Unclaimed property directory
Ca/doj/bureau Of Investigation Unclaimed Property
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 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.
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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
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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
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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
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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
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Chavez, Adrian Zamora
1125 Lambert Road, Delhi, CA, 00000
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$12,485.00
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Baltadano, Gabe
No address on file
Held by Ca/doj/bureau Of Investigation
Misc intangible property
$10,996.00
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Gonzalez, Jorge Cabrera
15033 Astoria Street, Sylmlar, CA, 91342
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$6,203.88
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Lara, Orlando Delfin
5943 West Birch Avenue, Fresno, CA, 93706
Held by Ca/doj/bureau Of Investigation
Misc intangible property
$6,000.00
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Wong, Kai
No address on file
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$5,948.69
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Portigual, S.
1600 63rd Street, Emeryville, CA, 94608
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$5,000.00
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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
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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
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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
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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
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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
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Ching, Yip
54 McCallister #613, San Francisco, CA, 94102
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$4,199.29
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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
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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
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Primary, Care Health Salanga
00000
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$4,060.58
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Glenfed
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
$2,956.64
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Gershon Dev Corp
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
$2,936.04
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Wayne, And Susan Nelson
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
$2,929.45
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Mayer Group
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
$2,894.46
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Mayer Oine Creek 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
$2,854.46
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Stonegate, Investors
C O Comm Deve Agency Of Simi Valley 2929 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$2,831.30
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Pmg Inc
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
$2,772.27
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Chandler Inv 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
$2,763.55
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Park Parthenia 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
$2,722.41
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Cloverdale Unified School District
C/o School And College Legal South 5340 Skylane Boulevard, Santa Rosa, CA, 95403
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$2,706.84
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Toyon Road San Jose Partners
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
$2,644.82
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Harbor Business Center 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
$2,605.19
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Fish Contruction Co 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
$2,506.22
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James, Hayes
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
$2,409.69
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Westgate Development Partners
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
$2,373.03
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Homestead Group Associates
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
$2,372.46
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Cox, Mark
No address on file
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$2,291.93
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Watt Pacific 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
$2,256.32
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Mid, Valley Royale
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
$2,188.77
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Vinton 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
$2,124.50
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Victoria Springs Apartments Ltd
C O Housing Authority Co Of Riverside 3535 Tenth Street Suite 300, Riverside, CA, 92501
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$2,105.30
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Felk Investments International 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
$2,040.94
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Island, Gardens
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
$2,018.71
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Mariposa, Gardens
C O Redeve 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
$2,008.34
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Pescadero I D E S Society
P.o. Box 13, Pescadero, CA, 94060
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$2,000.00
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Pelfry, William
00000
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$2,000.00
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Ramos-Santiago, Margarita
1188 North Hayes Avenue, Fresno, CA, 93723
Held by Ca/doj/bureau Of Investigation
Misc intangible property
$2,000.00
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Carr & Lopuch
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
$1,968.18
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Abel, Galletti
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
$1,937.76
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Herald Hotel 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
$1,929.88
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Sonaz Investments
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
$1,914.99
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Crestview
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
$1,881.50
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Murray Ozer Development Corp
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
$1,881.50
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Horton, Grand Saddlery Hotel
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
$1,796.51
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Russell/packard
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
$1,720.23
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Martin, Urov
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
$1,700.68
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Mayer, Independence
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
$1,687.74
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Frank, And Carolyn Fried
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
$1,678.57
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Midvale So Corp
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
$1,652.39
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Williams Greer-Group
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
$1,548.01
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12633 Burbank Blvd 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
$1,519.61
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Sutter Post Associates Ltd
C/o City & Co Of Sg Office Of 25 Van Ness Avenue Suite 600, San Francisco, CA, 94102
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$1,494.13
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Fox, Winters
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
$1,475.35
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Vadehra, I. Limited
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
$1,419.77
- View possible match →
Lincoln, Mountainback II
C/o The Community Rda Of City 354 South Spring Street Suite 80, Los Angeles, CA, 90013
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$1,418.93
- View possible match →
Lowy Development Corp
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
$1,406.45
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10356 Commerce 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
$1,398.86
- View possible match →
A.j. Ellestein Company
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
$1,331.56
- View possible match →
Darby-Gresham 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
$1,308.58
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Torres, Acosta Florentino
335 Valeria Street Apt G, Fresno, CA, 93701
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$1,300.00