Unclaimed property directory
Unclaimed property reported as Unidentified deposit
Browse possible unclaimed-property accounts associated with Unidentified deposit, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 74,274
- Total reported
- $21,957,853
- Largest account
- $226,052.14
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.
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Bagaybagayan, Josef E
11650 Stagg Street, North Hollywood, CA, 91605
Held by Citibank NA Cca
Unidentified deposit
$226,052.14
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Perry And Co
917 Pine Street, Oakland, CA, 94607
Held by Bank Of America - Georgia
Unidentified deposit
$216,750.00
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Rostovtsev, Ruslan
C/o Realtex Inc Suite 250, San Francisco, CA, 00000
Held by Citibank NA Cca
Unidentified deposit
$184,716.44
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Anderson, Michael
92 South Park Street, San Francisco, CA, 94107
Held by Paxos Trust Company LLC Itbit
Unidentified deposit
$172,275.00
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Burnett, Jeannette
6 Rosemont Avenue, Berkeley, CA, 94708
Held by Citibank NA Cca
Unidentified deposit
$154,994.35
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Burnett, Gerard P
6 Rosemont Avenue, Berkeley, CA, 94708
Held by Citibank NA Cca
Unidentified deposit
$154,994.35
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Isakov, Grigory
325 Burton Mesa Boulevard 6, Lompoc, CA, 93436
Held by Citibank NA Cca
Unidentified deposit
$144,900.00
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Mina, Sekona Sharon
5834 Southview Drive, San Jose, CA, 95138
Held by Citibank NA Cca
Unidentified deposit
$125,021.89
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Guo, Jianzhong
38/4C No.28 Caoxi Road North, Shanghai China
Held by Charles Schwab & Co Inc
Unidentified deposit
$121,875.27
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Cao, Fengguo
17800 Colima Road Apt 740, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Unidentified deposit
$120,213.63
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Thompson, Cynthia
1926 Lucas Street Unit 1, San Fernando, CA, 91340
Held by Citibank NA Cca
Unidentified deposit
$115,032.04
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Burnett, Jeannette
6 Rosemont Avenue, Berkeley, CA, 94708
Held by Citibank NA Cca
Unidentified deposit
$100,020.61
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Burnett, Gerard P
6 Rosemont Avenue, Berkeley, CA, 94708
Held by Citibank NA Cca
Unidentified deposit
$100,020.61
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Ibragim, Bakhyt
809 North Rodeo Drive, Beverly Hills, CA, 90210
Held by Jpmorgan Chase Bank NA (910802)
Unidentified deposit
$99,999.00
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Gyogchyan, Mkhitar
13653 Victory Boulevard, Van Nuys, CA, 91401
Held by Citibank NA
Unidentified deposit
$98,796.67
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Miziuc, Igor
10535 Wilshire Boulevard Apt 805, Los Angeles, CA, 90024
Held by Citibank NA Cca
Unidentified deposit
$95,009.45
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Behnam, Blake
10945 Bluffside Drive 223, Los Angeles, CA, 91604
Held by Citibank NA Cca
Unidentified deposit
$90,225.98
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Starovisky, Efraim
13017 Artesia Boulevard Suite D 200, Cerritos, CA, 90703
Held by Citibank NA Cca
Unidentified deposit
$90,135.68
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Ssg Float Center LLC
444 Saratoga Avenue Apt 12L, Santa Clara, CA, 95959
Held by Citibank NA Cca
Unidentified deposit
$81,047.47
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Dividends
00000
Held by Charles Schwab
Unidentified deposit
$79,681.07
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Hoshino, Kaori
19603 Barclay Road, Castro Valley, CA, 94546
Held by Citibank NA Cca
Unidentified deposit
$78,853.86
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Rb Travel Corp
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$74,646.00
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Rubio, Edwin
16550 Inyo Street, La Puente, CA, 91744
Held by Citibank NA Cca
Unidentified deposit
$74,240.00
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Radu, Andrei
7300 Lennox Avenue Apt A1, Los Angeles, CA, 91405
Held by Citibank NA Cca
Unidentified deposit
$73,506.94
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Huang, Teng
