Unclaimed property in Toronto, CA
536 records · $355,487 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
275 Main Street Apt 2711, Toronto, CA, 44
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796239
$34,763.31
3 possible associated properties
Same owner name elsewhere
- Jang, Janice$28,644.92100% confidence
275 Main Street Apt 2711 M4c 4X4 M4c 4X4, Toronto, CA, 00000
- Jang, Janice$1.0098% confidence
2017 Owens Drive, Fullerton, CA, 92833
- Jang, Janice$1.5898% confidence
2157 Root Street, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jang, Janice$28,644.92100% confidence
275 Main Street Apt 2711 M4c 4X4 M4c 4X4, Toronto, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988477338
$28,644.92
3 possible associated properties
Same owner name elsewhere
- Jang, Janice$34,763.31100% confidence
275 Main Street Apt 2711, Toronto, CA, 44
- Jang, Janice$1.0098% confidence
2017 Owens Drive, Fullerton, CA, 92833
- Jang, Janice$1.5898% confidence
2157 Root Street, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jang, Janice$34,763.31100% confidence
444 Runnymede Road M6s 2Z1, Toronto, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988476179
$27,620.75
1 possible associated property
At this address
- Feuer, Paul$322.2698% confidence
444 Runnymede Road M6s 2Z1, Toronto, 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.
- Feuer, Paul$322.2698% confidence
90 Pennyhill Drive M1b4k7, Toronto, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031525789
$18,119.11
1 possible associated property
At this address
- Khan, Sumaya$0.0798% confidence
90 Pennyhill Drive M1b4k7, Toronto, 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.
- Khan, Sumaya$0.0798% confidence
632 Rushton Road, Toronto, CA, 62
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009930490
$14,056.43
395 Winnett Avenue, Toronto, CA, 63
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009929517
$11,924.75
1 possible associated property
At this address
- Bruce, Christine$1,094.1798% confidence
395 Winnett Avenue, Toronto, CA, 63
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruce, Christine$1,094.1798% confidence
144450 Bay Street, Toronto, CA, 00535
Held by Uncashed Warrants
Warrants · ID 1005621291
$11,162.00
1 possible associated property
Same owner name elsewhere
- Perlini, Brendan$6.00100% confidence
144450 Bay Street, Toronto, CA, 053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perlini, Brendan$6.00100% confidence
260 Queens Quay West Suite 27, Toronto, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040016720
$10,912.48
28 Harrison Garden Boulevard Unit 2302, Toronto, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024396881
$10,475.35
632 Rushton Road M6c 2Y7, Toronto, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017796052
$10,207.53
17 Cheltenham Avenue, Toronto, CA, 00000
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043638
$7,760.93
3 possible associated properties
Same owner name elsewhere
- Johnston, Karen L$64.5698% confidence
1036 Boardwalk Way, Rocklin, CA, 95765
- Johnston, Karen L$84.0098% confidence
29922 El Paso, Magnolia, TX, 77355
- Johnston, Karen L$2,113.0398% confidence
12203 Gard Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Karen L$64.5698% confidence
113 Holborne Avenue, Toronto, CA, 42
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009929270
$7,208.42
40 King Street West 66th Floor, Toronto, CA, 52
Held by Bloomberg Finance L.p.
