Unclaimed property directory
First Southwest Company LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with First Southwest Company LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 146
- Total reported
- $78,590
- Largest account
- $34,542.54
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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Zhou, Zhaowei
778 East 12th Street Suite 3, Los Angeles, CA, 90021
Held by First Southwest Company LLC
Other cert of ownership
$34,542.54
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Mirabel, Lazaro
C/o Homestead Exteriors 3302 Garfield Avenue, Los Angeles, CA, 90040
Held by First Southwest Company LLC
Other cert of ownership
$4,689.29
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Comito, John
5331 Muirlands Drive, La Jolla, CA, 92037
Held by First Southwest Company LLC
Other
$3,700.00
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Whitney, Gerald
4310 East Horner Road, Stockton, CA, 95215
Held by First Southwest Company LLC
Securities
$3,066.82
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Brun, Robert J JR
1650 Spruce Street 102, Riverside, CA, 92507
Held by First Southwest Company LLC
Securities
$1,854.06
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Union Profits Inv Club
24576 Cananda Drive, Loma Linda, CA, 92354
Held by First Southwest Company LLC
Other cert of ownership
$1,644.08
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Shermanware Enterprises
727 Jamacha Road, El Cajon, CA, 92019
Held by First Southwest Company LLC
Credit balances
$1,598.61
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Automatic Money CD LLC
400 West 3rd Street #d-156, Santa Rosa, CA, 95401
Held by First Southwest Company LLC
Credit balances
$1,330.01
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Palmer, Patricia T
450 Chadbourne Avenue, Millbrae, CA, 94030
Held by First Southwest Company LLC
Other
$1,313.00
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Cya-Y2k
Attn Bruce Halvax 31982 Paseo Amante, San Juan Capistrano, CA, 92675
Held by First Southwest Company LLC
Credit balances
$1,290.18
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Bruce, Halvax
31982 Paseo Amante, San Juan Capistrano, CA, 92675
Held by First Southwest Company LLC
Credit balances
$1,290.18
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Talk Stock With Me Inc
Attn: Randy Doten, Los Angeles, CA, 90067
Held by First Southwest Company LLC
Liquidating fund earnings
$1,228.96
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Kebede, Kokeb
476 Saratoga Avenue #101, San Jose, CA, 95129
Held by First Southwest Company LLC
Other cert of ownership
$884.12
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Wilson, Justin
1438 Rollings Road, Burlingame, CA, 94010
Held by First Southwest Company LLC
Credit balances
$869.83
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Argyll Investment LLC
10815 Rancho Bernardo Road Suite 101, San Diego, CA, 92127
Held by First Southwest Company LLC
Other cert of ownership
$818.72
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Manuel R. Smith & Associates
6949 Sikorsky Street, San Diego, CA, 92164
Held by First Southwest Company LLC
Credit balances
$668.89
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Corley Family Trust
4419 Kensington Avenue Karen Eddy & Linda South Bush Trustees, Bakersfield, CA, 93309
Held by First Southwest Company LLC
Credit balances
$547.79
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Corley Family Trust
4419 Kensington Avenue Karen Eddy & Linda South Bush Trustees, Bakersfield, CA, 93309
Held by First Southwest Company LLC
Outstanding official checks
$537.18
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Professional Management Serv
Attn Kevin King 2300 West Victory Boulevard Suite C380, Burbank, CA, 91506
Held by First Southwest Company LLC
Other cert of ownership
$528.79
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Moore, David
471 Nelo Street Suite G, Santa Clara, CA, 95054
Held by First Southwest Company LLC
Credit balances
$512.13
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Weaver, Bill
4065 Dows Prairie, McKinleyville, CA, 95521
Held by First Southwest Company LLC
Co-owner on this record: Weaver, Mary L
Other
$505.30
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Weaver, Mary L
4065 Dows Prairie, McKinleyville, CA, 95521
Held by First Southwest Company LLC
Co-owner on this record: Weaver, Bill
Other
$505.30
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Katragadda, Devi
Bechtel Petroleum 28590 Highway 119, Putnam, CA, 93276
Held by First Southwest Company LLC
Other
$501.48
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Colley, Ryan
760 East Francis Avenue Unit A, Ontario, CA, 91761
Held by First Southwest Company LLC
