Unclaimed property directory
Unclaimed property reported as Funds held in a fiduciary capacity
Browse possible unclaimed-property accounts associated with Funds held in a fiduciary capacity, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,473,270
- Total reported
- $70,087,002
- Largest account
- $259,015.72
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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Joel, Beckman
Joel Beckman A Law Corp 251 Imperial Highway Suite 471, Fullerton, CA, 92835
Held by The Wolf Firm
Funds held in a fiduciary capacity
$259,015.72
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Perez, Fredy V
1506 East O Street, Wilmington, CA, 90744
Held by Aztec Foreclosure Corporation
Funds held in a fiduciary capacity
$228,506.18
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Perez, Esther M
1506 East O Street, Wilmington, CA, 90744
Held by Aztec Foreclosure Corporation
Funds held in a fiduciary capacity
$228,506.18
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Solarcity Corporation
3055 Clearview Way, San Mateo, CA, 94402
Held by The Wolf Firm
Funds held in a fiduciary capacity
$198,186.61
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Solardity Corporation
C/o Court Lien Solutions P.o. Box 29071, Glendale, CA, 91209
Held by The Wolf Firm
Funds held in a fiduciary capacity
$198,186.61
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Mark, J Estrada
8336 Cabochon Way, Sacramento, CA, 95829
Held by The Wolf Firm
Funds held in a fiduciary capacity
$198,186.61
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Ann, L Estrada
8336 Cabochon Way, Sacramento, CA, 95829
Held by The Wolf Firm
Funds held in a fiduciary capacity
$198,186.61
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Interwave, Communications
C/o Gibson Escro 5452 Betsy Ross Drive, Santa Clara, CA, 95054
Held by Wells Fargo Bank, N.a. (apecs 1)
Funds held in a fiduciary capacity
$193,000.00
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Aronson, Margot
27 Edgehill Drive, San Carlos, CA, 94070
Held by Pnc Bank National Association
Funds held in a fiduciary capacity
$182,091.06
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Oleron, Pascual
8513 Cedros Avenue, Panorama City, CA, 91402
Held by Union Bank N.a.
Funds held in a fiduciary capacity
$167,145.28
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Oleron, Theresa
8513 Cedros Avenue, Panorama City, CA, 91402
Held by Union Bank N.a.
Funds held in a fiduciary capacity
$167,145.28
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Brathwaite, Yvonne
35 Carnation, Rancho Santa Margari, CA, 92688
Held by Ctc Real Estate Services Inc
Funds held in a fiduciary capacity
$147,357.64
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Laserena, Retirement Village
PO Box 734, Ranco Santa Fe, CA, 92067
Held by Wells Fargo Bank NA (apecs 1009)
Funds held in a fiduciary capacity
$139,229.34
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Cherry, Larry
770 Pronto Drive, San Jose, CA, 95123
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$118,471.46
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Dorenkott, James
1000 Sutter Street Apt 419, San Francisco, CA, 94109
Held by Greenstein & McDonald P.c.
Funds held in a fiduciary capacity
$105,728.93
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Cdcr, Inmate Accounting Branch
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$99,365.67
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Cdcr, Inmate Accounting Branch
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$98,636.83
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Beatman, Richard
No address on file
Held by Helen Casal Riehl Trust
Funds held in a fiduciary capacity
$97,424.70
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Touve, Timothy B
PO Box 3636, Landers, CA, 92285
Held by Aztec Foreclosure Corporation
Funds held in a fiduciary capacity
$94,498.69
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Clements, Gregory
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$94,463.09
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James, H Patric
15726 Mussey Grade Road (mailing Address), Ramona, CA, 92065
Held by The Wolf Firm
Funds held in a fiduciary capacity
$87,442.85
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Kim, Jong Mi Mr.
