Unclaimed property directory

Atlantis Holdings LLC Unclaimed Property

Browse possible unclaimed-property accounts associated with Atlantis Holdings LLC, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 507
Total reported: $382,163
Largest account: $147,576.00

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

La, Motte Jeanne Marie
6035 Buena Vista Avenue, Oakland, CA, 94618
Held by Atlantis Holdings LLC
Funds for liquidation
$147,576.00
View possible match →
6 possible associated properties
- La, Motte Jeanne Marie$14.60
  6035 Buena Vista Avenue, Oakland, CA, 94618
  Same address · Same owner name · 98% confidence
- La, Motte Jeanne Marie$1,095.19
  6035 Buena Vista Avenue, Oakland, CA, 94618
  Same address · Same owner name · 98% confidence
Martens, Bertram
1265 Neal Dow Avenue, Chico, CA, 95926
Held by Atlantis Holdings LLC
Funds for liquidation
$24,310.00
View possible match →
3 possible associated properties
- Martens, Bertram$564.74
  1265 Neal Dow Avenue, Chico, CA, 95926
  Same address · Same owner name · 98% confidence
- Martens, Bertram$2,122.76
  1265 Neal Dow Avenue, Chico, CA, 95926
  Same address · Same owner name · 98% confidence
Hung, Harry J
2423 Ashby Avenue, Berkeley, CA, 94705
Held by Atlantis Holdings LLC
Co-owners on this record: Harry J Hung & Marian F Hung Trust, Hung, Marian F
Funds for liquidation
$18,590.00
View possible match →
3 possible associated properties
- Hung, Harry J$130,000.00
  2423 Ashby Avenue, Berkeley, CA, 94705
  Same address · Same owner name · 98% confidence
- Hung, Harry J$115,466.05
  2423 Ashby Avenue, Berkeley, CA, 94705
  Same address · Same owner name · 98% confidence
Hung, Marian F
2423 Ashby Avenue, Berkeley, CA, 94705
Held by Atlantis Holdings LLC
Co-owners on this record: Harry J Hung & Marian F Hung Trust, Hung, Harry J
Funds for liquidation
$18,590.00
View possible match →
3 possible associated properties
- Hung, Marian F$130,000.00
  2423 Ashby Avenue, Berkeley, CA, 94705
  Same address · Same owner name · 98% confidence
- Hung, Marian F$115,466.05
  2423 Ashby Avenue, Berkeley, CA, 94705
  Same address · Same owner name · 98% confidence
Harry J Hung & Marian F Hung Trust
2423 Ashby Avenue, Berkeley, CA, 94705
Held by Atlantis Holdings LLC
Co-owners on this record: Hung, Harry J, Hung, Marian F
Funds for liquidation
$18,590.00
View possible match →
3 possible associated properties
- Harry J Hung & Marian F Hung Trust$213.37
  2423 Ashby Avenue, Berkeley, CA, 94705
  Same address · Same owner name · 98% confidence
- Harry J Hung & Marian F Hung Trust$22.90
  2423 Ashby Avenue, Berkeley, CA, 94705
  Same address · Same owner name · 98% confidence
Bosse, Bertha J
3204 Moor Drive, Nederland, TX, 77627
Held by Atlantis Holdings LLC
Co-owner on this record: Est Clemens F Bosse
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$17,017.00
View possible match →
4 possible associated properties
- Bosse, Bertha J$1,868.30
  3204 Moor Drive, Nederland, TX, 77627
  Same address · Same owner name · 98% confidence
- Bosse, Bertha J$972.68
  3204 Moor Drive, Nederland, TX, 77627
  Same address · Same owner name · 98% confidence
Est Clemens F Bosse
3204 Moor Drive, Nederland, TX, 77627
Held by Atlantis Holdings LLC
Co-owner on this record: Bosse, Bertha J
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$17,017.00
View possible match →
3 possible associated properties
- Est Clemens F Bosse$972.68
  3204 Moor Drive, Nederland, TX, 77627
  Same address · Same owner name · 98% confidence
- Est Clemens F Bosse$1,898.31
  3204 Moor Drive, Nederland, TX, 77627
  Same address · Same owner name · 98% confidence
Delander, Paul T JR
39 San Felipe Avenue, South San Francisco, CA, 94080
Held by Atlantis Holdings LLC
Funds for liquidation
$13,227.50
View possible match →
5 possible associated properties
- Delander, Paul T JR$4.98
  39 San Felipe Avenue, South San Francisco, CA, 94080
  Same address · Same owner name · 98% confidence
- Delander, Paul T JR$24.54
  39 San Felipe Avenue, South San Francisco, CA, 94080
  Same address · Same owner name · 98% confidence
Green, Joseph
1129 West Capitol Drive # 35, San Pedro, CA, 90732
Held by Atlantis Holdings LLC
Funds for liquidation
$7,364.50
View possible match →
3 possible associated properties
- Green, Joseph$5.70
  1129 West Capitol Drive # 35, San Pedro, CA, 90732
  Same address · Same owner name · 98% confidence
- Green, Joseph$8.28
  1129 West Capitol Drive #35, San Pedro, CA, 90732