Accounts-receivable credit balance · ID 1021336193
$6,356.25
1 Dundas Street West Suite 2800, Toronto, CA, 90505
Held by California Water Service Company
Accounts payable · ID 954378342
$5,958.35
2 possible associated properties
At this address
- Markborough Ca Porp Inc.$5,958.3598% confidence
1 Dundas Street West Suite 2800, Toronto, CA, 90505
- Markborough Ca Porp Inc.$5,958.3598% confidence
1 Dundas Street West Suite 2800, Toronto, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markborough Ca Porp Inc.$5,958.3598% confidence
1 Dundas Street West Suite 2800, Toronto, CA, 90505
Held by California Water Service Company
Accounts payable · ID 956856733
$5,958.35
2 possible associated properties
At this address
- Markborough Ca Porp Inc.$5,958.3598% confidence
1 Dundas Street West Suite 2800, Toronto, CA, 90505
- Markborough Ca Porp Inc.$5,958.3598% confidence
1 Dundas Street West Suite 2800, Toronto, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markborough Ca Porp Inc.$5,958.3598% confidence
1 Dundas Street West Suite 2800, Toronto, CA, 90505
Held by California Water Service Company
Accounts payable · ID 961633588
$5,958.35
2 possible associated properties
At this address
- Markborough Ca Porp Inc.$5,958.3598% confidence
1 Dundas Street West Suite 2800, Toronto, CA, 90505
- Markborough Ca Porp Inc.$5,958.3598% confidence
1 Dundas Street West Suite 2800, Toronto, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markborough Ca Porp Inc.$5,958.3598% confidence
** Starbucks Espp Account ** 78 Admiral Road, Toronto, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988476632
$5,414.00
1 possible associated property
Same owner name elsewhere
- Graham, Kimberly Ann$178.36100% confidence
** Starbucks Espp Account ** 78 Admiral Road, Toronto, 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.
- Graham, Kimberly Ann$178.36100% confidence
1 First Canadian Place, Toronto, CA
Held by Jpmorgan Chase Bank N.a.
Bond interest · ID 16388805
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Nesbitt Burns Inc$0.3098% confidence
1 First Canadian Place 13th Floor Box 150, Newbury Park, CA, 91320
At this address
- Nesbitt Burns Inc$5,000.0098% confidence
1 First Canadian Place, Toronto, CA
- Nesbitt Burns Inc$156.2598% confidence
1 First Canadian Place, Toronto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nesbitt Burns Inc$0.3098% confidence
1 First Canadian Place, Toronto, CA
Held by Jpmorgan Chase Bank N.a.
Bond interest · ID 16388804
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Nesbitt Burns Inc$0.3098% confidence
1 First Canadian Place 13th Floor Box 150, Newbury Park, CA, 91320
At this address
- Nesbitt Burns Inc$5,000.0098% confidence
1 First Canadian Place, Toronto, CA
- Nesbitt Burns Inc$156.2598% confidence
1 First Canadian Place, Toronto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nesbitt Burns Inc$0.3098% confidence
C/o Haldenby & Associates Ltd PO Box 24 Suite 2185, Toronto, CA, 00000
Held by Pioneer Equity Income Fund Class A (011)
Bond interest · ID 14215541
$4,312.50
PO Box 48 - Suite 4700, Toronto, CA, 51
Held by Eli Lilly And Company
Accounts payable · ID 982236697
$3,954.33
2 possible associated properties
Same owner name elsewhere
- McCarthy, Tetrault$235.0098% confidence
4 Trojan Court, Rancho Mirage, CA, 92270
- McCarthy, Tetrault$261.4298% confidence
PO Bx 10424 Pacific Centre1300, Vancouver Bc V7
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarthy, Tetrault$235.0098% confidence
$3,590.33
545 Sherbourne Street, Toronto, CA, 01087
Held by Nj Division Of Taxation Saver Rebate
Co-owner on this record: Johnson, Kathleen M
Misc outstanding checks · ID 984158092
$3,148.00
4 possible associated properties
Same owner name elsewhere
- Johnson, Bruce P$5.7598% confidence
450 Hopkins Road, Sacramento, CA, 95825
- Johnson, Bruce P$5.7598% confidence
55 Green Valley Road, Scotts Valley, CA, 95066
- Johnson, Bruce P$0.8198% confidence
1350 Glenwood Road Apt 7, Glendale, CA, 91201
At this address
- Johnson, Kathleen M$3,148.0091% confidence
545 Sherbourne Street, Toronto, CA, 01087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Bruce P$5.7598% confidence
