Unclaimed property directory
Assn Of Certified Fraud Examiners Unclaimed Property
Browse possible unclaimed-property accounts associated with Assn Of Certified Fraud Examiners, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 395
- Total reported
- $95,812
- Largest account
- $4,188.21
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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Cisco Systems
Wilhelmsplatz 11, Stuttgart, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2017
$4,188.21
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Government, Of Dubai
PO Box 122211, Dubai
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2024
$4,035.00
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Spycloud, Inc.
411 West Monroe Street, Austin, TX, 78704
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2022
$3,000.00
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Croft, Edward
8 Raspberry Place Street Claire Heights, St. John'S
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2022
$2,295.00
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Capital Market Authority
PO Box 220022, Riyadh 11311
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$2,275.00
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Bpkp Financial & Development Supervisory
Jl Pramuka Kav 33, Jakarta 13120
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2019
$2,215.00
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Standard Bank
Integrated Operational Risk No 5 Simmonds Street 7th Floor Entrance 1, 2000, Johannesburg
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2020
$1,964.50
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Post, Telecommunications Of Kosovo
1000 Dardania N/n Kosovo, Prishtina, 00000
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2017
$1,915.00
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Kuwait Petroleum Corporation
Gulf Road Shuwaikh Area, Oswego, 13126
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2022
$1,630.00
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Bnp, Paribas
1-3 Rue Taitbout, Paris 75009
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2024
$1,539.15
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Royal Bank Of Scotland
34 Fettes Row, Edinburgh, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2017
$1,435.00
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Infosys, Bpo
Plot No ##/#, ##/#, ##/# Electronics City 560100, Bangalore
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2020
$1,380.00
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Kuwait Petroleum Corp
PO Box 26565, Safat 13126
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$1,300.00
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Social Security National Insurance Trust
PO Box Mb149 Minister, Accra 233
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$1,300.00
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Government, Of Liberia
Third Street Sinkor 100010, Monrovia
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2020
$1,200.00
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Government, Of Ghana
PO Box M79, Accra, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2016
$1,105.00
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Indonesia Financial Service Authority
Human Res Dev Division Menara Bidakara I Floor 7 Jalan Gatot Subroto 71-73, Jakarta 10710
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$1,100.00
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Zulu, Bernard
PO Box 37968 Independence Avenue 10101, Lusaka
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2020
$1,042.28
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Bank Indonesia
Ji Mh Thmrin 2 10350, Jakarta, 00000
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2017
$1,040.00
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Reyes, Cruz
7023 Andtree Boulevard, San Antonio, TX, 78250
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2021
$1,022.96
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Sberbank, Of Russia
19 Vavilova Street, Moscow 117997
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2018
$1,020.00
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Farrag, Shawky Abdel M/m
PO Box 2818, Abu Dhabi, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2016
$1,013.50
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Central Bank Of Nigeria
Special Duties Division Governors Department, Abuja Fct, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2014
$1,000.00
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Arthur, Andersen
Amdstrasse 11 D-65760, Frankfurt Am Main, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2015
$979.50
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Sherbank Corporate University
19 Vavilova Street, Moscow 117997
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$940.00
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Kenya Commercial Bank Ltd
No address on file
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$906.00
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Bank Bengkulu
Ji Basuki Rahmad No 6 38228, Bengkulu, 00000
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2017
$845.00
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Ahmed SR Abd Elazim Mergani M/m
PO Box 11218 White Nile Sugar Co, Khartoum, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2015
$815.00
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Abengoa, Sa
C/energia Solar 1 Palmas Altas, Sevilla 41014
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$775.00
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Nigirian Civil Aviation Authority
33 Abubakar Tafawa Balewa Way Central Bus District Cadastral, Abuja
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2024
$775.00
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Ajasa, Akeem
Ilat 7 Regal Estate Phase Jiknoll, Abuta 234
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2019
