Unclaimed property directory
Direct Transfer LLC Unclaimed Property
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 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.
- View possible match →
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
Co-owner on this record: Cpbb, Zachary P
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
Co-owner on this record: Cobb, Kimberlee J
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
Co-owner on this record: Bronstein, Richard S
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
Co-owner on this record: Lynn, Tracy
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
Co-owner on this record: Martin, Karla
Dividends
$1,782.40
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Martin, Karla
4313 Monterey Court, Discovery Bay, CA, 94514
Held by Direct Transfer LLC
Co-owner on this record: The Karla Walker Trust
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
Co-owners on this record: Godfrey, Donald E, Godfrey, Sophia
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
Co-owners on this record: Godfrey, Sophia, The Godfrey Family Trust Uad 6/23/1987
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
Co-owners on this record: Godfrey, Donald E, The Godfrey Family Trust Uad 6/23/1987
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
Co-owner on this record: Erdal, Marjorie E
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
Co-owner on this record: Erdal, Milo R
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
Co-owner on this record: Seawick, William
Dividends
$1,533.34
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Seawick, William
1665 Fairway Drive, Los Altos Hills, CA, 94024
Held by Direct Transfer LLC
Co-owner on this record: Solat, Susan
Dividends
$1,533.34
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Pettis, David H
356 North Porter Road 172, Poterville, CA, 93257
Held by Direct Transfer LLC
Co-owner on this record: Pettis, Judy L
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
Co-owner on this record: Pettis, David H
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
Co-owner on this record: Giauque, David H
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
Co-owner on this record: Ret Pl Admins Inc Pft Shar
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
Co-owners on this record: Tognetti, Laurette, Tognetti, Rodney
Dividends
$1,160.47
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Tognetti, Rodney
4132 Susan Lane, Penngrove, CA, 94951
Held by Direct Transfer LLC
Co-owners on this record: Tognetti Family Trust, Tognetti, Laurette
Dividends
$1,160.47
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Tognetti, Laurette
4132 Susan Lane, Penngrove, CA, 94951
Held by Direct Transfer LLC
Co-owners on this record: Tognetti Family Trust, Tognetti, Rodney
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
Co-owner on this record: Watts, Jack Loy
Dividends
$1,099.32
- View possible match →
Watts, Jack Loy
2400 Sand Hill Road 201, Menlo Park, CA, 84025
Held by Direct Transfer LLC
Co-owner on this record: Charles Schwab & Co Inc
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
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Perry, Darryl Stephen
25137 Lavina Court, Hemet, CA, 92344
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$993.03
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Jerome, Leonard
3029 Altura, La Crscenta, CA, 91214
Held by Direct Transfer LLC
Co-owner on this record: Seabeck, Ruth Mae
Underlying shares or outstanding certificates
$993.03
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Seabeck, Ruth Mae
3029 Altura, La Crscenta, CA, 91214
Held by Direct Transfer LLC
Co-owner on this record: Jerome, Leonard
Underlying shares or outstanding certificates
$993.03
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Weir, Bill J
PO Box 99, Morongo Valley, CA, 92256
Held by Direct Transfer LLC
Co-owner on this record: Weir, Elouise F
Underlying shares or outstanding certificates
$993.03
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Weir, Elouise F
PO Box 99, Morongo Valley, CA, 92256
Held by Direct Transfer LLC
Co-owner on this record: Weir, Bill J
Underlying shares or outstanding certificates
$993.03
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Albright, Tawn Fonda
9013 Wonderland Park Avenue, Los Angeles, CA, 90046
Held by Direct Transfer LLC
Co-owner on this record: Albright, C
Dividends
$990.60
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Albright, C
9013 Wonderland Park Avenue, Los Angeles, CA, 90046
Held by Direct Transfer LLC
Co-owner on this record: Albright, Tawn Fonda
Dividends
$990.60
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Ying, Jenny
4400 Hughes Lane, Bakersfield, CA, 93304
Held by Direct Transfer LLC
Dividends
$968.67
- View possible match →
Ying, Jenny
4400 Hughes Lane, Bakersfield, CA, 93304
Held by Direct Transfer LLC
Dividends
$968.67
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Liu, Joanna Meng-Chia
2707 East Hillside Drive, West Covina, CA, 91791
Held by Direct Transfer LLC
Dividends
$968.67
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Jalandoni, Sylvia
3271 Dora Verdugo, Glendale, CA, 91208
Held by Direct Transfer LLC
Dividends
$953.95
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Betts, Sophie
901 Roxbury Drive, Corona, CA, 92882
Held by Direct Transfer LLC
Dividends
$916.66
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Glenn, Lewis W
1060 Olive Hill Lane, Napa, CA, 94558
Held by Direct Transfer LLC
Co-owner on this record: Glenn, Lora Mae
Dividends
$869.17
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Glenn, Lora Mae
1060 Olive Hill Lane, Napa, CA, 94558
Held by Direct Transfer LLC
Co-owner on this record: Glenn, Lewis W
Dividends
$869.17
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Liu, Joanna Meng-Chia
2707 East Hillside Drive, West Covina, CA, 91791
Held by Direct Transfer LLC
Dividends
$861.04
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Ying, Jenny
4400 Hughes Lane, Bakersfield, CA, 93304
Held by Direct Transfer LLC
Dividends
$861.04
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Spietz, Ruth J
934 Peninsula, San Mateo, CA, 94401
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$827.52
