Unclaimed property directory
Allapattah Dfc Class Action Unclaimed Property
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 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 →
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
- View possible match →
Kamei, International
21515 Hawthorne Boulevard, Torrance, CA, 90503
Held by Allapattah Dfc Class Action
Other court deposits
$25,070.45
- View possible match →
Tom Terry Enterprises Inc
4656 Mt Diablo Boulevard, Lafayette, CA, 94549
Held by Allapattah Dfc Class Action
Other court deposits
$24,733.79
- 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
$24,733.79
- View possible match →
Gough, M G
1900 Texas, Bryan, TX, 77801
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$23,741.36
- View possible match →
Beacon Oil Co
525 West Third Street, Hanford, CA, 93230
Held by Allapattah Dfc Class Action
Other court deposits
$23,186.98
- View possible match →
Ross, Carl W
8600 South Avalon, Los Angeles, CA, 90003
Held by Allapattah Dfc Class Action
Other court deposits
$21,164.04
- View possible match →
Patel, Imran
902 West Pasadena Freeway, Pasadena, TX, 77506
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$20,952.95
- View possible match →
Beal, Donald Wayne
3907 Windwood, Bryan, TX, 77802
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$18,197.56
- View possible match →
Chow, Johnson Cs
3273 Roundhill Drive, Hayward, CA, 94542
Held by Allapattah Dfc Class Action
Other court deposits
$17,443.47
- View possible match →
Rich, Travis P
5511 Shoalwood Avenue, Austin, TX, 78756
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$16,056.21
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Auto Fuel Company
### Pine Street Suite ####, Abilene, TX, 79601
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$14,306.97
- View possible match →
Kamei International Corporation
21515 Hawthorne Boulevard Suite 940, Torrance, CA, 90503
Held by Allapattah Dfc Class Action
Other court deposits
$14,025.62
- View possible match →
Hamama, Riad
19640 Superior, Northridge, CA, 91324
Held by Allapattah Dfc Class Action
Other court deposits
$13,553.89
- View possible match →
Needham, Johnny S
1302 Houston, Conroe, TX, 77301
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$12,587.92
- View possible match →
Crow, James E
2500 Halbert, Fort Worth, TX, 76112
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$12,475.18
- View possible match →
Boulos, Chehade M
1001 Highway 10, Highlands, TX, 77562
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$11,867.99
- View possible match →
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
- View possible match →
Ls Management Corporation
1701 Eucalyptus Drive, San Francisco, CA, 94132
Held by Allapattah Dfc Class Action
Other court deposits
$11,098.88
- View possible match →
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
- View possible match →
Khalil, Hussein A
5289 Moreno, Montclair, CA, 91763
Held by Allapattah Dfc Class Action
Other court deposits
$10,662.61
- View possible match →
Ali, Shoukai H
525 North Glendale Avenue, Glendale, CA, 91205
Held by Allapattah Dfc Class Action
Other court deposits
$10,462.07
- View possible match →
Malaklou, Hassan
12502 Martha Ann Drive, Los Alimitos, CA, 90720
Held by Allapattah Dfc Class Action
Other court deposits
$10,399.25
- View possible match →
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
- View possible match →
Kapadia Investments Inc
1326 Castle Glen, Houston, TX, 77021
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$10,106.80
- View possible match →
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
- View possible match →
Grewal, Rajwinder
3036 Strand Road, Rocklin, CA, 95765
Held by Allapattah Dfc Class Action
Other court deposits
$9,784.94
- View possible match →
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
- View possible match →
Momin, Karim Ali Peermohd
5725 Fondren, Houston, TX, 77036
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$9,565.45
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Hoke, W Keisler
PO Box 163, Orange, TX, 77630
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$6,852.64
- View possible match →
Ratzlaff, Foster L
2019 North Cambridge, Orange, CA, 92665
Held by Allapattah Dfc Class Action
Other court deposits
$6,823.13
- View possible match →
Rakestraw, Jack C
18816 Darter Drive, Canyon Country, CA, 91351
Held by Allapattah Dfc Class Action
Other court deposits
$6,677.06
- View possible match →
Owens, George M
1141 Webberville Road, Austin, TX, 78721
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$6,497.08
- View possible match →
Williams, JR Artis
7067 Reed Road, Houston, TX, 77087
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$6,443.37
- View possible match →
O Kelly Tire And Automotive Inc
12762 Sherman Way, North Hollywood, CA, 91605
Held by Allapattah Dfc Class Action
Other court deposits
$6,184.70
- View possible match →
Sneed, Eddie L
1600 Woodland Drive, Canton, TX, 75103
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$6,109.49
- View possible match →
Mirage Petroleum Corporation
101 South Stemmons Freeway, Lewisville, TX, 75067
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$5,945.84
- View possible match →
McNemar, Olia
3181 Kips Korner, Corona, CA, 91720
Held by Allapattah Dfc Class Action
Other court deposits
$5,894.02
- View possible match →
Lowery, J B
3302 Lake Heights, Waco, TX, 76708
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$5,556.17
- View possible match →
Cassidy, J R
1806 Treeline Drive, Carrollton, TX, 75006
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$5,474.82
- View possible match →
Homan, Harold
7939 Tocchini Drive, Sebastopol, CA, 95472
