Unclaimed property directory
Equifax Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Equifax Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,868
- Total reported
- $1,092,477
- Largest account
- $236,921.73
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.
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Nolan, Thomas D
No 4307 5875 Friars Road, San Diego, CA, 92110
Held by Equifax Inc
Co-owner on this record: Nolan, Maureen Mrs
Underlying shares or outstanding certificates
$236,921.73
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Nolan, Maureen Mrs
No 4307 5875 Friars Road, San Diego, CA, 92110
Held by Equifax Inc
Co-owner on this record: Nolan, Thomas D
Underlying shares or outstanding certificates
$236,921.73
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Boyer, Mark T
300 Drakes Landing Road Suite 175, Greenbrae, CA, 94904
Held by Equifax Inc
Funds for liquidation
$72,544.99
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Held, Miriam M
9850 Garfield Avenue Trlr 83, Huntington Beac, CA, 92646
Held by Equifax Inc
Co-owner on this record: Resnick, Lee
Securities
$38,356.64
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Resnick, Lee
9850 Garfield Avenue Trlr 83, Huntington Beac, CA, 92646
Held by Equifax Inc
Co-owner on this record: Held, Miriam M
Securities
$38,356.64
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Cornell, James
917 North Beverly Glen Boulevard, Los Angeles, CA, 90624
Held by Equifax Inc
Securities
$18,648.00
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Cornell, James
917 North Beverly Glen Boulevard, Los Angeles, CA, 90624
Held by Equifax Inc
Securities
$12,507.60
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Thomas, Ethel
1241 Shrader Street, San Francisco, CA, 94117
Held by Equifax Inc
Securities
$11,410.80
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Citi Cards LLC
6460 Las Colinas Boulevard Lcb Floo, Irving, TX, 75039
Held by Equifax Inc
Vendor check (CK13) · Reported 2017
$10,000.00
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Citi Cards LLC
6460 Las Colinas Boulevard, Irving, TX, 75039
Held by Equifax Inc
Vendor check (CK13) · Reported 2018
$9,990.18
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Buckley, Helen A
13/12 Anzele Drive, Beverly Hills, CA, 90210
Held by Equifax Inc
Securities
$9,648.72
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Nolan, Thomas D
No 4307 5875 Friars Road, San Diego, CA, 92110
Held by Equifax Inc
Co-owner on this record: Nolan, Maureen Mrs
Dividends
$9,060.48
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Nolan, Maureen Mrs
No 4307 5875 Friars Road, San Diego, CA, 92110
Held by Equifax Inc
Co-owner on this record: Nolan, Thomas D
Dividends
$9,060.48
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McMenamin, Joseph
289 West Santa Ana Apt 110, Clovis, CA, 93612
Held by Equifax Inc
Underlying shares or outstanding certificates
$8,734.13
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Thomas, Ethel
1241 Shrader Street, San Francisco, CA, 94117
Held by Equifax Inc
Securities
$7,653.46
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Mc, Menamin Joseph
289 West Santa Ana Avenue Apt 110, Clovis, CA, 93612
Held by Equifax Inc
Co-owner on this record: Mc Menamin Peggy L Mrs
Underlying shares or outstanding certificates
$6,654.58
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Mc Menamin Peggy L Mrs
289 West Santa Ana Avenue Apt 110, Clovis, CA, 93612
Held by Equifax Inc
Co-owner on this record: Mc, Menamin Joseph
Underlying shares or outstanding certificates
$6,654.58
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Blue Cross Blue Shield Of Texas
Health Care Service Corporatio, Dallas, TX, 75266
Held by Equifax Inc
Vendor check (CK13) · Reported 2015
$6,300.71
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Gomes, Deborah Y
1947 Nehemiah Drive, Manteca, CA, 95336
Held by Equifax Inc
Shares of stock (Returned by po)
$6,219.11
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Greenland, Investment
No address on file
Held by Equifax Inc
Accounts-receivable credit balance · Reported 2010
$4,775.00
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Lyondell Chemical Company
Houston, TX, 77010
Held by Equifax Inc
Vendor check (CK13) · Reported 2015
$4,762.74
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Sage, Victor D
27285 El Cajon Lane, Sun City, CA, 92586
Held by Equifax Inc
Dividend reinvestment plan
$4,707.62
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Cornell, James
917 North Beverly Glen Boulevard, Los Angeles, CA, 90624
Held by Equifax Inc
Dividends
$4,421.33
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Accenture, Bss Edm
Accounts Payable, San Antonio, TX, 78269
Held by Equifax Inc
Vendor check (CK13) · Reported 2019
$4,163.20
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Siefert, Jack A
400 29th Street, Oakland, CA, 94609
