Unclaimed property directory
Unclaimed property held by Bay Equity LLC
Browse possible unclaimed-property accounts associated with Bay Equity LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 298
- Total reported
- $16,953
- Largest account
- $7,709.88
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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Bay Equity LLC
779 Tamalpais Drive Suite 207, Corte Madera, CA, 94925
Held by Bay Equity LLC
Refunds due
$7,709.88
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Badalian, Khachatour
21236 Mayan Drive, Chatsworth, CA, 91311
Held by Bay Equity LLC
Misc outstanding checks
$493.59
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Saraf, Sanjay
6711 Hampton Drive, San Jose, CA, 95120
Held by Bay Equity LLC
Misc outstanding checks
$334.26
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Gay, Michael
1345 Rodeo Drive, La Jolla, CA, 92037
Held by Bay Equity LLC
Misc outstanding checks
$310.02
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Velasquez, Pilar
816 North Delaware Street #415, San Mateo, CA, 94401
Held by Bay Equity LLC
Misc outstanding checks
$300.00
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Honma, Ling Lee
16073 Redwood Street, Fountain Valley, CA, 92708
Held by Bay Equity LLC
Misc outstanding checks
$270.49
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Purugganan, Alfonso
576 East 11th Street, Upland, CA, 91786
Held by Bay Equity LLC
Misc outstanding checks
$265.68
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Bohn, Michael
102 Waterford Terrace, San Rafael, CA, 94903
Held by Bay Equity LLC
Misc outstanding checks
$252.45
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Akopyan, Artur
5145 Bascule Avenue, Woodland Hills, CA, 91364
Held by Bay Equity LLC
Misc outstanding checks
$236.34
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Hay, William
9734 Red Pony Lane, El Cajon, CA, 92021
Held by Bay Equity LLC
Misc outstanding checks
$223.34
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Courtney, Lima
5814 Bowcroft Street Apt #2, Los Angeles, CA, 90016
Held by Bay Equity LLC
Wages, payroll, salaries
$219.33
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Jimenez, Eduardo
1657 Centurion Drive, Santa Rosa, CA, 95403
Held by Bay Equity LLC
Misc outstanding checks
$209.41
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Johnson, John
4144 West 62nd Street, Los Angeles, CA, 90043
Held by Bay Equity LLC
Misc outstanding checks
$177.80
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Fogarty, Michael
3775 8th Avenue, San Diego, CA, 92103
Held by Bay Equity LLC
Misc outstanding checks
$172.06
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Corpin, James Robert H.
4808 Falconhurst Terrace, San Diego, CA, 92154
Held by Bay Equity LLC
Misc outstanding checks
$171.70
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Espinoza, Maria
13516 Gunderson Avenue, Downey, CA, 90242
Held by Bay Equity LLC
Misc outstanding checks
$152.04
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Oliva, Salvador
200 North 6th Street, Montebello, CA, 90640
Held by Bay Equity LLC
Misc outstanding checks
$144.03
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Joco, Fidel
8042 Rose Street, La Palma, CA, 90623
Held by Bay Equity LLC
Misc outstanding checks
$119.83
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Mendoza, Jay
2928 Morton Way, San Diego, CA, 92139
Held by Bay Equity LLC
Misc outstanding checks
$116.51
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Witherspoon, Danny
544 South Illinois Street, Anaheim, CA, 92805
Held by Bay Equity LLC
Misc outstanding checks
$100.02
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Verma, Saurabh
938 East Evelyn Avenue, Sunnyvale, CA, 94086
Held by Bay Equity LLC
Misc outstanding checks
$99.45
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Madison, Gwendolyn
974 Hollister Avenue, San Francisco, CA, 94124
Held by Bay Equity LLC
Misc outstanding checks
$92.56
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Rubio, Francisco
701 East B Street, Los Banos, CA, 93635
Held by Bay Equity LLC
Misc outstanding checks
$90.30
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Garcia, Belen
559 Center Street, Laguna Beach, CA, 92651
Held by Bay Equity LLC
Misc outstanding checks
