Unclaimed property directory
Phillips Edison & Company Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Phillips Edison & Company Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 201
- Total reported
- $132,028
- Largest account
- $24,430.95
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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Hale, Karen
12110 Hale Lane, Plantersville, TX, 77363
Held by Phillips Edison & Company Inc
Co-owner on this record: Hale, John
Dividend (SC01) · Reported 2024
$24,430.95
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Hale, John
12110 Hale Lane, Plantersville, TX, 77363
Held by Phillips Edison & Company Inc
Co-owner on this record: Hale, Karen
Dividend (SC01) · Reported 2024
$24,430.95
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Konkel, Mike
202 Catherine Street, Kaukauna, WI, 54130
Held by Phillips Edison & Company Inc
Co-owner on this record: Konkel Irrevocable Trust 06 06 14
Stock or bond liquidation/redemption funds · Reported 2021
$15,578.49
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Konkel Irrevocable Trust 06 06 14
202 Catherine Street, Kaukauna, WI, 54130
Held by Phillips Edison & Company Inc
Co-owner on this record: Konkel, Mike
Stock or bond liquidation/redemption funds · Reported 2021
$15,578.49
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Gloria Chapman Trust Ua 11 07 89
25772 Via Viento, Mission Viejo, CA, 92691
Held by Phillips Edison & Company Inc
Co-owner on this record: Chapman, Gloria S
Dividends
$8,625.00
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Chapman, Gloria S
25772 Via Viento, Mission Viejo, CA, 92691
Held by Phillips Edison & Company Inc
Co-owner on this record: Gloria Chapman Trust Ua 11 07 89
Dividends
$8,625.00
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Fund Highland
200 Crescent Court Suite 700, Dallas, TX, 75201
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2023
$1,296.52
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Fund Highland
200 Crescent Court Suite 700, Dallas, TX, 75201
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2023
$1,296.52
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Fund Highland
200 Crescent Court Suite 700, Dallas, TX, 75201
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2024
$1,296.52
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Fund Highland
200 Crescent Court Suite 700, Dallas, TX, 75201
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2024
$1,296.52
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Obata, Darlene G
418 Oyster Drive, La Selva Bch, CA, 95076
Held by Phillips Edison & Company Inc
Dividends
$643.90
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Assistance League Of Inland N
211 Main Street FBO A/c 24555293 A/o Charles Schwab, San Francisco, CA, 94105
Held by Phillips Edison & Company Inc
Co-owner on this record: Jpmorgan, Chase
Dividends
$550.74
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Jpmorgan, Chase
211 Main Street FBO A/c 24555293 A/o Charles Schwab, San Francisco, CA, 94105
Held by Phillips Edison & Company Inc
Co-owner on this record: Assistance League Of Inland N
Dividends
$550.74
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McCasland, Sandra
2614 Northridge Drive, Garland, TX, 75043
Held by Phillips Edison & Company Inc
Co-owner on this record: Cpu, Beneficiary
Dividend (SC01) · Reported 2022
$484.58
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Cpu, Beneficiary
2614 Northridge Drive, Garland, TX, 75043
Held by Phillips Edison & Company Inc
Co-owner on this record: McCasland, Sandra
Dividend (SC01) · Reported 2022
$484.58
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McCasland, Sandra
2614 Northridge Drive, Garland, TX, 75043
Held by Phillips Edison & Company Inc
Co-owner on this record: Cpu, Beneficiary
Dividend (SC01) · Reported 2022
$476.05
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Cpu, Beneficiary
2614 Northridge Drive, Garland, TX, 75043
Held by Phillips Edison & Company Inc
Co-owner on this record: McCasland, Sandra
Dividend (SC01) · Reported 2022
$476.05
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McCarthy, Charles
5833 Armour Drive, Houston, TX, 77020
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2022
$462.88
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McCarthy, Charles
5833 Armour Drive, Houston, TX, 77020
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2022
$454.73
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Evelyn Elizabeth Agaskar Rev 2002 Trust Ua 08 01 0
1170 Glen Aulin Court, Carmichael, CA, 95608
Held by Phillips Edison & Company Inc
Co-owner on this record: Agaskar, Evelyn Elizabeth
Dividends
$417.63
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Agaskar, Evelyn Elizabeth
1170 Glen Aulin Court, Carmichael, CA, 95608
Held by Phillips Edison & Company Inc
Co-owner on this record: Evelyn Elizabeth Agaskar Rev 2002 Trust Ua 08 01 0
Dividends
$417.63
