Unclaimed property directory
Federal Deposit Insurance Company Unclaimed Property
Browse possible unclaimed-property accounts associated with Federal Deposit Insurance Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,134
- Total reported
- $414,579
- Largest account
- $68,829.55
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.
- View possible match →
Wjp Properties A Ca General Partnership
C P 18692 Villa Woods Circle, Villa Park, CA, 92667
Held by Federal Deposit Insurance Company
Unidentified remittances
$68,829.55
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Franklin Real Estate Fund
Spector And Stieg 201 Spear Street, San Francisco, CA, 94105
Held by Federal Deposit Insurance Company
Unidentified remittances
$35,412.00
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Franklin Real Estate Fund
Spector And Stieg 201 Spear Street, San Francisco, CA, 94105
Held by Federal Deposit Insurance Company
Unidentified remittances
$23,800.00
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Alan Hamilton Industries Inc.
8735 Shirley Avenue, Northridge, CA, 91324
Held by Federal Deposit Insurance Company
Unidentified remittances
$19,739.93
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U S Health Plans Inc
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$18,063.57
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Soundcraft Inc.
19749 Bahama Street, Northridge, CA, 91324
Held by Federal Deposit Insurance Company
Unidentified remittances
$10,924.84
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Shearson Lehman Mtg. Corp.
P.o. Box 2840, New Port Beach, CA, 92658
Held by Federal Deposit Insurance Company
Unidentified remittances
$8,442.00
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Star Pine Eagle Thunder Bird
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$7,781.19
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Sterling, Carpeting
No address on file
Held by Federal Deposit Insurance Company
Other
$7,013.50
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China, National Tourist Office
PO Box 10842 333 West Broadway Suite 201, Glendale, CA, 91209
Held by Federal Deposit Insurance Company
Unidentified remittances
$6,140.66
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Robert C Schubert & Edward F Haber Reps
Two Embarcadero Center Suite 1, San Francisco, CA, 94111
Held by Federal Deposit Insurance Company
Unidentified remittances
$5,512.50
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Pinkertons Inc.
3580 Wilshire Boulevard Suite 1430, Los Angeles, CA, 90010
Held by Federal Deposit Insurance Company
Unidentified remittances
$5,021.74
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Taelenuu Tom Tuaau As Parent And Guardia
21308 Lostine Avenue Taelenuu Luigi Tuaau, Carson, CA, 90745
Held by Federal Deposit Insurance Company
Unidentified remittances
$4,498.38
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Jess D. And Vera Guerra
9429 Rose Street, Bellflower, CA, 90706
Held by Federal Deposit Insurance Company
Unidentified remittances
$4,479.89
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Jess D. And Vera Guerra
9429 Rose Street, Bellflower, CA, 90706
Held by Federal Deposit Insurance Company
Unidentified remittances
$4,432.92
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Tenneson, Walter E
PO Box 241, Pine Valley, CA, 91962
Held by Federal Deposit Insurance Company
Savings accounts/Credit union shrs
$4,408.65
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International Resort Properties
23332 Mill Creek Drive Suite 205, Laguna Hills, CA, 92653
Held by Federal Deposit Insurance Company
Unidentified remittances
$4,392.78
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Planet Pacific Inc.
4590 Macarthur Boulevard Suite 550 C/o Okita Management Services, Newport Beach, CA, 92660
Held by Federal Deposit Insurance Company
Unidentified remittances
$3,977.35
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State Street Bank & Trust
Attn: Michael F. Foust12121 West, Los Angeles, CA, 90025
Held by Federal Deposit Insurance Company
Unidentified remittances
$3,765.71
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M & G Development
No address on file
Held by Federal Deposit Insurance Company
Other
$3,579.87
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Paxson, Mary C
2617 C Del Wy, Huntington, CA, 92648
Held by Federal Deposit Insurance Company
Other
$3,346.20
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Mohawk, Data Sciences
4142 Pt. Eden Way, Hayward, CA, 94545
Held by Federal Deposit Insurance Company
Unidentified remittances
$3,121.97
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Lai-Woon, Wong
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$3,050.80
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Sterling, Carpet
No address on file
Held by Federal Deposit Insurance Company
Other
$2,982.00
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Pensco Pension Services Inc.
