Unclaimed property directory
Unclaimed property held by Aquarius Gaming LLC
Browse possible unclaimed-property accounts associated with Aquarius Gaming LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 61
- Total reported
- $5,593
- Largest account
- $1,275.00
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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Cole, Clifford
28913 Medea Mesa Road, Agoura Hills, CA, 91301
Held by Aquarius Gaming LLC
Customer overpayments
$1,275.00
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Korean, World Travel
3377 Wilshire Boulevard #205, Los Angeles, CA, 90010
Held by Aquarius Gaming LLC
Customer overpayments
$1,000.00
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Tau, Kappa Epsilon
C/o Ray Gonzales, West Covina, CA, 91791
Held by Aquarius Gaming LLC
Customer overpayments
$500.43
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Sand, Dollar
7741 Pacifica Avenue, Lemon Grove, CA, 91945
Held by Aquarius Gaming LLC
Accounts payable
$500.00
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Banken, James
17151 Rinaldi Street, Granada Hills, CA, 91344
Held by Aquarius Gaming LLC
Customer overpayments
$204.80
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Alaska, Tmstr Retiree Union
PO Box, Anchorage, AK, 99511
Held by Aquarius Gaming LLC
Customer overpayments · Reported 2018
$200.00
- View possible match →
Rust, Deanna
22690 Motncab, Apple Valley, CA, 92307
Held by Aquarius Gaming LLC
Wages, payroll, salaries
$146.03
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Munguia, Teresa
16567 East Edna Place, Covina, CA, 91722
Held by Aquarius Gaming LLC
Customer overpayments
$123.74
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Hoar, Donald
12131 Koudekerk Street, Artesia, CA, 90701
Held by Aquarius Gaming LLC
Customer overpayments
$119.88
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Hernandez, Pinela Raul
3638 East 54th Street Apt A, Maywood, CA, 90270
Held by Aquarius Gaming LLC
Customer overpayments
$90.70
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Mibry Travel Services
4500 Campus Drive Suite 224, Newport Beach, CA, 92660
Held by Aquarius Gaming LLC
Customer overpayments
$81.00
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Vega, Angel
1404 Gardner Street Apt 2, Los Angeles, CA, 90046
Held by Aquarius Gaming LLC
Customer overpayments
$74.02
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Scmaga, Orco
415 North Alice Way Unit A, Anaheim, CA, 92806
Held by Aquarius Gaming LLC
Customer overpayments
$73.13
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Nunez, Luis E
16123 Pioneer Boulevard #46, Norwalk, CA, 90650
Held by Aquarius Gaming LLC
Wages, payroll, salaries
$67.92
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Cruz, Rafael
51685 Avenida Obregon, La Quinta, CA, 92253
Held by Aquarius Gaming LLC
Customer overpayments
$61.86
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Anderson, Vicki
9888 Cole Road, Whittier, CA, 90603
Held by Aquarius Gaming LLC
Customer overpayments
$54.49
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Hibbs, Trevor
8101 Camille, Bakersfield, CA, 93263
Held by Aquarius Gaming LLC
Customer overpayments
$49.61
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Vermillion, Tyler
3321 Fillmore Avenue, Bakersfield, CA, 93306
Held by Aquarius Gaming LLC
Customer overpayments
$44.80
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Graves, Jerome
29142 Arrowhead Avenue, Barstow, CA, 92311
Held by Aquarius Gaming LLC
Customer overpayments
$44.80
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Norum, Glen
106 North Janetn Place, Fullerton, CA, 92831
Held by Aquarius Gaming LLC
Accounts payable
$42.00
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Pace, Alice
41250 Chloride Avenue, Newberry Springs, CA, 92365
Held by Aquarius Gaming LLC
Accounts payable
$41.14
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Dutcher, Rick
2640 Hunter Boulevard, Blythe, CA, 92225
Held by Aquarius Gaming LLC
Customer overpayments
$39.51
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Forde, Richard
4725 Orion Avenue Apt 106, Sherman Oaks, CA, 91403
Held by Aquarius Gaming LLC
Customer overpayments
$38.15
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E Petrich And Associates
698 Marsh Street, San Luis Obispo, CA, 93401
Held by Aquarius Gaming LLC
Customer overpayments
$38.00
