Unclaimed property directory
Dfs Group LP Unclaimed Property
Browse possible unclaimed-property accounts associated with Dfs Group LP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,073
- Total reported
- $184,006
- Largest account
- $12,500.00
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.
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Jpmorhanchase Bank
Chaseside Bournemouth Bh7 7DB, 00000
Held by Dfs Group LP
Cashier's checks
$12,500.00
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Write, Off'S Unlimited
5730 Arbor Vitae, Los Angeles,, CA, 90045
Held by Dfs Group LP
Vendor payments
$6,781.05
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Ampco, System Parking
420 Taylor Street Suite 200 94102, 00000
Held by Dfs Group LP
Cashier's checks
$3,270.00
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Misc., Agencies
Unknown
Held by Dfs Group LP
Vendor payments
$2,701.11
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Golightly Candy Company Inc
35 Hillside Avenue 07205, 00000
Held by Dfs Group LP
Cashier's checks
$2,405.00
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Applause
P.o. Box 3379, Los Angeles, CA, 90051
Held by Dfs Group LP
Vendor payments
$2,218.99
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Arc DBA Blair Graphics LLC
1740 Stanford Street, Santa Monica, CA, 90404
Held by Dfs Group LP
Vendor payments
$1,608.29
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Camus Intl Ltd
1450 Princes Building, Des Voeux
Held by Dfs Group LP
Vendor payments
$1,533.00
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Acrobatic, Muffin Works
22126 Del Valle Street, Woodland Hills, CA, 91364
Held by Dfs Group LP
Vendor payments
$1,530.75
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Procurement Concepts, Inc.
P.o. Box 178200, San Diego, CA, 92177
Held by Dfs Group LP
Vendor payments
$1,482.51
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H.i.s. Co. Ltd. (osaka)
Agua Dojima Building Higashi-Kan, Osaka 530
Held by Dfs Group LP
Vendor payments
$1,475.00
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Yao, Henry Maoxun
535 Rancheria Road, Diamond Bar, CA, 91765
Held by Dfs Group LP
Cashier's checks
$1,473.90
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Mrc Management LLC.
Church Street Station 10286-1191, 00000
Held by Dfs Group LP
Cashier's checks
$1,450.87
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Meitetsu, Kanko
3-2-5 Honmachi Chuo-Ku, Osaka
Held by Dfs Group LP
Vendor payments
$1,205.00
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Panurgy-Northern, California
651 Gateway Boulevard Suite 85O, South San Francisco, CA, 94080
Held by Dfs Group LP
Cashier's checks
$1,120.00
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Soaring, Travel
3F 19 Min Chun West Road, Taipei
Held by Dfs Group LP
Vendor payments
$1,090.13
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Soaring, Travel
3F 19 Min Chun West Road, Taipei
Held by Dfs Group LP
Vendor payments
$1,011.81
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United Tours Co.. Ltd
Kotsu Kaikan 2FL,, Tokyo 100
Held by Dfs Group LP
Vendor payments
$955.00
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Kinki Nippon Tourist Co Ltd
Dfs Japan Kk, Tokyo
Held by Dfs Group LP
Vendor payments
$905.00
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Devotion, Travel Svc
5F 87 Sung Chiang Road, Taipei
Held by Dfs Group LP
Vendor payments
$899.01
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Sun Travel Co Ltd
1-CHOME 8-11 Ohtemachi, Chime-Ken
Held by Dfs Group LP
Vendor payments
$884.65
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Toyota Printing Service
22395 South Western Avenue #303, Torrance, CA, 90501
Held by Dfs Group LP
Vendor payments
$853.40
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H.i.s. Co. Ltd (osaka)
Agua Dojima Bldg.higashi-Kan, Osaka 530
Held by Dfs Group LP
Vendor payments
$825.00
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Lin, Peng-Fei
9-F/3 238, Taipei
Held by Dfs Group LP
Vendor payments
$808.27
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Air, France
5758 Century Boulevard, Los Angeles, CA, 90045
Held by Dfs Group LP
Vendor payments
$792.00
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Chen, Zhixi
1008 Ahern Drive Mg International USA Inc, La Puente, CA, 91746
Held by Dfs Group LP
Cashier's checks
$765.72
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Wildermuth, Delayne
2955 Venida Circle, Carlsbad, CA, 92009
Held by Dfs Group LP
Salaries/Wages
$762.31
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Capital Travel Service
8F No 206 Sec 2 Nanking East Road, Taipei
Held by Dfs Group LP
Vendor payments
$717.22
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Joytak Int'L Inc.
1201 West 190th Street, Los Angeles, CA, 90248
Held by Dfs Group LP
Vendor payments
$699.69
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Anbar, Varvanm
3rd Vladimirskaya 8 Building 2, Moscow, 11123
Held by Dfs Group LP
Cashier's checks
$696.00
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Blair, Carl
700 North Inglewood 18, Inglewood, CA, 90302
Held by Dfs Group LP
Salaries/Wages
$683.54
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Quezada, Theresa
1625 South Lamar Street, Anaheim, CA, 92804
Held by Dfs Group LP
Salaries/Wages
$677.73
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Livingston, William R.
