Unclaimed property directory
Unclaimed property held by Moody National Reit II, Inc
Browse possible unclaimed-property accounts associated with Moody National Reit II, Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 37
- Total reported
- $16,044
- Largest account
- $2,484.94
Distribution of shown amounts
Dollar ranges for the 36 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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Helen L Reed Separate Property
6792 Paseo Delicias, Rcho Santa Fe, CA, 92067
Held by Moody National Reit II, Inc
Dividends
$2,484.94
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Reed, Helen L
6792 Paseo Delicias, Rcho Santa Fe, CA, 92067
Held by Moody National Reit II, Inc
Dividends
$2,484.94
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Nergesh R Surti Trust
Ua Dtd 11/11/1996 4025 Pulitzer Place Unit 222, San Diego, CA, 92122
Held by Moody National Reit II, Inc
Dividends
$859.09
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Surti, Nergesh R
Ua Dtd 11/11/1996 4025 Pulitzer Place Unit 222, San Diego, CA, 92122
Held by Moody National Reit II, Inc
Dividends
$859.09
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Mary K & Wiliam Dorsey
C/o Charles Schwab Ac 46735272 211 Main Street, San Francisco, CA, 94105
Held by Moody National Reit II, Inc
Dividends
$750.87
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Candice Brown Family Trust
18202 Windsor Drive, Villa Park, CA, 92861
Held by Moody National Reit II, Inc
Dividends
$695.95
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Brown, Paul
18202 Windsor Drive, Villa Park, CA, 92861
Held by Moody National Reit II, Inc
Dividends
$695.95
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Albivi Trust
14 Monarch Bay Plaza # 492, Monarch Beach, CA, 92629
Held by Moody National Reit II, Inc
Dividends
$662.16
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Kaylor Dst Services LLC
14 Monarch Bay Plaza # 492, Monarch Beach, CA, 92629
Held by Moody National Reit II, Inc
Dividends
$662.16
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Albivi Trust
14 Monarch Bay Plaza # 492, Monarch Beach, CA, 92629
Held by Moody National Reit II, Inc
Misc outstanding checks
$640.80
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Kaylor Dst Services LLC
14 Monarch Bay Plaza # 492, Monarch Beach, CA, 92629
Held by Moody National Reit II, Inc
Misc outstanding checks
$640.80
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Albivi Trust
14 Monarch Bay Plaza # 492, Monarch Beach, CA, 92629
Held by Moody National Reit II, Inc
Dividends
$640.80
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Kaylor Dst Services LLC
14 Monarch Bay Plaza # 492, Monarch Beach, CA, 92629
Held by Moody National Reit II, Inc
Dividends
$640.80
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Kagawa, April
6257 Greenleaf Avenue, Whittier, CA, 90601
Held by Moody National Reit II, Inc
Dividends
$620.60
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Mary K & William Dorsey
C/o Charles Schwab Ac 46735272 211 Main Street Floor 17, San Francisco, CA, 94105
Held by Moody National Reit II, Inc
Dividends
$592.46
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Shu, Kexin
Fangdian Road Pudong District Room #### Building ## No ###, Shanghai, 20012
Held by Moody National Reit II, Inc
Dividend (SC01) · Reported 2021
$447.66
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John J Lacorte Living Trust
3837 Bluff Street, Torrance, CA, 90505
Held by Moody National Reit II, Inc
Dividends
$356.15
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Lacorte, John J
3837 Bluff Street, Torrance, CA, 90505
Held by Moody National Reit II, Inc
Dividends
$356.15
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Kay, And Willard Wallace
C/o Pershing #34c274692 725 West Town And Country Road Suite, Orange, CA, 92868
Held by Moody National Reit II, Inc
Dividends
$288.05
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Stinson, Ethlyn A
285 Pettis Avenue Apt B, Mountain View, CA, 94041
Held by Moody National Reit II, Inc
Dividends
$152.56
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James & Rae McBride JTWROS
C/o Pershing A/c 4GX286141 2300 East Katella Avenue Suite 200, Anaheim, CA, 92806
Held by Moody National Reit II, Inc
Dividends
$128.53
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Jean Geisberg Living Trust
C/o Pershing A/c# 5HQ338202 12671 High Bluff Drive Suite 200, San Diego, CA, 92130
Held by Moody National Reit II, Inc
Dividends
$59.52
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Kramer 1992 Family Trust
5166 Llano Drive, Woodland Hills, CA, 91364
Held by Moody National Reit II, Inc
Dividends
$53.85
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Kramer, Jonathan
5166 Llano Drive, Woodland Hills, CA, 91364
Held by Moody National Reit II, Inc
Dividends
$53.85
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Shannon, Wendell Kramer
5166 Llano Drive, Woodland Hills, CA, 91364
Held by Moody National Reit II, Inc
Dividends
$53.85
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Pegasus Portfolio Dst Trust
14 Monarch Bay Plaza # 492, Monarch Beach, CA, 92629
Held by Moody National Reit II, Inc
Dividends
$51.48
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Kaylor Dst Svcs LLC
14 Monarch Bay Plaza # 492, Monarch Beach, CA, 92629
Held by Moody National Reit II, Inc
Dividends
$51.48
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Steinhilber, Consuelo
8531 Fox Hills Avenue, Buena Park, CA, 90621
Held by Moody National Reit II, Inc
Funds for liquidation
$12.28
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Altman, Judith
18550 Hatteras Street Unit 90, Tarzana, CA, 91356
Held by Moody National Reit II, Inc
Dividends
$11.31
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Barbara L Lustenberger Rev Trust
Ua Dtd 04/12/2013 102 Indian Way, Novato, CA, 94949
Held by Moody National Reit II, Inc
Dividends
$9.59
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Lustenberger, Barbara L
Ua Dtd 04/12/2013 102 Indian Way, Novato, CA, 94949
Held by Moody National Reit II, Inc
Dividends
$9.59
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Aguilar, David O
436 Via Roma, Santa Barbara, CA, 93110
Held by Moody National Reit II, Inc
Funds for liquidation
$6.25
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McRory, Janene
31233 Firestone Street, Temecula, CA, 92591
Held by Moody National Reit II, Inc
Funds for liquidation
$5.13
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Bobenrieth, Katherine J
31233 Firestone Street, Temecula, CA, 92591
Held by Moody National Reit II, Inc
Funds for liquidation
$5.13
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Lo, Margaret H
2806 Lorain Road, San Marino, CA, 91108
Held by Moody National Reit II, Inc
Funds for liquidation
$0.40
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Hopkins, Gail
42318 Camino Merano, Temecula, CA, 92592
Held by Moody National Reit II, Inc
Dividends
$0.00
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Sw Friends Financial Dev
729 North Havard Boulevard, Fullerton, CA, 92832
Held by Moody National Reit II, Inc
Mutual fund shares
1173.347 SHARES MOODY NATIONAL REIT II, INC