Unclaimed property directory
Unclaimed property held by Aqua Finance Inc.
Browse possible unclaimed-property accounts associated with Aqua Finance Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,461
- Total reported
- $23,504
- Largest account
- $1,000.00
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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Brockway, Byron
P O Box 839, Big Bear City, CA, 92314
Held by Aqua Finance Inc.
Customer overpayments
$1,000.00
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Brockway, Danielle
P O Box 839, Big Bear City, CA, 92314
Held by Aqua Finance Inc.
Customer overpayments
$1,000.00
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Paredes, Rony
14907 South White Avenue, Compton, CA, 90221
Held by Aqua Finance Inc.
Customer overpayments
$590.00
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Mullis, Melanie A
2162 Monterey Peninsula, Corona, CA, 92882
Held by Aqua Finance Inc.
Customer overpayments
$400.00
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Carranza, William E
14638 Fairford Avenue, Norwalk, CA, 90650
Held by Aqua Finance Inc.
Customer overpayments
$333.68
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Gurovich, Dmitry
1713 San Vito Lane, Camarillo, CA, 93010
Held by Aqua Finance Inc.
Customer overpayments
$260.01
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Gurovich, Svetlana
1713 San Vito Lane, Camarillo, CA, 93010
Held by Aqua Finance Inc.
Customer overpayments
$260.01
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Duran, Maria
1618 Lariat Lane, Marysville, CA, 95901
Held by Aqua Finance Inc.
Customer overpayments
$235.00
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Marin, Ricardo
1618 Lariat Lane, Marysville, CA, 95901
Held by Aqua Finance Inc.
Customer overpayments
$235.00
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Mattingly, Caryn
13519 Sycmore Drive, Whittier, CA, 90601
Held by Aqua Finance Inc.
Customer overpayments
$225.00
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Becerra, Jose
1238 Mullet Avenue, Salton City, CA, 92275
Held by Aqua Finance Inc.
Customer overpayments
$209.24
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Islas, Maria
1212 West El Camino Avenue, Sacramento, CA, 95833
Held by Aqua Finance Inc.
Customer overpayments
$190.22
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Wiseman, Betty Lou
23803 Lasalle Cyn, Newhall, CA, 91321
Held by Aqua Finance Inc.
Customer overpayments
$189.10
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Porter, Steven
13590 Copperstone Drive, Victorville, CA, 92392
Held by Aqua Finance Inc.
Customer overpayments
$188.57
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Rocha, Breana D
41577 Evening Shade Place, Murrieta, CA, 92562
Held by Aqua Finance Inc.
Customer overpayments
$186.66
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Carranza, Anastacio
11026 1/2 Elliot Avenue, El Monte, CA, 91733
Held by Aqua Finance Inc.
Customer overpayments
$181.11
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Henderson, Jessie JR
535 Central Avenue, Martinez, CA, 94553
Held by Aqua Finance Inc.
Customer overpayments
$179.00
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Munoz, Juanita
1500 Warren Street Spc 65, Santa Ana, CA, 92705
Held by Aqua Finance Inc.
Customer overpayments
$164.49
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Lara, Vicente
1500 Warren Street Spc 65, Santa Ana, CA, 92705
Held by Aqua Finance Inc.
Customer overpayments
$164.49
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Green, Benjamin
2950 Airline Highway, Hollister, CA, 95023
Held by Aqua Finance Inc.
Customer overpayments
$158.12
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Orozco, Adrian
1230 West 8th Street Apt G, Corona, CA, 92882
Held by Aqua Finance Inc.
Customer overpayments
$156.81
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Nayak, Sourav P
95 Paloma Drive, Morgan Hill, CA, 95037
Held by Aqua Finance Inc.
Customer overpayments
$149.00
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Becerra, Jose
1238 Mullet Avenue, Salton City, CA, 92275
Held by Aqua Finance Inc.
Customer overpayments
$146.96
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Becerra, Veronica
1238 Mullet Avenue, Salton City, CA, 92275
Held by Aqua Finance Inc.
