Unclaimed property directory
Continental Express Money Order Company Unclaimed Property
Browse possible unclaimed-property accounts associated with Continental Express Money Order Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 81
- Total reported
- $107,665
- Largest account
- $17,682.00
Distribution of shown amounts
Dollar ranges for the 81 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Ahmed, Izzudin
8824 International Boulevard, Oakland, CA, 94621
Held by Continental Express Money Order Company
Credit checks or memos
$17,682.00
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Tran, Hoa Quoc
15358-62 Beach Boulevard, Westminster, CA, 92683
Held by Continental Express Money Order Company
Co-owner on this record: Truong, Hai Thi
Credit checks or memos
$6,014.72
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Truong, Hai Thi
15358-62 Beach Boulevard, Westminster, CA, 92683
Held by Continental Express Money Order Company
Co-owner on this record: Tran, Hoa Quoc
Credit checks or memos
$6,014.72
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Jackson, Henry Dayton JR
3301 West Florence Avenue, Los Angeles, CA, 90043
Held by Continental Express Money Order Company
Credit checks or memos
$5,474.71
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Luis, Gomez Jose
425 West Arbor Vitae, Inglewood, CA, 90301
Held by Continental Express Money Order Company
Credit checks or memos
$4,124.56
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Bertha, Ana
9734 East Artesia Boulevard, Bellflower, CA, 90706
Held by Continental Express Money Order Company
Co-owner on this record: Perez, Baudelio
Credit checks or memos
$3,358.00
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Perez, Baudelio
9734 East Artesia Boulevard, Bellflower, CA, 90706
Held by Continental Express Money Order Company
Co-owner on this record: Bertha, Ana
Credit checks or memos
$3,358.00
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Sunner, Surinder S.
974 East Main Street, Santa Paula, CA, 93060
Held by Continental Express Money Order Company
Credit checks or memos
$3,332.30
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Yasmin, Bhupendra
13262 Springdale Street, Westminster, CA, 92683
Held by Continental Express Money Order Company
Credit checks or memos
$2,783.78
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Ratanpal, Ravinder
1836 Alhambra Avenue, Martinez, CA, 94553
Held by Continental Express Money Order Company
Co-owner on this record: Singh, Didar
Credit checks or memos
$2,760.17
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Singh, Didar
1836 Alhambra Avenue, Martinez, CA, 94553
Held by Continental Express Money Order Company
Co-owner on this record: Ratanpal, Ravinder
Credit checks or memos
$2,760.17
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Maida, Nadim
1703 Ventura Avenue, Ventura, CA, 93001
Held by Continental Express Money Order Company
Co-owner on this record: Medaa, Medaa
Credit checks or memos
$2,657.50
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Medaa, Medaa
1703 Ventura Avenue, Ventura, CA, 93001
Held by Continental Express Money Order Company
Co-owner on this record: Maida, Nadim
Credit checks or memos
$2,657.50
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Ali, Mike Yasmin
2544 Guernville Road, Santa Rosa, CA, 95401
Held by Continental Express Money Order Company
Credit checks or memos
$2,310.70
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Ho, Yun Young
354 West Ramona Street, Ventura, CA, 93001
Held by Continental Express Money Order Company
Co-owner on this record: Yun, Chung Nam
Credit checks or memos
$2,230.40
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Yun, Chung Nam
354 West Ramona Street, Ventura, CA, 93001
Held by Continental Express Money Order Company
Co-owner on this record: Ho, Yun Young
Credit checks or memos
$2,230.40
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Dardoon, Nasreen
2047 Indiana Street, West Covina, CA, 91792
Held by Continental Express Money Order Company
Credit checks or memos
$2,059.01
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Hoc, Ly Minh
739 East Anaheim Street, Long Beach, CA, 90813
Held by Continental Express Money Order Company
Credit checks or memos
$1,833.70
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Jara, Ramon F.
