Unclaimed property directory
McGuirewoods LLP Unclaimed Property
Browse possible unclaimed-property accounts associated with McGuirewoods LLP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 116
- Total reported
- $43,507
- Largest account
- $5,992.62
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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Hunter Drug Co Inc
3400 East 4th Street, Long Beach, CA, 90814
Held by McGuirewoods LLP
IOLTA, interest on lwyrs trust
$5,992.62
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Countrywide Homes Loans Inc
PO Box 5012, Woodland Hills, CA, 91365
Held by McGuirewoods LLP
Vendor checks
$5,213.19
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Olympic, Alameda Venture
Attn: Renee Gaon Mng Partner 1807 East Olympic Boulevard Suite 100, Los Angeles, CA, 90021
Held by McGuirewoods LLP
Funds held in a fiduciary capacity
$3,513.80
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Mitsuba Corporation
Attn: Drive James Chen 1925 Wright Avenue, La Verne, CA, 91750
Held by McGuirewoods LLP
Funds held in a fiduciary capacity
$2,500.00
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Phenix Enterprises Inc.
Attn: Rick Albertini 1785 Mount Vernon, Pomona, CA, 91768
Held by McGuirewoods LLP
Funds held in a fiduciary capacity
$2,500.00
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Chakravarti, Sid
5416 Wellesley Drive, Calabasas, CA, 91302
Held by McGuirewoods LLP
IOLTA, interest on lwyrs trust
$1,889.00
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Brooks, Robert
Brooks Systems 103 East Lemon Avenue Suite 215, Monrovia, CA, 91016
Held by McGuirewoods LLP
Vendor checks
$1,516.77
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Gray Cary Ware & Freidenrich LLP
301 B Street Suite 1700, San Diego, CA, 92101
Held by McGuirewoods LLP
Vendor checks
$1,485.00
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Abg Inc.dba Code One Medical Supply
2160 Century Park East #107-N, Los Angeles, CA, 90067
Held by McGuirewoods LLP
IOLTA, interest on lwyrs trust
$1,054.00
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Nic Oil And Gas Ca Corp
1055 West 7th Street 3200, Los Angeles, CA, 90017
Held by McGuirewoods LLP
IOLTA, interest on lwyrs trust
$1,053.45
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Nishiyamato Education Center
Attn: Katsuyuki Nishikawa 24581 Lomita Boulevard, Lomita, CA, 90717
Held by McGuirewoods LLP
Funds held in a fiduciary capacity
$1,000.00
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Ellis, Josh
3526 Granada Avenue, Dallas, TX, 75205
Held by McGuirewoods LLP
Funds held in a fiduciary capacity (TR03) · Reported 2020
$951.36
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Hello, Direct
5893 Rue Ferrari, San Jose, CA, 95138
Held by McGuirewoods LLP
Vendor checks
$947.95
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Axminster, Pharmacy
4324 West Slauson Avenue, Los Angeles, CA, 90043
Held by McGuirewoods LLP
Accounts payable
$901.00
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Sarafyan, Gevorg
7759 Via Catalina, Burbank, CA, 91504
Held by McGuirewoods LLP
IOLTA, interest on lwyrs trust
$713.75
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Petersonadr LLC
#### Jones Road ####, Houston, TX, 77065
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2023
$650.00
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First American Title Insurance Company
Attn Roxanne Linscomb 5501 Lbj Freeway, Dallas, TX, 75240
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2022
$600.75
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Jacaman, Eduardo
Ramostrevino Attorneys At Law 1519 Washington Street, Laredo, TX, 78040
Held by McGuirewoods LLP
Co-owner on this record: Ramostrevino
Accounts payable (MS08) · Reported 2022
$594.00
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Ramostrevino
Ramostrevino Attorneys At Law 1519 Washington Street, Laredo, TX, 78040
Held by McGuirewoods LLP
Co-owner on this record: Jacaman, Eduardo
Accounts payable (MS08) · Reported 2022
$594.00
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Handong International Foundation
2025 Alton Parkway, Irvine, CA, 92606
Held by McGuirewoods LLP
Vendor checks
$500.00
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Patel, Seema C
29211 Heathercliff Road Suite 25, Malibu, CA, 90265
Held by McGuirewoods LLP
IOLTA, interest on lwyrs trust
$500.00
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Hacor Inc.
