KASSEMI FATHOLAH
4 unclaimed fund records held under this name
Over $100
Amount
Unclaimed
Current Status
| KASSEMI FATHOLAH has not yet claimed money to the value of Over $100 reported by FLEET SECURITIES, INC.. According to the relevant government agency, it is currently not yet claimed. | |
| Name |
KASSEMI FATHOLAH
1681421
|
| Address | 802 KINGSWOOD DR LIMA, OH, 45804 |
| Owed By | FLEET SECURITIES, INC. |
| Amount | Over $100 |
< $100
Amount
Unclaimed
Current Status
| Name |
KASSEMI FATHOLAH
10115792
|
| Address | UN |
| Owed By | MERIDIAN MUTUAL INSURANCE CO |
| Amount | Under $100 |
< $100
Amount
Unclaimed
Current Status
| Name |
KASSEMI FATHOLAH
13866793
|
| Address | 5690 MOORGATE DR COLUMBUS, OH, 43235 |
| Owed By | SUNTRUST BANKS INC |
| Amount | Under $100 |
Over $100
Amount
Unclaimed
Current Status
| Name |
KASSEMI FATHOLAH
15172927
|
| Address | 5690 MOORGATE DR COLUMBUS, OH, 43235 |
| Owed By | SUNTRUST BANKS INC |
| Amount | Over $100 |