Unclaimed property directory
Unclaimed property held by 212F Holdings LLC
Browse possible unclaimed-property accounts associated with 212F Holdings LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 40
- Total reported
- $14,996
- Largest account
- $9,576.00
Distribution of shown amounts
Dollar ranges for the 40 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Beltran, Isidro
6879 Egret Street, Chino, CA, 91710
Held by 212F Holdings LLC
Funds for liquidation
$9,576.00
- View possible match →
Hern, Amy
C/o Amy Street Lucas 625 South Fig Street Apt 3, Escondido, CA, 92025
Held by 212F Holdings LLC
Funds for liquidation
$1,260.00
- View possible match →
Vega, Phyllis
16110 Hexham Drive, Spring, TX, 77379
Held by 212F Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$1,050.00
- View possible match →
Bellran, Jose I
32 Old Wood Road, Pomona, CA, 91766
Held by 212F Holdings LLC
Funds for liquidation
$812.00
- View possible match →
Rogers, Charlene
13183 Cleburne Drive, Frisco, TX, 75035
Held by 212F Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$504.00
- View possible match →
Hernandez, Sandra
516 Randolph Street, Pomona, CA, 91768
Held by 212F Holdings LLC
Funds for liquidation
$434.00
- View possible match →
Kruger, Logan D
1642 Francis Way, Upland, CA, 91784
Held by 212F Holdings LLC
Funds for liquidation
$280.00
- View possible match →
Reed, Matthew J
2200 Scenic Street, El Cerrito, CA, 94530
Held by 212F Holdings LLC
Funds for liquidation
$140.00
- View possible match →
Reed, Violet L H
2200 Scenic Street, El Cerrito, CA, 94530
Held by 212F Holdings LLC
Funds for liquidation
$140.00
- View possible match →
Smith, Stetson
5140 Arden Road, Amarillo, TX, 79110
Held by 212F Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$86.71
- View possible match →
Smith, Stetson
5140 Arden Road, Amarillo, TX, 79110
Held by 212F Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$86.71
- View possible match →
Krugers, Logan Drew
1642 Francis Way, Upland, CA, 91784
Held by 212F Holdings LLC
Funds for liquidation
$84.00
- View possible match →
Zaragoza, Zelina
##### Englemann ####, San Antonio, TX, 78249
Held by 212F Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.27
- View possible match →
Zapata, Isis
13740 Monfort Drive #410, Dallas, TX, 75240
Held by 212F Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$56.11
- View possible match →
Zapata, Isis
##### Monfort Drive ###, Dallas, TX, 75240
Held by 212F Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$56.11
- View possible match →
La Plaza Self Storage Ltd
1821 South Bicentennial, McAllen, TX, 78503
Held by 212F Holdings LLC
Vendor check (CK13) · Reported 2017
$55.00
- View possible match →
La Plaza Self Storage Ltd
1821 South Bicentennial, McAllen, TX, 78503
Held by 212F Holdings LLC
Accounts payable (MS08) · Reported 2018
$55.00
- View possible match →
La Plaza Self Storage Ltd
1821 South Bicentennial, McAllen, TX, 78503
Held by 212F Holdings LLC
Accounts payable (MS08) · Reported 2018
$55.00
- View possible match →
Hern, Amy
C/o Amy Street Lucas 625 South Fig Street Apt 3, Escondido, CA, 92025
Held by 212F Holdings LLC
Misc outstanding checks
$47.70
- View possible match →
Moore, Catherine
1155 Dutton Avenue, San Leandro, CA, 94577
Held by 212F Holdings LLC
Dividends
$47.25
- View possible match →
Ray, Robert
4901 Curzon Avenue #101, Fort Worth, TX, 76107
Held by 212F Holdings LLC
Accounts payable (MS08) · Reported 2018
$36.72
- View possible match →
Moore, Catherine
1155 Dutton Avenue, San Leandro, CA, 94577
Held by 212F Holdings LLC
Dividends
$15.75
- View possible match →
Stumpo, Gino R
5529 East Keynote Street, Long Beach, CA, 90808
Held by 212F Holdings LLC
Funds for liquidation
$14.00
- View possible match →
Stumpo, Adriana G
5529 East Keynote Street, Long Beach, CA, 90808
Held by 212F Holdings LLC
Funds for liquidation
$14.00
- View possible match →
Hern, Amy
C/o Amy Street Lucas 625 South Fig Street Apt 3, Escondido, CA, 92025
Held by 212F Holdings LLC
Dividends
$6.30
- View possible match →
Landeros, Mireya
1926 South Oakland Avenue, Ontario, CA, 91762
Held by 212F Holdings LLC
Dividends
$4.41
- View possible match →
Reed, Stephen M
4032 Calle Lisa, San Clemente, CA, 92672
Held by 212F Holdings LLC
Dividends
$2.80
- View possible match →
Reed, Christopher M
4032 Calle Lisa, San Clemente, CA, 92672
Held by 212F Holdings LLC
Dividends
$2.80
- View possible match →
Partida, Ruth
2523 Gaspar Avenue, City Of Commerce, CA, 90040
Held by 212F Holdings LLC
Dividends
$2.59
- View possible match →
Hernandez, Sandra
516 Randolph Street, Pomona, CA, 91768
Held by 212F Holdings LLC
Dividends
$2.48
- View possible match →
Kruger, Logan D
1642 Francis Way, Upland, CA, 91784
Held by 212F Holdings LLC
Dividends
$1.60
- View possible match →
Kruger, Logan D
1642 Francis Way, Upland, CA, 91784
Held by 212F Holdings LLC
Dividends
$1.40
- View possible match →
Kruger, Logan D
1642 Francis Way, Upland, CA, 91784
Held by 212F Holdings LLC
Dividends
$1.40
- View possible match →
Romano, Sean
3805 West Heffron Drive, Burbank, CA, 91505
Held by 212F Holdings LLC
Dividends
$0.57
- View possible match →
Batchelder, James R
97 Sutherland Drive, Atherton, CA, 94027
Held by 212F Holdings LLC
Dividends
$0.49
- View possible match →
Krugers, Logan Drew
1642 Francis Way, Upland, CA, 91784
Held by 212F Holdings LLC
Dividends
$0.48
- View possible match →
Krugers, Logan Drew
1642 Francis Way, Upland, CA, 91784
Held by 212F Holdings LLC
Dividends
$0.42
- View possible match →
Krugers, Logan Drew
1642 Francis Way, Upland, CA, 91784
Held by 212F Holdings LLC
Dividends
$0.42
- View possible match →
Rakestraw, Teddy
16851 Cull Canyon Road, Castro Valley, CA, 94552
Held by 212F Holdings LLC
Dividends
$0.07
- View possible match →
Rakestraw, Kyle
16851 Cull Canyon Road, Castro Valley, CA, 94552
Held by 212F Holdings LLC
Dividends
$0.07