Unclaimed property directory
Unclaimed property held by Trinity Tarheel Acquisition LLC
Browse possible unclaimed-property accounts associated with Trinity Tarheel Acquisition LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 21
- Total reported
- $6,913
- Largest account
- $4,795.29
Distribution of shown amounts
Dollar ranges for the 21 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Lambert Holdings
C/o Jp Morgan Chase 8 Rue De La Confederation 5th, Geneva 1211
Held by Trinity Tarheel Acquisition LLC
Funds for liquidation
$4,795.29
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Caggiano, Anthony P
4017 Bridgesport Drive, Plano, TX, 75093
Held by Trinity Tarheel Acquisition LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$418.08
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Nguyen, Huy D
3441 Spring Rose Way, Sacramento, CA, 95827
Held by Trinity Tarheel Acquisition LLC
Funds for liquidation
$418.08
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H, Rehan Syed F
7496 Circulo Sequoia, Carlsbad, CA, 92009
Held by Trinity Tarheel Acquisition LLC
Funds for liquidation
$248.88
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McKay, Philip R
1203 Noe Street, San Francisco, CA, 94114
Held by Trinity Tarheel Acquisition LLC
Funds for liquidation
$215.38
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Alajaji, Sulaiman S
PO Box 68002, Riyadh 11527
Held by Trinity Tarheel Acquisition LLC
Funds for liquidation
$209.04
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Alajaji, Delayel S
PO Box 68002, Riyadh 11527
Held by Trinity Tarheel Acquisition LLC
Funds for liquidation
$209.04
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Rojas, Jeff
PO Box 26478, Austin, TX, 78755
Held by Trinity Tarheel Acquisition LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$164.70
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Schierman, Michael J
50 Tam Oshanter Road, Alamo, CA, 94507
Held by Trinity Tarheel Acquisition LLC
Funds for liquidation
$82.35
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Pedigo, Irene G
38865 Matson Place, Fremont, CA, 94536
Held by Trinity Tarheel Acquisition LLC
Funds for liquidation
$82.35
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Gabriel, Chuck M
#### Baldwin Street Unit ####, Houston, TX, 77002
Held by Trinity Tarheel Acquisition LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$50.68
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H, Rehan Syed F
7496 Circulo Sequoia, Carlsbad, CA, 92009
Held by Trinity Tarheel Acquisition LLC
Cash for fractional shares
$4.50
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McKay, Philip R
1203 Noe Street, San Francisco, CA, 94114
Held by Trinity Tarheel Acquisition LLC
Cash for fractional shares
$3.00
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Nguyen, Huy D
3441 Spring Rose Way, Sacramento, CA, 95827
Held by Trinity Tarheel Acquisition LLC
Cash for fractional shares
$3.00
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Henry, Justin Edward
5056 Tujunga Avenue Apt 15, North Hollywood, CA, 91601
Held by Trinity Tarheel Acquisition LLC
Cash for fractional shares
$1.80
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Schierman, Michael J
50 Tam Oshanter Road, Alamo, CA, 94507
Held by Trinity Tarheel Acquisition LLC
Cash for fractional shares
$1.50
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Alajaji, Sulaiman S
PO Box 68002, Riyadh 11527
Held by Trinity Tarheel Acquisition LLC
Cash for fractional shares
$1.50
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Alajaji, Delayel S
PO Box 68002, Riyadh 11527
Held by Trinity Tarheel Acquisition LLC
Cash for fractional shares
$1.50
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Pedigo, Irene G
38865 Matson Place, Fremont, CA, 94536
Held by Trinity Tarheel Acquisition LLC
Cash for fractional shares
$1.50
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Lindow, Timothy W
7910 Danburry Court, Granite Bay, CA, 95746
Held by Trinity Tarheel Acquisition LLC
Cash for fractional shares
$0.60
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Lambert Holdings
C/o Jp Morgan Chase 8 Rue De La Confederation 5th, Geneva 1211
Held by Trinity Tarheel Acquisition LLC
Cash for fractional shares
$0.30