Unclaimed property directory
Wamu 1031 Exchange Unclaimed Property
Browse possible unclaimed-property accounts associated with Wamu 1031 Exchange, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 67
- Total reported
- $41,813
- Largest account
- $5,000.00
Distribution of shown amounts
Dollar ranges for the 67 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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Miller, And Martin Pll
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$5,000.00
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Sharp, Bert
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$5,000.00
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Homes, Horton
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$5,000.00
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Mission, Residential
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$5,000.00
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City, Of Culver City
No address on file
Held by Wamu 1031 Exchange
Outstanding official checks
$3,600.00
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Ivywood Real Estate LLC
611 Ivywood Drive, Oxnard, CA, 93030
Held by Wamu 1031 Exchange
Misc outstanding checks
$2,814.11
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Fidelity, National Title
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$2,000.00
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Trident Mortgage Co
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$1,992.00
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Arkansas, Street Pr
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$1,843.39
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Chan, Tina Man Yuk
8 Tsing Yan Street, Hong Kong
Held by Wamu 1031 Exchange
Outstanding official checks
$702.48
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Bb & T Branch Bank
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$500.00
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Ikea
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$500.00
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Manason Family Trust
286 Sheridan Road, Oakland, CA, 94618
Held by Wamu 1031 Exchange
Outstanding official checks
$460.82
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Hilderbrand, John
25 Lighthouse Court, Napa, CA, 94559
Held by Wamu 1031 Exchange
Outstanding official checks
$430.82
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General, Mortgage
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$350.00
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Duarte, Jose Miguel
7780 Cherrystone Avenue, Panorama City, CA, 91402
Held by Wamu 1031 Exchange
Outstanding official checks
$322.31
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Phelps, Michael
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$300.00
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McGuire, Greg
5519 Ranchito Avenue, Sherman Oaks, CA, 91401
Held by Wamu 1031 Exchange
Outstanding official checks
$297.96
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Lenert, Thomas R.
8433 Barnsley Avenue, Los Angeles, CA, 90045
Held by Wamu 1031 Exchange
Co-owner on this record: Lenert, Lourdes O
Misc outstanding checks
$278.90
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Lenert, Lourdes O
8433 Barnsley Avenue, Los Angeles, CA, 90045
Held by Wamu 1031 Exchange
Co-owner on this record: Lenert, Thomas R.
Misc outstanding checks
$278.90
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King 1990 Family Trust Under 11/21/90
500 East Olive Avenue #840, Burbank, CA, 91501
Held by Wamu 1031 Exchange
Outstanding official checks
$271.00
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Gonzalez, Manuel
24897 Walnut Street, Newhall, CA, 91321
Held by Wamu 1031 Exchange
Co-owner on this record: Gonzalez, Maria
Misc outstanding checks
$259.63
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Gonzalez, Maria
24897 Walnut Street, Newhall, CA, 91321
Held by Wamu 1031 Exchange
Co-owner on this record: Gonzalez, Manuel
Misc outstanding checks
$259.63
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Walton, Nancy J
208 Whitney Court, Walnut Creek, CA, 94598
Held by Wamu 1031 Exchange
Outstanding official checks
$250.00
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Chanley, William G
1003 Wilson Avenue, Bakersfield, CA, 93308
Held by Wamu 1031 Exchange
Outstanding official checks
$250.00
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Hernandez, Enrico Angel
5618 Stevens Creek Boulevard Unit 139, Cupertino, CA, 95014
Held by Wamu 1031 Exchange
Misc outstanding checks
$250.00
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Newton, Kirksey N. JR
4500 California Avenue #209, Bakersfield, CA, 93309
Held by Wamu 1031 Exchange
Co-owner on this record: Newton, Teresa K
Misc outstanding checks
$250.00
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Newton, Teresa K
4500 California Avenue #209, Bakersfield, CA, 93309
Held by Wamu 1031 Exchange
Co-owner on this record: Newton, Kirksey N. JR
Misc outstanding checks
$250.00
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Sarebanha, Maygol
675 Linda Vista Avenue, Pasadena, CA, 91105
Held by Wamu 1031 Exchange
Co-owner on this record: Sarebanha, Mugeh
Outstanding official checks
$206.15
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Sarebanha, Mugeh
No address on file
Held by Wamu 1031 Exchange
Co-owner on this record: Sarebanha, Maygol
Outstanding official checks
$206.15
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Yu, Jennifer
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$170.06
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Yu, Patrick
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$170.06
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Quiroga, Rafael JR
1749 San Miguel Drive, Walnut Creek, CA, 94596
Held by Wamu 1031 Exchange
Misc outstanding checks
$161.24
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Moon, Reginald K.