$770.00
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Old Mutual Life Insurance
Mutualpark Jan Smuts Drive, Pinelands, 00000
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2014
$750.00
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Gutierrez, Isidro
Fracc, Las Fuentes
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2021
$745.00
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Granstar, Global
### Orchard Road ###-## Lucky Plaza, Singapore, 00000
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2017
$692.00
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Central Bank Of Nigeria
Plot 33 Abubakar Rafawa B Central Business Distri, Abuja, 00000
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2017
$690.00
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Nigerian, Civil Aviation
Pmb 21029, Aviation House Domestic Terminal, Ikeja, Lagos
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2021
$680.17
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Central Bank Of Nigeria
Plot 33 Abubakar Tafaw Central Business District, Abuja, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2017
$650.00
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Grupo, Cuauhtemoc Moctezuma
2202 Norte, Monterrey 64410
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2019
$645.00
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Institute, Of Chartered Accountants
26 Connaught Road Avondale, Harare, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2014
$643.00
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Hunter, Beverley M/m
15 Dalrymple Avenue, Lane Cove, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2013
$610.00
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Fidelity Investments Limited
Kingswood Place Millfield Lane, Surrey, 00000
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2017
$581.25
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Petroleo, Brasileiro Sa Petrobas
Avenida Republica Do Chile 65/701 Centro, Rio De Janeiro, 20031
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2022
$550.00
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Smith, Sheynel
PO Box 4090 Vg1110, Road Town
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2020
$505.00
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Irving, Nacole
00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2008
$500.00
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Onyeke, Abel
Suite 101 Anbeez Plaza 15 Ndola Wuse Zone 5, Abuja 900001
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2018
$490.00
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General Auditing Commission
Ashmun Street, Monrovia
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2021
$461.00
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Tanzania Revenue Authority
PO Box 11491, Dar Es Salaam, 00000
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2014
$438.50
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Mpundu, Samson M/m
PO Box 34014, Lusaka, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2016
$405.00
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National Audit Office Of Tanzania
PO Box 9080, Dar Es Salaam
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2020
$392.00
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Lemieux, Nolet
815 Boulevard Lebourgneuf Bureau 40, Quebec Qc G2j 0C1
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2018
$388.65
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Telefonica, S.a.
Cif A######## Gran Via ##, Madrid 28013
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2024
$362.50
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Liberty Group Ltd
PO Box 10499, Johannesburg
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2019
$352.75
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Idahor, Nicholas Agbon M/m
Benin City, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2013
$350.00
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Metropolitan, Life Namibia
Werner List Street, Winheoik, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2017
$350.00
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Pegaso, Recursos Humanos
No address on file
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$350.00
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Trinidad And Tobago Unit Trust
82 Independence Square, Port Of Spain
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2024
$343.91
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Fsm, National Government
PO Box 11, Pohnpei, 96941
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2014
$343.00
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Kauf, Roger M/m
Zielweg 35, Roeschenz, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2015
$320.00
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South, African Breweries
PO Box 782178, Sandton, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2013
$300.00
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Ens
150 West Sandton, Johannesburg, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2017
$300.00
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Cahaya, Froudita Expert
No address on file
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$300.00
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Federal Reserve Bank Of Dallas
2200 North Pearl Street, Dallas, TX, 75201
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2017
$298.35
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Kuwait, Finance House
PO Box 2066, Manama
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2021
$295.00
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Cognosec
Castellezgasse 162, Vienna 1020
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2018
$290.00
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Booz, Allen Hamilton
Plaza Mandiri Floor 20 20 Gatot Subroto Kav 36-3, Jakarta, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2017
$285.00
