Unclaimed property directory
Unclaimed property held by Excel Properties Ltd
Browse possible unclaimed-property accounts associated with Excel Properties Ltd, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 42
- Total reported
- $29,988
- Largest account
- $8,823.67
Distribution of shown amounts
Dollar ranges for the 42 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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Kaplan, Paul
167 McKendry Drive Living Trust Dated April 24 1, Menlo Park, CA, 94025
Held by Excel Properties Ltd
Misc outstanding checks
$8,823.67
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Randall C Lum Ttee Quali Retir Plan
C O Capital Growth Pension Coo 3394 Hidden Valley Lane, Fairfield, CA, 94533
Held by Excel Properties Ltd
Misc outstanding checks
$4,180.46
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Knight Photographic Inc Pension Plan
10 Lakewood Mall, Lakewood, CA, 90712
Held by Excel Properties Ltd
Misc outstanding checks
$2,894.31
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White, Evelyn
Ttee Evelynwhite Fam Tr 3 5 90 1651 Mitchell Avenue Apt B2, Tustin, CA, 92780
Held by Excel Properties Ltd
Misc outstanding checks
$1,559.76
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Poll, Elsie
CA, 00000
Held by Excel Properties Ltd
Misc outstanding checks
$1,134.99
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Fusako Yokote Living Trust
6689 Whangler Road, Chino Hills, CA, 92709
Held by Excel Properties Ltd
Misc outstanding checks
$1,113.34
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Niven, Todd Michael
Trustee Decl Trust Dtd 6 3 87 6726 Bestwood Court, San Diego, CA, 92119
Held by Excel Properties Ltd
Misc outstanding checks
$979.39
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Charles E Overhulser Trust Dtd 121087
P O Box 240, Shingle Springs, CA, 95682
Held by Excel Properties Ltd
Misc outstanding checks
$894.51
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Morookian Family Trust
Mattew Morookian Trustee 6226 East Spring Street Suite 180, Long Beach, CA, 90815
Held by Excel Properties Ltd
Misc outstanding checks
$735.55
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Nordby, Frederick
117 Hillsdale Drive, Claremont, CA, 91711
Held by Excel Properties Ltd
Misc outstanding checks
$683.03
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Soldierer, Matthias Iglesta P
Sabana Palenque South C Dominican Rep, CA, 00000
Held by Excel Properties Ltd
Misc outstanding checks
$659.03
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Pacific National Bank C O Entrust
P O Box 21529, Piedmont, CA, 94620
Held by Excel Properties Ltd
Misc outstanding checks
$601.49
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Meger, Verna
Ttee Of Meger Fam Tr 2 12 90 2892 Woodridge Circle, Carlsbad, CA, 92008
Held by Excel Properties Ltd
Misc outstanding checks
$549.19
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Sheridan, David D
2262 Caminito Pajiarito 136, San Diego, CA, 92107
Held by Excel Properties Ltd
Misc outstanding checks
$507.47
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Parsons, Gary Lee
1424 West Orange Avenue, Redlands, CA, 92373
Held by Excel Properties Ltd
Misc outstanding checks
$496.54
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Green, Lawrence
26469 Bradshaw Drive SR Agreement Of Trust, Sun City, CA, 96255
Held by Excel Properties Ltd
Misc outstanding checks
$410.06
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Drahushuk, Barbara
11035 Vivaracho Way, San Diego, CA, 92124
Held by Excel Properties Ltd
Misc outstanding checks
$385.91
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Nord & De La Flor Psp
170 South Main Street 100, Orange, CA, 92668
Held by Excel Properties Ltd
Misc outstanding checks
$384.81
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Kaivalya Mandiram Trust
Behram Katy Guard Ttee 6202 Friars Road Unit 124, San Diego, CA, 92108
Held by Excel Properties Ltd
Misc outstanding checks
$365.86
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Moyer, Silva Ann
Ann Moyer Silva Trust 3269 Cinnamon Teal Lane, Lincoln, CA, 95648
Held by Excel Properties Ltd
Misc outstanding checks
$307.55