4882 Duncanwood, Duluth, 30096
Held by National Bankruptcy Services LLC
Funds held in a fiduciary capacity
$86,815.67
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Fillmore Center Developers
C O Redev Agency Of City County Of Sf 770 Golden Gate Avenue, San Francisco, CA, 94102
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$85,757.24
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Juan, C Flores
2010 South Garth Avenue Apt 10, Los Angeles, CA, 90034
Held by The Wolf Firm
Funds held in a fiduciary capacity
$85,577.74
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Palanca Juan Carlos (john) B
1227 Acacia Road Dasmarinas Village, Makati City, 01221
Held by Pepperland LLC
Funds held in a fiduciary capacity
$84,702.94
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Cdcr, Inmate Accounting Branch
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$83,659.22
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Cdcr, Inmate Accounting Branch
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$76,022.92
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Murphy, John
1990 Fruitdale Avenue, San Jose, CA, 95128
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$68,792.98
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Cdcr, Inmate Accounting Branch
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$67,852.79
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Armstrong, Harold
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$64,563.45
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Yang, Shu
47112 Warm Springs Boulevard 130, Fremont, CA, 94539
Held by Recon Trust Company NA
Funds held in a fiduciary capacity
$62,772.05
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Inman, David
5767 Mission Street, San Francisco, CA, 94112
Held by Convalescent Center Mission St Inc
Funds held in a fiduciary capacity
$58,447.70
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Tosco
1011 East Slauson Avenue, Los Angeles, CA, 90011
Held by Capital One NA
Funds held in a fiduciary capacity
$57,560.70
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Santini, Shirley R
908 D Lane, Big Bear City, CA, 92314
Held by Aztec Foreclosure Corporation
Funds held in a fiduciary capacity
$55,632.61
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Ziyad, Mohammad Dahbour
116 Vailwood Place, San Mateo, CA, 94403
Held by Oanda Corporation
Funds held in a fiduciary capacity
$50,583.74
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All, Sale Electric/bob Ward
7226 Remmet Avenue, Canoga Park, CA, 91303
Held by Clark Hill Plc
Funds held in a fiduciary capacity
$50,461.82
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Roberts, Claudette
1060-B Mohr Ld, Concord, CA, 94518
Held by Pioneer Title Agency Inc
Funds held in a fiduciary capacity
$49,907.73
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Sn Funding Trust
Re Loan 199655-KITCHER 325 Fifth Street, Eureka, CA, 95501
Held by Evergreen Escrow Inc
Funds held in a fiduciary capacity
$49,752.28
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Holden, Lisa
3456 East Ashcroft Avenue, Fresno, CA, 93726
Held by Affinia Default Services LLC
Funds held in a fiduciary capacity
$47,195.35
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Family Trust The Michalsen
1028 Whitebick Drive, San Jose, CA, 95129
Held by Star One Credit Union
Funds held in a fiduciary capacity
$43,658.73
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Michalsen, Barbara
1028 Whitebick Drive, San Jose, CA, 95129
Held by Star One Credit Union
Funds held in a fiduciary capacity
$43,658.73
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United, Healthcare Of California
Dept 6940, Los Angeles, CA, 90084
Held by Corporate Benefit Strategies Inc
Funds held in a fiduciary capacity
$41,617.77
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Jade Alliance Ltd.
Room 1909 19F Star House 3 Salisbury Road Tsim Sha Tsui, Hong Kong
Held by Lpw
Funds held in a fiduciary capacity
$41,496.90
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Stewart, Frances Elizabeth
14147 Broadway, Whittier, CA, 90604
Held by Wayne Dowdy Attorney At Law
Funds held in a fiduciary capacity
$40,213.42
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Gordon, Wilhelmina
1061 Flaming Gorge Road, Corona, CA, 92882
Held by Hooshmand Law Group
Funds held in a fiduciary capacity
$40,000.00
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Dao, Hong
2269 Flagstone Way, Concord, CA, 94521
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$37,834.66
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American Life & Heal
23092 Mill Creek, Laguna Hills, CA, 92653
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity
$35,544.31
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Martinez, Phillip
140 Jones Street, San Francisco, CA, 94102
Held by Conard House Inc.
Funds held in a fiduciary capacity
$35,530.40
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Burton, Moses
3400 Alta Arden Expressway Arden Rehab, Sacramento, CA, 95825
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$35,174.53
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Drake, Dewayne A
1188 East Santa Clara Street Apt 2, San Jose, CA, 95116
Held by Wells Fargo Bank, N.a. (apecs 1)
Funds held in a fiduciary capacity
$34,960.23