Unclaimed property directory
Unclaimed property held by Allapattah Dfc Class Action
Browse possible unclaimed-property accounts associated with Allapattah Dfc Class Action, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 379
- Total reported
- $1,325,804
- Largest account
- $50,551.43
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.
- View possible match →
Cianciarulo, Tony J
1244 Lawrence Street, El Cerrito, CA, 94530
Held by Allapattah Dfc Class Action
Other court deposits
$50,551.43
- View possible match →
Tom Terry Enterprises Inc
4656 Mt Diablo Boulevard, Lafayette, CA, 94549
Held by Allapattah Dfc Class Action
Other court deposits
$43,061.62
- View possible match →
Terry, Thomas
4656 Mt Diablo Boulevard 4656 Mt Diablo Boulevard, Lafayette, CA, 94549
Held by Allapattah Dfc Class Action
Other court deposits
$43,061.62
- View possible match →
Flores, Frank C
331 West Hermosa, San Antonio, TX, 78212
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$27,856.67
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Kamei, International
21515 Hawthorne Boulevard, Torrance, CA, 90503
Held by Allapattah Dfc Class Action
Other court deposits
$25,070.45
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Tom Terry Enterprises Inc
4656 Mt Diablo Boulevard, Lafayette, CA, 94549
Held by Allapattah Dfc Class Action
Other court deposits
$24,733.79
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Terry, Thomas
4656 Mt Diablo Boulevard 4656 Mt Diablo Boulevard, Lafayette, CA, 94549
Held by Allapattah Dfc Class Action
Other court deposits
$24,733.79
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Gough, M G
1900 Texas, Bryan, TX, 77801
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$23,741.36
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Beacon Oil Co
525 West Third Street, Hanford, CA, 93230
Held by Allapattah Dfc Class Action
Other court deposits
$23,186.98
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Ross, Carl W
8600 South Avalon, Los Angeles, CA, 90003
Held by Allapattah Dfc Class Action
Other court deposits
$21,164.04
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Patel, Imran
902 West Pasadena Freeway, Pasadena, TX, 77506
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$20,952.95
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Beal, Donald Wayne
3907 Windwood, Bryan, TX, 77802
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$18,197.56
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Chow, Johnson Cs
3273 Roundhill Drive, Hayward, CA, 94542
Held by Allapattah Dfc Class Action
Other court deposits
$17,443.47
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Rich, Travis P
5511 Shoalwood Avenue, Austin, TX, 78756
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$16,056.21
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Auto Fuel Company
400 Pine Street Suite 1010, Abilene, TX, 79601
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$15,758.70
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Aslam Kapadia Kapadia Investments Inc
1326 Castle Glen, Houston, TX, 77021
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$14,458.27
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Kapadia, Aslam I
1326 Castle Glen 1326 Castle Glen, Houston, TX, 77021
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$14,458.27
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Auto Fuel Company
### Pine Street Suite ####, Abilene, TX, 79601
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$14,306.97
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Kamei International Corporation
21515 Hawthorne Boulevard Suite 940, Torrance, CA, 90503
Held by Allapattah Dfc Class Action
Other court deposits
$14,025.62
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Hamama, Riad
19640 Superior, Northridge, CA, 91324
Held by Allapattah Dfc Class Action
Other court deposits
$13,553.89
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Needham, Johnny S
1302 Houston, Conroe, TX, 77301
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$12,587.92
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Crow, James E
2500 Halbert, Fort Worth, TX, 76112
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$12,475.18
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Boulos, Chehade M
1001 Highway 10, Highlands, TX, 77562
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$11,867.99
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Thompson, John R
1903 Lawndale Apt 20, Victoria, TX, 77901
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$11,666.49
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Ls Management Corporation
1701 Eucalyptus Drive, San Francisco, CA, 94132
Held by Allapattah Dfc Class Action
Other court deposits
$11,098.88
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Honrado, Lopez Honrado
1701 Eucalyptus Drive 1701 Eucalyptus Drive, San Francisco, CA, 94132
Held by Allapattah Dfc Class Action
Other court deposits
$11,098.88
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Khalil, Hussein A
5289 Moreno, Montclair, CA, 91763
Held by Allapattah Dfc Class Action
Other court deposits
$10,662.61
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Ali, Shoukai H
525 North Glendale Avenue, Glendale, CA, 91205
Held by Allapattah Dfc Class Action
Other court deposits
$10,462.07
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Malaklou, Hassan
12502 Martha Ann Drive, Los Alimitos, CA, 90720
Held by Allapattah Dfc Class Action
Other court deposits
$10,399.25
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Rossmoor Investment Group Inc
10753 Beach Avenue A 10753 Beach Avenue A, Fontana, CA, 92335
Held by Allapattah Dfc Class Action
Other court deposits
$10,399.25
- View possible match →
Auto Fuel Company
12901 Nicholson Road Suite 160, Farmers Branch, TX, 75234
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$10,241.74
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Kapadia Investments Inc
1326 Castle Glen, Houston, TX, 77021
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$10,106.80
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Kapadia, Aslam I
1326 Castle Glen 1326 Castle Glen, Houston, TX, 77021
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$10,106.80
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Grewal, Rajwinder
3036 Strand Road, Rocklin, CA, 95765
Held by Allapattah Dfc Class Action
Other court deposits
$9,784.94
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Martin Mathews Inc
4008 West Vickery, Fort Worth, TX, 76107
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$9,635.88
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Momin, Karim Ali Peermohd
5725 Fondren, Houston, TX, 77036
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$9,565.45
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Shalwani, Nawaz Nick
1913 Park Place Boulevard 2019, Dallas, TX, 75240
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$8,956.85
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Cho, Dae Eun
8047 70th Street, Paramount, CA, 90723
Held by Allapattah Dfc Class Action
Other court deposits
$8,539.06
- View possible match →
Martin, Mathews Oil
4008 West Vickery, Fort Worth, TX, 76107
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$8,242.90
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Ashcroft, Homer
6634 Grapevine Highway, North Richland Hills, TX, 76118
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$8,140.09
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Ezanidis, Petros T
3520 Palmer Avenue, Texas City, TX, 77590
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$7,723.76
- View possible match →
Jarvis, Oscar
2155 South Euclid, Ontario, CA, 91762
Held by Allapattah Dfc Class Action
Other court deposits
$7,668.05
- View possible match →
Richard, M Kipperman Trustee
C O Corporate Management PO Box 3939, La Mesa, CA, 91944
Held by Allapattah Dfc Class Action
Other court deposits
$7,552.53
- View possible match →
Patel, Imran
2202 Cypress Run Drive, Sugar Land, TX, 77478
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$7,465.05
- View possible match →
Costa Mesa Car Wash Inc
1195 Baker Costa Mesa Ca 926, Costa Mesa, CA, 92626
Held by Allapattah Dfc Class Action
Other court deposits
$7,458.59
- View possible match →
Metzger, Don
3035 Canton, Dallas, TX, 75226
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$7,409.59
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Asghari, Abolfath
1143 South H Street, Oxnard, CA, 93033
Held by Allapattah Dfc Class Action
Other court deposits
$7,311.23
- View possible match →
Loshkerian, Liana V
10621 Equestrian Drive, Santa Ana, CA, 92705
Held by Allapattah Dfc Class Action
Other court deposits
$7,261.53
- View possible match →
Beacon Oil Company 501
525 West Third Street, Hanford, CA, 93230
Held by Allapattah Dfc Class Action
Other court deposits
$7,179.86
- View possible match →
Nyland, John V
601 Broadway, Galveston, TX, 77551
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$7,124.53