Unclaimed property directory
Unclaimed property held by Financial Services Department Of
Browse possible unclaimed-property accounts associated with Financial Services Department Of, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,549
- Total reported
- $1,871,417
- Largest account
- $100,993.42
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.
- View possible match →
Ma, Chi Chun
390 Clementina Street Apt 1415, San Francisco, CA, 94103
Held by Financial Services Department Of
Refunds due
$100,993.42
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Eoa Holding Co Inc & Subsidiari
13515 North Stemmons Fwy, Dallas, TX, 75234
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$100,000.00
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Salesforce Com Inc
50 Fremont Street Suite 300, San Francisco, CA, 94105
Held by Financial Services Department Of
Refunds due
$59,940.67
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Am Trust Financial Services Inc
Jeff Hunter 9001 Cypress Waters Boulevard, Coppell, TX, 75019
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$55,286.57
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City National Rochdale Holdings
555 South Flower Street Floor 11, Los Angeles, CA, 90071
Held by Financial Services Department Of
Refunds due
$44,489.06
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Crossmark Inc
5100 Legacy Drive, Plano, TX, 75024
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$42,720.00
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West Investor C LLC
2775 Sand Hill Road Suite 100, Menlo Park, CA, 94025
Held by Financial Services Department Of
Refunds due
$35,802.38
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Tele Network Inc
350 Barnes Drive Suite 109, San Marcos, TX, 78666
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$35,641.41
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Experian Holding Inc
Cash Department 475 Anton Boulevard, Costa Mesa, CA, 92626
Held by Financial Services Department Of
Refunds due
$33,965.35
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Guardiar Corporation
3309 Southwest Interstate 45, Ennis, TX, 75119
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$30,000.00
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Corcept, Therapeutics Incoporate
149 Commonwealth Drive, Menlo Park, CA, 94025
Held by Financial Services Department Of
Refunds due
$29,653.68
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Standard, Pacific Investment Cor
15360 Barranca Parkway, Irvine, CA, 92618
Held by Financial Services Department Of
Refunds due
$28,920.37
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Center Cut Hospitality Inc
2900 Ranch Trail, Irving, TX, 75063
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$28,808.00
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Nexstar Broadcasting Inc
545 Carpenter Street Suite 700, Irving, TX, 75062
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$26,939.09
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City National Bank
555 South Flower Street Floor 10, Los Angeles, CA, 90071
Held by Financial Services Department Of
Refunds due
$25,796.57
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Regus Management Group LLC
15305 Dallas Parkway, Addison, TX, 75001
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$23,088.64
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Areof Vi Blocker LLC
C/o Ares Management 2000 Avenue Of The Stars Floor 12, Los Angeles, CA, 90067
Held by Financial Services Department Of
Refunds due
$20,906.00
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Muller, Antonio
344 Sioux Street, Keller, TX, 76248
Held by Financial Services Department Of
Refund due (MS11) · Reported 2012
$19,977.29
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F K Astone Boardwear Inc
Volcom LLC 1740 Monrovia Avenue, Costa Mesa, CA, 92627
Held by Financial Services Department Of
Refunds due
$19,551.29
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Opps Ix Slate Reo Ctb LLC
333 South Grand Avenue 28th Floor, Los Angeles, CA, 90071
Held by Financial Services Department Of
Refunds due
$19,315.26
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Sbls Hd US Inc
1 Circle Star Way Floor 4, San Carlos, CA, 94070
Held by Financial Services Department Of
Refunds due
$19,056.00
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Siemens
Attn Sarah Wilson 4851 Regent Boulevard, Irving, TX, 75063
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$17,604.06
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Francesca S Collections Inc
3480 West 12th Street, Houston, TX, 77008
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$16,638.84
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Tmc Franchise Corporation
PO Box 690350, San Antonio, TX, 78269
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$15,739.32
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Shaw Pipeline Services Inc
