Unclaimed property directory
Unclaimed property held by Ameriquest Multistate Settlement
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 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 →
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