Unclaimed property directory
Crosscheck Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Crosscheck Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,698
- Total reported
- $170,206
- Largest account
- $19,000.00
Distribution of shown amounts
Dollar ranges for the 100 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.
- View possible match →
Reed, Maryann
9874 Menard Circle, San Antonio, TX, 78245
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$19,000.00
- View possible match →
S, A Transport
3301 Cimmarron Road Unit 82H, Cameron Park, CA, 95682
Held by Crosscheck Inc
Misc outstanding checks
$8,500.00
- View possible match →
R.a.m. Inc.
2288 Anthony Drive, Ventura, CA, 93003
Held by Crosscheck Inc
Misc outstanding checks
$5,420.00
- View possible match →
Physicians Skin And Weight Ctr
1568 Creekside Drive Suite 203 (corp Office), Folsom, CA, 95630
Held by Crosscheck Inc
Misc outstanding checks
$3,985.00
- View possible match →
Appliance, Repair Bookkeeping
1614 North Scharder Boulevard, Los Angeles, CA, 90028
Held by Crosscheck Inc
Misc outstanding checks
$3,726.88
- View possible match →
Home Furnishing & Beyond
8921 Louetta Road, Spring, TX, 77379
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$3,000.00
- View possible match →
Big, Star Ford (fi)
17717 South Freeway, Manvel, TX, 77578
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$3,000.00
- View possible match →
Magnolia, Landscaping
1745 Hamlet Street, San Mateo, CA, 94403
Held by Crosscheck Inc
Misc outstanding checks
$2,940.00
- View possible match →
Capitol, Expressway Ford
919 West Capitol Expressway, San Jose, CA, 95136
Held by Crosscheck Inc
Misc outstanding checks
$2,750.00
- View possible match →
West, Valley Suzuki
7050 Topanga, Canoga Park, CA, 91303
Held by Crosscheck Inc
Misc outstanding checks
$2,502.74
- View possible match →
C & J Auto
945 West State Highway 276, Quinlan, TX, 75474
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$2,450.00
- View possible match →
Charmed
39 Santa Monica Place, Santa Monica, CA, 90401
Held by Crosscheck Inc
Misc outstanding checks
$2,398.33
- View possible match →
Sino Treasure Industries Inc.
1467 Lidcombe Avenue, S El Monte, CA, 91733
Held by Crosscheck Inc
Misc outstanding checks
$2,315.00
- View possible match →
Hi Desert Kia Used Car
Superstore PO Box 1655, Victorville, CA, 92393
Held by Crosscheck Inc
Misc outstanding checks
$2,000.00
- View possible match →
Purdham, Harry L
7436 Chelmsford Place, North Richland Hills, TX, 76182
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,930.00
- View possible match →
Sprinkler, Medix
501 Pecan Orch Apt 11, Angleton, TX, 77515
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$1,865.18
- View possible match →
A, Cut Above
2211 East Winston Road Suite D, Anaheim, CA, 92806
Held by Crosscheck Inc
Misc outstanding checks
$1,590.07
- View possible match →
Business Interiors Group
638 Linero Canyon Road Unit 421, Oak Park, CA, 91377
Held by Crosscheck Inc
Misc outstanding checks
$1,518.07
- View possible match →
Lira, Michael
501 Williamson Place, Corpus Christi, TX, 78411
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$1,500.00
- View possible match →
Wilder, Myrtle L
2461 North 13th Street, Milwaukee, WI, 53206
Held by Crosscheck Inc
Misc. outstanding checks · Reported 2012
$1,477.50
- View possible match →
Potidio, Solis
14540 Blythe Street #213, Panorama City, CA, 91402
Held by Crosscheck Inc
Misc outstanding checks
$1,475.00
- View possible match →
Packers, Express
2119 South Willmington Avenue, Carson, CA, 90810
Held by Crosscheck Inc
Misc outstanding checks
$1,430.29
- View possible match →
Latin House Real Estate Professional Svc
6450 Bellingham Avenue Suite A, North Hollywood, CA, 91606
Held by Crosscheck Inc
Misc outstanding checks
$1,275.01
- View possible match →
Auto Chek Centers Inc.