1296 North Main Street, Salinas, CA, 93906
Held by Continental Express Money Order Company
Co-owner on this record: Rosario, Ramon F.
Credit checks or memos
$1,789.38
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Rosario, Ramon F.
1296 North Main Street, Salinas, CA, 93906
Held by Continental Express Money Order Company
Co-owner on this record: Jara, Ramon F.
Credit checks or memos
$1,789.38
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Bejarano, Noel Carmen
1725 West Imola Avenue, Napa, CA, 94559
Held by Continental Express Money Order Company
Credit checks or memos
$1,614.73
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H., Rajwani Ejaz
37019 Avenue 12, Madera Ranchos, CA, 93638
Held by Continental Express Money Order Company
Credit checks or memos
$1,531.32
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Kim, Benjamin
2235 South Bristol Street, Santa Ana, CA, 92704
Held by Continental Express Money Order Company
Credit checks or memos
$1,073.63
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Singh, Gian
8045 Garfield Avenue, Bell Gardens, CA, 90201
Held by Continental Express Money Order Company
Credit checks or memos
$1,059.45
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Lee, Kang Rin
600 East El Segundo Boulevard, Compton, CA, 90222
Held by Continental Express Money Order Company
Credit checks or memos
$1,020.00
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Dardoon, Eddie
2047 Indiana Street, West Covina, CA, 91792
Held by Continental Express Money Order Company
Credit checks or memos
$1,000.00
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Dardoon, Dana
2047 Indiana Street, West Covina, CA, 91792
Held by Continental Express Money Order Company
Credit checks or memos
$1,000.00
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Shamoo, Kamal Y.
1694 National Avenue, San Diego, CA, 92113
Held by Continental Express Money Order Company
Credit checks or memos
$981.38
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Nunez, Maria
1513 East California Avenue, Bakersfield, CA, 93307
Held by Continental Express Money Order Company
Co-owner on this record: Moreno, Cuitlahuac
Credit checks or memos
$976.86
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Moreno, Cuitlahuac
1513 East California Avenue, Bakersfield, CA, 93307
Held by Continental Express Money Order Company
Co-owner on this record: Nunez, Maria
Credit checks or memos
$976.86
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Lee, Bom Yun
11837 Lakewood Boulevard, Downey, CA, 90241
Held by Continental Express Money Order Company
Credit checks or memos
$939.53
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Watcharoporn, Ray Tiffany
2730 Fletcher Drive, Los Angeles, CA, 90039
Held by Continental Express Money Order Company
Credit checks or memos
$922.75
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Kim, Hyoung Soo
5575 Atlantic Avenue, Long Beach, CA, 90805
Held by Continental Express Money Order Company
Credit checks or memos
$895.50
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Ospina, Julio
1218 East 17th Street, Santa Ana, CA, 92701
Held by Continental Express Money Order Company
Co-owner on this record: Sepulve, Rosalba
Credit checks or memos
$891.65
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Sepulve, Rosalba
1218 East 17th Street, Santa Ana, CA, 92701
Held by Continental Express Money Order Company
Co-owner on this record: Ospina, Julio
Credit checks or memos
$891.65
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Dawson, Karen A.
1409 Kuehner Drive, Simi Valley, CA, 93063
Held by Continental Express Money Order Company
Credit checks or memos
$783.84
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Ramirez, Raul Alvaro
4208 Huntington Drive South, Los Angeles, CA, 90032
Held by Continental Express Money Order Company
Credit checks or memos
$782.30
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Parikh, Kanu
19726 East Colima Road, Rowland Heights, CA, 91748
Held by Continental Express Money Order Company
Credit checks or memos
$782.00
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Jara, Sabino
8829 Highway 33 P.o.box 1006, Westley, CA, 95387
Held by Continental Express Money Order Company
Co-owner on this record: Jara, Sanjuana
Credit checks or memos
$730.00
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Jara, Sanjuana
8829 Highway 33 P.o.box 1006, Westley, CA, 95387
Held by Continental Express Money Order Company
Co-owner on this record: Jara, Sabino
Credit checks or memos
$730.00
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Banuelos, Socorro
3005 Willow Pass Road, Bay Point, CA, 94565
Held by Continental Express Money Order Company
Co-owner on this record: Gonza, Uriel
Credit checks or memos
$625.21
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Gonza, Uriel
3005 Willow Pass Road, Bay Point, CA, 94565
Held by Continental Express Money Order Company
Co-owner on this record: Banuelos, Socorro
Credit checks or memos
$625.21
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Gonzalez, Enrique
7901 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Continental Express Money Order Company
Credit checks or memos
$609.66
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Hong, Steven S.
