Unclaimed property directory
Ashley Global Retail LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Ashley Global Retail LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 307
- Total reported
- $43,553
- Largest account
- $2,950.00
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.
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Kevin Investments LLC
663 South Rancho Santa Fe Road, San Marcos, CA, 92069
Held by Ashley Global Retail LLC
Payments for goods & Services
$2,950.00
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Kevin Investments LLC
663 South Rancho Santa Fe Road, San Marcos, CA, 92069
Held by Ashley Global Retail LLC
Payments for goods & Services
$2,950.00
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Sandra, Blacksher
2696 San Joaquin Hills Road, Corona Del Mar, CA, 92625
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$1,316.20
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Robert, Garstang
1401 Lombard, Vista, CA, 92084
Held by Ashley Global Retail LLC
Payments for goods & Services
$891.42
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Meza, Annel
16186 Peterson Drive, Whittier, CA, 90605
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$782.01
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Arizona Gamma Chapter House Corp
38065 North Cave Creek Road 30, Cave Creek, CA, 85331
Held by Ashley Global Retail LLC
Payments for goods & Services
$779.93
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Michael, Ross
19105 Beachcrest Lane Unit C, Huntington Beach, CA, 92646
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$712.18
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Mike, Callaghan
8681 Katella Avenue, Stanton, CA, 90680
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$628.92
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Edgar, Magallanes
2409 Kent Drive, Bakersfield, CA, 93306
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$619.89
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Chester, Woolen
12269 Hermosura Street, Norwalk, CA, 90650
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$599.99
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Dewitt, Thomas
3419 Savannah Lane Apt 1923, West Sacramento, CA, 95691
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$581.47
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Guerrero, Isabel
1929 Prospect Street, National City, CA, 91950
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$549.00
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Faulhaber, Judy
9446 Compass Pt Drive South Number 6, San Diego, CA, 92126
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$514.47
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Johnson, Tiffany
241 English Oak Court, Murrieta, CA, 92562
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$500.00
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Eddie, Reyes
48519 Camino Maya, Coachella, CA, 92236
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$478.63
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Mc Corquodale Todd And Pam
3685 Caminito Carmel Landing, San Diego, CA, 92130
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$440.00
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Mayra, Ocegueda
355 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$428.74
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Dillon, McLaughlin
PO Box 13538, Lake Tahoe, CA, 96151
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$427.31
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Donn, Rucker
16916 Hieba Drive 339, Rancho Bernardo, CA, 92128
Held by Ashley Global Retail LLC
Payments for goods & Services
$409.85
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Delia, Salinas
2742 Barnard Street, San Pablo, CA, 94806
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$395.99
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Ayana, Hallmcdowell
8215 Golf Links Road, Oakland, CA, 94605
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$389.95
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Rios, John And Denise
700 3rd Avenue Number 18, Portola, CA, 96122
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$387.59
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Baker, Kim
PO Box 228, Santa Monica, CA, 90406
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$384.35
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Shaw, Garret Daniel
PO Box 4380, Carlsbad, CA, 92018
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$380.63
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Nou, Vang
5025 Railroad Avenue, Yuba City, CA, 95991
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$375.36
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Velivis, Jessica
3349 Via Perlita, San Marcos, CA, 92078
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$347.25
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Ana, Garcia
364 Flicker Way, Perris, CA, 92571
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$319.98
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Sheri, Spitsnaugle
18264 Kross Road, Riverside, CA, 92508
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$312.46
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Melissa, Bouchard
171 Bryant Street, Palo Alto, CA, 94301
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$305.42
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Shaw, Garret Daniel
PO Box 4380, Carlsbad, CA, 92018
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$302.00
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Gail, Bravo
26356 Vintage Woods Road Apt 14E, Lake Forest, CA, 92630
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$299.52
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Glesener, John
76 Rockridge Court, Danville, CA, 94526
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$294.14
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Andrica, Love
9909 Topanga Cyn Boulevard Suite 348, Chatsworth, CA, 91311
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$277.42
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Lugo, Angel
234 West Clemmens Lane, Fallbrook, CA, 92028
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$277.11
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Monica, Samaro
1706 Dwight Street, Redlands, CA, 92373
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$276.58
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Montclair, Chamber Of Comm
5220 Benito Street, Montclair, CA, 91763
Held by Ashley Global Retail LLC
Payments for goods & Services
$275.00
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Steven, Hernandez
37430 17th Street East, Palmdale, CA, 93550
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$271.19
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Anderson, Stanley Joseph
2352 Grand Avenue, San Diego, CA, 92109
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$270.78
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Jeri, Zepeda
39 Abbey Court, American Canyon, CA, 94503
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$269.38
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Guadalupe, Ballesteros
1542 Lockwood Drive, Ukiah, CA, 95482
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$268.77
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Some Like It Hot Too Sandy
1401 Pacific Street, Oceanside, CA, 92054
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$263.00
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Mefford, Michael
1745 Paloma Drive, Newport Beach, CA, 92660
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$248.65
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Enrique, Vega
3525 San Clemente Avenue, Modesto, CA, 95356
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$248.10
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Mark, Allen
17253 Dolphin Street, Fontana, CA, 92336
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$242.98
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Dana, Cubic
85 Mountain Boulevard, Mammoth Lakes, CA, 93546
Held by Ashley Global Retail LLC
Payments for goods & Services
$235.92
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Kaci, Marques
1897 Country Club Drive, Placerville, CA, 95667
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$221.66
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James, May
2072 Wyndham Way, Lodi, CA, 95242
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$213.35
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Jull, Napoleon T
PO Box 2802, Rocklin, CA, 95677
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$210.09
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Marcia, Gibson
