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 11, 2026 · official state programs
144450 Bay Street, Toronto, CA, 053
Held by Uncashed Warrants
Warrants · ID 1002176079
$319.00
2 possible associated properties
Same owner name elsewhere
- Ritchie, Nicholas J$152.7398% confidence
111 East Edgewater Avenue Apt A, Newport Beach, CA, 92661
At this address
- Ritchie, Robert Bre$991.0091% 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$152.7398% confidence
55 Spring Garden, Toronto, CA
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18524439
$310.09
320 Roncesvalles Avenue, Toronto, CA, 90210
Held by Textbroker International LLC
Accounts-receivable credit balance · ID 1010104451
$303.10
PO Box 4090, Toronto, CA, 50
Held by Kraft Heinz Foods Company
Accounts payable · ID 1019616445
$300.98
3 possible associated properties
Same owner name elsewhere
- Fisher Scientific Co$48.4398% confidence
6722 Bickmore Avenue, Chino, CA, 91708
- Fisher Scientific Co$348.5698% confidence
Dept La 21160, Pasadena, CA, 91185
- Fisher Scientific Co$106.5198% confidence
6722 Bickmore Avenue, Chino, CA, 91708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher Scientific Co$48.4398% confidence
2503-909 Bay Street, Toronto, CA, 92138
Held by University Of Michigan
Vendor checks · ID 971007380
$300.00
$292.00
Box 911 Station Q, Toronto, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15667060
$289.00
200 Wellington Street West, Toronto, CA, 11222
Held by Verizon New York Inc
Refunds or rebates · ID 995228140
$285.17
2 possible associated properties
Same owner name elsewhere
- Allstream Corp$32.92100% confidence
Fi 200 Wellington Street West, Toronto, CA, 11222
- Allstream Corp$27.3698% confidence
P O Box 3500 Stn Main Winnipeg Mb R3c 0B7, Canada, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allstream Corp$32.92100% confidence
2450 Victoria Park Avenue Suite, Toronto, CA, 00000
Held by Umg Recordings Inc.
Accounts payable · ID 1019551610
$281.51
38 Oak Park Avenue, Toronto, CA, 00000
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 14439084
$278.56
1 possible associated property
At this address
- Argier, Michael A$194.0098% confidence
38 Oak Park Avenue, 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.
- Argier, Michael A$194.0098% confidence
120 Adelaide Street West, Toronto, CA, 95670
Held by Verizon Florida Inc
Refunds or rebates · ID 978318008
$275.00
90 Gerrard Street West 1908, Toronto, CA, 00001
Held by Southern California Edison
Utility deposit · ID 954076091
$274.70
2 Street Clair Avenue East Suite 1, Toronto, CA, 042
Held by Uncashed Warrants
Warrants · ID 1014328049
$273.00
2 possible associated properties
Same owner name elsewhere
- Mangiapane, Andrew$5.0098% confidence
1208 Turnberry Lane, Roseville, CA, 95747
- Mangiapane, Andrew$212.6598% confidence
10525 Rudder Way, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mangiapane, Andrew$5.0098% confidence
2005 Sheppard Avenue East Suite 600, Toronto, CA
Held by Kansas State Of
Other · ID 18032409
$254.40
5 possible associated properties
Same owner name elsewhere
- Northquest, Venturesinc$9.83100% confidence
7 Artinger Court, North Fork, CA
- Northquest, Venturesinc$316.65100% confidence
7 Artinger Court, North Fork, CA
- Northquest, Venturesinc$230.82100% confidence
7 Artinger Court, North York, CA, 31
At this address
- Northquest, Venturesinc$245.7698% confidence
2005 Sheppard Avenue East Suite 600, Toronto, CA
- Northquest, Venturesinc$113.0498% confidence
2005 Sheppard Avenue East Suite 600, 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.
- Northquest, Venturesinc$9.83100% confidence
809 - 77 Finch Avenue East, Toronto, CA, 07733
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks · ID 984158767
$253.00
31 Routliffe Lane, Toronto, CA, 20
Held by Charles Schwab & Co.
