Unclaimed property directory
Cil&d LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Cil&d LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,358
- Total reported
- $1,473,731
- Largest account
- $17,250.00
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.
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Sigler & Co
14201 Dallas Parkway 12th Floor, Dallas, TX, 75254
Held by Cil&d LLC
Dividend (SC01) · Reported 2014
$17,250.00
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Hill Top Developers Inc
3633 East Inland Empire Boulevard Suite 850, Ontario, CA, 91764
Held by Cil&d LLC
Aggregate uncashed checks
$15,646.80
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Kathryn, Fangfang Hejia
Senju Kotobuki Cho 5-10-902 Adachi Tokyo
Held by Cil&d LLC
Aggregate uncashed checks
$11,520.00
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Nkk Corp
% Kaiser Ventures Inc 3633 East Inland Empire Boulevard Suite 850, Ontario, CA, 91764
Held by Cil&d LLC
Aggregate uncashed checks
$11,014.12
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International, Business Machines
355 South Grand Avenue Attn: Jon C. Bird, Los Angeles, CA, 90071
Held by Cil&d LLC
Aggregate uncashed checks
$10,876.06
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Kaiser Aluminum & Chemical Corporation
Attn Karen East Herbert 5847 San Felip, Houston, TX, 77057
Held by Cil&d LLC
Dividend (SC01) · Reported 2014
$8,990.00
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Eugene, Orovecz
744 Humbolt Avenue, Ontario, CA, 91764
Held by Cil&d LLC
Aggregate uncashed checks
$8,268.26
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Sigmund R SR & Tollamae Caswell Trust
Ua Dtd 02/20/90 421 North Cliffwood Avenue, Los Angeles, CA, 90049
Held by Cil&d LLC
Aggregate uncashed checks
$7,800.00
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Sigmund, R Caswell
421 North Cliffwood Avenue, Los Angeles, CA, 90049
Held by Cil&d LLC
Aggregate uncashed checks
$7,800.00
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Tollamae, Caswell
421 North Cliffwood Avenue, Los Angeles, CA, 90049
Held by Cil&d LLC
Aggregate uncashed checks
$7,800.00
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Michael, J. Morton
PO Box 12771, Newport Beach, CA, 92658
Held by Cil&d LLC
Aggregate uncashed checks
$7,680.00
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Global Tube Corporation
730 Monroe Way, Placentia, CA, 92670
Held by Cil&d LLC
Aggregate uncashed checks
$7,347.86
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Ameron Price Co
4700 Ramona % Erasto Badillo, Monterey Park, CA, 91754
Held by Cil&d LLC
Aggregate uncashed checks
$7,179.12
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Albert, Himden
1274 West 27th Street, San Bernardino, CA, 92405
Held by Cil&d LLC
Aggregate uncashed checks
$7,056.40
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Imacc Corp
PO Box 8367, Emeryville, CA, 94662
Held by Cil&d LLC
Dividends
$6,847.50
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Kaiser Aluminum & Chemical Corporation
Attn Karen East Herbert 5847 San Felip 2500, Houston, TX, 77057
Held by Cil&d LLC
Dividend (SC01) · Reported 2014
$6,742.50
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Corporate Intelligence Group
51 Doughty Street Wc1n2ls London England
Held by Cil&d LLC
Aggregate uncashed checks
$6,258.72
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Carver Development Corporation
13891 Newport Avenue Suite 225 % Carver S&l Assn K Burgess, Tustin, CA, 92680
Held by Cil&d LLC
Aggregate uncashed checks
$5,905.90
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Rodolfo, T Leon
2843 Park Haven Drive, Rialto, CA, 92376
Held by Cil&d LLC
Aggregate uncashed checks
$4,847.44
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N H Paik Daeyang Co
260-199 Itaewon-Dong Namson Building #103 Itaewon-Dong B0
Held by Cil&d LLC
Aggregate uncashed checks
$4,832.10
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Global Tube Corp
