Unclaimed property directory
Unclaimed property reported as Credit balances
Browse possible unclaimed-property accounts associated with Credit balances, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 422,315
- Total reported
- $250,392,155
- Largest account
- $21,346,403.06
Distribution of shown amounts
Dollar ranges for the 50 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.
- View possible match →
De, Filippis Leon
Via. Del Governo Vecchio 48, 00186 Rome, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$21,346,403.06
- View possible match →
Spaan, Johan Jt
Mail Box Times No. 369 9461 Charleville Boulevard, Beverly Hills, CA, 90212
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$1,408,158.86
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Spaan, Petronella C Jt
Mail Box Times No. 369 9461 Charleville Boulevard, Beverly Hills, CA, 90212
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$1,408,158.86
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De, Filippis Alexandra
Via. Del Governo Vecchio 48, 00186 Roma, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$1,095,267.20
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Hiroyuki, Suyama
4th Floor 2 219 Sec 3 Wenxin Road Xitun Dist. Taichung City, 407, CA
Held by Charles Schwab & Co Inc
Credit balances
$1,018,436.12
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Yun, Lian Cai
4th Floor 2 219 Sec 3 Wenxin Road Xitun Dist. Taichung City, 407, CA
Held by Charles Schwab & Co Inc
Credit balances
$1,018,436.12
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Fitzgerald, Desmond J
600 Sand Hill Road Apt 232H, Palo Alto, CA, 94304
Held by Charles Schwab & Co.
Credit balances
$853,442.88
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Oil Field Services Limited
C/o Mercury Limited Shladochnaya Str.1, Blgd 1BLK 2MOSCOW 127018, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$789,133.07
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Daly, John Martin Mr
C/o Mercury Limited Shladochnaya Str.1, Blgd 1BLK 2MOSCOW 127018, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$789,133.07
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Leon, C Gavras
Leopalace 250 Laquesta Circle Apt C 606, Yona, CA, 96915
Held by Charles Schwab & Co Inc
Credit balances
$688,297.92
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Billie, K Gavras
Leopalace 250 Laquesta Circle Apt C 606, Yona, CA, 96915
Held by Charles Schwab & Co Inc
Credit balances
$688,297.92
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Ono, Ann
40 Bellam Boulevard Unit 3725, San Rafael, CA, 94912
Held by Pershing LLC
Credit balances
$583,879.33
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Ann Ono Living Trust
40 Bellam Boulevard Unit 3725, San Rafael, CA, 94912
Held by Pershing LLC
Credit balances
$583,879.33
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Weksler, Gary
PO Box 351934, Los Angeles, CA, 90035
Held by Charles Schwab & Co Inc
Credit balances
$572,360.70
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Colin, Rowland
Woodcray House Finchampstead R Finchampstead Road, Wokingham, CA
Held by Charles Schwab & Co Inc
Credit balances
$560,770.36
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Weaver Living Trust B
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Credit balances
$558,708.27
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Weaver, Kenneth Douglas Mr
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Credit balances
$558,708.27
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Takeuchi, John M JR
847 Addison Street, Berkeley, CA, 94710
Held by Td Ameritrade Clearing Inc.
Credit balances
$548,241.04
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Leparulo, Peter
3419 Bumann Road, Encinitas, CA, 92024
Held by E Trade Financial Holdings LLC
Credit balances
$529,694.37
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Behrouzan, Mahmoud
C/o Behco Limited PO Box 10417, Newport Beach, CA, 92658
Held by Charles Schwab & Co Inc
Credit balances
$522,060.81
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McVicar, Steven Michael
456 Elm Avenue, Long Beach, CA, 90802
Held by Charles Schwab & Co Inc
Credit balances
$519,601.95
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Mastropierro, Mary
1647 Peacock Boulevard, Oceanside, CA, 92056
Held by Charles Schwab & Co Inc
Credit balances
$501,585.77
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Schulz Trust Jack D
45 Vicet Street, Ventura, CA, 93001
Held by Td Ameritrade Clearing Inc.
