Unclaimed property directory
Bankdirect Capital Finance Unclaimed Property
Browse possible unclaimed-property accounts associated with Bankdirect Capital Finance, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 475
- Total reported
- $179,281
- Largest account
- $13,551.03
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 →
Ultimate Nev LLC And U Gym LLC
1241 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Bankdirect Capital Finance
Refunds or rebates
$13,551.03
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Relativity Education LLC
9242 Beverly Boulevard Suite 300, Beverly Hills, CA, 90210
Held by Bankdirect Capital Finance
Refunds due
$10,933.00
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Mc Shows Inc
1005 East La Tunas Drive #262, San Gabriel, CA, 91776
Held by Bankdirect Capital Finance
Refunds or rebates
$8,081.45
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Zainab, Construction
2140 Peralta, Fremont, CA, 94536
Held by Bankdirect Capital Finance
Refunds due
$7,894.45
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Comandos Shuttle S Sde Rl De Cv
254 Cottonwood Road Apt 4, San Ysidro, CA, 92173
Held by Bankdirect Capital Finance
Refunds or rebates
$5,139.52
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Stratos Renewables Corp
9903 Santa Monica Boulevard, Beverly Hills, CA, 90212
Held by Bankdirect Capital Finance
Refunds or rebates
$4,880.43
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Teem Trucking Inc.
5301 6th Avenue, Los Angeles, CA, 90043
Held by Bankdirect Capital Finance
Refunds or rebates
$3,813.49
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Thistle Health Inc.
1345 4th Street, Berkeley, CA, 94710
Held by Bankdirect Capital Finance
Refunds due
$3,720.83
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Walker Telecomm Inc.
1995 Highway 65, Wheatland, CA, 95692
Held by Bankdirect Capital Finance
Refunds due
$3,715.20
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Corona Import Auto Sales LLC
2525 Wardlow Road, Corona, CA, 92882
Held by Bankdirect Capital Finance
Refunds due
$3,113.31
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Newstar'S Tour Inc
15 South El Molino Street #b, Alhambra, CA, 91801
Held by Bankdirect Capital Finance
Refunds or rebates
$2,487.10
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On, Time Transport
757 Lincoln Street, Calexico, CA, 92231
Held by Bankdirect Capital Finance
Refunds or rebates
$2,329.63
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Educents
369 Sutter Street, San Francisco, CA, 94108
Held by Bankdirect Capital Finance
Refunds due
$2,260.49
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Juan A Guzman C/o Homedelivery
C/o Hdl, San Juan Capistrano, CA, 92675
Held by Bankdirect Capital Finance
Refunds or rebates
$1,953.10
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Paleo, Resource
2963 Lexington Circle, Carlsbad, CA, 92010
Held by Bankdirect Capital Finance
Refunds due
$1,923.57
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Dinu, Gray DDS
188 Stanford Avenue, Mill Valley, CA, 94941
Held by Bankdirect Capital Finance
Refunds due
$1,896.82
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Ledge Inc.
2633 Lincoln Boulevard, Santa Monica, CA, 90405
Held by Bankdirect Capital Finance
Refunds due
$1,890.18
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Techarmonic
185 Martinvale Lane, San Jose, CA, 95119
Held by Bankdirect Capital Finance
Refunds or rebates
$1,693.37
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Marke Dtla Inc The
3311 South Main Street, Los Angeles, CA, 90007
Held by Bankdirect Capital Finance
Refunds due
$1,650.44
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Fitness 19 Ca 238 LLC
3437 Watt Avenue & Witney Avenue, Sacramento, CA, 95821
Held by Bankdirect Capital Finance
Refunds or rebates
$1,495.25
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Lincoln Logistics Services Inc.
16085 Reiner Cr., Riverside, CA, 92504
Held by Bankdirect Capital Finance
Refunds due
$1,455.34
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New, Horizon Builders
12675 Danielson Court, Poway, CA, 92064
Held by Bankdirect Capital Finance
Refunds due
$1,414.63
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Digital Pcs Nevada Inc.
935 Lawson Street, City Of Industry, CA, 91748
Held by Bankdirect Capital Finance
Refunds or rebates
$1,364.92
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Nev-Cal Construction Inc.