Held by Allapattah Dfc Class Action
Other court deposits
$5,438.72
- View possible match →
Parvizi, Teymour
1398 Casa Vallecota, Alamo, CA, 94507
Held by Allapattah Dfc Class Action
Other court deposits
$5,419.38
- View possible match →
Sharei, Sharokh
1398 Casa Vallecota 1398 Casa Vallecota, Alamo, CA, 94507
Held by Allapattah Dfc Class Action
Other court deposits
$5,419.38
- View possible match →
Jamsheed, Farsheed
40 La Cuesta, Greenbrae, CA, 94904
Held by Allapattah Dfc Class Action
Other court deposits
$5,365.65
- View possible match →
Corte Madera Service Inc
40 La Cuesta 40 La Cuesta, Greenbrae, CA, 94904
Held by Allapattah Dfc Class Action
Other court deposits
$5,365.65
- View possible match →
Hariri, Steve
503 South Willow, Mansfield, TX, 76063
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$5,365.05
- View possible match →
Hall, Bill
2108 English Oak Drive, Arlington, TX, 76016
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$5,335.80
- View possible match →
Garcia, Manuel S
4030 City View, San Antonio, TX, 78228
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$5,327.05
- View possible match →
Head, Henry L
3930 Mariam Road, Temple, TX, 76502
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$5,232.58
- View possible match →
Stuart, Robert V
PO Box 525, Eastland, TX, 76448
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$5,229.48
- View possible match →
Frans, JR Troy E
2260 6th Avenue, Fort Worth, TX, 76110
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$5,221.71
- View possible match →
Importaciones Paris Inc
1961 Bordeaux Terrace, Chula Vista, CA, 91913
Held by Allapattah Dfc Class Action
Checking accounts
$5,217.21
- View possible match →
Garcia, Sergio Garcia
C O Epifania G Mejares 3085 Karnes Way, San Diego, CA, 92117
Held by Allapattah Dfc Class Action
Other court deposits
$5,096.37
- View possible match →
Love, Bill J
PO Box 338, Tye, TX, 79563
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$5,061.04
- View possible match →
Webb, Dwight A
7450 Gateway East, El Paso, TX, 79925
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$5,016.42
- View possible match →
Buchanan, Charles H
3195 North Glassell, Orange, CA, 92667
Held by Allapattah Dfc Class Action
Other court deposits
$4,995.81
- View possible match →
Buchanan, Norma R
3195 North Glassell 3195 North Glassell, Orange, CA, 92667
Held by Allapattah Dfc Class Action
Other court deposits
$4,995.81
- View possible match →
Boctor, Ramsis N
219 North Royal Place, Anaheim, CA, 92806
Held by Allapattah Dfc Class Action
Other court deposits
$4,966.97
- View possible match →
Saint George The New Martyr Coptic Orth
C O Father Abraam Ayoub PO Box 2220, Hemet, CA, 92546
Held by Allapattah Dfc Class Action
Other court deposits
$4,935.74
- View possible match →
Nassirzadeh, Manny I
944 Robertson, Los Angeles, CA, 90035
Held by Allapattah Dfc Class Action
Other court deposits
$4,888.11
- View possible match →
Yu, Ji Hun
11452 Longworth Avenue, Norwalk, CA, 90650
Held by Allapattah Dfc Class Action
Other court deposits
$4,728.46
- View possible match →
Akhter, Abdul Shakoor
11630 Crystal Wood, Houston, TX, 77013
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$4,605.09
- View possible match →
Yu, Hsing
19422 Franz Road, Houston, TX, 77084
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$4,565.96
- View possible match →
Nettles, Freeman
4757 River Oaks Boulevard, Fort Worth, TX, 76114
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$4,396.91
- View possible match →
Liu, Philip Im
614 Villa Monte, Monterey Park, CA, 91754
Held by Allapattah Dfc Class Action
Other court deposits
$4,219.80
- View possible match →
Fore, Jimmy W
505 Danville Road Apt 1202, Kilgore, TX, 75662
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$4,040.20
- View possible match →
Vaughn, John Roy
3767 West Northwest, Dallas, TX, 75220
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$3,998.99
- View possible match →
Kerseg, Douglas T
800 El Camino Real, San Bruno, CA, 94066
Held by Allapattah Dfc Class Action
Other court deposits
$3,918.92
- View possible match →
Catsinas, Nick Pete
2711 Briarhurst Drive Apt 12, Houston, TX, 77057
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$3,891.02
- View possible match →
Edwards, S S
Box 536, Van Alstyne, TX, 75095
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$3,824.62
- View possible match →
El Centro Super Market Inc
1700 Coffee Port Road, Brownsville, TX, 78521
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$3,797.19
- View possible match →
Chappel, Jimmy
3201 White Settlement, Fort Worth, TX, 76107
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$3,737.53
- View possible match →
Gilbreath, James R
813 North 77 Sunshine Strip, Harlingen, TX, 78550
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$3,684.67
- View possible match →
Steven, Jerry Wayne
801 West Crawford, Pampa, TX, 79065
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$3,628.75
- View possible match →
Mills, Kenneth
#### Hulen ###, Fort Worth, TX, 76133
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$3,626.33
- View possible match →
Gainans Chevrolet City Inc
PO Box 4877, Corpus Christi, TX, 78469
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$3,588.32
- View possible match →
Yamada, Tad
3028 12th Avenue, Los Angeles, CA, 90018
Held by Allapattah Dfc Class Action
Other court deposits
$3,583.46
- View possible match →
Kato, Kay
3028 12th Avenue 3028 12th Avenue, Los Angeles, CA, 90018
Held by Allapattah Dfc Class Action
Other court deposits
$3,583.46
- View possible match →
Kempco Petroleum Co
PO Box 758, Houston, TX, 77001
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012
$3,576.39