Credit balances
$477,631.01
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Gordeeva, Tatyana
Building 158 Apartment 75 124482, Zelenograd, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$476,022.58
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Stein, Alexander
Haus-Steiner Moostrasse 156 C, Salzburg A-05020, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$459,177.51
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Kenneth, Paul Bycoff
2920 Neilson Way Unit 301, Santa Monica, CA, 90405
Held by Charles Schwab & Co Inc
Credit balances
$450,728.36
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Wright, Emma Louise
20 Laurel Road Hampton Hill Middlesex, Tw12 1JH, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$418,605.73
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Vezzaro, Guillermo Luis
20 Borrett Road Midlevels, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$407,030.95
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Prough, Marguerite
503 Smoketree Gln, Escondido, CA, 92026
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$402,498.28
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Peng, Chih-Hao
6F No.13 Alley 18 Lane 277 Sec.6 Chung Shan North Road, Taipei, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$384,082.82
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Wamco W1195
385 East Colorado Boulevard, Pasadena, CA, 91101
Held by Credit Suisse Securities LLC
Credit balances
$382,424.48
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Lin, Huan-Hua Lee
No. 26 2F East Ai-Kuo Road Taipei, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$350,837.67
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Lin, Su-Yuan
No. 26 2F East Ai-Kuo Road Taipei, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$350,837.67
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Kuo, Yong-Chung
No. 26 2F East Ai-Kuo Road Taipei, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$350,837.67
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Wilson Family Trust N/a N
870 Morningside Drive, Fullerton, CA, 92835
Held by Hilltop Securities Inc.
Credit balances
$345,544.94
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Wilson, James W
870 Morningside Drive, Fullerton, CA, 92835
Held by Hilltop Securities Inc.
Credit balances
$345,544.94
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Wilson, Lola B
870 Morningside Drive, Fullerton, CA, 92835
Held by Hilltop Securities Inc.
Credit balances
$345,544.94
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Liebezeit, Roland
Veitenstrasse 13, Baltmannsweiler 73666, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$343,187.64
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Dunn, Mary J
1440 Monitor Avenue, Suisun City, CA, 94585
Held by American Enterprise Investment
Credit balances
$341,215.05
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Pardo, Roland R
Saint-Pierre Pierrerue Forcalquier, 04300, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$337,275.11
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Jonesco, Nicole M Ms
Saint-Pierre Pierrerue Forcalquier, 04300, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$337,275.11
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Wesley, Richard W
1759 Overlook Lane, Santa Barbara, CA, 93103
Held by Charles Schwab & Co Inc
Credit balances
$336,209.27
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Kuo, Jung-Lieh
7F No.49 Lane 70 Sec 2 Academia Road Nangang District, Taipei 115, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$333,062.61
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Gayle, Williams Mitchell
3 Buckskin Lane, Palos Verdes Peninsula, CA, 90274
Held by Charles Schwab & Co Inc
Credit balances
$327,807.60
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Rui, Vicente Ferreira
Rua Soares De Passos 14-5, Lisboa1300-537, CA
Held by Charles Schwab & Co Inc
Credit balances
$327,178.27
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Paula, Maria Cris Ferreira
Rua Soares De Passos 14-5, Lisboa1300-537, CA
Held by Charles Schwab & Co Inc
Credit balances
$327,178.27
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Rutstein, Louis
PO Box 781996, Sandton 2146, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$317,601.69
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Horace, W Lyon
269 South Beverly Drive #254, Beverly Hills, CA, 90212
Held by Charles Schwab & Co Inc
Credit balances
$314,969.08
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Xiao, Rong
PO Box 11268, China People'S Republic, CA
Held by Charles Schwab & Co Inc
Credit balances
$306,328.76
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Ma, Chris
PO Box 11268, China People'S Republic, CA
Held by Charles Schwab & Co Inc
Credit balances
$306,328.76