  Same address · Same owner name · 98% confidence
Williams, Todd G
12622 Carriage Dove, San Antonio, TX, 78249
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$6,935.50
View possible match →
3 possible associated properties
- Williams, Todd G$37.25
  12622 Carriage Dove, San Antonio, TX, 78249
  Same address · Same owner name · 98% confidence
- Williams, Todd G$378.82
  12622 Carriage Dove, San Antonio, TX, 78249
  Same address · Same owner name · 98% confidence
Palmer, John C
10153 1/2 Riverside Drive, Toluca Lake, CA, 91602
Held by Atlantis Holdings LLC
Funds for liquidation
$4,647.50
View possible match →
3 possible associated properties
- Palmer, John C$2.37
  10153 1/2 Riverside Drive, Toluca Lake, CA, 91602
  Same address · Same owner name · 98% confidence
- Palmer, John C$37.82
  10153 1/2 Riverside Drive, Toluca Lake, CA, 91602
  Same address · Same owner name · 98% confidence
Wilkes, Etta
C/o Mary Etta Boslet PO Box 2392, Riverside, CA, 92516
Held by Atlantis Holdings LLC
Funds for liquidation
$4,433.00
View possible match →
Kraemer, M Scott
1403 South Florey Avenue, Mt Pleasant, TX, 75455
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$4,218.50
View possible match →
3 possible associated properties
- Kraemer, Marion$122.30
  1403 South Florey Avenue, Mt Pleasant, TX, 75455
  Same address · Same last name and compatible first name · 96% confidence
- Kraemer, Marion$122.30
  1403 South Florey Avenue, Mt Pleasant, TX, 75455
  Same address · Same last name and compatible first name · 96% confidence
Bell, Melba Dean
PO Box 269, Nocona, TX, 76255
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$3,861.00
View possible match →
1 possible associated property
Levine, Luzmaria
27281 Ventosa, Mission Viejo, CA, 92691
Held by Atlantis Holdings LLC
Co-owner on this record: Levine, Luey
Funds for liquidation
$3,289.00
View possible match →
3 possible associated properties
- Levine, Luzmaria$5.75
  27281 Ventosa, Mission Viejo, CA, 92691
  Same address · Same owner name · 98% confidence
- Levine, Luzmaria$3.00
  27281 Ventosa, Mission Viejo, CA, 92691
  Same address · Same owner name · 98% confidence
Levine, Luey
27281 Ventosa, Mission Viejo, CA, 92691
Held by Atlantis Holdings LLC
Co-owner on this record: Levine, Luzmaria
Funds for liquidation
$3,289.00
View possible match →
3 possible associated properties
- Levine, Luey$5.75
  27281 Ventosa, Mission Viejo, CA, 92691
  Same address · Same owner name · 98% confidence
- Levine, Luey$0.45
  27281 Ventosa, Mission Viejo, CA, 92691
  Same address · Same owner name · 98% confidence
Minkin, Gerald J
8450 Pine River Way, Sacramento, CA, 95823
Held by Atlantis Holdings LLC
Funds for liquidation
$3,003.00
View possible match →
6 possible associated properties
- Minkin, Gerald J$4.90
  8450 Pine River Way, Sacramento, CA, 95823
  Same address · Same owner name · 98% confidence
- Minkin, Gerald J$90.20
  8450 Pine River Way, Sacramento, CA, 95823
  Same address · Same owner name · 98% confidence
Denison, Mary Bell
402 South 3rd Street, Sanger, TX, 76266
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$2,717.00
View possible match →
6 possible associated properties
- Denison, Mary Bell$26.40
  402 South 3rd Street, Sanger, TX, 76266
  Same address · Same owner name · 98% confidence
- Denison, Mary Bell$29.26
  402 South 3rd Street, Sanger, TX, 76266
  Same address · Same owner name · 98% confidence
Oen, Sherry L
6148 Joaquin Murieta Avenue Apt A, Newark, CA, 94560
Held by Atlantis Holdings LLC
Funds for liquidation
$2,717.00
View possible match →
6 possible associated properties
- Oen, Sherry L$9.50
  6148 Joaquin Murieta Avenue Apt A, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
- Oen, Sherry L$77.52
  6148 Joaquin Murieta Avenue Apt A, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
Pond, Deborah F
2701 Yorkshire Street, Irving, TX, 75061
Held by Atlantis Holdings LLC
Co-owner on this record: Pond, Phillip L
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$2,645.50
View possible match →
6 possible associated properties
- Pond, Deborah F$75.03
  2701 Yorkshire Street, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
- Pond, Deborah F$70.82
  2701 Yorkshire Street, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
Pond, Phillip L
2701 Yorkshire Street, Irving, TX, 75061
Held by Atlantis Holdings LLC
Co-owner on this record: Pond, Deborah F
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$2,645.50
View possible match →
