Unclaimed property directory
Max Capital Group Ltd. Unclaimed Property
Browse possible unclaimed-property accounts associated with Max Capital Group Ltd., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 226
- Total reported
- $132,496
- Largest account
- $11,821.50
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.
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Santos, Vincent
917 East Alwood Street, West Covina, CA, 91790
Held by Max Capital Group Ltd.
Securities exchanged for cash
$11,821.50
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Tullius, Louise L
3581 Calif Park Drive Apt 157, Chico, CA, 95928
Held by Max Capital Group Ltd.
Co-owner on this record: Tullius, Paul E
Securities
$6,286.56
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Tullius, Paul E
3581 Calif Park Drive Apt 157, Chico, CA, 95928
Held by Max Capital Group Ltd.
Co-owner on this record: Tullius, Louise L
Securities
$6,286.56
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Toy, Mary
20619 Clark Street, Woodland Hills, CA, 91367
Held by Max Capital Group Ltd.
Co-owner on this record: Toy, William
Securities
$5,874.94
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Toy, William
20619 Clark Street, Woodland Hills, CA, 91367
Held by Max Capital Group Ltd.
Co-owner on this record: Toy, Mary
Securities
$5,874.94
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Jackson, Mary
1864 Lake Avenue, Pasadena, CA, 91104
Held by Max Capital Group Ltd.
Co-owner on this record: Jackson, Herbert C
Securities exchanged for cash
$4,366.00
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Jackson, Herbert C
1864 Lake Avenue, Pasadena, CA, 91104
Held by Max Capital Group Ltd.
Co-owner on this record: Jackson, Mary
Securities exchanged for cash
$4,366.00
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Crowe, Margaret M
1008 14th Street Apt A, Santa Monica, CA, 90403
Held by Max Capital Group Ltd.
Securities exchanged for cash
$4,144.00
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Cleveland, Patricia
6030 Ball Road, Buena Park, CA, 90620
Held by Max Capital Group Ltd.
Securities exchanged for cash
$3,996.00
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Lukman, Jimmy
728 22nd Street, Santa Monica, CA, 90402
Held by Max Capital Group Ltd.
Securities
$3,779.42
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Bowling, R
7155 Hoover Way, Buena Park, CA, 90620
Held by Max Capital Group Ltd.
Securities exchanged for cash
$3,626.00
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Carvel, Dorothy M
11930 Capistrano Lane, Northridge, CA, 91326
Held by Max Capital Group Ltd.
Securities
$2,731.66
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Meisel, Gerald A
18656 Gresham Street, Northridge, CA, 91343
Held by Max Capital Group Ltd.
Co-owner on this record: Meisel, Darren J
Securities
$2,694.24
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Meisel, Darren J
18656 Gresham Street, Northridge, CA, 91343
Held by Max Capital Group Ltd.
Co-owner on this record: Meisel, Gerald A
Securities
$2,694.24
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Thiesen, Annie M
135 California Street, San Francisco, CA, 94111
Held by Max Capital Group Ltd.
Co-owner on this record: Thiesen, Jack W
Securities exchanged for cash
$2,608.50
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Thiesen, Jack W
135 California Street, San Francisco, CA, 94111
Held by Max Capital Group Ltd.
Co-owner on this record: Thiesen, Annie M
Securities exchanged for cash
$2,608.50
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Keville, Francis
130 Andrea Lane, Arcadia, CA, 91006
Held by Max Capital Group Ltd.
Securities
$2,473.96
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Keville, Thelma
130 Andrea Lane, Arcadia, CA, 91006
Held by Max Capital Group Ltd.
Co-owner on this record: Keville, Francis
Securities
$2,247.08
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Keville, Francis
130 Andrea Lane, Arcadia, CA, 91006
Held by Max Capital Group Ltd.
Co-owner on this record: Keville, Thelma
Securities
$2,247.08
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Mancini, Pamela G
4973 Pob 4973, Chatsworth, CA, 91313
Held by Max Capital Group Ltd.
Co-owner on this record: Mancini, Linda S
Securities exchanged for cash
$2,220.00
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Mancini, Linda S
4973 Pob 4973, Chatsworth, CA, 91313
Held by Max Capital Group Ltd.
Co-owner on this record: Mancini, Pamela G
Securities exchanged for cash
$2,220.00
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Brooks, Robert W
462 South Crescent Drive, Beverly Hills, CA, 90212
Held by Max Capital Group Ltd.
Securities
$2,020.68
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Tafola, Ramon
3434 Greenglade, Pico Rivera, CA, 90660
Held by Max Capital Group Ltd.