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Ntpc
Plot 5-14, Sector 16A, Noida 201301
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2019
$285.00
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Arm, Specialists Limited
5 Fitt Street Suite 5J, Woodbrook, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2013
$276.63
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Accident, Investigation Bureau
Pmb 016 Murtala Muhammed International Airport Ikeja 10001, Lagos, 00000
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2017
$275.00
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Nmb, Finance
PO Box 945, Blantyre, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2017
$275.00
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Andendekisye, Mwakabalula
PO Box 9111, Dar Es Salaam, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2017
$275.00
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Motende, Robert Ondigi
PO Box 9622 0300 Ronald Ngara, Nairobi, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2012
$270.00
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Al, Otaibi Ahmad
Khubesi Juma Al Majid Building Apt 301, Dubai
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2020
$270.00
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Cahaya, Froudita Expert
Jl Jend Sudirman Kav 2, Jakarta, 20285
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2022
$264.50
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Greene, Rick
5000 Plano Parkway Sw/nb7, Carrollton, TX, 75010
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2007
$257.75
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Klimas, Mariusz
Ul Milocinska 29/26 35-232, Rzeszow, 00000
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2012
$250.00
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Koziel, Irena M/m
Armii Lodowej 16 Street, Poznan, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2013
$250.00
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Cahaya, Froudita Expert
Jl Jend Sudirman Kav 2, Jakarta
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2018
$250.00
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Department, Of Justice
No address on file
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$250.00
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Ecopetrol
Calle 37 No 7-43, Bogota
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2019
$250.00
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Gonzalez, Yasmin
Avenue Calle 26 No 92-32 Edificio G3 Piso 5, Bogota
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2020
$250.00
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Przemyslaw, Bartkiewicz
23 Wiedenska Pozuain 60-683, Wielkopolska
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2020
$250.00
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Nigeria, Chapter Acfe
Logemo House, 151 Ikorodu Road Onipanu, Lagos
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2020
$250.00
- View possible match →
Absa Bank
Africa Investigations/absa Twr 170 Main Street Ground Floor, Johannesburg, 2000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2021
$250.00
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Bank Of South Pacific
Bsp Haus Level 1, Harbour City, Port Moresby
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2020
$248.58
- View possible match →
Amtel Group
45 Kutuzovsky Prospect Entrance 11, Moscow, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2012
$245.00
- View possible match →
State Bank Of Mauritius Limited
State Bank Tower 1 Place D'Armes, Port Louis
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2020
$240.00
- View possible match →
Oppong-Kwakye, William Kwabena
Eckankar Information Cent West/africa Hsn 373A Avenue, Accra, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2012
$235.00
- View possible match →
Odede, Olanrewaju
26B Prince Adelowo Adedeji Street By Admiralty Way Lekki Phase I L, Lagos State 23401
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2019
$235.00
- View possible match →
South African Broadcasting Corporation
Radio Park, Room 2204, Auckland Park, 2092
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2021
$234.00
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Onumnwariaku, Julie
Plot 802 Central Business District, Abuja 900001
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2018
$233.00
- View possible match →
Masogo, Phokojane
PO Box 631, Gaborone
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2020
$220.00
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Power, Electronics Espana
Avenida La Ferreria, Barcelona, 08110
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2021
$217.26
- View possible match →
Pdvsa
Avenue Libertador La Campina Torre Este Edificio Petroleos De Ven, Caracas, 00000
Held by Assn Of Certified Fraud Examiners
Other outstanding official check (CK15) · Reported 2013
$210.00
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Ononose, Chris Osa
44 Sunmola Street Mende Maryland, Lagos, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2013
$200.00
- View possible match →
Lustenberger, Daniel M/m
16 Ang Mo Kio Central 3 #06-26 Grandeur 8, Singapore, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2014
$200.00
- View possible match →
Qatar, Petroleum
PO Box 3212, Doha, 00000
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2017
$200.00
- View possible match →
Atwi, Munir H M/m
PO Box 963390, Amman, 00000
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2017
$200.00
- View possible match →
Al, Zaben Talat
PO Box 403, Ras Al Khaimah
Held by Assn Of Certified Fraud Examiners
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
- View possible match →
Heritage Bank Corp
242 B Ajose Adeogun Street, Victoria Island
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$200.00
- View possible match →
Abu Dhabi Islamic Bank
10th Floor Al Bateen, Abu Dhabi
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2022
$200.00