Unclaimed property directory
American Express Company Unclaimed Property
Browse possible unclaimed-property accounts associated with American Express Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 643,771
- Total reported
- $44,370,402
- Largest account
- $250,000.00
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Centrepoint Soho Ltd
C/o Danielle Alexandra 443 South Bristol Avenue, Los Angeles, CA, 90049
Held by American Express Company
Vendor checks
$250,000.00
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Galaktionov, V A
5042 Wilshire Boulevard No 13806, Los Angeles, CA, 90036
Held by American Express Company
Accounts-receivable credit balance
$202,118.63
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Hoteles, Delcabo
511 East Snysdro Boulevard No C104 Capella Pedregal, San Ysidro, CA, 92173
Held by American Express Company
Payments for goods & Services
$186,087.21
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Wedgewood LLC
Unknown Wedgewood Llcuscc, CA, 90278
Held by American Express Company
Misc intangible property
$170,725.27
- View possible match →
Mission Bell Manufacturing Inc
Unknown Mission Bell Manufacturing Inu, CA, 95037
Held by American Express Company
Misc intangible property
$149,180.07
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Stephen, Garden
1618 Stanford Street Onica Group, Santa Monica, CA, 90404
Held by American Express Company
Accounts-receivable credit balance
$144,789.21
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Internet, Millions Coachng
20630 Nordhoff Street, Chatsworth, CA, 91311
Held by American Express Company
Payments for goods & Services
$140,000.00
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Svcnow
4810 Eastgate Mall, San Diego, CA, 92121
Held by American Express Company
Unidentified remittances
$122,780.28
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Gupta, Himanshu
226 Ayrshire Farm Lane 105, Stanford, CA, 94305
Held by American Express Company
Underlying shares or outstanding certificates
$121,518.14
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Yapstone
2033 North Main Street Suite 500 Yap Storage, Walnut Creek, CA, 94596
Held by American Express Company
Accounts payable
$120,423.82
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Gendler, Michael
1880 Century Pk East, Los Angeles, CA, 90067
Held by American Express Company
Accounts-receivable credit balance
$108,446.74
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Michael, Mente
910 South Los Angeles Street Floor 2 Lovers And Friends, Los Angeles, CA, 90015
Held by American Express Company
Accounts-receivable credit balance
$86,279.00
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Stephen, Garden
1618 Stanford Street Onica Group, Santa Monica, CA, 90404
Held by American Express Company
Accounts-receivable credit balance
$83,832.39
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Strategic Financial Compa
20630 Nordhoff Street Strategic Financial Serv, Chatsworth, CA, 91311
Held by American Express Company
Payments for goods & Services
$73,670.00
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French Hospital Los Angeles
Attn Administrator 531 College Street, Los Angeles, CA, 90012
Held by American Express Company
Underlying shares or outstanding certificates
$62,417.01
- View possible match →
Artwerx
5732 La Mirada Avenue, Los Angeles, CA, 90038
Held by American Express Company
Vendor payments
$60,513.46
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Schmidt, Paula F
570 Mountain Home Road, Woodside, CA, 94062
Held by American Express Company
Accounts-receivable credit balance
$57,670.10
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Ua 01-JUL-88 Sadie Klein Trust
5858 Wilshire Boulevard Suite 300 Box 36926, Los Angeles, CA, 90036
Held by American Express Company
Co-owner on this record: American Lung Association Los Angeles Co Unty
Dividend reinvestment plan
$53,512.82
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American Lung Association Los Angeles Co Unty
5858 Wilshire Boulevard Suite 300 Box 36926, Los Angeles, CA, 90036
Held by American Express Company
Co-owner on this record: Ua 01-JUL-88 Sadie Klein Trust
Dividend reinvestment plan
$53,512.82
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Ventura Country Office Of Education
Oxnard School District Drive Cesar Morales, Oxnard, CA, 93030
Held by American Express Company
Unidentified remittances
$50,560.23
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Sensa Inc
2301 Rosecrans Avenue No 5100 Cindy Wind Corp Mr, El Segundo, CA, 90245
Held by American Express Company
Accounts-receivable credit balance
$50,479.14
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Leow, Alan
20130 Rockport Way, Malibu, CA, 90265
