Unclaimed property directory
Unclaimed property held by National Loan Exchange Inc.
Browse possible unclaimed-property accounts associated with National Loan Exchange Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 60
- Total reported
- $15,205
- Largest account
- $2,592.89
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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Ais, (bramwell Invest)
4370 La Jolla Village Drive Suite 400, San Diego, CA, 92122
Held by National Loan Exchange Inc.
Checks written off to income
$2,592.89
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Primoris Factum LLC
1501 San Elijord South Suite 104 #121, San Marcos, CA, 92078
Held by National Loan Exchange Inc.
Checks written off to income
$1,344.17
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Transvariant Financial LLC
784 Mahogany Lane, Sunnyvale, CA, 94086
Held by National Loan Exchange Inc.
Checks written off to income
$1,218.59
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Nelly, Cotto
330 Dedalera Drive, Portola Valley, CA, 94028
Held by National Loan Exchange Inc.
Checks written off to income
$1,118.89
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Redeemer Solutions
314 Sunset Drive, Danville, CA, 94506
Held by National Loan Exchange Inc.
Checks written off to income
$988.30
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Dso Enterprises Inc.
11137 Danbury Street, Arcadia, CA, 91006
Held by National Loan Exchange Inc.
Checks written off to income
$977.35
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Paradigm
135 South Jackson #200, Glendale, CA, 91205
Held by National Loan Exchange Inc.
Checks written off to income
$803.06
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Fortrees, International
7740 Balboa Boulevard Unit 183, Van Nuys, CA, 91406
Held by National Loan Exchange Inc.
Checks written off to income
$623.98
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Friendly Solutions
3900 Pelandale Avenue #420-303, Modesto, CA, 95356
Held by National Loan Exchange Inc.
Checks written off to income
$376.06
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High Life Inc.
Attn: Russell Zayas 1399 W.11th Avenue, Escondido, CA, 92029
Held by National Loan Exchange Inc.
Checks written off to income
$359.09
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Frontline
1001 East Imperial Highway Suite A-2, Brea, CA, 92821
Held by National Loan Exchange Inc.
Checks written off to income
$342.28
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Oceanus, Aureaus
4691 Albany Circle #115, San Jose, CA, 95129
Held by National Loan Exchange Inc.
Checks written off to income
$339.74
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Arrow Summit Enterprises LLC
Attn: Michael Greenwald 516 A San Miguel Canyon Road, Watsonville, CA, 95076
Held by National Loan Exchange Inc.
Checks written off to income
$337.25
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Entrust, Administration FBO
FBO Wei Zhang 555 12th Street Suite 1250, Oakland, CA, 94607
Held by National Loan Exchange Inc.
Checks written off to income
$336.61
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Xela Limited Partnership
C/o Mun Park 8788 Hesby Court, San Diego, CA, 92129
Held by National Loan Exchange Inc.
Checks written off to income
$318.05
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Intuitive, Personal Wealth
Attn: Jeanne Marie Theresa 48-775 Avenida Fernando, Laquinta, CA, 92253
Held by National Loan Exchange Inc.
Checks written off to income
$300.97
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Jwa Capital Holdings LLC
27525 Puerta Real Suite 100-102, Mission Viejo, CA, 92691
Held by National Loan Exchange Inc.
Checks written off to income
$279.03
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Redondo Beach Financial LLC
386 Palos Verdes Boulevard, Redondo Beach, CA, 90277
Held by National Loan Exchange Inc.
Checks written off to income
$272.00
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Moore, John R
PO Box 6767, Frazier Park, CA, 93222
Held by National Loan Exchange Inc.
Checks written off to income
$219.69
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Admiral
Attn: Katharina Scharruhn 3371 Lavista Drive, Placerville, CA, 95667
Held by National Loan Exchange Inc.
Checks written off to income
$200.00
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Primoris Factum LLC
1501 San Elijord South Suite 104 #121, San Marcos, CA, 92078
Held by National Loan Exchange Inc.
Checks written off to income
$198.90
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Capital One Productions Inc.
3179 Martingale Drive, Danville, CA, 94506
Held by National Loan Exchange Inc.
Checks written off to income
$140.17
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Correct, Concepts
25100 Vista Murrieta Apt 1027, Murrieta, CA, 92562
Held by National Loan Exchange Inc.
Checks written off to income
$131.97
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Ais, (bramwell Invest)
4370 La Jolla Village Drive Suite 400, San Diego, CA, 92122
Held by National Loan Exchange Inc.
Checks written off to income
$112.20
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Primoris Factum LLC
1501 San Elijord South Suite 104 #121, San Marcos, CA, 92078
Held by National Loan Exchange Inc.
