Unclaimed property directory
Unclaimed property held by Cii Financial, Inc
Browse possible unclaimed-property accounts associated with Cii Financial, Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 30
- Total reported
- $9,727
- Largest account
- $2,555.40
Distribution of shown amounts
Dollar ranges for the 30 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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Vip, Industrial Laundry
CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$2,555.40
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Cea, Travel
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$692.00
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Harris, Michael W
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$663.61
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Gamble, Trucking
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$624.29
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Central Brave Ag Service
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$598.85
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Fruitvale, Family Home
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$503.03
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Nickelmania
1022 Douglas Boulevard, Roseville, CA, 95661
Held by Cii Financial, Inc
Vendor payments
$415.62
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Dave'S, Reliable Drywall
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$396.00
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Bonaparte & Emilitabaluyot
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$348.68
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Bisla'S
PO Box 3969, Pinedale, CA, 93650
Held by Cii Financial, Inc
Checking accounts, demand deposit
$340.05
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Women'S, Housing Connection
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$260.97
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The, Wheeler House
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$251.43
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Willow, Glen Ins
1500 East Hamilton Avenue Suite 100, Campbell, CA, 95008
Held by Cii Financial, Inc
Checking accounts, demand deposit
$232.66
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Manor, Mori
1476 164th Avenue, San Leandro, CA, 94578
Held by Cii Financial, Inc
Checking accounts, demand deposit
$184.25
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Tlc'S, Guest Ome
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$183.85
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Alta Loma Ins Services
11037 East Valley Boulevard, El Monte, CA, 91731
Held by Cii Financial, Inc
Vendor payments
$173.75
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Willow, Glen Ins
1500 East Hamilton Avenue Suite 100, Campbell, CA, 95008
Held by Cii Financial, Inc
Checking accounts, demand deposit
$163.87
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Whatchamacallit, Broiler Place
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$145.69
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Tyrone'S, On Broadway
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$142.42
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Studio 104
34700 Cst Highway #e104, Capistrano Beac, CA, 92624
Held by Cii Financial, Inc
Vendor payments
$129.92
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Hills, Ins
151 North Sunrise Avenue Suite 1308, Roseville, CA, 95661
Held by Cii Financial, Inc
Checking accounts, demand deposit
$110.52
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Jfc Partners
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$96.46
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Todd, Lighting And Sound
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$82.32
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Lacey & Assoc
4667 Macarthur Boulevard, Newport Beach, CA, 92624
Held by Cii Financial, Inc
Vendor payments
$75.38
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Taqueria, La Michoacana
24 21st Street, San Diego, CA, 92102
Held by Cii Financial, Inc
Checking accounts, demand deposit
$70.71
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County, Line Street
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$67.49
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Bayview, Medical Clinic
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$60.80
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Lim, David T
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$54.94
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Best Chrome Co
Unknown, CA
Held by Cii Financial, Inc
Checking accounts, demand deposit
$51.41
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R, Bar Training Stables
2155 Old Calveras Road, Milpitas, CA, 95035
Held by Cii Financial, Inc
Checking accounts, demand deposit
$50.79