545 Sherbourne Street, Toronto, CA, 01087
Held by Nj Division Of Taxation Saver Rebate
Co-owner on this record: Johnson, Bruce P
Misc outstanding checks · ID 984158092
$3,148.00
4 possible associated properties
Same owner name elsewhere
- Johnson, Kathleen M$1.9298% confidence
1026 Wailea Way, Roseville, CA, 95747
- Johnson, Kathleen M$1.2098% confidence
985 Old Orchard Road, Campbell, CA, 95008
- Johnson, Kathleen M$6.1298% confidence
985 Old Orchard Road, Campbell, CA, 95008
At this address
- Johnson, Bruce P$3,148.0091% confidence
545 Sherbourne Street, Toronto, CA, 01087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Kathleen M$1.9298% confidence
300 Dovercourt Road, Toronto, CA, 6
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries · ID 1011672867
$3,071.53
4 possible associated properties
Same owner name elsewhere
- Santos, Bea$20.0098% confidence
CA, 00000
At this address
- Santos, Bea$2,792.2198% confidence
300 Dovercourt Road, Toronto, CA, 6
- Santos, Bea$754.6098% confidence
300 Dovercourt Road, Toronto, CA, 6
- Santos, Bea$1,548.6798% confidence
300 Dovercourt Road, Toronto, CA, 6
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Bea$20.0098% confidence
103 Richmond Street East Suite Attn:zoltan Toth, Toronto, CA, 00000
Held by Terrier Media Buyer Inc
Accounts payable · ID 1007347670
$2,929.50
300 Dovercourt Road, Toronto, CA, 6
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries · ID 1011672865
$2,792.21
4 possible associated properties
Same owner name elsewhere
- Santos, Bea$20.0098% confidence
CA, 00000
At this address
- Santos, Bea$754.6098% confidence
300 Dovercourt Road, Toronto, CA, 6
- Santos, Bea$3,071.5398% confidence
300 Dovercourt Road, Toronto, CA, 6
- Santos, Bea$1,548.6798% confidence
300 Dovercourt Road, Toronto, CA, 6
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Bea$20.0098% confidence
25 Mallard Road, Toronto, CA, 00000
Held by American National Insurance Company
Outstanding official checks · ID 1004279389
$2,771.68
31 Routliffe Lane, Toronto, CA, 20
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931491
$2,697.91
1 possible associated property
At this address
- Jin, Aaron$251.3098% confidence
31 Routliffe Lane, Toronto, CA, 20
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin, Aaron$251.3098% confidence
33 Lee Avenue, Toronto, CA, 00000
Held by Reproductive Medicine Of Nj
Refunds due · ID 984211539
$2,572.00
110 Symington Avenue M6p 3W4, Toronto, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039307095
$2,497.30
2 possible associated properties
Same owner name elsewhere
- Silveira, Debora$8.7998% confidence
3400 South Centinela Avenue Apt 3, Los Angeles, CA, 90066
- Silveira, Debora$30.7598% confidence
3400 South Centinela Avenue Apt 3, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silveira, Debora$8.7998% confidence
21BUDWORTHDRIVE, Toronto, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Galgoczi, Csaba
Credit balances · ID 993692883
$2,490.62
2 possible associated properties
Same owner name elsewhere
- Galgoczi, Deborah$0.52100% confidence
21 Budworth Drive, Toronto, CA, 00000
- Galgoczi, Deborah293 SHARES DELSITE INC100% confidence
21 Budworth Drive, Toronto, 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.
- Galgoczi, Deborah$0.52100% confidence
21BUDWORTHDRIVE, Toronto, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Galgoczi, Deborah
Credit balances · ID 993692883
$2,490.62
2 possible associated properties
Same owner name elsewhere
- Galgoczi, Csaba$0.52100% confidence
21 Budworth Drive, Toronto, CA, 00000
- Galgoczi, Csaba293 SHARES DELSITE INC100% confidence
21 Budworth Drive, Toronto, 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.
- Galgoczi, Csaba$0.52100% confidence
397 Sutherland Drive, Toronto, CA, 41
Held by Stanford Health Care
Salaries/Wages · ID 17269776
$2,467.42
404-109 Front Street East M5a4p7, Toronto, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 979482494
$2,387.59
1 possible associated property
At this address
- Snihura, Andrea$110.1398% confidence
404-109 Front Street East M5a4p7, Toronto, 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.
