Unclaimed property directory
Unclaimed property reported as Suspense accounts
Browse possible unclaimed-property accounts associated with Suspense accounts, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 106,708
- Total reported
- $6,024,160
- Largest account
- $125,057.14
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 →
Central Metal Inc
8201 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Applied Underwriters Inc
Suspense accounts
$125,057.14
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Karns, Laurie B
Northern Trust Trustee Joseph C Forward T/u/w 3470 La Jolla Village Drive Suite 1, San Diego, CA, 92122
Held by Northern Trust N A
Suspense accounts
$48,337.65
- View possible match →
Larsen, Stella
Northern Trust Trustee Joseph C Forward T/u/w 4370 La Jolla Village Drive Suite 1, San Diego, CA, 92122
Held by Northern Trust N A
Suspense accounts
$48,337.65
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Blair, Tom
PO Box 915, Montrose, CA, 91021
Held by Teton County Clerk/recorder
Suspense accounts
$34,011.34
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Blair, Linda
PO Box 915, Montrose, CA, 91021
Held by Teton County Clerk/recorder
Suspense accounts
$34,011.34
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Pioneer, Centres Porsche
9455 Clayton Drive, San Diego, CA, 92126
Held by Applied Risk Services Inc.
Suspense accounts
$31,584.00
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Palisades Holdings LLC
2224 Main Street, Santa Monica, CA, 92656
Held by Cynergy Data LLC
Suspense accounts
$25,969.33
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Reishigo USA Incorporated
17767 Mitchell North, Irvine, CA, 92614
Held by Cynergy Data LLC
Suspense accounts
$23,864.33
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Tropical, Stone
11026 Ventura 12, Studio City, CA, 91604
Held by Tsys Business Solutions LLC
Suspense accounts
$23,164.08
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Gscm Ventures Inc.
8721 Santa Monica Boulevard Suite 850, West Hollywood, CA, 90069
Held by Cynergy Data LLC
Suspense accounts
$22,846.44
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Arceneaux, Steel
12454 Olive Place, Chino, CA, 91710
Held by Applied Underwriters Inc
Suspense accounts
$22,195.00
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Podliska, Bruce
3003 North Bartlett Avenue, Milwaukee, WI, 53211
Held by Bonner County Clerk/recorder
Suspense accounts · Reported 2017
$16,392.00
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Bugle, Boy Industries
PO Box 2040, Simi Valley, CA, 93062
Held by Discover Financial Services LLC.
Suspense accounts
$16,026.24
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Kim, Yong
8424 Santa Monica Boulevard # A562, W Hollywood, CA, 90005
Held by Cynergy Data LLC
Suspense accounts
$15,900.81
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Gnt Business Systems
2218 North San Gabriel Bkvd 1125, Rosemead, CA, 91770
Held by Discover Financial Services LLC.
Suspense accounts
$15,349.56
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Be LLC
5900 Hollis Street Suite R2, Emeryville, CA, 92111
Held by Cynergy Data LLC
Suspense accounts
$14,825.15
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Ybarra, Victor O
5627 Digger Street, Sacramento, CA, 95824
Held by Professional Management Inc
Suspense accounts
$13,196.84
- View possible match →
Specification Seals Company LLC
600 South McClure Road, Modesto, CA, 95357
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Suspense accounts
$12,756.50
- View possible match →
Gnt Business Systems
2218 North San Gabriel Bkvd, Rosemead, CA, 91770
Held by Discover Financial Services LLC.
Suspense accounts
$12,628.89
- View possible match →
Continental, Warranty
4640 Lakershim Boulevard Suite 305, North Hollywo, CA, 91602
Held by Discover Financial Services LLC.
Suspense accounts
$12,061.00
- View possible match →
Wheeler, Jack
1500 East Brundage, Bakerfield, CA, 93309
Held by Cynergy Data LLC
Suspense accounts
$12,009.02
- View possible match →
Bascom, Autos
550 South Bascom Avenue, San Jose, CA, 95128
Held by Discover Financial Services LLC.
Suspense accounts
$11,797.20
- View possible match →
White Water Design Group
CA, 00000
Held by Orange County'S Credit Union
Suspense accounts
$11,480.68
- View possible match →
Hi Tech Welding And Forming Inc
1327 Fayette Street, El Cajon, CA, 92020
Held by Applied Underwriters Inc
Suspense accounts
$11,207.76
- View possible match →
Smart Health Inc
914 Westwood Boulevard #570, Los Angeles, CA, 90024
Held by Discover Financial Services LLC.