Held by American Express Company
Underlying shares or outstanding certificates
$47,261.59
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Ranganath, Rao
7471 Bollinger Road Cisco Systems, Cupertino, CA, 95014
Held by American Express Company
Accounts-receivable credit balance
$42,988.19
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Art & Design Center
No address on file
Held by American Express Company
Other
$41,293.65
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Cornerstoneoldcmr
1601 Clovrfld Bl600s Old Cmr, Santa Monica, CA, 90404
Held by American Express Company
Accounts-receivable credit balance
$41,048.07
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Levie, Jane H
4279 Amherst Way Livermore Ca 94550
Held by American Express Company
Shares of stock (Returned by po)
$40,070.34
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Ken, Cranes Magnavox Cty
4900 West 147th Street Ken Cranes Home Entrtnmnt, Hawthorne, CA, 90250
Held by American Express Company
Payments for goods & Services
$39,362.79
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Rancho, Cordova Health
10089 Folsom Boulevard Suite C, Rancho Cordova, CA, 95670
Held by American Express Company
Payments for goods & Services
$39,210.97
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Onescreen Inc
310 Commerce Suite 200 Atul Patel, Irvine, CA, 92602
Held by American Express Company
Accounts-receivable credit balance
$39,210.00
- View possible match →
Huang, He
29 Avalon Vis, Newport Coast, CA, 92657
Held by American Express Company
Accounts-receivable credit balance
$37,367.88
- View possible match →
Harvey, Larry
3962 Ince Boulevard, Culver City, CA, 90232
Held by American Express Company
Refunds due
$37,318.56
- View possible match →
Sky Union LLC
5201 Great America Parkway Suite 426, Santa Clara, CA, 95054
Held by American Express Company
Vendor checks
$36,621.45
- View possible match →
Schmidt, Paula F
570 Mountain Home Road, Woodside, CA, 94102
Held by American Express Company
Accounts-receivable credit balance
$36,319.92
- View possible match →
White, Lorraine R
23390 Hemlock Avenue 104, Moreno Valley, CA, 92557
Held by American Express Company
Underlying shares or outstanding certificates
$36,136.06
- View possible match →
West Coast Fitness LLC
Unknown West Coast Fitness LLC US Cc, CA, 90049
Held by American Express Company
Misc intangible property
$35,935.09
- View possible match →
Schmidt, Paula F
570 Mountain Home Road, Woodside, CA, 94062
Held by American Express Company
Accounts-receivable credit balance
$34,700.36
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Link And Work Holdings LLC
7541 Twin Oaks Avenue, Citrus Heights, CA, 95610
Held by American Express Company
Payments for goods & Services
$34,485.95
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Wickes Furniture No 273
3305 Hyland Avenue, Costa Mesa, CA, 92626
Held by American Express Company
Payments for goods & Services
$33,143.32
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Trimpi, Christin H
PO Box 2256, Pasadena, CA, 91102
Held by American Express Company
Underlying shares or outstanding certificates
$32,437.61
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Lampitt, Silvia D
Ubsag 633 West 5th Street 64th Floor, Los Angeles, CA, 90071
Held by American Express Company
Credit balances
$31,009.62
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Saens, David C
PO Box 1995, Costa Mesa, CA, 92628
Held by American Express Company
Accounts-receivable credit balance
$30,434.00
- View possible match →
H C G Inc
20630 Nordhoff Street Jbeck Properties, Chatsworth, CA, 91311
Held by American Express Company
Payments for goods & Services
$30,000.00
- View possible match →
Container Management Group LLC
Unknown Container Management Groupuscc, CA, 92865
Held by American Express Company
Misc intangible property
$27,835.31
- View possible match →
Oracle
500 Oracle Parkway, Redwood Shores, CA, 94065
Held by American Express Company
Unidentified remittances
$27,380.32
- View possible match →
Biditup
11426 Ventura Boulevard, Studio City, CA, 91604
Held by American Express Company
Unidentified remittances
$27,319.23
- View possible match →
Regent Air Corp Cb
Suite 220, Los Angeles, CA, 90045
Held by American Express Company
Other
$27,062.62
- View possible match →
Three, D Departmentsinc
3 D Bed Bath Linens Plus 3535 Hyland Avenue 200, Costa Mesa, CA, 92626
Held by American Express Company
Vendor payments
$26,925.80
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Tyco, Intl
13223 Blck Mntn1355, San Diego, CA, 92129
Held by American Express Company
Accounts-receivable credit balance
$26,554.11
- View possible match →
Sigue Corporation
Unknown Sigue Corporation US Cc, CA, 91342
Held by American Express Company