Securities exchanged for cash
$1,776.00
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Chan, Fred H
1110 Pacific Avenue, San Francisco, CA, 94133
Held by Max Capital Group Ltd.
Securities exchanged for cash
$1,739.00
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Meisel, Gerald A
18656 Gresham Street, Northridge, CA, 91343
Held by Max Capital Group Ltd.
Co-owner on this record: Meisel, Juli R
Securities
$1,384.54
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Meisel, Juli R
18656 Gresham Street, Northridge, CA, 91343
Held by Max Capital Group Ltd.
Co-owner on this record: Meisel, Gerald A
Securities
$1,384.54
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Tons, Iris
1112 Huntington Drive, Duarte, CA, 91010
Held by Max Capital Group Ltd.
Co-owner on this record: Tons, Irv
Securities exchanged for cash
$1,250.48
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Tons, Irv
1112 Huntington Drive, Duarte, CA, 91010
Held by Max Capital Group Ltd.
Co-owner on this record: Tons, Iris
Securities exchanged for cash
$1,250.48
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Ash, Denise A
1163 Paloma Drive, Arcadia, CA, 91007
Held by Max Capital Group Ltd.
Co-owner on this record: Ash, Brian L
Securities
$860.66
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Ash, Brian L
1163 Paloma Drive, Arcadia, CA, 91007
Held by Max Capital Group Ltd.
Co-owner on this record: Ash, Denise A
Securities
$860.66
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Love, Joesph W
5636 Tilton Avenue, Riverside, CA, 92509
Held by Max Capital Group Ltd.
Co-owner on this record: Love, Joseph W
Securities
$748.40
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Love, Joseph W
5636 Tilton Avenue, Riverside, CA, 92509
Held by Max Capital Group Ltd.
Co-owner on this record: Love, Joesph W
Securities
$748.40
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Oconnor, Juana I
135 East Grand View, Sierra Madre, CA, 91024
Held by Max Capital Group Ltd.
Securities exchanged for cash
$740.00
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Lieb, Michael C
13934 Bora Bora Way Apt 203, Marina Del Ray, CA, 90292
Held by Max Capital Group Ltd.
Shares exchanged for shares
$727.54
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Winet Financial Corp
433 North Camden 800, Beverly Hills, CA, 90210
Held by Max Capital Group Ltd.
Securities
$636.14
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Minier, Marcia M
8810 East Arcadia Avenue, San Gabriel, CA, 91775
Held by Max Capital Group Ltd.
Securities
$598.72
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Cleveland, Patricia
6030 Ball Road, Buena Park, CA, 90620
Held by Max Capital Group Ltd.
Dividends
$591.51
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Daane, Warren JR
1572 Green Street, San Francisco, CA, 94123
Held by Max Capital Group Ltd.
Securities
$561.30
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Angel, Dana
24247 Burbank Boulevard, Woodland Hills, CA, 91367
Held by Max Capital Group Ltd.
Securities
$561.30
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Alberti, J
1255 Paseo Dorado, Fullerton, CA, 92633
Held by Max Capital Group Ltd.
Dividends
$554.20
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Bowling, R
7155 Hoover Way, Buena Park, CA, 90620
Held by Max Capital Group Ltd.
Dividends
$543.11
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Crowe, Margaret M
1008 14th Street Apt A, Santa Monica, CA, 90403
Held by Max Capital Group Ltd.
Dividends
$533.80
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Van Allen Sprng Rylplms Mobile
35 157 Merit Parkway, Cathedral City, CA, 92234
Held by Max Capital Group Ltd.
Securities
$523.88
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Franco, Z J
3135 Charlotte Avenue, Rosemead, CA, 91770
Held by Max Capital Group Ltd.
Dividends
$505.87
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Youssef, Abdelfatta A
21525 Pch, Malibu, CA, 90265
Held by Max Capital Group Ltd.
Securities
$486.46
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Thiesen, Annie M
135 California Street, San Francisco, CA, 94111
Held by Max Capital Group Ltd.
Co-owner on this record: Thiesen, Jack W
Dividends
$445.76
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Thiesen, Jack W
135 California Street, San Francisco, CA, 94111
Held by Max Capital Group Ltd.
Co-owner on this record: Thiesen, Annie M
Dividends
$445.76
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Giordano, Marie
Pittsburg, CA, 94565
Held by Max Capital Group Ltd.
Securities exchanged for cash
$444.00
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Possenig, Paul R
1761 Bandoni Avenue, San Lorenzo, CA, 94580
Held by Max Capital Group Ltd.
Securities
$411.62
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Venezia, Craig S
1720 Lincoln Avenue 7, San Rafael, CA, 94901
Held by Max Capital Group Ltd.