6 possible associated properties
- Pond, Phillip L$70.82
  2701 Yorkshire Street, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
- Pond, Deborah F$75.03
  2701 Yorkshire Street, Irving, TX, 75061
  Same address · Shared last name · 95% confidence
Coen, Nedra Naomi
2912 Carl Drive, Hemet, CA, 92545
Held by Atlantis Holdings LLC
Funds for liquidation
$2,431.00
View possible match →
3 possible associated properties
- Coen, Nedra Naomi$8.75
  2912 Carl Drive, Hemet, CA, 92545
  Same address · Same owner name · 98% confidence
- Coen, Nedra Naomi$8.75
  2912 Carl Drive, Hemet, CA, 92545
  Same address · Same owner name · 98% confidence
Zakel, Kathren
2343 Canyon Creek Drive, Stockton, CA, 95207
Held by Atlantis Holdings LLC
Funds for liquidation
$2,145.00
View possible match →
4 possible associated properties
- Zakel, Kathren$66.00
  2343 Canyon Creek Drive, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
- Zakel, Kathren$45.00
  2343 Canyon Creek Drive, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
Lajoure, Cindee M
1530 Boulevard Way, Walnut Creek, CA, 94595
Held by Atlantis Holdings LLC
Funds for liquidation
$2,092.88
View possible match →
4 possible associated properties
- Lajoure, Cindee M$6.18
  1530 Boulevard Way, Walnut Creek, CA, 94595
  Same address · Same owner name · 98% confidence
- Lajoure, Cindee M$8.24
  1530 Boulevard Way, Walnut Creek, CA, 94595
  Same address · Same owner name · 98% confidence
Anderson, Cathy B
14940 Chinquapin, Helotes, TX, 78023
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$2,002.00
View possible match →
2 possible associated properties
- Anderson, Cathy B$79.71
  14940 Chinquapin, Helotes, TX, 78023
  Same address · Same owner name · 98% confidence
- Anderson, Cathy B$214.72
  14940 Chinquapin, Helotes, TX, 78023
  Same address · Same owner name · 98% confidence
Hostetter, Aviva
C/o Aviva Irene Lene PO Box 1593, Colfax, CA, 95713
Held by Atlantis Holdings LLC
Funds for liquidation
$2,002.00
View possible match →
3 possible associated properties
McDonough, Joseph Anthony
4409 Travis Street Apt B, Dallas, TX, 75205
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,859.00
View possible match →
4 possible associated properties
- McDonough, Joseph Anthony$85.54
  4409 Travis Street Apt B, Dallas, TX, 75205
  Same address · Same owner name · 98% confidence
- McDonough, Joseph Anthony$34.24
  4409 Travis Street Apt B, Dallas, TX, 75205
  Same address · Same owner name · 98% confidence
Workman, Hilde
1007 Young Street, Nocona, TX, 76255
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,430.00
View possible match →
3 possible associated properties
- Workman, Hilde$110.71
  1007 Young Street, Nocona, TX, 76255
  Same address · Same owner name · 98% confidence
- Workman, Hilde$214.72
  1007 Young Street, Nocona, TX, 76255
  Same address · Same owner name · 98% confidence
Lee, R
PO Box 1766, Simi Valley, CA, 93062
Held by Atlantis Holdings LLC
Funds for liquidation
$1,430.00
View possible match →
Giles, Mary Frances
Rr 4 Box 1461, Cleveland, TX, 77327
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,358.50
View possible match →
3 possible associated properties
Walker, James S
36056 Kiel Court, Winchester, CA, 92596
Held by Atlantis Holdings LLC
Funds for liquidation
$1,358.50
View possible match →
3 possible associated properties
- Walker, James S$9.50
  36056 Kiel Court, Winchester, CA, 92596
  Same address · Same owner name · 98% confidence
- Walker, James S$4.15
  36056 Kiel Court, Winchester, CA, 92596
  Same address · Same owner name · 98% confidence
Showalter, Anna Lou
24290 North Suttenfield Road, Acampo, CA, 95220
Held by Atlantis Holdings LLC
Funds for liquidation
$1,072.50
View possible match →
5 possible associated properties
- Showalter, Anna Lou$5.87
  24290 North Suttenfield Road, Acampo, CA, 95220
  Same address · Same owner name · 98% confidence
- Showalter, Anna Lou$1.35
  24290 North Suttenfield Road, Acampo, CA, 95220
  Same address · Same owner name · 98% confidence
Eichelberger, Jack L
750 O Farrell Street 304, San Francisco, CA, 94109
Held by Atlantis Holdings LLC
Dividends
$1,048.80
View possible match →
5 possible associated properties
- Eichelberger, Jack L$76.51
  750 O Farrell Street 304, San Francisco, CA, 94109
  Same address · Same owner name · 98% confidence
- Eichelberger, Jack L$31.79
  750 O Farrell Street 304, San Francisco, CA, 94109
  Same address · Same owner name · 98% confidence