Credit balances · ID 1009931490
$251.30
1 possible associated property
At this address
- Jin, Aaron$2,697.9198% 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$2,697.9198% confidence
210-55 Lombard Street, Toronto, CA
Held by Vermont State Of
Other · ID 17287960
$250.00
Suite 465 283 Danforth Avenue, Toronto, CA, 90120
Held by Capital One NA
Checking accounts · ID 985685026
$250.00
2005 Sheppard Avenue East Suite 600, Toronto, CA
Held by Kansas State Of
Royalties/Residuals · ID 16906288
$245.76
5 possible associated properties
Same owner name elsewhere
- Northquest, Venturesinc$9.83100% confidence
7 Artinger Court, North Fork, CA
- Northquest, Venturesinc$316.65100% confidence
7 Artinger Court, North Fork, CA
- Northquest, Venturesinc$230.82100% confidence
7 Artinger Court, North York, CA, 31
At this address
- Northquest, Venturesinc$113.0498% confidence
2005 Sheppard Avenue East Suite 600, Toronto, CA
- Northquest, Venturesinc$254.4098% confidence
2005 Sheppard Avenue East Suite 600, 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.
- Northquest, Venturesinc$9.83100% confidence
2351 Kennedy Road Unit 109, Toronto, CA, 19428
Held by Citi Prepaid Services
Accounts-receivable credit balance · ID 964326319
$245.05
283 Hillhurst Hill, Toronto, CA, 99999
Held by State Farm Fire And Casualty Company
Co-owner on this record: Hoffman, Laszlo
Insurance claim checks · ID 15651545
$242.75
1 possible associated property
At this address
- Hoffman, Laszlo$242.7591% confidence
283 Hillhurst Hill, Toronto, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Laszlo$242.7591% confidence
283 Hillhurst Hill, Toronto, CA, 99999
Held by State Farm Fire And Casualty Company
Co-owner on this record: Hoffman, Anna
Insurance claim checks · ID 15651545
$242.75
1 possible associated property
At this address
- Hoffman, Anna$242.7591% confidence
283 Hillhurst Hill, Toronto, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Anna$242.7591% confidence
$240.00
6669 Lisgar Drive, Toronto, CA, 90046
Held by Bank Of America NA
Customer overpayments · ID 1000276293
$239.08
3 possible associated properties
Same owner name elsewhere
- Khan, Farah S$0.2898% confidence
1623 Ben Lomond Drive, Glendale, CA, 91202
- Khan, Farah S$10.0098% confidence
645 West 9th Street Apt 412, Los Angeles, CA, 90015
- Khan, Farah S$60.8298% confidence
645 West 9th Street Apt 412, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Farah S$0.2898% confidence
Toronto Blue Jays One Blue Jays Way Suite 3200, Toronto, CA, 80000
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 14473576
$234.00
44475 Sunset Road, Toronto, CA, 62
Held by Usacs Management Group Ltd
Outstanding official checks · ID 996496205
$230.85
1 possible associated property
Same owner name elsewhere
- Foreman, Joyce A$95.8498% confidence
PO Box 660132, Sacramento, CA, 95866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foreman, Joyce A$95.8498% confidence
$224.89
44 Romfield Drive Unit 6 M3j 1K3, Toronto, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017933708
$224.18
1 possible associated property
Same owner name elsewhere
- Madrid, Victor$1,526.6398% confidence
1257 Amos Avenue, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Victor$1,526.6398% confidence
69 Yonge Street Suite, Toronto, CA
Held by Johnson & Johnson
Vendor payments · ID 13659655
$217.39
C/o Fountainhead Talent 131 Davenporot Road, Toronto, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries · ID 973131687
$211.81
3 possible associated properties
Same owner name elsewhere
- Torangeau, Christian$6.27100% confidence
C/o Fountainhead Talent 131 Davenporot Road, Toronto, CA, 00000
- Torangeau, Christian$4.75100% confidence
C/o Fountainhead Talent 131 Davenporot Road, Toronto On, 00000
- Torangeau, Christian$5.65100% confidence
C/o Fountainhead Talent 131 Davenporot Road, Toronto On, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torangeau, Christian$6.27100% confidence
