Unclaimed property directory
Unclaimed property held by Bankdirect Capital Finance
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 50 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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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
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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
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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
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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
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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