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Bevans, Purificacion L
311 Swertwooe Street, San Diego, CA, 92114
Held by Direct Transfer LLC
Dividends
$800.00
- View possible match →
Granger, Gordon R
1005 West Stassney Lane, Austin, TX, 78745
Held by Direct Transfer LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$745.00
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North Coast Securities Corp
235 Montgomery Street Suite 845, San Francisco, CA, 94104
Held by Direct Transfer LLC
Dividends
$698.40
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Andelson, Atkinson
17871 Park Plaza Drive Suite 200, Cerritos, CA, 90703
Held by Direct Transfer LLC
Co-owner on this record: Rudd, Loya
Dividends
$692.18
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Rudd, Loya
17871 Park Plaza Drive Suite 200, Cerritos, CA, 90703
Held by Direct Transfer LLC
Co-owner on this record: Andelson, Atkinson
Dividends
$692.18
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The Stealth Fund Lllp
C/o 18191 Von Karmon Avenue Suite 4, Irvine, CA, 92612
Held by Direct Transfer LLC
Dividends
$688.89
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Bruce A Carter & Sheri L Browning Uad 4-
4712 Admiralty Way Unit 522, Marina Del Rey, CA, 90292
Held by Direct Transfer LLC
Co-owners on this record: Browning, S, Carter, B
Dividends
$666.95
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Carter, B
4712 Admiralty Way Unit 522, Marina Del Rey, CA, 90292
Held by Direct Transfer LLC
Co-owners on this record: Browning, S, Bruce A Carter & Sheri L Browning Uad 4-
Dividends
$666.95
- View possible match →
Browning, S
4712 Admiralty Way Unit 522, Marina Del Rey, CA, 90292
Held by Direct Transfer LLC
Co-owners on this record: Bruce A Carter & Sheri L Browning Uad 4-, Carter, B
Dividends
$666.95
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Betts, Anna E
PO Box 1151, Weaverville, CA, 96093
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$662.02
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Cannon, Gean W
412 West Sixth Street, Los Angeles, CA, 90014
Held by Direct Transfer LLC
Co-owner on this record: Cannon, Andrea G
Underlying shares or outstanding certificates
$662.02
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Cannon, Andrea G
412 West Sixth Street, Los Angeles, CA, 90014
Held by Direct Transfer LLC
Co-owner on this record: Cannon, Gean W
Underlying shares or outstanding certificates
$662.02
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Lawrence, Juanita
2709 Golden Rain Road #5, Walnut Creek, CA, 94595
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$662.02
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Parman, G Wilfred
2841 Flores Street 310, San Mateo, CA, 94403
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$662.02
- View possible match →
Willhoft, Harry H
10436 El Braso Drive, Whittier, CA, 90603
Held by Direct Transfer LLC
Co-owner on this record: Rose, Betty Y
Underlying shares or outstanding certificates
$662.02
- View possible match →
Rose, Betty Y
10436 El Braso Drive, Whittier, CA, 90603
Held by Direct Transfer LLC
Co-owner on this record: Willhoft, Harry H
Underlying shares or outstanding certificates
$662.02
- View possible match →
Virdeh, Abraham
565 Los Altos Court, Santa Rosa, CA, 95403
Held by Direct Transfer LLC
Dividends
$600.00
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Shepherd, Bryan
1106 North Milpas, Santa Barbra, CA, 92404
Held by Direct Transfer LLC
Dividends
$598.78
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Mazzetti, Robert Alan
10907 Four Bears Drive, Bakersfield, CA, 93312
Held by Direct Transfer LLC
Funds for liquidation
$529.97
- View possible match →
Spencer, Simon
202 Beresford, Redwood City, CA, 94061
Held by Direct Transfer LLC
Dividends
$512.88
- View possible match →
Robert D Hurst Inc
525 Morse Avenue Suite 102, Sacramento, CA, 95864
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$503.91
- View possible match →
Pope, Richard
1701 East 1st, Anchorage, AK, 99501-1831
Held by Direct Transfer LLC
Underlying shares of other outstanding certificates · Reported 2023
$503.54
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Jd McCormick Cpase Tr Dtd 11-
2001 Borealis, Anchorage, AK, 99503
Held by Direct Transfer LLC
Co-owner on this record: McCormick, J D
Underlying shares of other outstanding certificates · Reported 2023
$503.54
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McCormick, J D
2001 Borealis, Anchorage, AK, 99503
Held by Direct Transfer LLC
Co-owner on this record: Jd McCormick Cpase Tr Dtd 11-
Underlying shares of other outstanding certificates · Reported 2023
$503.54
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J D McCormick CPA Self-Employed Ps T U/a
2001 Borealis, Anchorage, AK, 99503
Held by Direct Transfer LLC
Underlying shares of other outstanding certificates · Reported 2023
$503.54
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Barnes, David
4633 West Avenue 40, Los Angeles, CA, 90065
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$478.79
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Perry, Betty
Search Result Deceased Searche, Lodi, CA, 95240
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$474.24
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Frederic G Horn Dorothy I Horn Jt Ten
1422 La Plaza Drive, Lake San Marcos, CA, 92069
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$459.03
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Jaruzel, Edmond
1163 Shotwell Street, San Francisco, CA, 94110
Held by Direct Transfer LLC
Dividends
$458.98
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Andoletti, III Thomas
122 Vicksburg Street, San Francisco, CA, 94114
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$455.00
- View possible match →
Connell, Janine
171 Desert Holly Drive, Palm Desert, CA, 92211
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$455.00
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Lincon, Marx
7374 Farenolm Drive, Los Angeles, CA, 90048
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$455.00
- View possible match →
Qian, Jing
2678 Purvis Avenue, Clovis, CA, 93611
Held by Direct Transfer LLC
Underlying shares or outstanding certificates
$455.00