252 Parque Drive, San Francisco, CA, 94134
Held by Dfs Group LP
Salaries/Wages
$676.77
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Sun, Kaixuan
411 East Huntington Drive Unit 107-369, Arcadia, CA, 91006
Held by Dfs Group LP
Cashier's checks
$667.79
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Blair, Carl
700 North Inglewood 18, Inglewood, CA, 90302
Held by Dfs Group LP
Salaries/Wages
$665.04
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Iata, Netherlands
Ar Dpt. P.o. Box 49 1170 Aa,, The Netherlands
Held by Dfs Group LP
Vendor payments
$664.00
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Phoenix Tours Intl Inc
4F 5F Ec 1 No 25 Chang An Road, Taipei
Held by Dfs Group LP
Vendor payments
$629.22
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Comfort Travel Service
6F No.50 Sung Chiang Road, Taipei
Held by Dfs Group LP
Vendor payments
$626.85
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Kim, Hyo Soon
36857 Newark Boulevard #a, Newark, CA, 94560
Held by Dfs Group LP
Salaries/Wages
$623.35
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Takada, Nami
3747 South Sepulveda 7, Los Angeles, CA, 90034
Held by Dfs Group LP
Vendor payments
$622.42
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Ans, (sanghvi House)
8/9, 3rd Pasta Lane, Colaba, Bombay
Held by Dfs Group LP
Vendor payments
$600.95
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Benson'S Import Corporation
15591 Container Lane, Huntington Beac, CA, 92649
Held by Dfs Group LP
Vendor payments
$573.89
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Kim, Hyo Soon
36857 Newark Boulevard #a, Newark, CA, 94560
Held by Dfs Group LP
Salaries/Wages
$571.67
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Smythe, Jeffrey
3121 West 180th Place, Torrance, CA, 90504
Held by Dfs Group LP
Salaries/Wages
$550.19
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Meitetsu, Kanko
Dfs Japan Kk, Tokyo
Held by Dfs Group LP
Vendor payments
$550.00
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Cosmo Trade And Service
Dfs Japan Kk, Tokyo
Held by Dfs Group LP
Vendor payments
$539.90
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Yim, Yong
409 Oak Court, Daly City, CA, 94014
Held by Dfs Group LP
Vendor payments
$536.00
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Sterling, Toshiko
No address on file
Held by Dfs Group LP
Salaries/Wages
$532.94
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San, Francisco International Airport
P.o. Box 250027, San Francisco, CA, 94125
Held by Dfs Group LP
Cashier's checks
$500.00
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Phoenix Tours Intl Inc
4F 5F 25 Sec 1 Chang An East Road, Taipei
Held by Dfs Group LP
Vendor payments
$498.18
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Joytak Int'L Inc.
1201 West 190th Street, Los Angeles, CA, 90248
Held by Dfs Group LP
Vendor payments
$496.96
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Sugita, Shinichiro
Sugita, Shinichiro 1178 North Kenmore #1, Los Angeles, CA, 90029
Held by Dfs Group LP
Vendor payments
$487.77
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Shiego, M.
Unknown
Held by Dfs Group LP
Vendor payments
$480.00
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Nissin Travel Service
1580 West Carson Street, Long Beach, CA, 90810
Held by Dfs Group LP
Vendor payments
$475.00
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Wing, On Travel Svc
8F 82-1 Sung Chiang Road, Taipei
Held by Dfs Group LP
Vendor payments
$466.50
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Valenzuela, Virgil
No address on file
Held by Dfs Group LP
Salaries/Wages
$464.35
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Ecalne, Rhandy
1638 Aldrich Way, San Jose, CA, 95121
Held by Dfs Group LP
Salaries/Wages
$452.86
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Blair, Carl
700 North Inglewood Avenue, Inglewood, CA, 90304
Held by Dfs Group LP
Salaries/Wages
$448.89
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City, Restaurant
180 South La Brea, Los Angeles, CA, 90036
Held by Dfs Group LP
Vendor payments
$442.20
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Carlson, Ken
10746 Francis Place #126, Los Angeles, CA, 90034
Held by Dfs Group LP
Vendor payments
$433.56
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Weng, Chi-Chih
5-F 162 Chung Shan North Road, Taipei
Held by Dfs Group LP
Vendor payments
$432.01
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Shangeri, La Holidays Travel
111 Maiden Lane 6F, San Francisco, CA, 94108
Held by Dfs Group LP
Vendor payments
$421.78
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McClure, Maurice
164 Thrift Street, San Francisco, CA, 94112
Held by Dfs Group LP
Cashier's checks
$419.18
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Hankyu Express Usa(las Vegas)
700 South Flower Street Suite 1450, Los Angeles, CA, 90017
Held by Dfs Group LP
Vendor payments
$418.60
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Cartagena, Carlos
No address on file
Held by Dfs Group LP
Salaries/Wages
$417.19
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Nikon, Tourist Kaihatsu
Dfs Kk Japan, Tokyo
Held by Dfs Group LP
Vendor payments
$415.00
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Shin, Mary M.