Lane, Walter E
446 Martinique, Wichita Falls, TX, 76308
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,001.00
View possible match →
3 possible associated properties
- Lane, Walter E$67.22
  446 Martinique, Wichita Falls, TX, 76308
  Same address · Same owner name · 98% confidence
- Lane, Walter E$130.16
  446 Martinique, Wichita Falls, TX, 76308
  Same address · Same owner name · 98% confidence
Tan, George C
2926 22nd Avenue, San Francisco, CA, 94132
Held by Atlantis Holdings LLC
Co-owner on this record: Luo, Anna S
Funds for liquidation
$1,001.00
View possible match →
6 possible associated properties
- Tan, George C$5.47
  2926 22nd Avenue, San Francisco, CA, 94132
  Same address · Same owner name · 98% confidence
- Tan, George C$14.84
  2926 22nd Avenue, San Francisco, CA, 94132
  Same address · Same owner name · 98% confidence
Luo, Anna S
2926 22nd Avenue, San Francisco, CA, 94132
Held by Atlantis Holdings LLC
Co-owner on this record: Tan, George C
Funds for liquidation
$1,001.00
View possible match →
3 possible associated properties
- Luo, Anna S$5.47
  2926 22nd Avenue, San Francisco, CA, 94132
  Same address · Same owner name · 98% confidence
- Luo, Anna S$14.84
  2926 22nd Avenue, San Francisco, CA, 94132
  Same address · Same owner name · 98% confidence
Bell, Greta
263 Sheldon, Santa Cruz, CA, 95060
Held by Atlantis Holdings LLC
Dividends
$917.32
View possible match →
1 possible associated property
- Bell, Greta$112.48
  263 Sheldon, Santa Cruz, CA, 95060
  Same address · Same owner name · 98% confidence
Holmes, David Walter
38180 Del Webb Boulevard Pmb 37, Palm Desert, CA, 92211
Held by Atlantis Holdings LLC
Co-owner on this record: Holmes, Opal H
Funds for liquidation
$858.00
View possible match →
6 possible associated properties
- Holmes, David Walter$3.00
  38180 Del Webb Boulevard Pmb 37, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
- Holmes, David Walter$3.00
  38180 Del Webb Boulevard Pmb 37, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
Holmes, Opal H
38180 Del Webb Boulevard Pmb 37, Palm Desert, CA, 92211
Held by Atlantis Holdings LLC
Co-owner on this record: Holmes, David Walter
Funds for liquidation
$858.00
View possible match →
6 possible associated properties
- Holmes, Opal H$3.00
  38180 Del Webb Boulevard Pmb 37, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
- Holmes, Opal H$3.00
  38180 Del Webb Boulevard Pmb 37, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
Gangal, Anjali S
3136 Glory Lane, Plano, TX, 75025
Held by Atlantis Holdings LLC
Co-owner on this record: Gangal, Srinivas P
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$715.00
View possible match →
3 possible associated properties
- Gangal, Anjali S$38.51
  3136 Glory Lane, Plano, TX, 75025
  Same address · Same owner name · 98% confidence
- Gangal, Anjali S$39.54
  3136 Glory Lane, Plano, TX, 75025
  Same address · Same owner name · 98% confidence
Gangal, Srinivas P
3136 Glory Lane, Plano, TX, 75025
Held by Atlantis Holdings LLC
Co-owner on this record: Gangal, Anjali S
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$715.00
View possible match →
3 possible associated properties
- Gangal, Srinivas P$33.80
  3136 Glory Lane, Plano, TX, 75025
  Same address · Same owner name · 98% confidence
- Gangal, Srinivas P$39.54
  3136 Glory Lane, Plano, TX, 75025
  Same address · Same owner name · 98% confidence
Wieder, Daniel E
22560 Jameson Drive, Calabasas, CA, 91302
Held by Atlantis Holdings LLC
Funds for liquidation
$715.00
View possible match →
3 possible associated properties
- Wieder, Daniel E$5.00
  22560 Jameson Drive, Calabasas, CA, 91302
  Same address · Same owner name · 98% confidence
- Wieder, Daniel E$5.00
  22560 Jameson Drive, Calabasas, CA, 91302
  Same address · Same owner name · 98% confidence
Robinson, Barbara A
1512 West 122nd Street, Los Angeles, CA, 90047
Held by Atlantis Holdings LLC
Co-owner on this record: Robinson, Frank F
Funds for liquidation
$715.00
View possible match →
3 possible associated properties
- Robinson, Barbara A$3.91
  1512 West 122nd Street, Los Angeles, CA, 90047
  Same address · Same owner name · 98% confidence
- Robinson, Barbara A$8.08
  1512 West 122nd Street, Los Angeles, CA, 90047
  Same address · Same owner name · 98% confidence
Robinson, Frank F
1512 West 122nd Street, Los Angeles, CA, 90047
Held by Atlantis Holdings LLC
Co-owner on this record: Robinson, Barbara A
Funds for liquidation
$715.00
View possible match →
