Unclaimed property directory
Unclaimed property reported as Misc outstanding checks
Browse possible unclaimed-property accounts associated with Misc outstanding checks, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 5,492,515
- Total reported
- $410,730,066
- Largest account
- $1,803,433.07
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 →
Real, Whtri
450 Newport Center Drive, Newport Beach, CA, 92660
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$1,803,433.07
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Estate Limited Partnership
450 Newport Center Drive, Newport Beach, CA, 92660
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$1,803,433.07
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Lane, John C
2995 Woodside Road Suite 400-399, Woodside, CA, 94062
Held by Jpmorgan Chase Bank N.a. (200074)
Misc outstanding checks
$1,382,066.87
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Saxe, James B
4509 Carlyle Court 221, Santa Clara, CA, 95054
Held by Nassau Life Insurance Company
Misc outstanding checks
$314,314.81
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United, States Treasury Irs
300 North Los Angeles Street Msc 5120 Eric Gomez, Los Angeles, CA, 90012
Held by National Financial Services LLC
Misc outstanding checks
$269,479.37
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Contra, Costa Nursery
Attn James Oshima 6920 Snowdon Avenue, El Cerrito, CA, 94530
Held by Georgeson LLC
Misc outstanding checks
$260,348.78
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Sanborn Howard W & Mary D. Cotrustees 1974 Trust
11860 Pepper Way, Reno, NV, 89506
Held by Ps Marinas I, A California Limited Partnership
Misc outstanding checks
$260,146.00
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Frey, Marc D
2719 Klein Road, San Jose, CA, 95148
Held by Pershing LLC
Misc outstanding checks
$246,170.32
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Majjul, Mercado Ines T
17682 Mitchell North Suite 201, Irvine, CA, 92614
Held by Ally Bank
Misc outstanding checks
$229,056.00
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Ledup Manufacturing Group Limited
5027 Irwindale Avenue, Irwindale, CA, 91706
Held by The Home Depot
Misc outstanding checks
$228,294.81
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Golden Bear Fund LP
388 Market Street Suite 1700, San, CA, 94111
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$201,268.80
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Salesforce, Com
One Market Street Ryan Aytay, San Francisco, CA, 94105
Held by Computershare Corporate Trust
Misc outstanding checks
$198,127.74
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Del Monte Corporation
205 North Wiget Lane, Walnut Creek, CA, 94598
Held by Northern Trust Company
Misc outstanding checks
$194,628.75
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Policyholder, Dividend Negotiated Settlem
Representing 57.88% Of Potential Reportable Property, CA
Held by Kemper Insurance Companies
Misc outstanding checks
$194,601.99
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Vanguard & Associates
1601 Vine Street, Los Angeles, CA, 90028
Held by Csg Forte Payments Inc.
Misc outstanding checks
$180,257.02
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Bank Of America N A
6005 Stoneridge Drive, Pleasanton, CA, 94588
Held by Microsoft Corporation
Misc outstanding checks
$160,059.63
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Alliance Healthcare It Services L
100 Bayview Circle Suite 5000, Newport Beach, CA, 92660
Held by Microsoft Corporation
Misc outstanding checks
$147,300.00
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Romero, Luis
PO Box 10402, Fresno, CA, 93745
Held by Gabriela Odell
Misc outstanding checks
$143,524.16
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Marsh, Alina
C/o Tax Care Professionals 7080 Hollywood Boulevard 1000, Los Angeles, CA, 90028
Held by Intuit Inc
Misc outstanding checks
$138,310.26
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Gossett, Carroll
1169 Burgoyne, Mountain View, CA, 94043
Held by Citigroup Global Markets Inc
Misc outstanding checks
$137,426.64
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Levy, Kenneth
51 University Avenue Suite G, Los Gatos, CA, 95030
Held by National Financial Services LLC
Misc outstanding checks
$137,165.27
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Rolon, Jose Cuevas
2069 San Bernardino Avenue, Colton, CA, 92324
Held by Robles V Comtrak Logistics Inc Fund
Misc outstanding checks
$132,294.37
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Wells, James A
4285 Payne Avenue # 9973, San Jose, CA, 95117
Held by Usaa Federal Savings Bank
Misc outstanding checks
$129,712.23
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Finley, Vicki K
2500 Deer Valley Road Apt 912, San Rafael, CA, 94903
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$129,105.86
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Booker, June N