FBO Hal Abrams # Ab-002 120 Montgomery Street, San Francisco, CA, 94104
Held by Federal Deposit Insurance Company
Unidentified remittances
$2,659.77
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E. Arnold Conser. V. Or Agnes Siebert
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$2,651.08
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Merrill Lynch Custodian FBO Andre Blay #
400 South Hope Street, Los Angeles, CA, 90071
Held by Federal Deposit Insurance Company
Unidentified remittances
$2,543.11
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Langley, Lora
PO Box 806 Ronald R Knowles, Norco, CA, 91760
Held by Federal Deposit Insurance Company
Unidentified remittances
$2,516.39
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Sergio, Nudelsteijer Or
Mario Nudelsteijer, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$2,491.92
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Macleod Development Corporation
10630 Town Center Drive Suite 128 C/o Richard H. Macleod, Rancho Cucamonga, CA, 91730
Held by Federal Deposit Insurance Company
Unidentified remittances
$2,400.00
- View possible match →
Andres Sandoval Itf Jorge Escalon Sarmie
9 Calle 6 Y 7 Avenue Casa No. 48 Bo Guamilito San Pedro Sula, Honduras, CA, 99999
Held by Federal Deposit Insurance Company
Unidentified remittances
$2,269.34
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Pacifica Mgmt Services Trails Apts. Oper
201 Lomas Santa Fe Drive Suite 500, Solana Beach, CA, 92075
Held by Federal Deposit Insurance Company
Unidentified remittances
$2,135.88
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Orozco, Gilberto
Flamenco 980 Col Morelos Guadalajara Jalisco Mexico, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$2,096.91
- View possible match →
Franklin Real Estate Fund
Spector And Stieg 201 Spear Street, San Francisco, CA, 94105
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,952.00
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Estate Of Roger Patrick Minahan
PO Box 7790, Newport Beach, CA, 92658
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,870.13
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First United Fund Ltd.
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,800.95
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Spitzer, Bernice
833 South Bedford Street, Los Angeles, CA, 90035
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,714.45
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Taelenuu Tom Tuaau As Parent And Guardia
21308 Lostine Avenue Taelenuu Luigi Tuaau, Carson, CA, 90745
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,681.39
- View possible match →
Star Pine Eagle Thunder Bird
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,679.23
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Estate Of Roger Patrick Minahan
PO Box 7790, Newport Beach, CA, 92658
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,534.53
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Naimco Inc
2255 Camino Del Rio South Sui Attn: Allan K. Wortman, San Diego, CA, 92108
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,497.67
- View possible match →
Wells Fargo California Trust Center
Trust #1312487-001 Ajl Group/o P.o. Box 20160 Attn: K. Fur, Long Beach, CA, 90802
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,489.46
- View possible match →
Video Marketing Group
15350 Sherman Way Suite 101, Van Nuys, CA, 91406
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,388.43
- View possible match →
Rusher, Air Conditioning
19626 Normandie Avenue Attn: D.m. Rusher Vice Presid, Torrance, CA, 90502
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,374.99
- View possible match →
First United Fund Ltd.
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,364.93
- View possible match →
First United Fund
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,363.98
- View possible match →
Otilia, Orozco
Flamenco 980 Colonia Morelo Guadalajara Jalisco Mexico 4, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,309.33
- View possible match →
U S Health Plans Inc
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,281.93
- View possible match →
Pensco Pension Services Inc.
FBO Hal Abrams # Ab-002 120 Montgomery Street, San Francisco, CA, 94104
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,279.62
- View possible match →
Kennedy
No address on file
Held by Federal Deposit Insurance Company
Other
$1,235.78
- View possible match →
Merrill Lynch Custodian FBO Andre Blay #
400 South Hope Street, Los Angeles, CA, 90071
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,223.49
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David Ray As Rcvr For McKenna & Fitting
10960 Wilshire Boulevard Floor 10 C/o Peter A Davidson Esq Salt, Los Angeles, CA, 90024
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,048.96
- View possible match →
Worldsurance Inc.
