Unclaimed property directory
Unclaimed property held by Diversified International (a)
Browse possible unclaimed-property accounts associated with Diversified International (a), ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 15
- Total reported
- $9,364
- Largest account
- $3,806.34
Distribution of shown amounts
Dollar ranges for the 15 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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Rogert, Williams Jean A
12402 La Bella Drive, Santa Ana, CA, 92705
Held by Diversified International (a)
Mutual fund shares
$3,806.34
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Shanta, Mari C
209 2nd Street # 1/2, Davis, CA, 95616
Held by Diversified International (a)
Traditional IRA - Mutual funds
$2,052.86
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Purgason, Adrienne
1403 Northridge Drive, Austin, TX, 78723
Held by Diversified International (a)
Traditional IRA — cash (IR01) · Reported 2022
$1,557.14
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Alvarez, Larry J
27745 South Macarthur Drive, Tracy, CA, 95377
Held by Diversified International (a)
Traditional IRA - Mutual funds
$1,147.22
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Holden, Richard S
6225 Vernon Way, Carmichael, CA, 95608
Held by Diversified International (a)
Dividends
$234.06
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Tanouye, Nicholas J
1963 Cedar Street, San Carlos, CA, 94070
Held by Diversified International (a)
Traditional IRA - Cash
$102.79
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Chamberlain, Bart M
8024 West Grant Street, Milwaukee, WI, 53219
Held by Diversified International (a)
Stock or bond liquidation/redemption funds · Reported 2018
$102.77
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Chamberlain, Deborah J
8024 West Grant Street, Milwaukee, WI, 53219
Held by Diversified International (a)
Stock or bond liquidation/redemption funds · Reported 2018
$102.77
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Klingbail, Sandra A
1560 North Michigan Avenue, Pasadena, CA, 91104
Held by Diversified International (a)
Roth IRA - Mutual funds
$87.94
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Ram, Ashtika
1505 Inspiration Court, Modesto, CA, 95357
Held by Diversified International (a)
Education sav accounts-Cash
$47.78
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Ram, Suriya
1505 Inspiration Court, Modesto, CA, 95357
Held by Diversified International (a)
Education sav accounts-Cash
$47.78
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Alves, Lily
181 King, Sacramento, CA, 95827
Held by Diversified International (a)
Mutual fund shares
$46.42
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Hahn, Brian E
8968 White Oak Avenue, Sherwood Forest, CA, 91325
Held by Diversified International (a)
Traditional IRA - Mutual funds
$27.78
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Kuang, Lisa S
684 Aztec Way, Monterey Park, CA, 91755
Held by Diversified International (a)
Traditional IRA - Cash
$0.09
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Velez, Jorge Martin
363 South West Street, Tulare, CA, 93274
Held by Diversified International (a)
Traditional IRA - Cash
$0.04