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McKenzie, Susan M
1468 Via Don Jose, Alamo, CA, 94507
Held by Phillips Edison & Company Inc
Dividends
$389.81
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Merell, John M
16545 Nosoni Road, Apple Valley, CA, 92307
Held by Phillips Edison & Company Inc
Dividends
$376.09
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Warner, Richard
3100 Newport Court, Arlington, TX, 76015
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2021
$359.29
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Sasha Films US Ltd
440 South June Street, Los Angeles, CA, 90020
Held by Phillips Edison & Company Inc
Dividends
$346.81
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Dragna, Gail A
15641 Palomino Drive, Chino Hills, CA, 91709
Held by Phillips Edison & Company Inc
Dividends
$331.14
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Dragna, Gail A
15641 Palomino Drive, Chino Hills, CA, 91709
Held by Phillips Edison & Company Inc
Dividends
$325.00
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Dragna, Gail A
15641 Palomino Drive, Chino Hills, CA, 91709
Held by Phillips Edison & Company Inc
Dividends
$325.00
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Dragna, Gail A
15641 Palomino Drive, Chino Hills, CA, 91709
Held by Phillips Edison & Company Inc
Dividends
$325.00
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Dragna, Gail A
15641 Palomino Drive, Chino Hills, CA, 91709
Held by Phillips Edison & Company Inc
Dividends
$325.00
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Dragna, Gail A
15641 Palomino Drive, Chino Hills, CA, 91709
Held by Phillips Edison & Company Inc
Dividends
$325.00
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Dragna, Gail A
15641 Palomino Drive, Chino Hills, CA, 91709
Held by Phillips Edison & Company Inc
Dividends
$325.00
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Dragna, Gail A
15641 Palomino Drive, Chino Hills, CA, 91709
Held by Phillips Edison & Company Inc
Dividends
$325.00
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Dragna, Gail A
15641 Palomino Drive, Chino Hills, CA, 91709
Held by Phillips Edison & Company Inc
Dividends
$325.00
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Dragna, Gail A
15641 Palomino Drive, Chino Hills, CA, 91709
Held by Phillips Edison & Company Inc
Dividends
$325.00
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Dragna, Gail A
15641 Palomino Drive, Chino Hills, CA, 91709
Held by Phillips Edison & Company Inc
Dividends
$325.00
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Marks, Gary
10 Almaden Boulevard, San Jose, CA, 95113
Held by Phillips Edison & Company Inc
Co-owners on this record: Marks, Cynthia, Pershing
Dividends
$283.33
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Marks, Cynthia
10 Almaden Boulevard, San Jose, CA, 95113
Held by Phillips Edison & Company Inc
Co-owners on this record: Marks, Gary, Pershing
Dividends
$283.33
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Pershing
10 Almaden Boulevard, San Jose, CA, 95113
Held by Phillips Edison & Company Inc
Co-owners on this record: Marks, Cynthia, Marks, Gary
Dividends
$283.33
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Ksharp Investments LLC
3518 Armitage Drive, Corp Christi, TX, 78418
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2022
$280.25
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Allmon, Brent
103 Watersound Court, Montgomery, TX, 77316
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2024
$252.67
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Mary Jane Hoogewind Rev Trust Ua 07 26 9 9
1883 Rhodes Drive, Costa Mesa, CA, 92626
Held by Phillips Edison & Company Inc
Co-owner on this record: Hoogewind, Mary Jane
Dividends
$249.71
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Hoogewind, Mary Jane
1883 Rhodes Drive, Costa Mesa, CA, 92626
Held by Phillips Edison & Company Inc
Co-owner on this record: Mary Jane Hoogewind Rev Trust Ua 07 26 9 9
Dividends
$249.71
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Tollefson, Donald G
17978 Boris Drive, Encino, CA, 91316
Held by Phillips Edison & Company Inc
Co-owner on this record: Cpu, Beneficiary On
Dividends
$239.01
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Cpu, Beneficiary On
17978 Boris Drive, Encino, CA, 91316
Held by Phillips Edison & Company Inc
Co-owner on this record: Tollefson, Donald G
Dividends
$239.01
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Tollefson, Donald G
17978 Boris Drive, Encino, CA, 91316
Held by Phillips Edison & Company Inc
Co-owner on this record: Cpu, Beneficiary On
Dividends
$231.30
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Cpu, Beneficiary On
17978 Boris Drive, Encino, CA, 91316
Held by Phillips Edison & Company Inc
Co-owner on this record: Tollefson, Donald G
Dividends
$231.30
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Allmon, Brent
103 Watersound Court, Montgomery, TX, 77316