C/o Diane B Paul 10333 Strathmore Drive, Los Angeles, CA, 90024
Held by Envirotek
Misc outstanding checks
$124,477.63
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Kristian, Hermansen
1820 West Orangewood Avenue #b, Orange, CA, 92868
Held by Stach & Liu LLC DBA Bishop Fox
Misc outstanding checks
$123,612.50
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Finley, Vicki K
2500 Deer Valley Road Apt 912, San Rafael, CA, 94903
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$122,844.36
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Whtri Real Estate Ltd Partnership
C/o Wcb Properties Attn Mr Ron Lack 450 Newport Center Drive No 304, Newport Beach, CA, 92660
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$122,131.65
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Uc Fund II
3333 Bowers Avenue Suite 236, Santa Clara, CA, 95054
Held by Integrated Device Technology Inc
Misc outstanding checks
$118,759.21
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Cannibal Enterprises Ltd
15260 Ventura Boulevard Suite 1750 Fso Anthony Hopkins, Sherman Oaks, CA, 91403
Held by Nbcuniversal Media LLC
Misc outstanding checks
$117,396.00
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Scherbas Auto Stores Inc
Attn Vince Scherba 311 9th Avenue, San Mateo, CA, 94401
Held by Principal Financial Group Inc Common
Misc outstanding checks
$112,054.50
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Thomas Tull Three Rivers Trust
10960 Wilshire Boulevard, Los Angeles, CA, 90024
Held by Ipfs Corporation
Misc outstanding checks
$110,051.25
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Coastdock And Co Cisco
Mr Robert Mitchell Cisco Systems Inc 170 West Tasman Drive, San Jose, CA, 95134
Held by Sterling Commerce Inc
Misc outstanding checks
$109,751.80
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Qbe, Excess Payments
P O Box 1700, Rancho Cucamonga, CA, 91729
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$108,509.41
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Peters, Ronald
34161 Crystal Lantern Street, Dana Point, CA, 92629
Held by Ally Bank
Misc outstanding checks
$103,018.74
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Aaa Of Northern California Nevada & Uta
1900 Powell Street Suite 1200, Emeryville, CA, 94608
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$102,320.00
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Attn, Dohn Tsang
17837 Rowland Street, City Of Industr, CA, 91748
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$99,999.99
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Zhu, Lei
11823 Trinity Spring Court, Cupertino, CA, 95014
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$97,434.45
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Sims, Gaybe D
3175 Fredrich Drive, Lompoc, CA, 93436
Held by Usaa Federal Savings Bank
Misc outstanding checks
$95,018.79
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Coastdock And Co Cisco
Mr Robert Mitchell Cisco Systems Inc 170 West Tasman Drive, San Jose, CA, 95134
Held by Sterling Commerce Inc
Misc outstanding checks
$93,820.25
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Apple PC
2911 Laguna Boulevard M South 204 60, Elk Grove, CA, 95758
Held by Microsoft Corporation
Misc outstanding checks
$91,356.80
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Cal Farming LLC
1401 19th Street Suite 130, Bakersfield, CA, 93301
Held by California Water Service Company
Misc outstanding checks
$91,046.63
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Southern California Cancer Research Foun
446 23rd Street, Santa Monica, CA, 90402
Held by Eli Lilly & Company
Misc outstanding checks
$90,000.00
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Jawline Inc
16633 Ventura Boulevard Suite 815 Fso Jeffrey Wadlow, Encino, CA, 91436
Held by Nbcuniversal Media LLC
Misc outstanding checks
$89,597.18
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Los, Angeles Community Colleges
3380 Shelby Street, Ontario, CA, 91764
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$85,936.59
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Box Inc
900 Jefferson Avenue Redwood City, 94063, CA, 94063
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$85,561.03
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Dubose, Peggy J
1212 East 3rd Street, Long Beach, CA, 90802
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$85,000.00
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Hessler, Peter
1221 Funston Avenue No 107, San Francisco, CA, 94122
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$84,281.31
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Stavropoulos, Dennis
1252 Chestnut Street Apt #1, San Francisco, CA, 94109
Held by Coinbase Inc
Misc outstanding checks
$84,084.57
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Free Trust A Bussey M Janko J Henke Ttee
4152 Keever Avenue, Long Beach, CA, 90807
Held by Assetmark Trust Company
Misc outstanding checks
$83,381.74