4106 Cesar Chavez Avenue, Los Angeles, CA, 90063
Held by Continental Express Money Order Company
Credit checks or memos
$591.54
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Tervino, Itzel
1123 Monterey Street #c, Bakersfield, 00305
Held by Continental Express Money Order Company
Credit checks or memos
$525.00
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Singh, Surinder
4630 East Kings Canyon Road, Fresno, CA, 93702
Held by Continental Express Money Order Company
Credit checks or memos
$520.29
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Ho, Dong Lee
2235 South Bristol Street, Santa Ana, CA, 92704
Held by Continental Express Money Order Company
Co-owner on this record: Back, Bock Soon
Credit checks or memos
$457.56
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Back, Bock Soon
2235 South Bristol Street, Santa Ana, CA, 92704
Held by Continental Express Money Order Company
Co-owner on this record: Ho, Dong Lee
Credit checks or memos
$457.56
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Olivarez, Lorenzo Josefina
76-443 Highway 86, Oasis, CA, 92274
Held by Continental Express Money Order Company
Credit checks or memos
$428.62
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Min, Daeshik
1300 Bonita Avenue, La Verne, CA, 91750
Held by Continental Express Money Order Company
Credit checks or memos
$372.81
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Pithiya, Viram
27132 Baseline Street, Highland, CA, 92346
Held by Continental Express Money Order Company
Co-owner on this record: Wala, Birendsra
Credit checks or memos
$349.29
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Wala, Birendsra
27132 Baseline Street, Highland, CA, 92346
Held by Continental Express Money Order Company
Co-owner on this record: Pithiya, Viram
Credit checks or memos
$349.29
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Sotomayor, Sandra Y.
3233 Tweedy Boulevard, South Gate, CA, 90280
Held by Continental Express Money Order Company
Co-owner on this record: Martha, Sandra
Credit checks or memos
$317.33
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Martha, Sandra
3233 Tweedy Boulevard, South Gate, CA, 90280
Held by Continental Express Money Order Company
Co-owner on this record: Sotomayor, Sandra Y.