- Snihura, Andrea$110.1398% confidence
John Crawford Films Svcs Df Bn Pn 7/1/85CA
200A Ashdale Avenue Top-Flr, Toronto, CA
Held by Plm Intl Inc (plm Investment Fund Llc)
Co-owner on this record: Crawford, John A
Funds for liquidation · ID 955035284
$2,376.04
403 55 York Street Suite, Toronto, CA, 51
Held by Viking River Cruises Inc
Accounts payable · ID 1026736695
$2,374.73
130 King Street West Suite, Toronto, CA, 51
Held by Nevada State Of
Other · ID 17350495
$2,036.00
300 Dovercourt Road, Toronto, CA, 6
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries · ID 1011672868
$1,548.67
3 possible associated properties
At this address
- Santos, Bea$2,792.2198% confidence
300 Dovercourt Road, Toronto, CA, 6
- Santos, Bea$754.6098% confidence
300 Dovercourt Road, Toronto, CA, 6
- Santos, Bea$3,071.5398% confidence
300 Dovercourt Road, Toronto, CA, 6
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Bea$2,792.2198% confidence
16 John Street Suite B, Toronto, CA, 00000
Held by Gepsw LLC DBA Entertainment Partners
Co-owner on this record: Franklyn, Candide
Wages, payroll, salaries · ID 973370742
$1,533.25
3 possible associated properties
Same owner name elsewhere
- Filmcan Entertainment Inc$6,454.20100% confidence
11 Bloomfield Avenue, Toronto Ontario, 00000
- Filmcan Entertainment Inc$22.87100% confidence
2852 North Beachwood Drive, Los Angeles, CA, 90068
- Filmcan Entertainment Inc$828.0098% confidence
2852 North Beachwood Drive, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Filmcan Entertainment Inc$6,454.20100% confidence
16 John Street Suite B, Toronto, CA, 00000
Held by Gepsw LLC DBA Entertainment Partners
Co-owner on this record: Filmcan Entertainment Inc
Wages, payroll, salaries · ID 973370742
$1,533.25
3 possible associated properties
Same owner name elsewhere
- Franklyn, Candide$22.87100% confidence
2852 North Beachwood Drive, Los Angeles, CA, 90068
- Franklyn, Candide$1.9698% confidence
2852 North Beachwood Drive, Los Angeles, CA, 90068
- Franklyn, Candide$828.0098% confidence
2852 North Beachwood Drive, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franklyn, Candide$22.87100% confidence
PO Box 7500 Station A, Toronto, CA
Held by Invesco Investment Svcs Inc
Dividends · ID 16710967
$1,517.39
44 Jackes Avenue Apt 1811, Toronto, CA, 90210
Held by Uncashed Warrants
Warrants · ID 1039040826
$1,455.25
11 Catalda Court, Toronto, CA
Held by First Republic Bank
Checking accounts · ID 954604456
$1,340.00
1 possible associated property
Same owner name elsewhere
- Varina Enterprises Corp$1,283.1798% confidence
11 Airport Bvld 204, S San Francisco, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varina Enterprises Corp$1,283.1798% confidence
Toronto, CA, 01024
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Levy, Thomas D
Refunds · ID 17277469
$1,313.02
2 possible associated properties
Same owner name elsewhere
- Sheppard, Deborah L$0.6298% confidence
317 Argonaut Street, Manteca, CA, 95336
- Sheppard, Deborah L$10.0098% confidence
317 Argonaut Street, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheppard, Deborah L$0.6298% confidence
Toronto, CA, 01024
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Sheppard, Deborah L
Refunds · ID 17277469
$1,313.02
34 Browning, Toronto, CA, 95631
Held by Akerman Senterfitt & Eidson P.a.
