Unclaimed property directory
Bsi Financial Services Unclaimed Property
Browse possible unclaimed-property accounts associated with Bsi Financial Services, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 228
- Total reported
- $119,557
- Largest account
- $5,565.96
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 →
Forbes, Daniel
12172 Wolf Drive, Phelan, CA, 92371
Held by Bsi Financial Services
Customer overpayments
$5,565.96
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Truly Noble Services Inc
2909 Bradway Boulevard, Garland, TX, 75041
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2021
$4,929.78
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Sbs Trust Deed
29229 Canwood Street, Agoura Hills, CA, 91301
Held by Bsi Financial Services
Customer overpayments
$4,349.96
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Lian, Yu
2721 Wah Avenue, Sacramento, CA, 95822
Held by Bsi Financial Services
Customer overpayments
$4,154.49
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Montoya, Arturo D
30820 Branford Drive, Temecula, CA, 92591
Held by Bsi Financial Services
Co-owner on this record: Ocegueda, Silvia
Customer overpayments
$3,880.96
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Ocegueda, Silvia
00000
Held by Bsi Financial Services
Co-owner on this record: Montoya, Arturo D
Customer overpayments
$3,880.96
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JR, Frank
3722 Matador Drive, Dallas, TX, 75220
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2021
$2,840.18
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Karr, Noe
1609 Freemont Drive, Garland, TX, 75040
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2021
$2,807.66
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Reavill, Nicholas
648 Felton Street, San Francisco, CA, 94134
Held by Bsi Financial Services
Co-owner on this record: Wolahan, Reavill Emily
Customer overpayments
$2,328.01
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Wolahan, Reavill Emily
00000
Held by Bsi Financial Services
Co-owner on this record: Reavill, Nicholas
Customer overpayments
$2,328.01
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Weber, Daniel F
360 Guerrero Street Unit 305, San Francisco, CA, 94103
Held by Bsi Financial Services
Customer overpayments
$2,260.43
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3 Point Lender Services LLC
PO Box 12733, Dallas, TX, 75225
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2019
$2,220.00
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Culberson, Kay F
1304 Herrington, San Bernardino, CA, 92411
Held by Bsi Financial Services
Customer overpayments
$1,992.63
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Garcia, Rocio
12103 Central Drive, Cypress, TX, 77433
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2019
$1,886.73
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3 Point Lender Services LLC
PO Box 12733, Dallas, TX, 75225
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2019
$1,885.00
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Ftcra LLC
18390 Fair Oaks Drive, Penn Valley, CA, 95946
Held by Bsi Financial Services
Co-owner on this record: Maki, Christy
Customer overpayments
$1,846.99
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Maki, Christy
00000
Held by Bsi Financial Services
Co-owner on this record: Ftcra LLC
Customer overpayments
$1,846.99
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Haaf, Dennis M
59 Niagara Avenue, San Francisco, CA, 94112
Held by Bsi Financial Services
Customer overpayments
$1,776.09
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Martinez, Cristina
438 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Bsi Financial Services
Customer overpayments
$1,753.99
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Spearhead Spearhead Mortgage Fund 1 LP
548 Market Street Suite # 38495, San Frasncisco, CA, 94101
Held by Bsi Financial Services
Customer overpayments
$1,666.26
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Zantello, Ferney
1005 Augusta Circle, Oceanside, CA, 92057
Held by Bsi Financial Services
Co-owner on this record: Zaneillo, Dora
Customer overpayments
$1,635.63
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Zaneillo, Dora
00000
Held by Bsi Financial Services
Co-owner on this record: Zantello, Ferney
Customer overpayments
$1,635.63
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Tilley, Anthony
608 Courtney Lane, Correras, TX, 76522
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2021
$1,619.12
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Blair, David A JR
1723 Hillsdale Avenue, San Jose, CA, 95124
Held by Bsi Financial Services
Customer overpayments