Checks written off to income
$100.00
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Equity Trust Co Custodian
FBO Carlos Gall 5560 Colodny Drive, Agoura Hills, CA, 91301
Held by National Loan Exchange Inc.
Checks written off to income
$97.25
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Purpose Built Investments LLC
11582 Box Elder Way, San Diego, CA, 92127
Held by National Loan Exchange Inc.
Checks written off to income
$97.00
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Dso Enterprises Inc.
11137 Danbury Street, Arcadia, CA, 91006
Held by National Loan Exchange Inc.
Checks written off to income
$78.95
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Dso Enterprises Inc.
11137 Danbury Street, Arcadia, CA, 91006
Held by National Loan Exchange Inc.
Checks written off to income
$78.63
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Bombay Investments
Attn: Ron Kobesak 1850 Almaden Road, San Jose, CA, 95125
Held by National Loan Exchange Inc.
Checks written off to income
$75.00
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Dso Enterprises Inc.
11137 Danbury Street, Arcadia, CA, 91006
Held by National Loan Exchange Inc.
Checks written off to income
$71.61
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Zermatt Investments
Attn: Peter Pourasgari 4510 Willens Avenue, Woodland Hills, CA, 91364
Held by National Loan Exchange Inc.
Checks written off to income
$68.00
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Dso Enterprises Inc.
11137 Danbury Street, Arcadia, CA, 91006
Held by National Loan Exchange Inc.
Checks written off to income
$52.48
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Primoris Factum LLC
1501 San Elijord South Suite 104 #121, San Marcos, CA, 92078
Held by National Loan Exchange Inc.
Checks written off to income
$50.00
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Dso Enterprises Inc.
11137 Danbury Street, Arcadia, CA, 91006
Held by National Loan Exchange Inc.
Checks written off to income
$49.62
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Zermatt Investments
Attn: Peter Pourasgari 4510 Willens Avenue, Woodland Hills, CA, 91364
Held by National Loan Exchange Inc.
Checks written off to income
$47.00
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Dso Enterprises Inc.
11137 Danbury Street, Arcadia, CA, 91006
Held by National Loan Exchange Inc.
Checks written off to income
$44.74
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Primoris Factum LLC
1501 San Elijord South Suite 104 #121, San Marcos, CA, 92078
Held by National Loan Exchange Inc.
Checks written off to income
$42.50
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Primoris Factum LLC
1501 San Elijord South Suite 104 #121, San Marcos, CA, 92078
Held by National Loan Exchange Inc.
Checks written off to income
$42.50
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Primoris Factum LLC
1501 San Elijord South Suite 104 #121, San Marcos, CA, 92078
Held by National Loan Exchange Inc.
Checks written off to income
$42.50
- View possible match →
Primoris Factum LLC
1501 San Elijord South Suite 104 #121, San Marcos, CA, 92078
Held by National Loan Exchange Inc.
Checks written off to income
$42.50
- View possible match →
Zermatt Investments
Attn: Peter Pourasgari 4510 Willens Avenue, Woodland Hills, CA, 91364
Held by National Loan Exchange Inc.
Checks written off to income
$37.00
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Dso Enterprises Inc.
11137 Danbury Street, Arcadia, CA, 91006
Held by National Loan Exchange Inc.
Checks written off to income
$34.51
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Primoris Factum LLC
1501 San Elijord South Suite 104 #121, San Marcos, CA, 92078
Held by National Loan Exchange Inc.
Checks written off to income
$21.25
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Primoris Factum LLC
1501 San Elijord South Suite 104 #121, San Marcos, CA, 92078
Held by National Loan Exchange Inc.
Checks written off to income
$21.25
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Arrow Summit Enterprises LLC
Attn: Michael Greenwald 516 A San Miguel Canyon Road, Watsonville, CA, 95076
Held by National Loan Exchange Inc.
Checks written off to income
$19.02
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Ramirez, Gustavo
22 West 47th Street, Long Beach, CA, 90805
Held by National Loan Exchange Inc.
Checks written off to income
$15.81
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Redeemer Solutions
314 Sunset Drive, Danville, CA, 94506
Held by National Loan Exchange Inc.
Checks written off to income
$15.13
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Primoris Factum LLC
1501 San Elijord South Suite 104 #121, San Marcos, CA, 92078
Held by National Loan Exchange Inc.
Checks written off to income
$13.95
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Bramwell Investments
4370 Lajolla Village Drive Suite 400, San Diego, CA, 92122
Held by National Loan Exchange Inc.
Checks written off to income
$4.82