Unclaimed property directory
Unclaimed property held by National Planning Holding LLC
Browse possible unclaimed-property accounts associated with National Planning Holding LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 47
- Total reported
- $35,306
- Largest account
- $6,668.65
Distribution of shown amounts
Dollar ranges for the 47 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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El Paso Regional Economic 401K Plan
### East Main Drive Suite #### Dtd 8 1 09, El Paso, TX, 79901
Held by National Planning Holding LLC
Accounts payable (MS08) · Reported 2022
$6,668.65
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Fernando Escandon Trust Dtd 12 22 81
15546 Huston Street Fernando Escandon Ttee, Encino, CA, 91436
Held by National Planning Holding LLC
Misc outstanding checks
$4,415.90
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American General Life Insurance Company
PO Box 4543, Houston, TX, 77210
Held by National Planning Holding LLC
Accounts payable (MS08) · Reported 2020
$3,500.00
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Price, Daniel J
1908 Ewing Street Top Factory 401K Plan, Los Angeles, CA, 90026
Held by National Planning Holding LLC
Misc outstanding checks
$2,411.94
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Td, Waterhouse
9191 Towne Centre Drive 2 Floor, San Diego, CA, 92121
Held by National Planning Holding LLC
Accounts payable
$2,352.76
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Stiles, Smith Debra Sue
28405 Yosemite Drive, Trabuco Canyon, CA, 92679
Held by National Planning Holding LLC
Misc outstanding checks
$2,190.18
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Najarro Estate Sarah
1384 Somerset Drive, West Sacramento, CA, 95605
Held by National Planning Holding LLC
Misc outstanding checks
$1,580.13
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Td, Ameritrade
#### Mesquite Bend Drive Suite ### FBO James Murray IRA, Irving, TX, 75063
Held by National Planning Holding LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$1,504.98
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Physicians, Profit Sharing Plan
3805B Spring Street, Mount Pleasant, WI, 53405
Held by National Planning Holding LLC
Misc. outstanding checks · Reported 2023
$1,045.13
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Assetmark Inc
1655 Grant Street 10th Floor FBO The Thompson Family Trust, Concord, CA, 94520
Held by National Planning Holding LLC
Accounts payable
$899.43
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Mid Atlantic Trust Company FBO
Bruce Smith Ttee The Counter 2740 East Coronado Street Attn Bruce Or Karen Smith Top, Anaheim, CA, 92806
Held by National Planning Holding LLC
Misc outstanding checks
$865.74
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McLane, Michael
36 West 22nd Street, Merced, CA, 95340
Held by National Planning Holding LLC
Misc outstanding checks
$698.17
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Td, Ameritrade
PO Box 650567 FBO Karen Johnson IRA, Dallas, TX, 75265
Held by National Planning Holding LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$659.62
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Flores 49 Trust
Paul Flores Ttee 540 Manzanita Avenue Non Qualified, Selton, CA, 95018
Held by National Planning Holding LLC
Misc outstanding checks
$653.62
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Assetmark Inc
1655 Grant Street 10th Floor FBO The Thompson Family Trust, Concord, CA, 94520
Held by National Planning Holding LLC
Accounts payable
$635.56
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Mid Atlantic Trust Co Sharing Pln & Trst
6440 Lusk Boulevard Suite D204, San Diego, CA, 92121
Held by National Planning Holding LLC
Misc outstanding checks
$562.03
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Leonard M & Beatrice Linn Rose JTWROS
4113 Arbutus Court, Hayward, CA, 94542
Held by National Planning Holding LLC
Misc outstanding checks
$541.67
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Aig Capital Services Inc
1 Sun American Center 37th Floor, Los Angeles, CA, 90067
Held by National Planning Holding LLC
Accounts payable
$464.65
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Katharine, Carroll Psp
2084 Wedgewood Drive, Oceanside, CA, 92056
Held by National Planning Holding LLC
Misc outstanding checks
$410.55
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Fred Pyrczak Publisher 401K Plan
1832 Hollyvista Avenue Randall R Bruce Ttee, Los Angeles, CA, 90027
Held by National Planning Holding LLC
Misc outstanding checks
$377.24
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Steve Newby 401K
12211 Trask Avenue Apt 6 Steve Newby Ttee, Garden Grove, CA, 92843
Held by National Planning Holding LLC
Misc outstanding checks
$308.07
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Carol Benassi Architecture Employee Psp