11726 San Vicente Boulevard Suite 400, Los Angles, CA, 90049
Held by Cil&d LLC
Aggregate uncashed checks
$4,387.24
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Barbara, J Shafer
929 East Foothill Boulevard Spc 114, Upland, CA, 91786
Held by Cil&d LLC
Aggregate uncashed checks
$4,126.46
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Caldwell, Banker Commercial Grp
3055 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Cil&d LLC
Aggregate uncashed checks
$4,095.78
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Ramon, Valdez
1754 Alston Avenue, Colton, CA, 92324
Held by Cil&d LLC
Aggregate uncashed checks
$4,080.44
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E, W Moyer
14625 Willow Street, Hesperia, CA, 92345
Held by Cil&d LLC
Aggregate uncashed checks
$4,065.10
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Salvador, G Hernandez
11216 Sierra, Fontana, CA, 92337
Held by Cil&d LLC
Aggregate uncashed checks
$3,973.06
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Arthur, P Angelini
541 West Lorraine Place, Rialto, CA, 92376
Held by Cil&d LLC
Aggregate uncashed checks
$3,942.38
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Peter & Mary Smith Rev Trust Dtd 9/24/98
12 Acacia, Kentfield, CA, 94904
Held by Cil&d LLC
Co-owners on this record: Mary, A Smith, Peter, A. Smith
Aggregate uncashed checks
$3,900.00
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Peter, A. Smith
12 Acacia, Kentfield, CA, 94904
Held by Cil&d LLC
Co-owners on this record: Mary, A Smith, Peter & Mary Smith Rev Trust Dtd 9/24/98
Aggregate uncashed checks
$3,900.00
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Mary, A Smith
12 Acacia, Kentfield, CA, 94904
Held by Cil&d LLC
Co-owners on this record: Peter & Mary Smith Rev Trust Dtd 9/24/98, Peter, A. Smith
Aggregate uncashed checks
$3,900.00
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H., Classen-Posthuma
Kievitsweg 117 2983 Ad Ridderkerk The Netherlands
Held by Cil&d LLC
Aggregate uncashed checks
$3,840.00
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Ezekiel & Thelma Schary Trust Ua Dtd 8/1
2245-C Via Mariposa East, Laguna Hills, CA, 92637
Held by Cil&d LLC
Co-owner on this record: Thelma, Schary
Aggregate uncashed checks
$3,840.00
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Thelma, Schary
2245-C Via Mariposa East, Laguna Hills, CA, 92637
Held by Cil&d LLC
Co-owner on this record: Ezekiel & Thelma Schary Trust Ua Dtd 8/1
Aggregate uncashed checks
$3,840.00
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John H. Selby Trust
1170 Sacramento Street, San Francisco, CA, 94108
Held by Cil&d LLC
Co-owner on this record: John, H. Selby
Aggregate uncashed checks
$3,840.00
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John, H. Selby
1170 Sacramento Street, San Francisco, CA, 94108
Held by Cil&d LLC
Co-owner on this record: John H. Selby Trust
Aggregate uncashed checks
$3,840.00
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Mary, K. Presutti
21471 Lee Drive, Los Gatos, CA, 95033
Held by Cil&d LLC
Aggregate uncashed checks
$3,840.00
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Burch Living Trust U/a 10/24/96 The
12334 East Kalil Drive, Scottsdale, AZ, 85259
Held by Cil&d LLC
Co-owner on this record: Vera, Ann Burch
Aggregate uncashed checks
$3,840.00
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Vera, Ann Burch
12334 East Kalil Drive, Scottsdale, AZ, 85259
Held by Cil&d LLC
Co-owner on this record: Burch Living Trust U/a 10/24/96 The
Aggregate uncashed checks
$3,840.00
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Harold, M. Coleman
8671 North Cedar, Williams, AZ, 86046
Held by Cil&d LLC
Aggregate uncashed checks
$3,666.26
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Frank, N Lopez
1198 West 16th Street, San Bernadino, CA, 92414
Held by Cil&d LLC
Aggregate uncashed checks
$3,650.92
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Ivan, D Swanson