Escrow accounts · ID 970984628
$1,279.24
2 Bloor Street West Suite C-16, Toronto, CA, 43
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries · ID 1011672712
$1,204.00
27 Salisbury Avenue, Toronto, CA, 00000
Held by Johnson & Johnson
Vendor checks · ID 966222659
$1,164.92
3 possible associated properties
Same owner name elsewhere
- Brubaker, Patricia$5.4398% confidence
501 Evergreen Drive, Concord, CA, 94520
- Brubaker, Patricia$50.0098% confidence
14542 Indian Woods, San Antonio, TX, 78249
- Brubaker, Patricia$28.3598% confidence
5269 Champlain Street, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brubaker, Patricia$5.4398% confidence
C/o At&t Canada Billing Admin Or--220817 200 Wellington Street, Toronto, CA, 00000
Held by At&t Corp.
Refunds due · ID 965816047
$1,130.45
395 Winnett Avenue, Toronto, CA, 63
Held by Charles Schwab & Co.
Credit balances · ID 1009929516
$1,094.17
1 possible associated property
At this address
- Bruce, Christine$11,924.7598% confidence
395 Winnett Avenue, Toronto, CA, 63
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruce, Christine$11,924.7598% confidence
15 Northtown Way Apt 1928, Toronto, CA, 90010
Held by Clark V Unitedhealth Group Fun
Misc outstanding checks · ID 972887602
$1,047.33
4 Boulton Drive, Toronto, CA, 00000
Held by Umg Recordings Inc.
Accounts payable · ID 1019551478
$1,041.33
83 Campbell Avenue, Toronto, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024413446
$1,006.99
144450 Bay Street, Toronto, CA, 053
Held by Uncashed Warrants
Warrants · ID 1002176237
$991.00
1 possible associated property
At this address
- Ritchie, Nicholas J$319.0091% confidence
144450 Bay Street, Toronto, CA, 053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ritchie, Nicholas J$319.0091% confidence
1 Eglinton Avenue East 7th Flr, Toronto, CA
Held by Nw Property & Casualty
Individual policy benefit/Clm · ID 954283418
$915.51
253 Haddington Avenue, Toronto, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039310716
$897.38
423 Walmer Road, Toronto, CA, 70001
Held by Sheriff'S Office: Jefferson Psh
Co-owner on this record: Soltis, Margaret
Outstanding official checks · ID 979651685
$794.18
300 Dovercourt Road, Toronto, CA, 6
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries · ID 1011672866
$754.60
4 possible associated properties
Same owner name elsewhere
- Santos, Bea$20.0098% confidence
CA, 00000
At this address
- Santos, Bea$2,792.2198% confidence
300 Dovercourt Road, Toronto, CA, 6
- Santos, Bea$3,071.5398% confidence
300 Dovercourt Road, Toronto, CA, 6
- Santos, Bea$1,548.6798% confidence
300 Dovercourt Road, Toronto, CA, 6
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Bea$20.0098% confidence
28 Industrial Street, Toronto, CA, 99999
Held by Saint Barnabas Corporation
Refunds due · ID 984214903
$738.62
77 Norgrove Cres, Toronto, CA, 00000
Held by Umg Recordings Inc.
