Unclaimed property directory
Snell & Wilmer L L P Unclaimed Property
Browse possible unclaimed-property accounts associated with Snell & Wilmer L L P, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 128
- Total reported
- $201,064
- Largest account
- $30,000.00
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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Principle, Equity
13831 Northwest Freeway Suite 510, Houston, TX, 77040
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2023
$30,000.00
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Pacific Dental Services I
17000 Red Hill Avenue, Irvine, CA, 92614
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$14,105.45
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Wildwood Elementary School Inc
11811 West Olympic Boulevard, Los Angeles, CA, 90064
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$10,749.98
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First, American Title Insu
1 First American Way, Santa Ana, CA, 92707
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$9,312.00
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Pabban Development Inc.
President/ceo Pabban Development Inc. 17171 Daimler Avenue, Irvine, CA, 92614
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$8,517.50
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Wells Fargo Bank (cust
Rmo Legal Billings P.o. Box 6185, El Monte, CA, 91734
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$8,200.00
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Power-One, Renewable Energy
740 East Calle Plano 0, Camarillo, CA, 93012
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$7,935.88
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Clmg Corporation
7195 Dallas Parkway, Plano, TX, 75024
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2023
$7,840.52
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Mills Iron Works Inc.
14834 Maple Avenue Box 2229, Gardena, CA, 90248
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$7,410.20
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Guzy, James D.
C/o Helen L. Duncan Esq. Fulbright & Jaworski LLP 555 South Flower Street, Los Angeles, CA, 90071
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$6,965.00
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Niscayah Inc
96 North Sunnyslope Avenue, Pasadena, CA, 91107
Held by Snell & Wilmer L L P
Customer overpayments
$6,402.65
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Brakke Schafnitz Insurance
28202 Cabot Road Suite 600, Laguna Niguel, CA, 92677
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$4,319.63
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Software, Tent
### Samuels Avenue #####, Fort Worth, TX, 76102
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,725.60
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Nelson, Brothers
168 Journey Suite 200, Aliso Viejo, CA, 92656
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$3,533.40
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Allergan Inc.
2525 Dupont Drive, Irvine, CA, 92715
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$3,375.00
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Northgate Gonzalez Inc.
Brown & Streza LLP 40 Pacifica Suite 1500, Irvine, CA, 92618
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$3,195.00
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Chang, Johnny Y
8157 Garden Gate Street, Chino, CA, 91708
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$3,000.00
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Media, Technologies Licensing
344 El Camino Drive Suite 100, Beverly Hills, CA, 90212
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$2,838.00
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Kleinfelder Inc.
5015 Shoreham Place, San Diego, CA, 92122
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$2,765.22
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Thomas, Zaby
2675 Irvine Avenue Suite 112B, Costa Mesa, CA, 92627
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$2,727.49
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Wells Fargo Bank N.a.
Mac A0149-072 45 Fremont Street 26th Floor, San Francisco, CA, 94105
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$2,691.68
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Ontility LLC
3403 North Sam Houston Parkway West Suite 300, Houston, TX, 77086
Held by Snell & Wilmer L L P
Refund due (MS11) · Reported 2022
$2,500.00
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Cryoport Inc.
20382 Barents Sea Circle, Lake Forest, CA, 92630
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$2,500.00
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Plummer'S, International
2250 South McDowell Extension, Petaluma, CA, 94954
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$2,250.00
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Usaa, Real
9830 Colonnade Boulevard Suite 600, San Antonio, TX, 78230
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,199.94
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Transamerica Title Ins. Co
Box 2494, Los Angeles, CA, 90051
Held by Snell & Wilmer L L P
Outstanding official checks
$2,000.00
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Payment People Inc. The
5225 Pentecost Drive Building 18, Modesto, CA, 95356
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,867.46
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Novellus
4000 North First Street Ms 90 Ap, San Jose, CA, 95134
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,792.00
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Electro, Plasma
16842 Milliken Avenue, Irvine, CA, 92614
Held by Snell & Wilmer L L P
Outstanding official checks
$1,746.50
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Moynihan, Patrick
812 16th Street #8, Santa Monica, CA, 90403
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,688.00
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Margo'S Marvels Ltd.