P.o. Box 2818, Orcutt, CA, 93457
Held by Bankdirect Capital Finance
Refunds due
$1,361.50
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Roberta'S Day Care Center LLC
4714 West Fond Du Lac Avenue, Milwaukee, WI, 53216
Held by Bankdirect Capital Finance
Refunds due · Reported 2020
$1,346.00
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Chicago - L A Del Transloadbk-7
1115 South Taylor Avenue, Montebello, CA, 90640
Held by Bankdirect Capital Finance
Refunds or rebates
$1,234.11
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2001 Gauba Family Trust And Jag Kapoor
461 South Milpitas Boulevard #1, Milpitas, CA, 95035
Held by Bankdirect Capital Finance
Refunds due
$1,178.05
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Valley, Construction Mgmt.
3225 Del Mar Hgts Road #192, San Diego, CA, 92130
Held by Bankdirect Capital Finance
Refunds or rebates
$1,162.73
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Valley, Construction Mgmt.
3225 Del Mar Hgts Road #192, San Diego, CA, 92130
Held by Bankdirect Capital Finance
Refunds or rebates
$1,162.73
- View possible match →
Cer Mechanical Corp
2600 Hilltop Drive Building G, Richmond, CA, 94806
Held by Bankdirect Capital Finance
Refunds due
$1,071.96
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Era, Titletown Realtors
2650 South Ashland Avenue, Green Bay, WI, 54304
Held by Bankdirect Capital Finance
Refunds or rebates · Reported 2016
$987.69
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Oakland, Overnight Distribution
30067 Eigenbrodt Way, Union City, CA, 94587
Held by Bankdirect Capital Finance
Refunds or rebates
$967.10
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Holding, Perris
41965 Mesa Verdugo, Temecula, CA, 92592
Held by Bankdirect Capital Finance
Refunds due
$954.62
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Evergreen Fresh Farms Inc.
P.o. Box 5549, Ventura, CA, 93005
Held by Bankdirect Capital Finance
Refunds due
$898.27
- View possible match →
Amador Lewis Inc. Consulting Engineers
PO Box 2999, Turlock, CA, 95382
Held by Bankdirect Capital Finance
Refunds or rebates
$886.07
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Canoga, Park Townhomes Hoa
17031 Chatsworth Street, San Fernando, CA, 91340
Held by Bankdirect Capital Finance
Refunds due
$855.00
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Sandan'S
PO Box 8339, Rowland Heights, CA, 91748
Held by Bankdirect Capital Finance
Refunds or rebates
$831.24
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Airport Taxi Inc DBA Desert City Cab
3465 East La Campana Way Ste1, Palm Springs, CA, 92262
Held by Bankdirect Capital Finance
Refunds due
$826.64
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Da Chung Inc
1352 34th Avenue, San Francisco, CA, 94122
Held by Bankdirect Capital Finance
Refunds due
$812.62
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Rpb, Trucking
2498 Roll Drive 1717, San Diego, CA, 92154
Held by Bankdirect Capital Finance
Refunds or rebates
$804.88
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Moe Pirayesh/safety Abad Inc.
9572 Cape Split Circle, Huntington Beach, CA, 92646
Held by Bankdirect Capital Finance
Refunds or rebates
$777.09
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So Go Bus Co
P.o. Bocx 1692, Rosemead, CA, 91770
Held by Bankdirect Capital Finance
Refunds due
$769.11
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Chris, Lack Construction
40335 Winchester Road Ste.e-148, Temecula, CA, 92591
Held by Bankdirect Capital Finance
Refunds or rebates
$746.92
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Mike, Giomatti
542 Brannan Street #311, San Francisco, CA, 94107
Held by Bankdirect Capital Finance
Refunds or rebates
$727.51
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Petra, Shotcrete Incorporated
33131 Monroy Circle, Temecula, CA, 92592
Held by Bankdirect Capital Finance
Refunds due
$712.50
- View possible match →
Weatherlys, Construction
Rte 4 Box 709, California Hot Springs, CA, 93207
Held by Bankdirect Capital Finance
Refunds due
$685.51
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Beverly Hills Jewelry & Loan Inc.
