Unclaimed property directory
Global Preferred Holdings Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Global Preferred Holdings Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 123
- Total reported
- $29,711
- Largest account
- $1,800.99
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 →
Lo, Janice
1521 East Holly Oak Drive, West Covina, CA, 91791
Held by Global Preferred Holdings Inc
Funds for liquidation
$1,800.99
- View possible match →
Vu, Ha Huyen T
7323 Circulo Papayo, Carlsbad, CA, 92009
Held by Global Preferred Holdings Inc
Funds for liquidation
$1,688.93
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Sterling Trustee Co
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Van, Enger Marilyn
Miscellaneous outstanding check (MS16) · Reported 2018
$1,504.23
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Van, Enger Marilyn
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trustee Co
Miscellaneous outstanding check (MS16) · Reported 2018
$1,504.23
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Bella Vista Group LLC
940 Guerrero Street, San Francisco, CA, 94110
Held by Global Preferred Holdings Inc
Co-owner on this record: Nevada Corporate Center Inc
Funds for liquidation
$1,500.82
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Nevada Corporate Center Inc
940 Guerrero Street, San Francisco, CA, 94110
Held by Global Preferred Holdings Inc
Co-owner on this record: Bella Vista Group LLC
Funds for liquidation
$1,500.82
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Jacinto, William
21426 Germain Street, Chatsworth, CA, 91311
Held by Global Preferred Holdings Inc
Funds for liquidation
$1,350.74
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Aguinaldo, Winnie
249 North Brand Boulevard Suite 508, Glendale, CA, 91203
Held by Global Preferred Holdings Inc
Co-owner on this record: Estate Of Winnie Aguinaldo
Funds for liquidation
$1,260.69
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Estate Of Winnie Aguinaldo
249 North Brand Boulevard Suite 508, Glendale, CA, 91203
Held by Global Preferred Holdings Inc
Co-owner on this record: Aguinaldo, Winnie
Funds for liquidation
$1,260.69
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Melvin, H Bell IRA
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trust Co
Miscellaneous outstanding check (MS16) · Reported 2018
$1,050.58
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Sterling Trust Co
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Melvin, H Bell IRA
Miscellaneous outstanding check (MS16) · Reported 2018
$1,050.58
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Nguyen, Tina
200 North Rose Blossom Lane, Anaheim, CA, 92807
Held by Global Preferred Holdings Inc
Funds for liquidation
$800.44
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Walker, Robert
624 Black Oak Way, Lodi, CA, 95242
Held by Global Preferred Holdings Inc
Funds for liquidation
$750.41
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Shukla, Susan M
20201 North Davis Road, Lodi, CA, 95242
Held by Global Preferred Holdings Inc
Funds for liquidation
$600.33
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Huynh, My
3214 South Park Drive, Santa Ana, CA, 92707
Held by Global Preferred Holdings Inc
Funds for liquidation
$600.33
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Stellato, David
3110 Honey Tree Lane, Austin, TX, 78746
Held by Global Preferred Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$555.30
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Sterling Trust Co
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Fulcher, Mary
Miscellaneous outstanding check (MS16) · Reported 2018
$510.28
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Fulcher, Mary
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trust Co
Miscellaneous outstanding check (MS16) · Reported 2018
$510.28
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Jauregui, Juan A
9939 Potter Street, Bellflower, CA, 90706
Held by Global Preferred Holdings Inc
Misc outstanding checks
$474.86
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Hinsvark, Don
C/o Michael Hinsvark 5030 Camino De La Siesta Suite 307, San Diego, CA, 92108
Held by Global Preferred Holdings Inc
Co-owner on this record: Hinsvark, Jacquline
Funds for liquidation
$458.05
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Hinsvark, Jacquline
C/o Michael Hinsvark 5030 Camino De La Siesta Suite 307, San Diego, CA, 92108