5854 Cr 25, Mountnain Home, AK, 72653
Held by Cil&d LLC
Aggregate uncashed checks
$3,620.24
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Alton, Pettis
Box 2016, Rialto, CA, 92377
Held by Cil&d LLC
Aggregate uncashed checks
$3,604.90
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Matthew, L. Witte
3632 Blue Key, Corona Del Mar, CA, 92625
Held by Cil&d LLC
Aggregate uncashed checks
$3,580.00
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John, Sheckler
5732 Turquoise Avenue, Alta Loma, CA, 91701
Held by Cil&d LLC
Aggregate uncashed checks
$3,466.84
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Golden State Gases & Cryogenics
3524 51st Street Attn President, Sacramento, CA, 95823
Held by Cil&d LLC
Aggregate uncashed checks
$3,451.50
- View possible match →
Pete, G Perez
17061 Malaga Street, Fontana, CA, 92336
Held by Cil&d LLC
Aggregate uncashed checks
$3,374.80
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Joe, C Herrera
5456 Greenbrier Drive, Riverside, CA, 92504
Held by Cil&d LLC
Aggregate uncashed checks
$3,282.76
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James, Earhart
7510 Victoria Avenue, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks
$3,267.42
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Arthur, L Mixon
2545 West 7th Street, San Bernardino, CA, 92410
Held by Cil&d LLC
Aggregate uncashed checks
$3,267.42
- View possible match →
Lundeen Coatings Corp
P O Box 427, Fontana, CA, 92334
Held by Cil&d LLC
Aggregate uncashed checks
$3,252.08
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Cushman & Wakefield Of California Inc
601 South Figueroa Street Suite 4700, Los Angeles, CA, 90017
Held by Cil&d LLC
Aggregate uncashed checks
$3,081.00
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Source 1
P O Box 1168, Fresno, CA, 93715
Held by Cil&d LLC
Aggregate uncashed checks
$3,037.32
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Frank, R Martinez
1463 South Montery, Ontario, CA, 91761
Held by Cil&d LLC
Aggregate uncashed checks
$2,960.62
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Delta Dental Plan Of Calif
Post Office Box 7736, San Francisco, CA, 94120
Held by Cil&d LLC
Aggregate uncashed checks
$2,945.28
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Gerald, Cristofano
8649 Palmetto Avenue, Fontana, CA, 92335
Held by Cil&d LLC
Aggregate uncashed checks
$2,929.94
- View possible match →
Southern Calif Hazardous Waste Mgmt Auth
818 West 7th Street 12th Floor, Los Angeles, CA, 90017
Held by Cil&d LLC
Aggregate uncashed checks
$2,830.62
- View possible match →
Alfred, L. Henshaw
40936 Cheyenne Tr, Cherry Valley, CA, 92223
Held by Cil&d LLC
Aggregate uncashed checks
$2,777.32
- View possible match →
Leasametric Inc
31111 Huntwood Avenue, Hayward, CA, 94544
Held by Cil&d LLC
Aggregate uncashed checks
$2,745.86
- View possible match →
Midwestern Pipeline Services
P.o. Box 330356 Attn: Ronald East Carlson, San Francisco, CA, 94133
Held by Cil&d LLC
Aggregate uncashed checks
$2,669.16
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James, F Eaves
12168 Mount Veron #63, Grand Trerace, CA, 92313
Held by Cil&d LLC
Aggregate uncashed checks
$2,653.82
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Merle, M Wolf
15329 Hibiscus, Fontana, CA, 92335
Held by Cil&d LLC
Aggregate uncashed checks
$2,623.14
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Ann Shannon Bowers Rev Trt Dtd 12/16/95
10917 Cherry Avenue, Fontana, CA, 92337
Held by Cil&d LLC
Co-owner on this record: Ann, Shannon Bowers
Aggregate uncashed checks
$2,600.00
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Ann, Shannon Bowers
10917 Cherry Avenue, Fontana, CA, 92337
Held by Cil&d LLC
Co-owner on this record: Ann Shannon Bowers Rev Trt Dtd 12/16/95
Aggregate uncashed checks
$2,600.00
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Gene, A Ingrham
3619 East Colorado Street Apt A, Long Beach, CA, 90814
Held by Cil&d LLC
Co-owner on this record: Charles Schwab & Co. Inc.