561 Avenue Road, Toronto, CA, 00000
Held by Placid Refining Co LLC
Royalties · ID 971014029
$210.68
3 possible associated properties
At this address
- Frankel, Dorothy J$25.2498% confidence
561 Avenue Road, Toronto, CA, 00000
- Frankel, Dorothy J$119.5198% confidence
561 Avenue Road, Toronto, CA, 00000
- Frankel, Dorothy J$139.0198% confidence
561 Avenue 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.
- Frankel, Dorothy J$25.2498% confidence
32 Camden Street 507, Toronto, CA, 90210
Held by Wepay Inc
Misc intangible property · ID 1005198690
$206.67
2475 Cedar Meadow Lane, Toronto, CA, 678
Held by Orlando Health Inc.
Refunds due · ID 1009073353
$205.92
Noran Tel Communications LtdCA
PO Box 2419, Toronto, CA, 00000
Held by Verizon North Inc
Accounts payable · ID 973375733
$205.00
66 Pacific Avenue Apt#1210, Toronto, CA, 99999
Held by Technology Credit Union
Savings accounts · ID 961079337
$204.72
2 possible associated properties
Same owner name elsewhere
- Datta, Prasanta$54.1698% confidence
2811 Brandywine Circle, Bryan, TX, 77807
- Datta, Prasanta$40.7998% confidence
38833 Bell Street Apt 221, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Datta, Prasanta$54.1698% confidence
2 Street Clair Avenue East Suite 1, Toronto, CA, 042
Held by Uncashed Warrants
Warrants · ID 1014328652
$204.00
107 Shasta, Toronto, CA, 00000
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity · ID 1024284575
$200.00
38 Oak Park Avenue, Toronto, CA, 00000
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 14439083
$194.00
1 possible associated property
At this address
- Argier, Michael A$278.5698% confidence
38 Oak Park Avenue, 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.
- Argier, Michael A$278.5698% confidence
35 Albertus Avenue, Toronto, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments · ID 1005829913
$188.44
World Travel Protection C O NaranjCA
901 King Street West Suite 300, Toronto, CA, 90011
Held by Zurich Services
Individual policy benefit/Clm · ID 1036131367
$188.00
1 possible associated property
At this address
- World Travel Protection C O Roida$180.0095% confidence
901 King Street West Suite 300, Toronto, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World Travel Protection C O Roida$180.0095% confidence
4K Spadina Avenue 927, Toronto, CA, 93
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 998482467
$187.20
8 Charlotte Apt 2306, Toronto, CA
Held by City Of Houston
Vendor check (CK13) · Reported 2019 · ID 61726925
$183.30
World Travel Protection C O RoidaCA
901 King Street West Suite 300, Toronto, CA, 90011
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1036130829
$180.00
2 possible associated properties
Same owner name elsewhere
- World Travel Protection C O Roida$180.00100% confidence
901 King Street West Suite 300, Toronto On, CA, 90011
At this address
- World Travel Protection C O Naranj$188.0095% confidence
901 King Street West Suite 300, Toronto, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World Travel Protection C O Roida$180.00100% confidence
811-35 Charles Street West, Toronto, CA, 00000
Held by Johnson & Johnson
Vendor checks · ID 966222629
$179.85
11 Street Joseph Street Apartment 314, Toronto, CA, 43
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017386573
$179.77
2 possible associated properties
Same owner name elsewhere
- Farragher, Linda$0.79100% confidence
11 Street Joseph Street Apartment 314, Toronto, 00000
At this address
- Farragher, Linda$28.3698% confidence
11 Street Joseph Street Apartment 314, Toronto, CA, 43
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farragher, Linda$0.79100% confidence
Toronto, CA
Held by Metro-Goldwyn-Mayer Studios Inc.
