Unclaimed property directory
99 Cents Only Stores LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with 99 Cents Only Stores LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,701
- Total reported
- $265,011
- Largest account
- $20,090.00
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
California Business Escrow Inc
1748 Main Street, Escalon, CA, 95320
Held by 99 Cents Only Stores LLC
Vendor checks
$20,090.00
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Manning, Law Apc
20062 Southwest Birch Street Suite 200, Newport Beach, CA, 92660
Held by 99 Cents Only Stores LLC
Vendor checks
$4,000.00
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Ene, Pupi
P O Box 1723, Apia, 96799
Held by 99 Cents Only Stores LLC
Accounts-receivable credit balance
$3,787.92
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6601 Convoy Ct LLC
530 B Street Suite 2050, San Diego, CA, 92101
Held by 99 Cents Only Stores LLC
Vendor checks
$2,794.30
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Baldwin Distribution Services Ltd
PO Box 51618, Amarillo, TX, 79159
Held by 99 Cents Only Stores LLC
Vendor check (CK13) · Reported 2011
$2,734.88
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Memories, Super Store
130 Sapele Narri Road Ugbetiyi Junctio, Sapele, 00234
Held by 99 Cents Only Stores LLC
Accounts-receivable credit balance
$1,690.77
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Uscis California Service Center
24000 Avila Road 2nd Floor Room 2306, Laguna Niguel, CA, 92677
Held by 99 Cents Only Stores LLC
Vendor checks
$1,500.00
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Ac Professional Electric Inc
671 Lauresa Lane, Hemet, CA, 92544
Held by 99 Cents Only Stores LLC
Vendor checks
$1,260.00
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Uscis California Service Center
24000 Avila Road 2nd Floor Room 2306, Laguna Niguel, CA, 92677
Held by 99 Cents Only Stores LLC
Vendor checks
$1,225.00
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Santillan, Ana
4180 Cherokee Avenue, San Diego, CA, 92104
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$1,190.37
- View possible match →
Penn, Alejandro
20414 Blue Juniper Drive, Katy, TX, 77449
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,139.52
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Lira, Marlene
4758 West Brodway Apt G, Hawthorne, CA, 90250
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$1,022.69
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Sierra Tumbled Glass & Equipment Re
2125 Key West Lane, Modesto, CA, 95350
Held by 99 Cents Only Stores LLC
Vendor checks
$960.70
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Forklift Repair Co
13045 Tom White Way, Norwalk, CA, 90650
Held by 99 Cents Only Stores LLC
Vendor checks
$814.93
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Distribuidora, Villos Internacional
Distrito De Chiriqui Urbanizacion David, Panama Rep De Panama, 00000
Held by 99 Cents Only Stores LLC
Accounts-receivable credit balance
$810.24
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Butt, Nadeem A
14515 Briar Forest Parkway Apt 214, Houston, TX, 77077
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$791.99
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Butt, Nadeem A
14515 Briar Forest Parkway Apt 214, Houston, TX, 77077
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$791.98
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Butt, Nadeem A
14515 Briar Forest Parkway Apt 214, Houston, TX, 77077
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$791.98
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Butt, Nadeem A
14515 Briar Forest Parkway Apt 214, Houston, TX, 77077
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$791.69
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Butt, Nadeem A
14515 Briar Forest Parkway Apt 214, Houston, TX, 77077
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$791.53
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Butt, Nadeem A
14515 Briar Forest Parkway Apt 214, Houston, TX, 77077
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$728.42
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Appiah, Elijahua
2021 West Juno Avenue Apt 4, Anaheim, CA, 92804
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$694.96
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Blv, West Africa
#### Southwest Fwy Suite ###, Houston, TX, 77074
Held by 99 Cents Only Stores LLC
Vendor check (CK13) · Reported 2018
$632.16
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Bns, Distributing
2425 Ranch House Circle, Modesto, CA, 95355
Held by 99 Cents Only Stores LLC
Vendor checks
$625.96
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Kennedy, Michelle Lynn
13444 Preston Road, Dallas, TX, 75240
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$587.95
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Osorio, Matamoro Maria L
5153 Antonie, Houston, TX, 77092
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$538.70
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Meaningful, Works
426 North Commonwealth Avenue, Los Angeles, CA, 90004
Held by 99 Cents Only Stores LLC
Accounts-receivable credit balance
$529.21
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Hernandez, Munoz David
1203 East Tucker Street, Compton, CA, 90221
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$524.69
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Sanchezramirez, Julio