Held by Equifax Inc
Securities
$3,729.60
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Buckley, Helen A
13/12 Anzele Drive, Beverly Hills, CA, 90210
Held by Equifax Inc
Dividends
$3,447.74
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Bowles, Lloyd
2500 North Houston Street Suite 2010, Dallas, TX, 75219
Held by Equifax Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$3,189.62
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Clifton, Lola
4650 Newman Road, Abilene, TX, 79601
Held by Equifax Inc
Dividend (SC01) · Reported 2022
$3,088.82
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Clifton, Lola
4650 Newman Road, Abilene, TX, 79601
Held by Equifax Inc
Dividend (SC01) · Reported 2021
$2,965.28
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Nextcard
595 Market Street Suite 1800, San Francisco, CA, 94105
Held by Equifax Inc
Accounts-receivable credit balance
$2,878.34
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Joachim, N L
4758 Kinglet Street, Houston, TX, 77035
Held by Equifax Inc
Stock shares returned by the post office (SC08) · Reported 2008
$2,857.80
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Delehant, Jennifer Lane
25885 Trabuco Road, Lake Forest, CA, 92630
Held by Equifax Inc
Co-owner on this record: Delehant, Susan Rice
Underlying shares or outstanding certificates
$2,772.74
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Delehant, Susan Rice
25885 Trabuco Road, Lake Forest, CA, 92630
Held by Equifax Inc
Co-owner on this record: Delehant, Jennifer Lane
Underlying shares or outstanding certificates
$2,772.74
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Land Title USA
Edinburg, TX, 78539
Held by Equifax Inc
Vendor check (CK13) · Reported 2015
$2,729.19
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Gold Financial
Arline Walker 2943 Mossrock, San Antonio, TX, 78230
Held by Equifax Inc
Vendor check (CK13) · Reported 2017
$2,587.45
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Montgomery County Title Company
Magnolia, TX, 77354
Held by Equifax Inc
Vendor check (CK13) · Reported 2015
$2,542.00
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Siefert, Jack A
400 29th Street, Oakland, CA, 94609
Held by Equifax Inc
Securities
$2,501.52
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Von, Bima David F
7349 Castile Court, Rohnert Park, CA, 94928
Held by Equifax Inc
Co-owner on this record: Von, Bima Deborah L
Dividend reinvestment plan
$2,467.93
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Von, Bima Deborah L
7349 Castile Court, Rohnert Park, CA, 94928
Held by Equifax Inc
Co-owner on this record: Von, Bima David F
Dividend reinvestment plan
$2,467.93
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Tuesday Morning Corp
Accounts Payable, Dallas, TX, 75240
Held by Equifax Inc
Vendor check (CK13) · Reported 2019
$2,395.41
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Texas Central Title L L C
Waco, TX, 76710
Held by Equifax Inc
Vendor check (CK13) · Reported 2015
$2,155.75
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Rockwall, County
Attn Barbara Barber Tax Assessor Collector, Rockwall, TX, 75087
Held by Equifax Inc
Vendor check (CK13) · Reported 2014
$1,998.60
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Parker County Title Services Inc
Suite 100, Weatherford, TX, 76086
Held by Equifax Inc
Vendor check (CK13) · Reported 2015
$1,931.30
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McNellis, Florence
24 11th Street, Hermosa Beach, CA, 90254
Held by Equifax Inc
Co-owner on this record: McNellis, Peter R
Securities
$1,831.17
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McNellis, Peter R
24 11th Street, Hermosa Beach, CA, 90254
Held by Equifax Inc
Co-owner on this record: McNellis, Florence
Securities
$1,831.17
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Thomas, Ethel
1241 Shrader Street, San Francisco, CA, 94117
Held by Equifax Inc
Dividends
$1,680.80
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Schneider, Ruth
333 Estudillo Avenue, San Leandro, CA, 94577
Held by Equifax Inc
Securities
$1,598.40
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Cadbury Adams Holding LLC
6900 North Dallas Parkway, Plano, TX, 75024
Held by Equifax Inc
Vendor check (CK13) · Reported 2016
$1,590.40
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Accentcare Inc
17855 North Dallas Parkway, Dallas, TX, 75287
Held by Equifax Inc
Vendor check (CK13) · Reported 2018
$1,542.74
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Saraswati, Ranganath
5711 Water Street Nr 19, La Mesa, CA, 91942
Held by Equifax Inc
Co-owner on this record: Ranganath, Maleni
Securities
$1,513.92
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Ranganath, Maleni
5711 Water Street Nr 19, La Mesa, CA, 91942
Held by Equifax Inc
Co-owner on this record: Saraswati, Ranganath
Securities
$1,513.92