236 South La Cienga, Beverly Hills, CA, 90211
Held by Bankdirect Capital Finance
Refunds due
$664.19
- View possible match →
Holistic, Hyperbarics
653 San Fernando Avenue, Berkeley, CA, 94707
Held by Bankdirect Capital Finance
Refunds due
$647.65
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Christian Security Resources Inc. DBA A
5100 North Sixth Street, Fresno, CA, 93710
Held by Bankdirect Capital Finance
Refunds or rebates
$644.75
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Palm Springs Financial Group LLC
68051 Ramon Road, Cathedral City, CA, 92234
Held by Bankdirect Capital Finance
Refunds due
$643.30
- View possible match →
Flood, Tech
74930 Country Club Drive, Palm Desert, CA, 92260
Held by Bankdirect Capital Finance
Refunds due
$638.42
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Petra, Shotcrete Incorporated
33131 Monroy Circle, Temecula, CA, 92592
Held by Bankdirect Capital Finance
Refunds due
$635.75
- View possible match →
D S P K E Construction
26046 Eden Landing Road Suite 1, Hayward, CA, 94545
Held by Bankdirect Capital Finance
Refunds or rebates
$612.71
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Power, Pro
7000 Gravenstein Highway, Cotati, CA, 94931
Held by Bankdirect Capital Finance
Refunds due
$605.77
- View possible match →
Samet Tepe DBA Tepe Transportation
811 26th Street #7, San Diego, CA, 92102
Held by Bankdirect Capital Finance
Refunds due
$595.74
- View possible match →
Truking, L
PO Box 468, Corning, CA, 96021
Held by Bankdirect Capital Finance
Refunds due
$595.46
- View possible match →
Lender'S Aid Inc.
22651 Lambert Street Suite 107, Lake Forest, CA, 92630
Held by Bankdirect Capital Finance
Refunds due
$580.31
- View possible match →
Child Care Of Irvine Inc
DBA Tutor Time Child Car 10870 Kalam River Avenue, Fountain Valley, CA, 92708
Held by Bankdirect Capital Finance
Refunds due
$560.98
- View possible match →
Regimen Inc.
345 Henry Street Unit 3A, Oakland, CA, 94607
Held by Bankdirect Capital Finance
Refunds due
$554.09
- View possible match →
Group F Builders Inc.
1155 South Robertson Boulevard, Los Angeles, CA, 90035
Held by Bankdirect Capital Finance
Refunds or rebates
$539.73
- View possible match →
Sinchak, Jason
12152 Adrian Street, Garden Grove, CA, 92840
Held by Bankdirect Capital Finance
Refunds due
$507.21
- View possible match →
Rapid, Frightways
12500 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by Bankdirect Capital Finance
Refunds due
$503.05
- View possible match →
Afro World Enterprises Ltd
275 West Wisconsin Avenue, Milwaukee, WI, 53203
Held by Bankdirect Capital Finance
Refunds or rebates · Reported 2017
$503.00
- View possible match →
Dream, Tree Builder
15161 Nordhoff Street, North Hills, CA, 91343
Held by Bankdirect Capital Finance
Refunds or rebates
$502.08
- View possible match →
Mr.-The, Barbershop
1130 3rd Avenue #110, Oakland, CA, 94606
Held by Bankdirect Capital Finance
Refunds or rebates
$498.88
- View possible match →
Magnetics Technology LLC
354 Umbarger Road #3, San Jose, CA, 95111
Held by Bankdirect Capital Finance
Refunds or rebates
$493.77
- View possible match →
Bodyimage LLC DBA Bodyimage
5259 Lankershim Boulevard Suite A, North Hollywood, CA, 91601
Held by Bankdirect Capital Finance
Refunds or rebates
$491.94
- View possible match →
Colendich, Automotive
590 West Hedding Street, San Jose, CA, 95110
Held by Bankdirect Capital Finance
Refunds due
$486.68
- View possible match →
Vintage, Electric
14050 Cherry Avenue, Fontana, CA, 92337
Held by Bankdirect Capital Finance
Refunds due
$482.22
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Luke David Eisel DBA On-Site Plumbing
3610 Cobb Road, Lancaster, CA, 93535
Held by Bankdirect Capital Finance
Refunds due
$474.58
- View possible match →
Andre, Niederhauser
3252 Western Drive, Cameron Park, CA, 95682
Held by Bankdirect Capital Finance
Refunds or rebates
$471.02
- View possible match →
Eddie'S Xpress Corp.
14650 Orange Grove Avenue, Hacienda Heights, CA, 91745
Held by Bankdirect Capital Finance
Refunds due
$468.23
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Warnke, Water Truck
5589 La Porte Road, Bangor, CA, 95914
Held by Bankdirect Capital Finance
Refunds due
$465.94
- View possible match →
Game Truck Company
27828 Whittington Road, Menifee, CA, 92584
Held by Bankdirect Capital Finance
Refunds due
$463.32
- View possible match →
Security America Inc.
7120 Hayvenhurst Avenue # 201, Van Nuys, CA, 91406
Held by Bankdirect Capital Finance
Refunds due
$458.14
- View possible match →
Ventura Blvd Chicken Inc
19598 Ventura Boulevard, Tarzana, CA, 91356
Held by Bankdirect Capital Finance
Refunds due
$450.04
- View possible match →
Green Way Laboratories Inc.
