Unclaimed property directory
Unclaimed property held by Deluxe Corporation
Browse possible unclaimed-property accounts associated with Deluxe Corporation, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 29,240
- Total reported
- $667,294
- Largest account
- $16,930.10
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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Woodman, Kimberly Jo
6278 Paseo Encantada, Camarillo, CA, 93012
Held by Deluxe Corporation
Underlying shares or outstanding certificates
$16,930.10
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Waddell, Jennifer M
717 Motor Avenue, Waukesha, WI, 53188
Held by Deluxe Corporation
Stock or bond liquidation/redemption funds · Reported 2019
$16,305.03
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Presentation, Folder
1130 North Main Street, Orange, CA, 92867
Held by Deluxe Corporation
Misc outstanding checks
$10,431.03
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Sofi Securities LLC
1 Letterman Drive Suite 4700, San Francisco, CA, 94129
Held by Deluxe Corporation
Misc outstanding checks
$6,002.18
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Dnu
P O Box 45800, San Francisco, CA, 94145
Held by Deluxe Corporation
Misc outstanding checks
$5,500.00
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Denominator Inc
815 Brazos Street Suite 500, Austin, TX, 78701
Held by Deluxe Corporation
Miscellaneous outstanding check (MS16) · Reported 2022
$4,608.00
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Waddell, Jennifer M
717 Motor Avenue, Waukesha, WI, 53188
Held by Deluxe Corporation
Dividends · Reported 2019
$4,206.60
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Image, Printing Solut
60 Bunsen, Irvine, CA, 92618
Held by Deluxe Corporation
Misc outstanding checks
$3,078.41
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Partnership Communit
N71w12980 Appleton Avenue, Menomonee Falls, WI, 53051
Held by Deluxe Corporation
Misc. outstanding checks · Reported 2020
$2,970.00
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Woodman, Kimberly Jo
6278 Paseo Encantada, Camarillo, CA, 93012
Held by Deluxe Corporation
Dividends
$2,829.60
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First National Bank
1300 El Camino Real, Calma, CA, 94014
Held by Deluxe Corporation
Misc outstanding checks
$2,587.96
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Lockhart, Thomas
5802 Crestview Circle, La Palma, CA, 90623
Held by Deluxe Corporation
Underlying shares or outstanding certificates
$2,581.61
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Desko, Arlene
20459 Malden Street, Winnetka, CA, 91306
Held by Deluxe Corporation
Dividends
$2,417.40
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Scott, Todd A
3333 5th Avenue, South Milwaukee, WI, 53172
Held by Deluxe Corporation
Stock or bond liquidation/redemption funds · Reported 2023
$2,174.65
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Patel, Neelam
Unknown, Unknown, CA, 93535
Held by Deluxe Corporation
Misc outstanding checks
$2,098.38
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Sweda Company LLC
P O Box 845648, Los Angeles, CA, 90084
Held by Deluxe Corporation
Misc outstanding checks
$1,980.00
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Mail Boxes Etc USA
6060 Cornerstone Court West, San Diego, CA, 92121
Held by Deluxe Corporation
Refunds due
$1,903.24
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Sunwest Bank
535 East First Street, Tustin, CA, 92680
Held by Deluxe Corporation
Misc outstanding checks
$1,854.59
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Big, Tex Trailer Worl
5041 Blum Road, Martinez, CA, 94553
Held by Deluxe Corporation
Misc outstanding checks
$1,817.68
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American, Title Ban
1340 First Street Pmb G 6, Gilroy, CA, 95020
Held by Deluxe Corporation
Refunds
$1,785.36
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Ives Creative Inc
10474 Santa Monica Boulevard Suite, Los Angeles, CA, 90025
Held by Deluxe Corporation
Misc outstanding checks
$1,779.48
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Husi, Rozalia
1916 Elliott Street, San Jose, CA, 95128
Held by Deluxe Corporation
Underlying shares or outstanding certificates
$1,768.73
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Security Transfer Co
P O Box 701629, Plano, TX, 75370
Held by Deluxe Corporation
Miscellaneous outstanding check (MS16) · Reported 2023
$1,728.60
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Signatures, Network I
2 Bryant Street Suite 300, San Francisco, CA, 94105
Held by Deluxe Corporation
Misc outstanding checks
$1,671.90
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Yanagi, Sushi