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Hester, Hazel
%royce House 2923 Bissonet, Houston, TX, 77005
Held by Equifax Inc
Dividend (SC01) · Reported 2002
$1,340.64
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McNellis, Peter R
24 11th Street, Hermosa Beach, CA, 90254
Held by Equifax Inc
Co-owner on this record: McNellis, Florence
Securities
$1,332.00
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McNellis, Florence
24 11th Street, Hermosa Beach, CA, 90254
Held by Equifax Inc
Co-owner on this record: McNellis, Peter R
Securities
$1,332.00
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Tmn, Tuesday Morning
Accounts Payable, Dallas, TX, 75240
Held by Equifax Inc
Vendor check (CK13) · Reported 2019
$1,267.46
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Bockway, Lamoyne
1907 Hull Avenue, Redwood City, CA, 94061
Held by Equifax Inc
Securities
$1,243.20
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Ardent Mortgage Group
12903 Alcosta Boulevard #2a, San Ramon, CA, 94583
Held by Equifax Inc
Accounts-receivable credit balance
$1,154.41
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Lacasto, Leonard J
7720 Granada Drive, Buena Park, CA, 90621
Held by Equifax Inc
Co-owner on this record: Woelm, Brandon
Underlying shares or outstanding certificates
$1,121.79
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Woelm, Brandon
7720 Granada Drive, Buena Park, CA, 90621
Held by Equifax Inc
Co-owner on this record: Lacasto, Leonard J
Underlying shares or outstanding certificates
$1,121.79
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Potamkin Baytown Hy LLC
13915 North Freeway, Houston, TX, 77090
Held by Equifax Inc
Vendor check (CK13) · Reported 2019
$1,110.12
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Dempsey, Mary Fae
C/o First National Bank Abilen 400 Pine Street PO Box 701, Abilene, TX, 79604
Held by Equifax Inc
Dividend (SC01) · Reported 2004
$1,108.52
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Teleconomico, Incorporated
##### Budde Road Suite #b###, The Woodlands, TX, 77380
Held by Equifax Inc
Vendor check (CK13) · Reported 2006
$1,106.44
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Hancock Bank
PO Box 14045, Madison, 53708
Held by Equifax Inc
Accounts-receivable credit balance · Reported 2014
$1,079.50
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Schneider, Ruth
333 Estudillo Avenue, San Leandro, CA, 94577
Held by Equifax Inc
Securities
$1,072.08
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Caudle, William
1210 Sargent Drive, Sunnvale, CA, 94088
Held by Equifax Inc
Securities
$1,065.60
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Schulte, And Schulte Attorneys
8700 Commerce Park Drive Suite, Houston, TX, 77036
Held by Equifax Inc
Vendor check (CK13) · Reported 2017
$1,050.00
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Parksorendorff, Jean
1116 East Maple Street Apt 104, Glendale, CA, 91205
Held by Equifax Inc
Securities
$1,012.52
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Greater, Madison Area Shrm
PO Box 1109, Madison, WI, 53701
Held by Equifax Inc
Vendor checks · Reported 2007
$1,002.34
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Kreisler, Stephen
6651 Glenhurst, Dallas, TX, 75240
Held by Equifax Inc
Co-owner on this record: Kreisler, Aaron
Stock shares returned by the post office (SC08) · Reported 2008
$1,000.23
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Kreisler, Aaron
6651 Glenhurst, Dallas, TX, 75240
Held by Equifax Inc
Co-owner on this record: Kreisler, Stephen
Stock shares returned by the post office (SC08) · Reported 2008
$1,000.23
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California, Breath Clinic
370 South Fairfax Avenue, Los Angeles, CA, 90036
Held by Equifax Inc
Vendor checks
$1,000.00
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Str, Commercial Brokers
68-860 Perez Road, Cathedral City, CA, 92234
Held by Equifax Inc
Accounts-receivable credit balance
$1,000.00
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Integrated Solutions Concepts
Attn Laura Ivey, Austin, TX, 78759
Held by Equifax Inc
Vendor check (CK13) · Reported 2018
$991.70
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Duartisan, Mortgage
2817 Regal Road #105, Plano, TX, 75075
Held by Equifax Inc
Vendor check (CK13) · Reported 2008
$960.00
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Lubbock Abstract And Title Compan
Lubbock, TX, 79401
Held by Equifax Inc
Vendor check (CK13) · Reported 2015
$955.65
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Palmer, William
1216 Picadilly Lane, Brentwood, CA, 94513
Held by Equifax Inc
Underlying shares or outstanding certificates
$939.50
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Siefert, Jack A
400 29th Street, Oakland, CA, 94609
Held by Equifax Inc
Dividends
$913.79
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List 4 Less Real Estate Inc.
