Unclaimed property directory
Unclaimed property held by Bdo USA LLP
Browse possible unclaimed-property accounts associated with Bdo USA LLP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 69
- Total reported
- $107,279
- Largest account
- $8,070.00
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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Echofirst Inc & Subsidiary
2607 7th Street Suite G, Berkeley, CA, 94710
Held by Bdo USA LLP
Customer overpayments
$8,070.00
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Fink, David
Co Coldwell Bowes LLP 919 Congress Avenue Suite 1200, Austin, TX, 78701
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2022
$7,500.00
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Strong, Jack
9502 Scenic Bluff Drive, Austin, TX, 78733
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2022
$7,500.00
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Sune Hb LLC
600 Clipper Drive, Belmont, CA, 94002
Held by Bdo USA LLP
Customer overpayments
$6,835.00
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Dragon'S Fire LLC
525 North Alpine Drive, Beverly Hills, CA, 90210
Held by Bdo USA LLP
Customer overpayments
$6,720.00
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Ricardo L Ramos PLLC
600 Travis Street Suite 7300, Houston, TX, 77002
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2023
$5,742.50
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Innova Claims Mgmt LLC
On Behalf Of Qbe Insurance Co. 2509 Pala Suite 395, Mission Viejo, CA, 92691
Held by Bdo USA LLP
Customer overpayments
$5,000.00
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Graphpad.com
2635 Northside Drive, San Diego, CA, 92108
Held by Bdo USA LLP
Customer overpayments
$5,000.00
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Dei Sales Inc.
One Viper Way, Vista, CA, 92081
Held by Bdo USA LLP
Customer overpayments
$4,636.44
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Ares US Inc.
1801 Century Pk East Suite 2220, Los Angeles, CA, 90067
Held by Bdo USA LLP
Customer overpayments
$4,327.00
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Crabel, Lori
1492 Lake Shore Road, Grafton, WI, 53024
Held by Bdo USA LLP
Customer overpayments · Reported 2013
$4,138.42
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Texas Women Ventures Charter Funds II LP
4447 North Central Expy Suite 110 Pmb 425, Dallas, TX, 75205
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2023
$4,100.00
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Luning, Stephen
2005 Scenic Drive, Austin, TX, 78703
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2023
$3,767.35
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Trw Properties
166 Rock Hill Drive, Belvedere Tiburon, CA, 94920
Held by Bdo USA LLP
Customer overpayments
$3,300.00
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Al Sandersville LLC
### Milam Suite ####, Houston, TX, 77002
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2023
$2,855.00
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Intuit
200 Jefferson Drive Building 3 2F, Menlo Park, CA, 94025
Held by Bdo USA LLP
Customer overpayments
$2,735.00
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Nykcool USA Inc & Subsidiaries
319 Sonoma Street, Port Hueneme, CA, 93041
Held by Bdo USA LLP
Customer overpayments
$2,270.00
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Kpg, Ventures
3650 Mt Diablo Boulevard Suite 201, Lafayette, CA, 94549
Held by Bdo USA LLP
Customer overpayments
$2,044.00
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Sp Plus Corporation
333 West San Carlos Street Box 36, San Jose, CA, 95110
Held by Bdo USA LLP
Vendor checks
$2,000.00
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Qiu, Chen
2350 Westcreek Lane Apt 3306, Houston, TX, 77027
Held by Bdo USA LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,782.62
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Recovery Partners LLC
5901 Priestly Drive Suite 300, Carlsbad, CA, 92008
Held by Bdo USA LLP
Customer overpayments
$1,480.00
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Lmk Family Investments LP
600 Hedwig Road, Houston, TX, 77024
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2022
$1,200.00
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Houston Bar Foundation
#### Bagby Flb ###, Houston, TX, 77002
Held by Bdo USA LLP
Miscellaneous outstanding check (MS16) · Reported 2023
$1,000.00
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Steven J. Westbrook Trust
C/o Jp Morgan Chase Bank 2200 Ross Avenue 5th Floor, Dallas, TX, 75201
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2018
$950.00
