumbai, CA
- Patil, Nitin$360.8198% confidence
1063 Morse Avenue Apt 16 203, Sunnyvale, CA, 94089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patil, Nitin$213.16100% confidence
Cisco Systems Il&fs Financial C22 G Block Bandra Kurla Comp, Mumbai, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 967511786
$3.85
1 possible associated property
Same owner name elsewhere
- Dalal, Jangoo$4.83100% confidence
Cisco Systems Il&fs Financial C22 G Block Bandra Kurla Comp, Mumbai, 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.
- Dalal, Jangoo$4.83100% confidence
Flat 103 Building 9 Millenium Park Hari Om Nagar, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975287672
$3.62
2001/2 C Wing Lake Lucerne La 400076, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009205531
$3.60
501 Harihar Nivjas 420 15th Road Khar, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024402420
$3.44
Shiv Parvati Building Flat B-103 Near Versova Tel Exchange Off, Mumbai, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 962781982
$3.36
603 Heena Residency Daulat Ngr Borivli (e), Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024395663
$3.25
B25newshivsadan 2NDLJCROSSROADMAHIM 400016, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993699189
$3.22
2 possible associated properties
Same owner name elsewhere
- Sharma, Anuja$400.9798% confidence
Vishal G Vasava, Richardson, TX, 75082
- Sharma, Anuja$1,196.6998% confidence
#### East Renner Road Apt ####, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharma, Anuja$400.9798% confidence
15 Prafulla Gokuldas Pasta Roa, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009210069
$3.06
2 possible associated properties
Same owner name elsewhere
- Waglay, Sanika$5,716.30100% confidence
15 Prafulla Gokuldas Pasta Roa 400014, Mumbai, CA, 00000
At this address
- Waglay, Sanika$5,743.0998% confidence
15 Prafulla Gokuldas Pasta Roa, Mumbai, 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.
- Waglay, Sanika$5,716.30100% confidence
004 Panchsheel 4A Raheja Tow Malad East, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024400601
$3.06
4 possible associated properties
Same owner name elsewhere
- Gupta, Akanksha$3,272.17100% confidence
Fat #302 Plot # 1015 Satvik'S Residencyswamy Ayyapp 500081, Hyderabad, CA, 00000
- Gupta, Akanksha$102.93100% confidence
Fat #302 Plot # 1015 Satvik'S Residencyswamy Ayyapp 500081, Hyderabad, CA, 00000
- Gupta, Akanksha$14.00100% confidence
00000
At this address
- Gupta, Akanksha$4,352.9698% confidence
004 Panchsheel 4A Raheja Tow Malad East, Mumbai, 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.
- Gupta, Akanksha$3,272.17100% confidence
903A Samartha Aangan I Off New Link Road Lokhandwala Andheri (west), Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009201000
$2.85
9E-1103/1104 Whispering Palms Lokhandwala Complexkandivali(e, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009201447
$2.73
C-405 Park Side III Raheja Estate Borivli East, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009201652
$2.58
E-401 Luv-Kush Apts. Sindh-So, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009209403
$2.42
1 possible associated property
Same owner name elsewhere
- Thakkar, Jinal$65.0998% confidence
9898 Colonnade Boulevard Apt 14208, San Antonio, TX, 78230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thakkar, Jinal$65.0998% confidence
Transocean House Lake Boulevar Hiranandani Business Park 400076, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031529218
$1.92
502 Smruti Building Plot No 1 Road No 4 Jvpd Scheme Vile P, Mumbai, CA, 40005
Held by University Of Southern California
Accounts-receivable credit balance · ID 1021903608
$1.67
Emp 7/504 Evershine Millenium Thakur Village Kandivali(east), Mumbai, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 962784311
$1.19
8/1STARSWAYSOCIETY2NDFLOOR Juhutararoadjuhu 400049, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993690138
$1.07
Flat # 204 Shree Ashish Chs Plot No. 68 Gorai-2 400092, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031531046
$0.98
