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
- 217,709
- Total reported
- $46,295,493
- Largest account
- $168,311.73
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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First, Natl B
CA
Held by Transamerica Life Insurance Company
Credit balances
$168,311.73
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Payway Inc
8335 Sunset Boulevard, Los Angeles, CA, 90069
Held by Ipayment Technologies, Inc.
Credit balances
$136,815.47
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Orefund
No address on file
Held by Wells Fargo Bank NA
Credit balances
$97,402.46
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Tracey, Wilma B
5116 Independence Drive, Fairfield, CA, 94533
Held by Northern California Retired
Credit balances
$88,134.41
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Young, Alice L
2089 Mound Street, Hollywood, CA, 90068
Held by Wells Fargo Clearing Services
Credit balances
$82,939.30
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California 1997 Cash Credits An
CA
Held by Cit Group Inc.
Credit balances
$78,817.31
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Tad, Resources
100 Redwood Shores, Redwood City, CA, 94065
Held by Citibank USA NA
Credit balances
$77,288.62
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Tang, Cheng F
P O Box 2401, Rollong Hills E, CA, 90274
Held by Merrill Lynch 4
Credit balances
$72,310.82
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Wilson, Christophe
1939 South Garth Avenue, Los Angeles, CA, 90034
Held by National Financial Services LLC
Credit balances
$71,829.29
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Tracey, Ford P
774 Pershing Avenue, San Jose, CA, 95126
Held by Wells Fargo Clearing Services
Credit balances
$61,230.78
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Tracey, Wilma B
774 Pershing Avenue, San Jose, CA, 95126
Held by Wells Fargo Clearing Services
Credit balances
$61,230.78
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Jp Morgan H & Q
560 Mission Street Floor 2, San Francisco, CA
Held by Office Depot Inc
Credit balances
$61,055.24
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1990 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$56,237.00
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1995 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$55,659.00
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1989 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$53,669.00
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1991 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$53,621.00
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1994 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$53,231.00
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1992 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$52,249.00
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1993 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$50,875.00
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Goodmark, Jerry
Unknown, Unknown, CA, 00000
Held by Emmett A Larkin Co Inc
Credit balances
$47,748.21
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1988 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$47,420.00
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Oxford Savings Club
2102 Ironback Circle, Brea, CA, 92821
Held by Ipayment Technologies, Inc.
Credit balances
$47,403.60
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1986 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$43,552.00
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1987 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$42,438.00
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Misc, Cash Recepts
2400 Marine Avenue, Redondo Beach, CA, 90278
Held by Fedex Trade Networks Transport & Brokerage
Credit balances
$41,805.69
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1984 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$40,931.00
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Ross Med Group 401-K Pl Attn:r
2200 Larkspur Landing Circle, Larkspur, CA, 94939
Held by Merrill Lynch 4
Credit balances
$40,391.84
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1985 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$40,087.00
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Samsung, David
11054 Ventura Boulevard 113, Studio City, CA, 91604
Held by Wells Fargo Clearing Services
Credit balances
$37,898.93
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Enter, Network Sys
370 Convention Wy, Redwood City, CA, 94063
Held by Ingram Micro Inc
Credit balances
$36,397.50
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Blechman & Milstienmed Gro In
2792 Monte Mar Terrace, Los Angeles, CA, 90064
Held by Merrill Lynch 4
Credit balances
$36,195.00
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Sol, Spiky Builders
13513 Norwalk Boulevard, Norwalk, CA, 90650
Held by United California Bank
Credit balances
$35,352.88
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1983 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$35,294.00
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1982 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$34,828.00
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Thomas, Marshall M
777 South Mathilda Avenue 262, Sunnyvale, CA, 94087
Held by Charles Schwab & Co Inc
Credit balances
$33,892.21
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Stone, William E
Mattie East Stone Tic, Los Angeles, CA, 90045
Held by Merrill Lynch 4
Credit balances
$32,429.13
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1981 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$32,272.00
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Aaron, Richard
1313 North Grand Avenue Apt 378, Walnut, CA, 91789
Held by Prudential Equity Group LLC
Credit balances
$31,963.27
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Spectrum Group Inc
226 South Beverly Drive, Beverly Hills, CA, 90212
Held by Cybersource Corporation
Credit balances
$31,475.84
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King, Jack E
3 23 16 Mihama, Ubayasu Chiba 2, 0000
Held by Charles Schwab & Co Inc
Credit balances
$31,011.07
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Roy & Frances Hannadodge Tr
3 23 16 Mihama, Ubayasu Chiba 2, 0000
Held by Charles Schwab & Co Inc
Credit balances
$31,011.07
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Lampitt, Silvia D
Ubsag 633 West 5th Street 64th Floor, Los Angeles, CA, 90071
Held by American Express Company
Credit balances
$31,009.62
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1996 Accounts Receivable
Unknown, CA
Held by Foster Poultry Farms
Credit balances
$30,838.50
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Albert, Efim
8155 Santa Monica Boulevard 200, Los Angeles, CA, 90046
Held by Pershing LLC
Credit balances
$30,676.79
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Li, Daxue D
C/o Mark Levingson 1212 Broadway Suite 1500, Oakland, CA, 94612
Held by Citibank N A
Credit balances
$30,070.40
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Reenblatt, Ilton
1280 Beachmont Street, Ventura, CA, 93001
Held by Prudential Equity Group LLC
Credit balances
$29,374.00
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Greenblatt, David J
1280 Beachmont Street, Ventura, CA, 93001
Held by Prudential Equity Group LLC
Credit balances
$29,374.00
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Tel, Call For Infor
8335 Sunset Boulevard, Los Angeles, CA, 90069
Held by Ipayment Technologies, Inc.
Credit balances
$29,366.07
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Hickcox, Gene R
Suite 2500 180 Montgomery Street, San Francisco, CA, 94104
Held by Charles Schwab & Co Inc
Credit balances
$29,073.37
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Airways, Dhl
PO Box 7270, Redwood City, CA, 94063
Held by Cisco Systems
Credit balances
$28,448.61