Other cert of ownership
$386.33
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Union Profits Inv Club
24576 Cananda Drive, Loma Linda, CA, 92354
Held by First Southwest Company LLC
Other cert of ownership
$373.32
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Ho, James
18761 Loree Avenue, Cupertino, CA, 95014
Held by First Southwest Company LLC
Credit balances
$366.57
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Macgregor, Gregor
1405 West Chevy Chase Drive, Anaheim, CA, 92801
Held by First Southwest Company LLC
Outstanding official checks
$363.86
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Capco Resources Ltd
12241 Newport Avenue #221 Attn: Dennis Staal & Faisel Chaudhary, Santa Ana, CA, 92705
Held by First Southwest Company LLC
Credit balances
$352.85
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Graber, Jerry D
11245 Garfield Avenue, South Gate, CA, 90280
Held by First Southwest Company LLC
Credit balances
$350.26
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Davis, Frank
5087 Rockford Drive, San Diego, CA, 92115
Held by First Southwest Company LLC
Other
$346.21
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Anderson, Everetto E
17821 Skypark Circle Suite J, Irvine, CA, 92614
Held by First Southwest Company LLC
Outstanding official checks
$317.67
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Professional Management Serv
Attn Kevin King 2300 West Victory Boulevard Suite C380, Burbank, CA, 91506
Held by First Southwest Company LLC
Other cert of ownership
$304.37
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McElroy, Scott
100 North Barranca 7th Floor, West Covina, CA, 91791
Held by First Southwest Company LLC
Credit balances
$301.61
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Fremy, Hans J
2543 Codelia Road, Suisun City, CA, 94534
Held by First Southwest Company LLC
Co-owner on this record: Fremy, Geneviene
Credit balances
$293.93
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Fremy, Geneviene
2543 Codelia Road, Suisun City, CA, 94534
Held by First Southwest Company LLC
Co-owner on this record: Fremy, Hans J
Credit balances
$293.93
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Dunn, Donald
942 El Velino, Modesto, CA, 95350
Held by First Southwest Company LLC
Co-owner on this record: Dunn, Brenda
Credit balances
$284.29
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Dunn, Brenda
942 El Velino, Modesto, CA, 95350
Held by First Southwest Company LLC
Co-owner on this record: Dunn, Donald
Credit balances
$284.29
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Hertzberg, Lawrence Dr
135 North Stanlet Drive, Beverly Hills, CA, 90211
Held by First Southwest Company LLC
Other cert of ownership
$282.80
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Estate Of Angelina Zimmerman
77631 Missouri Drive, Palm Desert, CA, 92211
Held by First Southwest Company LLC
Co-owner on this record: Montemarano, Frederick A
Credit balances
$280.49
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Montemarano, Frederick A
77631 Missouri Drive, Palm Desert, CA, 92211
Held by First Southwest Company LLC
Co-owner on this record: Estate Of Angelina Zimmerman
Credit balances
$280.49
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Kennedy, James A
2394 Mariner Square Drive, Alameda, CA, 94501
Held by First Southwest Company LLC
Credit balances
$274.77
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Nuno, Gus
43174 Business Park Drive, Temecula, CA, 92590
Held by First Southwest Company LLC
Credit balances
$270.85
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Chen, Shun Lung
5927 Corvette Street, Cty Of Cmmrce, CA, 90040
Held by First Southwest Company LLC
Credit balances
$247.77
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Shawnee Interior Systems
C/o Ken Clifford 15455 Glenoaks Boulevard Space 53, Sylmar, CA, 91342
Held by First Southwest Company LLC
Credit balances
$245.36
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Kebede, Kokeb
476 Saratoga Avenue #101, San Jose, CA, 95129
Held by First Southwest Company LLC
Credit balances
$233.70
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Kelley, Sharon Y
5445 Edgeview Drive, Byron, CA, 94514
Held by First Southwest Company LLC
Other cert of ownership
$227.27
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Pope, Gary
821 Camino Colbri, Calabasas, CA, 91302
Held by First Southwest Company LLC
Other
$216.40
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Santana Imports Inc
2419 Street Helena Drive Suite 1, Hayward, CA, 94542
Held by First Southwest Company LLC
Credit balances
$216.24
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Mirabel, Lazaro
C/o Homestead Exteriors 3302 Garfield Avenue, Los Angeles, CA, 90040
Held by First Southwest Company LLC
