Unclaimed property directory

Diversified Income Builder -A Unclaimed Property

Browse possible unclaimed-property accounts associated with Diversified Income Builder -A, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts

90

Total reported

$48,102

Largest account

$9,392.96

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

• Levesque, Henry

  2360 Samaritan Place Apt 518, San Jose, CA, 95124

  Held by Diversified Income Builder -A

  Co-owner on this record: Levesque, Irene

  Mutual/Money market funds

  $9,392.96

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• Levesque, Irene

  2360 Samaritan Place Apt 518, San Jose, CA, 95124

  Held by Diversified Income Builder -A

  Co-owner on this record: Levesque, Henry

  Mutual/Money market funds

  $9,392.96

  View possible match →

• Martin, Freddie

  233 Paulin Avenue #5554, Calexico, CA, 92231

  Held by Diversified Income Builder -A

  Mutual/Money market funds

  $9,383.25

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• Estate Of Rose Song

  2463 West 208th Street 201, Torrance, CA, 90501

  Held by Diversified Income Builder -A

  Co-owner on this record: Song-Mayekawa, Lisa

  Mutual/Money fund earnings

  $6,055.02

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• Song-Mayekawa, Lisa

  2463 West 208th Street 201, Torrance, CA, 90501

  Held by Diversified Income Builder -A

  Co-owner on this record: Estate Of Rose Song

  Mutual/Money fund earnings

  $6,055.02

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• Piedmont Montclair Rotary Club

  370 Highland Avenue Suite 201 C/o Jerry Ostrander, Piedmont, CA, 94611

  Held by Diversified Income Builder -A

  Funds for liquidation

  $1,000.00

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• John Nierad II D Michael Patric

  4350 East Camelback Road Suite 250, Phoenix, AZ, 85018

  Held by Diversified Income Builder -A

  Co-owners on this record: Forfeiture, Account, Sunrise Mortgage & Invstmt Co4

  Mutual/Money market funds

  $483.26

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• Forfeiture, Account

  4350 East Camelback Road Suite 250, Phoenix, AZ, 85018

  Held by Diversified Income Builder -A

  Co-owners on this record: John Nierad II D Michael Patric, Sunrise Mortgage & Invstmt Co4

  Mutual/Money market funds

  $483.26

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• Sunrise Mortgage & Invstmt Co4

  4350 East Camelback Road Suite 250, Phoenix, AZ, 85018

  Held by Diversified Income Builder -A

  Co-owners on this record: Forfeiture, Account, John Nierad II D Michael Patric

  Mutual/Money market funds

  $483.26

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• Djs Electric Inc

  2271 San Gorgonio Road, La Canada, CA, 91011

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $355.42

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• Lance, Theodore D

  PO Box 4658, Foster City, CA, 94404

  Held by Diversified Income Builder -A

  Funds for liquidation

  $335.05

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• Adler, Jeanette

  2313 Jones Street, San Francisco, CA, 94133

  Held by Diversified Income Builder -A

  Mutual/Money market funds

  $241.90

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• Roberts, Louise M

  PO Box 6310, Los Osos, CA, 93412

  Held by Diversified Income Builder -A

  Co-owner on this record: Louise, M Roberts Revoctrust

  Dividends

  $214.81

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• Louise, M Roberts Revoctrust

  PO Box 6310, Los Osos, CA, 93412

  Held by Diversified Income Builder -A

  Co-owner on this record: Roberts, Louise M

  Dividends

  $214.81

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• Harvey, John W

  220 South Myrtle Avenue, Monrovia, CA, 91016

  Held by Diversified Income Builder -A

  Mutual/Money market funds

  $167.11

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• Watkins, Familytrust

  30152 Villa Alturas, Temecula, CA, 92592

  Held by Diversified Income Builder -A

  Co-owner on this record: Watkins, Marcia

  Mutual/Money fund earnings

  $118.07

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• Watkins, Marcia

  30152 Villa Alturas, Temecula, CA, 92592

  Held by Diversified Income Builder -A

  Co-owner on this record: Watkins, Familytrust

  Mutual/Money fund earnings

  $118.07

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• Reed, Michaela A

  3718 31st Street, San Diego, CA, 92104

  Held by Diversified Income Builder -A

  Co-owner on this record: Dean, Witter Reynolds

  Mutual/Money fund earnings

  $104.43

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• Dean, Witter Reynolds

  3718 31st Street, San Diego, CA, 92104

  Held by Diversified Income Builder -A

  Co-owner on this record: Reed, Michaela A

  Mutual/Money fund earnings

  $104.43

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• Continental Cellular Inc

  P O Box 6917 Larry Williams Pres, Beverly Hills, CA, 90212

  Held by Diversified Income Builder -A

  Funds for liquidation

  $97.35

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• Depuy, Ida B

  8285 El Camino Estrada, Carmel, CA, 93923

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $96.85

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• Danielson Family Trust 1994