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Red Point Homes Inc
2629 North Twin Oaks Valley Road, San Marcos, CA, 92069
Held by Bdo USA LLP
Customer overpayments
$939.00
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Carter, Sandra
2683 Via De Vly Apt G702, Del Mar, CA, 92014
Held by Bdo USA LLP
Customer overpayments
$875.00
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Newport, Lake Estates
916 Herkimer Street, Houston, TX, 77008
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2023
$700.00
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Sp Plus Corporation
333 West San Carlos Street Mail Box 36 Loc, San Jose, CA, 95110
Held by Bdo USA LLP
Vendor checks
$700.00
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McKinley Fence Co Of Alaska Inc
5901 Lake Otis Parkway, Anchorage, AK, 99507
Held by Bdo USA LLP
Customer overpayments · Reported 2022
$675.00
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Texas Society Of Certified Daily Bread
6351 Rittiman Road, San Antonio, TX, 78218
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2023
$638.00
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Vision Service Plan Insurance
PO Box 742135, Los Angeles, CA, 90074
Held by Bdo USA LLP
Customer overpayments
$561.79
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Crohns & Colitis Foundation Of America
3601 C Street Suite 600, Achorage, AK, 99507
Held by Bdo USA LLP
Customer overpayments · Reported 2023
$540.00
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Weaver, Eric
14976 Ridgetop Drive, Alum Rock, CA, 95132
Held by Bdo USA LLP
Wages, payroll, salaries
$486.93
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Barua, Rushil
165 Northpoint Street Apt #3163, San Francisco, CA, 94133
Held by Bdo USA LLP
Wages, payroll, salaries
$439.67
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Jack J Bender Family Trust Attn Joel Bender
1155 Memorial, Houston, TX, 77024
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2023
$428.00
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Storm Ventures Fund Vi LP
3000 Sand Hill Road Suite 100, Menlo Park, CA, 94025
Held by Bdo USA LLP
Customer overpayments
$400.00
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Ogle, Linda
111 Wyanoke Drive, San Antonio, TX, 78209
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2018
$350.00
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Beta Alpha Psi-Ca Epsilon Psi Chapter
91 Haas Avenue, San Leandro, CA, 94577
Held by Bdo USA LLP
Expense checks
$350.00
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Altairstrickland Group Inc
1103 Hackberry Branch Lane, Friendswood, TX, 77546
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2023
$316.72
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Hh Associates US Inc
#### Tennyson Parkway ####w, Plano, TX, 75024
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2022
$309.75
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Bhujan, Hevin
2901 City Place West Boulevard, Dallas, TX, 75201
Held by Bdo USA LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$300.00
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De, Medici Stephanie
342 South Hauser Boulevard #215, Los Angeles, CA, 90036
Held by Bdo USA LLP
Refunds due
$298.95
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Sadeghi-Azar, Leila
10660 Wilshire Boulevard Apt 404, Los Angeles, CA, 90024
Held by Bdo USA LLP
Customer overpayments
$256.20
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Lockhart, Gregory
2708 Berrywood Court, Richardson, TX, 75082
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2023
$254.40
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Leibold, Rob And Elizabeth
111 Soledad Suite 1800, San Antonio, TX, 78205
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2018
$254.00
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1-800-GOT Junk
631 East 48th Avenue, Anchorage, AK, 99503
Held by Bdo USA LLP
Payment for goods & Services · Reported 2018
$196.00
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Phi, Gamma Nu
4335 46th Street Apt 8, San Diego, CA, 92215
Held by Bdo USA LLP
Accounts payable
$188.00
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James Publishing Inc
3505 Cadillac Avenue Suite P-101, Costa Mesa, CA, 92626
Held by Bdo USA LLP
Vendor checks
$184.00
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Singh, Shehnav
6587 Cordoba Road #c, Rancho Cucamonga, CA, 91730
Held by Bdo USA LLP
Expense checks
$181.75
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Windmeer Enterprises
31910 Lake Wind, Bulverde, TX, 78163
Held by Bdo USA LLP
Customer overpayment (MS05) · Reported 2022
$160.00