723 South McDonnell Avenue, Los Angeles, CA, 90022
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$521.89
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Diaz, Juanita
8757 Canby Avenue Apt 402, Northridge, CA, 91325
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$506.16
- View possible match →
Lopez, Nicholas
428 North Fresno Street, Los Angeles, CA, 90063
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$505.87
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Chavez, Pina Clara
531 West Clara Street, Oxnard, CA, 93033
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$489.10
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Subzi Mandi Plano LLC
#### Coit Road Suite ###, Plano, TX, 75024
Held by 99 Cents Only Stores LLC
Vendor check (CK13) · Reported 2017
$487.40
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McKinney, Alvin Wallace
423 Arbor View, Garland, TX, 75043
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$478.02
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Jensen, Paul
22811 Ford Road Apt 17, Porter, TX, 77365
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$466.94
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Jensen, Paul
22811 Ford Road Apt 17, Porter, TX, 77365
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$466.94
- View possible match →
Jensen, Paul
22811 Ford Road Apt 17, Porter, TX, 77365
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$466.94
- View possible match →
Spiller, Erik
21961 Katy Freeway, Katy, TX, 77450
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$465.63
- View possible match →
Villagomez, Teresa
2925 Crossview Drive Apt C12, Houston, TX, 77063
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$457.15
- View possible match →
Augustas, Jennifer
20501 Orey Place, Winnetka, CA, 91306
Held by 99 Cents Only Stores LLC
Vendor checks
$455.82
- View possible match →
Mayo, Julie
6900 Birchwood Circle, Citrus Heights, CA, 95621
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$448.91
- View possible match →
Rodriguez, Laura
7639 Westheimer, Houston, TX, 77063
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$438.54
- View possible match →
Rodriguez, Laura
7639 Westheimer, Houston, TX, 77063
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$438.54
- View possible match →
Rodriguez, Laura
7639 Westheimer, Houston, TX, 77063
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$438.54
- View possible match →
Rodriguez, Laura
7639 Westheimer, Houston, TX, 77063
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$438.54
- View possible match →
Rodriguez, Laura
7639 Westheimer, Houston, TX, 77063
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$438.54
- View possible match →
Jimmy Mart Inc
Tafuna, Pago Pago, 00000
Held by 99 Cents Only Stores LLC
Accounts-receivable credit balance
$434.88
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Storm, Oelke
9648 Winter Gardens Boulevard Apt 1, Lakeside, CA, 92111
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$420.94
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Cuevas, Hernan
181 Willo Road Spc 48, San Ysidro, CA, 92173
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$409.42
- View possible match →
H & H Holdings Co Ltd
Tamanu Street Vaitele, Apia, 136
Held by 99 Cents Only Stores LLC
Accounts-receivable credit balance
$402.96
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Lyon, Brenda
1014 Hopper Avenue Apt 420, Santa Rosa, CA, 95403
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$399.12
- View possible match →
Best, Foods Market
7922 Rosecrans Avenue Suite Q R, Paramount, CA, 90703
Held by 99 Cents Only Stores LLC
Accounts-receivable credit balance
$399.12
- View possible match →
Esparza, Maira
6955 Baird Avenue Apt 5, Reseda, CA, 91335
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$392.59
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Monterroso, Diego
11615 Victory Boulevard Apt 1, North Hollywood, CA, 91606
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$386.89
- View possible match →
Rothlisberger, Katie
3960 South Higuera Street Apt 145, San Luis Obispo, CA, 93401
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$371.28
- View possible match →
Fowler, Jimmy D
18710 Match Point, Humble, TX, 77346
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$366.57
- View possible match →
Diaz, Juanita
8757 Canby Avenue Apt 402, Northridge, CA, 91325
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$364.67
- View possible match →
Brezzell, Morgan
#### Northeast Interstate ### Loop, San Antonio, TX, 78217
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$355.60
- View possible match →
Industrial Powersource Inc
14501 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by 99 Cents Only Stores LLC
Vendor checks
$355.00
- View possible match →
Perez, Erika
35 Parker Way Apt 7, Santa Barbara, CA, 93101
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$350.72
- View possible match →
McDonald, Shane
227 West Haley, Santa Barbara, CA, 93101
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$347.07
- View possible match →
McKinney, Alvin Wallace
423 Arbor View, Garland, TX, 75043
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$335.50
- View possible match →
Gary Allen Advanced Heating & Air
916 West Loquat Court, Lompoc, CA, 93436
Held by 99 Cents Only Stores LLC
Vendor checks
$335.00
- View possible match →
Tran, Diana
68605 Corral Road Apt 59 H, Cathedral City, CA, 92234