160 Nevada Avenue, Palo Alto, CA, 94301
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,682.00
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Hooker, Barnes
8600 Freeport Parkway Suite 2025, Irving, TX, 75063
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,500.00
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Applied, Aerospace
17321 Irvine Boulevard, Tustin, CA, 92680
Held by Snell & Wilmer L L P
Outstanding official checks
$1,500.00
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Power-One, Renewable Energy
740 East Calle Plano, Camarillo, CA, 93012
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,405.24
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Wells Fargo Bank (cust
2030 Main Street Suite 800, Irvine, CA, 92614
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,292.40
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Mobilitie LLC
2220 University Drive, Newport Beach, CA, 92660
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,263.75
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Cryoport Inc.
20382 Barents Sea Circle, Lake Forest, CA, 92630
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,200.00
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Morton, Electronic Materials
P.o. Box 2074, Tustin, CA, 92781
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,066.25
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Eastern Rose River, LLC
Fox, O'Neill & Shannon 622 North Water Street Suite, Milwaukee, WI, 53202
Held by Snell & Wilmer L L P
Funds held in fiduc. capacity · Reported 2021
$1,000.00
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Hrc, Employer
2351 West Northwest Highway Suite 3100, Dallas, TX, 00000
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,000.00
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Bennett Properties
156 Diablo Road Suite 300, Danville, CA, 94526
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,000.00
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Santa Fe Partners
C/o Webcor Builders 1751 Harbor Bay Parkway Suite 200, Alameda, CA, 94502
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,000.00
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Working, Joe Production
4223 Glencoe Avenue Suite B130, Marina Del Ray, CA, 90292
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$1,000.00
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Housing Capital Company
3200 Bristol Street Suite 800, Costa Mesa, CA, 92626
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$861.82
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Fortified Holdings Inc.
Richardson & Patel LLP Murdock Plaza Suite 500 10900 Wilshire Boulevard, Los Angeles, CA, 90024
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$813.10
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Colfin, Falcon Funding Ll
C/o Colony Amc 100 North Sepulveda Boulevard, El Segundo, CA, 90245
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$807.00
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Hanson, Structural
Lehigh Hanson Inc. 300 East John Carpenter Frwy Suite 1800, Irving, TX, 75062
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2023
$749.17
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Enterprise, Products
Houston, TX, 77002
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2023
$650.00
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Enterprise, Products
Houston, TX, 77002
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2023
$650.00
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Pbs Building Systems Inc
17519 Summer Avenue Attn Tom Duddington, Artesia, CA, 90701
Held by Snell & Wilmer L L P
Outstanding official checks
$646.14
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Hypercom Corporation
C/o Verifone Inc. 2099 Gateway Place Suite 600, San Jose, CA, 95110
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$570.70
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S & C Inc.
18220 South Broadway Suite A, Gardena, CA, 90248
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$558.00
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Cameron, Rea
2281 Lindsay Drive, Carlsbad, CA, 92008
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$552.50
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Santa Fe One LLC
C/o Webcor Builders 1751 Harbor Bay Parkway Suite 200, Alameda, CA, 94502
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$552.00
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Enterprise, Products
Houston, TX, 77002
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2023
$550.00
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Enterprise, Products
Houston, TX, 77002
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2023
$550.00
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US, Trustee
17519 Summer Avenue, Artesia, CA, 90701
Held by Snell & Wilmer L L P
Outstanding official checks
$500.00
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Cricket Communications Inc.
5887 Copley Drive, San Diego, CA, 92111
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$500.00
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Vantage, Oncology
PO Box 1034 0, Pico Rivera, CA, 90660
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$500.00
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Tamco, Steel
PO Box 325, Etiwanda, CA, 91739
Held by Snell & Wilmer L L P
Outstanding official checks
$450.00
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Sindicato, De
2001 Kirby Drive, Houston, TX, 77019
Held by Snell & Wilmer L L P
Refund due (MS11) · Reported 2023
$432.85
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Aguilar, Maria
7144 Almaden Lane, Carlsbad, CA, 92009
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$419.50
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Bianchi, Catherine
1750 Avenida Del Mundo #105, Coronado, CA, 92118
Held by Snell & Wilmer L L P
Outstanding official checks
$396.50
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Schmidt, Firm
3012 Fairmount Street Suite 1000, Dallas, TX, 75201
Held by Snell & Wilmer L L P
Refund due (MS11) · Reported 2023
$363.55
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Twin, Imaging Technology
5181 Bluegrass Way, Oceanside, CA, 92057
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$295.00
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Vodex Communications Inc.