  1980 Centro West, Tiburon, CA, 94920

  Held by Diversified Income Builder -A

  Co-owners on this record: Danielsen, Delmar J, Danielsen, Mifanwy

  Mutual/Money fund earnings

  $88.20

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• Danielsen, Mifanwy

  1980 Centro West, Tiburon, CA, 94920

  Held by Diversified Income Builder -A

  Co-owners on this record: Danielsen, Delmar J, Danielson Family Trust 1994

  Mutual/Money fund earnings

  $88.20

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• Danielsen, Delmar J

  1980 Centro West, Tiburon, CA, 94920

  Held by Diversified Income Builder -A

  Co-owners on this record: Danielsen, Mifanwy, Danielson Family Trust 1994

  Mutual/Money fund earnings

  $88.20

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• Defulgentiis, Philip

  344 North Oakhurst Drive Apt D, Beverly Hills, CA, 90210

  Held by Diversified Income Builder -A

  Co-owner on this record: Defulgentiis, Marie

  Dividends

  $86.26

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• Defulgentiis, Marie

  344 North Oakhurst Drive Apt D, Beverly Hills, CA, 90210

  Held by Diversified Income Builder -A

  Co-owner on this record: Defulgentiis, Philip

  Dividends

  $86.26

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• Jacobs, James P

  PO Box 21355, Oakland, CA, 94620

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $84.92

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• Fulgentiis, Philip De

  344 North Oakhurst Drive Apt D, Beverly Hills, CA, 90210

  Held by Diversified Income Builder -A

  Co-owner on this record: Fulgentiis, Marie De

  Dividends

  $83.46

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• Fulgentiis, Marie De

  344 North Oakhurst Drive Apt D, Beverly Hills, CA, 90210

  Held by Diversified Income Builder -A

  Co-owner on this record: Fulgentiis, Philip De

  Dividends

  $83.46

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• Robert E Otto Trust4/13/92

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Co-owner on this record: Otto, Robert E

  Mutual/Money fund earnings

  $78.33

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• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Co-owner on this record: Robert E Otto Trust4/13/92

  Mutual/Money fund earnings

  $78.33

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• Robert E Otto Trust4/13/92

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Co-owner on this record: Otto, Robert E

  Mutual/Money fund earnings

  $75.51

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• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Co-owner on this record: Robert E Otto Trust4/13/92

  Mutual/Money fund earnings

  $75.51

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• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $75.45

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• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $74.71

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• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $71.93

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• Rosemary V McNamarasep Prop Tr

  22807 Calcutta Drive, Canyon Lake, CA, 92587

  Held by Diversified Income Builder -A

  Co-owner on this record: McNamara, John T

  Mutual/Money fund earnings

  $71.27

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• McNamara, John T

  22807 Calcutta Drive, Canyon Lake, CA, 92587

  Held by Diversified Income Builder -A

  Co-owner on this record: Rosemary V McNamarasep Prop Tr

  Mutual/Money fund earnings

  $71.27

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• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $71.17

  View possible match →

• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $70.44

  View possible match →

• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $69.39

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• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $68.31

  View possible match →

• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $67.42

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• Mallea Revoc Liv Trust

  112 Hackberry, Modesto, CA, 95354

  Held by Diversified Income Builder -A

  Co-owner on this record: Mallea, Aurora

  Mutual/Money fund earnings

  $67.03

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• Mallea, Aurora

  112 Hackberry, Modesto, CA, 95354

  Held by Diversified Income Builder -A

  Co-owner on this record: Mallea Revoc Liv Trust

  Mutual/Money fund earnings

  $67.03

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• Mallea Revoc Liv Trust

  112 Hackberry, Modesto, CA, 95354

  Held by Diversified Income Builder -A

  Co-owner on this record: Mallea, Aurora

  Mutual/Money fund earnings

  $65.00

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• Mallea, Aurora

  112 Hackberry, Modesto, CA, 95354

  Held by Diversified Income Builder -A

  Co-owner on this record: Mallea Revoc Liv Trust

  Mutual/Money fund earnings

  $65.00

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• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $64.84

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• Chiarini, Richard

  501 East Virginia, Santa Ana, CA, 92706

  Held by Diversified Income Builder -A

  Co-owner on this record: Chiarini, Jeanette

  Mutual/Money market funds

  $63.33

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• Chiarini, Jeanette

  501 East Virginia, Santa Ana, CA, 92706

  Held by Diversified Income Builder -A

  Co-owner on this record: Chiarini, Richard

  Mutual/Money market funds

  $63.33

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• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $62.06