Suspense accounts
$10,722.89
- View possible match →
Wells Fargo Bank Ent
420 Montgomery Street, San Francisco, CA, 94104
Held by Societe Generale Ny Branch
Suspense accounts
$10,564.82
- View possible match →
Gnt Business Systems
2218 North San Gabriel Bkvd, Rosemead, CA, 91770
Held by Discover Financial Services LLC.
Suspense accounts
$10,502.71
- View possible match →
Yuhnaut, John
2945 Lake Avenue, Altadena, CA, 91001
Held by Hawaiian Gardens Casino
Suspense accounts
$10,045.00
- View possible match →
Beijing Aoshen Basket.club Inc
3804 Wyatt Way, Long Beach, CA, 90808
Held by Tsys Business Solutions LLC
Suspense accounts
$9,846.08
- View possible match →
Nora'S, Design
14740 Erwin Street Suite 106, Van Nuys, CA, 91411
Held by Discover Financial Services LLC.
Suspense accounts
$9,633.60
- View possible match →
Sanders Lloyd E Trust
5505 South Grove Street 70, Rocklin, CA, 95677
Held by Elmore County
Suspense accounts
$9,611.80
- View possible match →
National Lampoon Tours Inc
10850 Wilshire Boulevard Suite 1000, Los Angeles, CA, 90024
Held by Cynergy Data LLC
Suspense accounts
$9,371.90
- View possible match →
Western United Services
4410 West Victory Boulevard, Burbank, CA, 91505
Held by Discover Financial Services LLC.
Suspense accounts
$9,318.02
- View possible match →
Rolling, Hills Hand Car
25825 Narbonne, Lomita, CA, 90717
Held by Discover Financial Services LLC.
Suspense accounts
$9,232.64
- View possible match →
Dmitriys, Exotic Furniture
5419 West Sunset Boulevard Suite 202, Los Angeles, CA, 90027
Held by Discover Financial Services LLC.
Suspense accounts
$9,192.27
- View possible match →
Black Fire Media LLC
127 South Brand Boulevard Unit 310, Glendale, CA, 91204
Held by Cynergy Data LLC
Suspense accounts
$8,951.78
- View possible match →
Ariel Lighting Company
4013 East Ashlan Avenue Suite A, Fresno, CA, 93726
Held by Discover Financial Services LLC.
Suspense accounts
$8,639.95
- View possible match →
Gnt Business Systems
2218 North San Gabriel Bkvd, Rosemead, CA, 91770
Held by Discover Financial Services LLC.
Suspense accounts
$8,504.01
- View possible match →
Xbids LLC
1 Market Street Spear Tower Floor 35, San Francisco, CA, 94105
Held by Cynergy Data LLC
Suspense accounts
$8,503.84
- View possible match →
Wsc Demolition Services
9137 Inveress Road, Santee, CA, 92071
Held by Applied Underwriters Inc
Suspense accounts
$8,188.36
- View possible match →
A, And H Jewlery
1906 North Glenoaks Boulevard Suite C, Burbank, CA, 91504
Held by Discover Financial Services LLC.
Suspense accounts
$8,159.73
- View possible match →
Bugle, Boy Industries
PO Box 2040, Simi Valley, CA, 93062
Held by Discover Financial Services LLC.
Suspense accounts
$8,099.06
- View possible match →
Five Stars Services Inc
706 South Hill Street Suite 900, Los Angeles, CA, 91107
Held by Cynergy Data LLC
Suspense accounts
$8,090.74
- View possible match →
Festival Development Partners
9841 Airport Boulevard #700, Los Angeles, CA, 90045
Held by The Escrow Company Inc.
Suspense accounts
$8,000.00
- View possible match →
The Melfe Family Trust Dated 7-16-03
C/o: Sperry Van Ness 1525 Farady Avenue #140, Carlsbad, CA, 92008
Held by The Escrow Company Inc.
Suspense accounts
$8,000.00
- View possible match →
Garcia, Paul
C/o: Sperry Van Ness 1525 Farady Avenue #140, Carlsbad, CA, 92008
Held by The Escrow Company Inc.
Suspense accounts
$8,000.00
- View possible match →
Rich, Michael
C/o: Sperry Van Ness 1525 Farady Avenue #140, Carlsbad, CA, 92008
Held by The Escrow Company Inc.
Suspense accounts
$8,000.00
- View possible match →
US Auction Co
21029 Itasca Street F, Chatsworth, CA, 91311
Held by Discover Financial Services LLC.
Suspense accounts
$7,957.25
- View possible match →
Lin, Jing
2327 James M Wood Boulevard No 2, Los Angeles, CA, 90660
Held by Cynergy Data LLC
Suspense accounts
$7,715.30
- View possible match →
Tabacco, Mart
1451 West Artesia Boulevard South, Gardena, CA, 90248
Held by Discover Financial Services LLC.
Suspense accounts
$7,685.78