Vendor payments · ID 15286790
$179.66
** Starbucks Espp Account ** 78 Admiral Road, Toronto, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985006906
$178.36
1 possible associated property
Same owner name elsewhere
- Graham, Kimberly Ann$5,414.00100% 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$5,414.00100% confidence
C/o 350 Dupont Street, Toronto, CA
Held by Studio Payroll Services Inc
Royalties/Residuals · ID 17069944
$170.10
Toronto 21st, Toronto, CA, 23453
Held by Paypal
Misc intangible property · ID 1029014755
$169.51
21 Donwoods Drive, Toronto, CA, 42
Held by Self-Help Federal Credit Union
Savings accounts · ID 983510898
$167.24
93 Roxborough Drive, Toronto, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Co-owner on this record: Conkie, Heather
Wages, payroll, salaries · ID 973131707
$162.09
93 Roxborough Drive, Toronto, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Co-owner on this record: 808 428 Inc
Wages, payroll, salaries · ID 973131707
$162.09
1 First Canadian Place, Toronto, CA
Held by Jpmorgan Chase Bank N.a.
Bond interest · ID 16388811
$156.25
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$5,000.0098% 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
WtpCA
901 King Street West #300, Toronto, CA, 90011
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1036130561
$155.30
1 possible associated property
At this address
- Wtp$155.3098% confidence
901 King Street West #300, Toronto, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wtp$155.3098% confidence
WtpCA
901 King Street West #300, Toronto, CA, 90011
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1036130680
$155.30
1 possible associated property
At this address
- Wtp$155.3098% confidence
901 King Street West #300, Toronto, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wtp$155.3098% confidence
Undeliverable 12/30/98, Toronto, CA, 00000
Held by State Farm Indemnity Company
Co-owner on this record: Strauss, Brian
Insurance premiums · ID 15559754
$151.60
Undeliverable 12/30/98, Toronto, CA, 00000
Held by State Farm Indemnity Company
Co-owner on this record: Strauss, Janine
Insurance premiums · ID 15559754
$151.60
947 Wilson Avenue #7, Toronto, CA
Held by Cph Monarch Hotel DBA St Regis Monarch Beach Hotel
Salaries/Wages · ID 18074641
$150.00
2 possible associated properties
Same owner name elsewhere
- Anne McGilvray & Co$40.6098% confidence
2332 Valdina Street, Dallas, TX, 75207
- Anne McGilvray & Co$189.0098% confidence
2332 Valdina, Dallas, TX, 75207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anne McGilvray & Co$40.6098% confidence
$150.00
2075 Bayview Avenue Room Mg323 Toronto 2075 Bayview Avenue Room Mg323, Toronto, CA, 00000
Held by Emory Clinic The
Refunds due · ID 973843640
$150.00
1 possible associated property
Same owner name elsewhere
- Intl, Soc For Study$575.00100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intl, Soc For Study$575.00100% confidence
156 Front Street West,, Toronto, CA, 99999
Held by Pacific Bell Telephone Company
Refunds · ID 16785111
$149.80
$140.00
561 Avenue Road, Toronto, CA, 00000
Held by Placid Refining Co LLC
Royalties · ID 971014027
$139.01
3 possible associated properties
At this address
- Frankel, Dorothy J$25.2498% confidence
561 Avenue Road, Toronto, CA, 00000
- Frankel, Dorothy J$119.5198% confidence
561 Avenue Road, Toronto, CA, 00000
- Frankel, Dorothy J$210.6898% confidence
561 Avenue 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.
- Frankel, Dorothy J$25.2498% confidence
$136.28
22 Shallmar Boulevard 702, Toronto, CA, 91607
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 961946167
$136.16
Apt 214 - 125 Bamburgh Circle, Toronto, CA, 13
Held by Charles Schwab & Co.