$1,614.21
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Raymer, Rodney K
25686 Jason Place, Moreno Valley, CA, 92557
Held by Bsi Financial Services
Customer overpayments
$1,571.97
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Sea Crest Properties LLC
31307 Arbol Real, Thousand Palms Area, CA, 92276
Held by Bsi Financial Services
Co-owner on this record: Solomon, Edward
Customer overpayments
$1,547.27
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Solomon, Edward
00000
Held by Bsi Financial Services
Co-owner on this record: Sea Crest Properties LLC
Customer overpayments
$1,547.27
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Griffen, Gay Ellen
0
Held by Bsi Financial Services
Co-owner on this record: Griffin, Clarence
Customer overpayments · Reported 2020
$1,443.85
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Griffin, Clarence
217 Ina Street, Fairbanks, AK, 99701
Held by Bsi Financial Services
Co-owner on this record: Griffen, Gay Ellen
Customer overpayments · Reported 2020
$1,443.85
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Baldridge, Deanna Elaine
1836 Commerce Way, Oakland, CA, 94606
Held by Bsi Financial Services
Customer overpayments
$1,371.71
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Strode, Jason
1797 Billings Road, Concord, CA, 94519
Held by Bsi Financial Services
Co-owner on this record: Nevarez, Rumalda
Customer overpayments
$1,208.04
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Nevarez, Rumalda
00000
Held by Bsi Financial Services
Co-owner on this record: Strode, Jason
Customer overpayments
$1,208.04
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Bartholomeusz, Michael F
605 Lanini Drive, Hollister, CA, 95023
Held by Bsi Financial Services
Co-owner on this record: Bartholomeusz, Sally F
Customer overpayments
$1,128.00
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Bartholomeusz, Sally F
00000
Held by Bsi Financial Services
Co-owner on this record: Bartholomeusz, Michael F
Customer overpayments
$1,128.00
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Kao, Mei Ying
78 Monza Court, Danville, CA, 94526
Held by Bsi Financial Services
Customer overpayments
$1,109.85
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Wood, Shawn M
2105 Darnis Circle, Morgan Hill, CA, 95037
Held by Bsi Financial Services
Co-owner on this record: Wood, Sharon Meheula
Customer overpayments
$918.14
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Wood, Sharon Meheula
00000
Held by Bsi Financial Services
Co-owner on this record: Wood, Shawn M
Customer overpayments
$918.14
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Rios, Robert
536 Orchard Avenue, Hayward, CA, 94544
Held by Bsi Financial Services
Co-owner on this record: Rios, Inger
Customer overpayments
$882.38
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Rios, Inger
00000
Held by Bsi Financial Services
Co-owner on this record: Rios, Robert
Customer overpayments
$882.38
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Ftcra LLC
16761 Lawrence Way, Grass Valley, CA, 95949
Held by Bsi Financial Services
Co-owner on this record: Maki, Christy
Customer overpayments
$876.21
- View possible match →
Maki, Christy
00000
Held by Bsi Financial Services
Co-owner on this record: Ftcra LLC
Customer overpayments
$876.21
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Pacheco, Enrique Aguilar
746 Albizia Court, Perris, CA, 92571
Held by Bsi Financial Services
Co-owner on this record: Aguilar, Roxanna
Customer overpayments
$864.43
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Aguilar, Roxanna
00000
Held by Bsi Financial Services
Co-owner on this record: Pacheco, Enrique Aguilar
Customer overpayments
$864.43
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Marquez, Jesus
791 South Johnston Street, Half Moon Bay, CA, 94019
Held by Bsi Financial Services
Co-owner on this record: Marquez, Olga
Customer overpayments
$838.54
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Marquez, Olga
00000
Held by Bsi Financial Services
Co-owner on this record: Marquez, Jesus
Customer overpayments
$838.54
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Herrera, Rosas Eugenio L
2437 Leroy Street, San Bernardino, CA, 92404
Held by Bsi Financial Services
Customer overpayments
$817.08
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John 3 36 Series Z LLC
313 Avenue D, Converse, TX, 78109
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2021
$811.42
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Msls Enterprises LLC
4930 Richfield Lane, Houston, TX, 77048
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2021
$809.87
- View possible match →
Pena, Juan
700 Wildwood Lane, San Dimas, CA, 91773