11220 Hindry Avenue, Los Angeles, CA, 90045
Held by McGuirewoods LLP
Vendor checks
$495.50
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Pmbr
1247 Sixth Street, Santa Monica, CA, 90401
Held by McGuirewoods LLP
Vendor checks
$495.00
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American College Trial Lawyers
8001 Irvine Center Drive Suite 960, Irvine, CA, 92618
Held by McGuirewoods LLP
Vendor checks
$475.00
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Walker, Michelle R
8915 Gibson Street, Los Angeles, CA, 90034
Held by McGuirewoods LLP
Accounts payable
$468.00
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Chicago Title Company
700 South Flower Suite 800, Los Angeles, CA, 90017
Held by McGuirewoods LLP
Vendor checks
$420.00
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Tran, Julie
4500 Macdonald Avenue, Richmond, CA, 94805
Held by McGuirewoods LLP
IOLTA, interest on lwyrs trust
$410.00
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Mkitarian, George Mr Pres.
H & C Disposal Inc. 3249 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by McGuirewoods LLP
Funds held in a fiduciary capacity
$309.02
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Personal Tex Inc.
401 Ash Street Suite 8, Mill Valley, CA, 94941
Held by McGuirewoods LLP
Vendor checks
$304.00
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Charter, Title
### Louisiana Ste#####, Houston, TX, 77002
Held by McGuirewoods LLP
Payment for goods or services (MS04) · Reported 2006
$270.00
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Xircom
26025 Mureau Road, Calabaras, CA, 91320
Held by McGuirewoods LLP
Vendor checks
$233.00
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South Texas College Of Law Houston
Attn Samantha Doring 50 Briar Hollow Lane Suite 370 West, Houston, TX, 77027
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2023
$225.00
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Clerk US District Court
Texas Northern District Court #### Commerce Street Room ####, Dallas, TX, 75242
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2023
$206.00
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Van, Zandt County Sheriff
1220 West Dallas Street, Canton, TX, 75103
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2023
$200.00
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Mehdizadeh, Robert
315 West 9th Street Suite 323, Los Angeles, CA, 90015
Held by McGuirewoods LLP
Funds held in a fiduciary capacity
$198.80
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Servidio, John S
210 Santa Monica Boulevard Apt 401, Santa Monica, CA, 90401
Held by McGuirewoods LLP
Accounts payable
$186.99
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James Publishing Inc
3505 Cadillac Avenue Suite P-101, Costa Mesa, CA, 92626
Held by McGuirewoods LLP
Accounts payable
$184.00
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Corporate Initiatives Development Group
7 Crest Road East, Rolling Hills, CA, 92074
Held by McGuirewoods LLP
Accounts payable
$181.00
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Midland Asc Management LLC
5609 Deauville Boulevard, Midland, TX, 79706
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2020
$170.00
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Muzak LLC
383 East Grand Avenue Suite A, San Francisco, CA, 94080
Held by McGuirewoods LLP
Vendor checks
$165.00
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Suntory Watergroup Inc.