Credit checks or memos
$317.33
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Gil, Pung
23484 Crest Forest Drive, Crestline, CA, 92325
Held by Continental Express Money Order Company
Co-owner on this record: Lee, Sun Hee
Credit checks or memos
$293.20
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Lee, Sun Hee
23484 Crest Forest Drive, Crestline, CA, 92325
Held by Continental Express Money Order Company
Co-owner on this record: Gil, Pung
Credit checks or memos
$293.20
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Henan, Attif Eivon
10931 Firestone Boulevard, Norwalk, CA, 90650
Held by Continental Express Money Order Company
Credit checks or memos
$282.00
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Dai, Farrokh
420 S.long Beach Boulevard, Compton, CA, 90221
Held by Continental Express Money Order Company
Co-owner on this record: Sotoodeh, Hamid
Credit checks or memos
$265.00
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Sotoodeh, Hamid
420 S.long Beach Boulevard, Compton, CA, 90221
Held by Continental Express Money Order Company
Co-owner on this record: Dai, Farrokh
Credit checks or memos
$265.00
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Obad, Mohsen Mohamed
303 North Harvard, Lindsay, CA, 93247
Held by Continental Express Money Order Company
Credit checks or memos
$239.59
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Ying, Chan Chung
1814 Atlantic Avenue, Long Beach, CA, 90806
Held by Continental Express Money Order Company
Credit checks or memos
$201.69
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Garcia, Salvador Lepiz
11691 Bartlett Avenue, Adelanto, CA, 92301
Held by Continental Express Money Order Company
Credit checks or memos
$195.63
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Chavez, Carmen
624 Cooper Road, Oxnard, CA, 93030
Held by Continental Express Money Order Company
Credit checks or memos
$193.16
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Sandoval, Carmela
530 Broadway Street, Vallejo, CA, 94590
Held by Continental Express Money Order Company
Co-owner on this record: Sanchez, Maria
Credit checks or memos
$184.64
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Sanchez, Maria
530 Broadway Street, Vallejo, CA, 94590
Held by Continental Express Money Order Company
Co-owner on this record: Sandoval, Carmela
Credit checks or memos
$184.64
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Martinez, Oswaldo
5600 Mission Boulevard, Riverside, CA, 92509
Held by Continental Express Money Order Company
Credit checks or memos
$171.46
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Rather, Bachint
249 East Belmont Avenue, Fresno, CA, 93701
Held by Continental Express Money Order Company
Co-owner on this record: Rather, Neelam
Credit checks or memos
$165.07
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Rather, Neelam
249 East Belmont Avenue, Fresno, CA, 93701
Held by Continental Express Money Order Company
Co-owner on this record: Rather, Bachint
Credit checks or memos
$165.07
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Guzman, Sergio
55 5th Avenue, Redwood City, CA, 94063
Held by Continental Express Money Order Company
Credit checks or memos
$162.25
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Tavill, Mark
301 East Weber Avenue, Stockton, CA, 95207
Held by Continental Express Money Order Company
Co-owner on this record: Eager, Jon
Credit checks or memos
$159.98
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Eager, Jon
301 East Weber Avenue, Stockton, CA, 95207
Held by Continental Express Money Order Company
Co-owner on this record: Tavill, Mark
Credit checks or memos
$159.98
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Ward, Willie
1836 Alhambra, Martinez, CA, 94553
Held by Continental Express Money Order Company
Credit checks or memos
$126.11
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Solanki, Naresh
10500 Magnolia Avenue, Stanton, CA, 92804
Held by Continental Express Money Order Company
Co-owner on this record: Savani, Tulsi
Credit checks or memos
$94.48
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Savani, Tulsi
10500 Magnolia Avenue, Stanton, CA, 92804
Held by Continental Express Money Order Company
Co-owner on this record: Solanki, Naresh
Credit checks or memos
$94.48
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Kurtz, Robert D.
915 West Foothill Boulevard, Claremont, CA, 91711
Held by Continental Express Money Order Company
Credit checks or memos
$88.07
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Nguyen, Kim Phuong
12205 Centralia Street, Lakewood, CA, 90715
Held by Continental Express Money Order Company
Credit checks or memos
$87.00
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Qwfan, Ali
1519 Texas Street, Bakersfield, CA, 93307
Held by Continental Express Money Order Company
Credit checks or memos
$86.87
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Hadi, Abdul Rehman
14140 Palm Drive, Desert Hot Springs, 00240
Held by Continental Express Money Order Company
Credit checks or memos
$56.92
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Cazares, Angel Oscar
15891 Foothill Boulevard, Fontana, CA, 92335
Held by Continental Express Money Order Company
Credit checks or memos
$56.55
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Eichelberger, Bob
38915 Highway 299, Willow Creek, CA, 95573
Held by Continental Express Money Order Company
Credit checks or memos
$36.78
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Gonzalez, Emilio A.
533 East Palmdale Boulevard, Palmdale, CA, 93550
Held by Continental Express Money Order Company
Credit checks or memos
$4.72