Unclaimed property directory
Pai Trust Company Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Pai Trust Company Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 60
- Total reported
- $156,376
- Largest account
- $99,616.79
Distribution of shown amounts
Dollar ranges for the 60 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.
- View possible match →
Obeck, Richard
5843 Via Susana, Riverside, CA, 92506
Held by Pai Trust Company Inc.
Traditional IRA - Cash
$99,616.79
- View possible match →
Gonzalez, Alfredo
### Cr ####, Tenaha, TX, 75974
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$11,186.39
- View possible match →
O, Beck Patricia
1805 East Bay Avenue, Newport Beach, CA, 92661
Held by Pai Trust Company Inc.
Pension & Profit sharing
$10,718.81
- View possible match →
Naqvi, Muneer
2319 Crossmill Lane, Katy, TX, 77450
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$5,191.42
- View possible match →
Enghol, Jeremy
905 Ashland Boulevard Apt 4, Channelview, TX, 77530
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$4,399.37
- View possible match →
Villebrun, Heather
1504 Simms Avenue, Cisco, TX, 76437
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$4,130.94
- View possible match →
Kaur, Chetna
541 Tyrella Avenue, Mountain View, CA, 94030
Held by Pai Trust Company Inc.
Pension & Profit sharing
$3,361.48
- View possible match →
Franco, Enrique
1302 Merced Avenue, South El Monte, CA, 91733
Held by Pai Trust Company Inc.
Pension & Profit sharing
$2,003.03
- View possible match →
Vincen, Connor
2808 Laclede Avenue Apt 169, Dallas, TX, 75204
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$1,954.56
- View possible match →
Jue, Jimmy
3848 Munford Avenue, Stockton, CA, 95215
Held by Pai Trust Company Inc.
Pension & Profit sharing
$1,769.17
- View possible match →
Schulte, Marloes
3901 Browning Street, Houston, TX, 77005
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2020
$1,535.79
- View possible match →
Fidelity, Brokerage
6405 Shortland Drive, Dallas, TX, 75240
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$1,526.77
- View possible match →
Fidelity, Brokerage
6405 Shortland Drive, Dallas, TX, 75240
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$1,526.77
- View possible match →
Semyon, Starobin
##### Vail Street Apt #####, Dallas, TX, 75287
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2020
$1,407.95
- View possible match →
Vargas, Jose
500112 East 61st, Maywood, CA, 90270
Held by Pai Trust Company Inc.
Pension & Profit sharing
$1,046.61
- View possible match →
Casson, Nicholas
10125 Palms Boulevard 109, Los Angeles, CA, 90034
Held by Pai Trust Company Inc.
Traditional IRA - Cash
$704.06
- View possible match →
Tenorio, Erica
9069 Catherine Street, Pico Rivera, CA, 90660
Held by Pai Trust Company Inc.
Pension & Profit sharing
$529.58
- View possible match →
Sabatine, Paige
5940 Las Virgenes Road Apt 737, Calabasas, CA, 91302
Held by Pai Trust Company Inc.
Pension & Profit sharing
$410.94
- View possible match →
Gonzalez, Rosa
4710 De Simone Court, Laredo, TX, 78046
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$393.62
- View possible match →
Lares, Francisco
2017 Hereford Drive, Montebello, CA, 90640
Held by Pai Trust Company Inc.
Pension & Profit sharing
$351.48
- View possible match →
Bluebonnet Industrial Brush Co Inc
7525 Wynlea Street, Houston, TX, 77061
Held by Pai Trust Company Inc.
Refund due (MS11) · Reported 2018
$348.42
- View possible match →
Villegas, Brenda
407 Cedar Avenue Apt C, McAllen, TX, 78501
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$208.26
- View possible match →
Lugo, Jorge
8840 Kenamar Drive Suite 401 C O Collins Pacific Plumbing, San Diego, CA, 92121
Held by Pai Trust Company Inc.
Pension & Profit sharing
$168.15
- View possible match →
Cramer, Matt
5419 Palace Drive, Richardson, TX, 75082
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2020
$165.10
- View possible match →
Dickinson, Eligah
22865 Gallagher Avenue, Corning, CA, 96021
Held by Pai Trust Company Inc.
Traditional IRA - Cash
$160.70
- View possible match →
Lovick, Dorian
5055 Cranswick Road C O O Drill McM Inc, Houston, TX, 77041
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$160.08
- View possible match →
Midthun, James
3692 Kim Way, Yuba City, CA, 95993
Held by Pai Trust Company Inc.
Pension & Profit sharing
$151.85
- View possible match →
Woodcrest Christian School System
18401 Van Buren Boulevard, Riverside, CA, 92508
Held by Pai Trust Company Inc.
Refunds due
$148.57
- View possible match →
Gomez, Raul
128 Wilderness Trail, Wharton, TX, 77488
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$132.00
- View possible match →
Seda France Inc
##### McKalla Place Suite ###, Austin, TX, 78758
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2020
$113.50
- View possible match →
Sohm, Charles
6632 Vireo Way, Granite Bay, CA, 95746
Held by Pai Trust Company Inc.
Pension & Profit sharing
$111.99
- View possible match →
Onofre, Ponce Miguel
2018 Cross Coach Lane, Katy, TX, 77449
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$86.48
- View possible match →
Eye Center Associates
##### Preston Road Apt ####, Dallas, TX, 75254
Held by Pai Trust Company Inc.