C/o David M. Walsh Esq. 555 South Flower Street, Los Angeles, CA, 90071
Held by McGuirewoods LLP
Vendor checks
$163.24
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Tarrant, County Constable
100 North Calhoun Street 2nd Floor, Forth Worth, TX, 76196
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2023
$150.00
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Riverstone Residential Group
#### Bryan Suite ####, Dallas, TX, 75201
Held by McGuirewoods LLP
Vendor check (CK13) · Reported 2018
$140.00
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20th Century Plastics
205 South Puente Street P. O. Box 2376, Brea, CA, 92822
Held by McGuirewoods LLP
Vendor checks
$109.20
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Amstar Express Inc
509 Marin Street #237, Thousand Oaks, CA, 91360
Held by McGuirewoods LLP
Accounts payable
$99.00
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Reason Foundation
2716 Ocean Park Boulevard #1062, Santa Monica, CA, 90405
Held by McGuirewoods LLP
Vendor checks
$95.00
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Simi Entertainment Plaza LP
2619-2795 Tapo Canyon Road, Simi Valley, CA, 93063
Held by McGuirewoods LLP
Vendor checks
$95.00
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West, Coast Chief Repair
3300 North San Fernando Boulevard 101, Burbank, CA, 91504
Held by McGuirewoods LLP
Vendor checks
$90.00
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Hersel, Alexander
1120 Newbury Road #150, Thousand Oaks, CA, 91320
Held by McGuirewoods LLP
Accounts payable
$84.94
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Luke, Robert
9740 Wexford Circle, Granite Bay, CA, 95746
Held by McGuirewoods LLP
Vendor checks
$80.00
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Poseidon Group LLC
500 South Palm Canyon Suite 207, Palm Springs, CA, 92264
Held by McGuirewoods LLP
Vendor checks
$76.48
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Bill Sonne Enterprises Inc
9200 Old Katy Road, Houston, TX, 77055
Held by McGuirewoods LLP
Payment for goods or services (MS04) · Reported 2004
$76.00
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Acc Consumer Finance LLC
1870 Cordell Court #104, El Cajon, CA, 92020
Held by McGuirewoods LLP
Vendor checks
$75.00
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Westgate 23rd Floor LLC
1122 Colorado Suite 2399, Austin, TX, 78701
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2017
$67.67
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Orlimar, Golf
C/o Bill Kirkendall President 1385 Park Center Drive, Vista, CA, 92083
Held by McGuirewoods LLP
Vendor checks
$59.95
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Superior Document Services Inc
811 Wilshire Boulevard Suite 1430, Los Angeles, CA, 90017
Held by McGuirewoods LLP
Vendor checks
$58.37
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Ruan, Jill
81 Gauguin Circle, Aliso Viejo, CA, 92656
Held by McGuirewoods LLP
Vendor checks
$58.20
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Charter, Title
### Louisiana Ste#####, Houston, TX, 77002
Held by McGuirewoods LLP
Payment for goods or services (MS04) · Reported 2006
$55.00
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Daniels, Leonard
330 West Broadway Dept 60, San Diego, CA, 92101
Held by McGuirewoods LLP
Vendor checks
$54.60
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Nickent, Golf Equipment
Attn: Michael Lee 1028 Lawson Street, City Of Industry, CA, 91748
Held by McGuirewoods LLP
Vendor checks
$53.50
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Chartone Inc.
P. O. Box 970, San Jose, CA, 95106
Held by McGuirewoods LLP
Vendor checks
$51.21
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Torres, Rene
401 1/2 South Chandler Avenue, Monterey Park, CA, 91754
Held by McGuirewoods LLP
Funds held in a fiduciary capacity
$50.93
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Kim, Eugene
8700 Beverly Boulevard, Los Angeles, CA, 90048
Held by McGuirewoods LLP
Accounts payable
$50.29
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Lee, Gene
1118 Lone Star Drive, Houston, TX, 77055
Held by McGuirewoods LLP
Payment for goods or services (MS04) · Reported 2004
$50.00
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Winaker, Kenneth
800 Post Oak Boulevard Apt 37, Houston, TX, 77056
Held by McGuirewoods LLP
Payment for goods or services (MS04) · Reported 2004
$50.00
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Patnode, Todd
Bridge Associates LLC 1700 Pacific Avenue Suite2600, Dallas, TX, 75201
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2014
$50.00
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Perimeter Products Inc.
