Unclaimed property directory
Unclaimed property held by 365 Retail Markets LLC
Browse possible unclaimed-property accounts associated with 365 Retail Markets LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 22
- Total reported
- $245,977
- Largest account
- $143,437.13
Distribution of shown amounts
Dollar ranges for the 22 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.
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Goyal, Naresh
41805 Albrae Street, Fremont, CA, 94538
Held by 365 Retail Markets LLC
Dividends
$143,437.13
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Goyal, Naresh
41805 Albrae Street, Fremont, CA, 94538
Held by 365 Retail Markets LLC
Unexch stock of successor co
$84,560.00
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Jayachandran, Sendhil
1168 La Rochelle Terrace Apt F, Sunnyvale, CA, 94089
Held by 365 Retail Markets LLC
Dividends
$6,569.88
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Hansen, Christian E
8 Middlebury Lane, Los Altos, CA, 94022
Held by 365 Retail Markets LLC
Underlying shares or outstanding certificates
$6,240.87
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Arenas Group Inc The
C/o Ruben Arenas 4327 Tweedy Boulevard, South Gate, CA, 90280
Held by 365 Retail Markets LLC
Underlying shares or outstanding certificates
$2,429.95
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Columbo, Helen
4053 Fariss Lane, El Sobrante, CA, 94803
Held by 365 Retail Markets LLC
Underlying shares or outstanding certificates
$597.75
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Cross, Jim
4053 Fariss Lane, El Sobrante, CA, 94803
Held by 365 Retail Markets LLC
Underlying shares or outstanding certificates
$597.75
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Molumphy Capital Mgmt Profit Sharing
332 Pine Street 210, San Francisco, CA, 94104
Held by 365 Retail Markets LLC
Underlying shares or outstanding certificates
$389.84
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Molumphy, Thomas
840 Hinckley Road Suite 247, Burlingame, CA, 94010
Held by 365 Retail Markets LLC
Underlying shares or outstanding certificates
$365.96
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Colombo, Gino F
4053 Fariss Lane, El Sobrante, CA, 94803
Held by 365 Retail Markets LLC
Unexch stock of successor co
$276.18
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Molumphy, Thomas J
840 Hinckley Road Suite 247, Burlingame, CA, 94010
Held by 365 Retail Markets LLC
Underlying shares or outstanding certificates
$221.80
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Molumphy Capital Mgmt Profit Sharing
332 Pine Street 210, San Francisco, CA, 94104
Held by 365 Retail Markets LLC
Underlying shares or outstanding certificates
$209.05
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Ness, Frank
3032 Pietro Drive, Hacienda Hts, CA, 91745
Held by 365 Retail Markets LLC
Unexch stock of successor co
$11.30
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Hansen, Christian E
8 Middlebury Lane, Los Altos, CA, 94022
Held by 365 Retail Markets LLC
Underlying shares or outstanding certificates
$11.09
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Molumphy Capital Mgmt Profit Sharing
332 Pine Street #210, San Francisco, CA, 94104
Held by 365 Retail Markets LLC
Misc outstanding checks
$8.35
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Arora, Robinder
1351 Dutch Mill Drive, Danville, CA, 94526
Held by 365 Retail Markets LLC
Funds for liquidation
$7.98
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Jayachandran, Sendhil
1168 La Rochelle Terrace Apt F, Sunnyvale, CA, 94089
Held by 365 Retail Markets LLC
Funds for liquidation
$7.85
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Colombo, Gino F
4053 Fariss Lane, El Sobrante, CA, 94803
Held by 365 Retail Markets LLC
Cash for fractional shares
$7.46
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Labrum, Kate
3229 Broderick Street, San Francisco, CA, 94123
Held by 365 Retail Markets LLC
Cash for fractional shares
$7.46
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Gross, Joshua
28160 McBean Parkway #5102, Valencia, CA, 91354
Held by 365 Retail Markets LLC
Funds for liquidation
$7.44
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Labrum, Kate
3229 Broderick Street, San Francisco, CA, 94123
Held by 365 Retail Markets LLC
Unexch stock of successor co
$6.02
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Molumphy Capital Mgmt Profit Sharing
332 Pine Street #210, San Francisco, CA, 94104
Held by 365 Retail Markets LLC
Misc outstanding checks
$5.57