Refund due (MS11) · Reported 2018
$81.91
- View possible match →
Shafer, Jamie
433 South Arden Boulevard, Los Angeles, CA, 90020
Held by Pai Trust Company Inc.
Pension & Profit sharing
$78.78
- View possible match →
Able, Kyle
34 East Colorado Boulevard, Pasadena, CA, 91105
Held by Pai Trust Company Inc.
Pension & Profit sharing
$72.65
- View possible match →
Eye Center Associates
##### Preston Road Apt ####, Dallas, TX, 75254
Held by Pai Trust Company Inc.
Refund due (MS11) · Reported 2018
$43.42
- View possible match →
Suziuki, Kentaro
660 The Vlg Unit 311, Redondo Beach, CA, 90277
Held by Pai Trust Company Inc.
Pension & Profit sharing
$38.29
- View possible match →
Parsons, Mark
6055 Purisima Place, Rancho Cucamonga, CA, 91739
Held by Pai Trust Company Inc.
Pension & Profit sharing
$38.15
- View possible match →
O, Beck Richard
5843 Via Susana, Riverside, CA, 92506
Held by Pai Trust Company Inc.
Pension & Profit sharing
$36.62
- View possible match →
Bonilla, Tracy
559 Crestview Drive, Glendora, CA, 91741
Held by Pai Trust Company Inc.
Pension & Profit sharing
$31.90
- View possible match →
Dipalma, Mona
2330 Lawrence Road, League City, TX, 77573
Held by Pai Trust Company Inc.
Pension or profit-sharing funds (MS14) · Reported 2020
$30.13
- View possible match →
Pedroza, Ruben
1420 Market Avenue, San Pablo, CA, 94806
Held by Pai Trust Company Inc.
Pension & Profit sharing
$27.94
- View possible match →
Productioneered Parts Corporation
25531 Richards Road, Spring, TX, 77386
Held by Pai Trust Company Inc.
Refund due (MS11) · Reported 2018
$27.54
- View possible match →
Lo, Jonathan
461 2nd Avenue, San Francisco, CA, 94118
Held by Pai Trust Company Inc.
Pension & Profit sharing
$26.90
- View possible match →
Bales, Kenneth
912 Patsy Drive, Baytown, TX, 77520
Held by Pai Trust Company Inc.
Pension check (CK11) · Reported 2018
$26.89
- View possible match →
Rico, Raul
1392 Carlton Avenue, Menlo Park, CA, 94025
Held by Pai Trust Company Inc.
Pension & Profit sharing
$16.10
- View possible match →
Gardellini, Gus
703 Meyer Lane Apt 15 C O Whilden, Redondo Beach, CA, 90278
Held by Pai Trust Company Inc.
Refunds due
$11.44
- View possible match →
Langley, Michael
275 South Airport Boulevard, South San Francisco, CA, 94080
Held by Pai Trust Company Inc.
Pension & Profit sharing
$11.24
- View possible match →
Ridl, By Ridl
801 National City Boulevard Unit 608, National City, CA, 91950
Held by Pai Trust Company Inc.
Refunds due
$10.27
- View possible match →
Portermatt Contracting Inc
5431 Production Drive, Huntington Beach, CA, 92649
Held by Pai Trust Company Inc.
Refunds due
$9.47
- View possible match →
Duong, Dan
932 Bimmerle Place, San Jose, CA, 95123
Held by Pai Trust Company Inc.
Pension & Profit sharing
$8.78
- View possible match →
Kaur, Chetna
541 Tyrella Avenue, Mountain View, CA, 94030
Held by Pai Trust Company Inc.
Pension & Profit sharing
$8.08
- View possible match →
Rifkin, Devon
411 South California Avenue Apt 8, Palo Alto, CA, 94306
Held by Pai Trust Company Inc.
Pension & Profit sharing
$4.96
- View possible match →
Stratton, Robert
22380 Spanish Oaks Drive, Palo Cedro, CA, 96073
Held by Pai Trust Company Inc.
Pension & Profit sharing
$4.48
- View possible match →
Stratton, Robert
6399 Christie Avenue Apt 360, Emeryville, CA, 94608
Held by Pai Trust Company Inc.
Pension & Profit sharing
$4.38
- View possible match →
Galingan, Elisa
24844 Anza Drive Apt 205 C O Sgb Enterprises Inc, Valencia, CA, 91355
Held by Pai Trust Company Inc.
Pension & Profit sharing
$1.85
- View possible match →
Jaochico, Rolando
784 Beechwood Drive, Daly City, CA, 94015
Held by Pai Trust Company Inc.
Pension & Profit sharing
$1.47
- View possible match →
Lowery, Jeff
20222 Spruce Avenue, Newport Beach, CA, 92660
Held by Pai Trust Company Inc.
Pension & Profit sharing
$0.79
- View possible match →
Erdman, Rosemary
11267 Woodcock Avenue, Pacoima, CA, 91331
Held by Pai Trust Company Inc.
Pension & Profit sharing
$0.62
- View possible match →
Johnson, Robert
433 36th Street Apt C, Oakland, CA, 94609
Held by Pai Trust Company Inc.
Pension & Profit sharing
$0.02