807 North Central Avenue, Tracy, CA, 95376
Held by Equifax Inc
Accounts-receivable credit balance
$900.00
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McNellis, Peter R
24 11th Street, Hermosa Beach, CA, 90254
Held by Equifax Inc
Co-owner on this record: McNellis, Florence
Securities
$893.40
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McNellis, Florence
24 11th Street, Hermosa Beach, CA, 90254
Held by Equifax Inc
Co-owner on this record: McNellis, Peter R
Securities
$893.40
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Haley, Virginia H
Apt 1806 777 North Post Oak Road, Houston, TX, 77024
Held by Equifax Inc
Dividend (SC01) · Reported 2001
$892.80
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Western, Fidelity
6747G Sierra Court, Dublin, CA, 94568
Held by Equifax Inc
Accounts-receivable credit balance
$855.84
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Bockway, Lamoyne
1907 Hull Avenue, Redwood City, CA, 94061
Held by Equifax Inc
Securities
$833.84
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Delta, Storage
634 West Main Street, Madison, WI, 53703
Held by Equifax Inc
Vendor checks · Reported 2007
$833.76
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McCullough, Kathryn D
216 Stone Valley Way, Alamo, CA, 94507
Held by Equifax Inc
Co-owner on this record: McCullough, Elizabeth M
Underlying shares or outstanding certificates
$831.82
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McCullough, Elizabeth M
216 Stone Valley Way, Alamo, CA, 94507
Held by Equifax Inc
Co-owner on this record: McCullough, Kathryn D
Underlying shares or outstanding certificates
$831.82
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Aviva Financial Service
20375 Stevens Creek Boulevard, Cupertino, CA, 95014
Held by Equifax Inc
Accounts-receivable credit balance
$827.71
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Nolan, Thomas D
No 4307 5875 Friars Road, San Diego, CA, 92110
Held by Equifax Inc
Co-owner on this record: Nolan, Maureen Mrs
Dividends
$823.68
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Nolan, Maureen Mrs
No 4307 5875 Friars Road, San Diego, CA, 92110
Held by Equifax Inc
Co-owner on this record: Nolan, Thomas D
Dividends
$823.68
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Worldwide, Express
#### Regent Boulevard Suite ###, Irving, TX, 75063
Held by Equifax Inc
Refund due (MS11) · Reported 2011
$820.95
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Precise Land Surveying Inc
4625 Eastover Drive, Mesquite, TX, 75149
Held by Equifax Inc
Vendor check (CK13) · Reported 2016
$800.00
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Webbank, Bml Accounts Payable
PO Box 981488, El Paso, TX, 79998
Held by Equifax Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$796.42
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Stonewall Title Company
1840 Acton Highway, Granbury, TX, 76049
Held by Equifax Inc
Vendor check (CK13) · Reported 2015
$770.35
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Ameripro, Funding Hill C
Accounts Payable, San Antonio, TX, 78249
Held by Equifax Inc
Vendor check (CK13) · Reported 2018
$760.67
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Ellis, Morton D
9522 Farm Street, Downey, CA, 90241
Held by Equifax Inc
Dividend reinvestment plan
$745.26
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Usopm
11011 Richmond Avenue, Houston, TX, 77042
Held by Equifax Inc
Refund due (MS11) · Reported 2011
$724.20
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Caudle, William
1210 Sargent Drive, Sunnyvale, CA, 94088
Held by Equifax Inc
Securities
$714.72
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Southwest Funding LP
3033 Chimney Rock Road Suite 321, Houston, TX, 07056
Held by Equifax Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$693.60
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Brigham, Robert L SR
915 Marcy Way, San Jacinto, CA, 92582
Held by Equifax Inc
Co-owner on this record: Brigham Family Trust The
Dividend reinvestment plan
$692.44
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Brigham Family Trust The
915 Marcy Way, San Jacinto, CA, 92582
Held by Equifax Inc
Co-owner on this record: Brigham, Robert L SR
Dividend reinvestment plan
$692.44