Unclaimed property directory
Unclaimed property held by Max Capital Group Ltd.
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 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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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.
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.
Securities
$6,286.56
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Toy, Mary
20619 Clark Street, Woodland Hills, CA, 91367
Held by Max Capital Group Ltd.
Securities
$5,874.94
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Toy, William
20619 Clark Street, Woodland Hills, CA, 91367
Held by Max Capital Group Ltd.
Securities
$5,874.94
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Jackson, Mary
1864 Lake Avenue, Pasadena, CA, 91104
Held by Max Capital Group Ltd.
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.
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.
Securities
$2,694.24
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Meisel, Darren J
18656 Gresham Street, Northridge, CA, 91343
Held by Max Capital Group Ltd.
Securities
$2,694.24
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Thiesen, Annie M
135 California Street, San Francisco, CA, 94111
Held by Max Capital Group Ltd.
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.
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.
Securities
$2,247.08
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Keville, Francis
130 Andrea Lane, Arcadia, CA, 91006
Held by Max Capital Group Ltd.
Securities
$2,247.08
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Mancini, Pamela G
4973 Pob 4973, Chatsworth, CA, 91313
Held by Max Capital Group Ltd.
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.
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.
Securities
$1,384.54
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Meisel, Juli R
18656 Gresham Street, Northridge, CA, 91343
Held by Max Capital Group Ltd.
Securities
$1,384.54
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Tons, Iris
1112 Huntington Drive, Duarte, CA, 91010
Held by Max Capital Group Ltd.
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.
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.
Securities
$860.66
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Ash, Brian L
1163 Paloma Drive, Arcadia, CA, 91007
Held by Max Capital Group Ltd.
Securities
$860.66
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Love, Joesph W
5636 Tilton Avenue, Riverside, CA, 92509
Held by Max Capital Group Ltd.
Securities
$748.40
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Love, Joseph W
5636 Tilton Avenue, Riverside, CA, 92509
Held by Max Capital Group Ltd.
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.
Dividends
$445.76
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Thiesen, Jack W
135 California Street, San Francisco, CA, 94111
Held by Max Capital Group Ltd.
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