17800 Coima Road Apt 770, Rowland Heights, CA, 00000
Held by Citibank NA Nyb
Unidentified deposit
$66,736.85
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Fraud
101 Montgomery Street, San Francisco, CA, 94104
Held by Charles Schwab & Co Inc
Unidentified deposit
$65,686.90
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Brown, David
238 Meek Avenue, Hayward, CA, 94541
Held by Citibank NA Cca
Unidentified deposit
$64,849.00
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Krezenski, Dennis
17425 Bauchard Court, Carson, CA, 90746
Held by Citibank NA Cil
Unidentified deposit
$63,905.36
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Mistry, Dilip
***** Mfst Espp Account ****** Microsoft Campus Thames Valley Park, Reading Rg6 1WG
Held by Charles Schwab & Co Inc
Unidentified deposit
$63,082.42
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Camacho, Lopez Sara
1317 1 2 South Norton Avenue, Los Angeles, CA, 90019
Held by Citibank NA Cca
Unidentified deposit
$57,052.21
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Village, Green
8109 South Greenleaf Avenue, Whittier, CA, 90602
Held by Ba Merchant Services LLC
Unidentified deposit
$54,745.49
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Mutual Funds
00000
Held by Charles Schwab
Unidentified deposit
$53,814.33
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Schneider Log Inc
1555 Glory Road, Green Bay, WI, 54304
Held by U.s. Bank N.a.
Unidentified deposit · Reported 2016
$51,937.93
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Victorison, International Limited
Units 3207-08 32/F West Tower Shun Tak Center 168-200 Connaught Road, Central
Held by Charles Schwab & Co Inc
Unidentified deposit
$51,871.29
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Logistics Ltd Victorison
Units 3207-08 32/F West Tower Shun Tak Center 168-200 Connaught Road, Central
Held by Charles Schwab & Co Inc
Unidentified deposit
$51,871.29
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Saetern, Chiew
2178 40 Avenue, Oakland, CA, 94601
Held by Citibank NA Cca
Unidentified deposit
$50,961.15
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Trust Company Of The West
865 South Figueroa, Los Angeles, CA, 90017
Held by The Bank Of New York Mellon
Unidentified deposit
$50,289.69
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Flint Group US LLC
13055 Temple Avenue, La Puenta, CA, 91746
Held by Riveron Rts LLC
Unidentified deposit
$50,000.00
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Smith, Kenneth
25 Oval Road, Irvine, CA, 92604
Held by Charles Schwab & Co Inc
Unidentified deposit
$47,460.60
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Re-Org
00000
Held by Charles Schwab
Unidentified deposit
$46,732.77
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Miziuc, Igor
10535 Wilshire Boulevard Apt 805, Los Angeles, CA, 90024
Held by Citibank NA Cca
Unidentified deposit
$46,015.31
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Nbexhng
720 East Wisconsin, Milwaukee, WI, 53202
Held by U.s. Bank, N.a.
Unidentified deposit · Reported 2021
$45,954.39
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Wu, Ju-Yu
2FN0.21ALLEY 12LN 13 Tsun Chiang Street, Hsi Chih Taipei Hsien
Held by Charles Schwab & Co Inc
Unidentified deposit
$44,987.24
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Petrosyan, Yeranos
13317 Ventura Boulevard Apt 148, Sherman Oaks, CA, 91423
Held by Citibank NA
Unidentified deposit
$43,690.00
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Andrade, Susana
15047 Lark Street, San Leandro, CA, 94578
Held by Citibank NA Cca
Unidentified deposit
$40,025.90
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Matthew, Thuok
18438 Oak Canyon Road Unit 652, Canyon Country, CA, 91387
Held by Indiana State Police
Unidentified deposit
$39,880.00
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Acedo, Maite I
22 Forest Drive, Napa, CA, 94558
Held by Citibank NA Cca
Unidentified deposit
$39,638.96
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Acedo, Mr Luis
22 Forest Drive, Napa, CA, 94558
Held by Citibank NA Cca
Unidentified deposit
$39,638.96
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Kamdrawati, Kanny
33 South Wilson Avenue Apt 414, Pasadena, CA, 91106
Held by Citibank NA Cca
Unidentified deposit
$39,566.74
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Peyok, Robert
17425 Bauchard Court, Carson, CA, 90746
Held by Citibank NA Cil
Unidentified deposit
$39,297.82