A-103 Technopark Bldg-1 Thak 400101, Mumbai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071344867
$0.79
1 possible associated property
Same owner name elsewhere
- Sushil, Menon$2,310.0098% confidence
3000 Tannery Way Palo Alto Networks, Santa Clara, CA, 95054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sushil, Menon$2,310.0098% confidence
India Medtronic Pvt Ltd.501 Ea Andheri Kurla Road Andheri Eas 400 093, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039304865
$0.64
3 possible associated properties
Same owner name elsewhere
- Radhakrishnan, Rajesh$36.1898% confidence
165 Forest Brook Drive Apt 731, Lewisville, TX, 75067
- Radhakrishnan, Rajesh$41.2498% confidence
#### Bedford Road Apt ####, Bedford, TX, 76021
- Radhakrishnan, Rajesh$439.3098% confidence
24 Union Square Apt 452, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radhakrishnan, Rajesh$36.1898% confidence
A-1707/8 Ashok Tower Opposite Bharat Mata Theatre, Mumbai, CA, 40001
Held by University Of Southern California
Accounts-receivable credit balance · ID 1021905677
$0.58
J, SwatiCA
Kandivali, Mumbai, CA, 94559
Held by Upwork Escrow Inc
Misc intangible property · ID 1018331150
$0.36
103 Akshay Apt M G Road Kandivali West 400067, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039287376
$0.35
604 Ascot Chs C-27 Shastri Nagar Andheri (w, Mumbai, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 962786608
$0.26
2A 124 Kalpataru Estate Jogeshwari Vikhroli Link Road, Mumbai, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 962783010
$0.21
E-606 Sumit Samarth Arcade 400104, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039306755
$0.21
Visa Consolidated Support Serv A 1702 The Capital C 70 Block 400051, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024406083
$0.15
Shukla, Ramshiromani BrijbhusanCA
L3/504 Lok Kedar Jatashankar Dosa Road, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024409948
$0.13
Raisinghani, Sharman NarendraCA
E-5 Self Help Cooperative Soc Street Francis Road Vile Parle Wes, Mumbai, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 962786966
$0.12
B-101 Sai Green Vatika Chs Ltd 400101, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031521775
$0.12
3 possible associated properties
Same owner name elsewhere
- Dange, Satish$127.7298% confidence
400 South Oak Street, Arlington, TX, 76010
- Dange, Satish$35.8498% confidence
3990 Spring Valley Road Apt 822, Farmers Branch, TX, 75244
- Dange, Satish$25.0098% confidence
3990 Spring Valley Road Apt Apt 822 Fitness Center, Farmers Branch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dange, Satish$127.7298% confidence
72 Hughes Road Nemani Building 3rd Floor 400007, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039302420
$0.11
1 possible associated property
Same owner name elsewhere
- Murarka, Amit$37.25100% 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.
- Murarka, Amit$37.25100% confidence
1103 Dosti Daisy Dosti Acres Off South M Road 400037, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024406239
$0.10
Cisco Systems India Pvt Limite C22 G Block Il&fs Center Bkc B 400051, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009210813
$0.06
D1403 Lakshchandi Apt Krishn Gokuldham Goregaon (e) 400063, Mumbai, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031521149
$0.06
2 possible associated properties
Same owner name elsewhere
- Choudhary, Deepak$275.6398% confidence
65 Rio Robles East Unit 1201, San Jose, CA, 95134
- Choudhary, Deepak$167.0098% confidence
180 Elm Court 213 Vin: Jn1ca31a11t109637 Sec+plu, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choudhary, Deepak$275.6398% confidence
311PAREKH Market 39 Jss Road, Mumbai, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998317867
$0.03
C 704 Country Park Dattapada Roadborivali (e) 400066, Mumbai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003856339
$0.03
1 possible associated property
Same owner name elsewhere
- Brid, Sunil$3,076.18100% confidence
C-704country Park 400066, Mumbai, 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.
- Brid, Sunil$3,076.18100% confidence