8971 Kramerwood Place, Los Angeles, CA, 90034
Held by Crosscheck Inc
Misc outstanding checks
$1,177.15
- View possible match →
Airbags, Etc
1479 North Linden Avenue, Rialto, CA, 92376
Held by Crosscheck Inc
Other
$1,140.00
- View possible match →
Camanche, Rental
4074 North Camanche Pky Apt A, Icon, CA, 95640
Held by Crosscheck Inc
Misc outstanding checks
$1,136.12
- View possible match →
Peters, Tametria C
2330 Kolby Way, Houston, TX, 77033
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,030.00
- View possible match →
Carter, Automotive Remarketing
2801 North East 28th Street, Fort Worth, TX, 76111
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$1,000.00
- View possible match →
Ashley Outlet Store 803
11691 Westheimer Road, Houston, TX, 77077
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$1,000.00
- View possible match →
I 10 Toyota
1027 Rose Avenue, El Centro, CA, 92243
Held by Crosscheck Inc
Misc outstanding checks
$1,000.00
- View possible match →
D, Michael C Corigliano
2194 Palou Avenue, San Francisco, CA, 94124
Held by Crosscheck Inc
Misc outstanding checks
$1,000.00
- View possible match →
Meineke Car Care Center
14602 Washington Capital, San Leandro, CA, 94578
Held by Crosscheck Inc
Misc outstanding checks
$1,000.00
- View possible match →
Art, Medical Alliance Art
17811 Skypark Circle, Irvine, CA, 92614
Held by Crosscheck Inc
Misc outstanding checks
$1,000.00
- View possible match →
California Tool & Welding Supp
10024 Citrus Avenue, Fontana, CA, 92335
Held by Crosscheck Inc
Misc outstanding checks
$1,000.00
- View possible match →
Fcc LLC (ms)
3900 Whiteside Street Suite A, Los Angeles, CA, 90063
Held by Crosscheck Inc
Misc outstanding checks
$1,000.00
- View possible match →
Nissan, Of Sacramento
2820 Auburn Boulevard, Sacramento, CA, 95821
Held by Crosscheck Inc
Misc outstanding checks
$1,000.00
- View possible match →
Webb, Natalie
26970 Hayward Boulevard #906, Hayward, CA, 94542
Held by Crosscheck Inc
Misc outstanding checks
$1,000.00
- View possible match →
Dublin, Vw
6085 Scarlett Court, Dublin, CA, 94568
Held by Crosscheck Inc
Misc outstanding checks
$1,000.00
- View possible match →
Gastelum, Marco
2091 Artisan Way 207, Chula Vista, CA, 91915
Held by Crosscheck Inc
Misc outstanding checks
$1,000.00
- View possible match →
Auto Masters Collision Center
3633 Buckner, El Paso, TX, 79925
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$993.93
- View possible match →
U.s. Merchant Systems LLC
3984 Washington Blv #223, Fremont, CA, 94538
Held by Crosscheck Inc
Misc outstanding checks
$990.51
- View possible match →
Henderson, Bail Bonds
901 Chambers Street, Marlin, TX, 76661
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$970.00
- View possible match →
Rapid, Mart Of Neosho
446 South Schuyler Street, Neosho, WI, 53059
Held by Crosscheck Inc
Misc. outstanding checks · Reported 2022
$950.00
- View possible match →
Sheets, Jerold
3930 Accent Drive Apt 2122, Dallas, TX, 75287
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$887.37
- View possible match →
Danmar, Autobody Danmar
350 McCormick Avenue, Costa Mesa, CA, 92626
Held by Crosscheck Inc
Misc outstanding checks
$817.29
- View possible match →
Los, Angeles Pet Memorial
5068 North Old Scandial Lane, Calabasas, CA, 91372
Held by Crosscheck Inc
Misc outstanding checks
$772.31
- View possible match →
Spark, Wireless
PO Box 201387, Anchorage, AK, 99520-0000
Held by Crosscheck Inc
Misc. outstanding checks · Reported 2011
$731.20
- View possible match →
Shauna, Jordan
901 Ralph Street, Grand Prairie, TX, 75051
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$730.00
- View possible match →
Tasila, Kalonisia
2338 Dover Way, Suisun City, CA, 94585
Held by Crosscheck Inc
Misc outstanding checks
$714.73
- View possible match →
Mmor Cabinets Dezigns Inc
7346 Radford Avenue, North Hollywood, CA, 91605
