Unclaimed property directory
Carlyle Group Unclaimed Property
Browse possible unclaimed-property accounts associated with Carlyle Group, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 118
- Total reported
- $54,063
- Largest account
- $8,750.00
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 →
Haverly, Kathryn
Box 1324, Pollock Pines, CA, 95726
Held by Carlyle Group
Funds for liquidation
$8,750.00
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Cohen, Esther
1567 East 25th Street, Los Angeles, CA, 90011
Held by Carlyle Group
Co-owner on this record: Cohen, Songbird
Funds for liquidation
$6,600.00
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Cohen, Songbird
1567 East 25th Street, Los Angeles, CA, 90011
Held by Carlyle Group
Co-owner on this record: Cohen, Esther
Funds for liquidation
$6,600.00
- View possible match →
Lynn A Bassel Tr 5/24/85
1259 Franklin Street, Santa Monica, CA, 90404
Held by Carlyle Group
Funds for liquidation
$4,245.75
- View possible match →
Chapman, Alice H
C/o Mary Waltz, Martinez, CA, 94553
Held by Carlyle Group
Funds for liquidation
$1,575.00
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Ramos, Frank R
3883 Buchanan Sp 87, Riverside, CA, 92503
Held by Carlyle Group
Co-owner on this record: Ramos, Nieves
Funds for liquidation
$1,304.25
- View possible match →
$1,304.25
- View possible match →
Langenbacher, Harry
1021 North Lemon Street, Fullerton, CA, 92832
Held by Carlyle Group
Funds for liquidation
$700.00
- View possible match →
Langenbacher, Harry
1021 North Lemon Street, Fullerton, CA, 92832
Held by Carlyle Group
Funds for liquidation
$700.00
- View possible match →
Tegtmeyer, Lieselotte
600-B Snora Avenue, Modesto, CA, 95351
Held by Carlyle Group
Funds for liquidation
$700.00
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Rodriguez, Dina
731 Enterprise Road, Hollister, CA, 95023
Held by Carlyle Group
Co-owner on this record: Primerica, Shareholders
Funds for liquidation
$670.00
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Primerica, Shareholders
00000
Held by Carlyle Group
Co-owner on this record: Rodriguez, Dina
Funds for liquidation
$670.00
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Greene, Gayle
PO Box 727, Memphis, TX, 79245
Held by Carlyle Group
Co-owner on this record: Stacy Mast Trust
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$666.00
- View possible match →
Stacy Mast Trust
PO Box 727, Memphis, TX, 79245
Held by Carlyle Group
Co-owner on this record: Greene, Gayle
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$666.00
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London, Abe
13938 Albers Street, Sherman Oaks, CA, 91401
Held by Carlyle Group
Co-owner on this record: Raff, Joseph
Funds for liquidation
$610.50
- View possible match →
$610.50
- View possible match →
Nogle, Lillian M
10717 Ohio Avenue, Los Angeles, CA, 90024
Held by Carlyle Group
Funds for liquidation
$582.75
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Honc, Libby J
12671 Kona Lane, Garden Grove, CA, 92841
Held by Carlyle Group
Funds for liquidation
$555.00
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Mary Barbara Hildinger Family Tr
1261 El Solyo Avenue, Campbell, CA, 95008
Held by Carlyle Group
Co-owner on this record: Hildinger, William Mark
Funds for liquidation
$527.25
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Hildinger, William Mark
00000
Held by Carlyle Group
Co-owner on this record: Mary Barbara Hildinger Family Tr
Funds for liquidation
$527.25
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Rodriguez, Steve
511 North Palmetto Avenue, Ontario, CA, 91762
Held by Carlyle Group
Funds for liquidation
$527.25
- View possible match →
Rubin, Paul
12518 North Woodland Drive, Mequon, WI, 53092
Held by Carlyle Group
Stock or bond liquidation/redemption funds · Reported 2011
$525.00
- View possible match →
Warczytowa, Ken C
Box 0110, Hancock, WI, 54943
Held by Carlyle Group
Stock or bond liquidation/redemption funds · Reported 2011
$525.00
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Finnigan, Cornelius F
PO Box 6036, San Mateo, CA, 94403
Held by Carlyle Group
Co-owner on this record: Finnigan, Barbara
Funds for liquidation
$471.75