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• Otto, Robert E

  1506 2 Oak Drive, San Diego, CA, 92084

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $61.85

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• Ratcliffe, Marjorie B

  14046 Dunrobin, Bellflower, CA, 90706

  Held by Diversified Income Builder -A

  Co-owner on this record: Marjorie Ratcliffe Trust

  Mutual/Money fund earnings

  $59.63

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• Marjorie Ratcliffe Trust

  14046 Dunrobin, Bellflower, CA, 90706

  Held by Diversified Income Builder -A

  Co-owner on this record: Ratcliffe, Marjorie B

  Mutual/Money fund earnings

  $59.63

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• Levesque, Irene

  2360 Samaritan Place Apt 518, San Jose, CA, 95124

  Held by Diversified Income Builder -A

  Co-owner on this record: Levesque, Henry

  Mutual/Money fund earnings

  $57.95

  View possible match →

• Levesque, Henry

  2360 Samaritan Place Apt 518, San Jose, CA, 95124

  Held by Diversified Income Builder -A

  Co-owner on this record: Levesque, Irene

  Mutual/Money fund earnings

  $57.95

  View possible match →

• Krause, William A

  PO Box 113, La Quinta, CA, 92247

  Held by Diversified Income Builder -A

  Co-owner on this record: Krause, Family Trustthe

  Mutual/Money market funds

  $55.50

  View possible match →

• Krause, Family Trustthe

  PO Box 113, La Quinta, CA, 92247

  Held by Diversified Income Builder -A

  Co-owner on this record: Krause, William A

  Mutual/Money market funds

  $55.50

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• Bess, Dianne

  903 K Street, San Diego, CA, 92101

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $54.41

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• Levesque, Irene

  2360 Samaritan Place Apt 518, San Jose, CA, 95124

  Held by Diversified Income Builder -A

  Co-owner on this record: Levesque, Henry

  Mutual/Money fund earnings

  $54.17

  View possible match →

• Levesque, Henry

  2360 Samaritan Place Apt 518, San Jose, CA, 95124

  Held by Diversified Income Builder -A

  Co-owner on this record: Levesque, Irene

  Mutual/Money fund earnings

  $54.17

  View possible match →

• Soriano, Corazon A

  2712 Marina Boulevard Apt 8, San Leandro, CA, 94577

  Held by Diversified Income Builder -A

  Mutual/Money market funds

  $45.55

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• Rapp, William T

  1633 Klamath River Drive, Rancho Cordova, CA, 95670

  Held by Diversified Income Builder -A

  Mutual/Money market funds

  $36.94

  View possible match →

• Maker, Ujjal S

  391 Canyon Vista Drive, Los Angeles, CA, 90065

  Held by Diversified Income Builder -A

  Co-owner on this record: Maker, Gurbir K

  Funds for liquidation

  $32.99

  View possible match →

• Maker, Gurbir K

  391 Canyon Vista Drive, Los Angeles, CA, 90065

  Held by Diversified Income Builder -A

  Co-owner on this record: Maker, Ujjal S

  Funds for liquidation

  $32.99

  View possible match →

• Kay, Christopher J

  620 Stone Meadow Lane, Santa Barbara, CA, 93108

  Held by Diversified Income Builder -A

  Funds for liquidation

  $27.61

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• Peterson, Steve P

  864 Florida Street, San Francisco, CA, 94110

  Held by Diversified Income Builder -A

  Mutual/Money market funds

  $23.27

  View possible match →

• Charles, Susan C

  PO Box 1837, Mendocino, CA, 95460

  Held by Diversified Income Builder -A

  Mutual/Money market funds

  $21.41

  View possible match →

• Stedry, Stephen

  1124 Sheraton Drive, La Canada, CA, 91011

  Held by Diversified Income Builder -A

  Co-owner on this record: Stedry Family Credit Trust

  Mutual/Money fund earnings

  $21.41

  View possible match →

• Stedry Family Credit Trust

  1124 Sheraton Drive, La Canada, CA, 91011

  Held by Diversified Income Builder -A

  Co-owner on this record: Stedry, Stephen

  Mutual/Money fund earnings

  $21.41

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• Meyer, Libby

  1328 South Ogden, Los Angeles, CA, 90019

