Unclaimed property directory
Unclaimed property held by Ashley Global Retail LLC
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 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 →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Robert, Garstang
1401 Lombard, Vista, CA, 92084
Held by Ashley Global Retail LLC
Payments for goods & Services
$891.42
- View possible match →
Meza, Annel
16186 Peterson Drive, Whittier, CA, 90605
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$782.01
- View possible match →
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
- View possible match →
Michael, Ross
19105 Beachcrest Lane Unit C, Huntington Beach, CA, 92646
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$712.18
- View possible match →
Mike, Callaghan
8681 Katella Avenue, Stanton, CA, 90680
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$628.92
- View possible match →
Edgar, Magallanes
2409 Kent Drive, Bakersfield, CA, 93306
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$619.89
- View possible match →
Chester, Woolen
12269 Hermosura Street, Norwalk, CA, 90650
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$599.99
- View possible match →
Dewitt, Thomas
3419 Savannah Lane Apt 1923, West Sacramento, CA, 95691
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$581.47
- View possible match →
Guerrero, Isabel
1929 Prospect Street, National City, CA, 91950
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$549.00
- View possible match →
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
- View possible match →
Johnson, Tiffany
241 English Oak Court, Murrieta, CA, 92562
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$500.00
- View possible match →
Eddie, Reyes
48519 Camino Maya, Coachella, CA, 92236
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$478.63
- View possible match →
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
- View possible match →
Mayra, Ocegueda
355 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$428.74
- View possible match →
Dillon, McLaughlin
PO Box 13538, Lake Tahoe, CA, 96151
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$427.31
- View possible match →
Donn, Rucker
16916 Hieba Drive 339, Rancho Bernardo, CA, 92128
Held by Ashley Global Retail LLC
Payments for goods & Services
$409.85
- View possible match →
Delia, Salinas
2742 Barnard Street, San Pablo, CA, 94806
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$395.99
- View possible match →
Ayana, Hallmcdowell
8215 Golf Links Road, Oakland, CA, 94605
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$389.95
- View possible match →
Rios, John And Denise
700 3rd Avenue Number 18, Portola, CA, 96122
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$387.59
- View possible match →
Baker, Kim
PO Box 228, Santa Monica, CA, 90406
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$384.35
- View possible match →
Shaw, Garret Daniel
PO Box 4380, Carlsbad, CA, 92018
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$380.63
- View possible match →
Nou, Vang
5025 Railroad Avenue, Yuba City, CA, 95991
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$375.36
- View possible match →
Velivis, Jessica
3349 Via Perlita, San Marcos, CA, 92078
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$347.25
- View possible match →
Ana, Garcia
364 Flicker Way, Perris, CA, 92571
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$319.98
- View possible match →
Sheri, Spitsnaugle
18264 Kross Road, Riverside, CA, 92508
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$312.46
- View possible match →
Melissa, Bouchard
171 Bryant Street, Palo Alto, CA, 94301
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$305.42
- View possible match →
Shaw, Garret Daniel
PO Box 4380, Carlsbad, CA, 92018
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$302.00
- View possible match →
Gail, Bravo
26356 Vintage Woods Road Apt 14E, Lake Forest, CA, 92630
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$299.52
- View possible match →
Glesener, John
76 Rockridge Court, Danville, CA, 94526
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$294.14
- View possible match →
Andrica, Love
9909 Topanga Cyn Boulevard Suite 348, Chatsworth, CA, 91311
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$277.42
- View possible match →
Lugo, Angel
234 West Clemmens Lane, Fallbrook, CA, 92028
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$277.11
- View possible match →
Monica, Samaro
1706 Dwight Street, Redlands, CA, 92373
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$276.58
- View possible match →
Montclair, Chamber Of Comm
5220 Benito Street, Montclair, CA, 91763
Held by Ashley Global Retail LLC
Payments for goods & Services
$275.00
- View possible match →
Steven, Hernandez
37430 17th Street East, Palmdale, CA, 93550
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$271.19
- View possible match →
Anderson, Stanley Joseph
2352 Grand Avenue, San Diego, CA, 92109
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$270.78
- View possible match →
Jeri, Zepeda
39 Abbey Court, American Canyon, CA, 94503
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$269.38
- View possible match →
Guadalupe, Ballesteros
1542 Lockwood Drive, Ukiah, CA, 95482
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$268.77
- View possible match →
Some Like It Hot Too Sandy
1401 Pacific Street, Oceanside, CA, 92054
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$263.00
- View possible match →
Mefford, Michael
1745 Paloma Drive, Newport Beach, CA, 92660
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$248.65
- View possible match →
Enrique, Vega
3525 San Clemente Avenue, Modesto, CA, 95356
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$248.10
- View possible match →
Mark, Allen
17253 Dolphin Street, Fontana, CA, 92336
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$242.98
- View possible match →
Dana, Cubic
85 Mountain Boulevard, Mammoth Lakes, CA, 93546
Held by Ashley Global Retail LLC
Payments for goods & Services
$235.92
- View possible match →
Kaci, Marques
1897 Country Club Drive, Placerville, CA, 95667
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$221.66
- View possible match →
James, May
2072 Wyndham Way, Lodi, CA, 95242
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$213.35
- View possible match →
Jull, Napoleon T
PO Box 2802, Rocklin, CA, 95677
Held by Ashley Global Retail LLC
Wages, payroll, salaries
$210.09
- View possible match →
Marcia, Gibson
148 Peach Street, Vallejo, CA, 94589
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$209.99
- View possible match →
Hart, Sarah
200 Fir Street, Westwood, CA, 96137
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$207.03