Unclaimed property directory
Unclaimed property held by Casino LLC
Browse possible unclaimed-property accounts associated with Casino LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 116
- Total reported
- $25,373
- Largest account
- $8,999.00
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.
- View possible match →
Jackson, Willie
00000
Held by Casino LLC
Unidentified remittances
$8,999.00
- View possible match →
Song, In
00000
Held by Casino LLC
Unidentified remittances
$2,620.66
- View possible match →
Chan, Allen
00000
Held by Casino LLC
Unidentified remittances
$2,402.00
- View possible match →
Petty, Louis
00000
Held by Casino LLC
Unidentified remittances
$1,500.00
- View possible match →
Naraghi, Ali
00000
Held by Casino LLC
Unidentified remittances
$1,380.00
- View possible match →
Mostako, Joseph
00000
Held by Casino LLC
Unidentified remittances
$1,000.00
- View possible match →
Palivas, Nicholas
00000
Held by Casino LLC
Unidentified remittances
$1,000.00
- View possible match →
Hsieh, Daniel F
CA, 00000
Held by Casino LLC
Wages, payroll, salaries
$866.68
- View possible match →
Burton, Robert
00000
Held by Casino LLC
Unidentified remittances
$450.00
- View possible match →
Shapiro, Milton
00000
Held by Casino LLC
Unidentified remittances
$410.00
- View possible match →
Charusarn, Suda
00000
Held by Casino LLC
Unidentified remittances
$400.00
- View possible match →
Mao, Jenny
13512 Spinning Avenue, Gardena, CA, 90247
Held by Casino LLC
Wages, payroll, salaries
$332.94
- View possible match →
Akaiwa, Sharon
00000
Held by Casino LLC
Unidentified remittances
$330.00
- View possible match →
Quan, Steve
00000
Held by Casino LLC
Unidentified remittances
$282.00
- View possible match →
Mao, Jenny
13512 Spinning Avenue, Gardena, CA, 90247
Held by Casino LLC
Wages, payroll, salaries
$266.65
- View possible match →
Tran, Dep
00000
Held by Casino LLC
Unidentified remittances
$227.00
- View possible match →
Pablo, Emmylu
00000
Held by Casino LLC
Unidentified remittances
$221.00
- View possible match →
Altamirano, Donald J
16515 New Hampshire Avenue Apt 11, Gardena, CA, 90247
Held by Casino LLC
Wages, payroll, salaries
$218.38
- View possible match →
Pham, Shally
1011 East Hellman Avenue Apt #5, Monterey Park, CA, 91756
Held by Casino LLC
Wages, payroll, salaries
$200.35
- View possible match →
Bell, Barnese
00000
Held by Casino LLC
Unidentified remittances
$200.00
- View possible match →
Kim, Kwang
00000
Held by Casino LLC
Unidentified remittances
$200.00
- View possible match →
Nguyen, Anthony
00000
Held by Casino LLC
Unidentified remittances
$149.00
- View possible match →
Dickerson, Terry
00000
Held by Casino LLC
Unidentified remittances
$100.00
- View possible match →
Erickson, Denis
00000
Held by Casino LLC
Unidentified remittances
$100.00
- View possible match →
Friedman, Roy
00000
Held by Casino LLC
Unidentified remittances
$100.00
- View possible match →
Lim, Choong
00000
Held by Casino LLC
Unidentified remittances
$100.00
- View possible match →
Moore, Rudy
00000
Held by Casino LLC
Unidentified remittances
$100.00
- View possible match →
Pan, Kuo
00000
Held by Casino LLC
Unidentified remittances
$100.00
- View possible match →
Vid, Sveto
00000
Held by Casino LLC
Unidentified remittances
$100.00
- View possible match →
Willis, Lillie
00000
Held by Casino LLC
Unidentified remittances
$100.00
- View possible match →
Kaslick, Barry
00000
Held by Casino LLC
Unidentified remittances
$83.00
- View possible match →
Hsieh, Teresa P
7716 Horizon Street, Chino, CA, 91708
Held by Casino LLC
Wages, payroll, salaries
$74.08
- View possible match →
Vong, Jean
00000
Held by Casino LLC
Unidentified remittances
$66.41
- View possible match →
Nguyen, Quan
00000
Held by Casino LLC
Unidentified remittances
$50.00
- View possible match →
Clark, Anthony
00000
Held by Casino LLC
Unidentified remittances
$50.00
- View possible match →
Yin, Huar Ho
00000
Held by Casino LLC
Unidentified remittances
$50.00
- View possible match →
Almachar, Helen
00000
Held by Casino LLC
Unidentified remittances
$40.00
- View possible match →
Nguyen, Huong
00000
Held by Casino LLC
Unidentified remittances
$37.00
- View possible match →
Nguyen, Hiep
00000
Held by Casino LLC
Unidentified remittances
$35.00
- View possible match →
Kato, Michael
00000
Held by Casino LLC
Unidentified remittances
$34.76
- View possible match →
Bebb, David
00000
Held by Casino LLC
Unidentified remittances
$30.00
- View possible match →
Bov, Danny
00000
Held by Casino LLC
Unidentified remittances
$30.00
- View possible match →
Vazquez, Sergio
00000
Held by Casino LLC
Unidentified remittances
$30.00
- View possible match →
Carlson, Bill
00000
Held by Casino LLC
Unidentified remittances
$23.00
- View possible match →
Rosenwald, John
00000
Held by Casino LLC
Unidentified remittances
$20.00
- View possible match →
Box, Ramund
00000
Held by Casino LLC
Unidentified remittances
$16.00
- View possible match →
Shin, Tong
00000
Held by Casino LLC
Unidentified remittances
$15.00
- View possible match →
Yi, James
00000
Held by Casino LLC
Unidentified remittances
$13.41
- View possible match →
Hinton, Tommy
00000
Held by Casino LLC
Unidentified remittances
$12.00
- View possible match →
Gostomelskiy, Dmitriy
00000
Held by Casino LLC
Unidentified remittances
$10.00