Credit balances
$213.86
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Union Profits Inv Club
24576 Cananda Drive, Loma Linda, CA, 92354
Held by First Southwest Company LLC
Credit balances
$208.09
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Lu, Luan
2535 Merced Avenue, South El Monte, CA, 91733
Held by First Southwest Company LLC
Credit balances
$206.21
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Hertzberg, Lawrence Dr
135 North Stanlet Drive, Beverly Hills, CA, 90211
Held by First Southwest Company LLC
Credit balances
$204.17
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Meng, Eu
219 California Avenue Apt 201, Santa Monica, CA, 90403
Held by First Southwest Company LLC
Credit balances
$189.98
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Carmichael, Kirk
850 Beech Street #2201, San Diego, CA, 92101
Held by First Southwest Company LLC
Credit balances
$187.51
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Shepard, Alan B JR
P. O. Box 63, Pebble Beach, CA, 93953
Held by First Southwest Company LLC
Outstanding official checks
$179.72
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Askew, D G
19444 Rosewood Wy Bx 3, Woodridge, CA, 95258
Held by First Southwest Company LLC
Securities
$174.81
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Snir, Einav
12745 Moorpark Street # 403, Studio City, CA, 91604
Held by First Southwest Company LLC
Co-owner on this record: Israel, Moshe
Credit balances
$172.63
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Israel, Moshe
12745 Moorpark Street # 403, Studio City, CA, 91604
Held by First Southwest Company LLC
Co-owner on this record: Snir, Einav
Credit balances
$172.63
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Palmer, Warren A
24 Cordelia Drive, Petaluma, CA, 94952
Held by First Southwest Company LLC
Other
$168.28
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Graber, Jerry D
11245 Garfield Avenue, South Gate, CA, 90280
Held by First Southwest Company LLC
Other cert of ownership
$148.44
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Carmichael, Kirk
850 Beech Street #2201, San Diego, CA, 92101
Held by First Southwest Company LLC
Credit balances
$147.19
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Strategic, Telesis
9974 Scripps Ranch Boulevard 170, San Diego, CA, 92131
Held by First Southwest Company LLC
Other
$144.78
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Professional Management Serv
Attn Kevin King 2300 West Victory Boulevard Suite C380, Burbank, CA, 91506
Held by First Southwest Company LLC
Credit balances
$134.91
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Clayton, Kevin M
2387 Toub Street, Ramona, CA, 92065
Held by First Southwest Company LLC
Securities
$134.11
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Clayton, John M
Action Service 2387 Toub Street, Ramona, CA, 92065
Held by First Southwest Company LLC
Securities
$134.10
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Oveson, Robert M
31821 Camino Capistrano #150, San Juan Capist, CA, 92675
Held by First Southwest Company LLC
Securities
$129.64
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Ianello, Julia R
7250 B Calabria Court, San Diego, CA, 92122
Held by First Southwest Company LLC
Credit balances
$129.39
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Fmh Enterprises Inc
520 Washington Boulevard #267, Marina Del Rey, CA, 90292
Held by First Southwest Company LLC
Credit balances
$128.42
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McElroy, Scott
100 North Barranca 7th Floor, West Covina, CA, 91791
Held by First Southwest Company LLC
Other cert of ownership
$118.74
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Savarese, David T
25321 Lacosta Avenue, Carlsbad, CA, 92009
Held by First Southwest Company LLC
Other cert of ownership
$111.00
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Detwiler, Ted
1073 Meadowlark Drive, Vacaville, CA, 95687
Held by First Southwest Company LLC
Co-owner on this record: Detwiler, Christi
Other cert of ownership
$110.06
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Detwiler, Christi
1073 Meadowlark Drive, Vacaville, CA, 95687
Held by First Southwest Company LLC
Co-owner on this record: Detwiler, Ted
Other cert of ownership
$110.06
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William R Davies Inc
1405 Fredlenna Lane, El Dorado Hills, CA, 95762
Held by First Southwest Company LLC
Outstanding official checks
$107.64
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Fenner, James
8330 Santa Rosa Road, Atascadero, CA, 93422
Held by First Southwest Company LLC
Credit balances
$106.51
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Terra, Construction
11500 Sunrise Gold Circle Suite East, Rancho Cordova, CA, 95742
Held by First Southwest Company LLC
