Unclaimed property directory
Unclaimed property held by 99CENTS Only Stores LLC
Browse possible unclaimed-property accounts associated with 99CENTS Only Stores LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 14,814
- Total reported
- $875,069
- Largest account
- $7,907.41
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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Jo & Sons Limited Partnership
300 South Orange Grove Boulevard, Pasadena, CA, 91105
Held by 99CENTS Only Stores LLC
Vendor checks
$7,907.41
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Mainolfi, Frank
8391 Beverly Boulevard Suite 554, Los Angeles, CA, 90048
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$3,595.57
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Astaphans
65 King George V Street PO PO Box 75 Roseau, Dominica, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$3,002.76
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Juan J Dominguez DBA Juan J Do
3250 Wilshire Boulevard Suite 2200, Los Angeles, CA, 90010
Held by 99CENTS Only Stores LLC
Vendor checks
$2,600.00
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Shwapno/aci, Logistics Limited
270 Tejgaon Industrial Area, Dhaka, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$2,036.76
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St Retails(pvt) Ltd
49 Km Lahore Side, Gujranwala, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$1,987.52
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Sachi, Wholesale/retail Department Store
Avenue Obregon #575, Gualadajara, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$1,623.86
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Vasquez, Maria A
1424 Bonair Apt.24, Vista, CA, 92084
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$1,613.40
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Cargo King Imports Ltd
PO Box 6071 Upper Riccarton, New Zealand, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$1,543.96
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Martinez, Hernandez Felix
5115 Ascot Avenue, Los Angeles, CA, 90011
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$1,502.91
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Nuku'Alofa Professional Services Ltd.
00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$1,422.10
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Tienda, Dolares Td-Cr Sa
50 Mts Este Centro Comercial D, San Jose, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$1,314.20
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Mind & Soul Investment S.a
Del Hospital Militar 4 Cuadras, Managua, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$1,246.72
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Fay, Steven B
12865 Corey Lane, Yucaipa, CA, 92399
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$1,219.16
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Villareal, Marisela Noriega
8443 Newby Way, Elk Grove, CA, 95624
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$1,114.15
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Miller, Yonathan Daniel
212 Bennet Hills Drive Apt East, Vacaville, CA, 95688
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$1,083.34
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Gladys, Canovill And Her
CA, 00000
Held by 99CENTS Only Stores LLC
Vendor checks
$1,000.00
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Hernandez, Pedro
1514 S.birch Street, Santa Ana, CA, 92707
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$954.85
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Senny'S Enterprises
PO Box 88, Pohnpei, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$954.24
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Merino, Jose
4405 East 53rd Street, Maywood, CA, 90270
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$905.66
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Smile Mini Mart Group
29 Street 472, Phnom Penh, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$866.29
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Martinez, Saldivar Juana S
40125 Los Alamos Road A 103, Murrieta, CA, 92562
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$811.37
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Macasieb, Pastor
13434 Chestnut Avenue Apt 102, Fontana, CA, 92335
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$792.79
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Ortiz, Jose Fidel
2714 East 4th Street, Los Angeles, CA, 90033
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$757.22
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Chapa, Yuette
707 Sterling Road Apt C, Bakersfield, CA, 93306
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$740.46
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Pmw, Import Export
P O Box 432, Tofol Kosrae, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$733.14
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Lopez, Jose Humberto L
319 1/2 98th Street, Inglewood, CA, 90301
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$722.44
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Cruz, Lorena E
13750 Lemoli Avenue Apt 20, Hawthorne, CA, 90250
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$716.12
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Blas, Silvia
12650 East Brook Avenue, Downey, CA, 90242
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$700.65
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Wang Ho Ltd
Section 33 Lot 13, Kimbe, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$687.90
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Martinez, Hernandez Felix
5115 Ascot Avenue, Los Angeles, CA, 90011
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$681.17
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Montoya De Sanchez Maria Concepcion
614 Erica Street, Escondido, CA, 92027
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$675.67
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Sachi Wholesale Retail Department Store
136 Regent Street Guyana, Lacytown, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$674.46
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Serrano, Brenda L
847 North Citrus Avenue, Los Angeles, CA, 90038
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$672.94
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Ruiz, Maria E
2115 Wildflower Avenue, Hemet, CA, 92545
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$657.99
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Villaverde, Francisco
390 North Avenue # 211, Highland Park, CA, 90042
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$641.84
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Gemini Trade Company Inc
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$640.98
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Villaverde, Francisco
390 North Avenue # 211, Highland Park, CA, 90042
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$623.69
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Strandz Global Market Ltd
Km 18 Lekki Express Way, Penninsyla, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$607.80
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Bailon, Ulises
918 North Emily Street, Anaheim, CA, 92805
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$587.41
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Gonzalez, Alberto J
15116 Parthenia Apt 251, North Hills, CA, 91343
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$573.00
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Avalos, Socorro
1683 Beach Avenue, Anaheim, CA, 92804
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$570.74
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Importaciones Deliciosas S.a. De C.v.
Vasconce Los #150 Local 15, 66250
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$552.36
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Ixcamparic, Renee Sttefania
725 South Westlake Avenue Apt 318, Los Angeles, CA, 90057
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$552.07
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Barajas, Silvia
8372 North Gate Avenue Apt 20, Canoga Park, CA, 91304
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$551.89
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Jimenez, Lopez Jackson Jose
946 1/2 South Woods Avenue, Los Angeles, CA, 90022
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$547.55
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Zepeda, Aurelio
656 Arkelian Avenue, Shafter, CA, 93263
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$545.22
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Vargas, Blanca
7245 Loma Verde, Canoga Park, CA, 91303
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$540.08
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Ramirez, Jose
6492 East Westwood Street Apt 306, Moorpark, CA, 93021
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$529.18
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Huff, George R JR
1210 North Broadway Apt F, Escondido, CA, 92026
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$520.72