Unclaimed property directory
Ameriquest Multistate Settlement Unclaimed Property
Browse possible unclaimed-property accounts associated with Ameriquest Multistate Settlement, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 238
- Total reported
- $205,796
- Largest account
- $4,701.76
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 →
McDonough, Ann
864 Ames Avenue, Palo Alto, CA, 94303
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$4,701.76
- View possible match →
Maikori, Linda
PO Box 935, Coppell, TX, 75019
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$3,774.46
- View possible match →
Casborn, Linda
1021 East Pennsylvania Avenue, Redlands, CA, 92374
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$3,648.82
- View possible match →
Akins, Edward
12520 Westheimer Road Suite A1, Houston, TX, 77077
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$2,846.84
- View possible match →
Shofner, Larry
306 Irene Street, Deer Park, TX, 77536
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$2,770.61
- View possible match →
Ayala, Felipe
598 Cypress Avenue, Sunnyvale, CA, 94085
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$2,577.31
- View possible match →
Robinson, Albert
1489 Berry Creek Place, Chula Vista, CA, 91913
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$2,482.53
- View possible match →
Zamora, Remedios
5544 Orinda Court, Livermore, CA, 94551
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$2,431.45
- View possible match →
Shalom, Yosef
18435 Keswick Street Unit 24, Reseda, CA, 91335
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$2,381.76
- View possible match →
Miller, Matthew
20061 Brown Street, Perris, CA, 92570
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$2,190.96
- View possible match →
Loving, Elizabeth
3623 Squaw Road, West Sacramento, CA, 95691
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$2,184.11
- View possible match →
Dominguez, Bertha
14431 Cavette Place, Baldwin Park, CA, 91706
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$2,175.72
- View possible match →
Hardgrave, Lizette
6626 Olcott Street, Tujunga, CA, 91042
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,999.59
- View possible match →
Lucero, Juana
4367 South Mission Road, Fallbrook, CA, 92028
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,949.36
- View possible match →
Santoyo, Marcelina
15044 San Bernardino Avenue Unit, Fontana, CA, 92335
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,874.39
- View possible match →
Bryan, Kenneth
6701 Vero Drive, Plano, TX, 75023
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,784.02
- View possible match →
Borne, Ursula
530 Michael Drive, Grand Prairie, TX, 75052
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,714.12
- View possible match →
Newsome, Sophronia
1411 North McDivitt Avenue, Compton, CA, 90221
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,703.33
- View possible match →
Modena, Richard
2570 La Honda Road, San Gregorio, CA, 94074
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,702.22
- View possible match →
Pitts, Julia
5601 Natomas Boulevard 9106, Sacramento, CA, 95835
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,664.03
- View possible match →
Duniven, Kraig
248 Alvarado Street, Redlands, CA, 92373
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,656.41
- View possible match →
Gleason, Richard
22178 Auberry Road, Clovis, CA, 93619
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,616.13
- View possible match →
Burciaga-Llamas, Aracely
4837 Seascape Drive, Oceanside, CA, 92057
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,582.82
- View possible match →
Miller, Theresa
6431 Landis Avenue, Carmichael, CA, 95608
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,566.16
- View possible match →
Jimenez, Joaquin
17253 Mesa Avenue, Fontana, CA, 92336
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,549.50
- View possible match →
Stephens, Elizabeth
1213 Greencove Drive, Garland, TX, 75040
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,547.41
- View possible match →
Earle, Lee
#### Fm ####, New Ulm, TX, 78950
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,547.31
- View possible match →
Lewis, Louise
7922 Claiborne Street, Houston, TX, 77078
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,535.61
- View possible match →
Pudloski, Stephen
613 West Lynn Street, Austin, TX, 78703
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,534.60
- View possible match →
Russell, Hodari
PO Box 1393, Citrus Heights, CA, 95611
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,514.92
- View possible match →
Barr, Jimmie
#### County Road ###, Lexington, TX, 78947
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,500.00
- View possible match →
Carre, Robert
8146 Sunset Avenue, Fair Oaks, CA, 95628