P.o. Box 3478, Rolling Hills Estates, CA, 90274
Held by Bankdirect Capital Finance
Refunds due
$442.54
- View possible match →
Trj Infinite Entertainment Inc.
12125 North Day Street Suite B210, Moreno Valley, CA, 92557
Held by Bankdirect Capital Finance
Refunds due
$440.68
- View possible match →
Camco
2025 East Walnut Avenue, Orange, CA, 92867
Held by Bankdirect Capital Finance
Refunds or rebates
$431.74
- View possible match →
Htj, Global
950 West Lambert Road, La Habra, CA, 90631
Held by Bankdirect Capital Finance
Refunds or rebates
$429.58
- View possible match →
Luminosita Developments LLC
819 Anchorage Place, Chula Vista, CA, 91914
Held by Bankdirect Capital Finance
Refunds due
$428.75
- View possible match →
Great, Western Protection
420 North McKinley Street Unit 336, Corona, CA, 92879
Held by Bankdirect Capital Finance
Refunds due
$407.71
- View possible match →
Contractor Rental Services
PO Box 2209, Tulare, CA, 93274
Held by Bankdirect Capital Finance
Refunds due
$402.68
- View possible match →
Estate Of Charles McNeill
C/o Meghan Gilgore, McKinleyville, CA, 95519
Held by Bankdirect Capital Finance
Refunds or rebates
$401.23
- View possible match →
Arcilio, Sousa Pacheco
14288 Bercaw Lane, San Jose, CA, 95124
Held by Bankdirect Capital Finance
Refunds due
$397.00
- View possible match →
Ochoa'S, Welding
5872 Lemon Avenue, Cypress, CA, 90630
Held by Bankdirect Capital Finance
Refunds due
$395.26
- View possible match →
Solar Energy World Nj LLC
1300 Park Newport Apt 209, Newport Beach, CA, 92660
Held by Bankdirect Capital Finance
Refunds or rebates
$387.73
- View possible match →
Slipstream, Motor Sports
1515 Aurora Drive, San Leandro, CA, 94577
Held by Bankdirect Capital Finance
Refunds due
$374.69
- View possible match →
Nenos, Landscaping
1303 Salmon River Road, Riverside, CA, 92501
Held by Bankdirect Capital Finance
Refunds or rebates
$367.55
- View possible match →
Nenos, Landscaping
1303 Salmon River Road, Riverside, CA, 92501
Held by Bankdirect Capital Finance
Refunds or rebates
$367.55
- View possible match →
Jds Hospitality Group LLC
1137 Sunset Boulevard, Arcadia, CA, 91007
Held by Bankdirect Capital Finance
Refunds due
$367.29
- View possible match →
Tlc, Creative Productions
13428 Maxella Avenue Suite 261, Marina Del Rey, CA, 90292
Held by Bankdirect Capital Finance
Refunds or rebates
$362.75
- View possible match →
Hayhoe Real Estate
11630 Fair Oaks Boulevard #200, Fair Oaks, CA, 95628
Held by Bankdirect Capital Finance
Refunds or rebates
$362.68
- View possible match →
Tlc, Creative Productions
13428 Maxella Avenue Suite 261, Marina Del Rey, CA, 90292
Held by Bankdirect Capital Finance
Refunds or rebates
$357.01
- View possible match →
Stoney Creek Mobile Home Park
43376 Cook Street Unit 49, Palm Desert, CA, 92211
Held by Bankdirect Capital Finance
Refunds or rebates
$355.24
- View possible match →
Good As New LLC
830 West Roberta Avenue, Fullerton, CA, 92833
Held by Bankdirect Capital Finance
Refunds due
$351.44
- View possible match →
Ridgecrest Property Management Inc.
1100 West Ridgecrest Boulevard, Ridgecrest, CA, 93555
Held by Bankdirect Capital Finance
Refunds or rebates
$345.94
- View possible match →
Allpro Paint Body Chula Vista
3525 Main Street, Chula Vista, CA, 91911
Held by Bankdirect Capital Finance
Refunds due
$340.36
- View possible match →
Wanna A Job Inc.
2710 Street Louis Avenue, Signal Hill, CA, 90755
Held by Bankdirect Capital Finance
Refunds due
$340.18
- View possible match →
Jawinder, Singh
10611 Pointe Royal Drive, Bakersfield, CA, 93311
Held by Bankdirect Capital Finance
Refunds due
$336.33