Unclaimed property directory
Unclaimed property held by Global Preferred Holdings Inc
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 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 →
Lo, Janice
1521 East Holly Oak Drive, West Covina, CA, 91791
Held by Global Preferred Holdings Inc
Funds for liquidation
$1,800.99
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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
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
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
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
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
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
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
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
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
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
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
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
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
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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
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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
Miscellaneous outstanding check (MS16) · Reported 2018
$265.15
- View possible match →
Thaviseth, Khamsene
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
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
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
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
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
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
Miscellaneous outstanding check (MS16) · Reported 2018
$175.30
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Sterling Trust Co
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
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
Miscellaneous outstanding check (MS16) · Reported 2018
$173.30
- View possible match →
Kowalczyk, Richard
PO Box 2526, Waco, TX, 76702
Held by Global Preferred Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$173.30
- View possible match →
Sparr, Teresa
#### County Road ###, McKinney, TX, 75069
Held by Global Preferred Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$171.69
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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
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
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
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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
Misc outstanding checks
$149.28