Unclaimed property directory
Unclaimed property held by Assn Of Certified Fraud Examiners
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 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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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