Held by Crosscheck Inc
Misc outstanding checks
$713.00
- View possible match →
Intrinsic, Design
933 East Blithedale Avenue Suite B, Mill Valley, CA, 94941
Held by Crosscheck Inc
Misc outstanding checks
$693.18
- View possible match →
Westside, Concrete Materials
#### Briarpark Drive #####, Houston, TX, 77042
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$678.75
- View possible match →
Mikula, Chevrolet
8711 West Brown Deer Road, Milwaukee, WI, 53224
Held by Crosscheck Inc
Registered checks · Reported 2010
$668.48
- View possible match →
G-4 Motoring And Repair
18451 Collier Avenue, Lake Elsinore, CA, 92530
Held by Crosscheck Inc
Misc outstanding checks
$615.00
- View possible match →
Exquisite, Car Sales
2145 Harbor Boulevard, Costa Mesa, CA, 92627
Held by Crosscheck Inc
Misc outstanding checks
$600.00
- View possible match →
Saturn, Of Sunnyvale
755 Capitol Expressway, San Jose, CA, 95136
Held by Crosscheck Inc
Other
$590.65
- View possible match →
Urban Home Store-Simi Valley Urban
1555 Simi Town Center Way, Simi Valley, CA, 93065
Held by Crosscheck Inc
Misc outstanding checks
$581.23
- View possible match →
Hacienda, Auto Outlet
700 East Business 83, McAllen, TX, 78501
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$568.84
- View possible match →
Sunland Technologies Inc
8209 Foothill Boulevard, Sunland, CA, 91040
Held by Crosscheck Inc
Misc outstanding checks
$565.00
- View possible match →
Locke, Supply-Whc Arlington
1605 West Pioneer Parkway, Arlington, TX, 76013
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$563.81
- View possible match →
Chase Paymentech Solutions
8181 Communications Parkway Suite C, Plano, TX, 75024
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$559.70
- View possible match →
Chase Paymentech Solutions
8181 Communications Parkway Suite C, Plano, TX, 75024
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$532.38
- View possible match →
Huge, World Furniture
4931 Whittier Boulevard, Los Angeles, CA, 90022
Held by Crosscheck Inc
Misc outstanding checks
$519.85
- View possible match →
Salaiz, Melissa
1713 Rose Drive, Alice, TX, 78332
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$501.00
- View possible match →
Casa, Nissan
5855 Montana Avenue, El Paso, TX, 79925
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$500.00
- View possible match →
Benitez, Catalina
3400 Avenue Of The Arts, Costa Mesa, CA, 92626
Held by Crosscheck Inc
Misc outstanding checks
$500.00
- View possible match →
Bayless, Stacy
#### Warren Parkway Apt ###, Frisco, TX, 75034
Held by Crosscheck Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$493.54
- View possible match →
Chase Paymentech Solutions
8181 Communications Parkway Suite C, Plano, TX, 75024
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$491.53
- View possible match →
Enriquez, Construction
1008 East Linden Avenue, Rialto, CA, 92376
Held by Crosscheck Inc
Misc outstanding checks
$485.65
- View possible match →
Chase Paymentech Solutions
8181 Communications Parkway Suite C, Plano, TX, 75024
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$484.11
- View possible match →
Silverlake, Dry Cleaners
#### Fm ### # A, Pearland, TX, 77584
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$476.36
- View possible match →
Beto'S Paint & Body Inc
500 South Raymond Avenue Suite D, Fullerton, CA, 92831
Held by Crosscheck Inc
Misc outstanding checks
$473.34
- View possible match →
Clark, Danielle
661 Copper Drive Apt 54, Vista, CA, 92083
Held by Crosscheck Inc
Misc outstanding checks
$470.00
- View possible match →
Chase Paymentech Solutions
8181 Communications Parkway Suite C, Plano, TX, 75024
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$469.29
- View possible match →
Loy, Claudia
2664 Senter Road #231, San Jose, CA, 95111
Held by Crosscheck Inc
Misc outstanding checks