Held by Global Preferred Holdings Inc
Co-owner on this record: Hinsvark, Don
Funds for liquidation
$458.05
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Natividad, Edwin M
PO Box 611898, San Jose, CA, 95161
Held by Global Preferred Holdings Inc
Misc outstanding checks
$420.23
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Yi, Young-Cha
2039 Artesia Boulevard Apt 151, Torrance, CA, 90504
Held by Global Preferred Holdings Inc
Funds for liquidation
$381.21
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Dang, Hien
8845 Citrus Avenue, Westminster, CA, 92683
Held by Global Preferred Holdings Inc
Misc outstanding checks
$300.16
- View possible match →
Lee, Tom Young
17407 Vinwood Lane, Yorba Linda, CA, 92886
Held by Global Preferred Holdings Inc
Misc outstanding checks
$300.16
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Acosta, Roxas F
26990 Pumpkin Street, Murrieta, CA, 92562
Held by Global Preferred Holdings Inc
Funds for liquidation
$300.16
- View possible match →
Lee, Yoon Hoon
2432 Martes, La Verne, CA, 91750
Held by Global Preferred Holdings Inc
Funds for liquidation
$300.16
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Mylett, Edward J III
981 Corporate Center Drive Suite 100, Pomona, CA, 91768
Held by Global Preferred Holdings Inc
Funds for liquidation
$300.16
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Creek, William
PO Box 181, Belton, TX, 76513
Held by Global Preferred Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$270.15
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Sterling Trustee Company
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Thaviseth, Khamsene
Miscellaneous outstanding check (MS16) · Reported 2018
$265.15
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Thaviseth, Khamsene
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trustee Company
Miscellaneous outstanding check (MS16) · Reported 2018
$265.15
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Carino, Crispin A
5106 Bartlett Avenue Apt East, San Gabriel, CA, 91776
Held by Global Preferred Holdings Inc
Funds for liquidation
$240.13
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Allen, Lesley
504 Blue Sage Drive, Kyle, TX, 78640
Held by Global Preferred Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$215.12
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Henderson, Gary D
3715 Whitworth Drive, Dublin, CA, 94568
Held by Global Preferred Holdings Inc
Funds for liquidation
$213.72
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Sterling Trust Co
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Grady, James
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$204.51
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Grady, James
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trust Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$204.51
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McKeown, Edward
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trust Company
Miscellaneous outstanding check (MS16) · Reported 2019
$196.31
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Sterling Trust Company
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: McKeown, Edward
Miscellaneous outstanding check (MS16) · Reported 2019
$196.31
- View possible match →
Kowalczyk, Leslie
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trust Co
Miscellaneous outstanding check (MS16) · Reported 2018
$175.30
- View possible match →
Sterling Trust Co
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Kowalczyk, Leslie
Miscellaneous outstanding check (MS16) · Reported 2018
$175.30
- View possible match →
Sterling Trust Co
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Kowalczyk, Richard
Miscellaneous outstanding check (MS16) · Reported 2018
$173.30
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Kowalczyk, Richard
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trust Co
Miscellaneous outstanding check (MS16) · Reported 2018
$173.30
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Sparr, Teresa
#### County Road ###, McKinney, TX, 75069
Held by Global Preferred Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$171.69
- View possible match →
Nejal, Victor F
3395 Whitman Way, San Jose, CA, 95132
Held by Global Preferred Holdings Inc
Funds for liquidation
$168.09
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Sterling Trust Company
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Hasson, Steve
