Unclaimed property directory
Unclaimed property held by Exp World Holdings Inc
Browse possible unclaimed-property accounts associated with Exp World Holdings Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 345
- Total reported
- $168,197
- Largest account
- $18,907.35
Distribution of shown amounts
Dollar ranges for the 50 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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Kapture Investments LLC
2845 Gunn Road, Carmichael, CA, 95608
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$18,907.35
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Vesta Real Estate Advisors LLC
10001 West Innovation Drive, Wauwatosa, WI, 53226
Held by Exp World Holdings Inc
Stock or bond liquidation/redemption funds · Reported 2023
$16,501.93
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Repal Inc
24307 Magic Mountain Parkway #432, Valencia, CA, 91355
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$11,395.93
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Romanyuk, Dmitriy
6525 Cowboy Way, Citrus Heights, CA, 95621
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$7,808.32
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M M & M Partners Inc
1445 34th Avenue #7637, Oakland, CA, 94601
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$7,201.10
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Bagshaw, Christopher
3633 Claude Lane, Anderson, CA, 96007
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$5,607.58
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Island Shores Of La Pointe Inc
126 South 11th Street, Bayfield, WI, 54814
Held by Exp World Holdings Inc
Stock or bond liquidation/redemption funds · Reported 2023
$5,441.59
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Casella, Bryan
3033 Blandford Drive Rowland H Eights Ca 3033 Blandford Driv East, Rowland Heights, CA, 91748
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$4,838.40
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Dionne Barnes Homes LLC
11414 West Park Place Suite 202, Milwaukee, WI, 53224
Held by Exp World Holdings Inc
Stock or bond liquidation/redemption funds · Reported 2023
$4,682.30
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Peak Run Inc
4782 Academy Place Apartment A, San Diego, CA, 92109
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$4,437.65
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Cobalt Real Estate
576 North Sunrise Avenue Suite 115, Roseville, CA, 95661
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$4,417.48
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Andrade, Oscar
11434 Angell Street, Norwalk, CA, 90650
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$4,235.93
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Omni Realty Group LLC
5606 6th Avenue Ll1, Kenosha, WI, 53140
Held by Exp World Holdings Inc
Stock or bond liquidation/redemption funds · Reported 2023
$4,024.24
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Siems, Allen
458 McKinley Boulevard, Eagle River, WI, 54521
Held by Exp World Holdings Inc
Stock or bond liquidation/redemption funds · Reported 2023
$3,847.08
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Jp Mann Inc
7580 Fay Avenue Suite #102, La Jolla, CA, 92037
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$3,099.59
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Real World Properties LLC
PO Box 102, Roseville, CA, 95678
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$2,677.56
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Ramirez, Rantell
7940 32nd Avenue, Kenosha, WI, 53142
Held by Exp World Holdings Inc
Stock or bond liquidation/redemption funds · Reported 2023
$2,379.11
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Cityside Legacy Trust
#### Kirby Drive Suite ####, Houston, TX, 77098
Held by Exp World Holdings Inc
Dividend (SC01) · Reported 2024
$2,262.12
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Albanez, Mario
3049 West Canyon Avenue, San Diego, CA, 92123
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$2,044.41
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Johnston, David
4088 Crown Point Drive, San Diego, CA, 92109
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$1,815.40
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Marshall, James Earl JR
1414 Sutterville Road #9, Sacramento, CA, 95822
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$1,754.89
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Christensen, Kasey Lynne
644 Pollasky Avenue Suite #200, Clovis, CA, 93612
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$1,674.20
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Battiata, Matthew John
101 North Acacia Avenue #109, Solana Beach, CA, 92075
Held by Exp World Holdings Inc
Dividends
$1,582.36
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Jeffers Resource Group Inc
7171 Bowling Drive 220, Sacramento, CA, 95823
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$1,452.32
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Peak Run Inc
3636 Nobel Drive Suite 210, San Diego, CA, 92122
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$1,437.68
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Westfahl, Devin Andreas
5066 South Packard Avenue # 8, Cudahy, WI, 53110
Held by Exp World Holdings Inc
Stock or bond liquidation/redemption funds · Reported 2023
$1,290.79
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Lewis, Rosemary
10439 Bancroft Lane, Frisco T, TX, 75035
Held by Exp World Holdings Inc
Dividend (SC01) · Reported 2024
$1,223.64
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Repal Inc
24307 Magic Mountain Parkway #432, Valencia, CA, 91355
Held by Exp World Holdings Inc
Dividends
$1,192.32
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Imahara, Jeffrey
1210 Whitney Ranch Parkway Unit 526, Rocklin, CA, 95765
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$1,149.76
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Taylor, Bobby
1015 Riley Street, Folsom, CA, 95630
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$1,129.99
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Houston, Texas Business Exchange
PO Box 77986, Stockton, CA, 95267
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$988.39
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Graham, John
8321 Applewood Court, Orangevale, CA, 95662
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$988.39
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Kountoupis, George
19431 Rosebud Ridge, Way Spring, TX, 77379
Held by Exp World Holdings Inc
Dividend (SC01) · Reported 2024
$975.24
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Mead, Joni Kay
338 Holiday Way, Oceanside, CA, 92057
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$968.21
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Mirkovic, Stole
3204 Halverson Way, Roseville, CA, 95661
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$817.76
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Liddell, Vanessa
3022 San Anseline Avenue, Long Beach, CA, 90808
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$815.08
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Makerz, Brand
13323 Black Mountain 101, San Diego, CA, 92129
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$812.61
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Davis, Terea
6351 Bluebill Court, Rocklin, CA, 95765
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$766.50
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Christensen, Kenneth Bjerg III
644 Pollasky Avenue, Clovis, CA, 93612
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$766.50
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De Alba Garcia Graciela Eunice
7777 Westside Drive #371, San Diego, CA, 92108
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$765.00
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Morales, Veronica
#### Timberpath #####, San Antonio, TX, 78250
Held by Exp World Holdings Inc
Dividend (SC01) · Reported 2024
$725.76
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Overton, Delores
##### Huebner #####, San Antonio, TX, 78248
Held by Exp World Holdings Inc
Dividend (SC01) · Reported 2024
$705.24
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Stroudlink Realty Services LLC
##### Nacogdoches Road Suite ###, San Antonio, TX, 78247
Held by Exp World Holdings Inc
Dividend (SC01) · Reported 2024
$700.92
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The Ferreira Group
1112 Santa Madera Court, Solana Beach, CA, 92075
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$685.82
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Pal, John
9736 Fair Oaks Boulevard Apt 406, Fair Oaks, CA, 95628
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$645.48
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Gonzalez, Denise
11394 Fernwood Avenue, Fontana, CA, 92337
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$645.48
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Gentry, Felicia
#### Greenhill Drive Suite ###, Round Rock, TX, 78664
Held by Exp World Holdings Inc
Dividend (SC01) · Reported 2024
$604.80
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Navalta, Ronald
1080 Park Boulevard Unit 1110, San Diego, CA, 92101
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$580.35
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Fuller Ventures Inc
34 Pony Court, San Ramon, CA, 94583
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$501.21
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Kirchenbauer, Anthony
1108 Serendipity Circle, Sanger, TX, 76266
Held by Exp World Holdings Inc
Dividend (SC01) · Reported 2024
$469.80