Unclaimed property directory
The Depository Trust And Clearing Corporation Unclaimed Property
Browse possible unclaimed-property accounts associated with The Depository Trust And Clearing Corporation, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 156
- Total reported
- $45,745
- Largest account
- $7,390.88
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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National Clearing Corp
15170 Ventura Boulevard Suite 3300, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$7,390.88
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Financial West Group
4510 East Thousand Oaks Boulevard, Westlake Village, 00000
Held by The Depository Trust And Clearing Corporation
Dividends
$5,279.76
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Emmet Larkin Co
100 Bush Street, San Francisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Other cert of ownership
$2,167.98
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Netscreen Technologies Inc
Building 3 805 11th Avenue Canessa R, Sunnyvale, CA, 94089
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$1,725.00
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Emmett A Larkin Company Inc
100 Bush Street, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$1,520.98
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Emmett A Larkin Company Inc
100 Bush Street 90249, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$1,520.98
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Emmett A Larkin Company Inc
100 Bush Street, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$1,413.30
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Emmett A Larkin Company Inc
100 Bush Street 90249, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$1,413.30
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Union Bank
PO Box 60891, Los Angeles, CA, 00000
Held by The Depository Trust And Clearing Corporation
Vendor checks
$1,249.07
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National Clearing Corp
15165 Ventura Boulevard Suite 91403, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$1,170.38
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Charles Schwab & Co Inc
101 Montgomery Street, San Francisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$1,073.00
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Charles Schwab & Co Inc
101 Montgomery Street, San Francisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$1,073.00
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National Clearing Corp
15171 Ventura Boulevard Suite 3300, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$959.67
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National Clearing Corp
15166 Ventura Boulevard Suite, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$902.51
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National Clearing Corp
15165 Ventura Boulevard Suite 91403, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$796.54
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National Clearing Corp
15165 Ventura Boulevard Suite, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Dividends
$775.02
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Robinhood Securities LLC
Robinhood Securities LLC 3200 Ash Street, Palo Alto, CA, 94306
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$760.00
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George K Baum & Company
100 Bush Street, San Francisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Dividends
$703.13
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National Clearing Corp
15167 Ventura Boulevard Suite 3300, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$577.43
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Mufg Union Bank NA Ubis
350 California Street, San Francisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$536.90
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Axos Bank
4350 La Jolla Village Drive Suite 140 Mc-811, San Diego, CA, 92122
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$532.00
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George K Baum & Company
100 Bush Street, San Francisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$460.68
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Worldwide Wireless Networks Inc
770 The City Drive South 3400 Tortorice J Ceo, Orange, CA, 92868
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$450.00
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Mufg Union Bank NA Ubis
350 California Street, San Francisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$445.20
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National Clearing Corp
15166 Ventura Boulevard Suite 3300, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$410.55
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Walt Disney Company
Shareholder Services 611 North Brand Boulevard Suite 6100, Glendale, CA, 91203
Held by The Depository Trust And Clearing Corporation
Vendor checks
$380.00
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Pacific Capital Bank N A
1021 Anacapa Street, Santa Barbara, CA, 93101
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$350.67
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Wulff Hansen Co
351 California Street Suite 1, San Fransisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$333.73
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Emmett A Larkin Company Inc
100 Bush Street 90249, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$319.78
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Microtel International Inc
Suite 100 9485 Haven Avenue Foote R, Rancho Cucamonga, CA, 92887
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$315.00
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Emmet Larkin Co
100 Bush Street, San Francisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Other cert of ownership
$306.35
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Mufg Union Bank NA Ubis
350 California Street, San Francisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$300.00
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Emmett A Larkin Company Inc
100 Bush Street 90249, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$285.13
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Candescent Tech Corp