Held by Bsi Financial Services
Customer overpayments
$761.76
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Msls Enterprises LLC
5235 Pensdale Street, Houston, TX, 77033
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2021
$747.45
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Farrar, Jeremy
1107 Old Dominion Place, Mansfield, TX, 76063
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2019
$740.16
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Russell, Audrey M
3610 North 23rd Street, Milwaukee, WI, 53206
Held by Bsi Financial Services
Customer overpayments · Reported 2022
$725.43
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Covarrubias, Gustavo
9050 East Avenue T, Littlerock, CA, 93543
Held by Bsi Financial Services
Customer overpayments
$604.26
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California Reconveyance Company
9200 Oakdale Avenue, Chatsworth, CA, 91311
Held by Bsi Financial Services
Customer overpayments
$595.62
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Schultz, Paul
11895W Clover Road, Tracy, CA, 95376
Held by Bsi Financial Services
Co-owner on this record: Schultz, Carolyn
Customer overpayments
$592.31
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Schultz, Carolyn
00000
Held by Bsi Financial Services
Co-owner on this record: Schultz, Paul
Customer overpayments
$592.31
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Mappus, Jeremy
729 Clear Stream Crossing, Austin, TX, 78753
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2019
$504.92
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Ortiz, Paul
856 East Kanai Avenue, Porterville, CA, 93257
Held by Bsi Financial Services
Co-owner on this record: Ortiz, Nelda
Customer overpayments
$500.00
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Ortiz, Nelda
00000
Held by Bsi Financial Services
Co-owner on this record: Ortiz, Paul
Customer overpayments
$500.00
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Rocco, Grace S
1962 McClean Drive, Santa Ana, CA, 92705
Held by Bsi Financial Services
Customer overpayments
$485.26
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Smuts, Lourens Johannes
18709 Club Lane, Huntington Beach, CA, 92648
Held by Bsi Financial Services
Co-owner on this record: Smuts, Emma Rentia
Customer overpayments
$484.94
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Smuts, Emma Rentia
00000
Held by Bsi Financial Services
Co-owner on this record: Smuts, Lourens Johannes
Customer overpayments
$484.94
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David, Burchard Trustee
PO Box 8059, Foster City, CA, 94404
Held by Bsi Financial Services
Accounts payable
$481.28
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Michael, Kittyle
1425 Greenway Drive Suite 400, Irving, TX, 75038
Held by Bsi Financial Services
Accounts payable (MS08) · Reported 2023
$480.00
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Malik, Sanjeev
17 Ascot Court, Oakland, CA, 94611
Held by Bsi Financial Services
Co-owner on this record: Malik, Monica
Customer overpayments
$460.04
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Malik, Monica
00000
Held by Bsi Financial Services
Co-owner on this record: Malik, Sanjeev
Customer overpayments
$460.04
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Goodman, Kent
12143 Travertine Court, Poway, CA, 92064
Held by Bsi Financial Services
Co-owner on this record: Goodman, Marcia
Customer overpayments
$445.14
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Goodman, Marcia
00000
Held by Bsi Financial Services
Co-owner on this record: Goodman, Kent
Customer overpayments
$445.14
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Windham, Elizabeth
110 Joyce, Orange, TX, 77630
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2019
$439.00
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Martinez, Inocencia
No address on file
Held by Bsi Financial Services
Co-owner on this record: Martinez, Hector
Customer overpayment (MS05) · Reported 2019
$416.49
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Martinez, Hector
3011 Jake, Edinburg, TX, 78539
Held by Bsi Financial Services
Co-owner on this record: Martinez, Inocencia
Customer overpayment (MS05) · Reported 2019
$416.49
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Gao, Minghui
38721 Crane Terrace, Fremont, CA, 94536
Held by Bsi Financial Services
Customer overpayments
$410.96
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Lee, Wol Kee
1496 Rose Glen Drive, Roseville, CA, 95661
Held by Bsi Financial Services
Co-owner on this record: Lee, Tae Kyung
Customer overpayments
$403.75
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Lee, Tae Kyung
