Unclaimed property directory
Unclaimed property held by Delaware Trust Company
Browse possible unclaimed-property accounts associated with Delaware Trust Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 42
- Total reported
- $473,689
- Largest account
- $446,559.94
Distribution of shown amounts
Dollar ranges for the 42 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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Singler & Co
C/o Jp Morgan Attn Paula Jones 142 Dallas Parkway Tx-J222, Dallas, TX
Held by Delaware Trust Company
Paying-agent account (TR01) · Reported 2012
$446,559.94
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Consac LLC
C/o Ryan Drexler 9199 Thrashe, Los Angeles, CA, 00000
Held by Delaware Trust Company
Paying agent accounts
$17,155.86
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Lafosse, Joseph C
Or Nilton West Loasmore 314 South Idaho, Laporte, TX, 77571
Held by Delaware Trust Company
Checking account (AC01) · Reported 2021
$2,422.19
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Lemaistre, John W III
Estate Of John West Lemaistre III #### Park Lane ###, Dallas, TX, 75231
Held by Delaware Trust Company
Checking account (AC01) · Reported 2021
$2,108.04
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Deihl, Richard
C/o Loeb & Loeb Attn Derrick T 10100 Santa Monica Boulevard, Los Angeles, CA, 90067
Held by Delaware Trust Company
Matured bond principal
$1,802.05
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Cudd & Co
C/o Jp Morgan Attn Paula Jones 14201 Dallas Parkway Tx1, Dallas, TX, 75254
Held by Delaware Trust Company
Paying-agent account (TR01) · Reported 2012
$870.63
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Cook, Donald
400 Whickham Lane, Southlake, TX, 76092
Held by Delaware Trust Company
Matured bond principal (SC18) · Reported 2020
$543.81
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Lehmann, Diemb
708 Meandering Woods Drive, Keller, TX, 76248
Held by Delaware Trust Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$472.49
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Sorber, Chong Mi
103 Chadwick Street, San Antonio, TX, 78227
Held by Delaware Trust Company
Savings account (AC02) · Reported 2021
$448.33
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Laumann, Curt W
552 Ends Way 6, Livermore, CA, 94550
Held by Delaware Trust Company
Unidentified deposit
$368.14
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Express Pipe & Supply Co Inc.
Attention: Alan Shapiro 1666 20th Street Suite 100, Santa Monica, CA, 90405
Held by Delaware Trust Company
Misc outstanding checks
$142.61
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Price, Ronald P
392 Comm Squadron 401 Juniper Street, Vandenberg Afb, CA, 93437
Held by Delaware Trust Company
Unidentified deposit
$136.87
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Kaminsky, Theresa Cust
850 Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Delaware Trust Company
Unidentified deposit
$104.27
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McPherson Harriet A & B
2621 A Sacramento Street, San Francisco, CA, 94115
Held by Delaware Trust Company
Unidentified deposit
$103.89
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Miller, Linda
80 Spruce Way, Carmel Heights, CA, 93923
Held by Delaware Trust Company
Unidentified deposit
$101.98
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Kunold, Robert
Openwave Messaging Holdings L C/o Marlin Equity Partners 338 Pier Avenue, Hermosa Beach, CA, 90254
Held by Delaware Trust Company
Misc outstanding checks
$82.19
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Oliver, Brett
1454 Lamont Avenue, Thousand Oaks, CA, 91362
Held by Delaware Trust Company
Escrow funds
$70.86
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Hoopes, Mes R
For Heather D Hoopes 3986 Altamont Avenue Apt A, Oakland, CA, 94605
Held by Delaware Trust Company
Unidentified deposit
$37.09
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Hoopes James R & J M
3986 Altamont Avenue Apt A, Oakland, CA, 94605
Held by Delaware Trust Company
Unidentified deposit
$31.53
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Valuntas, Adolph J
419 42nd Avenue, San Francisco, CA, 94121
Held by Delaware Trust Company
Unidentified deposit
$28.21
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The Geun David Jang Living Trust
29 Ritz Cove Drive, Dana Point, CA, 92629
Held by Delaware Trust Company
Misc outstanding checks
$20.29
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Jang, Geun David
29 Ritz Cove Drive, Dana Point, CA, 92629
Held by Delaware Trust Company
Misc outstanding checks
$20.29
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Susca, Barbara
1216 Lanterman Lane, La Canada, CA, 91011
Held by Delaware Trust Company
Escrow funds
$10.00
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Oliver, Brett
1454 Lamont Avenue, Thousand Oaks, CA, 91362
Held by Delaware Trust Company
Escrow funds
$10.00
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Laursen, Eric
Box 8182, Stanford, CA, 94305
Held by Delaware Trust Company
Unidentified deposit
$9.40
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Petkova, Vera
5175 Diamond Heights Boulevard Apt, San Francisco, CA, 94131
Held by Delaware Trust Company
Paying agent accounts
$8.91
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Fisher Family Trust The
U/t/d December 1998 Leonard & 24009 Laurel Place, Calabasas, CA, 91302
Held by Delaware Trust Company
Escrow funds
$5.17
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Crowell, Richard
401 Vance Street, Pacific Palisades, CA, 90272
Held by Delaware Trust Company
Escrow funds
$4.49
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Ventures, Southland
4162 Sterlingview Drive, Moorpark, CA, 93021
Held by Delaware Trust Company
Escrow funds
$1.46
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Field, Carolyn B
669 Georgia Avenue, Palo Alto, CA, 94306
Held by Delaware Trust Company
Unidentified deposit
$1.43
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Elaine Dines Revocable Trust
67 Heather Avenue, San Fransico, CA, 94118
Held by Delaware Trust Company
Misc outstanding checks
$1.00
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Finlayson, Linda
40154 Becky Lane, Palmdale, CA, 93551
Held by Delaware Trust Company
Escrow funds
$0.94
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Dillion, Gregory
7 Bodega Bay Drive, Corona Del Mar, CA, 92625
Held by Delaware Trust Company
Paying agent accounts
$0.92
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Mouradian, Diane
832 Pedersen Court, Pacific Grove, CA, 93950
Held by Delaware Trust Company
Paying agent accounts
$0.87
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Marshall, Greg
1065 Morse Drive, Pacific Grove, CA, 93950
Held by Delaware Trust Company
Paying agent accounts
$0.73
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Knollhoff, David
1 Lower Ragsdale Drive Building 2, Monterey, CA, 93940
Held by Delaware Trust Company
Paying agent accounts
$0.51
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Finlayson, Linda
40154 Becky Lane, Palmdale, CA, 93551
Held by Delaware Trust Company
Escrow funds
$0.38
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Aquinaldo, Glenn
1565 Sonny'S Way, Hollister, CA, 95023
Held by Delaware Trust Company
Paying agent accounts
$0.36
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Liao, Kang
20251 Portola Drive, Salinas, CA, 93908
Held by Delaware Trust Company
Paying agent accounts
$0.36
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D, Penha Lindsay
298 Watson Street Apt C, Monterey, CA, 93940
Held by Delaware Trust Company
Paying agent accounts
$0.29
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Knollhoff, David
1 Lower Ragsdale Drive Building 2, Monterey, CA, 93940
Held by Delaware Trust Company
Paying agent accounts
$0.22
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Moulton, Jeremy
146 18th Street, Pacific Grove, CA, 93950
Held by Delaware Trust Company
Paying agent accounts
$0.15