Pachuslski Stang Ziehl Young J 10100 Santa Monica Boulevard 11 Flr Orgel R, Los Angeles, CA, 90067
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$270.00
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Guitar Center
Gibbons M Vp 515 South Flower Street Suite 2700 US Trust Co Ca, Los Angeles, CA, 90071
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$270.00
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Emmett A Larkin Company Inc
100 Bush Street, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$267.85
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Mufg Union Bank NA Ubis
350 California Street, San Francisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$267.40
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Mufg Union Bank NA Ubis
350 California Street, San Francisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$250.00
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Mufg Union Bank NA Ubis
350 California Street, San Francisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$250.00
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Maxworldwide Inc
Suite 6 729 Montana Avenue Huie P, Santa Monica, CA, 90403
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$245.00
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Liquid Audio Inc
800 Chesapeake Drive Bolcerek M, Redwood City, CA, 94063
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$240.00
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US Bank NA
633 West Fifth Street 24th Floor, Los Angeles, CA, 90071
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$240.00
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National Clearing Corp
15165 Ventura Boulevard Suite 3300, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$232.76
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Natl Clearing Corp
15165 Ventura Boulevard, Sherman Oaks, CA, 00000
Held by The Depository Trust And Clearing Corporation
Other cert of ownership
$221.78
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Emmett A Larkin Company Inc
100 Bush Street 90249, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$216.73
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Emmett A Larkin Company Inc
100 Bush Street, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Dividends
$188.01
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Pimco, Commercial Mortgage Securities
840 Newport Center Drive Flynn G, Newport Beach, CA, 92658
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$170.00
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National Clearing Corp
15168 Ventura Boulevard Suite 3300, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$155.55
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National Clearing Corp
15172 Ventura Boulevard Suite 3300, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$141.52
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Emmet Larkin Co
100 Bush Street, San Francisco, CA, 00000
Held by The Depository Trust And Clearing Corporation
Other cert of ownership
$140.50
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Emmet Larkin Co
100 Bush Street, San Francisco, CA, 00000
Held by The Depository Trust And Clearing Corporation
Other cert of ownership
$133.74
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Mufg Union Bank NA Ubis
350 California Street, San Francisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$130.10
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George K Baum & Company
100 Bush Street, San Francisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$129.84
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Microtel International Inc
Suite 100 9485 Haven Avenue Foote R, Rancho Cucamonga, CA, 92887
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$125.00
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National Clearing Corp
15165 Ventura Boulevard Suite 91403, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$124.04
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Directed, Electronics
C/o Duffy K Attn: Accounts Payable One Viper Way, Vista, CA, 92081
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$120.00
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Directed, Electronics
C/o Duffy K Attn: Accounts Payable One Viper Way, Vista, CA, 92081
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$120.00
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Intuit Inc
C/o Lawson R Accounts Payable 6220 Greenwich Drive, San Diego, CA, 92122
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$120.00
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Tomi Environmental Solutions
9495 Wilshire Boulevard Ph/g1, Beverly Hills, CA, 90212
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$120.00
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Tomi Environmental Solutions
9495 Wilshire Boulevard, Beverly Hills, CA, 90212
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$120.00
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Union Bank Of California
120 South San Pedro Street, Los Angeles, CA, 90012
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$120.00
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Cray Research Inc
C/o Weinert B Silicon Graphics 1200 Crittenden Lane, Mountain View, CA, 94043
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$115.00
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National Clearing Corp
15166 Ventura Boulevard Suite, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$110.60
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Aluminum Inc
U South Trust Company North A 515 South Flower Street Suite 2700 Lees South, Los Angeles, CA, 90071
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$110.00
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Recom Managed Systems Inc
Penthouse 4705 Laurel Canyon Boulevard Silvestre R, Studio City, CA, 91607
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$100.00
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Emmett A Larkin Company Inc
100 Bush Street, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$97.84
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Emmett A Larkin Company Inc
100 Bush Street 90249, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$97.84
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Emmet Larkin Co