$466.00
- View possible match →
Nia, Manumua Faamalele
144 Appleton Avenue, San Francisco, CA, 94110
Held by Crosscheck Inc
Misc outstanding checks
$465.00
- View possible match →
Chase Paymentech Solutions
8181 Communications Parkway Suite C, Plano, TX, 75024
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$455.26
- View possible match →
Thrif-T-Mart Inc
6703 South Zazamora, San Antonio, TX, 78224
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$446.49
- View possible match →
Silver Wolf Rancj 2
900 Savage Ranch Road, Seguin, TX, 78155
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$438.80
- View possible match →
Chase Paymentech Solutions
8181 Communications Parkway Suite C, Plano, TX, 75024
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$438.36
- View possible match →
Entree, Express
1500 Oliver Road K242, Fairfield, CA, 94533
Held by Crosscheck Inc
Other
$435.24
- View possible match →
Patrick, Meyer
500 La Crosse Drive, Morgan Hill, CA, 95037
Held by Crosscheck Inc
Misc outstanding checks
$430.46
- View possible match →
Mills, Ronald
8363 Deep Green Drive, Dallas, TX, 75249
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$403.08
- View possible match →
Lifestyle, Lift Dallas
#### Lbj Freeway Suite ###, Dallas, TX, 75244
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$400.00
- View possible match →
Emergency, Pet Clinic Newbraunf
### North Business ## Suite ###, New Braunfels, TX, 78130
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$399.84
- View possible match →
E&t Supply Inc
#### Bagbey Avenue ####, Waco, TX, 76711
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$389.69
- View possible match →
Quality Repair LLC
### East Highway ### Building ###, Lewisville, TX, 75057
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$382.54
- View possible match →
Johnstown, Veterinary Clinic
##### Fm ####, Conroe, TX, 77306
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$382.20
- View possible match →
Vision Management Services Vision
Pmb 3200 17595 Harvard Avenue Suite C, Irvine, CA, 92614
Held by Crosscheck Inc
Misc outstanding checks
$380.34
- View possible match →
Tadashi, Maeda
8601 Balboa Boulevard #6, Northridge, CA, 91325
Held by Crosscheck Inc
Misc outstanding checks
$373.44
- View possible match →
Petland, Vista Ridge II
### East Fm #### Suite# 680, Lewisville, TX, 75067
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$372.20
- View possible match →
Chase Paymentech Solutions
8181 Communications Parkway Suite C, Plano, TX, 75024
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$367.98
- View possible match →
Cen-Cal, Wallboard-West Sac.
1300 South River Road, West Sacramento, CA, 95691
Held by Crosscheck Inc
Misc outstanding checks
$361.78
- View possible match →
Avn Auto Discount Center Avn
5705 Chippewa, Houston, TX, 77086
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$350.40
- View possible match →
Cort, Furniture
#### Fm #### West Suite A Bodc Svc##/###/##, Houston, TX, 77069
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$346.30
- View possible match →
Workflow Imaging Inc.
1105 Skyline Drive, Laguna Beach, CA, 92651
Held by Crosscheck Inc
Misc outstanding checks
$337.24
- View possible match →
Rion, Gonzalez
937 No Orange Grove Avenue #9, West Hollywood, CA, 90046
Held by Crosscheck Inc
Misc outstanding checks
$329.00
- View possible match →
Texas Sound & Security LP
6230 Marvin D Love Frwy, Dallas, TX, 75237
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$328.00
- View possible match →
Chase Paymentech Solutions
8181 Communications Parkway Suite C, Plano, TX, 75024
Held by Crosscheck Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$310.26
- View possible match →
P N & B Marketing
5942 Edinger Avenue Suite 113, Huntington Beac, CA, 92649
Held by Crosscheck Inc
Other
$309.00