Miscellaneous outstanding check (MS16) · Reported 2019
$165.09
- View possible match →
Hasson, Steve
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trust Company
Miscellaneous outstanding check (MS16) · Reported 2019
$165.09
- View possible match →
Yoon, Francis
17923 Chaparral Way, Cerritos, CA, 90703
Held by Global Preferred Holdings Inc
Misc outstanding checks
$152.88
- View possible match →
Brooms, K Douglas
69 Cyclamen Court, San Jose, CA, 95111
Held by Global Preferred Holdings Inc
Misc outstanding checks
$150.08
- View possible match →
Manansala, Wilfredo
4111 Crescent Rock Lane, Bakersfield, CA, 93311
Held by Global Preferred Holdings Inc
Funds for liquidation
$150.08
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Sterling Trust Co
6984 East Magdalena Drive, Orange, CA, 92867
Held by Global Preferred Holdings Inc
Co-owner on this record: Gil, Armando R
Misc outstanding checks
$149.28
- View possible match →
Gil, Armando R
6984 East Magdalena Drive, Orange, CA, 92867
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trust Co
Misc outstanding checks
$149.28
- View possible match →
Parel, Romeo
11416 Wild Meadow Place, San Diego, CA, 92131
Held by Global Preferred Holdings Inc
Misc outstanding checks
$120.06
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Sterling Trust Co
PO Box 993, Garden Grove, CA, 92842
Held by Global Preferred Holdings Inc
Co-owner on this record: Luu, Thomas
Funds for liquidation
$118.26
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Luu, Thomas
PO Box 993, Garden Grove, CA, 92842
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trust Co
Funds for liquidation
$118.26
- View possible match →
Ho, Kon Lin
17360 Colima Road, Rowland Heights, CA, 91748
Held by Global Preferred Holdings Inc
Funds for liquidation
$98.86
- View possible match →
Smith, Roy
9318 Belford Avenue Apt 28, Westchester, CA, 90045
Held by Global Preferred Holdings Inc
Funds for liquidation
$90.05
- View possible match →
Guba, Percy L
1001 Skyline Drive, Daly City, CA, 94015
Held by Global Preferred Holdings Inc
Funds for liquidation
$90.05
- View possible match →
Park, William
10700 Richmond Avenue Suite 252, Houston, TX, 77042
Held by Global Preferred Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$75.04
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Settles, William B
3630 Plumosa Drive, San Diego, CA, 92106
Held by Global Preferred Holdings Inc
Funds for liquidation
$69.44
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Bever, Jo
PO Box 1432, Lampasas, TX, 76550
Held by Global Preferred Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$65.04
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Fulcher, Mark
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Sterling Trust Co
Miscellaneous outstanding check (MS16) · Reported 2018
$60.03
- View possible match →
Sterling Trust Co
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Co-owner on this record: Fulcher, Mark
Miscellaneous outstanding check (MS16) · Reported 2018
$60.03
- View possible match →
Ng, Denis H
1333 Gough Street Apt 9H, San Francisco, CA, 94109
Held by Global Preferred Holdings Inc
Funds for liquidation
$60.03
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Agsalud, Beatriz M
2326 Alton Place, Lemon Grove, CA, 91945
Held by Global Preferred Holdings Inc
Funds for liquidation
$60.03
- View possible match →
Tang, Vinh
3453 Heron Lake Lane, Elk Grove, CA, 95758
Held by Global Preferred Holdings Inc
Funds for liquidation
$60.03
- View possible match →
Nguyen, David
2510 Bentley Ridge Drive, San Jose, CA, 95138
Held by Global Preferred Holdings Inc
Funds for liquidation
$56.23
- View possible match →
Murray, Rake
25152 Springfield Court Suite 225, Valencia, CA, 91355
Held by Global Preferred Holdings Inc
Funds for liquidation
$45.03
- View possible match →
Acosta, Arnelio B
291 Ebony Way, Hayward, CA, 94544
Held by Global Preferred Holdings Inc
Funds for liquidation
$45.03
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Wittmayer, Theodore I
PO Box 1675, Lodi, CA, 95241
Held by Global Preferred Holdings Inc
Co-owner on this record: Theodore I Wittmayer Revocable Trust
Funds for liquidation
$40.02
- View possible match →
Theodore I Wittmayer Revocable Trust
PO Box 1675, Lodi, CA, 95241
Held by Global Preferred Holdings Inc
Co-owner on this record: Wittmayer, Theodore I
Funds for liquidation
$40.02
- View possible match →
Cortez, Evelyn
13044 Newmire Avenue, Norwalk, CA, 90650
