Unclaimed property directory
Unclaimed property reported as Foreign exchange checks
Browse possible unclaimed-property accounts associated with Foreign exchange checks, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 101
- Total reported
- $57,745
- Largest account
- $26,348.26
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.
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Macphee, Kylie
200 Brannan Street Apartment 324, San Francisco, CA, 94107
Held by Morgan Stanley & Co LLC
Foreign exchange checks
$26,348.26
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Ellis, Richard
1557 Berkshire Court, San Marcos, CA, 92069
Held by Morgan Stanley & Co LLC
Foreign exchange checks
$7,143.04
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Decot, Julien
132 Duncan Street #4, San Francisco, CA, 94110
Held by Morgan Stanley & Co LLC
Foreign exchange checks
$5,945.28
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Galley, Christopher
726 East Avenue Coronado, San Diego, CA, 92118
Held by Morgan Stanley & Co LLC
Foreign exchange checks
$4,704.96
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Ellestad, Raymond
2076 Sequoia Crest, Vista, CA, 92081
Held by Morgan Stanley & Co LLC
Foreign exchange checks
$3,601.39
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Oconnor Hospital
2105 Forest Avenue, San Jose, CA, 95128
Held by Varian Medical Systems
Foreign exchange checks
$1,540.00
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Chun, Jung Shik
No address on file
Held by Hanmi Bank
Foreign exchange checks
$600.00
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Zhu, Cui Yu
No address on file
Held by Hanmi Bank
Foreign exchange checks
$477.00
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Canadian, Consulate General
No address on file
Held by Hanmi Bank
Foreign exchange checks
$330.00
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Kay, Hwa Sam
No address on file
Held by Hanmi Bank
Foreign exchange checks
$300.00
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Yoo, Jung Hee
No address on file
Held by Hanmi Bank
Foreign exchange checks
$300.00
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Kamble, Anshul
4885 Monument Street, Simi Valley, CA, 93063
Held by Associated Students Ucsb
Foreign exchange checks
$290.37
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Debuch, Hardy
No address on file
Held by Bmo Harris Bank N.a.
Foreign exchange checks · Reported 2000
$220.50
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Kang, Ik Hyung
No address on file
Held by Hanmi Bank
Foreign exchange checks
$206.33
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Bardarjian
No address on file
Held by Hanmi Bank
Foreign exchange checks
$200.00
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Jang, Myung Sook
No address on file
Held by Hanmi Bank
Foreign exchange checks
$200.00
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Kim, Hong Sung
No address on file
Held by Hanmi Bank
Foreign exchange checks
$200.00
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Kim, Oak Soon
No address on file
Held by Hanmi Bank
Foreign exchange checks
$200.00
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Lee, Chun Sim
No address on file
Held by Hanmi Bank
Foreign exchange checks
$200.00
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Yang, Seung Man
No address on file
Held by Hanmi Bank
Foreign exchange checks
$200.00
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Kim, Kwang Soo
No address on file
Held by Hanmi Bank
Foreign exchange checks
$200.00
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Shin, Se Kyu
No address on file
Held by Hanmi Bank
Foreign exchange checks
$200.00
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Song, Hyuck
No address on file
Held by Hanmi Bank
Foreign exchange checks
$200.00
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Yun, Eun Tae
No address on file
Held by Hanmi Bank
Foreign exchange checks
$200.00
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Thyamagundlam, Jayanth
141 Caspian Street, Sunnyvale, CA, 94089
Held by Morgan Stanley & Co LLC
Foreign exchange checks
$195.84
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Fidelity National Tax Service
Payment Processing Center 3100 New York Drive Suite 100, Pasadena, CA, 91107
Held by Schoolcraft County Treasurer
Foreign exchange checks
$195.00
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Yoo, Soon Jong
No address on file
Held by Hanmi Bank
Foreign exchange checks
$157.00
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Curia Partiarcale Di Venezia Banco Amb
No address on file
Held by Associated Bank NA
Foreign exchange checks · Reported 2009
$151.18
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Sabey, Benjamin
3422 Wellesly Avenue, San Diego, CA, 92122
Held by Drake University
Foreign exchange checks
$150.00
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Yu, Soon Jung
No address on file
Held by Hanmi Bank
Foreign exchange checks
$143.00
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Humphrey, Stephen
1501 16th Street 323, Sacramento, CA, 95814
Held by Morgan Stanley & Co LLC
Foreign exchange checks
$137.00
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Humphrey, Stephen
1501 16th Street 323, Sacramento, CA, 95814
Held by Morgan Stanley & Co LLC
Foreign exchange checks
$136.33
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Lachapelle, Virginie
No address on file
Held by Associated Bank NA
Foreign exchange checks · Reported 2008
$127.51
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Kim, Byung Man
No address on file
Held by Hanmi Bank
Foreign exchange checks
$120.00
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Universitair, Ziekenhuisgent
No address on file
Held by Associated Bank NA
Foreign exchange checks · Reported 2008
$103.38
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Han, Doo Ik
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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I, Moses
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Lee, Hee Nam
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Oh, Hong Jo
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Hong, Heng Ja
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Ji, Hwa Ja
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Jung, Choon Hwa
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Jun, Ki Ak
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Kim, Hyun Ja
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Kim, Myung Hee
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Kim, Myung Hee
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Lee, Sang Hoon
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Lee, Sang Min
No address on file
Held by Hanmi Bank
Foreign exchange checks
$100.00
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Dimon, Toni
2812 Keats Street Apartment 8, San Diego, CA, 92106
Held by Morgan Stanley & Co LLC
Foreign exchange checks
$80.64
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Krans, Rosemary
298 4th Avenue #429, San Francisco, CA, 94118
Held by Pitkin County Treasurer/public Trustee
Foreign exchange checks
$79.24