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German, Rose Mary
8474 Fullbright Avenue, CA, 91306
Held by Aquarius Gaming LLC
Customer overpayments
$37.44
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Sanchez, Samuel
1108 South Riverside Avenue, Rialto, CA, 92376
Held by Aquarius Gaming LLC
Accounts payable
$35.07
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Alloy, Jennifer
453 East Orange Grove Avenue Apt D, Burbank, CA, 91501
Held by Aquarius Gaming LLC
Customer overpayments
$33.60
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Armouchain, Raffi
65 North Craig Avenue Apt 6, Pasadena, CA, 91107
Held by Aquarius Gaming LLC
Customer overpayments
$33.60
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McMahon, Ray
6500 Ponce Avenue, West Hills, CA, 91307
Held by Aquarius Gaming LLC
Customer overpayments
$33.60
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Medrano, Bertha
555 West Century Boulevard, Los Angeles, CA, 90044
Held by Aquarius Gaming LLC
Customer overpayments
$33.60
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Ibrahim, Hosam
11852 Chandler Boulevard #6, Valley Village, CA, 91607
Held by Aquarius Gaming LLC
Customer overpayments
$32.69
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Qatawi, Basem
407 Violet Avenue Apt East, Monrovia, CA, 91016
Held by Aquarius Gaming LLC
Accounts payable
$30.25
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Mibry Travel Services
2041 Business Center Drive, Irvine, CA, 92612
Held by Aquarius Gaming LLC
Customer overpayments
$30.00
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Seth, Casey
273 West Arrow Highway #56, Azusa, CA, 91702
Held by Aquarius Gaming LLC
Customer overpayments
$24.00
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Efficient, Travel
1541 Wilshire Boulevard Suite 206, Los Angeles, CA, 90017
Held by Aquarius Gaming LLC
Customer overpayments
$22.00
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Vasquez, Gomez Carlos
8416 Cottonwood Avenue, Fontana, CA, 92335
Held by Aquarius Gaming LLC
Customer overpayments
$20.00
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Harrington, Norris
413 North Poplar Avenue, Montebello, CA, 90640
Held by Aquarius Gaming LLC
Customer overpayments
$20.00
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Melvin, Gary
6490 North Alison Lane, Fresno, CA, 93711
Held by Aquarius Gaming LLC
Customer overpayments
$20.00
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Escobar, Julia
4725 Bogart Avenue, Baldwin Park, CA, 91706
Held by Aquarius Gaming LLC
Customer overpayments
$20.00
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Sarnecki, Vanessa
27135 Rio Bosque Drive, Valencia, CA, 91354
Held by Aquarius Gaming LLC
Customer overpayments
$19.86
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Layva, Larry
836 South J Street, San Bernardino, CA, 92410
Held by Aquarius Gaming LLC
Customer overpayments
$19.05
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Mooers, Edward
17376 Star Canyon Crt, Riverside, CA, 92503
Held by Aquarius Gaming LLC
Customer overpayments
$19.05
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Wiens, Audry
16676 Quail Country Avenue, Chino Hills, CA, 91709
Held by Aquarius Gaming LLC
Customer overpayments
$19.00
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Anderson Travel Group
1020 West Valley Parkway, Escondido, CA, 92025
Held by Aquarius Gaming LLC
Customer overpayments
$18.99
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Williams, Lucille
2240 Ascot Street, Corona, CA, 92879
Held by Aquarius Gaming LLC
Customer overpayments
$18.01
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Kitchell, Maggie
10342 Central Avenue, Garden Grove, CA, 92843
Held by Aquarius Gaming LLC
Customer overpayments
$17.83
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New Japan Travel Center
325 East First Street, Los Angeles, CA, 90012
Held by Aquarius Gaming LLC
Customer overpayments
$16.00
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Conrad, Arlene
7460 Bock Avenue, Stanton, CA, 90680
Held by Aquarius Gaming LLC
Accounts payable
$15.00
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W.v.t Inc
16450 Banke Parkway, Irvine, CA, 92618
Held by Aquarius Gaming LLC
Customer overpayments
$12.00
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Landeros, Fernando
1418 Edelweiss Drive, Beaumont, CA, 92223
Held by Aquarius Gaming LLC
Customer overpayments
$11.66