Unclaimed property directory
Unclaimed property held by Dfs Group LP
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 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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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