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $20.56

  View possible match →

• Meyer, Libby

  1328 South Ogden, Los Angeles, CA, 90019

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $20.22

  View possible match →

• Stedry, Vivian M

  5465 Argyle Way, Riverside, CA, 92506

  Held by Diversified Income Builder -A

  Co-owner on this record: Stedry Family Credit Trust

  Mutual/Money fund earnings

  $19.90

  View possible match →

• Stedry Family Credit Trust

  5465 Argyle Way, Riverside, CA, 92506

  Held by Diversified Income Builder -A

  Co-owner on this record: Stedry, Vivian M

  Mutual/Money fund earnings

  $19.90

  View possible match →

• Dreifuss, Ferdinand M

  P O Box 7000-148, Redondo Beach, CA, 90277

  Held by Diversified Income Builder -A

  Co-owner on this record: Dreifuss, Adriana M

  Mutual/Money fund earnings

  $14.81

  View possible match →

• Dreifuss, Adriana M

  P O Box 7000-148, Redondo Beach, CA, 90277

  Held by Diversified Income Builder -A

  Co-owner on this record: Dreifuss, Ferdinand M

  Mutual/Money fund earnings

  $14.81

  View possible match →

• Kratochvil, Nancy L

  4141 Deep Creek Road Spc 1, Fremont, CA, 94555

  Held by Diversified Income Builder -A

  Co-owner on this record: Mary L Kratochvil Rev Living Trust

  Funds for liquidation

  $8.12

  View possible match →

• Mary L Kratochvil Rev Living Trust

  4141 Deep Creek Road Spc 1, Fremont, CA, 94555

  Held by Diversified Income Builder -A

  Co-owner on this record: Kratochvil, Nancy L

  Funds for liquidation

  $8.12

  View possible match →

• Long, Stephen M

  22195 Caminito Tasquillo, Laguna Hills, CA, 92653

  Held by Diversified Income Builder -A

  Mutual/Money market funds

  $6.95

  View possible match →

• Reisz, Alma R

  505 Irvine Avenue, Newport Beach, CA, 92663

  Held by Diversified Income Builder -A

  Mutual/Money fund earnings

  $6.37

  View possible match →

• Cornwall, Hugh Dale

  230 Grapevine Road Apt 177, Vista, CA, 92083

  Held by Diversified Income Builder -A

  Funds for liquidation

  $4.10

  View possible match →

• Jacques, Alan

  16800 Lakeside Court, Desert Hot Springs, CA, 92241

  Held by Diversified Income Builder -A

  Co-owner on this record: Jacques, Miriam

  Funds for liquidation

  $0.39

  View possible match →

• Jacques, Miriam

  16800 Lakeside Court, Desert Hot Springs, CA, 92241

  Held by Diversified Income Builder -A

  Co-owner on this record: Jacques, Alan

  Funds for liquidation

  $0.39

  View possible match →

• Bullock, Richard A

  697 Camino Sur, Palm Springs, CA, 92262

  Held by Diversified Income Builder -A

  Mutual/Money market funds

  $0.13

  View possible match →

• Spiegel, Patricia L

  1119 West Merced Avenue, West Covina, CA, 91790

  Held by Diversified Income Builder -A

  Co-owners on this record: Gurr, Lori L, Spiegel, Dean N, Spiegel Family Trust

  Mutual/Money fund earnings

  $0.11

  View possible match →

• Spiegel, Dean N

  1119 West Merced Avenue, West Covina, CA, 91790

  Held by Diversified Income Builder -A

  Co-owners on this record: Gurr, Lori L, Spiegel Family Trust, Spiegel, Patricia L

  Mutual/Money fund earnings

  $0.11

  View possible match →

• Gurr, Lori L

  1119 West Merced Avenue, West Covina, CA, 91790

  Held by Diversified Income Builder -A

  Co-owners on this record: Spiegel, Dean N, Spiegel Family Trust, Spiegel, Patricia L

  Mutual/Money fund earnings

  $0.11

  View possible match →

• Spiegel Family Trust

  1119 West Merced Avenue, West Covina, CA, 91790

  Held by Diversified Income Builder -A

  Co-owners on this record: Gurr, Lori L, Spiegel, Dean N, Spiegel, Patricia L

  Mutual/Money fund earnings

  $0.11

  View possible match →

• Jacques, Alan

  16800 Lakeside Court, Desert Hot Springs, CA, 92241

  Held by Diversified Income Builder -A

  Co-owner on this record: Jacques, Miriam

  Mutual/Money fund earnings

  $0.01

  View possible match →

• Jacques, Miriam

  16800 Lakeside Court, Desert Hot Springs, CA, 92241

  Held by Diversified Income Builder -A

  Co-owner on this record: Jacques, Alan

  Mutual/Money fund earnings

  $0.01

  View possible match →