Held by Global Preferred Holdings Inc
Funds for liquidation
$40.02
- View possible match →
Helms, Mitchell
307 Shadywood Lane, Dripping Springs, TX, 78620
Held by Global Preferred Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$32.82
- View possible match →
Fast, Esther Ruth
1529 Cortina Circle, Escondido, CA, 92029
Held by Global Preferred Holdings Inc
Funds for liquidation
$25.01
- View possible match →
Merriman, David
1238 West Avenue, Eureka, CA, 95501
Held by Global Preferred Holdings Inc
Funds for liquidation
$20.01
- View possible match →
Davis, Fred W
42020 Allan Drive, Lancaster, CA, 93536
Held by Global Preferred Holdings Inc
Funds for liquidation
$19.61
- View possible match →
Merriman, Julie
3470 San Marcos Way, Santa Clara, CA, 95051
Held by Global Preferred Holdings Inc
Funds for liquidation
$19.61
- View possible match →
Reik, Auleta
1660 Gaton Drive Cy 5, San Jose, CA, 95125
Held by Global Preferred Holdings Inc
Funds for liquidation
$18.01
- View possible match →
Schave, Al F
625 The City Drive South Suite 370, Orange, CA, 92868
Held by Global Preferred Holdings Inc
Funds for liquidation
$15.01
- View possible match →
Jauregui, Juan A
9939 Potter Street, Bellflower, CA, 90706
Held by Global Preferred Holdings Inc
Misc outstanding checks
$14.49
- View possible match →
Berryman, Truitt
20538 Wood Avenue, Torrance, CA, 90503
Held by Global Preferred Holdings Inc
Misc outstanding checks
$13.74
- View possible match →
Ho, Kon Lin
17360 Colima Road, Rowland Heights, CA, 91748
Held by Global Preferred Holdings Inc
Misc outstanding checks
$13.03
- View possible match →
Spedding, Jeff
5657 Comanche Drive, San Jose, CA, 95123
Held by Global Preferred Holdings Inc
Misc outstanding checks
$12.18
- View possible match →
Reyes, Lonnie
22619 Anchor Avenue, Carson, CA, 90745
Held by Global Preferred Holdings Inc
Misc outstanding checks
$12.18
- View possible match →
Hsiao, Judith
PO Box 2309, Sunnyvale, CA, 94087
Held by Global Preferred Holdings Inc
Misc outstanding checks
$11.00
- View possible match →
Lee, Yoon Hoon
21315 Pinehill Lane, Diamond Bar, CA, 91765
Held by Global Preferred Holdings Inc
Misc outstanding checks
$10.68
- View possible match →
Mylett, Edward J III
981 Corporate Center Drive Suite 100, Pomona, CA, 91768
Held by Global Preferred Holdings Inc
Misc outstanding checks
$10.68
- View possible match →
Guba, Percy L
1001 Skyline Drive, Daly City, CA, 94015
Held by Global Preferred Holdings Inc
Misc outstanding checks
$9.90
- View possible match →
Quillopo, Edelyn
1236 Quincy Drive Suite 3, San Jose, CA, 95132
Held by Global Preferred Holdings Inc
Misc outstanding checks
$8.72
- View possible match →
Salindong, Conrad
800 South Mullen Avenue, Los Angeles, CA, 90005
Held by Global Preferred Holdings Inc
Misc outstanding checks
$8.72
- View possible match →
Hogue, Patrick
49773 29 Palms Highway, Morongo Valley, CA, 92256
Held by Global Preferred Holdings Inc
Funds for liquidation
$8.72
- View possible match →
Reik, Auleta
1660 Gaton Drive Cy5, San Jose, CA, 95125
Held by Global Preferred Holdings Inc
Funds for liquidation
$8.68
- View possible match →
Cortez, Evelyn
13044 Newmire Avenue, Norwalk, CA, 90650
Held by Global Preferred Holdings Inc
Misc outstanding checks
$8.12
- View possible match →
Mamaril, Daniel
10767 Jamacha Boulevard Spc 108, Spring Valley, CA, 91978
Held by Global Preferred Holdings Inc
Misc outstanding checks
$7.90
- View possible match →
Purcell, Bob R
11522 205th Street, Lakewood, CA, 90715
Held by Global Preferred Holdings Inc
Misc outstanding checks
$7.63
- View possible match →
Vogel, William
7201 Archibald Avenue Suite 4, Rancho Cucamonga, CA, 91701
Held by Global Preferred Holdings Inc
Funds for liquidation
$6.60
- View possible match →
Pence, Michael
1923 Margie Lane, Anaheim, CA, 92802
Held by Global Preferred Holdings Inc
Misc outstanding checks
$6.40
- View possible match →
Nguyen, David
2510 Bentley Ridge Drive, San Jose, CA, 95138
Held by Global Preferred Holdings Inc
Misc outstanding checks
$5.88
- View possible match →
Giovannoni, Carol
719 Rancho Court, Manteca, CA, 95336
Held by Global Preferred Holdings Inc
Funds for liquidation
$5.80
- View possible match →
Winter, Gary
C/o Wfg 423 West Fallbrook Suite 104, Fresno, CA, 93711
Held by Global Preferred Holdings Inc
Misc outstanding checks
$5.20
- View possible match →
Murray, Rake
25152 Springfield Court Suite 225, Valencia, CA, 91355
Held by Global Preferred Holdings Inc
Misc outstanding checks
$4.95