3 possible associated properties
- Robinson, Frank F$3.91
  1512 West 122nd Street, Los Angeles, CA, 90047
  Same address · Same owner name · 98% confidence
- Robinson, Frank F$8.08
  1512 West 122nd Street, Los Angeles, CA, 90047
  Same address · Same owner name · 98% confidence
Mansur, Benevieve R
6842 Shaw Lane, Lincoln, CA, 95648
Held by Atlantis Holdings LLC
Funds for liquidation
$572.00
View possible match →
3 possible associated properties
- Mansur, Benevieve R$6.46
  6842 Shaw Lane, Lincoln, CA, 95648
  Same address · Same owner name · 98% confidence
- Mansur, Benevieve R$62.80
  6842 Shaw Lane, Lincoln, CA, 95648
  Same address · Same owner name · 98% confidence
Rodgers, Patricia
475 Gail Court, Merced, CA, 95348
Held by Atlantis Holdings LLC
Funds for liquidation
$572.00
View possible match →
4 possible associated properties
- Rodgers, Patricia$3.12
  475 Gail Court, Merced, CA, 95348
  Same address · Same owner name · 98% confidence
- Rodgers, Patricia$6.47
  475 Gail Court, Merced, CA, 95348
  Same address · Same owner name · 98% confidence
Kerr, Mary L
17 El Gavilan Road, Orinda, CA, 94563
Held by Atlantis Holdings LLC
Funds for liquidation
$572.00
View possible match →
3 possible associated properties
- Kerr, Mary L$1.63
  17 El Gavilan Road, Orinda, CA, 94563
  Same address · Same owner name · 98% confidence
- Kerr, Mary L$1.00
  17 El Gavilan Road, Orinda, CA, 94563
  Same address · Same owner name · 98% confidence
Land, Shirley L
C/o Shirley L Cohen ##### Fm ####, Tyler, TX, 75704
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$500.50
View possible match →
3 possible associated properties
Bandy, Butch
PO Box 155, New Caney, TX, 77357
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$429.00
View possible match →
3 possible associated properties
Fair, James William
PO Box 1084, Tyler, TX, 75710
Held by Atlantis Holdings LLC
Co-owner on this record: Fair, Robert Wood
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$429.00
View possible match →
2 possible associated properties
Fair, Robert Wood
PO Box 1084, Tyler, TX, 75710
Held by Atlantis Holdings LLC
Co-owner on this record: Fair, James William
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$429.00
View possible match →
2 possible associated properties
Anderson, Patty
PO Box 288, Calistoga, CA, 94515
Held by Atlantis Holdings LLC
Co-owner on this record: Mollers, Colton
Funds for liquidation
$429.00
View possible match →
Mollers, Colton
PO Box 288, Calistoga, CA, 94515
Held by Atlantis Holdings LLC
Co-owner on this record: Anderson, Patty
Funds for liquidation
$429.00
View possible match →
3 possible associated properties
Jones, Christine Wilde
619 North Dougherty Avenue Rr 2, Morgan Hill, CA, 95037
Held by Atlantis Holdings LLC
Funds for liquidation
$429.00
View possible match →
6 possible associated properties
- Jones, Christine Wilde$6.78
  619 North Dougherty Avenue Rr 2, Morgan Hill, CA, 95037
  Same address · Same owner name · 98% confidence
- Jones, Christine Wilde$4.62
  619 North Dougherty Avenue Rr 2, Morgan Hill, CA, 95037
  Same address · Same owner name · 98% confidence
Smith, Jack L
7911 1/8 Norton Avenue, Los Angeles, CA, 90046
Held by Atlantis Holdings LLC
Funds for liquidation
$429.00
View possible match →
6 possible associated properties
- Smith, Jack L$2.10
  7911 1/8 Norton Avenue, Los Angeles, CA, 90046
  Same address · Same owner name · 98% confidence
- Smith, Jack L$1.50
  7911 1/8 Norton Avenue, Los Angeles, CA, 90046
  Same address · Same owner name · 98% confidence
Roberts, Kelven A
9312 Glasgow Place Apt 4, Los Angeles, CA, 90045
Held by Atlantis Holdings LLC
Funds for liquidation
$429.00
View possible match →
6 possible associated properties
- Roberts, Kelven A$1.69
  9312 Glasgow Place Apt 4, Los Angeles, CA, 90045
  Same address · Same owner name · 98% confidence
- Roberts, Kelven A$3.04
  9312 Glasgow Place Apt 4, Los Angeles, CA, 90045
  Same address · Same owner name · 98% confidence
Jones, Kathryn J
1018 Franquette Avenue, San Jose, CA, 95125
Held by Atlantis Holdings LLC
Funds for liquidation
$357.50
View possible match →
3 possible associated properties
- Jones, Kathryn J$1.96
  1018 Franquette Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Jones, Kathryn J$4.06
  1018 Franquette Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Kraehling, Robert
20701 Beach Boulevard # 234, Huntingtn Bch, CA, 92648
Held by Atlantis Holdings LLC
Funds for liquidation
$357.50