Credit balances · ID 1009932361
$133.38
486 Markham Street, Toronto, CA, 90025
Held by Cellco Partnership
Customer overpayments · ID 961821021
$128.94
1 possible associated property
Same owner name elsewhere
- Metcalf, Luke$159.5698% confidence
1318 Baxley Lane, Longview, TX, 75604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metcalf, Luke$159.5698% confidence
174 Johnston Avenue, Toronto, CA, 00000
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16630371
$125.83
604 Gladstone Avenue, Toronto, CA, 63
Held by Pomona College
Expense checks · ID 1036101183
$121.87
284 Street Helen'S Avenue Suite 206, Toronto, CA, 64
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017795800
$120.15
2 possible associated properties
Same owner name elsewhere
- Battaglia, Suzanne$0.0098% confidence
00000
- Battaglia, Suzanne$34.1198% confidence
4856 Parktrail Drive, Santa Rosa, CA, 95405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Battaglia, Suzanne$0.0098% confidence
Yonge Street, Toronto, CA, 04241
Held by Paypal Inc
Misc intangible property · ID 1024170545
$120.00
561 Avenue Road, Toronto, CA, 00000
Held by Placid Refining Co LLC
Royalties · ID 971014025
$119.51
3 possible associated properties
At this address
- Frankel, Dorothy J$25.2498% confidence
561 Avenue Road, Toronto, CA, 00000
- Frankel, Dorothy J$139.0198% confidence
561 Avenue Road, Toronto, CA, 00000
- Frankel, Dorothy J$210.6898% confidence
561 Avenue 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.
- Frankel, Dorothy J$25.2498% confidence
32 Heather Road Scarborough, Toronto, CA, 00000
Held by East West Bank
Checking accounts · ID 1025889337
$119.13
2005 Sheppard Avenue East Suite 600, Toronto, CA
Held by Kansas State Of
Royalties/Residuals · ID 18032410
$113.04
5 possible associated properties
Same owner name elsewhere
- Northquest, Venturesinc$9.83100% confidence
7 Artinger Court, North Fork, CA
- Northquest, Venturesinc$316.65100% confidence
7 Artinger Court, North Fork, CA
- Northquest, Venturesinc$230.82100% confidence
7 Artinger Court, North York, CA, 31
At this address
- Northquest, Venturesinc$245.7698% confidence
2005 Sheppard Avenue East Suite 600, Toronto, CA
- Northquest, Venturesinc$254.4098% confidence
2005 Sheppard Avenue East Suite 600, 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.
- Northquest, Venturesinc$9.83100% confidence
$111.88
404-109 Front Street East M5a4p7, Toronto, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979482493
$110.13
1 possible associated property
At this address
- Snihura, Andrea$2,387.5998% 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$2,387.5998% confidence
403-78 Warren Road M4v 2R6, Toronto, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 979482446
$109.86
750 Bay Street Site 2605, Toronto, CA, 01854
Held by Comcast Cable Communications LLC
Refunds due · ID 1033419619
$109.69
$105.91
1 possible associated property
Same owner name elsewhere
- Hagino, S$77.7398% confidence
% Ann Hayes 299 Roehampton Apt 938, 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.
- Hagino, S$77.7398% confidence
20 Eglinton Avenue West Suite 1200 Box 2055, Toronto, CA, 90210
Held by Conversant LLC
Vendor checks · ID 986132926
$104.87
3 possible associated properties
Same owner name elsewhere
- Eight Days Inc$0.0398% confidence
229 Heartwood Lane, Mountain View, CA, 00000
- Eight Days Inc$17.5798% confidence
C/o Joan Lockie 617 Front Street, San Francisco, CA, 94111
- Eight Days Inc$295.0098% confidence
2001 Center Street Suite 400 Jim Young, Berkeley, CA, 94704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eight Days Inc$0.0398% confidence
75 Phillip Avenue, Toronto, CA
Held by Union Bank Of California N.a.