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2022
$229.64
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Poole, Janice
27802 Heather Court, Conroe, TX, 77385
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2022
$227.83
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Young, William L
517 Laguna Street, San Francisco, CA, 94102
Held by Phillips Edison & Company Inc
Dividends
$227.80
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Seigman Living Revocable Trust Ua 04 08 98
531 West 37th Street, Long Beach, CA, 90806
Held by Phillips Edison & Company Inc
Co-owner on this record: Seigman, Lynn A
Dividends
$227.42
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Seigman, Lynn A
531 West 37th Street, Long Beach, CA, 90806
Held by Phillips Edison & Company Inc
Co-owner on this record: Seigman Living Revocable Trust Ua 04 08 98
Dividends
$227.42
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Corinne P Schlising Rev Tr Ua 04 19 90
824 South Dousman Road, Oconomowoc, WI, 53066
Held by Phillips Edison & Company Inc
Co-owner on this record: Schlising, Corinne P
Dividends · Reported 2023
$223.33
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Schlising, Corinne P
824 South Dousman Road, Oconomowoc, WI, 53066
Held by Phillips Edison & Company Inc
Co-owner on this record: Corinne P Schlising Rev Tr Ua 04 19 90
Dividends · Reported 2023
$223.33
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Megrdichian, Alex
24979 Constitution Avenue Apt, Santa Clarita, CA, 91381
Held by Phillips Edison & Company Inc
Co-owner on this record: Cpu, Beneficiary On
Dividends
$223.33
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Cpu, Beneficiary On
24979 Constitution Avenue Apt, Santa Clarita, CA, 91381
Held by Phillips Edison & Company Inc
Co-owner on this record: Megrdichian, Alex
Dividends
$223.33
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Dake Family Rev Inter Vivos Trust Ua 08 26 05
546 Sylvan Avenue, San Mateo, CA, 94403
Held by Phillips Edison & Company Inc
Co-owner on this record: Dake, Maureen
Dividends
$218.41
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Dake, Maureen
546 Sylvan Avenue, San Mateo, CA, 94403
Held by Phillips Edison & Company Inc
Co-owner on this record: Dake Family Rev Inter Vivos Trust Ua 08 26 05
Dividends
$218.41
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Dake Family Rev Inter Vivos Trust Ua 08 26 05
546 Sylvan Avenue, San Mateo, CA, 94403
Held by Phillips Edison & Company Inc
Co-owner on this record: Dake, Maureen
Dividends
$214.56
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Dake, Maureen
546 Sylvan Avenue, San Mateo, CA, 94403
Held by Phillips Edison & Company Inc
Co-owner on this record: Dake Family Rev Inter Vivos Trust Ua 08 26 05
Dividends
$214.56
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Duran, Patricia
8017 Bowen Road, El Paso, TX, 79915
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2022
$213.84
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Duran, Patricia
8017 Bowen Road, El Paso, TX, 79915
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2022
$210.08
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Lewis, Greg
38 Black Swan Court, Magnolia, TX, 77354
Held by Phillips Edison & Company Inc
Co-owner on this record: Lewis, Karen
Dividend (SC01) · Reported 2023
$195.42
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Lewis, Karen
38 Black Swan Court, Magnolia, TX, 77354
Held by Phillips Edison & Company Inc
Co-owner on this record: Lewis, Greg
Dividend (SC01) · Reported 2023
$195.42
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Arceneaux, Joseph
1873 Nottingham Lane, San Dimas, CA, 91773
Held by Phillips Edison & Company Inc
Co-owner on this record: Arceneaux, Celina
Dividends
$193.44
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Arceneaux, Celina
1873 Nottingham Lane, San Dimas, CA, 91773
Held by Phillips Edison & Company Inc
Co-owner on this record: Arceneaux, Joseph
Dividends
$193.44
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Deere, John
4718 Orchard Ridge Drive, Garland, TX, 75043
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2022
$193.32
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Deere, John
4718 Orchard Ridge Drive, Garland, TX, 75043
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2022
$189.72
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Azarcon-Samonte, Patricia
6360 La Posta Drive, El Paso, TX, 79912
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2024
$182.93
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Td, Ameritrade
4075 Sorrenty Valley Boulevard Suit, San Diego, CA, 92121
Held by Phillips Edison & Company Inc
Co-owner on this record: Johnson-Lechuga, Rebecca
Dividends
$165.26
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Johnson-Lechuga, Rebecca
4075 Sorrenty Valley Boulevard Suit, San Diego, CA, 92121
Held by Phillips Edison & Company Inc
Co-owner on this record: Td, Ameritrade
Dividends
$165.26