Customer overpayments
$146.96
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Fowler, Alfred
45701 East Via Villagio, Indian Wells, CA, 92210
Held by Aqua Finance Inc.
Customer overpayments
$144.14
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Geivet, Harry
29783-3 Riverside Street, Shafter, CA, 93263
Held by Aqua Finance Inc.
Customer overpayments
$143.62
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Geivet, Connie
29783-3 Riverside Street, Shafter, CA, 93263
Held by Aqua Finance Inc.
Customer overpayments
$143.62
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Manoharan, Preethi
17506 Martha Avenue, Cerritos, CA, 90703
Held by Aqua Finance Inc.
Customer overpayments
$130.00
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Villalobos, Eva
228 East 1st Street, National City, CA, 91950
Held by Aqua Finance Inc.
Customer overpayments
$128.24
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Villalobos, Manuel
228 East 1st Street, National City, CA, 91950
Held by Aqua Finance Inc.
Customer overpayments
$128.24
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Sosniak, Corliss
474 North Sunnyslope Avenue, Pasadena, CA, 91107
Held by Aqua Finance Inc.
Customer overpayments
$122.84
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Woods, Robert
29902 Calle Colina, Cathedral City, CA, 92234
Held by Aqua Finance Inc.
Customer overpayments
$121.91
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Woods, Sheli
29902 Calle Colina, Cathedral City, CA, 92234
Held by Aqua Finance Inc.
Customer overpayments
$121.91
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Schroeder, John
27073 Rio Prado Drive, Valencia, CA, 91354
Held by Aqua Finance Inc.
Customer overpayments
$119.70
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Parra, Pedro
4827 East Illinois Avenue, Fresno, CA, 93727
Held by Aqua Finance Inc.
Customer overpayments
$116.19
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Lopez, Lilia Veronica
38832 4th Street East #149, Palmdale, CA, 93550
Held by Aqua Finance Inc.
Customer overpayments
$115.98
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Burchfield, Ron E
1035 South Desante Avenue, Fresno, CA, 93727
Held by Aqua Finance Inc.
Customer overpayments
$114.08
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Ashland, Jeffrey M
820 Camellia Street, Escondido, CA, 92027
Held by Aqua Finance Inc.
Customer overpayments
$113.22
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Ashland, Kimberly A
820 Camellia Street, Escondido, CA, 92027
Held by Aqua Finance Inc.
Customer overpayments
$113.22
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Carson, Matthew S
5265 Angelina Road, Oceanside, CA, 92056
Held by Aqua Finance Inc.
Customer overpayments
$110.48
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Garcia, Claudia
37035 Cooper Terrace, Palmdale, CA, 93550
Held by Aqua Finance Inc.
Customer overpayments
$107.18
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Garcia, Juan L
37035 Cooper Terrace, Palmdale, CA, 93550
Held by Aqua Finance Inc.
Customer overpayments
$107.18
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Reyes, Richard C
29796 Circinus Street, Murrita, CA, 92563
Held by Aqua Finance Inc.
Customer overpayments
$106.16
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Arango, Reyes Carolina
29796 Circinus Street, Murrita, CA, 92563
Held by Aqua Finance Inc.
Customer overpayments
$106.16
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Becerra, Jose
1238 Mullet Avenue, Salton City, CA, 92275
Held by Aqua Finance Inc.
Customer overpayments
$104.62
- View possible match →
Becerra, Veronica
1238 Mullet Avenue, Salton City, CA, 92275
Held by Aqua Finance Inc.
Customer overpayments
$104.62
- View possible match →
Becerra, Jose
1238 Mullet Avenue, Salton City, CA, 92275
Held by Aqua Finance Inc.
Customer overpayments
$104.62
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Packer, Dustin R
19800 Airway Boulevard, California City, CA, 93505
Held by Aqua Finance Inc.
Customer overpayments
$104.37
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Stroman, Michael M
30322 Milano Road, Temecula, CA, 92591
Held by Aqua Finance Inc.
Customer overpayments
$103.14
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Mejia, Soledad
696 Hewitt Street, San Jacinto, CA, 92385
Held by Aqua Finance Inc.
Refunds
$101.00