A/k/a F.g. Special Risk Inc. 333 Bush Street Suite 500, San Francisco, CA, 94104
Held by Federal Deposit Insurance Company
Unidentified remittances
$1,041.33
- View possible match →
Ress Financial Corporation
17291 Irvine Boulevard Suite 262, Tustin, CA, 92780
Held by Federal Deposit Insurance Company
Unidentified remittances
$934.49
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Ryder, International
3447 Atlantic Avenue Suite 300, Long Beach, CA, 90807
Held by Federal Deposit Insurance Company
Unidentified remittances
$919.12
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Davis, Charles R
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Davis, Mary G
Unidentified remittances
$898.80
- View possible match →
Davis, Mary G
00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Davis, Charles R
Unidentified remittances
$898.80
- View possible match →
Sos On Site Treatment Corp.
555 California Street Suite 2600 C/o Robertsoncoleman & Steph, San Francisco, CA, 94104
Held by Federal Deposit Insurance Company
Unidentified remittances
$877.27
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Video Marketing Group
15350 Sherman Way Suite 101, Van Nuys, CA, 91406
Held by Federal Deposit Insurance Company
Unidentified remittances
$873.82
- View possible match →
Spitzer, Bernice
833 South Bedford Street, Los Angeles, CA, 90035
Held by Federal Deposit Insurance Company
Unidentified remittances
$824.82
- View possible match →
Goldstick, Mary
604 North Ventura Street, Ojai, CA, 93023
Held by Federal Deposit Insurance Company
Unidentified remittances
$798.57
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Melnick, Albert
3419 Colville Place Trustee Of The Melnick Family, Encino, CA, 91436
Held by Federal Deposit Insurance Company
Unidentified remittances
$795.77
- View possible match →
Academy Medical Systems III
4001 Pacific Coast Highway Suite 110 Attn: Larry D. Mikelson, Torrance, CA, 90505
Held by Federal Deposit Insurance Company
Unidentified remittances
$792.36
- View possible match →
Wilshire Management
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$792.00
- View possible match →
Franklin, Credit
Imperial Fsa, San Diego, CA
Held by Federal Deposit Insurance Company
Refunds
$788.97
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San Francisco Property Company
311 California Street Suite 200, San Francisco, CA, 94104
Held by Federal Deposit Insurance Company
Unidentified remittances
$785.28
- View possible match →
First, Security Savings
1470 Jamboree Road Suite 200, Newport Beach, CA, 92660
Held by Federal Deposit Insurance Company
Unidentified remittances
$738.40
- View possible match →
Hines, William
No address on file
Held by Federal Deposit Insurance Company
Other
$731.20
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Sos On Site Treatment Corp.
555 California Street Suite 2600 C/o Robertsoncoleman & Steph, San Francisco, CA, 94104
Held by Federal Deposit Insurance Company
Unidentified remittances
$707.67
- View possible match →
Roble, Kathleen V
150 El Camino Real Suite 200, Tustin, CA, 92780
Held by Federal Deposit Insurance Company
Unidentified remittances
$705.51
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Investigation Company The
2215 1st Street, Simi Valley, CA, 93065
Held by Federal Deposit Insurance Company
Unidentified remittances
$691.05
- View possible match →
Lai-Woon, Wong
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$645.59
- View possible match →
Ryder, International
3447 Atlantic Avenue Suite 300, Long Beach, CA, 90807
Held by Federal Deposit Insurance Company
Unidentified remittances
$639.00
- View possible match →
E. Arnold Conser. V. Or Agnes Siebert
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$638.98
- View possible match →
Wells Fargo California Trust Center
Trust #1312487-001 Ajl Group/o P.o. Box 20160 Attn: K. Fur, Long Beach, CA, 90802
Held by Federal Deposit Insurance Company
Unidentified remittances
$627.61
- View possible match →
First United Fund
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$622.34
- View possible match →
Star Pine Eagle Thunder Bird