2211 Michelson Drive Suite 460 Carol Benassi Ttee, Irvine, CA, 92612
Held by National Planning Holding LLC
Misc outstanding checks
$267.48
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Georgia K Gillespie Trust
365 Flint Avenue, Long Beach, CA, 90814
Held by National Planning Holding LLC
Misc outstanding checks
$241.47
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Assetmark Inc
1655 Grant Street 10th Floor FBO The Thompson Family Trust, Concord, CA, 94520
Held by National Planning Holding LLC
Accounts payable
$228.50
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Aig Capital Services Inc
1 Sun American Center 37th Floor, Los Angeles, CA, 90067
Held by National Planning Holding LLC
Accounts payable
$221.12
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Aig Capital Services Inc
1 Sun American Center 37th Floor, Los Angeles, CA, 90067
Held by National Planning Holding LLC
Accounts payable
$215.77
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Broadway, Consulting
6627 Kentwick Drive FBO Mitchell, Houston, TX, 77084
Held by National Planning Holding LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$179.77
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Lee, Ryan
2676 6th Avenue, San Diego, CA, 92103
Held by National Planning Holding LLC
Misc outstanding checks
$173.15
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Engel And Miller Attorneys At Law
4114 Camino De La Plaza Apt 32D, San Ysidro, CA, 92173
Held by National Planning Holding LLC
Misc outstanding checks
$140.77
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Larsen, Judith
3931 Branch Hollow Drive, Plano, TX, 75023
Held by National Planning Holding LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$116.44
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Been, Jodi M
6 Potters Bnd, Ladera Ranch, CA, 92694
Held by National Planning Holding LLC
Misc outstanding checks
$110.95
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Hernandez, Rina
6212 Colfax Avenue IRA, North Hollywood, CA, 91606
Held by National Planning Holding LLC
Misc outstanding checks
$109.52
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Gray, Lee
3430 Colima Road, Atascadero, CA, 93422
Held by National Planning Holding LLC
Misc outstanding checks
$105.02
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Gardner, McFarland Susan S
PO Box 5026, Carmel By The Sea, CA, 93921
Held by National Planning Holding LLC
Misc outstanding checks
$65.75
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Gary & Sue Ann Nelson JTWROS Csa
25675 Estoril Street, Valencia, CA, 91355
Held by National Planning Holding LLC
Misc outstanding checks
$65.75
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Kennedy, James
1068 Johnston Street, Napa, CA, 94558
Held by National Planning Holding LLC
Misc outstanding checks
$65.75
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Tiffany Reichert & Marco Jimenez JTWROS
140 North Catalina Avenue 1, Pasadena, CA, 91106
Held by National Planning Holding LLC
Misc outstanding checks
$59.18
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Siler, Elyciphus
2908 Alsace Avenue Apt 1, Los Angeles, CA, 90016
Held by National Planning Holding LLC
Misc outstanding checks
$46.58
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Letty Westbrook 403B Plan
8320 Patreota Drive, Fort Worth, TX, 76126
Held by National Planning Holding LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$44.57
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Wayland Myers & Felipe Poli Psp
5017 Marlborough Drive Dtd 1 1 13, San Diego, CA, 92116
Held by National Planning Holding LLC
Misc outstanding checks
$28.99
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Mg Trust Company
1511 Mark West Springs Road Cust Nunley, Santa Rosa, CA, 95404
Held by National Planning Holding LLC
Misc outstanding checks
$25.89
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Price, Sharon M
26800 Meadow Glen, Idyllwild, CA, 92549
Held by National Planning Holding LLC
Misc outstanding checks
$22.41
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Arrowhead Mapping Corp 401K
Psp & Tr Attn Veronika Pruneri 1887 Business Center Drive Suite 5A, San Bernardino, CA, 92408
Held by National Planning Holding LLC
Misc outstanding checks
$16.87
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Allianz
PO Box 4243, Woodland Hills, CA, 91365
Held by National Planning Holding LLC
Accounts payable
$3.50
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Allianz
PO Box 4243, Woodland Hills, CA, 91365
Held by National Planning Holding LLC
Accounts payable
$2.38
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Allianz
PO Box 4243, Woodland Hills, CA, 91365
Held by National Planning Holding LLC
Accounts payable
$1.88
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Allianz
PO Box 4243, Woodland Hills, CA, 91365
Held by National Planning Holding LLC
Accounts payable
$1.00