3185 Airway Avenue Building E2, Costa Mesa, CA, 92626
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$279.00
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Hnb Corporation
1206 Conroe Drive, Allen, TX, 00000
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2020
$267.50
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Plus Alliance Inc
17 Monrovia, Irvine, CA, 92602
Held by Snell & Wilmer L L P
Outstanding official checks
$257.30
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Van Petten & Holen
Hilton Center 1100 900 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Snell & Wilmer L L P
Outstanding official checks
$250.00
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Hypercom Corporation
C/o Verifone Inc. 2099 Gateway Place Suite 600, San Jose, CA, 95110
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$247.50
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Mayrl, Jose Antonio
107 Shasta, Toronto, CA, 00000
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$200.00
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High, Ridge Brands
6645 Caballero Boulevard, Buena Park, CA, 90620
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$182.45
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2010-1 Cre Venture Ll
2450 Broadway 6th Floor, Santa Monica, CA, 90404
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$160.00
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Ag/icc, Willows Loan Owner
C/o Cooley LLP 4401 Eastgate Mall, San Diego, CA, 92121
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$157.10
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Wilbur Group Inc
DBA Creative Works/luminor 101 Pacifica Suite 300 Attn - Sarah Morris, Irvine, CA, 92618
Held by Snell & Wilmer L L P
Outstanding official checks
$156.00
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Interwest Capital Corporatio
7724 Girard Avenue Suite 300, La Jolla, CA, 92037
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$134.60
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C-Iii, Asset
5221 North Oconnor Boulevard Suite 600, Irving, TX, 75039
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2023
$133.50
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Security Service
16211 La Cantera Parkway, San Antonio, TX, 78256
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity (TR03) · Reported 2023
$111.42
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San Clemente Car Wash Inc
PO Box 5351 Attn - Abraham Ganji, San Clemente, CA, 92674
Held by Snell & Wilmer L L P
Outstanding official checks
$106.00
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Ashurst, Amalia
Vice President 7807 Girard Avenue Suite 200, La Jolla, CA, 92037
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$102.00
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Progressive Power Group Inc.
12552 Western Avenue, Garden Grove, CA, 92841
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$99.61
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Microsemi Corporation
2381 Morse Avenue, Irvine, CA, 92614
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$96.00
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Wells Fargo Bank
2030 Main Street Suite 800, Irvine, CA, 92614
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$95.60
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Early Autumn Inc.
126 Via Lorca, Newport Beach, CA, 92663
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$95.00
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Plummer'S, International
2250 South McDowell Extension, Petaluma, CA, 94954
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$94.00
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James, E. Beveridge
1699 Via Camp Verde, San Jose, CA, 95120
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$88.00
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Yamaha, Motor Corporatio
6555 Katella Avenue, Cypress, CA, 90630
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$82.12
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Hyundai, Motor America
10350 Talbert Avenue P.o. Box 20850, Fountain Valley, CA, 92708
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$81.08
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Prime Healthcare Services-R
C/o Prime Healthcare Mgmt 3300 East Guasti Road 3rd Floor, Ontario, CA, 91761
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$80.00
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Western, Digital Technologi
3355 Michelson Drive Suite 100, Irvine, CA, 92612
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$80.00
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Podlich, William F.
1100 Irvine Boulevard #592, Tustin, CA, 92780
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$68.00
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Nissan, North America In
P.o. Box 2814, Torrance, CA, 90509
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$61.80
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City National Bank
Real Estate Department 8641 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$57.48
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Nelson, Cynthia
633 West Fifth Street 16th Floor, Los Angeles, CA, 90071
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$52.75
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Yamaha, Motor Corporatio
6555 Katella Avenue, Cypress, CA, 90630
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$51.88
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Seidenglanz, Chris
26767 Sand Canyon, Santa Clarita, CA, 91387
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$51.74
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Gugliuzza, Charles
17 Chardonnay, Ladera Ranch, CA, 92694
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$46.00
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McKesson Drug Company
McKesson West Area Office 9501 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$44.40
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Kinecta, Federal Credit Uni
4041 Macarthur Boulevard Suite 100, Newport Beach, CA, 92660
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$43.00
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Ticketman LLC
C/o Allen Matkins 865 Figueroa Street Suite 2800, Los Angeles, CA, 90017
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity
$41.80