Accounts payable · ID 1019551324
$734.79
Campeau Corporation CaliforniaCA
40 King Street West 5800, Toronto, CA, 53
Held by Heller Ehrman LLP
Escrow accounts · ID 970962956
$714.44
88 Erskine Avenue M4piy3, Toronto, CA, 00000
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks · ID 984159024
$701.00
50 Bay Street Suite 500, Toronto, CA, 52
Held by New American Funding LLC
Misc outstanding checks · ID 997353886
$700.00
15 Ridgewood Road, Toronto, CA, 51
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 978938296
$688.70
50 Bartor Road, Toronto, CA, 01000
Held by Southern California Edison Company
Utility deposit · ID 966231613
$633.02
Brookfield Place Canada Trust Suite 3700 161 Bay Street PO, Toronto, CA, 52
Held by C T Corporation System
Misc outstanding checks · ID 1028242950
$595.12
6 Morehead Road, Toronto, CA, 99999
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976776445
$594.00
5-185 Sheridan Avenue, Toronto, CA, 6
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries · ID 1011675537
$592.98
3 possible associated properties
Same owner name elsewhere
- Williams, Felicity$6.0098% confidence
7437 Patricks Lane Apt 37, Citrus Heights, CA, 95610
- Williams, Felicity$24.9198% confidence
2017 Star Pine Way, San Leandro, CA, 94577
- Williams, Felicity$37.4598% confidence
5228 Antha, Houston, TX, 77016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Felicity$6.0098% confidence
9A Crawford Street M6k 3M3, Toronto, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024408261
$591.07
60 Prust Avenue, Toronto, CA, 00000
Held by Live Nation Entertainment Inc
Accounts payable · ID 984589031
$578.98
183 Rinhold Avenue, Toronto, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16148564
$568.80
175 Cumberland Avenue #1404, Toronto, CA, 94611
Held by Daimlerchrysler Financial Serv
Credit balances · ID 17065450
$550.00
** Starbucks Espp Account ** 130 King Street East M6h 2K6, Toronto, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997967267
$529.03
3 possible associated properties
Same owner name elsewhere
- Macias, Jesus Alberto$5.04100% confidence
** Starbucks Espp Account ** 130 King Street East M6h 2K6, Toronto, CA, 00000
- Macias, Jesus Alberto$22.96100% confidence
**starbucksesppaccount** 130KINGST.E. M6h2k6, Toronto, CA, 00000
- Macias, Jesus Alberto$199.8998% confidence
3444 Waterside Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Jesus Alberto$5.04100% confidence
64 Parkway Avenue, Toronto, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries · ID 966639263
$528.87
Chen, YaCA
276 McKee Avenue, Toronto, CA, 94539
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1021615855
$507.37
5 Kings College Road, Toronto, CA, 53
Held by George Washington University The
Vendor checks · ID 984411128
$500.00
P.o. Box 20 Toronto Dominion, Toronto, CA, 68154
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 961378991
$484.19
2 possible associated properties
Same owner name elsewhere
- Fasken, Martineau Dumoulin$294.6798% confidence
#### ### Bay Street, Toronto, ON, 52
- Fasken, Martineau Dumoulin$310.9198% confidence
#### ### Bay Street, Toronto, ON, 52
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fasken, Martineau Dumoulin$294.6798% confidence
1227 22 Laidlaw Street M6k1x2, Toronto, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017934823
$462.40
3 possible associated properties
Same owner name elsewhere
- Moran, Shannon$6.0098% confidence
7782 Samura Place Apt 6, Garden Grove, CA, 92841
- Moran, Shannon$6.2798% confidence
240 Myrtle Street, Redwood City, CA, 94062
- Moran, Shannon$1.3998% confidence
240 Myrtle Street, Redwood City, CA, 94062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Shannon$6.0098% confidence
** Starbucks Espp Account ** 84 Benson Avenue, Toronto, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 954717659
$461.68
3 possible associated properties
Same owner name elsewhere
- McMullin, Sarah—98% confidence
433 Summerlea Drive Fayetteville, NC, 28311
- McMullin, Sarah$336.7998% confidence
19003 Remington Bend Drive, Houston, TX, 77073
- McMullin, Sarah$2,760.6098% confidence