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Poole, Monique
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Jones, Edward
Dividends
$163.35
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Jones, Edward
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Poole, Monique
Dividends
$163.35
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Poole, Monique
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Jones, Edward
Dividends
$163.35
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Jones, Edward
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Poole, Monique
Dividends
$163.35
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Poole, Monique
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Jones, Edward
Dividends
$163.35
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Jones, Edward
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Poole, Monique
Dividends
$163.35
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Poole, Monique
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Jones, Edward
Dividends
$163.35
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Jones, Edward
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Poole, Monique
Dividends
$163.35
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Poole, Monique
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Jones, Edward
Dividends
$163.35
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Jones, Edward
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Poole, Monique
Dividends
$163.35
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Gentile, Bettie
2912 Raleigh Place, Thousand Oaks, CA, 91360
Held by Phillips Edison & Company Inc
Co-owner on this record: Cpu, Beneficiary On
Dividends
$155.85
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Cpu, Beneficiary On
2912 Raleigh Place, Thousand Oaks, CA, 91360
Held by Phillips Edison & Company Inc
Co-owner on this record: Gentile, Bettie
Dividends
$155.85
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Poole, Monique
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Jones, Edward
Dividends
$154.72
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Jones, Edward
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Poole, Monique
Dividends
$154.72
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Poole, Monique
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Jones, Edward
Dividends
$154.72
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Jones, Edward
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Poole, Monique
Dividends
$154.72
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Poole, Monique
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Jones, Edward
Dividends
$154.72
- View possible match →
Jones, Edward
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Poole, Monique
Dividends
$154.72
- View possible match →
Poole, Monique
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Jones, Edward
Dividends
$154.72
- View possible match →
Jones, Edward
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Poole, Monique
Dividends
$154.72
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Poole, Monique
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Jones, Edward
Dividends
$154.72
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Jones, Edward
659 East 15th Street Suite A, Upland, CA, 91786
Held by Phillips Edison & Company Inc
Co-owner on this record: Poole, Monique
Dividends
$154.72
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Cpu, Beneficiary
17107 Bobcat Trail, Cypress, TX, 77429
Held by Phillips Edison & Company Inc
Co-owner on this record: Shiets, Leo
Dividend (SC01) · Reported 2021
$149.38
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Shiets, Leo
17107 Bobcat Trail, Cypress, TX, 77429
Held by Phillips Edison & Company Inc
Co-owner on this record: Cpu, Beneficiary
Dividend (SC01) · Reported 2021
$149.38
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Diane H Tom Family Trust Ua 06 30 15
2015 Arriba Drive, Monterey Park, CA, 91754
Held by Phillips Edison & Company Inc
Co-owner on this record: Tom, Diane H
Dividends
$148.53
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Tom, Diane H
2015 Arriba Drive, Monterey Park, CA, 91754
Held by Phillips Edison & Company Inc
Co-owner on this record: Diane H Tom Family Trust Ua 06 30 15
Dividends
$148.53
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Gonzalez, Damary
2706 Amber Forest Trail, Belton, TX, 76513
Held by Phillips Edison & Company Inc
Dividend (SC01) · Reported 2021
$144.81
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Annis, Greg M
17735 Kinzie Street Unit 104, Northridge, CA, 91325
Held by Phillips Edison & Company Inc
Co-owner on this record: First Trust Retirement
Dividends
$141.87
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First Trust Retirement
17735 Kinzie Street Unit 104, Northridge, CA, 91325
Held by Phillips Edison & Company Inc
Co-owner on this record: Annis, Greg M
Dividends
$141.87