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Finnigan, Barbara
00000
Held by Carlyle Group
Co-owner on this record: Finnigan, Cornelius F
Funds for liquidation
$471.75
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Mc, Kenna Kathleen A
N24 W22312 Elmwood Drive, Waukesha, WI, 53186
Held by Carlyle Group
Stock or bond liquidation/redemption funds · Reported 2015
$409.50
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Calizar, Joseph S JR
5702 Mc Auley Street, Lakewood, CA, 90713
Held by Carlyle Group
Funds for liquidation
$388.50
- View possible match →
Good, Robert P
2445 West 230th Street, Torrance, CA, 90501
Held by Carlyle Group
Funds for liquidation
$388.50
- View possible match →
Bayley, Kathleen M
8701 Delgany Ave/ 101, Playa Del Rey, CA, 90293
Held by Carlyle Group
Funds for liquidation
$360.75
- View possible match →
Traband, Thomas O
North 3009 White Pine Lane, Waupaca, WI, 54981
Held by Carlyle Group
Stock or bond liquidation/redemption funds · Reported 2012
$350.00
- View possible match →
Valetti, Frank J JR
822 No Vista, Los Angeles, CA, 90046
Held by Carlyle Group
Funds for liquidation
$350.00
- View possible match →
Hart, William
C/o Barbara Hart, Costa Mesa, CA, 92627
Held by Carlyle Group
Funds for liquidation
$333.00
- View possible match →
Shansky, Brad
C/o Brad Shansky, Ukiah, CA, 95482
Held by Carlyle Group
Co-owner on this record: Shansky, Albert
Funds for liquidation
$333.00
- View possible match →
Shansky, Albert
00000
Held by Carlyle Group
Co-owner on this record: Shansky, Brad
Funds for liquidation
$333.00
- View possible match →
Romero, Eugenia P
Box 75806 Sanford Street, Los Angeles, CA, 90075
Held by Carlyle Group
Funds for liquidation
$305.25
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Soape, JR G Deane
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Henigan, Judi N, Jan Irrevocable Trust
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Jan Irrevocable Trust
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Henigan, Judi N, Soape, JR G Deane
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Henigan, Judi N
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Jan Irrevocable Trust, Soape, JR G Deane
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Wills, Jan N
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Henigan, Judi N, Jerry Irrevocable Trust
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Henigan, Judi N
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Jerry Irrevocable Trust, Wills, Jan N
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Jerry Irrevocable Trust
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Henigan, Judi N, Wills, Jan N
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Wills, Jan N
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Judi Irrevocable Trust, Soape, JR G Deane
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Judi Irrevocable Trust
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Soape, JR G Deane, Wills, Jan N
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Soape, JR G Deane
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Judi Irrevocable Trust, Wills, Jan N
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Soape, JR G Deane
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Henigan, Judi N, Soape Irrevocable Trust, Wills, Jan N
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Henigan, Judi N
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Soape Irrevocable Trust, Soape, JR G Deane, Wills, Jan N
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Soape Irrevocable Trust
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Henigan, Judi N, Soape, JR G Deane, Wills, Jan N
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Wills, Jan N
Rte 1 Box 190 A1, Carthage, TX, 75633
Held by Carlyle Group
Co-owners on this record: Henigan, Judi N, Soape Irrevocable Trust, Soape, JR G Deane
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$277.50
- View possible match →
Gwin, Frances N
4050 Beechwood Lane, Dallas, TX, 75220
Held by Carlyle Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$222.00
- View possible match →
Watson, James M
PO Box 2485, Rockwall, TX, 75087
