Unclaimed property directory
Unclaimed property reported as Liquidating funds
Browse possible unclaimed-property accounts associated with Liquidating funds, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 40,119
- Total reported
- $10,870,397
- Largest account
- $125,301.74
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 →
Usl Capital
DBA Bef Corporation, San Francisco, CA, 94111
Held by Texas State Of
Liquidating funds
$125,301.74
- View possible match →
Executive, Secretaria
20944 Ventura Boulevard, Woodland Hills, CA, 91364
Held by National Credit Union Administration
Liquidating funds
$101,037.88
- View possible match →
Clifford, Lucetta B
965 Via Fruteria, Santa Barbara, CA, 93110
Held by Bankers Trust Co Of California NA
Liquidating funds
$100,000.00
- View possible match →
Demteg & Co
C/o Dempsey Tegeler & Co Inc 2, Los Angeles, CA, 90014
Held by A W Liquidating Trust
Liquidating funds
$74,990.44
- View possible match →
Brown, Carol S
2107 Niblick Terrace, Oceanside, CA, 92056
Held by Putnam Investor Services
Liquidating funds
$55,250.21
- View possible match →
Kolb, Erma W
2107 Niblick Terrace, Oceanside, CA, 92056
Held by Putnam Investor Services
Liquidating funds
$55,250.21
- View possible match →
Trs For Best Copy Co Inc Employ
5680 Lindley Avenue, Encino, CA, 91316
Held by American Cable TV Investors 4 Ltd
Liquidating funds
$36,836.00
- View possible match →
Kohlson, Deborah K
17500 Nordhoff Street, Northridge, CA, 91325
Held by Serrano Reconveyance Co
Liquidating funds
$32,617.16
- View possible match →
Simon, Roger
404 South Orange Street, Orange, CA, 92866
Held by Rohm And Haas Co
Liquidating funds
$31,076.60
- View possible match →
Diez, Pedro
725 South Figueroa Street #1200, Los Angeles, 90017
Held by Velencia Bank C O F D I C
Liquidating funds
$30,018.73
- View possible match →
Garcia, Venancio C
725 South Figueroa Street #1200, Los Angeles, 90017
Held by Velencia Bank C O F D I C
Liquidating funds
$30,018.73
- View possible match →
Peterson, Olinet
455 East Ocean Boulevard, Long Beach, CA, 90802
Held by Santa Monica Bank Trust Dept.
Liquidating funds
$28,102.95
- View possible match →
Peterson, Peter
455 East Ocean Boulevard, Long Beach, CA, 90802
Held by Santa Monica Bank Trust Dept.
Liquidating funds
$28,102.95
- View possible match →
Nepomuceno, Benjamin M
3030 North Maroa Suite 101, Fresno, CA, 93704
Held by Super 8 Motels Ltd
Liquidating funds
$27,657.00
- View possible match →
Nepomuceno MD Inc Pp
3030 North Maroa Suite 101, Fresno, CA, 93704
Held by Super 8 Motels Ltd
Liquidating funds
$27,657.00
- View possible match →
Thos D Campbell Co
No address on file
Held by Brant Et Al Trust Rs-2104 Aka Ir-2104-00-8
Liquidating funds
$25,245.88
- View possible match →
Torrance Marshall Co
No address on file
Held by Brant Et Al Trust Rs-2104 Aka Ir-2104-00-8
Liquidating funds
$25,245.88
- View possible match →
Gillis, R C
No address on file
Held by Brant Et Al Trust Rs-2104 Aka Ir-2104-00-8
Liquidating funds
$25,245.88
- View possible match →
Otis, H G
No address on file
Held by Brant Et Al Trust Rs-2104 Aka Ir-2104-00-8
Liquidating funds
$25,245.88
- View possible match →
Slade, Mark V
601 North 3rd Street A, San Jose, CA, 95112
Held by Hollow Hills Properties
Liquidating funds
$23,486.52
- View possible match →
Okada, Sumio
311 East Winston Street 45, Los Angeles, CA, 90013
Held by Security Distributors Inc.