1841 So. Point View Street, Los Angeles, CA, 90035
Held by Wamu 1031 Exchange
Misc outstanding checks
$153.71
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Slo Planning & Building
No address on file
Held by Wamu 1031 Exchange
Outstanding official checks
$150.00
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Berg, William
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$142.82
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Torres, Martha
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$124.90
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Marc, J Manason Ctuma
286 Sheridan Road, Oakland, CA, 94618
Held by Wamu 1031 Exchange
Outstanding official checks
$115.20
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Bernier, Amy
255 South Grand Avenue #1404, Los Angeles, CA, 90012
Held by Wamu 1031 Exchange
Misc outstanding checks
$109.55
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Moreno, Santiago R
240 Galano Plaza, Union City, CA, 94587
Held by Wamu 1031 Exchange
Co-owner on this record: Moreno, Bertha E
Misc outstanding checks
$104.04
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Moreno, Bertha E
240 Galano Plaza, Union City, CA, 94587
Held by Wamu 1031 Exchange
Co-owner on this record: Moreno, Santiago R
Misc outstanding checks
$104.04
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Smith, Jason
C/o 607 1/2 Jasmine Avenue, Corona Del Mar, CA, 92625
Held by Wamu 1031 Exchange
Outstanding official checks
$101.15
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Daniel, Karen
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$100.00
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Trujillo, Luis
1500 Camino Rio Verde, Santa Barbara, CA, 91311
Held by Wamu 1031 Exchange
Outstanding official checks
$96.93
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Meister, M. Joshua
9741 Margery, California City, CA, 93505
Held by Wamu 1031 Exchange
Co-owner on this record: Meister, Alisha A.
Misc outstanding checks
$89.00
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Meister, Alisha A.
9741 Margery, California City, CA, 93505
Held by Wamu 1031 Exchange
Co-owner on this record: Meister, M. Joshua
Misc outstanding checks
$89.00
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Love, Everett T
5 Shea Ridge, Rancho Santa Margarita, CA, 92688
Held by Wamu 1031 Exchange
Co-owner on this record: Tam, Lisa Ann
Misc outstanding checks
$84.62
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Tam, Lisa Ann
5 Shea Ridge, Rancho Santa Margarita, CA, 92688
Held by Wamu 1031 Exchange
Co-owner on this record: Love, Everett T
Misc outstanding checks
$84.62
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Wilson, Ryan Walker
PO Box 2034, Venice, CA, 90294
Held by Wamu 1031 Exchange
Misc outstanding checks
$68.50
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Travernier, James F.
No address on file
Held by Wamu 1031 Exchange
Misc outstanding checks
$67.13
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Trinidad, Suzie
641 Golden West Drive, Redlands, CA, 92373
Held by Wamu 1031 Exchange
Misc outstanding checks
$58.17
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Craee
No address on file
Held by Wamu 1031 Exchange
Outstanding official checks
$50.00
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Nelson, Stephen V.
1131 East 4th Street, Long Beach, CA, 90802
Held by Wamu 1031 Exchange
Misc outstanding checks
$47.96
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Ewa, Pauker Trustee
21423 Colina Drive, Topanga, CA, 90290
Held by Wamu 1031 Exchange
Aggregate uncashed checks
$30.00
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Petrovish, William J JR
1599 Gold Street, Marysville, CA, 95901
Held by Wamu 1031 Exchange
Co-owner on this record: Vardell, Micki
Misc outstanding checks
$27.47
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Vardell, Micki
1599 Gold Street, Marysville, CA, 95901
Held by Wamu 1031 Exchange
Co-owner on this record: Petrovish, William J JR
Misc outstanding checks
$27.47
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Santoso, Peter
1475 Rubio Drive, San Marino, CA, 91108
Held by Wamu 1031 Exchange
Co-owner on this record: Santoso, Michelle
Misc outstanding checks
$27.27
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Santoso, Michelle
1475 Rubio Drive, San Marino, CA, 91108
Held by Wamu 1031 Exchange
Co-owner on this record: Santoso, Peter
Misc outstanding checks
$27.27
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Stubbs, Jane P
20324 Coline Drive, Canyon Country, CA, 91351
Held by Wamu 1031 Exchange
Aggregate uncashed checks
$25.00
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Perec, Jacob
PO Box 2650, Yucca Valley, CA, 92286
Held by Wamu 1031 Exchange
Misc outstanding checks
$22.68
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Forrest, Laurie
3605 Deauvilla Court, Calabasas, CA, 91302
Held by Wamu 1031 Exchange
Aggregate uncashed checks
$20.43
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Woodward, Mark
3707 Bedrock Drive, Bakersfield, CA, 93311
Held by Wamu 1031 Exchange
Co-owner on this record: Woodward, Cassandra
Misc outstanding checks
$12.04
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Woodward, Cassandra
3707 Bedrock Drive, Bakersfield, CA, 93311
Held by Wamu 1031 Exchange
Co-owner on this record: Woodward, Mark
Misc outstanding checks
$12.04
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Eastman, Evelyn
789 65th Street, Oakland, CA, 94609
Held by Wamu 1031 Exchange
Misc outstanding checks
$5.00
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Jeter, Raydale Lafayette
P O Box 781375, Los Angeles, CA, 90016
Held by Wamu 1031 Exchange
Aggregate uncashed checks
$4.76
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Lovett, Edward Thomas
7395 Humming Bird Circle, Anaheim, CA, 92808
Held by Wamu 1031 Exchange
Misc outstanding checks
$3.44
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Demitri Samaha Family Trust Dtd 5/30/01
6630 Sunset Boulevard, West Hollywood, CA, 90028
Held by Wamu 1031 Exchange
Aggregate uncashed checks
$0.88