View possible match →
1 possible associated property
- Kraehling, Robert$0.63
  20701 Beach Boulevard # 234, Huntingtn Bch, CA, 92648
  Same address · Same owner name · 98% confidence
Stoler, Lillian
444 North El Camino Real Spc 88, Encinitas, CA, 92024
Held by Atlantis Holdings LLC
Funds for liquidation
$357.50
View possible match →
6 possible associated properties
- Stoler, Lillian$65.71
  444 North El Camino Real Spc 88, Encinitas, CA, 92024
  Same address · Same owner name · 98% confidence
- Stoler, Lillian$47.04
  444 North El Camino Real Spc 88, Encinitas, CA, 92024
  Same address · Same owner name · 98% confidence
Tishler, Edward James
5701 1st Street, Lubbock, TX, 79416
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$286.00
View possible match →
2 possible associated properties
- Tishler, Edward$75.00
  5701 1st Street, Lubbock, TX, 79416
  Same address · Same last name and compatible first name · 96% confidence
- Tishler, Keely$288.40
  5701 1st Street, Lubbock, TX, 79416
  Same address · Shared last name · 95% confidence
Emery, Denise
1378 South Pioneer Drive, Abilene, TX, 79605
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$286.00
View possible match →
3 possible associated properties
- Emery, Denise$94.72
  1378 South Pioneer Drive, Abilene, TX, 79605
  Same address · Same owner name · 98% confidence
- Emery, Denise$26.40
  1378 South Pioneer Drive, Abilene, TX, 79605
  Same address · Same owner name · 98% confidence
Smith, Harlen E
600 Regalwood Drive, De Soto, TX, 75115
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$286.00
View possible match →
4 possible associated properties
- Smith, Harlen E$97.01
  600 Regalwood Drive, De Soto, TX, 75115
  Same address · Same owner name · 98% confidence
- Smith, Harlen E$31.40
  600 Regalwood Drive, De Soto, TX, 75115
  Same address · Same owner name · 98% confidence
Walker, Fred J
2918 Beachtree Lane, Bedford, TX, 76021
Held by Atlantis Holdings LLC
Co-owner on this record: Walker, Joanne D
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$286.00
View possible match →
3 possible associated properties
- Walker, Fred J$29.08
  2918 Beachtree Lane, Bedford, TX, 76021
  Same address · Same owner name · 98% confidence
- Walker, Joanne D$29.08
  2918 Beachtree Lane, Bedford, TX, 76021
  Same address · Shared last name · 95% confidence
Walker, Joanne D
2918 Beachtree Lane, Bedford, TX, 76021
Held by Atlantis Holdings LLC
Co-owner on this record: Walker, Fred J
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$286.00
View possible match →
3 possible associated properties
- Walker, Joanne D$29.08
  2918 Beachtree Lane, Bedford, TX, 76021
  Same address · Same owner name · 98% confidence
- Walker, Fred J$29.08
  2918 Beachtree Lane, Bedford, TX, 76021
  Same address · Shared last name · 95% confidence
Sprong, Larue
1417 Dent Street, Garland, TX, 75042
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$286.00
View possible match →
3 possible associated properties
- Sprong, Larue$77.84
  1417 Dent Street, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
- Sprong, Larue$29.08
  1417 Dent Street, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
Smith, Alva D
PO Box 464, Grapeland, TX, 75844
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$286.00
View possible match →
3 possible associated properties
Forrest, Patricia
C/o Patricia Patterson 8811 North Coast Highway Trlr 2, Laguna Beach, CA, 92651
Held by Atlantis Holdings LLC
Co-owner on this record: Forrest, Brittany
Funds for liquidation
$286.00
View possible match →
Forrest, Brittany
C/o Patricia Patterson 8811 North Coast Highway Trlr 2, Laguna Beach, CA, 92651
Held by Atlantis Holdings LLC
Co-owner on this record: Forrest, Patricia
Funds for liquidation
$286.00
View possible match →
3 possible associated properties
Forrest, Patricia
C/o Patricia Patterson 8811 North Coast Highway Trlr 2, Laguna Beach, CA, 92651
Held by Atlantis Holdings LLC
Co-owner on this record: Forrest, McKenna
Funds for liquidation
$286.00
View possible match →
Forrest, McKenna
C/o Patricia Patterson 8811 North Coast Highway Trlr 2, Laguna Beach, CA, 92651
Held by Atlantis Holdings LLC
Co-owner on this record: Forrest, Patricia
Funds for liquidation
$286.00
View possible match →
3 possible associated properties
Rudolph, Bertram F JR
PO Box 2267, Carmel, CA, 93921
Held by Atlantis Holdings LLC
Funds for liquidation
$286.00
View possible match →
3 possible associated properties
Jones, J C