Liquidating funds
$23,360.52
- View possible match →
Saxon, Alan
643 South Olive Street 9th Flr, Los Angeles, 90014
Held by Velencia Bank C O F D I C
Liquidating funds
$23,165.62
- View possible match →
Joseph C Karol & Associate
643 South Olive Street 9th Flr, Los Angeles, 90014
Held by Velencia Bank C O F D I C
Liquidating funds
$23,165.62
- View possible match →
Bleakley, Charles
No address on file
Held by Carlsberg Equity Corp
Liquidating funds
$23,152.96
- View possible match →
Tam, Lungo
Unknown, San Francisco, CA
Held by Equity Group Investments LLC
Liquidating funds
$22,823.78
- View possible match →
Kiyama, Mary H
No address on file
Held by Farmers Free Market Inc
Liquidating funds
$22,675.75
- View possible match →
Orangecrest, Development
310 South Maple Suite C, Corona, CA, 92880
Held by South Corona Developers Consortium Inc
Liquidating funds
$22,357.40
- View possible match →
Nye, J L
No address on file
Held by Lakewood Shareholders Protective Trust
Liquidating funds
$21,874.77
- View possible match →
Nelson, Andrew
No address on file
Held by Lakewood Shareholders Protective Trust
Liquidating funds
$21,874.74
- View possible match →
Spriesch, C H
No address on file
Held by Lakewood Shareholders Protective Trust
Liquidating funds
$21,874.74
- View possible match →
Bowen, L M
No address on file
Held by Lakewood Shareholders Protective Trust
Liquidating funds
$21,874.74
- View possible match →
Vanwie, A
No address on file
Held by Lakewood Shareholders Protective Trust
Liquidating funds
$21,874.74
- View possible match →
Marshall, Myrtle E
No address on file
Held by Lakewood Shareholders Protective Trust
Liquidating funds
$21,874.74
- View possible match →
McKinnon, D C
No address on file
Held by Lakewood Shareholders Protective Trust
Liquidating funds
$21,874.74
- View possible match →
Squires, W B
No address on file
Held by Lakewood Shareholders Protective Trust
Liquidating funds
$21,874.74
- View possible match →
Test, P H
No address on file
Held by Lakewood Shareholders Protective Trust
Liquidating funds
$21,874.74
- View possible match →
Western, Jeans
1655 East 27th Avenue, Los Angeles, CA, 90011
Held by Swift Textiles Inc
Liquidating funds
$20,917.00
- View possible match →
Silva-Thorn, William
22623 Marvella Avenue, Carson, CA, 90745
Held by Dreyfuss Firm Plc
Liquidating funds
$18,685.58
- View possible match →
McGarvey, E E
No address on file
Held by Lakewood Shareholders Protective Trust
Liquidating funds
$18,215.10
- View possible match →
Petrol Corp
2855 Walnut Avenue, Long Beach, 90801
Held by Huntington Beach Townsite Assn
Liquidating funds
$18,112.20
- View possible match →
Willson, Ann S
2954 California Street, Huntington Park, CA, 90255
Held by Belle Isle Net Profit Units
Liquidating funds
$17,686.17
- View possible match →
Wiltse, Roberta M
14329 Whittier Boulevard, Whittier, CA, 90605
Held by Security Distributors Inc.
Liquidating funds
$17,614.15
- View possible match →
Spoon, Anne
2 Harrison, San Francisco, CA, 94105
Held by Putnam Investor Services
Liquidating funds
$17,180.78
- View possible match →
First Trust
2 Harrison, San Francisco, CA, 94105
Held by Putnam Investor Services
Liquidating funds
$17,180.78
- View possible match →
Finnell, Isabell G
No address on file
Held by Hood Improvement Company Liq
Liquidating funds
$17,017.18
- View possible match →
Sameday.com Inc.
13191 Crossroads Parkway North Suite 2, La Puente, CA, 91746
Held by Credit Managers Association Of Californi
Liquidating funds
$16,996.83
- View possible match →
Fox, C H
No address on file
Held by Lakewood Shareholders Protective Trust
Liquidating funds
$16,406.07
- View possible match →
Pacific Land & Citrus
Rockfield Development Corp 30200 Rancho Viejo Road A, San Juan Capist, CA, 92675
Held by South Corona Developers Consortium Inc
Liquidating funds
$15,196.97
- View possible match →
W K Company
639 South Spring Street, Los Angeles
Held by Huntington Beach Townsite Assn
Liquidating funds
$15,094.63
- View possible match →
Chin, Min W
13541 Emperor Road, Santa Ana, CA, 92705
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Liquidating funds
$14,799.70