Misc intangible property
$26,413.09
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Isabelle Brevier Ackerman Tr Ua 18-DEC-8 8 Isabell
68 Mitchel Boulevard 125, San Rafael, CA, 94903
Held by American Express Company
Dividend reinvestment plan
$26,185.87
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Silicon Graphics Inc
1140 East Arques Avenue Silicon Graphics In, Sunnyvale, CA, 94085
Held by American Express Company
Payments for goods & Services
$25,000.00
- View possible match →
Lucotto Inc
C/o Mixx Restaurant 135 4th Street, Santa Rosa, CA, 95401
Held by American Express Company
Payments for goods & Services
$24,809.43
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Borah, Richard R
15301 Ventura Boulevard, Sherman Oaks, CA, 91403
Held by American Express Company
Co-owner on this record: Borah, Deborah D
Securities
$24,639.21
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Borah, Deborah D
15301 Ventura Boulevard, Sherman Oaks, CA, 91403
Held by American Express Company
Co-owner on this record: Borah, Richard R
Securities
$24,639.21
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Julian Foxx LLC
321 Longden Lane, Solana Beach, CA, 92075
Held by American Express Company
Accounts-receivable credit balance
$24,509.00
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Technicolor
3401 North Ctr Lake 500 Attn Gena Chassey, Ontario, CA, 91761
Held by American Express Company
Accounts-receivable credit balance
$24,190.74
- View possible match →
Leow, Alan
20130 Rockport Way, Malibu, CA, 90265
Held by American Express Company
Underlying shares or outstanding certificates
$23,630.80
- View possible match →
Great, Train Stores The
The Great Train Store 52 1129 Newport Center Drive, Newport Beach, CA, 92660
Held by American Express Company
Vendor payments
$22,814.73
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S O S Wireless Comm
16520 Harbor Boulevard Suite A, Fountain Valley, CA, 92708
Held by American Express Company
Payments for goods & Services
$22,392.12
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Fox Fs1 Charlotte
407 North Maple Drive No 102 Attn Irene Cruz Bta, Beverly Hills, CA, 90210
Held by American Express Company
Accounts-receivable credit balance
$22,383.00
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Paypal Pro Small Ex T1
2211 North 31st Street Paypal Pro Small Ext1, San Jose, CA, 95131
Held by American Express Company
Payments for goods & Services
$22,100.34
- View possible match →
Paypal Pro Small Ex T1
2211 North 31st Street Paypal Pro Small Ext1, San Jose, CA, 95131
Held by American Express Company
Payments for goods & Services
$21,819.49
- View possible match →
Roland Corp
5100 South Eastern 2 Floor Attn Jay Wanamaker, Los Angeles, CA, 90040
Held by American Express Company
Accounts-receivable credit balance
$21,450.83
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Palladium, Interactv
Edward Bernstein 899 Northgate Drive 4th Floor, San Rafael, CA, 94903
Held by American Express Company
Credit balances
$21,187.10
- View possible match →
Digital Outlet Inc
Unknown Digital Outlet Inc US Cc, CA, 95131
Held by American Express Company
Misc intangible property
$21,000.00
- View possible match →
Wells Fargo Bank
Accounting And Control 4th Flo Attn Sal Arellano, Concord, CA, 94520
Held by American Express Company
Accounts-receivable credit balance
$20,800.00
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Commercial, Printing
1225 Los Angeles Street, Glendale, CA, 91204
Held by American Express Company
Payments for goods & Services
$19,983.28
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Adams, James Samuel
13801 Ventura Boulevard, Sherman Oaks, CA, 91423
Held by American Express Company
Accounts-receivable credit balance
$19,954.72
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Skunk Partners LLC
440 Seaton Street No305, Los Angeles, CA, 90013
Held by American Express Company
Refunds due
$19,945.18
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Rd, Wireless
6333 Stockton Boulevard Suite B Rhea Dodd, Sacramento, CA, 95824
Held by American Express Company
Payments for goods & Services
$19,919.62
- View possible match →
Paragon Rstr Group
PO Box 121513, San Diego, CA, 92112
Held by American Express Company
Other
$19,562.81
- View possible match →
Paypal Pro Small Ex T1
2211 North 31st Street Paypal Pro Small Ext1, San Jose, CA, 95131
Held by American Express Company
Payments for goods & Services
$19,495.27
- View possible match →
Dts
5220 Las Virgenes Road Attnchristina Fernandez, Calabasas, CA, 91302
Held by American Express Company
Accounts-receivable credit balance
$19,272.95
- View possible match →
Warner, Bros
C/o Paul R Miller 3400 Warner Boulevard Suite 5198, Burbank, CA, 91505
Held by American Express Company