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,500.00
- View possible match →
Barton, David
508 Mesa Court, Saginaw, TX, 76179
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,498.51
- View possible match →
Perry, Richard
101 Surrey Lane, Universal City, TX, 78148
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,482.33
- View possible match →
Howard, Lois
128 Rilla Vista Drive, San Antonio, TX, 78216
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,480.98
- View possible match →
Kenneth Balman On Behalf Of The Estate O
3564 Norh Del Rey Drive, San Bernardno, CA, 92404
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,475.52
- View possible match →
Moss, Alvin
12542 Paramount Boulevard Apt 132, Downey, CA, 90242
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,470.87
- View possible match →
McDonald, David
5409 Turtle River Court, Fort Worth, TX, 76137
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,458.96
- View possible match →
Hoblitzell, Timothy
8072 Olive Branch Drive, Valley Springs, CA, 95252
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,457.86
- View possible match →
Lopez, Juan
10201 Leatherwood Drive, Fort Worth, TX, 76108
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,450.66
- View possible match →
Garrett, Johnniel
1438 Cromwell Street, Lancaster, TX, 75134
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,443.31
- View possible match →
Quebe, Barbara
3817 Gulf Fwy, Dickinson, TX, 77539
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,439.45
- View possible match →
Alvarez, Thomas
2120 South Santa Fe Street Spc H1, Visalia, CA, 93292
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,407.88
- View possible match →
Rojas, Raul
3920 Tortuga Cv, Oceanside, CA, 92058
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,399.55
- View possible match →
Yorba, Andrea
1353 Monserate Avenue, Chula Vista, CA, 91911
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,379.06
- View possible match →
Tardiff, Diane
19648 Castellana Plaza, Yorba Linda, CA, 92886
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,366.22
- View possible match →
Bazan, Leticia
4792 Dwight Street, San Diego, CA, 92105
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,349.56
- View possible match →
White, Mamie
13842 Cornuta Avenue, Bellflower, CA, 90706
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,349.56
- View possible match →
Stewart, Arthur
2003 Walnut Street, Greenville, TX, 75401
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,340.23
- View possible match →
Sprague, Robert
2320 Bermuda Lane, Hayward, CA, 94545
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,332.90
- View possible match →
The Estate Of Nancy May
7525 Willowview Court, Fair Oaks, CA, 95628
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,309.96
- View possible match →
Aldape, Ricardo
550 Marchmont Lane, San Antonio, TX, 78213
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,301.03
- View possible match →
Franklin, Bernadine
9934 Valley Park Drive, Houston, TX, 77078
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,291.58
- View possible match →
Ornelas, John
426 West Lerdo Highway, Shafter, CA, 93263
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,287.90
- View possible match →
Jordan, Maurine
210 North Josephine Tobin Drive, San Antonio, TX, 78201
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,284.67
- View possible match →
Jones, Harold
236 West 55th Street, Los Angeles, CA, 90037
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,249.59
- View possible match →
Lozano, Ubaldo
166 North Fresno Street, Fresno, CA, 93701
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,249.59
- View possible match →
Pelham, Robert
38300 30th Street East Apt 436, Palmdale, CA, 93550
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,249.59
- View possible match →
Reyes, Adrian
4345 Elrovia Avenue, El Monte, CA, 91732
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,249.59
- View possible match →
Magar, Roderick
13503 Lindsey Road, Cypress, TX, 77429
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,206.44
- View possible match →
Cortez, Rose
14515 Tioga Bnd, Helotes, TX, 78023
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,202.41
- View possible match →
Gonzales, Margaret
1319 East Stubbs Street, Edinburg, TX, 78539
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,199.44
- View possible match →
Dominguez, Maria Maldonado
PO Box 772, Canutillo, TX, 79835
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,188.50
- View possible match →
Pelmore, Leroy
918 Brittany Lane, Denton, TX, 76208
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,187.45
- View possible match →
Christopher, S
3901 Montecito Drive, Denton, TX, 76210
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,103.48
- View possible match →
McDonald, Clarence