19003 Remington Bend Drive, Houston, TX, 77073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMullin, Sarah—98% confidence
764 Logan Avenue, Toronto, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries · ID 962383633
$454.40
Guaranty Trust Co Canada, Toronto, CA, 0
Held by Kansas State Of
Royalties/Residuals · ID 16906252
$453.70
397 Front Street West Suite 2106, Toronto, CA, 90034
Held by Nationwide Mutual Fire Co
Co-owner on this record: Edwards, Kathleen M
Refunds due · ID 962456218
$446.45
4 possible associated properties
Same owner name elsewhere
- Edwards, Curtis A$4.3598% confidence
265 East Hanford Armona Road 1, Lemoore, CA, 93245
- Edwards, Curtis A$36.5698% confidence
- Edwards, Curtis A$10.4298% confidence
1733 6th Street, Berkeley, CA, 94710
At this address
- Edwards, Kathleen M$446.4591% confidence
397 Front Street West Suite 2106, Toronto, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Curtis A$4.3598% confidence
397 Front Street West Suite 2106, Toronto, CA, 90034
Held by Nationwide Mutual Fire Co
Co-owner on this record: Edwards, Curtis A
Refunds due · ID 962456218
$446.45
4 possible associated properties
Same owner name elsewhere
- Edwards, Kathleen M$31.4798% confidence
15071 Becky Lane, Los Gatos, CA, 95030
- Edwards, Kathleen M$113.1198% confidence
Street Rt Number ### Highway ####, Bay City, TX, 77414
- Edwards, Kathleen M$1,112.6798% confidence
PO Box 26865, San Diego, CA, 92196
At this address
- Edwards, Curtis A$446.4591% confidence
397 Front Street West Suite 2106, Toronto, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Kathleen M$31.4798% confidence
500 Queens Quay West, Toronto, CA, 94119
Held by Saks Incorporated & Subsidiaries
Credit balances · ID 18218231
$433.50
680 Queens Quay West, Toronto, CA, 52
Held by Apple Inc.
Accounts payable · ID 992328092
$431.92
7 Kings Street East #803, Toronto, CA, 53
Held by State Farm Fire And Casualty Company
Co-owner on this record: Atanasou, Emil
Premium refunds · ID 956418623
$412.15
3044 Bloor Street West, Toronto, CA, 00828
Held by H & R Block Tax Services
Accounts payable · ID 1026454113
$405.00
$402.79
22 Olive Avenue, Toronto, CA, 60012
Held by Saks Incorporated & Subsidiaries
Credit checks or memos · ID 955917235
$400.23
1119 Kennedy Road Scarborough, Toronto, CA, 54454
Held by Paypal Inc
Misc intangible property · ID 1009117347
$378.55
84 Macdonell Avenue M6r 2A2, Toronto, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988477247
$377.40
1887 A Queen Street East, Toronto, CA, 41
Held by Atlanta Spirit LLC
Expense checks · ID 998951724
$373.93
251 Queens Quay West #401, Toronto, CA, 00000
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed · ID 15896809
$358.99
Metric Asset Management LimitedCA
1 Adelaide Street East Suite 600, Toronto, CA, 52
Held by Bloomberg Finance L.p.
Accounts-receivable credit balance · ID 1021336174
$357.25
910 770 Bay Street On, Toronto, CA, 50
Held by East West Bank
Checking accounts · ID 1038302111
$356.72
2 Street Clair Avenue East Suite 1, Toronto, CA, 042
Held by Uncashed Warrants
Warrants · ID 1005621579
$355.00
1 possible associated property
Same owner name elsewhere
- Duclair, Anthony$1.0298% confidence
81 Del Luz Drive, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duclair, Anthony$1.0298% confidence
70 Richmond Street East, Toronto, CA
Held by Kansas State Of
Royalties/Residuals · ID 16906276
$336.38
3 possible associated properties
Same owner name elsewhere
- Dominion Royalty Ltd$41.1298% confidence
70 Richmond Street East, Toronto, 00000
- Dominion Royalty Ltd$579.9798% confidence
70 Richmond Street East, Toronto, ON
- Dominion Royalty Ltd$618.5698% confidence
70 Richmond Street East, Toronto, ON, 005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominion Royalty Ltd$41.1298% confidence
99 Atlantic Avenue 200, Toronto, CA, 63
Held by First Data Merchant Services
Accounts payable · ID 976540767
$335.62
444 Runnymede Road M6s 2Z1, Toronto, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985006303
$322.26
1 possible associated property
At this address
- Feuer, Paul$27,620.7598% confidence
444 Runnymede Road M6s 2Z1, Toronto, 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.
- Feuer, Paul$27,620.7598% confidence