8131-1 Canby Avenue, Reseda, CA, 91335
Held by Dfs Group LP
Cashier's checks
$409.97
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Livingston, William R.
252 Parque Drive, San Francisco, CA, 94134
Held by Dfs Group LP
Salaries/Wages
$408.36
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Service Master
P.o. Box 20147, Oakland, CA, 94620
Held by Dfs Group LP
Vendor payments
$400.00
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Wang, Zhongbin
29425 Rancho California Road, Apt Unit 254 Temecula, CA, 92591
Held by Dfs Group LP
Cashier's checks
$399.00
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Stoute, Electra
No address on file
Held by Dfs Group LP
Salaries/Wages
$394.71
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Cabral, Emma
No address on file
Held by Dfs Group LP
Salaries/Wages
$387.03
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Saito, Keiji
1223 Federal Avenue 107, Los Angeles, CA, 90025
Held by Dfs Group LP
Vendor payments
$385.94
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Pan, Asia Travel Intl
16F 4 Sec 3, Taipei
Held by Dfs Group LP
Vendor payments
$384.06
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Chung, Long C
No address on file
Held by Dfs Group LP
Vendor payments
$384.00
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Tour, Pocket Kume
2-3 Shimoyasagawa, Higashiura, Aichi 470-21
Held by Dfs Group LP
Vendor payments
$383.63
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Mohr, Learning
19900 Bear Valley Lane 91326, 00000
Held by Dfs Group LP
Cashier's checks
$382.92
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Jordan, Mariasusan
2429 Aberdeen Way #11, Richmond, CA, 94806
Held by Dfs Group LP
Salaries/Wages
$372.66
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Yichiang, Tsai
No address on file
Held by Dfs Group LP
Vendor payments
$372.00
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Okumura, Eiji
632 West Elk Avenue, Glendale, CA, 91204
Held by Dfs Group LP
Vendor payments
$362.94
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Rickert, Thomas
No address on file
Held by Dfs Group LP
Salaries/Wages
$361.12
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Asahi, Internationaltravel
1543 West Olympic Boulevard Suite 317, Los Angeles, CA, 90015
Held by Dfs Group LP
Vendor payments
$358.74
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Linda, Allario White
1580 Francisco Street, Torrance, CA, 90501
Held by Dfs Group LP
Vendor payments
$353.21
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Choi, Hyun Sook
1085 Rolling Road #210, Burlingame, CA, 94010
Held by Dfs Group LP
Salaries/Wages
$350.70
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J&j International
3650 Redondo Beach Avenue, Redondo Beach, CA, 90278
Held by Dfs Group LP
Cashier's checks
$348.00
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Bravo, Travel
100 East Garvey Avenue, Monterey Park, CA, 91755
Held by Dfs Group LP
Cashier's checks
$338.41
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Han, Joohee
No address on file
Held by Dfs Group LP
Salaries/Wages
$336.78
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American Lion Travel Inc
529 East Valley Boulevard Unit 20, San Gabriel, CA, 91776
Held by Dfs Group LP
Vendor payments
$335.77
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Akmaral, Zhubayeva
38 Saraishyk App 44, Astana, 01000
Held by Dfs Group LP
Cashier's checks
$334.50
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Shiang, Tony
2 Floor 18 Alley 30 Lane East 1, Taichung
Held by Dfs Group LP
Vendor payments
$334.05
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Hata, Kenichi
9257 Pentland Street, Temple City, CA, 91780
Held by Dfs Group LP
Vendor payments
$331.95
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Merriwater, Arkel
1818 West 82nd Street, Los Angeles, CA, 90047
Held by Dfs Group LP
Salaries/Wages
$330.09
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Koram Tours & Service
3361 West First Street Los Angeles, Los Angeles, CA, 90004
Held by Dfs Group LP
Cashier's checks
$329.78
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Okumura, Eiji
632 West Elk Avenue, Glendale, CA, 91204
Held by Dfs Group LP
Vendor payments
$324.79
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Lee, S
No address on file
Held by Dfs Group LP
Vendor payments
$318.25
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Lion, Tours Enterprise
5F, No. 128 - Sec-3, Taipei
Held by Dfs Group LP
Vendor payments
$316.96
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Y, N International
2833 South Garona Drive, Hacienda Hts, CA, 91745
Held by Dfs Group LP
Vendor payments
$314.03
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Shiro, Kageyama
508 Yarmouth Road, Palos Verdes Es, CA, 90274
Held by Dfs Group LP
Vendor payments
$313.81
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Rkonstanze, Schmaler
2315 Depot Road, Hayward, CA, 94545
Held by Dfs Group LP
Vendor payments
$311.23
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All American Tour Service Inc.
955 South Western Avenue #204, Los Angeles, CA, 90006
Held by Dfs Group LP
Vendor payments
$307.36