Held by Carlyle Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$202.50
- View possible match →
Vanderjack, Andrew Martin
10121 Silver Street, Juneau, AK, 99801-7450
Held by Carlyle Group
Funds for liquidation / Redemption of unsurrendered · Reported 2013
$202.50
- View possible match →
Wolfe, Chris Lane
10107 Staubach Drive, Irving, TX, 75063
Held by Carlyle Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$194.25
- View possible match →
Loomis, Lorraine Marie
349 Avila Street, San Francisco, CA, 94123
Held by Carlyle Group
Co-owner on this record: Loomis, Larry Michael
Funds for liquidation
$194.25
- View possible match →
Loomis, Larry Michael
00000
Held by Carlyle Group
Co-owner on this record: Loomis, Lorraine Marie
Funds for liquidation
$194.25
- View possible match →
Stuart, Alison
341 North Laurel Avenue, Los Angeles, CA, 90048
Held by Carlyle Group
Co-owner on this record: Stuart, Douglas
Funds for liquidation
$194.25
- View possible match →
Stuart, Douglas
00000
Held by Carlyle Group
Co-owner on this record: Stuart, Alison
Funds for liquidation
$194.25
- View possible match →
Hays, Joe Ann
434 West 102nd Street, Los Angeles, CA, 90003
Held by Carlyle Group
Funds for liquidation
$189.00
- View possible match →
Haderer, Christine
1440 Springbrook Road, Walnut Creek, CA, 94596
Held by Carlyle Group
Dividends
$183.82
- View possible match →
Kruger, Helmuth J
6363 Buckeye Lane, Roseville, CA, 95746
Held by Carlyle Group
Funds for liquidation
$175.00
- View possible match →
Cline, Wayne N
8960 Cynthia Apt 209, Los Angeles, CA, 90069
Held by Carlyle Group
Funds for liquidation
$175.00
- View possible match →
Kimble, Jim
901 Blue Jay Lane, Coppell, TX, 75019
Held by Carlyle Group
Co-owner on this record: Kimble, Lynn
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$166.50
- View possible match →
Kimble, Lynn
901 Blue Jay Lane, Coppell, TX, 75019
Held by Carlyle Group
Co-owner on this record: Kimble, Jim
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$166.50
- View possible match →
Dornfeld, Gloria C
PO Box 4851, Brownsville, TX, 78523
Held by Carlyle Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$138.75
- View possible match →
Gullo, Frank Manuel
3631 Sydney Street, Hemet, CA, 92545
Held by Carlyle Group
Funds for liquidation
$135.00
- View possible match →
Montesdeoca, Julio
2527 Eagle Avenue, Almeda, CA, 94501
Held by Carlyle Group
Funds for liquidation
$135.00
- View possible match →
Campbell, Thomas E
4607 Beechwood Hollow, Austin, TX, 78731
Held by Carlyle Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$111.00
- View possible match →
Lazenby, Marshall V
313 Marvick, Pasadena, TX, 77506
Held by Carlyle Group
Co-owner on this record: Lazenby, Hazel V
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$111.00
- View possible match →
Lazenby, Hazel V
313 Marvick, Pasadena, TX, 77506
Held by Carlyle Group
Co-owner on this record: Lazenby, Marshall V
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$111.00
- View possible match →
Shansky, Brad
100 El Camino Real No 202, Burlingame, CA, 94010
Held by Carlyle Group
Funds for liquidation
$111.00
- View possible match →
Strauss, William
39 Irena Avenue, Camarillo, CA, 93012
Held by Carlyle Group
Funds for liquidation
$111.00
- View possible match →
Boney, Peter L
N50w16951 Maplecrest Lane, Menomonee Falls, WI, 53051
Held by Carlyle Group
Co-owner on this record: Boney, Sondra
Stock or bond liquidation/redemption funds · Reported 2015
$108.00
- View possible match →
Boney, Sondra
N50w16951 Maplecrest Lane, Menomonee Falls, WI, 53051
Held by Carlyle Group
Co-owner on this record: Boney, Peter L
Stock or bond liquidation/redemption funds · Reported 2015
$108.00
- View possible match →
Wiesenfarth, Hans J
PO Box 70250, San Diego, CA, 92167
Held by Carlyle Group
Funds for liquidation
$94.50
- View possible match →
Morrison, Robert
1246 Paddington Way, San Jose, CA, 95127
Held by Carlyle Group
Funds for liquidation
$83.25
- View possible match →
Bowers, Julia
351 South 6th Street, Blythe, CA, 92225
Held by Carlyle Group
Co-owner on this record: Bowers, James K
Funds for liquidation
$83.25
- View possible match →
Bowers, James K
00000
Held by Carlyle Group
Co-owner on this record: Bowers, Julia
