Unclaimed property directory

Unclaimed property held by Wave Financial USA Inc

Browse possible unclaimed-property accounts associated with Wave Financial USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts

77

Total reported

$29,416

Largest account

$2,644.43

Accounts sorted by reported amount

Showing up to 50 records for this group, highest reported amount first.

• Wefilm3d LLC

  C/o Dane Kenney 1001 Edgecliff Terrace, Austin, TX, 78704

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2022

  $2,644.43

  View possible match →

• L&l Electrical Solutions

  C/o Richard Greer #### County Road ###, Navasota, TX, 77868

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2024

  $1,941.70

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• Meridian Capital Real Estate

  C/o Lauren Bradshaw 5188 Salton Court, Rancho Cucamonga, CA, 91739

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $1,935.32

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• Yum, Ronny

  2450 Wickersham Lane 112, Austin, TX, 78741

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2023

  $1,683.00

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• Workspace Commercial Real Estate

  C/o James Robertson 1518 Anvil Drive, Houston, TX, 77090

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2024

  $1,456.20

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• Vangerve, Matthew

  104 Washington Street B, Newport Beach, CA, 92661

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $1,386.00

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• Superfine LLC

  C/o Stephan Samson 13031 Villosa Place Unit 418, Los Angeles, CA, 90094

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $1,260.96

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• Hart, Jamar

  6260 West 3rd Street, Los Angeles, CA, 90036

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $1,213.45

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• Nguyen, Don

  11157 Bootes Street, San Diego, CA, 92126

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $1,167.08

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• Donovan, James

  1223 Wilshire Boulevard #144, Santa Monica, CA, 90403

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $1,140.62

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• Gm, Spawlding Technologies

  4101 Greenbriar, Houston, TX, 77098

  Held by Wave Financial USA Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2024

  $1,100.00

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• Shaw, Joseph

  11676 Chenault Street Unit 5, Los Angeles, CA, 90049

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $970.70

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• Trial And Error Joint Venture

  C/o Marilen Cruz 1631 Nelson Place, Oxnard, CA, 93033

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $910.99

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• In His Image School Of Ministry

  C/o Earl Roberts 4906 Heather Pass, San Antonio, TX, 78218

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2024

  $827.50

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• Discount Bay Partnership

  C/o Sugianto 388 9th Street Suite 126/128, Oakland, CA, 94607

  Held by Wave Financial USA Inc

  Wages, payroll, salaries

  $662.66

  View possible match →

• Discount Bay Partnership

  C/o Sugianto 388 9th Street Suite 126/128, Oakland, CA, 94607

  Held by Wave Financial USA Inc

  Wages, payroll, salaries

  $552.56

  View possible match →

• Toyitos Chicken Inc

  C/o Gerald Christopher 7011 1/2 South Hoover Street, Los Angeles, CA, 90044

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $543.51

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• Home Perspectives LLC

  C/o Lori Shaw 849 Snowshill Trail, Coppell, TX, 75019

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2022

  $489.95

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• Gandhi, Fuller Roshni

  1038 East Bastanchury Road 310, Fullerton, CA, 92835

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $485.20

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• Lemanda Inc

  1530 P B Lane #c4262, Wichita Falls, TX, 76302

  Held by Wave Financial USA Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2024

  $435.12

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• Lemanda Inc

  1530 P B Lane #c4262, Wichita Falls, TX, 76302

  Held by Wave Financial USA Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2024

  $426.12

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• Port Holm Ventures LLC

  5308 Downs Drive Building 1, Austin, TX, 78721

  Held by Wave Financial USA Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2024

  $387.50

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• Shields, Ryane

  16705 Avenida Arroyo Pasajero, Rancho Santa Fe, CA, 92091

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $363.52

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• Martin, Shauna

  3101 Kingsbridge Road Apt 421, Arlington, TX, 76014

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2024

  $344.10

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• Thibodeaux, Robert

  14107 Amber Grove Court, Houston, TX, 77083

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2023

  $334.81

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• Lemanda Inc

  1530 P B Lane #c4262, Wichita Falls, TX, 76302

  Held by Wave Financial USA Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2024

