Unclaimed property directory
Unclaimed property held by Association Of Certified Fraud Examiners
Browse possible unclaimed-property accounts associated with Association Of Certified Fraud Examiners, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 43
- Total reported
- $4,631
- Largest account
- $600.00
Distribution of shown amounts
Dollar ranges for the 43 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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Smith, Bryan S.
559 14th Avenue, San Francisco, CA, 94118
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$600.00
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Fishman, Alice
1855 Folsom Street Suite 506, San Francisco, CA, 94143
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$505.75
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Layton, Bill
2525 Dupont Drive, Irvine, CA, 92612
Held by Association Of Certified Fraud Examiners
Credit balances
$332.50
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Hughes, Janice P
Saic 4025 Hancock Street, San Diego, CA, 92110
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$331.00
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Schwartz, Don
13554 Rostrata Road, Poway, CA, 92064
Held by Association Of Certified Fraud Examiners
Credit balances
$315.00
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Lewis, Cookie
14141 Dickens Street No 113, Sherman Oaks, CA, 91423
Held by Association Of Certified Fraud Examiners
Credit balances
$238.15
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Bradley, Marquitta Y
555 Dyer Road Room 288, Monterey, CA, 93943
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$201.29
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Brewer, Thomas A Mr
1221 Santorino Court, Livermore, CA, 94550
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$182.50
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Schapa, Eleanor Schrader Mrs
1333 South Spaulding Avenue, Los Angeles, CA, 90019
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$165.00
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Parashar, Deepak Mr
966 East Duane Avenue, Sunnyvale, CA, 94085
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$150.00
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Crume, Charles M CPA
9 Rifge Drive, Corte Madera, CA, 94925
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$150.00
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Cisco Systems Inc
10935 Vista Sorrento Parkway #100, San Diego, CA, 92130
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$150.00
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Inderjeet, Gulati
433 Camberly Court, San Ramon, CA, 94583
Held by Association Of Certified Fraud Examiners
Credit checks or memos
$125.00
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Nagel, David
1107 Harness Lane, Redondo Beach, CA, 90278
Held by Association Of Certified Fraud Examiners
Credit balances
$120.00
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Zamucen Enterprises Inc
17848 Sky Park Circle Suite C, Irvine, CA, 92614
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$112.75
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Santa Barbara Bank & Trust
PO Box 60839, Santa Barbara, CA, 93160
Held by Association Of Certified Fraud Examiners
Credit checks or memos
$100.00
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Affinity Corporation
5230 Las Virgenes Road No E200, Calabras, CA, 91302
Held by Association Of Certified Fraud Examiners
Credit balances
$95.00
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Otto, Walter C
1601 Dove Street Suite 200, Newport Beach, CA, 92660
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$80.00
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Usc, Surgeons
1510 San Pablo Street Suite 514, Los Angeles, CA, 90033
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$75.00
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Carpio, Mabilia Ms
167 South Catalina Street, Los Angeles, CA, 90004
Held by Association Of Certified Fraud Examiners
Payments for goods & Services
$75.00
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Countrywide, Home Loans
8511 Fallbrook Avenue Ms Wh-82d, West Hills, CA, 91304
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$60.00
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U.s., Department Of Education
501 West Ocean Boulevard, Long Beach, CA, 90802
Held by Association Of Certified Fraud Examiners
Credit balances
$55.00
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Carpenter, Bruce D
3927 17th Street, San Francisco, CA, 94114
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$55.00
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Wayne, D. Hengesbach
6377 Clark Avenue, Dublin, CA, 94568
Held by Association Of Certified Fraud Examiners
Credit balances
$50.00
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Kern Hal C III Prof
PO Box 159, Pine Grove, CA, 95665
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$44.75
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Monterey Mushrooms Inc
P O Box 51751, Pacific Grove, CA, 93950
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$39.75
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City Mill Company Ltd.
1025 Quincy Avenue #1020, Rancho Cucamonga, CA, 91739
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$34.40
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Lucas Horsfall Murphy & Pindroh LLP
100 Corson Street Suite 200, Pasadena, CA, 91103
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$26.00
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Li, Lemin Ms
821 South Cerritos Avenue Apt 31, Azusa, CA, 91702
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$25.00
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Eaton, Benjamin
21440 Meadow Oaks Lane, Colfax, CA, 95713
Held by Association Of Certified Fraud Examiners
Credit checks or memos
$20.00
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Edfund
CA
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$19.00
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Cse Insurance Group
2121 North California Boulevard Suite 900, Walnut Creek, CA, 94596
Held by Association Of Certified Fraud Examiners
Credit checks or memos
$17.50
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Dunham, Chris Mr
2533 Northside Drive Apt 502, San Diego, CA, 92108
Held by Association Of Certified Fraud Examiners
Credit checks or memos
$15.00
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Zamucen & Holmes
17848 Sky Park Circle, Irvine, CA, 92614
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$11.00
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Xceed, Federal Credit Union
888 North Nash Street, El Segundo, CA, 90245
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$10.00
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Navigent Consulting Inc.
1 Market Street Suite 1200, San Francisco, CA, 94105
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$9.75
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Hunter & Flemmer
5122 Worcester Way, Elk Grove, CA, 95758
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$6.90
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Naumesou, Gabriel
22402 Rippling Brook, Lake Forest, CA, 92630
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$5.00
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Pearce, Gayle
1600 Toll House Road, Fresno, CA, 93711
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$5.00
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Denny, Robert S Mr
106 Chessell Court, Folsom, CA, 95630
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$5.00
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Wallace & O'Neil
650 University Avenue Suite 100, Sacramento, CA, 95825
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$4.75
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Federal Reserve Bank Of San Francisco
PO Box 7702, San Francisco, CA, 94120
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$4.46
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Wright Group
200 North Harbor Boulevard, Anaheim, CA, 92805
Held by Association Of Certified Fraud Examiners
Accounts-receivable credit balance
$4.00