148 Peach Street, Vallejo, CA, 94589
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$209.99
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Hart, Sarah
200 Fir Street, Westwood, CA, 96137
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$207.03
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Sophei, Bain
6156 Coral Pink Circle, Woodland Hills, CA, 91367
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$203.63
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Woodward, Rhonda
11517 Fury Lane No 59, El Cajon, CA, 92019
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$200.00
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Graf, Leigh
686 700 Highway 36, Susanville, CA, 96130
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$200.00
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Joel, Hinson
3051 Baibab Street, San Diego, CA, 92117
Held by Ashley Global Retail LLC
Payments for goods & Services
$199.32
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Harvey, Colleen E
13427 Frey Court, Poway, CA, 92064
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$195.64
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Latisha, Waters
2723 79th Avenue, Oakland, CA, 94605
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$191.18
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Jessique, Negrete
149 Danville Way, Sacramento, CA, 95838
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$190.30
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Shamshiri, Mandana
1325 Santa Rita Drive 8 326, Chula Vista, CA, 91913
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$185.78
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Margaryan, Artur
14734 Erwin Street, Van Nuys, CA, 91411
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$184.17
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Carlos, Polichenco
1259 West 24th Street, San Pedro, CA, 90731
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$183.30
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Sunyoung, Jung
5215 Genesee Cove 31, San Diego, CA, 92122
Held by Ashley Global Retail LLC
Payments for goods & Services
$183.16
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Del Valle Danica Jean B
2812 Simplicity, Irvine, CA, 92620
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$183.06
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Marshall, John
12456 Darkwood Road, San Diego, CA, 92129
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$180.25
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Jones, JR Fred
5135 East Avenue R 11, Palmdale, CA, 93552
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$180.00
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Traci, Thompson
15483 Nancy Way, Grass Valley, CA, 95949
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$179.00
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Gary, Ferman
1621 Mesa Drive 57, Newport Beach, CA, 92660
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$178.43
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Sansone, Andrea R
23420 Avenida Rotella, Valencia, CA, 91355
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$174.63
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Carter, JR Ron
25612 Barton Road 340, Loma Linda, CA, 92354
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$170.88
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Gutierrez, Mauricio
2010 East Grand Avenue Apt L, Escondido, CA, 92027
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$170.00
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Szoke, Debbie
415 Camberly Crt, San Ramon, CA, 94583
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$163.63
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Austin, Wendy
12943 Via Latina, Del Mar, CA, 92014
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$162.03
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Suresh, Borra
701 East Cypress Avenue Unit 105, Burbank, CA, 91501
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$161.85
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Dewitt, Thomas
3419 Savannah Lane Apt 1923, West Sacramento, CA, 95691
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$161.49
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Sweety, Vikram
7672 Kilrush Avenue, Dublin, CA, 94568
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$155.07
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Wade, Dennisha
9200 Monte Vista Unit 114, Montclair, CA, 91763
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$150.40
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Theresa, Montgomery
5872 Apernathy Drive, Riverside, CA, 92507
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$149.79
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Valluzzi, Jeff
1440 Sun King Road Apt A, San Diego, CA, 92126
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$148.88
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Rangel, Hannah L
7615 Mt Vernon, Lemon Grove, CA, 91945
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$145.73
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Jon, Janes
1000 Pine Avenue Apt 125, Redlands, CA, 92373
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$144.99
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Sandra, Fuentes
5555 Cisero Drive, Palmdale, CA, 93552
Held by Ashley Global Retail LLC
Payments for goods & Services
$143.54
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Melyssa, Pena
4359 Hauck Street, Los Angeles, CA, 90063
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$142.34
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Gonzalez, Ruben
5141 Afton Canyon Way, Fort Irwin, CA, 92310
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$136.00
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Olifir, Anatole
10557 Moorland Heights Way, San Diego, CA, 92121
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$134.48
- View possible match →
Chicandi, Blaylock
6 Admiral Drive, Emeryville, CA, 94608
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$132.84
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Veronica, Casio
PO Box 900531, Palmdale, CA, 93590
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$131.39
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Noell, Grace
318 Arden Road, Santa Barbara, CA, 93105
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$130.50
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Rogers, Jeannie
PO Box 130, Bonsall, CA, 92003
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$130.00
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Erick, Penado
13606 Wyandotte Street Apt 1, Van Nuys, CA, 91405
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$126.00
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Jenkins, Linda
245 Cedar Road 19, Vista, CA, 92083
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$123.55
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Jackson, Mary
1570 Corte De Mija, Oceanside, CA, 92056
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$123.33
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Garcia, Jorge
10100 State Drive C7, Truckee, CA, 96161
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$121.47
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Eby, Andrew
12064 Camino Ruiz 78, San Diego, CA, 92126
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$121.43
- View possible match →
Edward, Kircher
825 F Street, San Diego, CA, 92101
Held by Ashley Global Retail LLC
Payments for goods & Services
$119.62
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Esparza, Mara
2838 Osborne Road 0, Cameron Park, CA, 95682
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$116.87
- View possible match →
Pat & Sharon Tachiquin
8564 Echo Drive Apt 7, La Mesa, CA, 91941
Held by Ashley Global Retail LLC
Payments for goods & Services
$116.31
- View possible match →
Velarde, Ashley
1912 Truxtun Road, San Diego, CA, 92106
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$114.67
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Arakaki, Bryan
20 Pasall Road Unit C, Pauma Valley, CA, 92061
Held by Ashley Global Retail LLC
Payments for goods & Services
$114.52
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Dawn, Christopher
3945 Normal Street Unit 3, San Diego, CA, 92103
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$113.25
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Ortega, Ricardo
474 3rd Avenue A, Chula Vista, CA, 91910
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$111.69
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Jones, Ronald J
2090 Burroughs Street, San Diego, CA, 92111
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$110.88