5875 North Sam Houston Parkway West Suite 200, Houston, TX, 77086
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$15,000.00
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Alfulaij, Farqad
1303 Southwest Wellesley Avenue Apt 401, Los Angeles, CA, 90025
Held by Financial Services Department Of
Refunds due
$14,734.29
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Victorson, John
5708 Live Oak Street, Dallas, TX, 75206
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$14,502.41
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Fka, Harte-Hanks Strategic Manag
Harte-Hanks Strategic Marketin #### McAllister Fwy Suite ###, San Antonio, TX, 78216
Held by Financial Services Department Of
Refund due (MS11) · Reported 2012
$14,384.00
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Codeobjects Inc
490 North McCarthy Boulevard Suite 200, Milpitas, CA, 95035
Held by Financial Services Department Of
Refunds due
$14,350.28
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Costar Services Inc
#### Wurzbach Road Suite ###, San Antonio, TX, 78240
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$14,289.00
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Rmc Mortgage Corporation
Cal Alantic Mortgage Inc 15131 Alton Parkway Suite 240, Irvine, CA, 92618
Held by Financial Services Department Of
Refunds due
$14,077.84
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Provident, Funding
Attn Jan Wolff P O Box 5914, Santa Rosa, CA, 95402
Held by Financial Services Department Of
Refunds due
$13,486.73
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Remedy Temporary Services Inc
222 Colinas Boulevard West Suite 250E, Irving, TX, 75039
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$13,286.23
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Interstate, Hotels And Resorts
Attn: Tax Department 125 East John Carpenter Fwy Suite, Irving, TX, 75062
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$12,665.71
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Hilton Hotels Corporation
Attn Eddy Ferguson 9336 Civic Center Drive, Beverly Hills, CA, 90210
Held by Financial Services Department Of
Refunds due
$12,638.19
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Hill, Brenda
P O Box 331, Newberry Spings, CA, 92365
Held by Financial Services Department Of
Refunds due
$12,237.07
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Total Petrochemicals & Refining
#### Louisiana Street Suite ####, Houston, TX, 77002
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$12,222.98
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Onemarket Network LLC
2049 Century Park East 41st Floor, Los Angeles, CA, 90067
Held by Financial Services Department Of
Refunds due
$11,721.00
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Aitken, Kim
2106 Gaylin Hills Court, Spring, TX, 77386
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$10,914.96
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Medicomp Inc And Subsidiaries
Hiretech PO Box 940664, Houston, TX, 77094
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$10,893.89
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Merchants Metals LLC
4901 Langley Road, Houston, TX, 77093
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$10,772.98
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B G Staff Services Inc
PO Box 803026, Dallas, TX, 75380
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$10,688.50
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Azteca, International Corporatio
3900 West Alameda Avenue Suite 1200, Burbank, CA, 91505
Held by Financial Services Department Of
Refunds due
$9,711.97
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Standard Pacific Of Tampa Gp In
15360 Barranca Parkway, Irvine, CA, 92618
Held by Financial Services Department Of
Refunds due
$9,674.79
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Lantau, Onshore Intermediate Vi
2001 Ross Avenue Suite 18, Dallas, TX, 75201
Held by Financial Services Department Of
Refund due (MS11) · Reported 2020
$9,622.57
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Tsm Technology Management Inc
#### McKinney Avenue Suite ####, Dallas, TX, 75201
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$9,584.38
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Clearwell Systems Inc
350 Ellis Street, Mountain View, CA, 94043
Held by Financial Services Department Of
Refunds due
$9,392.00
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Lynx FBO Destin LLC
Leslie McIntyre 9 Greenway Plaza Suite 2400, Houston, TX, 77046
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$9,039.19
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Carney, Milton S
2200 Colorado Avenue Apt 741, Santa Monica, CA, 90404
Held by Financial Services Department Of
Refunds due
$8,931.68
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Skyhigh Networks Holdings Corp
5000 Headquarters Drive, Plano, TX, 75024
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$8,890.21