00000
Held by Bsi Financial Services
Co-owner on this record: Lee, Wol Kee
Customer overpayments
$403.75
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Mehl, C Edward
120 Edenvale Court, Watsonville, CA, 95076
Held by Bsi Financial Services
Customer overpayments
$394.82
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Brown, John W
16 Marina Wy, San Rafael, CA, 94901
Held by Bsi Financial Services
Co-owner on this record: Brown, Dana L
Customer overpayments
$391.40
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Brown, Dana L
00000
Held by Bsi Financial Services
Co-owner on this record: Brown, John W
Customer overpayments
$391.40
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Thiessen, Adam L
1853 Brown Way, Dinuba, CA, 93618
Held by Bsi Financial Services
Co-owner on this record: Ibarra, Macaela
Customer overpayments
$387.03
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Ibarra, Macaela
00000
Held by Bsi Financial Services
Co-owner on this record: Thiessen, Adam L
Customer overpayments
$387.03
- View possible match →
Kong, Linghua
No address on file
Held by Bsi Financial Services
Co-owner on this record: Wang, Wenbao
Customer overpayment (MS05) · Reported 2019
$370.17
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Wang, Wenbao
1124 East Broadway Avenue, Fort Worth, TX, 76104
Held by Bsi Financial Services
Co-owner on this record: Kong, Linghua
Customer overpayment (MS05) · Reported 2019
$370.17
- View possible match →
Chavez, Antonio C
543 West School Street, Compton, CA, 90220
Held by Bsi Financial Services
Co-owner on this record: Chavez, Delfina C
Customer overpayments
$327.25
- View possible match →
Chavez, Delfina C
00000
Held by Bsi Financial Services
Co-owner on this record: Chavez, Antonio C
Customer overpayments
$327.25
- View possible match →
Sousa, Elizabeth
6034 Rosa Court, Chino, CA, 91710
Held by Bsi Financial Services
Customer overpayments
$321.85
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Martins, Steven P
2539 West Iris Avenue, Visalia, CA, 93277
Held by Bsi Financial Services
Customer overpayments
$312.51
- View possible match →
Medrano, Tina A
14975 South Highland Avenue #25, Fontana, CA, 92336
Held by Bsi Financial Services
Customer overpayments
$312.44
- View possible match →
Stauffer, David
5029 Allen Cay Drive, Texas City, TX, 77590
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2019
$302.08
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Romero, Gustavo
11066 Tom Weiskopf Drive, El Paso, TX, 79936
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2021
$295.55
- View possible match →
Reyes, Ryliezl
9219 Norseman Court, Sacramento, CA, 95829
Held by Bsi Financial Services
Customer overpayments
$294.10
- View possible match →
Shapter, Andrew
1401 Kenwood Avenue, Austin, TX, 78704
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2021
$287.59
- View possible match →
Gibson, Matthew
11711 Camp Real Lane, San Antonio, TX, 78253
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2019
$283.74
- View possible match →
Team Hoffmann LLC
505 East Randy Road, Oak Creek, WI, 53154
Held by Bsi Financial Services
Customer overpayments · Reported 2021
$280.37
- View possible match →
Zerr, Kyle S
24909 Madison Avenue #32-11, Murrieta, CA, 92562
Held by Bsi Financial Services
Customer overpayments
$267.24
- View possible match →
Nota Investments LLC 4030
3308 Gloucester Place, Fremont, CA, 94555
Held by Bsi Financial Services
Customer overpayments
$265.62
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Chalasani, Venkat
4289 Verdigris Circle, San Jose, CA, 95134
Held by Bsi Financial Services
Co-owner on this record: Chalasani, Kavitha
Customer overpayments
$264.54
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Chalasani, Kavitha
00000
Held by Bsi Financial Services
Co-owner on this record: Chalasani, Venkat
Customer overpayments
$264.54
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Royten, Benjamin J
215 West Maple Street, Milwaukee, WI, 53204
Held by Bsi Financial Services
Customer overpayments · Reported 2022
$253.14
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Fletcher, Kelly P
2013 Saint Clair Street, Racine, WI, 53402
Held by Bsi Financial Services
Co-owner on this record: Quiroz, Thomas M
Customer overpayments · Reported 2022
$238.59
- View possible match →
Quiroz, Thomas M
2013 Saint Clair Street, Racine, WI, 53402
Held by Bsi Financial Services
Co-owner on this record: Fletcher, Kelly P
Customer overpayments · Reported 2022
$238.59
- View possible match →
Martinez, Candelario
1681 West 12th Place, Los Angeles, CA, 90015
Held by Bsi Financial Services
Co-owner on this record: Martinez, Vilma
Customer overpayments
$217.42