Unclaimed property directory
Unclaimed property held by Ceva Group Plc
Browse possible unclaimed-property accounts associated with Ceva Group Plc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 69
- Total reported
- $81,653
- Largest account
- $16,007.50
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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S Clothiers Inc
609 Sunset Street, Denton, TX, 76201
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$16,007.50
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Koerner, Susana
Rua Correia De Lemos 790 Apto 82 A Cep ##### ### Saude, Sao Paulo Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$4,750.00
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Cuba, Jesus
C/o Circle Freight Intl Del Pe Avenue Paseo De La Republica, Lima 34 3780 Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$3,420.00
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Cosialls, Alberto
C/o Circle Espana South A Numancia 185 2 2A, 8017 Barcelona Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$2,327.50
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Sornosa, Ernesto Vicente
C/o Circle Espana South A C Bello 5 1, 6024 Valencia Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$2,327.50
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Cuba, Jesus
C/o Circle Freight Intl Del Pe Avenue Paseo De La Republica, Lima 34 3780 Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$2,137.50
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Hojberg, Hans
P O Box 10, Melbourne Airport Vic 3045 Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,757.50
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Anderson, Bo
Solgatan 29, 19555 Marsta Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,567.50
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Hagiwara, Andy
C/o Circle Airfreight Japan 32 6 2 Chome Shinkawa Chuo Ku, Tokyo 104 Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,567.50
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Intertrans Corporation
Att Sam North Wilson PO Box 610008, Dallas, TX, 75261
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,567.50
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Le, Cornet Jean Claude
23 Rue De La Republique Villers Street, Frambourg 60810 Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,567.50
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Lofgren, Hans
C/o Harper Freight Intl P O Box 507 19045 Stockholm, Arland Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,567.50
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Rami, Paolo
C/o Circle Freight Intl Brazil Rua Mexico 3 160 Centro, 000RIO De Janeiro Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,567.50
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Saber, Makram
C/o Circle Freight Intl Ltd P O Box 12725, Jeddah Fo 21483, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,567.50
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Tanino, T
No 1 Kokusai Dairi Tenblg Mina 1 Banchi Sensyu Kukou Senn Nan, Osaka Fo 5490021, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,567.50
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Winder, David
Calle Cervantes No 6 Ciudad Quesada 03170 Rojales, Alicante Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,567.50
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Coetzee, Pieter
C/o Circle Freight Intl P O Box 128 Kempton Park 1620, Transvaal Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,235.00
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Weiner, Johnathan
505 Vidal Drive, San Francisco, CA, 94132
Held by Ceva Group Plc
Funds for liquidation
$1,187.50
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Taylor, Donald E
5311 Enchanted Timbers Drive, Humble, TX, 77346
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$1,045.00
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Weir, Gonzalo Becerra
PO Box 94559 08820 El Prate, De Llobregat Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$997.50
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Jamison, Julie
C/o Julie Ann Schimek 3430 Crestmoor Drive, San Bruno, CA, 94066
Held by Ceva Group Plc
Funds for liquidation
$902.50
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Jamison, Brian
C/o Julie Ann Schimek 3430 Crestmoor Drive, San Bruno, CA, 94066
Held by Ceva Group Plc
Funds for liquidation
$902.50
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Prosser, David
C/o Circle Freight Intl Box 12725, Jeddah Fo 21483, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$855.00
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Ball, Pierson
3418 Bumann Road, Encinitas, CA, 92024
Held by Ceva Group Plc
Funds for liquidation
$855.00
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Taylor, Donald
5311 Enchanted Timbers Drive, Humble, TX, 77346
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$760.00
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Anderson, Tim
C/o Circle Freight Intl Ltd PO Box 179, Welshpool Western 6986 Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Arabia, Bouy
C/o Circle Airfreight Philippines Ltd Bo Ibayo Fronting North, Metro Manila Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Atsaros, Elias
C/o Circle Freight Intl Greece South A Syngrou Avenue, 26 Athens Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Brunello, Cezar
C/o Circle Freight Intl Brazil Rua Professora Heloisa Caneiro, 4630 Sao Paulo Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Camillo, Rod
Regga Freight Intl 212 Skyfreight Building Ninoy Aquino Avenue, Manila Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Carvalho, Fernanda
Circle Freight Int Portugal Lt Avenue Boavista 2881, 100 Oporto Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Chang, Aden
C/o Circle Airfreight Intl 500 3 4 Chung Hsiao East Road Sec 4, Taipei Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Chen, Jack
C/o United Intermodal Line Con 500 3 4 Chung Hsiao East Road, Taipei Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Cielo, Cielito
Prego Phil South Inc Sta Cruz Ca, Bohol Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Forsyth, Stuart
C/o Circle Freight Intl Ltd Room 17 Cargo Building 1/2 Aberdeen Airpo, Dyce Aberdeen Foab2 Odu, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Grace, Chris
C/o Circle Intl North Z Ltd P O Box 530 84 Auckland Airport, Auckland Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Hills, Tony
C/o Circle Freight Intl P O Box 128 Kempton Park 1620, Transvaal Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Histon, Keith
C/o Circle Freight Intl Ltd Forward House Room 134 Birmingham Air, West Midlands Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Hojberg, Hans
C/o Circle Freight Intl P O Box 324, Mascot Nsw 2020 Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Javier, Solita
C/o Circle Airfreight Philippi Bo Ibayo Fronting North, Metro Manila Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Jurgensen, Ricardo
C/o Circle Freight Intl Brazil Rua Barao Paranapanema 146 4 Andar 3 100 Campinas, Sao Paulo Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Kerr, Neil
C/o Circle Freight Intl Ltd Building 371 Cargo Complex Prestwick Ai, Ayrshire Foka9 2PQ, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Kwok, T S
C/o Western Navigation United Intermodal Lines Room 712 715 World C, Kowloon Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Le, Roux Louis
C/o Circle Freight Intl Ltd P O Box 6209 Roggebaai 8012 Cape Provin, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Lockhart, Brian
C/o Circle Freight Intl Ltd Building 208 Rooms 4 9 Manchester Intl, Manchester Fom22 5PJ, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Nunes, Antonis
Praca Antonio Nobre Torre 5 13 Andar A Santo Antonio Do, 2675 Loures Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Passos, Edemelson
C/o Circle Freight Intl Brazil Rua Mario Sampaio Martins ### ## ## South P, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Salgado, Antonio
C/o Circle Freight Intl Brazil Rua Professora Heloisa Caneiro 21 East, 4630 Sao Paulo Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Seabrook, I R
3 Bala Road, Croft Leicestershire Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50
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Silva, Manuela
C/o Circle Freight Internation Portugal Ltda Rua D Edificio 121 R, 700 Lisboa Fo, 00000
Held by Ceva Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$712.50