Unclaimed property directory
Unclaimed property held by Cil&d LLC
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 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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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
- View possible match →
Peter & Mary Smith Rev Trust Dtd 9/24/98
12 Acacia, Kentfield, CA, 94904
Held by Cil&d LLC
Aggregate uncashed checks
$3,900.00
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Peter, A. Smith
12 Acacia, Kentfield, CA, 94904
Held by Cil&d LLC
Aggregate uncashed checks
$3,900.00
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Mary, A Smith
12 Acacia, Kentfield, CA, 94904
Held by Cil&d LLC
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
- View possible match →
Ezekiel & Thelma Schary Trust Ua Dtd 8/1
2245-C Via Mariposa East, Laguna Hills, CA, 92637
Held by Cil&d LLC
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
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
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
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
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
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
- View possible match →
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
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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
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Lundeen Coatings Corp
P O Box 427, Fontana, CA, 92334
Held by Cil&d LLC
Aggregate uncashed checks
$3,252.08