43180 Osgood Road, Fremont, CA, 94539
Held by McGuirewoods LLP
Vendor checks
$50.00
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State, Bar Of California
180 Howard Street, San Francisco, CA, 94105
Held by McGuirewoods LLP
Vendor checks
$50.00
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State, Bar Of California
180 Howard Street, San Francisco, CA, 94105
Held by McGuirewoods LLP
Vendor checks
$50.00
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Randon, Marleah
3904 South Macgregor, Houston, TX, 77021
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2016
$47.15
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Cafe, Express
### Main Street, Store# #####, Houston, TX, 77002
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2020
$46.93
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Hensen, Mitch
21031 Ventura Boulevard Suite 424, Woodland Hills, CA, 91364
Held by McGuirewoods LLP
Vendor checks
$43.00
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Bogan, Timothy P
239 Brannon Street 4E, San Francisco, CA, 94107
Held by McGuirewoods LLP
Vendor checks
$41.25
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Salmeron, Marie
1504 Taub Loop, Houston, TX, 77030
Held by McGuirewoods LLP
Payment for goods or services (MS04) · Reported 2004
$40.00
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Haig Engineering Company
2455 Mc Iver Lane, Carrollton, TX, 75006
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2005
$40.00
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Tri-Kin Enterprises Inc
2916 Fountain View Drive, Houston, TX, 77057
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2016
$40.00
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Crisp, Richard
Munger Tolles & Olson LLP 355 South Grand Avenue 35th Floor, Los Angeles, CA, 90071
Held by McGuirewoods LLP
Vendor checks
$40.00
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Diepenbrock, Anthony
Munger Tolles & Olson LLP 355 South Grand Avenue 35th Floor, Los Angeles, CA, 90071
Held by McGuirewoods LLP
Vendor checks
$40.00
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Johnson, Daniel JR
Munger Tolles & Olson LLP 355 South Grand Avenue 35th Floor, Los Angeles, CA, 90071
Held by McGuirewoods LLP
Vendor checks
$40.00
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Karp, Joel
Munger Tolles & Olson LLP 355 South Grand Avenue 35th Floor, Los Angeles, CA, 90071
Held by McGuirewoods LLP
Vendor checks
$40.00
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Demers, Eric
14185 Caminito Vistana, San Diego, CA, 92130
Held by McGuirewoods LLP
Accounts payable
$40.00
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Thai, Nguyen
C/o Duane Morris LLP 750 B Street Suite 2900, San Diego, CA, 92101
Held by McGuirewoods LLP
Accounts payable
$40.00
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Engie Resoureces Inc
#### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2020
$39.50
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Cafe, Express
### Main Street, Store# #####, Houston, TX, 77002
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2020
$38.60
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Barr, Cheryl
2979 Camino Serbal, Carlsbad, CA, 92009
Held by McGuirewoods LLP
Vendor checks
$38.00
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Singh, Rob
Kpa LLC 39300 Civic Center Drive Suite 170, Fremont, CA, 94538
Held by McGuirewoods LLP
Vendor checks
$37.00
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Jw, Logistics
#### Parkwood Boulevard Suite ###, Frisco, TX, 75034
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2022
$33.09
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Corporate, Designee American Airlines
P O Box 619616, Dallas, TX, 75261
Held by McGuirewoods LLP
Accounts payable (MS08) · Reported 2005
$32.00
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Devine, Jeffrey
30 Turtle Rock Court, The Woodlands, TX, 77381
Held by McGuirewoods LLP
Vendor check (CK13) · Reported 2019
$31.93
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Hernandez, Juan Carlos
313 Arbor Vitae Street, Inglewood, CA, 90301
Held by McGuirewoods LLP
Funds held in a fiduciary capacity
$31.49
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Courtcall LLC
6383 Arizona Circle, Los Angeles, CA, 90045
Held by McGuirewoods LLP
Accounts payable
$30.00
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Aptara
PO Box 71129, Los Angeles, CA, 90071
Held by McGuirewoods LLP
Vendor checks
$26.44
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Collins, Sherri R
3045 Champions Drive #303, Arlington, TX, 38002
Held by McGuirewoods LLP
Payment for goods or services (MS04) · Reported 2004
$25.00
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Stangle, Nicole
13597 Freeport Road, San Diego, CA, 92129
Held by McGuirewoods LLP
Vendor checks
$23.00
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C., Garretson Investigations
P. O. Box 2351, Merced, CA, 95344
Held by McGuirewoods LLP
Vendor checks
$19.00
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Urban, Ecology
414 13th Street Suite 500, Oakland, CA, 96412
Held by McGuirewoods LLP
Vendor checks
$18.00
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Ledwell, Ashley L
28006 South Western Avenue Unit 272, San Pedro, CA, 90732
Held by McGuirewoods LLP
Vendor checks
$15.91
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Adventist, Health Community Care
Drive David Glossbrenner MD 1025 North Douty Street, Hanford, CA, 93230
Held by McGuirewoods LLP
Vendor checks
$15.00
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Dropbox Inc
333 Brannan Street, San Francisco, CA, 94107
Held by McGuirewoods LLP
Accounts payable
$10.65
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Heritage, Educational Leadership
29970 Technology Drive Suite 110, Murrieta, CA, 92563
Held by McGuirewoods LLP
Funds held in a fiduciary capacity
$10.00