Securities
$411.62
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Watson, R D
13154 Ceder Street, Westminster, CA, 92683
Held by Max Capital Group Ltd.
Dividends
$376.85
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Manrique 3rd Louis A
2266 45th Avenue, San Francisco, CA, 94116
Held by Max Capital Group Ltd.
Co-owner on this record: Kettle 3rd William R
Securities exchanged for cash
$370.00
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Kettle 3rd William R
2266 45th Avenue, San Francisco, CA, 94116
Held by Max Capital Group Ltd.
Co-owner on this record: Manrique 3rd Louis A
Securities exchanged for cash
$370.00
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Henry, Joyce B
28 Rue Grand Ducal, Newport Beach, CA, 92660
Held by Max Capital Group Ltd.
Co-owner on this record: Henry, Edward T
Securities exchanged for cash
$363.00
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Henry, Edward T
28 Rue Grand Ducal, Newport Beach, CA, 92660
Held by Max Capital Group Ltd.
Co-owner on this record: Henry, Joyce B
Securities exchanged for cash
$363.00
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Carocchio Family Trust
24912 Rollingwood, El Toro, CA, 92630
Held by Max Capital Group Ltd.
Securities exchanged for cash
$341.04
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Carocchio Family Trust
24912 Rollingwood, El Toro, CA, 92630
Held by Max Capital Group Ltd.
Securities exchanged for cash
$341.04
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Barrett, James B
3703 Essex Street, Santa Barbara, CA, 93105
Held by Max Capital Group Ltd.
Securities exchanged for cash
$340.00
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Riggs, Frank C
1620 Cypress Gorve Lane, Diamond Bar, CA, 91765
Held by Max Capital Group Ltd.
Co-owner on this record: Riggs, Mary L
Securities
$336.78
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Riggs, Mary L
1620 Cypress Gorve Lane, Diamond Bar, CA, 91765
Held by Max Capital Group Ltd.
Co-owner on this record: Riggs, Frank C
Securities
$336.78
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Baldwin, Dovey
1909 Sherbourne Drive, Los Angeles, CA, 90034
Held by Max Capital Group Ltd.
Shares exchanged for shares
$336.78
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Riggs, Frank C
1620 Cypress Grove Lane, Diamond Bar, CA, 91765
Held by Max Capital Group Ltd.
Co-owner on this record: Riggs, Karen A
Securities
$336.78
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Riggs, Karen A
1620 Cypress Grove Lane, Diamond Bar, CA, 91765
Held by Max Capital Group Ltd.
Co-owner on this record: Riggs, Frank C
Securities
$336.78
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Martin, Linda L
1057 Nobel Drive, Santa Cruz, CA, 95060
Held by Max Capital Group Ltd.
Co-owner on this record: Martin, Ledford D
Securities exchanged for cash
$320.00
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Martin, Ledford D
1057 Nobel Drive, Santa Cruz, CA, 95060
Held by Max Capital Group Ltd.
Co-owner on this record: Martin, Linda L
Securities exchanged for cash
$320.00
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Mancini, Pamela G
4973 Pob 4973, Chatsworth, CA, 91313
Held by Max Capital Group Ltd.
Co-owner on this record: Mancini, Linda S
Dividends
$314.52
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Mancini, Linda S
4973 Pob 4973, Chatsworth, CA, 91313
Held by Max Capital Group Ltd.
Co-owner on this record: Mancini, Pamela G
Dividends
$314.52
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Green, Marti T
26108 Ravenhill Road, Canyon Country, CA, 91350
Held by Max Capital Group Ltd.
Co-owner on this record: Green, Donald J
Securities
$299.36
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Green, Donald J
26108 Ravenhill Road, Canyon Country, CA, 91350
Held by Max Capital Group Ltd.
Co-owner on this record: Green, Marti T
Securities
$299.36
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Dachenhausen, Theodore III
Psc 560, Apo Ap, CA, 96310
Held by Max Capital Group Ltd.
Securities
$299.36
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Villalpando, Mary A
6700 Sims Drive, Oakland, CA, 94611
Held by Max Capital Group Ltd.
Securities
$299.36
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Book, John C
5830 Buckthorn, Alta Loma, CA, 91737
Held by Max Capital Group Ltd.
Securities exchanged for cash
$296.00
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Fender, Herman H
14414 Whiterock Drive, La Mirada, CA, 90638
Held by Max Capital Group Ltd.
Co-owner on this record: Fender, Sidney R
Securities exchanged for cash
$296.00
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Fender, Sidney R
14414 Whiterock Drive, La Mirada, CA, 90638
Held by Max Capital Group Ltd.
