California State Controller's seal
Malia M. Cohen
California State Controller

Notice of Unclaimed Property Being Transferred to the State

This notice is to inform you that the business below has reported unclaimed property that may belong to you.

The business is in the process of transferring the property to the State Controller’s Office (SCO), where you will be able to claim it. If you have not already contacted the business to claim your property, please do not do so now.

Due to the volume of properties received by SCO, it may take several months for the property to be processed. During this period, you will not be able to generate a claim form from this website.

Business Name:
E TRADE FINANCIAL CORPORATION
Type of Property:
Credit Balances
Cash Reported:
206.0600
Owner(s) Name:
FOUGHANI NILOOFAR
Reported Owner Address:
8775 COSTA VERDE BLVD
APT 217
SAN DIEGO, CA 92122

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