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$333.34
- View possible match →
Warren, Sylvia S
16675 Zenda Street Apt A, Victorville, CA, 92395
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$329.42
- View possible match →
Williams, Patricia A
570 South Bender Avenue Apt 2006, Humble, TX, 77338
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$328.90
- View possible match →
De Jesus Morales DBA Felipea
18989 Shetland Road, Apple Valley, CA, 92308
Held by 99 Cents Only Stores LLC
Vendor checks
$320.00
- View possible match →
Industrial Powersource Inc
14501 Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by 99 Cents Only Stores LLC
Vendor checks
$318.10
- View possible match →
Mahmood, Nasreen
4109 Aposotol Circle Apt 1, Sacramento, CA, 95824
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$315.58
- View possible match →
Tinoco, Silvia
6507 Prosper Street, Dallas, TX, 75209
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$312.81
- View possible match →
Camacho, Madison
25507 Frampton Avenue, Harbor City, CA, 90710
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$312.26
- View possible match →
Ly, Z Wholesale
P O Box 9349 Western Samoa, Apia, 00000
Held by 99 Cents Only Stores LLC
Accounts-receivable credit balance
$312.00
- View possible match →
Spiller, Erik
21961 Katy Freeway, Katy, TX, 77450
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$309.15
- View possible match →
Jones, James
1109 South Temple Avenue, Compton, CA, 90221
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$309.02
- View possible match →
Lovelace, Gwyneth
26571 Normandale Drive Apt 9A, Lake Forest, CA, 92630
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$306.56
- View possible match →
Smallwood, Antonio
1321 Ellington Drive, Mesquite, TX, 75150
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$305.83
- View possible match →
Mejia, Jovany T
1604 Fairdale Avenue, Duarte, CA, 91010
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$303.37
- View possible match →
Bryant, Herman
3889 Colina Dorada Drive, San Diego, CA, 92124
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$302.83
- View possible match →
Prado, Areceli
10702 Stone Canyon Apt 209, Dallas, TX, 75230
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$300.33
- View possible match →
Fallbrook High Boys Lacrosse Booste
2400 South Stage Coach Lane, Fallbrook, CA, 92028
Held by 99 Cents Only Stores LLC
Vendor checks
$300.00
- View possible match →
Gurrolamacias, Rosendo
218 South Grand Avenue, San Pedro, CA, 90731
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$297.61
- View possible match →
Hernandez, Randy S
130 North Alexandria Avenue Apt 201, Los Angeles, CA, 90004
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$296.76
- View possible match →
Aparicio, Ramirez Yaquelin
24532 Bendricon Lane Apt C, Lake Forest, CA, 92630
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$294.39
- View possible match →
Zamora, Steven
1045 North Azusa Avenue, Covina, CA, 91722
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$292.14
- View possible match →
Tran, Nho
441 Harding Avenue, Sacramento, CA, 95833
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$287.11
- View possible match →
Rizvi, Wasi Haider
2020 Plantation Drive Apt 310, Conroe, TX, 77301
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$285.67
- View possible match →
Chavez, Pina Clara
531 West Clara Street, Oxnard, CA, 93033
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$285.48
- View possible match →
Haynes, Johnathan
920 Stillman Avenue Apt C, Redlands, CA, 92374
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$284.49
- View possible match →
Diaz, Juanita
8757 Canby Avenue Apt 402, Northridge, CA, 91325
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$284.24
- View possible match →
Chavez, Stephanie
8711 Tilden Avenue, Panorma City, CA, 91402
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$283.37
- View possible match →
Kennedy, Michelle Lynn
13444 Preston Road, Dallas, TX, 75240
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$283.17
- View possible match →
Rush, Christine
9074 Salmon Falls Drive, Sacramento, CA, 95826
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$278.64
- View possible match →
Hinojosa, Juan M
412 Ironore Trail, Fort Worth, TX, 76131
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$278.23
- View possible match →
Fule, Marciano
13244 Maclay Street, San Fernando, CA, 91340
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$278.14
- View possible match →
Sm, Film Productions
10202 Washington, Culver City, CA, 90232
Held by 99 Cents Only Stores LLC
Accounts-receivable credit balance
$274.50
- View possible match →
Winger, Tiffany
5791 Shirl Street, Cypress, CA, 90630
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$273.38
- View possible match →
Martinez, Veronica
4708 San Jacinto Apt 9, Dallas, TX, 75204
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$273.37
- View possible match →
Dapar, Lourence C
129 East Jay Street, Carson, CA, 90745
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$272.48
- View possible match →
Martinez, Ariel
1125 East Divisadero Street 101, Fresno, CA, 93721
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$270.44
- View possible match →
Briscoe, Timothy Michael
2400 Central Bank Park Lane Apt 303, College Station, TX, 77840
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$267.98