Co-owner on this record: Fender, Herman H
Securities exchanged for cash
$296.00
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Burke, Ellen
151 23rd, Del Mar, CA, 92014
Held by Max Capital Group Ltd.
Co-owner on this record: Burke, Macyl A
Securities exchanged for cash
$294.80
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Burke, Macyl A
151 23rd, Del Mar, CA, 92014
Held by Max Capital Group Ltd.
Co-owner on this record: Burke, Ellen
Securities exchanged for cash
$294.80
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Day, Pat
830 Cypress, Redding, CA, 96002
Held by Max Capital Group Ltd.
Securities exchanged for cash
$284.20
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Chan, Fred H
1110 Pacific Avenue, San Francisco, CA, 94133
Held by Max Capital Group Ltd.
Dividends
$281.06
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Riley, Brook
4131 Tennyson Street, San Diego, CA, 92107
Held by Max Capital Group Ltd.
Co-owner on this record: Riley, Rex
Securities exchanged for cash
$272.83
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Riley, Rex
4131 Tennyson Street, San Diego, CA, 92107
Held by Max Capital Group Ltd.
Co-owner on this record: Riley, Brook
Securities exchanged for cash
$272.83
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Royalties Ltd
4131 Tennyson Street, San Diego, CA, 92107
Held by Max Capital Group Ltd.
Securities exchanged for cash
$272.83
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Obrien, Charles D
Concargru Five, Fpo San Francis, CA, 96601
Held by Max Capital Group Ltd.
Securities
$261.94
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Barrett, James B
3703 Essex Street, Santa Barbara, CA, 93105
Held by Max Capital Group Ltd.
Securities
$258.74
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Henry, Joyce B
28 Rue Grand Ducal, Newport Beach, CA, 92660
Held by Max Capital Group Ltd.
Co-owner on this record: Henry, Edward T
Securities
$258.74
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Henry, Edward T
28 Rue Grand Ducal, Newport Beach, CA, 92660
Held by Max Capital Group Ltd.
Co-owner on this record: Henry, Joyce B
Securities
$258.74
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Riggs, Frank C
1620 Cypress Grove Lane, Diamond Bar, CA, 91765
Held by Max Capital Group Ltd.
Co-owner on this record: Riggs, Kevin C
Securities
$224.52
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Riggs, Kevin C
1620 Cypress Grove Lane, Diamond Bar, CA, 91765
Held by Max Capital Group Ltd.
Co-owner on this record: Riggs, Frank C
Securities
$224.52
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O, Sullivan Joan
1034 Sronebridge Drive, Napa, CA, 94558
Held by Max Capital Group Ltd.
Co-owner on this record: Osullivan, Craig
Securities
$224.52
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Osullivan, Craig
1034 Sronebridge Drive, Napa, CA, 94558
Held by Max Capital Group Ltd.
Co-owner on this record: O, Sullivan Joan
Securities
$224.52
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Newman, Kristin E
62 Corporate Park, Corporate Park, CA, 92715
Held by Max Capital Group Ltd.
Co-owner on this record: Newman, James B
Securities exchanged for cash
$215.99
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Newman, James B
62 Corporate Park, Corporate Park, CA, 92715
Held by Max Capital Group Ltd.
Co-owner on this record: Newman, Kristin E
Securities exchanged for cash
$215.99
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Henry, G M
2633 East La Palma Avenue No 9, Anaheim, CA, 91761
Held by Max Capital Group Ltd.
Dividends
$188.44
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Davis, P N JR
2726 West 17th Street, Santa Ana, CA, 92706
Held by Max Capital Group Ltd.
Dividends
$188.44
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Chow, Casey
1564 Fitzgerald Drive 215, Pinole, CA, 94564
Held by Max Capital Group Ltd.
Securities
$187.10
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Nuckols, Don JR
Uss Street Louis Lka 116, Fpo San Francis, CA, 96678
Held by Max Capital Group Ltd.
Securities
$187.10
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Stamps, Stephen L
804 Ridgeside Drive, Monrovia, CA, 91016
Held by Max Capital Group Ltd.
Securities
$187.10
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Tamayo, Jose F
6611 Haskell Avenue 111, Van Nuys, CA, 91406
Held by Max Capital Group Ltd.
Securities
$187.10
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Growlad, Paul
Four Embarcadero Center, San Francisco, CA, 94111
Held by Max Capital Group Ltd.
Dividends
$166.40
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Hicks, Dennis W
15482 Pasadena Apt 43, Tustin, CA, 92680
Held by Max Capital Group Ltd.
Dividends
$166.26
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Walker, J R
1825 South Chapel, Alhambra, CA, 91801
Held by Max Capital Group Ltd.
Dividends
$156.06