$90.00
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Vardpetyan, Manuk
7840 Amestoy Avenue, Los Angeles, CA, 91406
Held by Bay Equity LLC
Misc outstanding checks
$88.97
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Modali, Kalyan
500 Bryant Street #102, San Francisco, CA, 94107
Held by Bay Equity LLC
Misc outstanding checks
$88.00
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Snow, Terry
10526 Rainbrook Drive, Fallbrook, CA, 92028
Held by Bay Equity LLC
Misc outstanding checks
$88.00
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Hunter, Willie
18009 Kimberly Sue Court, Lake Elsinore, CA, 92532
Held by Bay Equity LLC
Misc outstanding checks
$86.00
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Banuelos, Jesse
1922 East Avenue, National City, CA, 91950
Held by Bay Equity LLC
Misc outstanding checks
$83.00
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Gutierrez, Jose
9355 Firebird Avenue, Whittier, CA, 90605
Held by Bay Equity LLC
Misc outstanding checks
$78.75
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Muniz, Gerardo
12150 Beaver Avenue, Victorville, CA, 92392
Held by Bay Equity LLC
Misc outstanding checks
$78.55
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McGrew, Dennis
808 4th Street, Fillmore, CA, 93015
Held by Bay Equity LLC
Misc outstanding checks
$78.24
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Boechler, Christina
7584 Wallingford Court, San Diego, CA, 92126
Held by Bay Equity LLC
Misc outstanding checks
$76.00
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Villalpando, Alfredo
511 Honeysuckle Way, Hollister, CA, 95023
Held by Bay Equity LLC
Misc outstanding checks
$75.25
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Macek, Macek
2290 Avenida Magnifica Apt C, Carlsbad, CA, 92008
Held by Bay Equity LLC
Misc outstanding checks
$75.00
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Pearson, Anita
15691 York Lane, Jackson, CA, 95642
Held by Bay Equity LLC
Misc outstanding checks
$75.00
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Ray, Mike
1255 Ashby Avenue, Berkeley, CA, 94702
Held by Bay Equity LLC
Misc outstanding checks
$72.48
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De Los Santos Neil Vincent
9217 Cherry Street, Oakland, CA, 94603
Held by Bay Equity LLC
Misc outstanding checks
$70.15
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Briseno, Maria
1600 102nd Avenue, Oakland, CA, 94603
Held by Bay Equity LLC
Misc outstanding checks
$70.07
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Preble, Shawn
269 Skyline Drive, Daly City, CA, 94015
Held by Bay Equity LLC
Misc outstanding checks
$70.00
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Enriquez, Mazaba Esperanza
348 East Gage Avenue, Los Angeles, CA, 90003
Held by Bay Equity LLC
Misc outstanding checks
$68.13
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Rivas, Jimmy
58432 Diadem Drive, Yucca Valley, CA, 92284
Held by Bay Equity LLC
Misc outstanding checks
$64.83
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Bishop, John
9826 Bancroft Avenue, Oakland, CA, 94603
Held by Bay Equity LLC
Misc outstanding checks
$62.00
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Lotsey, Honour
1837 Raymond Avenue, Ramona, CA, 92065
Held by Bay Equity LLC
Misc outstanding checks
$62.00
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Mejia, Vicente
440 West 69th Street, Los Angeles, CA, 90003
Held by Bay Equity LLC
Misc outstanding checks
$61.94
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Monge, Alas Jose
9505 Maie Avenue, Los Angeles, CA, 90002
Held by Bay Equity LLC
Misc outstanding checks
$59.66
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Joco, Fidel
8042 Rose Street, La Palma, CA, 90623
Held by Bay Equity LLC
Misc outstanding checks
$58.00
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Reyes, Manuel
315 West 80th Street, Los Angeles, CA, 90003
Held by Bay Equity LLC
Misc outstanding checks
$58.00
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Scapicchio, Richard A.
508 Hollowell Avenue, Hermosa Beach, CA, 90254
Held by Bay Equity LLC
Misc outstanding checks
$55.59
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Granados, Gary
2110 Gregory Lane, La Habra, CA, 90631
Held by Bay Equity LLC
Misc outstanding checks
$54.82