Accounts-receivable credit balance
$19,210.13
- View possible match →
Defy Media LLC
5757 Wilshire Bl 300 Attn Memrwds, Los Angeles, CA, 90036
Held by American Express Company
Accounts-receivable credit balance
$18,927.50
- View possible match →
Pimco
1024 West Bay Avenue Daniel J Ivascyn, Newport Beach, CA, 92661
Held by American Express Company
Accounts-receivable credit balance
$18,859.34
- View possible match →
Amgen Inc
1 Amgen Ctr Drive 342B Attn K Edwards, Thousand Oaks, CA, 91320
Held by American Express Company
Misc outstanding checks
$18,830.34
- View possible match →
Radakovich, Steve D
433 Verona Avenue, Danville, CA, 94526
Held by American Express Company
Accounts-receivable credit balance
$18,816.13
- View possible match →
Epic Investment Solutions
18201 Von Karmn Avenue No 640, Irvine, CA, 92612
Held by American Express Company
Payments for goods & Services
$18,735.49
- View possible match →
20th Century Fox
10201 West Pico 58 201 Attnm Heard Amussen Grp, Los Angeles, CA, 90035
Held by American Express Company
Accounts-receivable credit balance
$18,640.53
- View possible match →
West, Brands Fashion
16000 Ventura Ste600 Tagui Karagaryan, Encino, CA, 91436
Held by American Express Company
Accounts-receivable credit balance
$18,590.97
- View possible match →
Luggage Center 6
780 Coleman Avenue, San Jose, CA, 95110
Held by American Express Company
Payments for goods & Services
$18,541.02
- View possible match →
Erwin D Hovde & Hazel G Hovde Tr Ua 04-J Un-90 Hov
879 East Hamilton Avenue, Campbell, CA, 95008
Held by American Express Company
Co-owner on this record: Hovde, Hazel G
Dividend reinvestment plan
$18,149.25
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Hovde, Hazel G
879 East Hamilton Avenue, Campbell, CA, 95008
Held by American Express Company
Co-owner on this record: Erwin D Hovde & Hazel G Hovde Tr Ua 04-J Un-90 Hov
Dividend reinvestment plan
$18,149.25
- View possible match →
White, Lorraine R
23390 Hemlock Avenue 104, Moreno Valley, CA, 92557
Held by American Express Company
Underlying shares or outstanding certificates
$18,068.03
- View possible match →
McCarthy, Gregory L
29585 Longhorn Drive, Canyon Lake, CA, 92587
Held by American Express Company
Underlying shares or outstanding certificates
$17,822.11
- View possible match →
Changease Inc
7 McMurty Court, Alameda, CA, 94502
Held by American Express Company
Vendor checks
$17,429.19
- View possible match →
Play, Span Ultimate Pay
900 Metro Center Boulevard Mailstop M34nw, Foster City, CA, 94404
Held by American Express Company
Payments for goods & Services
$17,370.28
- View possible match →
Rose, Colin
PO Box 210 Destinations Unled, Ventura, CA, 93002
Held by American Express Company
Accounts-receivable credit balance
$17,345.79
- View possible match →
Gartner Inc
1605 Ventura Drive No C304 Thilo Koslowski, Morgan Hill, CA, 95037
Held by American Express Company
Accounts-receivable credit balance
$17,205.24
- View possible match →
Concerro Inc
9276 Scranton Road Suite 400 Concerro Bip, San Diego, CA, 92121
Held by American Express Company
Payments for goods & Services
$17,202.50
- View possible match →
Gloria C Sams Tr Ua 14-MAY-87 Sams Trust C
7258 University Drive, Moorpark, CA, 93021
Held by American Express Company
Dividend reinvestment plan
$17,113.06
- View possible match →
Tin, Peter C
74 Creston Avenue, Daly City, CA, 94015
Held by American Express Company
Accounts-receivable credit balance
$16,967.19
- View possible match →
Bluecoat Systems Inc
384SANTA Trinita Avenue Attn D Newtonconcur, Sunnyvale, CA, 94085
Held by American Express Company
Accounts-receivable credit balance
$16,678.41
- View possible match →
Trimpi, Christin H
PO Box 2256, Pasadena, CA, 91102
Held by American Express Company
Underlying shares or outstanding certificates
$16,218.81
- View possible match →
Wesley G Hampton & Mary V Hampton Tr Ua 12 01 87 V
750 Chester Avenue, San Marino, CA, 91108
Held by American Express Company
Co-owner on this record: Hampton, Mary V
Underlying shares or outstanding certificates
$16,204.69
- View possible match →
Hampton, Mary V
750 Chester Avenue, San Marino, CA, 91108
Held by American Express Company
Co-owner on this record: Wesley G Hampton & Mary V Hampton Tr Ua 12 01 87 V
Underlying shares or outstanding certificates
$16,204.69
- View possible match →
994 Media LLC
9100 Wilshire Boulevard No 700W, Beverly Hills, CA, 90212
Held by American Express Company
Payments for goods & Services
$16,180.45
- View possible match →
McCulloch, Stephen
115 East Calvin Street Taft Ca 93268
Held by American Express Company
Shares of stock (Returned by po)
$16,134.76
- View possible match →
Initials
1065 Brea Mall, Brea, CA, 92821
Held by American Express Company
Payments for goods & Services
$16,115.15