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$617.47
- View possible match →
Wells Fargo California Trust Center
Trust #1312487-001 Ajl Group/o P.o. Box 20160 Attn: K. Fur, Long Beach, CA, 90802
Held by Federal Deposit Insurance Company
Unidentified remittances
$601.09
- View possible match →
Gm Mortgage Co
Attn: Neil O'Hanlon 10940 Wilshire Boulevard 8 Floor, Los Angeles, CA, 90024
Held by Federal Deposit Insurance Company
Unidentified remittances
$600.00
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Hwanghua-Mei/hwang, Ling-Long Hua-Mei
J & L Associates 2320 Florida Street # 1, Huntington Beach, CA, 92648
Held by Federal Deposit Insurance Company
Co-owner on this record: Hwang, Linglong
Unidentified remittances
$598.63
- View possible match →
Hwang, Linglong
00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Hwanghua-Mei/hwang, Ling-Long Hua-Mei
Unidentified remittances
$598.63
- View possible match →
Continental Lawyers Title Co. DBA Fideli
Title Insurance Co As Trustee 444 Market Street Suite 2775, San Francisco, CA, 94111
Held by Federal Deposit Insurance Company
Unidentified remittances
$590.36
- View possible match →
McCully, Eric
4623 Catherine Avenue, San Diego, CA, 92115
Held by Federal Deposit Insurance Company
Savings accounts/Credit union shrs
$588.91
- View possible match →
Coastline General Partnership
Attn: David L. De Pasquale 225 South Lake Avenue 9th Flo, Pasadena, CA, 91101
Held by Federal Deposit Insurance Company
Unidentified remittances
$583.96
- View possible match →
Dreifuss Ferdinand M. & David L. De Pas
Attn: David L. De Pasquale 225 South Lake Avenue 9th Flo, Pasadena, CA, 91101
Held by Federal Deposit Insurance Company
Unidentified remittances
$583.96
- View possible match →
Star Pine Eagle Thunder Bird
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$552.21
- View possible match →
Trw Real Estate Loan Service
2000 South Anaheim Boulevard # 200, Anaheim, CA, 92805
Held by Federal Deposit Insurance Company
Unidentified remittances
$547.32
- View possible match →
Macleod Development Corporation
10630 Town Center Drive Suite 128 C/o Richard H. Macleod, Rancho Cucamonga, CA, 91730
Held by Federal Deposit Insurance Company
Unidentified remittances
$530.00
- View possible match →
Sergio, Nudelsteijer Or
Mario Nudelsteijer, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$527.32
- View possible match →
E. Arnold Conser. V. Or Agnes Siebert
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$509.93
- View possible match →
Hawkins, Marjorie
Deborah L Hinkley, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Hawkins, Dewey E
Unidentified remittances
$507.18
- View possible match →
Hawkins, Dewey E
00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Hawkins, Marjorie
Unidentified remittances
$507.18
- View possible match →
First United Fund Ltd.
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$492.89
- View possible match →
Taylor, John
., Escondido, CA, 92027
Held by Federal Deposit Insurance Company
Unidentified remittances
$458.71
- View possible match →
Riverview Community Partners
17992 Mitchell South Bentley Park Apartments, Irvine, CA, 92614
Held by Federal Deposit Insurance Company
Unidentified remittances
$456.02
- View possible match →
Gm Mortgage Co
Attn: Neil O'Hanlon 10940 Wilshire Boulevard 8 Floor, Los Angeles, CA, 90024
Held by Federal Deposit Insurance Company
Unidentified remittances
$444.00
- View possible match →
Northridge, Cooperative Homes
1 Ardath Court, San Francisco, CA, 94124
Held by Federal Deposit Insurance Company
Unidentified remittances
$442.23
- View possible match →
The Estate Of Bernardo Calo
14743 Chatsworth Drive, Mission Hills, CA, 91345
Held by Federal Deposit Insurance Company
Unidentified remittances
$432.95
- View possible match →
Franklin Bank
25th Floor One Embarcadero Ctr, San Francisco, CA, 94111
Held by Federal Deposit Insurance Company
Unidentified remittances
$424.20
- View possible match →
Steven, Pell Esquire
604 North Ventura Street C/o Ms Mary Goldstick, Ojai, CA, 93023
Held by Federal Deposit Insurance Company
Unidentified remittances
$419.66