19407 Harlan Avenue, Carson, CA, 90746
Held by Atlantis Holdings LLC
Funds for liquidation
$286.00
View possible match →
3 possible associated properties
- Jones, J C$16.26
  19407 Harlan Avenue, Carson, CA, 90746
  Same address · Same owner name · 98% confidence
- Jones, J C$15.40
  19407 Harlan Avenue, Carson, CA, 90746
  Same address · Same owner name · 98% confidence
Terrell, Gregory
408 West Queen Street Apt 101, Inglewood, CA, 90301
Held by Atlantis Holdings LLC
Funds for liquidation
$286.00
View possible match →
3 possible associated properties
- Terrell, Gregory$2.36
  408 West Queen Street Apt 101, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
- Terrell, Gregory$1.00
  408 West Queen Street Apt 101, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
Olsen, Christine E
451 East 1st Sp 11, Oakdale, CA, 95361
Held by Atlantis Holdings LLC
Funds for liquidation
$286.00
View possible match →
2 possible associated properties
- Olsen, Christine E$3.23
  451 East 1st Sp 11, Oakdale, CA, 95361
  Same address · Same owner name · 98% confidence
- Olsen, Christine E$1.00
  451 East 1st Sp 11, Oakdale, CA, 95361
  Same address · Same owner name · 98% confidence
Greenwald, Charlotte
C/o Sybna R Schlesinger 920 Vista Road, Burlingame, CA, 94010
Held by Atlantis Holdings LLC
Co-owner on this record: Charlotte Greenwald Trust
Misc outstanding checks
$227.70
View possible match →
Charlotte Greenwald Trust
C/o Sybna R Schlesinger 920 Vista Road, Burlingame, CA, 94010
Held by Atlantis Holdings LLC
Co-owner on this record: Greenwald, Charlotte
Misc outstanding checks
$227.70
View possible match →
Bandy, June
PO Box 155, New Caney, TX, 77357
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$214.50
View possible match →
Brown, Barry N
284 Lynn Creek Cv, Mabank, TX, 75156
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$214.50
View possible match →
3 possible associated properties
Finch, Helen T
PO Box 2746 Fm 3090, Navasota, TX, 77868
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$214.50
View possible match →
Pembleton, Deborah J
C/o Deborah J Demeyer 2907 Tumbleweed Trail, Grapevine, TX, 76051
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$214.50
View possible match →
3 possible associated properties
Horn, Teri L
#### Old Fm ### Road, Killeen, TX, 76549
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$214.50
View possible match →
2 possible associated properties
Coates, Michelle Y Jacob
3150 Damascus Way, Dallas, TX, 75234
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$214.50
View possible match →
1 possible associated property
- Coates, Michelle Y Jacob$39.46
  3150 Damascus Way, Dallas, TX, 75234
  Same address · Same owner name · 98% confidence
Minks, Steven L
1428 Pedro Figari Avenue, El Paso, TX, 79936
Held by Atlantis Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$214.50
View possible match →
Scott, Helen T
#### Fm #### Road, Navasota, TX, 77868
Held by Atlantis Holdings LLC
Co-owner on this record: Scott, Horace C
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$214.50
View possible match →
2 possible associated properties
Scott, Horace C
#### Fm #### Road, Navasota, TX, 77868
Held by Atlantis Holdings LLC
Co-owner on this record: Scott, Helen T
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$214.50
View possible match →
Scott, Helen T
PO Box 2746 Fm 3090, Navasota, TX, 77868
Held by Atlantis Holdings LLC
Co-owner on this record: Scott, Raymond Todd
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$214.50
View possible match →
2 possible associated properties
Scott, Raymond Todd
PO Box 2746 Fm 3090, Navasota, TX, 77868
Held by Atlantis Holdings LLC
Co-owner on this record: Scott, Helen T
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$214.50
View possible match →
Scott, Helen T
PO Box 2746 Fm 3090, Navasota, TX, 77868
Held by Atlantis Holdings LLC
Co-owner on this record: Scott, Scotty J
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$214.50
View possible match →
2 possible associated properties
Scott, Scotty J
PO Box 2746 Fm 3090, Navasota, TX, 77868
Held by Atlantis Holdings LLC
Co-owner on this record: Scott, Helen T
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$214.50
View possible match →
Azimiora, Teodor
16023 Esquilime Drive, Chino Hills, CA, 91709
Held by Atlantis Holdings LLC
Funds for liquidation
$214.50
View possible match →
3 possible associated properties
- Azimiora, Teodor$1.14