1203 Marsh Street, San Luis Obispo, CA, 93401
Held by Deluxe Corporation
Refunds due
$1,589.61
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Comerica Bank J Shapiro
601 South Figueroa Street Suite 1200, Los Angeles, CA, 90017
Held by Deluxe Corporation
Refunds due
$1,551.85
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Kelly McCarthy On Behalf Of Finn McCarth
285 Castenada Avenue, San Francisco, CA, 94116
Held by Deluxe Corporation
Misc outstanding checks
$1,518.75
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Kelly McCarthy On Behalf Of Finn McCarth
Unknown, San Francisco, CA, 94101
Held by Deluxe Corporation
Misc outstanding checks
$1,518.75
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Broadway, Federal Ban
4800 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Deluxe Corporation
Misc outstanding checks
$1,511.89
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Department, Of Homela
2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Deluxe Corporation
Misc outstanding checks
$1,500.00
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Mans, Ruin Frank Ko
610 22nd Street Suite 302, San Francisco, CA, 94107
Held by Deluxe Corporation
Accounts payable
$1,497.74
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Thorp, Jane F
1937 Jefferson Avenue, Waukesha, WI, 53186
Held by Deluxe Corporation
Stock or bond liquidation/redemption funds · Reported 2019
$1,480.27
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Perrin, Eve Marie
4646 Hidalgo Avenue, San Diego, CA, 92117
Held by Deluxe Corporation
Underlying shares or outstanding certificates
$1,470.09
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Stations
490 East Trimble Road, San Jose, CA, 95131
Held by Deluxe Corporation
Misc outstanding checks
$1,437.85
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Suzuki, Karen S
285 Fairmeadow Way, Milpitas, CA, 95035
Held by Deluxe Corporation
Underlying shares or outstanding certificates
$1,411.93
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Suzuki, Louis S
285 Fairmeadow Way, Milpitas, CA, 95035
Held by Deluxe Corporation
Underlying shares or outstanding certificates
$1,411.93
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Sms, Settlement Servi
1004 West Taft Avenue, Orange, CA, 92865
Held by Deluxe Corporation
Other
$1,384.18
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Bruno, Lisa
44345 Date Avenue, Lancaster, CA, 93534
Held by Deluxe Corporation
Underlying shares or outstanding certificates
$1,378.21
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Western, Sierra Banco
PO Box 1460, Cameron Park, CA, 95682
Held by Deluxe Corporation
Misc outstanding checks
$1,364.57
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Martinez, Melissa A
701 Royal Glan Drive, San Jose, CA, 95133
Held by Deluxe Corporation
Funds for liquidation
$1,364.00
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Crosby Lawn & Power
##### Fm ####, Crosby, TX, 77532
Held by Deluxe Corporation
Miscellaneous outstanding check (MS16) · Reported 2022
$1,359.62
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Western, Sierra Banco
PO Box 5335, Auburn, CA, 95604
Held by Deluxe Corporation
Misc outstanding checks
$1,355.13
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Moke, Dorothy
C/o Robert Medina 1522 Summit Drive, Laredo, TX, 78045
Held by Deluxe Corporation
Dividend (SC01) · Reported 2020
$1,344.00
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Moke, William
C/o Robert Medina 1522 Summit Drive, Laredo, TX, 78045
Held by Deluxe Corporation
Dividend (SC01) · Reported 2020
$1,344.00
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F M Bank Wisconsinn
4th Street Plaza Ba, Kaukauna, WI, 54130
Held by Deluxe Corporation
Misc. outstanding checks · Reported 2006
$1,315.60
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Shiprock, Associated
P O Box 1186, Lancaster, CA, 87420
Held by Deluxe Corporation
Misc outstanding checks
$1,280.39
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Aero, Californiaunknown
8800 South Sepulveda Boulevard, Los Angeles, CA, 90045
Held by Deluxe Corporation
Credit balances
$1,274.73
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Cenveo, Vernon
6250 South Boyle Street, Vernon, CA, 90058
Held by Deluxe Corporation
Misc outstanding checks
$1,266.51
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Trinity Electric Co
1601 Pacific Avenue, San Leandro, CA, 94577
Held by Deluxe Corporation
Refunds due
$1,256.50
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Labor, Finders
2525 North Grand Avenue Suite Y, Santa Ana, CA, 92705
Held by Deluxe Corporation
Misc outstanding checks
$1,256.34