Funds for liquidation
$83.25
- View possible match →
Richards, Robert R
13 Bentwood, Canton, TX, 75103
Held by Carlyle Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$83.25
- View possible match →
Williams, John C
8769 Karen Lane, Terrell, TX, 75160
Held by Carlyle Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$83.25
- View possible match →
Beckerman, Jeffrey
10339 Gothic Avenue, Granada Hills, CA, 91344
Held by Carlyle Group
Co-owner on this record: Beckerman, Marcia Saxey
Funds for liquidation
$63.00
- View possible match →
Beckerman, Marcia Saxey
00000
Held by Carlyle Group
Co-owner on this record: Beckerman, Jeffrey
Funds for liquidation
$63.00
- View possible match →
Schrader, Patricia
425 Rainbows End, Wimberley, TX, 78676
Held by Carlyle Group
Co-owner on this record: Schrader, Gary
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$63.00
- View possible match →
Schrader, Gary
425 Rainbows End, Wimberley, TX, 78676
Held by Carlyle Group
Co-owner on this record: Schrader, Patricia
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$63.00
- View possible match →
Costantino, Richard D
3971 Zed Street, San Diego, CA, 92117
Held by Carlyle Group
Funds for liquidation
$55.50
- View possible match →
Orlowski, Richard
4671 Country Road East, Orland, CA, 95963
Held by Carlyle Group
Funds for liquidation
$55.50
- View possible match →
Velle, Lyons Mae La
1206 Via Felice, Santa Maria, CA, 93454
Held by Carlyle Group
Co-owner on this record: Lyons, Christopher D
Funds for liquidation
$55.50
- View possible match →
Lyons, Christopher D
00000
Held by Carlyle Group
Co-owner on this record: Velle, Lyons Mae La
Funds for liquidation
$55.50
- View possible match →
Providence High School
511 South Buena Vista, Burbank, CA, 91505
Held by Carlyle Group
Funds for liquidation
$55.50
- View possible match →
Bedell, W G
2205 West Lucas Road, Allen, TX, 75002
Held by Carlyle Group
Co-owners on this record: Bedell, JR F E, Bedell, SR F E, Jernigan, Caroline
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$55.50
- View possible match →
Bedell, SR F E
2205 West Lucas Road, Allen, TX, 75002
Held by Carlyle Group
Co-owners on this record: Bedell, JR F E, Bedell, W G, Jernigan, Caroline
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$55.50
- View possible match →
Bedell, JR F E
2205 West Lucas Road, Allen, TX, 75002
Held by Carlyle Group
Co-owners on this record: Bedell, SR F E, Bedell, W G, Jernigan, Caroline
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$55.50
- View possible match →
Jernigan, Caroline
2205 West Lucas Road, Allen, TX, 75002
Held by Carlyle Group
Co-owners on this record: Bedell, JR F E, Bedell, SR F E, Bedell, W G
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$55.50
- View possible match →
Ward, Margaret Haley
14107 Laurelstone Court, Sugar Land, TX, 77478
Held by Carlyle Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$55.50
- View possible match →
Haase, Alan L
7510 Fitchburg Avenue, Garland, TX, 75044
Held by Carlyle Group
Co-owner on this record: Fidelity Investments
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$45.00
- View possible match →
Fidelity Investments
7510 Fitchburg Avenue, Garland, TX, 75044
Held by Carlyle Group
Co-owner on this record: Haase, Alan L
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$45.00
- View possible match →
Scott, Patricia
PO Box 458, Alvord, TX, 76225
Held by Carlyle Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$31.50
- View possible match →
White, Michael
1524 Vancouver, Glenn Heights, TX, 75154
Held by Carlyle Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$31.50
- View possible match →
Irvin, Wilbur C
1303 North Gaffey, San Pedro, CA, 90731
Held by Carlyle Group
Funds for liquidation
$27.75
- View possible match →
Ball, Thekna L
3490 Dorchester Drive, San Diego, CA, 92123
Held by Carlyle Group
Funds for liquidation
$27.75
- View possible match →
Hirai, James M
45 Corinthian Court Apt 21, Tiburon, CA, 94920
Held by Carlyle Group
Co-owner on this record: Hirai, Emily K
Funds for liquidation
$27.75
- View possible match →
Hirai, Emily K
00000
Held by Carlyle Group
Co-owner on this record: Hirai, James M
Funds for liquidation
$27.75