Unclaimed property directory
Unclaimed property held by Casa Kia
Browse possible unclaimed-property accounts associated with Casa Kia, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 259
- Total reported
- $43,527
- Largest account
- $8,800.00
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.
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Taquro, Auto Transport
10948 Banana Avenue, Fontana, CA, 92336
Held by Casa Kia
Customer overpayments
$8,800.00
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Leyva, Francisca
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$1,345.68
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Jenkins, Paula
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$1,299.00
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Luna, Jesse
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$866.60
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Estrada, Jose
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$779.76
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Dent, Punisher
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2020
$750.00
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A To Z Battery Inc
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2018
$746.22
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Abonay El Shaddy Inc
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2018
$742.60
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Dent, Punisher
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2018
$650.00
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Hernandez, Leticia
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$619.02
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Lozano, Jaime
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$616.06
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Monnier, Michael
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2019
$610.22
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Ramirez, Vanessa
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$600.00
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Pruitt, Jesse
11413 Jack Cupit, El Paso, TX, 79936
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$568.13
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Lara, Berenice
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$557.40
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Trujillo, Rosa
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$519.64
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Olivas, Enrique
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$502.45
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Santibanez, Jose
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$500.00
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Arias, Joselin
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$500.00
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Aguilar, Demetrie
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$499.72
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Western, Finsnce
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2020
$405.00
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Gaborno, Mayra
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$400.00
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Manheim, Nevada
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2018
$366.00
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Paiz, Ruby
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$348.34
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Martinez, Edgar
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$339.53
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Gonzalez, Carlos
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$336.38
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Vargas, Jose
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$336.38
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Flores, Jose
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$322.68
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First, Light Fcu
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2020
$303.66
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Romero, Aaron
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2019
$294.64
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Fernies, Auto Machine
3806 Vista Del Este Street, El Paso, TX, 79938
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$260.00
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Madrid, Sandra
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$254.20
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Espinoza, Krisel
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2019
$250.00
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Latisha, Smith
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$250.00
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Garcia, Tomas
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$240.14
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Molina, Andres
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$220.95
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Aguiila Marketing LLC
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2019
$217.44
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Stahe, Michael
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$216.45
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Garvey, Curtis
45012 2nd Calvery, El Paso, TX, 79904
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$210.31
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Pruitt, Jessee
11413 Jack Cupit, El Paso, TX, 79936
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$184.50
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Almeida, Mario
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$184.27
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Gonzalez, Carlos
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$180.00
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Charlie, Clark Nissan
6451 South Desert Boulevard, El Paso, TX
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$177.26
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Estrada, Felix
4210 Krag Street, El Paso, TX, 79938
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$174.18
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State Auto Insurance
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2020
$166.70
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Gutierrez, Billy
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$158.31
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Hernandez, Jose
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$150.00
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Auto, Credit Express
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2018
$149.00
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Westlake Financial Payoff Dept
No address on file
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$145.21
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Aguilar, Demetrie
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$144.09