Unclaimed property directory
Unclaimed property held by Bsi Financial Services
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 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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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
Customer overpayments
$3,880.96
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Ocegueda, Silvia
00000
Held by Bsi Financial Services
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
Customer overpayments
$2,328.01
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Wolahan, Reavill Emily
00000
Held by Bsi Financial Services
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
Customer overpayments
$1,846.99
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Maki, Christy
00000
Held by Bsi Financial Services
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
Customer overpayments
$1,635.63
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Zaneillo, Dora
00000
Held by Bsi Financial Services
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
Customer overpayments
$1,547.27
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Solomon, Edward
00000
Held by Bsi Financial Services
Customer overpayments
$1,547.27
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Griffen, Gay Ellen
0
Held by Bsi Financial Services
Customer overpayments · Reported 2020
$1,443.85
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Griffin, Clarence
217 Ina Street, Fairbanks, AK, 99701
Held by Bsi Financial Services
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
Customer overpayments
$1,208.04
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Nevarez, Rumalda
00000
Held by Bsi Financial Services
Customer overpayments
$1,208.04
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Bartholomeusz, Michael F
605 Lanini Drive, Hollister, CA, 95023
Held by Bsi Financial Services
Customer overpayments
$1,128.00
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Bartholomeusz, Sally F
00000
Held by Bsi Financial Services
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
Customer overpayments
$918.14
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Wood, Sharon Meheula
00000
Held by Bsi Financial Services
Customer overpayments
$918.14
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Rios, Robert
536 Orchard Avenue, Hayward, CA, 94544
Held by Bsi Financial Services
Customer overpayments
$882.38
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Rios, Inger
00000
Held by Bsi Financial Services
Customer overpayments
$882.38
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Ftcra LLC
16761 Lawrence Way, Grass Valley, CA, 95949
Held by Bsi Financial Services
Customer overpayments
$876.21
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Maki, Christy
00000
Held by Bsi Financial Services
Customer overpayments
$876.21
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Pacheco, Enrique Aguilar
746 Albizia Court, Perris, CA, 92571
Held by Bsi Financial Services
Customer overpayments
$864.43
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Aguilar, Roxanna
00000
Held by Bsi Financial Services
Customer overpayments
$864.43
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Marquez, Jesus
791 South Johnston Street, Half Moon Bay, CA, 94019
Held by Bsi Financial Services
Customer overpayments
$838.54
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Marquez, Olga
00000
Held by Bsi Financial Services
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
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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