  $331.58

  View possible match →

• Shockey, Kyle

  11737 Courtleigh Drive, Los Angeles, CA, 90066

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $329.35

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• Arrowhead Land Services

  C/o Daniel 5333 Bell Springs Road, Dripping Springs, TX, 78620

  Held by Wave Financial USA Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2022

  $313.99

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• Duzgun, Aaron

  26115 Hebron Lane, Richmond, TX, 77406

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2024

  $291.00

  View possible match →

• R3ality Records

  C/o David Funna 8686 North Cedar Apt 103, Fresno, CA, 93720

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $247.50

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• Karishma S Show Inc

  C/o Karishma Himatsinghani 4441 Burnhill Drive, Plano, TX, 75024

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2022

  $243.12

  View possible match →

• Flowers, Nicole

  1119 1/2 Gunter Street, Austin, TX, 78702

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2023

  $242.45

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• Dimi Rogue LLC

  26493 East University Drive, Aubrey, TX, 76227

  Held by Wave Financial USA Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2024

  $230.00

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• Li, Kun

  857 Big Bend Drive, Pacifica, CA, 94044

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $228.81

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• Barrera, George

  600 East Sonterra Boulevard 1205, San Antonio, TX, 78258

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2021

  $193.90

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• Taus, Stephen II

  13078 Mindanao Way, Marina Del Rey, CA, 90292

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $193.90

  View possible match →

• Kennedy, Lawrence

  1416 Stockton Street, San Francisco, CA, 94133

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $174.48

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• Merx Inc

  C/o Cody Kapocsi 4850 Natomas Boulevard Apt 1312, Sacramento, CA, 95835

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $171.68

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• Sierras Services

  C/o Byron Shelton P.o. Box 606, Valley Springs, CA, 95252

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $161.52

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• R & J Entertainment

  600 North Mountain Avenue Suite B204 Suite B204, Upland, CA, 91786

  Held by Wave Financial USA Inc

  Wages, payroll, salaries

  $151.30

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• Dimi Rogue LLC

  26493 East University Drive, Aubrey, TX, 76227

  Held by Wave Financial USA Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2024

  $110.82

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• Jmmco, Industries

  C/o Jerry Muhammad 16427 Pradera Drive, Houston, TX, 77083

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2024

  $96.80

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• Cantu, Jacob

  104 Steeplechase Drive, Folsom, CA, 95630

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $96.80

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• Centeno, Cassandra

  1532 257th Street Apt 8, Harbor City, CA, 90710

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $95.83

  View possible match →

• Dimi Rogue LLC

  26493 East University Drive, Aubrey, TX, 76227

  Held by Wave Financial USA Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2024

  $92.35

  View possible match →

• Idanz, Performing Arts Studio

  2813 Grand Canyon, McKinney, TX, 75072

  Held by Wave Financial USA Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2024

  $90.00

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• Omni

  1029 Takela Drive, South Lake Tahoe, CA, 96150

  Held by Wave Financial USA Inc

  Wages, payroll, salaries

  $79.98

  View possible match →

• Bad, Habits Productions

  C/o Ashley Whelan 3118 Rowena Avenue, Los Angeles, CA, 90027

  Held by Wave Financial USA Inc

  Payments for goods & Services

  $63.00

  View possible match →

• Dauskane, Platace Signe

  252 North Avenue 25, Los Angeles, CA, 90031

  Held by Wave Financial USA Inc

  Wages, payroll, salaries

  $61.65

  View possible match →

• El Paso Dynamo Soccer Academy

  C/o Patricia Garcia 10009 Singapore, El Paso, TX, 79925

  Held by Wave Financial USA Inc

  Payment for goods or services (MS04) · Reported 2021

  $57.96

  View possible match →