Unclaimed property directory
Unclaimed property held by Direct Transfer LLC
Browse possible unclaimed-property accounts associated with Direct Transfer LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,734
- Total reported
- $199,801
- Largest account
- $14,120.00
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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Thomas, Virginia W
2099 Hoover Drive, Santa Clara, CA, 95051
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$14,120.00
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Crisco, Sam
2099 Hoover Drive, Santa Clara, CA, 95051
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$7,060.00
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R & D Partnership LP
C/o Charles Schwab 101 Montgom, San Francisco, CA, 94104
Held by Direct Transfer LLC
Dividends
$6,058.43
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Wolff, Edward
500 West Middlefield Road Apt 1, Mountain View, CA, 94043
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$5,457.10
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Robert Bachelis And Jean F Bachelis Jtwr
10601 Wilshire Boulevard, Los Angeles, CA, 90024
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$4,638.64
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Pacific & Co
PO Box 7877, San Francisco, CA, 94120
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$3,972.10
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Smith, John Holt
2121 Avenue Of The Stars #2000 Floor, Los Angeles, CA, 90067
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$2,813.57
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Brownco, Joe
298 West Wiget Lane, Walnut Creek, CA, 94598
Held by Direct Transfer LLC
Dividends
$2,734.80
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Spencer, Simon
202 Beresford, Redwood City, CA, 94061
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$2,591.05
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William Barulich Cust For Zachary W Baru
451 El Arroyo Road, Hillborough, CA, 94010
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$2,415.96
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Cobb, Kimberlee J
2955 Champion Way #96, Tustin, CA, 92782
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$2,249.62
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Cpbb, Zachary P
2955 Champion Way #96, Tustin, CA, 92782
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$2,249.62
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Charles Schwab & Co Inc
101 Montgomery Street, San Francisco, CA, 94104
Held by Direct Transfer LLC
Dividends
$2,030.15
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Lynn, Tracy
6220 Enfield Avenue, Reseda, CA, 91355
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,986.05
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Bronstein, Richard S
6220 Enfield Avenue, Reseda, CA, 91355
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,986.05
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Xu, Tiffany Yan
2390 Huntington Drive, San Marino, CA, 91108
Held by Direct Transfer LLC
Dividends
$1,937.25
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Winters, Robert
1818 East Rosslyn, Fullerton, CA, 92831
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,850.76
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The Karla Walker Trust
4313 Monterey Court, Discovery Bay, CA, 94514
Held by Direct Transfer LLC
Dividends
$1,782.40
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Martin, Karla
4313 Monterey Court, Discovery Bay, CA, 94514
Held by Direct Transfer LLC
Dividends
$1,782.40
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The Godfrey Family Trust Uad 6/23/1987
321 Twin Lakes Drive, Santa Rosa, CA, 95409
Held by Direct Transfer LLC
Funds for liquidation
$1,738.30
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Godfrey, Donald E
321 Twin Lakes Drive, Santa Rosa, CA, 95409
Held by Direct Transfer LLC
Funds for liquidation
$1,738.30
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Godfrey, Sophia
321 Twin Lakes Drive, Santa Rosa, CA, 95409
Held by Direct Transfer LLC
Funds for liquidation
$1,738.30
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Dawn, Jon
3000 South Hill, Los Angeles, CA, 90007
Held by Direct Transfer LLC
Dividends
$1,656.45
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Chung, Ke
135 Detroit Avenue Apt #15, Concord, CA, 94520
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,655.04
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Erdal, Milo R
1331 Pelham Road 67L, Seal Beach, CA, 90740
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,655.04
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Erdal, Marjorie E
1331 Pelham Road 67L, Seal Beach, CA, 90740
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,655.04
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Steen, Jennifer
281 41st Street #41, Oakland, CA, 94611
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,655.04
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Lo, David
C/o 1752 Castellana Road, La Jolla, CA, 92037
Held by Direct Transfer LLC
Dividends
$1,599.24
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Mr Mrs Charles Fox Jt Ten
2405 Union Street, San Diego, CA, 92101
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,592.50
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Huang, James Chi-Hsin
2707 East Hillside Drive, West Covina, CA, 91791
Held by Direct Transfer LLC
Dividends
$1,549.80
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Solat, Susan
1665 Fairway Drive, Los Altos Hills, CA, 94024
Held by Direct Transfer LLC
Dividends
$1,533.34
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Seawick, William
1665 Fairway Drive, Los Altos Hills, CA, 94024
Held by Direct Transfer LLC
Dividends
$1,533.34
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Pettis, David H
356 North Porter Road 172, Poterville, CA, 93257
Held by Direct Transfer LLC
Funds for liquidation
$1,426.68
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Pettis, Judy L
356 North Porter Road 172, Poterville, CA, 93257
Held by Direct Transfer LLC
Funds for liquidation
$1,426.68
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Huang, James Chi-Hsin
2707 East Hillside Drive, West Covina, CA, 91791
Held by Direct Transfer LLC
Dividends
$1,377.60
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North Coast Securities Corp
235 Montgomery Street Suite 845, San Francisco, CA, 94104
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,376.45
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Blain, Constance R
110 Anita Avenue, Grover City, CA, 93433
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,324.04
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Ret Pl Admins Inc Pft Shar
1915 Farrell Avenue #8, Rodondo Beach, CA, 90278
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,324.04
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Giauque, David H
1915 Farrell Avenue #8, Rodondo Beach, CA, 90278
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$1,324.04
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Town, David
2001 Borealis Drive, Anchorage, AK, 99503
Held by Direct Transfer LLC
Underlying shares of other outstanding certificates · Reported 2023
$1,258.83
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Tognetti Family Trust
4132 Susan Lane, Penngrove, CA, 94951
Held by Direct Transfer LLC
Dividends
$1,160.47
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Tognetti, Rodney
4132 Susan Lane, Penngrove, CA, 94951
Held by Direct Transfer LLC
Dividends
$1,160.47
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Tognetti, Laurette
4132 Susan Lane, Penngrove, CA, 94951
Held by Direct Transfer LLC
Dividends
$1,160.47
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Liu, Fu-Chieh
4281 Katella Avenue Suite 222, Los Alamitos, CA, 90720
Held by Direct Transfer LLC
Dividends
$1,130.10
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Charles Schwab & Co Inc
2400 Sand Hill Road 201, Menlo Park, CA, 84025
Held by Direct Transfer LLC
Dividends
$1,099.32
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Watts, Jack Loy
2400 Sand Hill Road 201, Menlo Park, CA, 84025
Held by Direct Transfer LLC
Dividends
$1,099.32
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Marlin, Jan
PO Box 121534, San Diego, CA, 92112
Held by Direct Transfer LLC
Funds for liquidation
$1,041.56
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Akhiyarov, Rustem
2615 Manhattan Beach Boulevard Suit, Redondo Beach, CA, 90278
Held by Direct Transfer LLC
Dividends
$1,036.00
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Liu, Fu-Kai
4281 Katella Avenue Suite 222, Los Alamitos, CA, 90720
Held by Direct Transfer LLC
Dividends
$1,017.09
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Schoneman, Charles
5401 Wohlstetter, Riverside, CA, 92503
Held by Direct Transfer LLC
Dividends
$1,015.94