Checking accounts · ID 952960924
$103.95
240 Wellesley Street East, Toronto, CA, 00000
Held by Umg Recordings Inc.
Accounts payable · ID 1019551619
$101.77
Canadian Catholic Historical Associa TheCA
81 Street Mary Street C O Street Micha, Toronto, CA, 51
Held by University Of San Francisco
Vendor checks · ID 977514072
$100.00
83 Mondeo Drive, Toronto, CA, 00000
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks · ID 981127306
$100.00
1 possible associated property
Same owner name elsewhere
- Beaumont, Gary$124.3498% confidence
1412 Loblolly Drive, Harker Heights, TX, 76548
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beaumont, Gary$124.3498% confidence
231 Fork York Bl, Toronto, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040020200
$100.00
48 Yonge Street Suite 1200, Toronto, CA, 51
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013681608
$99.72
1800 Lawrence Avenue West M6l 1E2, Toronto, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017936633
$99.26
3284 Yonge #201, Toronto, CA
Held by Encino Savings Bank
Savings accounts/Credit union shrs · ID 4076529
$98.79
1 possible associated property
Same owner name elsewhere
- Willowdale, Pictures$6.2798% confidence
C/o A.p.a. 12th Floor Fso Rick Moranis 9000 Sunset Boulevard, Los Angeles, CA, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willowdale, Pictures$6.2798% confidence
600-190 Atwell Drive, Toronto, CA, 90280
Held by Verizon California
Refunds or rebates · ID 969525381
$96.83
3 possible associated properties
Same owner name elsewhere
- Concord, Transportation$25.7698% confidence
1942 Westover Drive, Pleasant Hill, CA, 94523
- Concord, Transportation$125.1098% confidence
120 DBA Sal South Taxi, Concord, CA, 94520
- Concord, Transportation$258.0698% confidence
2288 North Batavia, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concord, Transportation$25.7698% confidence
LantanaCA
629 Eastern Avenue Building 1, Toronto, CA, 00000
Held by Verizon California
Refunds · ID 17869050
$96.55
% Bozell Worldwide, Toronto, CA
Held by Connecticut State Of
Credit balances · ID 18826698
$94.73
1 possible associated property
Same owner name elsewhere
- Speedy, Muffler King$32.8498% confidence
PO Box 20805, Fountain Valley, CA, 92728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Speedy, Muffler King$32.8498% confidence
World Travel Protection & Abdul WasCA
901 King Street West Suite 300, Toronto, CA, 90011
Held by Zurich American Insurance Company
Accounts payable · ID 1045264833
$94.00
World Travel Protection Canada IncCA
901 King Street West Suite 30, Toronto, CA, 90011
Held by Zurich American Insurance Company
Accounts payable · ID 1045264835
$92.00
460 Richmond Street West # 402, Toronto, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries · ID 973131701
$91.93
1 possible associated property
At this address
- Powell, Elizabeth$69.3198% confidence
460 Richmond Street West # 402, 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.
- Powell, Elizabeth$69.3198% confidence
460 Richmond Street West # 402, Toronto, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries · ID 973132702
$91.93
92 Avenue Road Main Floor, Toronto, CA
Held by Art.com Inc.
Misc intangible property · ID 960212720
$90.35
9 Spadina Avenue Unit #503 M5v3v5, Toronto, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024409743
$88.20
1294 Lansdowne Avenue, Toronto, CA, 63
Held by Charles Schwab & Co.
Credit balances · ID 1009199374
$87.05
Group USA Inc Suite 1500, 55 Uni, Toronto, CA, 99999
Held by Pacific Bell Telephone Company
Refunds · ID 16785430
$86.86
36 Kilbarry Road, Toronto, CA, 08701
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks · ID 984158375
$83.00