Unclaimed property directory
Unclaimed property held by Bacardi USA Inc
Browse possible unclaimed-property accounts associated with Bacardi USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,012
- Total reported
- $30,581
- Largest account
- $1,314.56
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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Mega, Liquor Warehouse
347 South State Street, Hemet, CA, 92543
Held by Bacardi USA Inc
Vendor checks
$1,314.56
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Marys, Market
872 North Ventura Road, Port Hueneme, CA, 93041
Held by Bacardi USA Inc
Vendor checks
$756.92
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Redondo, Torrance Mini Storage
3701 Inglewood Avenue, Redondo Beach, CA, 90278
Held by Bacardi USA Inc
Checks written off to income
$544.00
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R Reynolds Tobacco Company
PO Box 426009, Del Rio, TX, 78842
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2015
$533.40
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R Reynolds Tobacco Company
PO Box 426009, Del Rio, TX, 78842
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2016
$533.40
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Chino, Fine Wine And
5771 Pine Avenue Suite K, Chino Hills, CA, 91709
Held by Bacardi USA Inc
Vendor checks
$462.00
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Spirit, Shop
14225 Seventh Street, Victorville, CA, 92395
Held by Bacardi USA Inc
Vendor checks
$447.44
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Prologic Redemption Solutions
#### Spur ###, Del Rio, TX, 78840
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2016
$426.96
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Las, Liquor And Market
2283 Las Positas Road, Santa Barbara, CA, 93105
Held by Bacardi USA Inc
Vendor checks
$308.00
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Pierpont, Liquor Market
2311 Pierpont Boulevard, Ventura, CA, 93001
Held by Bacardi USA Inc
Vendor checks
$284.48
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Stallian, Market
10150 Stonehurst Avenue, Sun Valley, CA, 91352
Held by Bacardi USA Inc
Vendor checks
$259.08
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R Reynolds Tobacco Company
PO Box 426009, Del Rio, TX, 78842
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2015
$222.56
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R Reynolds Tobacco Company
PO Box 426009, Del Rio, TX, 78842
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2016
$222.56
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Marys, Market
872 North Ventura Road, Port Hueneme, CA, 93041
Held by Bacardi USA Inc
Vendor checks
$189.28
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Cms Dept 28200
1 Fawcett Drive, Del Rio, TX, 78847
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2015
$154.00
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Cms Dept 28200
1 Fawcett Drive, Del Rio, TX, 78847
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2016
$154.00
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Sfntc
1 Fawcett Drive Dept 47995, Del Rio, TX, 78840
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2017
$141.44
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C, And C Liquors
1236 Collins Avenue, Orange, CA, 92869
Held by Bacardi USA Inc
Vendor checks
$117.12
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Tk Manufacturing Inc
24024 Humphries Road Building 2, Tecate, CA, 91980
Held by Bacardi USA Inc
Vendor checks
$116.64
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R Reynolds Tobacco Company
PO Box 426009, Del Rio, TX, 78842
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2016
$108.16
- View possible match →
Sfntc
1 Fawcett Drive Dept 47995, Del Rio, TX, 78840
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2017
$106.08
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Sandpiper, Liquor
PO Box 142, Summerland, CA, 93067
Held by Bacardi USA Inc
Vendor checks
$68.64
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Market, Riviera
416 East Micheltorena Street, Santa Barbara, CA, 93101
Held by Bacardi USA Inc
Vendor checks
$60.28
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Hoffer, E
3392 Sam Rayburn Run, Carrollton, TX, 75007
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2015
$60.00
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Johnson, Riley
PO Box 5218, Austin, TX, 78763
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2015
$60.00
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Hoffer, E
3392 Sam Rayburn Run, Carrollton, TX, 75007
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2016
$60.00
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Johnson, Riley
PO Box 5218, Austin, TX, 78763
Held by Bacardi USA Inc
Vendor check (CK13) · Reported 2016
$60.00
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Bennett, Melissa
2142 Cambridge Avenue, Cardiff, CA, 92007
Held by Bacardi USA Inc
Vendor checks
$60.00
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Binks, Gwen
1311 Trevor Way Apt 116, Roseville, CA, 95678
Held by Bacardi USA Inc
Vendor checks
$60.00
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Carpenter, Regina
8581 Santa Monica Boulevard Apt 237, W Hollywood, CA, 90069
Held by Bacardi USA Inc
Vendor checks
$60.00
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Christensen, Joyce
7050 Calle Madrid, Carlsbad, CA, 92009
Held by Bacardi USA Inc
Vendor checks
$60.00
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Crevier, Martin
159 Matisse Circle, Aliso Viejo, CA, 92656
Held by Bacardi USA Inc
Vendor checks
$60.00
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Daldas, Daniel
1800 Firethorne Place Apt 204, Corona, CA, 92881
Held by Bacardi USA Inc
Vendor checks
$60.00
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Dean, Elizabeth
1120 Marseille Lane Apt 142, Modesto, CA, 95351
Held by Bacardi USA Inc
Vendor checks
$60.00
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Dean, Jeremy
6751 Sabado Tarde Road, Goleta, CA, 93117
Held by Bacardi USA Inc
Vendor checks
$60.00
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Delfino, Karen
4259 Ardo Street, Fremont, CA, 94536
Held by Bacardi USA Inc
Vendor checks
$60.00
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Doyley, Joshua
3017 Wellington Road, Los Angeles, CA, 90016
Held by Bacardi USA Inc
Vendor checks
$60.00
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Felter, M
PO Box 18806, Stanford, CA, 94309
Held by Bacardi USA Inc
Vendor checks
$60.00
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Granville, Kelly
5620 Crown Drive, Mira Loma, CA, 91752
Held by Bacardi USA Inc
Vendor checks
$60.00
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Green, B
2747 Oak Road Apt 4, Walnut Creek, CA, 94597
Held by Bacardi USA Inc
Vendor checks
$60.00
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Greenfield, Mark
322 Avenida Adobe, San Clemente, CA, 92672
Held by Bacardi USA Inc
Vendor checks
$60.00
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Haddad, Georgeo
2831 Del Paso Road Suite 100, Sacramento, CA, 95835
Held by Bacardi USA Inc
Vendor checks
$60.00
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Johnson, Margie
2291 Eden Roc Lane Apt 4, Sacramento, CA, 95825
Held by Bacardi USA Inc
Vendor checks
$60.00
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Kaul, Jaswinder
1172 Gulf Drive, Fairfield, CA, 94533
Held by Bacardi USA Inc
Vendor checks
$60.00
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Kinney, Archie
2 Kinney Court, Pleasant Hill, CA, 94523
Held by Bacardi USA Inc
Vendor checks
$60.00
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Martin, Gary
2373 Panoramic Drive, Concord, CA, 94520
Held by Bacardi USA Inc
Vendor checks
$60.00
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Martin, Jenn
7011 Devon Way, Berkeley, CA, 94705
Held by Bacardi USA Inc
Vendor checks
$60.00
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Mayer, Marsha
3149 Silverbell Road, Chico, CA, 95973
Held by Bacardi USA Inc
Vendor checks
$60.00
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Meek, Barjona
18104 Road 320, Springville, CA, 93265
Held by Bacardi USA Inc
Vendor checks
$60.00
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Mehringer, K
7650 March Avenue, Canoga Park, CA, 91304
Held by Bacardi USA Inc
Vendor checks
$60.00