Aggregate uncashed checks
$2,600.00
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Charles Schwab & Co. Inc.
3619 East Colorado Street Apt A, Long Beach, CA, 90814
Held by Cil&d LLC
Co-owner on this record: Gene, A Ingrham
Aggregate uncashed checks
$2,600.00
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Joseph W Monroe Rev Liv Trt Dtd 7/13/88
802 Autumn Lane, Apple Valley, CA, 94941
Held by Cil&d LLC
Co-owner on this record: Joseph, W Monroe
Aggregate uncashed checks
$2,600.00
- View possible match →
Joseph, W Monroe
802 Autumn Lane, Apple Valley, CA, 94941
Held by Cil&d LLC
Co-owner on this record: Joseph W Monroe Rev Liv Trt Dtd 7/13/88
Aggregate uncashed checks
$2,600.00
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Jurika & Voyles Inc. 401K Psp M
16 Brookbank Road, Orinda, CA, 94563
Held by Cil&d LLC
Co-owners on this record: Chris, Bittman, Karl, Mills
Aggregate uncashed checks
$2,600.00
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Karl, Mills
16 Brookbank Road, Orinda, CA, 94563
Held by Cil&d LLC
Co-owners on this record: Chris, Bittman, Jurika & Voyles Inc. 401K Psp M
Aggregate uncashed checks
$2,600.00
- View possible match →
Chris, Bittman
16 Brookbank Road, Orinda, CA, 94563
Held by Cil&d LLC
Co-owners on this record: Jurika & Voyles Inc. 401K Psp M, Karl, Mills
Aggregate uncashed checks
$2,600.00
- View possible match →
Louis F. & Alberta F. Parker Trust
4627 Cliffside Drive, Riverside, CA, 92506
Held by Cil&d LLC
Co-owners on this record: Alberta, F Parker, Louis, F. Parker
Aggregate uncashed checks
$2,600.00
- View possible match →
Louis, F. Parker
4627 Cliffside Drive, Riverside, CA, 92506
Held by Cil&d LLC
Co-owners on this record: Alberta, F Parker, Louis F. & Alberta F. Parker Trust
Aggregate uncashed checks
$2,600.00
- View possible match →
Alberta, F Parker
4627 Cliffside Drive, Riverside, CA, 92506
Held by Cil&d LLC
Co-owners on this record: Louis F. & Alberta F. Parker Trust, Louis, F. Parker
Aggregate uncashed checks
$2,600.00
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Robert, Masuda
1182 Emerson Street State Of Calif Spp 457 Plan, Upland, CA, 91784
Held by Cil&d LLC
Co-owner on this record: Bank One Trust
Aggregate uncashed checks
$2,600.00
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Bank One Trust
1182 Emerson Street State Of Calif Spp 457 Plan, Upland, CA, 91784
Held by Cil&d LLC
Co-owner on this record: Robert, Masuda
Aggregate uncashed checks
$2,600.00
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United States Steel Corporation
600 Grant Street Room 1500, Pittsburgh, PA, 15219
Held by Cil&d LLC
Aggregate uncashed checks
$2,592.20
- View possible match →
William, D Shepherd
P O Box 224, Bloomington, CA, 92316
Held by Cil&d LLC
Aggregate uncashed checks
$2,577.12
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Allan, D Postl
9527 Irondale Avenue, Chatsworth, CA, 91311
Held by Cil&d LLC
Co-owner on this record: Rbc Capital Markets Corp Cust
Aggregate uncashed checks
$2,480.00
- View possible match →
Rbc Capital Markets Corp Cust
9527 Irondale Avenue, Chatsworth, CA, 91311
Held by Cil&d LLC
Co-owner on this record: Allan, D Postl
Aggregate uncashed checks
$2,480.00
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Kenneth, D Goodloe
