Unclaimed property directory
Unclaimed property held by Lb I Group Inc.
Browse possible unclaimed-property accounts associated with Lb I Group Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 66
- Total reported
- $45,882
- Largest account
- $4,607.66
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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Kim, Anthony
2629 Main Street #209, Santa Monica, CA, 90405
Held by Lb I Group Inc.
Equity payments
$4,607.66
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Litz, Paul
C/o Paul Litz CPA 6345 Balboa Blvd.#200, Encino, CA, 91316
Held by Lb I Group Inc.
Equity payments
$3,281.40
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Stanek, Michael
4 Altree Court, Atherton, CA, 94023
Held by Lb I Group Inc.
Equity payments
$3,211.98
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Raney, Richard
13455 Marquette Avenue, Elm Grove, WI, 53122
Held by Lb I Group Inc.
Equity payments · Reported 2019
$2,386.77
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Trattner, Anthony
939 North Alpine Drive, Beverly Hills, CA, 90210
Held by Lb I Group Inc.
Equity payments
$2,386.77
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Guillou, James
8820 Nottingham Place, La Jolla, CA, 92037
Held by Lb I Group Inc.
Equity payments
$1,888.25
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Zicklin, Arlene
4425 Visita De Oro, Woodland Hills, CA, 91364
Held by Lb I Group Inc.
Equity payments
$1,790.09
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Zicklin, Stanley
3503 Via Del Prado, Calabasas, CA, 91302
Held by Lb I Group Inc.
Equity payments
$1,790.09
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Brooks, Jack
Pinewood Trading Fund 1029 East Drive, Beaumont, TE, 77706
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$1,640.70
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Park, Euni
C/o Ubs Warburg 1999 Avenue Of The Stars, Los Angeles, CA, 90067
Held by Lb I Group Inc.
Equity payments
$1,553.23
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Mauze, Michael
8 Laurina Road, Mill Valley, CA, 94941
Held by Lb I Group Inc.
Equity payments
$1,528.44
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Quintero, Arturo
Pob 4250 South, Padre Island, TE, 78597
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$1,480.55
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Yung, Sun
2100 Scott Street, San Francisco, CA, 94115
Held by Lb I Group Inc.
Equity payments
$1,372.58
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Hogue, James
4309 Willow Lane, Dallas, TE, 75244
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$1,193.37
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Legros, H Leighton
P Obox 7896, Horse Shoe Bay, TE, 78654
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$1,057.92
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Mashloon, Hamid
4525 District Boulevard, Los Angeles, CA, 90058
Held by Lb I Group Inc.
Equity payments
$1,017.94
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Andras, Oscar
412 Timberwilde, Houston, TE, 77024
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$810.35
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Forshagen, Douglas
2 Duchess Court, Houston, TE, 77024
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$601.14
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Foley, Gerald
565 Woodside Drive, Woodside, CA, 94062
Held by Lb I Group Inc.
Equity payments
$601.14
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Terlip, Donald
102 Blue Quail Drive, Georgetown, TE, 78628
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$596.69
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Harrison, John
937 Linda Flora Drive, Los Angeles, CA, 90049
Held by Lb I Group Inc.
Equity payments
$596.69
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Jones, Richard
259 Robinhood Lane, Costa Mesa, CA, 92627
Held by Lb I Group Inc.
Equity payments
$596.69
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Crews, Kenneth
6325 Preston Parkway, Dallas, TE, 75205
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$589.68
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Herzing, Henry
Herzing Inc. 525 North 6th Street, Milwaukee, WI, 53203
Held by Lb I Group Inc.
Equity payments · Reported 2019
$478.21
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McDermott, Sean
34 Corte San Fernando, Tiburon, CA, 94920
Held by Lb I Group Inc.
Equity payments
$459.06
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Gard, Ronald
5950 Berkshire Lane Suite 600, Dallas, TE, 75225
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$442.24
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Hassan, Amir
American Trailer & Equipment C P.o. Box 24279, Houston, TE, 77229
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$395.18
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Baghdasarian, Zareh
1820 Fairmount Avenue, Lacanada, CA, 91011
Held by Lb I Group Inc.
Equity payments
$395.18
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Baoci
P O Box 127, Saratoga, CA, 95070
Held by Lb I Group Inc.
Equity payments
$395.18
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Cohen, Mauricio
4445 Fairfax Avenue, Dallas, TE, 75205
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$355.14
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Privett, Howard
2151 Valentine Place, San Marino, CA, 91108
Held by Lb I Group Inc.
Equity payments
$312.14
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Mosby, Andrew
30 Meadow Ridge Drive, Corte Madera, CA, 94925
Held by Lb I Group Inc.
Equity payments
$307.71
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Sprague, Brian
55 New Dawn, Irvine, CA, 92620
Held by Lb I Group Inc.
Equity payments
$229.11
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McCarthy, Veronica
30 Lee Street, Mill Valley, CA, 94941
Held by Lb I Group Inc.
Equity payments
$203.87
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Hersch, Robert
C/o Mastodon Ventures 600 Congress Avenue, Austin, TE, 78701
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$187.59
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Holmes, Craig
9602 Viewside Drive, Dallas, TE, 75231
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$187.59
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Horton, Richard
1740 County Road Northeast 2220, Talco, TE, 75487
Held by Lb I Group Inc.
Funds paid to purchase shares (SC06) · Reported 2019
$187.59
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Bendheim, John
1152 Sunset Vale Avenue, Los Angeles, CA, 90069
Held by Lb I Group Inc.
Equity payments
$187.59
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Borelli, Ralph
Borelli Family Trust C/o Ralph 19301 Pinnacle Court, Saratoga, CA, 95070
Held by Lb I Group Inc.
Equity payments
$187.59
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Callender, Donald
Donald West Callender Family Tru 4029 Westerly Place Suite 111, Newport Beach, CA, 92660
Held by Lb I Group Inc.
Equity payments
$187.59
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Campodonico, John
Campodonico Brothers Partnersh 650 California Street, San Francisco, CA, 94108
Held by Lb I Group Inc.
Equity payments
$187.59
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Caruso, Henry
Hjc Investment Corp Attn. Bill 101 The Grove Drive, Los Angeles, CA, 90036
Held by Lb I Group Inc.
Equity payments
$187.59
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Chang, Chien
20130 Rancho Bella, Vista Saratoga, CA, 95070
Held by Lb I Group Inc.
Equity payments
$187.59
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Cox, Douglas
7811 Sendero Angelica, San Diego, CA, 92127
Held by Lb I Group Inc.
Equity payments
$187.59
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Dunning, John
3367 Washington Street, San Francisco, CA, 94118
Held by Lb I Group Inc.
Equity payments
$187.59
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Francis, E Woody
1624 Larkfield Avenue, Westlake Village, CA, 91362
Held by Lb I Group Inc.
Equity payments
$187.59
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Fritz, Kevin
Equipoise Inc. 172 Golden Gate Avenue, San Francisco, CA, 94102
Held by Lb I Group Inc.
Equity payments
$187.59
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Gellman, Bruce
1524 Parkwood Drive, San Mateo, CA, 94403
Held by Lb I Group Inc.
Equity payments
$187.59
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Goldberg, Richard
Goldberg Family Trust 56 Elizabeth Circle, Greenbrae, CA, 94904
Held by Lb I Group Inc.
Equity payments
$187.59
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Guez, Paul
972 Palisades Beach Road, Santa Monica, CA, 90403
Held by Lb I Group Inc.
Equity payments
$187.59