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J E Edwards Company Inc
Sharing Plan James East Edward 13074 Wood Harbour, Montgomery, TX, 77356
Held by Excel Properties Ltd
Miscellaneous outstanding check (MS16) · Reported 2010
$230.66
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Minato, Romano
Romano Isolina Minato Trust Family Trust 5117 Dover Avenue, Sacramento, CA, 95819
Held by Excel Properties Ltd
Misc outstanding checks
$205.03
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Trevino, Rebecca
2305 Kenilworth Avenue, Los Angeles, CA, 90060
Held by Excel Properties Ltd
Misc outstanding checks
$205.03
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Edwards, James
J East Edwards Company Inc 13074 Wood Harbour, Montgomery, TX, 77356
Held by Excel Properties Ltd
Miscellaneous outstanding check (MS16) · Reported 2010
$199.03
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Boyd, Kathleen
710 Midori Court, Solana Beach, CA, 92075
Held by Excel Properties Ltd
Misc outstanding checks
$177.19
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State Street Bank
Gary Cunningham Route 2 Box 36, Argyle, TX, 76226
Held by Excel Properties Ltd
Miscellaneous outstanding check (MS16) · Reported 2010
$170.63
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Vazquez, Anselmo
No address on file
Held by Excel Properties Ltd
Securities exchanged for cash
$161.10
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Harold, And Marion Lindsell
Co Trustees Of Lindsell Living Trust Dtd 6 25 84 23442 El Toro Road E344, Lake Forest, CA, 92630
Held by Excel Properties Ltd
Misc outstanding checks
$157.32
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Thomas, Charles W
#### Northeast County Road ####, Corsicana, TX, 75109
Held by Excel Properties Ltd
Miscellaneous outstanding check (MS16) · Reported 2010
$146.46
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Bank Of Commerce
9918 Hibert Street 2nd Floor, San Diego, CA, 92131
Held by Excel Properties Ltd
Misc outstanding checks
$110.57
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Frank, Henry F
2000 Oakhurst Street, Irving, TX, 75061
Held by Excel Properties Ltd
Miscellaneous outstanding check (MS16) · Reported 2010
$109.84
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Patterson, Patti J
422 Winding Brook Lane, Richardson, TX, 75081
Held by Excel Properties Ltd
Miscellaneous outstanding check (MS16) · Reported 2010
$97.94
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Midling, Ellen
5081 Cinnamon, Irvine, CA, 92715
Held by Excel Properties Ltd
Misc outstanding checks
$54.92
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Phenicie, Richard A
2212 East Banyon Lane, Anaheim, CA, 92806
Held by Excel Properties Ltd
Misc outstanding checks
$43.05
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Allen, Ralph
351 East Erwin Street, Rialto, CA, 92376
Held by Excel Properties Ltd
Misc outstanding checks
$41.01
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Liv Tr For Fusako Yokote
Tamaki Yokote Trustee C O 6689 Whangler Road, Chino Hills, CA, 91709
Held by Excel Properties Ltd
Misc outstanding checks
$41.01
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Sakaguchi, Shirley I
6449 Leone Way, Cypress, CA, 90630
Held by Excel Properties Ltd
Misc outstanding checks
$40.90
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Hubbell Richard & Margaret
711 High Glen Drive, San Jose, CA, 95133
Held by Excel Properties Ltd
Misc outstanding checks
$37.69
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Powell, Lorena Sue
P O Box 1091, Quincy, CA, 95971
Held by Excel Properties Ltd
Misc outstanding checks
$31.46
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Pensco Cust FBO Clients Retire Ac
250 Montgomery Street Suite 35, San Francisco, CA, 94140
Held by Excel Properties Ltd
Misc outstanding checks
$30.75
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Carter, Ronald
PO Box 1489, Blythe, CA, 92226
Held by Excel Properties Ltd
Misc outstanding checks
$29.85
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Mary Colleen Sulger Qtip Trust
Clayton J Klein Ttee 84 South First Street Second, San Jose, CA, 95113
Held by Excel Properties Ltd
Misc outstanding checks
$0.01