Unclaimed property directory
Unclaimed property held by Danny'S Tustin At The Marketplace LLC
Browse possible unclaimed-property accounts associated with Danny'S Tustin At The Marketplace LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 38
- Total reported
- $2,775
- Largest account
- $286.71
Distribution of shown amounts
Dollar ranges for the 38 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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Angeles, Gustavo
2221 Barberry, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$286.71
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Bermudez, Benjamin
620 East 5th, Santa Ana, CA, 92701
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$227.07
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Lopez, Mario
1345 South Flower Street, Santa Ana, CA, 92707
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$210.11
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Cruz, Ernesto
1192 Mictchell Avenue Apt 75, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$201.85
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Lopez, Mario
1345 South Flower Street, Santa Ana, CA, 92707
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$126.46
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Jimenes, Lorenzo D
West Pomona Street Apt 2702, Santa Ana, CA, 92704
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$117.43
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Escalante, Alex
807 Cedar Street, Santa Ana, CA, 92701
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$107.57
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Ponce, Manuel
1001 North Patron Apt 5, Santa Ana, CA, 92701
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$102.54
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Sanchez, Timoteo
727 South Lyon Street Apt 201, Santa Ana, CA, 92705
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$97.27
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Patrick, Chris
22681 Oakgrove Drive Apt 428, Aliso Veigo, CA, 92656
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$97.03
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Alamilla, Aldo
1817 Evergreen Apt D, Santa Ana, CA, 92707
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$96.34
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Rosales, Hilario
18791 Center Street, Orange, CA, 92869
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$94.62
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Hernandez, Rafael
1142 Scherer Place Apt A, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$82.35
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Montecinos, Juan
17228 McFadden Apt 6D, Santa Ana, CA, 92704
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$77.07
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Vazquez, Pompeyo
21789 Lake Vista Drive, Lake Forest, CA, 92630
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$69.17
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Gonzalez, Oscar
1001 East Russell Avenue, Santa Ana, CA, 92707
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$64.08
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Ocampo, Marco
2201 Borchard Street, Santa Ana, CA, 92704
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$62.80
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Avila, Miguel
1142 Scherer Place Apt B, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$61.92
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Rodriguez, Salvador
17214 Pasadena Apt C, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$58.59
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Diaz, Carlos
129 West Quinida Lane Apt 1, Anaheim, CA, 92805
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$56.76
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Hinsey, Justin C
243 Walnut Street, New Port Beach, CA, 92663
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$54.59
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Villa, Gilbert
15742 Williams Street Apt 34, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$51.38
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Pineda, Andres
1192 Mitchell Avenue No 29, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$46.79
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Flores, Israel
727 South Lyon Apt C207, Santa Ana, CA, 92705
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$42.11
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Santelis, Marino
1018 Cadrillo Park Apt G, Santa Ana, CA, 92701
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$42.11
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Razo, Alexander
16331 McFadden Avenue Apt 32, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$40.37
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Cruz, Ernesto
1192 Mictchell Avenue Apt 75, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$36.70
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Nunez, Julio
939 South Standan Apt 9, Santa Ana, CA, 92701
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$33.03
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Almanza, Bernal Gabriel
1226 East Madison Avenue Apt B, Santa Ana, CA, 92707
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$20.59
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Diaz, Carlos
129 West Quinida Lane Apt 1, Anaheim, CA, 92805
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$20.14
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Hernandez, Daniel
17112 Kenyon Drive, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$20.14
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Urias, Oscar
1370 San Jaun Street, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$15.49
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Santelis, Marino
1018 Cadrillo Park Apt G, Santa Ana, CA, 92701
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$14.65
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Santelis, Marino
1018 Cadrillo Park Apt G, Santa Ana, CA, 92701
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$9.15
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Avila, Miguel
1142 Scherer Place Apt B, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$8.26
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Pacheco, Miguel
1010 Walnut, Santa Ana, CA, 92703
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$7.80
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Guevara, Jose
802 Cedar Street, Santa Ana, CA, 92701
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$7.33
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Murillo, Carlos
1809 Evergreen Apt D, Santa Ana, CA, 92802
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$6.87