Unclaimed property directory
Unclaimed property held by Ca/doj/bureau Of Investigation
Browse possible unclaimed-property accounts associated with Ca/doj/bureau Of Investigation, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 285
- Total reported
- $575,068
- Largest account
- $85,757.24
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.
- View possible match →
Fillmore Center Developers
C O Redev Agency Of City County Of Sf 770 Golden Gate Avenue, San Francisco, CA, 94102
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$85,757.24
- View possible match →
Mayer Warner Center Ltd
C/o City Of Los Angeles 111 North Hope Street 7th Floor, Los Angeles, CA, 90012
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$20,653.62
- View possible match →
Channel Gateway LP
C/o La Housing Department City 111 North Hope Street 7th Floor, Los Angeles, CA, 90012
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$16,910.96
- View possible match →
North, American Mortgage
C/o County Of Santa Clara 70 West Hedding Street 9th Floor Eas, San Jose, CA, 95110
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$16,236.26
- View possible match →
Chavez, Adrian Zamora
1125 Lambert Road, Delhi, CA, 00000
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$12,485.00
- View possible match →
Baltadano, Gabe
No address on file
Held by Ca/doj/bureau Of Investigation
Misc intangible property
$10,996.00
- View possible match →
Luckey Company
C/o Housing Authority City Of 202 C Street, San Diego, CA, 92101
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$9,123.49
- View possible match →
Lincoln, Pajaro
C/o County Of Santa Clara 70 West Hedding Street 9th Floor Eas, San Jose, CA, 95110
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$8,722.00
- View possible match →
Griffin, Homes
C/o Comm Deve Agency Of Simi V 2929 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$8,414.10
- View possible match →
Western Commercial Partnership I
C/o Redev Agency Of City & Co 770 Golden Gate Avenue, San Francisco, CA, 94102
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$8,071.26
- View possible match →
Mayer Indian Oaks Ltd
C O City Of Simi Valley 2929 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$7,352.41
- View possible match →
Lincoln, Rancho Bernardo
C/o City Of San Diego 202 C Street, San Diego, CA, 92101
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$6,583.55
- View possible match →
Lincoln, Rancho
C/o City Of Los Angeles 111 North Hope Street 7th Floor, Los Angeles, CA, 90012
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$6,490.84
- View possible match →
Bayside Village Associates
C/o Redev Agency Of City & Co 770 Golden Gate Avenue, San Francisco, CA, 94102
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$6,437.48
- View possible match →
La, Cima Limited
C/o City Of San Diego 202 C Street, San Diego, CA, 92101
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$6,259.47
- View possible match →
Gonzalez, Jorge Cabrera
15033 Astoria Street, Sylmlar, CA, 91342
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$6,203.88
- View possible match →
Lara, Orlando Delfin
5943 West Birch Avenue, Fresno, CA, 93706
Held by Ca/doj/bureau Of Investigation
Misc intangible property
$6,000.00
- View possible match →
Wong, Kai
No address on file
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,948.69
- View possible match →
Bushmoor Associates
C/o Redev Agency Of City & Co 770 Golden Gate Avenue, San Francisco, CA, 94102
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,684.25
- View possible match →
Suttermore Corp
C/o Redev Agency Of City & Co 770 Golden Gate Avenue, San Francisco, CA, 94102
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,684.25
- View possible match →
Kimball Park Corp
C O Redev Agency Of City Co Of Sf 770 Golden Gate Avenue, San Francisco, CA, 94102
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,684.25
- View possible match →
R, And J Futuristic
C O Redev Agency Of City Co Of Sf 770 Golden Gate Avenue, San Francisco, CA, 94102
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,684.25
- View possible match →
Mayer Los Angeles Ltd
C/o City Of Los Angeles 111 North Hope Street 7th Floor, Los Angeles, CA, 90012
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,438.27
- View possible match →
Mayer Group Inc
C/o City Of Los Angeles 111 North Hope Street 7th Floor, Los Angeles, CA, 90012
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,319.41
- View possible match →
Crow Muben Wood Ranch Partners Ltd
C O City Of Simi Valley 3030 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,247.00
- View possible match →
Benton, Way Square Apartments
C/o City Of Los Angeles 111 North Hope Street 7th Floor, Los Angeles, CA, 90012
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,246.33
- View possible match →
Bridle, Path Homes
C O Comm Deve Agency Of Simi V 2929 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,219.66
- View possible match →
Lincoln Mariners Associates Limited
C/o City Of San Diego 202 C Street, San Diego, CA, 92101
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,206.07
- View possible match →
Carmel, Del Mar Apartments
C/o City Of San Diego 202 C Street, San Diego, CA, 92101
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,161.94
- View possible match →
Portigual, S.
1600 63rd Street, Emeryville, CA, 94608
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$5,000.00
- View possible match →
United Citizens Mortgage Co
C/o Redev Agency City Of Valle 555 Santa Clara Street, Vallejo, CA, 94590
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$4,522.41
- View possible match →
Poinsettia Apratments LP
C/o La Housing Department City 111 North Hope Street 7th Floor, Los Angeles, CA, 90012
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$4,516.65
- View possible match →
Griffin, Homes
C/o City Of Los Angeles 111 North Hope Street 7th Floor, Los Angeles, CA, 90012
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$4,412.73
- View possible match →
Rodriguez, Jose
4317 West 1st Street, Santa Ana, CA, 92703
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$4,320.00
- View possible match →
Gomes, Salvador
1333 West Sycamore Street #31, Willows, CA, 95988
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$4,300.00
- View possible match →
Ching, Yip
54 McCallister #613, San Francisco, CA, 94102
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$4,199.29
- View possible match →
Valenzuela, Jose
2620 Hotel Terrace Room 341, Santa Ana, CA, 92705
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$4,118.61
- View possible match →
Market, Street Square
C/o City Of San Diego 202 C Street, San Diego, CA, 92101
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$4,105.34
- View possible match →
Primary, Care Health Salanga
00000
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$4,060.58
- View possible match →
Overland Plaza Partnership
C/o City Of Los Angeles 111 North Hope Street 7th Floor, Los Angeles, CA, 90012
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$4,012.94
- View possible match →
M.h. Podell Company
C/o County Of Santa Clara 70 West Hedding Street 9th Floor Eas, San Jose, CA, 95110
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$3,745.71
- View possible match →
Samual, H Hardage
C/o Housing Authority City Of 20 Civic Center Po\laza PO Box, Santa Ana, CA, 92702
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$3,630.91
- View possible match →
Silverwood, Robert
126 Lisa Lane, Costa Mesa, CA, 92626
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$3,513.59
- View possible match →
Secnic Sites Inc
C/o City Of Los Angeles 111 North Hope Street 7th Floor, Los Angeles, CA, 90012
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$3,500.72
- View possible match →
Parkview-Pacificia
C/o City Of Los Angeles 111 North Hope Street 7th Floor, Los Angeles, CA, 90012
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$3,363.79
- View possible match →
Broadmoor, Homes
C O Comm Deve Agency Of Simi V 2929 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$3,296.63
- View possible match →
700 Market Associates Xv
C O City Of Pleasanton PO Box 520 123 Main Street, Pleasanton, CA, 94566
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$3,256.13
- View possible match →
Goldrich, And Kest
C/o County Of Santa Clara 70 West Hedding Street 9th Floor Eas, San Jose, CA, 95110
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$3,230.38
- View possible match →
Rivera-Velasquez, Rogelio
2019 Palou Avenue, San Francisco, CA, 94124
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$3,141.00
- View possible match →
John, Stierli JR.
1525 West El Segundo Boulevard, Gardena, CA, 90249
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$2,972.17