Unclaimed property directory
Tfc Holding Company Unclaimed Property
Browse possible unclaimed-property accounts associated with Tfc Holding Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 20
- Total reported
- $914,866
- Largest account
- $690,086.37
Distribution of shown amounts
Dollar ranges for the 20 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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Shih, Chi-Dau
1420 East Valley Boulevard, Alhambra, CA, 91801
Held by Tfc Holding Company
Funds for liquidation
$690,086.37
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Naramura Investment LLC
1913 Stone Avenue, Los Angeles, CA, 90025
Held by Tfc Holding Company
Unexch stock of successor co
$188,570.19
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Lee Revocable Family Trust
12730 Palm Street, Cerritos, CA, 90703
Held by Tfc Holding Company
Unexch stock of successor co
$15,819.65
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Shih, Chi-Dau
1420 East Valley Boulevard, Alhambra, CA, 91801
Held by Tfc Holding Company
Dividends
$8,755.06
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Paik, Soon K
228 South Fuller Avenue, Los Angeles, CA, 90036
Held by Tfc Holding Company
Co-owner on this record: Paik, Sunhee
Unexch stock of successor co
$3,954.90
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Paik, Sunhee
228 South Fuller Avenue, Los Angeles, CA, 90036
Held by Tfc Holding Company
Co-owner on this record: Paik, Soon K
Unexch stock of successor co
$3,954.90
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Naramura, Victor
1913 Stoner Avenue, Los Angeles, CA, 90025
Held by Tfc Holding Company
Funds for liquidation
$2,500.35
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Burke, Randall
1259 East Camino Real #115, Menlo Park, CA, 94025
Held by Tfc Holding Company
Dividends
$525.00
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Odonnell, John
14 Whitewood Way, Irvine, CA, 92612
Held by Tfc Holding Company
Dividends
$216.00
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Gray, Theodora E
3 Varsity Court, Ventura, CA, 93003
Held by Tfc Holding Company
Co-owner on this record: Gray, Charles L
Dividends
$182.00
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$182.00
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Burke, Randall
1259 East Camino Real #115, Menlo Park, CA, 94025
Held by Tfc Holding Company
Funds for liquidation
$54.08
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Odonnell, John
14 Whitewood Way, Irvine, CA, 92612
Held by Tfc Holding Company
Funds for liquidation
$22.25
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Gray, Theodora E
3 Varsity Court, Ventura, CA, 93003
Held by Tfc Holding Company
Co-owner on this record: Gray, Charles L
Funds for liquidation
$18.75
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Gray, Charles L
00000
Held by Tfc Holding Company
Co-owner on this record: Gray, Theodora E
Funds for liquidation
$18.75
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Lin, Roger Yi-Hsiu
3450 Fujita Street, Torrance, CA, 90505
Held by Tfc Holding Company
Co-owner on this record: Roger Yi-Hsiu Lin Family Trust The
Misc outstanding checks
$1.14
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Roger Yi-Hsiu Lin Family Trust The
3450 Fujita Street, Torrance, CA, 90505
Held by Tfc Holding Company
Co-owner on this record: Lin, Roger Yi-Hsiu
Misc outstanding checks
$1.14
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Chau-Shing, Duke
13 Headland Drive, Rancho Palos Verdes, CA, 90275
Held by Tfc Holding Company
Co-owners on this record: Duke Chau Shing & A Huei-Min Fam Trust, Lin, Alice Huei-Min
Misc outstanding checks
$1.14
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Lin, Alice Huei-Min
13 Headland Drive, Rancho Palos Verdes, CA, 90275
Held by Tfc Holding Company
Co-owners on this record: Chau-Shing, Duke, Duke Chau Shing & A Huei-Min Fam Trust
Misc outstanding checks
$1.14
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Duke Chau Shing & A Huei-Min Fam Trust
13 Headland Drive, Rancho Palos Verdes, CA, 90275
Held by Tfc Holding Company
Co-owners on this record: Chau-Shing, Duke, Lin, Alice Huei-Min
Misc outstanding checks
$1.14