Credit balances
$100.42
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Indiana Holdings
69115 Ramon Road, Cathedral City, CA, 92234
Held by First Southwest Company LLC
Outstanding official checks
$100.00
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Capco Asset Management
12241 Newport Avenue #221 Attn: Dennis R. Staal Pres, Santa Ana, CA, 92705
Held by First Southwest Company LLC
Credit balances
$100.00
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Zhou, Zhaowei
778 East 12th Street Suite 3, Los Angeles, CA, 90021
Held by First Southwest Company LLC
Credit balances
$96.89
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Geneva Equities Ltd
2001 Wilshire Boulevard Suite 401, Santa Monica, CA, 90403
Held by First Southwest Company LLC
Other cert of ownership
$96.48
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Argyll Investment LLC
10815 Rancho Bernardo Road Suite 101, San Diego, CA, 92127
Held by First Southwest Company LLC
Other cert of ownership
$91.70
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Zhu, Tao
17890 Castleton Street Room 110, City Of Industry, CA, 91748
Held by First Southwest Company LLC
Credit balances
$91.02
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Martin, Ronald
5690 Tau Street, La Mesa, CA, 91942
Held by First Southwest Company LLC
Other
$87.27
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Armstrong, Jerral
980 Lexington, Hemet, CA, 92545
Held by First Southwest Company LLC
Other
$80.50
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Miceli, Sam
James Miceli Poa 25830 Bay Meadows Way, Murrieta, CA, 92562
Held by First Southwest Company LLC
Credit balances
$79.93
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Intra Network Securities Inc
P. O. Box 676087, Rancho Santa Fe, CA, 92067
Held by First Southwest Company LLC
Outstanding official checks
$78.22
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Bravo, Productions
1861 Caminito Velez, La Jolla, CA, 92037
Held by First Southwest Company LLC
Other
$71.76
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John Francis Curren Lopez Trust
2199 Fulton Street Usf Law, San Francisco, CA, 94117
Held by First Southwest Company LLC
Co-owner on this record: Hone, Michael
Outstanding official checks
$71.01
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Hone, Michael
2199 Fulton Street Usf Law, San Francisco, CA, 94117
Held by First Southwest Company LLC
Co-owner on this record: John Francis Curren Lopez Trust
Outstanding official checks
$71.01
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Hohnstein, Carol
626 Double Eagle Drive, Simi Valley, CA, 93065
Held by First Southwest Company LLC
Other
$71.00
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Gonzales, Don G
2433 Hitchcock Drive, Alhambra, CA, 91803
Held by First Southwest Company LLC
Other
$70.96
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Crawford, Isaac
20601 Almaden Road, San Jose, CA
Held by First Southwest Company LLC
Other
$69.00
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Higgins, Alfred
264 South La Cienega Boulevard Suite 748, Beverly Hills, CA, 90211
Held by First Southwest Company LLC
Outstanding official checks
$68.01
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Shearan, Charles P
5472 Santa Catalina Avenue, Garden Grove, CA, 92845
Held by First Southwest Company LLC
Outstanding official checks
$66.15
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Souza, Marjorie
3666 San Gabriel River Pk, Pico Rivera, CA, 90660
Held by First Southwest Company LLC
Co-owner on this record: Souza, Albert
Other
$65.22
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Souza, Albert
3666 San Gabriel River Pk, Pico Rivera, CA, 90660
Held by First Southwest Company LLC
Co-owner on this record: Souza, Marjorie
Other
$65.22
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Lopez, Rafael B
C/o R Lopez Construction P O Box 2463, Morgan Hill, CA, 95038
Held by First Southwest Company LLC
Other cert of ownership
$64.62
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Rehman, Nor
34141 Finningan, Fremont, CA, 94555
Held by First Southwest Company LLC
Co-owner on this record: Huda, Naseem
Other cert of ownership
$59.38
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Huda, Naseem
34141 Finningan, Fremont, CA, 94555
Held by First Southwest Company LLC
Co-owner on this record: Rehman, Nor
Other cert of ownership
$59.38
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Cirigliano, Ron
Maccon Masonry Materials Inc, San Francisco, CA, 94124
Held by First Southwest Company LLC
Other
$57.60
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Lopez, Rafael B
C/o R Lopez Construction P O Box 2463, Morgan Hill, CA, 95038
Held by First Southwest Company LLC
Credit balances
$57.32