100 Bush Street, San Francisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Other cert of ownership
$95.23
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Kleenair Systems Inc
1711 Langley Avenue Simons L, Irvine, CA, 92614
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$90.00
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Incyte Pharmaceuticals Inc
C/o Emmons South C O State Street 833 West 5th Street 12th Floor, Los Angeles, CA, 90071
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$90.00
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National Clearing Corp
15165 Ventura Boulevard Suite 91403, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$89.49
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Addison Davis Diagnostics Inc
Suite 106 5655 Lindero Canyon Road Withrow East, Westlake Village, CA, 91362
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$85.00
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Wulff Hansen Co
351 California Street Suite 1, San Fransisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$83.39
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National Clearing Corp
15165 Ventura Boulevard Suite, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Dividends
$77.63
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Meritage Corp
707 Wilshire Boulevard 17FL Mac E2818 176 Wells Fargo Samai D, Los Angeles, CA, 90017
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$75.00
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Puma, Technology
2550 North First Street Suite 500 Nakao M, San Jose, CA, 95131
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$75.00
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Va Software Corporation
46939 Bayside Parkway Seirmarco J, Fremont, CA, 94538
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$75.00
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Emmet Larkin Co
100 Bush Street, San Fransico, CA, 94104
Held by The Depository Trust And Clearing Corporation
Other cert of ownership
$56.00
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Ihop Corp
450 North Brand Boulevard Roughan South, Glendale, CA, 91203
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$50.00
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Spectrian Corp
350 West Java Drive Wright B, Sunnyvale, CA, 94089
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$50.00
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Corcept Therapeutics Inc
149 Commonwealth Drive, Menlo Park, CA, 94025
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$50.00
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Corcept Therapeutics Inc
149 Commonwealth Drive, Menlo Park, CA, 94025
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$50.00
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Corcept Therapeutics Inc
149 Commonwealth Drive, Menlo Park, CA, 94025
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$50.00
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Public Storage Inc
701 Western Avenue, Glendale, CA, 91201
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$50.00
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Emmett A Larkin Company Inc
100 Bush Street, San Fransisco, CA, 90249
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$41.75
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National Clearing Corp
15169 Ventura Boulevard Suite 3300, Sherman Oaks, CA, 91403
Held by The Depository Trust And Clearing Corporation
Funds for liquidation
$40.98
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Emmet Larkin Co
100 Bush Street, San Francisco, CA, 94104
Held by The Depository Trust And Clearing Corporation
Other cert of ownership
$40.55
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Cna Financial Corp
Profitline-Cna 9920 Pacific Hgts Boulevard Suite 200, San Diego, CA, 92121
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$40.21
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Mellon Capital Management Corp
50 Fremont Center 50 Fremont Street #3900, San Francisco, CA, 94105
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$39.12
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Computer Clearing Services Inc
801 North Brand Boulevard Suit, Glendale, CA, 91203
Held by The Depository Trust And Clearing Corporation
Dividends
$37.60
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Stereo Vision Entertainment Inc
130 South El Camino Drive Malandra North, Beverly Hill, CA, 90212
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$30.00
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Adaptec Inc
Attn Accounts Payable 691 South Milpitas Boulevard Young D, Milpitas, CA, 95035
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$25.00
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Digital Power Corporation
41324 Christy Street Swany P, Fremont, CA, 94538
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$25.00
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Herbalife, International
950 West 190th Street Tuchman V, Torrance, CA, 90502
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$25.00
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Herbalife, International
950 West 190th Street Tuchman V, Torrance, CA, 90502
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$25.00
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Maxtor Corp
510 Cottonwood Drive Haubl G, Milpitas, CA, 95035
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$25.00
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Peerless Systems Corp
2381 Rosecrans Avenue Shirwo East, El Segundo, CA, 90245
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$25.00
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Vsource Inc
Suite 200 7855 Ivanhoe Avenue Higham J, La Jolla, CA, 92037
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$25.00
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Chffa Insured Health Fac Refund Rev Bd
C/o Ronquillo South The Bank Of Ny Trust Co North A 550 Kearny Street Suite 600, San Francisco, CA, 94108
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$25.00
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Chffa Insured Health Fac Refund Rev Bd
C/o Ronquillo South The Bank Of Ny Trust Co North A 550 Kearny Street Suite 600, San Francisco, CA, 94108
Held by The Depository Trust And Clearing Corporation
Customer overpayments
$25.00