Unclaimed property directory
Unclaimed property held by Continental Express Money Order Company
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 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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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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