Unclaimed property directory
Unclaimed property held by Hcl America Inc
Browse possible unclaimed-property accounts associated with Hcl America Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 135
- Total reported
- $40,871
- Largest account
- $10,413.72
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.
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Canaan Partners
00000
Held by Hcl America Inc
Funds paid to purchase shares
$10,413.72
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Rre, Ventures
00000
Held by Hcl America Inc
Funds paid to purchase shares
$7,344.56
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Spectrum Equity Investors III L P
00000
Held by Hcl America Inc
Funds paid to purchase shares
$3,718.65
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Detar, John
1022 Batchler Road, Red Oak, TX, 75154
Held by Hcl America Inc
Expense check (CK10) · Reported 2018
$2,379.60
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Bank Of New York Mellon Trustcompany The
00000
Held by Hcl America Inc
Funds paid to purchase shares
$2,325.00
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Monlux, Cliff
00000
Held by Hcl America Inc
Funds paid to purchase shares
$1,153.52
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Shadoin, Louis
826 North Barranca Avenue Suite #5, Covina, CA, 91723
Held by Hcl America Inc
Wages, payroll, salaries
$1,143.98
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Stanley, Jonathan
2007 Candlelight Lane, San Antonio, TX, 78213
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,086.64
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Joiner, Shawn
5827 Freemans Farm Street, Live Oak, TX, 78233
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,050.02
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New York City Investment Fund
00000
Held by Hcl America Inc
Funds paid to purchase shares
$987.31
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Broadview, Slp
00000
Held by Hcl America Inc
Funds paid to purchase shares
$965.45
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Gross, Jerry
00000
Held by Hcl America Inc
Funds paid to purchase shares
$580.30
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Net Market Partners LP
00000
Held by Hcl America Inc
Funds paid to purchase shares
$533.87
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Orren, David
00000
Held by Hcl America Inc
Funds paid to purchase shares
$372.25
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Plascencia, Maria
9727 Fredericksburg Road, San Antonio, TX, 78240
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$340.22
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Correa, Camilo
3198 Parkwood Boulevard Apt #12036, Frisco, TX, 75034
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$312.83
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Jale, Annapurna
1409 West Cerritos Avenue, Anaheim, CA, 92802
Held by Hcl America Inc
Wages, payroll, salaries
$300.00
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Golden Glass Company
2290 South Bascom Avenue, Campbell, CA, 95008
Held by Hcl America Inc
Vendor checks
$300.00
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California State Board Of Equalization
PO Box 942879, Sacramento, CA, 94279
Held by Hcl America Inc
Payments for goods & Services
$298.50
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Singh, Ritesh
21141 Canada Road Apt #6a, Lake Forest, CA, 92630
Held by Hcl America Inc
Wages, payroll, salaries
$286.76
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Radhakrishnan, Venkatesh
1265 North Capitol Avenue, San Jose, CA, 95132
Held by Hcl America Inc
Wages, payroll, salaries
$253.72
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Avalon, Studio City
10945 Bluffside Drive, Studio City, CA, 91604
Held by Hcl America Inc
Payments for goods & Services
$247.52
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Kruse, John
00000
Held by Hcl America Inc
Funds paid to purchase shares
$226.18
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Monlux, Stanton
00000
Held by Hcl America Inc
Funds paid to purchase shares
$179.33
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Loewke, Scott
00000
Held by Hcl America Inc
Funds paid to purchase shares
$179.06
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Clariot, Erik
1304 Castle Ridge Road, Forest Hill, TX, 76140
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$169.17
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Picklesimer, Ryan
18959 Dallas Parkway, Dallas, TX, 75287
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$163.02
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Bay, Lighing Supply
979 El Camino Real, Santa Clara, CA, 95050
Held by Hcl America Inc
Payments for goods & Services
$153.34
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Wardle, Tyrone
8690 Virginia Parkway Apt #816, Mc Kinney, TX, 75071
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$145.74
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Duckett, Preeloe
2504 Bliss Street, Greenville, TX, 75402
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$137.41
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Townsend, Gene
5215 Welbeck Court, Garland, TX, 75043
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$131.31
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Grey, Chris
00000
Held by Hcl America Inc
Funds paid to purchase shares
$129.25
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Evans, Jeremy
1121 Beachview Street Apt #1102 C, Dallas, TX, 75218
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$125.84
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Cs1 LLC
00000
Held by Hcl America Inc
Funds paid to purchase shares
$120.72
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Cs2 LLC
00000
Held by Hcl America Inc
Funds paid to purchase shares
$120.24
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Sei III Entrepreneurs Fund L P
00000
Held by Hcl America Inc
Funds paid to purchase shares
$116.21
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Popoff, Paul
370 West Main Apt #32, Lewisville, TX, 75057
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$113.21
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Guerra, Yaneisy
15678 Knoll Trail Drive Apt #1209, Dallas, TX, 75248
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$111.31
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Harp, Michael
1419 Country Creek Trail, Lucas, TX, 75098
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$104.15
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Ajenifuja, Oriyomi
3870 Pointe Avenue, Addison, TX, 75001
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$99.63
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Fuentes, Thomas
202 Oak Knoll Circle Apt #232 B, Lewisville, TX, 75067
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$99.63
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Coleman, Tenisha
1201 Northside Drive, Carrollton, TX, 75006
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$99.62
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Jones, Javan
4900 Windhaven Parkway Apt #7204, The Colony, TX, 75056
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$99.62
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Morgan Stanley Dw Inc
00000
Held by Hcl America Inc
Funds paid to purchase shares
$97.61
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Vlg Investments 1998
00000
Held by Hcl America Inc
Funds paid to purchase shares
$87.85
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2000 Monlux Children Trust
00000
Held by Hcl America Inc
Funds paid to purchase shares
$80.78
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Yarbary, Kristopher
PO Box 111371, Carrollton, TX, 75011
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$80.09
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McCabe, Andrew Drew
00000
Held by Hcl America Inc
Funds paid to purchase shares
$69.67
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Harrison, Robert
3912 Saddlehead Drive, Plano, TX, 75075
Held by Hcl America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$68.64
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Solomon, Mark
00000
Held by Hcl America Inc
Funds paid to purchase shares
$67.85