4316 Cinnabar Drive, Dallas, TX, 75227
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,080.06
- View possible match →
Rogers, Gary
#### Elmside Drive Apt ###, Houston, TX, 77042
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,080.06
- View possible match →
Lim, Wan
642 Duncan Drive, Coppell, TX, 75019
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$999.63
- View possible match →
Franklin, Jesse
25620 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$974.68
- View possible match →
Gary Percelle On Behalf Of The Estate Of
1296 Spruce Lane Apt 25, Manteca, CA, 95336
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$941.36
- View possible match →
Grindell, Susan
2067 Bush Street, San Francisco, CA, 94115
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$941.36
- View possible match →
Harmon, Thomas
737 Stone Harbor Circle, La Habra, CA, 90631
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$931.04
- View possible match →
Germain, Astrid
814 Kendall Lane, LAKE GENEVA, 53147
Held by Ameriquest Multistate Settlement
Misc. outstanding checks · Reported 2014
$927.72
- View possible match →
Williams, Winnifred
6910 South Cockrell Hill Road Apt 20, Dallas, TX, 75236
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$861.75
- View possible match →
Guzman, Alicia
12317 Pacific Avenue Apt 5, Los Angeles, CA, 90066
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$799.75
- View possible match →
Little, Kenneth
161 Polaris Court, Vallejo, CA, 94591
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$791.41
- View possible match →
Kirk, Keith
11012 Meadow Rue Street, Spring, TX, 77380
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$758.33
- View possible match →
Perusse, Gary
608 6th Avenue North, HURLEY, 54534
Held by Ameriquest Multistate Settlement
Misc. outstanding checks · Reported 2014
$750.00
- View possible match →
Berry, Randall
11404 Marshall Street, Manor, TX, 78653
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
- View possible match →
Butler, Kelley
9215 Benwick Street, Spring, TX, 77379
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
- View possible match →
Castillo, Jose
123 Maria Aly, San Antonio, TX, 78207
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
- View possible match →
Crowell, Johnny
7047 Crosstimbers Lane, North Richland Hills, TX, 76180
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
- View possible match →
Hagan, Kwesi
3110 Oxbridge Court, Katy, TX, 77449
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
- View possible match →
Loux, James
18622 Redriver Trail, San Antonio, TX, 78259
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
- View possible match →
Miller, Lawrence
3610 Tilson Lane, Houston, TX, 77080
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
- View possible match →
Moores, Azucena
702 Parkmont Street, Dallas, TX, 75214
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
- View possible match →
Reyes, Richard
10618 Louisburg Drive, San Antonio, TX, 78245
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
- View possible match →
Tomlin, Dana
1608 Panhandle Court, Grapevine, TX, 76051
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
- View possible match →
Wheeler, Carl
31511 Sampras Court, Magnolia, TX, 77354
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
- View possible match →
Alnajjar, Aysheh
PO Box 55558, Riverside, CA, 92517
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00
- View possible match →
Anderson, Dianna
10235 Somerset Boulevard Apt 26, Bellflower, CA, 90706
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00
- View possible match →
Bokobzha, Itzhak
443 South La Peer Drive, Beverly Hills, CA, 90211
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00
- View possible match →
Bostrom, Erick
5654 Erskin Fish Way, Sacramento, CA, 95835
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00
- View possible match →
Brashear, Juanita
140 Noeline Court, San Diego, CA, 92114
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00
- View possible match →
Camp, Joanne
5900 Tehama Avenue, Richmond, CA, 94804
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00
- View possible match →
Conley, David
2854 West Buena Vista Drive, Rialto, CA, 92377
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00
- View possible match →
Davis, Monty
1067 Normandy Drive, Campbell, CA, 95008
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00
- View possible match →
Del, Rio Salvador
11610 Allard Street, Norwalk, CA, 90650
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00
- View possible match →
Dorman, Dennis
18147 Hearth Drive, Fountain Valley, CA, 92708
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00
- View possible match →
Frederick, Montie
108 Birch Street, Vacaville, CA, 95688
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00