Unclaimed property directory
Unclaimed property held by Lima One Capital
Browse possible unclaimed-property accounts associated with Lima One Capital, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 41
- Total reported
- $13,872
- Largest account
- $3,045.00
Distribution of shown amounts
Dollar ranges for the 21 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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Austin Sureste Properties LLC
1330 Sierra Linda Drive, Escondido, CA, 92025
Held by Lima One Capital
Refunds due
$3,045.00
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Sf Rehab LLC
388 Market Street, San Francisco, CA, 94111
Held by Lima One Capital
Refunds due
$2,962.08
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Austin Sureste Partners LLC
1330 Sierra Linda Drive, Escondido, CA, 92025
Held by Lima One Capital
Refunds due
$2,136.35
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Sckob LLC
12463 Floresta Way, San Diego, CA, 92128
Held by Lima One Capital
Refunds due
$1,367.83
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Pressley Properties LLC
330 Doris Avenue, Aptos, CA, 95003
Held by Lima One Capital
Refunds due
$883.40
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Rentals Depot LLC
5972 Valley Meadow Court, San Jose, CA, 95135
Held by Lima One Capital
Refunds due
$573.48
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Aisling Home Partners LLC
29968 Chihuahua Valley Road, Warner Springs, CA, 92086
Held by Lima One Capital
Refunds due
$425.64
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Far West Redevelopers LLC
548 Mountain Meadows Drive, Fairfield, CA, 94534
Held by Lima One Capital
Refunds due
$356.33
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Vault Money Investments LLC
18705 Covello Street, Reseda, CA, 91335
Held by Lima One Capital
Refunds due
$337.50
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Hacam Properties LLC
##### Stone Oak Parkway ###-##, San Antonio, TX, 78258
Held by Lima One Capital
Refund due (MS11) · Reported 2024
$220.11
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Pwp Investments LLC
13337 South Street 714, Cerritos, CA, 90703
Held by Lima One Capital
Refunds due
$203.05
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Newborn Re Investments LLC
508 Zachum Drive, Arlington, TX, 76002
Held by Lima One Capital
Refund due (MS11) · Reported 2024
$192.05
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Rimon Investments LLC
444 North Kilkea Drive, Los Angeles, CA, 90048
Held by Lima One Capital
Refunds due
$177.50
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Phil-Oak LLC Series 4
6350 Christie Avenue Apt 213, Emeryville, CA, 94608
Held by Lima One Capital
Refunds due
$167.81
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Bull Tide Investments LLC
1608 Francis, Houston, TX, 77044
Held by Lima One Capital
Refund due (MS11) · Reported 2024
$166.59
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J Rei Properties LLC
1511 Primm Avenue, San Jose, CA, 95122
Held by Lima One Capital
Refunds due
$161.92
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Bryant Pro Capital LLC
### Lavaca Street Suite ####, Austin, TX, 78701
Held by Lima One Capital
Refund due (MS11) · Reported 2024
$122.50
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Hacam Properties LLC
7643 Lovers Lane, Dallas, TX, 75225
Held by Lima One Capital
Refund due (MS11) · Reported 2024
$122.04
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Newborn Re Investments LLC
508 Zachum Drive, Arlington, TX, 76002
Held by Lima One Capital
Refund due (MS11) · Reported 2024
$111.16
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Miller Way 2 LLC
117 Harvard Lane, Seal Beach, CA, 90740
Held by Lima One Capital
Refunds due
$77.58
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Regal Realty Investments LLC
35404 Stonecrop Court, Murrieta, CA, 92563
Held by Lima One Capital
Refunds due
$61.85
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20188WY-33 LLC
229 Dover Road, Rocky Mount, NC, 27804
Held by Lima One Capital
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Bells Property Restoration LLC
339 Barrel Drive, Winterville, NC, 28590
Held by Lima One Capital
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Bms Investment Properties LLC
1305 Graham Street, Burlington, NC, 21217
Held by Lima One Capital
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Bms Investment Properties LLC
P O Box 1752, High Point, NC, 27261
Held by Lima One Capital
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Bms Investment Properties LLC
2208 West Cone Boulevard, Greensboro, NC, 27408
Held by Lima One Capital
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Brick Wall Of Homes LLC
8508 Park Road 152, Charlotte, NC, 28210
Held by Lima One Capital
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Central Carolina Properties Of Rtp LLC 10030 Green Level Church Rd Su
Cary, NC, 27519
Held by Lima One Capital
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Epic III Holdings LLC
8500 Longview Club Drive, Waxhaw
Held by Lima One Capital
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Jaza Properties LLC
525 Thistlegate Trail, Raleigh
Held by Lima One Capital
—
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Madison Simmons Holdings LLC
16930 West Catawba Avenue Suite Cornelius, NC, 28301
Held by Lima One Capital
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Maxus Plan Solutions Inc
13850 Ballantyne Corporate Pla Charlotte, NC, 28277
Held by Lima One Capital
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Ndw Investments Firm LLC
2416 Bp Lane, Rocky Mount, NC, 27804
Held by Lima One Capital
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Oliver Findings LLC
6021 Fox Crossing Drive, Charlotte, NC, 28216
Held by Lima One Capital
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Qwest Investment Properties LLC
11535 Carmel Commons Boulevard Suite, Charlotte, NC, 28226
Held by Lima One Capital
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Qwest Investment Properties LLC
216 Walnut Avene Unit B, Charlotte, NC, 28208
Held by Lima One Capital
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Qwest Investment Properties LLC
11535 Carmel Commons Boulevard Suite, Charlotte, NC, 28226
Held by Lima One Capital
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R E Intel Inc
234 Dale Earnhardt Boulevard, Kannapolis, NC, 28081
Held by Lima One Capital
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R E Intel Inc
234 Dale Earnhardt Boulevard, Kannapolis, NC, 28081
Held by Lima One Capital
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Strategic Redevelopment LLC
335 Doggett Street Apt 123, Charlotte
Held by Lima One Capital
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Visang Ventures LLC
613 Baucom Creek Court, Cary
Held by Lima One Capital
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