Updated Business Contact Information
Contact the Business Holding Your Property
If you received a notice like this, the Controller’s team mails these annually in an effort to connect owners with their property before it is sent to the state for safekeeping. In the event that you cannot reach the business using the contact information in the notice you received, in the table below you may find updated business contact information for the business holding your property.
Updated: 10/10/2025
| Business Name | New Address | New Phone Number and Email Address |
|---|---|---|
| American Modern Property & Casualty Insurance | American Modern Insurance Group UP Compliance PO Box 25430 Overland Park, KS 66225 |
(913) 444-5755 amigup@up-letter.com |
| BVH Inc | Corporate Finance Escheatment | (913) 458-3442 escheatment@bv.com |
| Cutco Corporation | Tami Yorke 1116 East State St. Olean NY 14760 |
(716) 373-6136 tyorke@cutco.com |
| Delta Dental of Idaho | Kevin Congo 555 E Parkcenter Blvd. Boise ID 83706 |
(800) 356-7586 kcongo@deltadentalid.com |
| Empower Escrow Inc | Dana Wombles 2540 Redhill ave Ste 140 Santa Ana CA 92705 |
(877) 891-7620 dana.wombles@empowerescrow.com |
| Ferrellgas Inc | Martha Herrera One Liberty Plaza Liberty MO 64068 |
(816) 792-7978 marthaherrera@ferrellgas.com |
| Grameen America (NY) Inc | Miriam Benitez 82-11 37th Avenue Ste 607 Jackson Heights NY 11372 |
(332) 216-0302 mbenitez@grameenamerica.org |
| Oasis Legal Finance Holding Company LLC | Martin Kolbiarz 9525 W Bryn Mawr Ave Suite 9 Rosemont IL 60018 |
(847) 521-0434 mkolbiarz@oasisfinancial.com |
| Prodege LLC | Customer Service 2030 E Maple Avenue Ste 200 El Segundo CA 90245 |
(310) 294-9599 www.inboxdollars.com/help |
| The Depository Trust and Clearing Corporation | Joe Fetcho 18301 Bermuda Green Drive Tampa FL 33647 |
(813) 470-1400 jfetcho@dtcc.com |
| Upromise LLC | Upromise LLC 2030 E Maple Avenue Ste 200 El Secundo CA 90245 |
(800) 587-7304 https://help.upromise.com/hc/en-us |
| Wave Financial USA Inc. | Compliance Team 1550 Wewatta St Ste 200 Denver CO 80202 |
(877) 213-2689 compliance@waveapps.com |
| Western Funding Incorporated | UCP-Westlake 4751 Wilshire Blvd Ste 100 Los Angeles CA 90010 |
(888) 739-9192 ucpwestlake@westlakefinancial.com |
| WestLake Flooring Company LLC | UCP-Westlake 4751 Wilshire Blvd Ste 100 Los Angeles CA 90010 |
(888) 739-9192 ucpwestlake@westlakefinancial.com |
| Westlake Portfolio Management LLC | UCP-Westlake 4751 Wilshire Blvd Ste 100 Los Angeles CA 90010 |
(888) 739-9192 ucpwestlake@westlakefinancial.com |
| Westlake Services LLC | UCP-Westlake 4751 Wilshire Blvd Ste 100 Los Angeles CA 90010 |
(888) 739-9192 ucpwestlake@westlakefinancial.com |