  16023 Esquilime Drive, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Azimiora, Teodor$0.75
  16023 Esquilime Drive, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Crowley, Daniel D
235 North Conejo School Road Apt 107, Thousand Oaks, CA, 91362
Held by Atlantis Holdings LLC
Co-owner on this record: Crowley, Matthew Scott
Funds for liquidation
$214.50
View possible match →
3 possible associated properties
- Crowley, Daniel D$1.28
  235 North Conejo School Road Apt 107, Thousand Oaks, CA, 91362
  Same address · Same owner name · 98% confidence
- Crowley, Daniel D$14.11
  235 North Conejo School Road Apt 107, Thousand Oaks, CA, 91362
  Same address · Same owner name · 98% confidence
Crowley, Matthew Scott
235 North Conejo School Road Apt 107, Thousand Oaks, CA, 91362
Held by Atlantis Holdings LLC
Co-owner on this record: Crowley, Daniel D
Funds for liquidation
$214.50
View possible match →
3 possible associated properties
- Crowley, Matthew Scott$1.28
  235 North Conejo School Road Apt 107, Thousand Oaks, CA, 91362
  Same address · Same owner name · 98% confidence
- Crowley, Matthew Scott$14.11
  235 North Conejo School Road Apt 107, Thousand Oaks, CA, 91362
  Same address · Same owner name · 98% confidence
Shane, Patrick J
175 Las Astas Drive, Los Gatos, CA, 95032
Held by Atlantis Holdings LLC
Funds for liquidation
$214.50
View possible match →
3 possible associated properties
- Shane, Patrick J$1.17
  175 Las Astas Drive, Los Gatos, CA, 95032
  Same address · Same owner name · 98% confidence
- Shane, Patrick J$2.44
  175 Las Astas Drive, Los Gatos, CA, 95032
  Same address · Same owner name · 98% confidence
Breen, Timothy F
719 Oriole Avenue, Davis, CA, 95616
Held by Atlantis Holdings LLC
Funds for liquidation
$214.50
View possible match →
3 possible associated properties
- Breen, Timothy F$1.16
  719 Oriole Avenue, Davis, CA, 95616
  Same address · Same owner name · 98% confidence
- Breen, Timothy F$1.17
  719 Oriole Avenue, Davis, CA, 95616
  Same address · Same owner name · 98% confidence
Jackson, Catherine A
66 Dublin Drive, Pleasant Hill, CA, 94523
Held by Atlantis Holdings LLC
Funds for liquidation
$214.50
View possible match →
3 possible associated properties
- Jackson, Catherine A$2.44
  66 Dublin Drive, Pleasant Hill, CA, 94523
  Same address · Same owner name · 98% confidence
- Jackson, Catherine A$0.76
  66 Dublin Drive, Pleasant Hill, CA, 94523
  Same address · Same owner name · 98% confidence
Shigeoka, Orin Koji
933 Eastmont Place, Escondido, CA, 92026
Held by Atlantis Holdings LLC
Dividends
$194.32
View possible match →
3 possible associated properties
- Shigeoka, Orin Koji$31.76
  933 Eastmont Place, Escondido, CA, 92026
  Same address · Same owner name · 98% confidence
- Shigeoka, Orin Koji$190.50
  933 Eastmont Place, Escondido, CA, 92026
  Same address · Same owner name · 98% confidence
Martens, Bertram
1265 Neal Dow Avenue, Chico, CA, 95926
Held by Atlantis Holdings LLC
Dividends
$155.45
View possible match →
3 possible associated properties
- Martens, Bertram$564.74
  1265 Neal Dow Avenue, Chico, CA, 95926
  Same address · Same owner name · 98% confidence
- Martens, Bertram$2,122.76
  1265 Neal Dow Avenue, Chico, CA, 95926
  Same address · Same owner name · 98% confidence
Totz, Melissa Truog
1504 Gretchen Court, Rohnert Park, CA, 94928
Held by Atlantis Holdings LLC
Co-owner on this record: Totz, Greg Frederick
Dividends
$143.02
View possible match →
3 possible associated properties
- Totz, Melissa Truog$0.06
  1504 Gretchen Court, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
- Totz, Melissa Truog$860.83
  1504 Gretchen Court, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
Totz, Greg Frederick
1504 Gretchen Court, Rohnert Park, CA, 94928
Held by Atlantis Holdings LLC
Co-owner on this record: Totz, Melissa Truog
Dividends
$143.02
View possible match →
3 possible associated properties
- Totz, Greg Frederick$860.83
  1504 Gretchen Court, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
- Totz, Greg Frederick$2,220.57
  1504 Gretchen Court, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
Brininger, Blair B
1330 Shillington Drive, Katy, TX, 77450
Held by Atlantis Holdings LLC
Co-owner on this record: Brininger, JR Blair B
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$143.00
View possible match →
1 possible associated property
- Brininger, JR Blair B$143.00
  1330 Shillington Drive, Katy, TX, 77450
  Same address · Same owner name · 98% confidence