1615 Mc Wethy, Fontana, CA, 92336
Held by Cil&d LLC
Aggregate uncashed checks
$2,469.74
- View possible match →
Charles, C Maxim
8187 Palmetto Avenue #327, Fontana, CA, 92335
Held by Cil&d LLC
Aggregate uncashed checks
$2,423.72
- View possible match →
John, R Clause
1845 Sierra Way, San Bernardino, CA, 92405
Held by Cil&d LLC
Aggregate uncashed checks
$2,393.04
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Robert, L Clark
2460 Rancho Drive, Riverside, CA, 92507
Held by Cil&d LLC
Aggregate uncashed checks
$2,316.34
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Lahti Family Revocable Trust U/a 7/10/98
3234 Ellenda Avenue, Los Angeles, CA, 90034
Held by Cil&d LLC
Co-owners on this record: Ahde, Lahti, Ganea, Lahti
Aggregate uncashed checks
$2,304.00
- View possible match →
Ganea, Lahti
3234 Ellenda Avenue, Los Angeles, CA, 90034
Held by Cil&d LLC
Co-owners on this record: Ahde, Lahti, Lahti Family Revocable Trust U/a 7/10/98
Aggregate uncashed checks
$2,304.00
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Ahde, Lahti
3234 Ellenda Avenue, Los Angeles, CA, 90034
Held by Cil&d LLC
Co-owners on this record: Ganea, Lahti, Lahti Family Revocable Trust U/a 7/10/98
Aggregate uncashed checks
$2,304.00
- View possible match →
Cudd & Co
14201 Dallas Parkway 12th Floor, Dallas, TX, 75254
Held by Cil&d LLC
Dividend (SC01) · Reported 2014
$2,250.00
- View possible match →
Thomas, W Danser
2609 Southern Avenue Space 241, Tempe, AZ, 85282
Held by Cil&d LLC
Aggregate uncashed checks
$2,208.96
- View possible match →
Union Oil Co California
1201 West Fifth Street % Corp Credit Mgr Room 1013, Los Angeles, CA, 90017
Held by Cil&d LLC
Aggregate uncashed checks
$2,193.62
- View possible match →
American, Environmental Mgt
11292 Western Avenue, Stanton, CA, 90680
Held by Cil&d LLC
Aggregate uncashed checks
$2,186.60
- View possible match →
John, Mann
945 Reposado Drive, La Habra Hts, CA, 90631
Held by Cil&d LLC
Aggregate uncashed checks
$2,128.46
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Marcilino, F Molles JR
5919 Little Oak Court, Rancho Cucamonga, CA, 91739
Held by Cil&d LLC
Aggregate uncashed checks
$2,086.24
- View possible match →
Frank, R Sanchez
440 South Meridian, Rialto, CA, 92376
Held by Cil&d LLC
Aggregate uncashed checks
$2,086.24
- View possible match →
Bobbie, J Lowery
111 4th Street Apt 1C, Clinton, MO, 64735
Held by Cil&d LLC
Aggregate uncashed checks
$2,055.56
- View possible match →
Frances, C Tiger
8548 Mango Avenue, Fontana, CA, 92335
Held by Cil&d LLC
Aggregate uncashed checks
$2,055.56
- View possible match →
Ray, M Tucker
5076 Sierra Road, San Bernardino, CA, 92407
Held by Cil&d LLC
Aggregate uncashed checks
$2,055.56
- View possible match →
Charles, T Wilson
1193 West Merrill, Rialto, CA, 92376
Held by Cil&d LLC
Aggregate uncashed checks
$2,055.56
- View possible match →
Hill Top Developers Inc
3633 East Inland Empire Boulevard Suite 850, Ontario, CA, 91764
Held by Cil&d LLC
Dividends
$2,040.00
- View possible match →
Hollie, Jo Johnson
20826 Como Street, Wildomar, CA, 92595
Held by Cil&d LLC
Aggregate uncashed checks
$2,025.66
- View possible match →
Raymond, L Davis
2744 Rialto Spc 4 Avenue, Rialto, CA, 92376
Held by Cil&d LLC
Aggregate uncashed checks
$2,024.88