Unclaimed property directory
Fort Knox Financial Services DBA Refund Unclaimed Property
Browse possible unclaimed-property accounts associated with Fort Knox Financial Services DBA Refund, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 133
- Total reported
- $110,528
- Largest account
- $7,707.05
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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Mejia, Osorio Nelida
PO Box 4887, Calexico, CA, 92231
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$7,707.05
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Pachecomandujano, Mario
4936 East Fillmore Avenue, Fresno, CA, 93727
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$6,291.05
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Castillo, Martha
688 Chula Vista Street, Chula Vista, CA, 91910
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$6,030.00
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Manoa, Siumalu
1924 Warner Avenue, Oakland, CA, 94603
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$5,215.10
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Celaya, Milton
PO Box 4887, Calexico, CA, 92231
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$4,567.05
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Quinones, Marisol
2510 Broadway, Huntington Park, CA, 90255
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$4,524.28
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Reyes, Luis A
68 555 Polk Street Apt 58, Thermal, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$3,895.00
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Bran, Marco
PO Box 292522, Los Feliz, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$3,692.62
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Jacobo, Montes Victor
82451 John Nobles Apt 23, Indio, CA, 92201
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,727.05
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Arias, Blanca
68800 Pierce Street, Thermal, CA, 92274
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,725.05
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Acosta, Cota Micaela
84095 Avenida Cedrus, Coachella, CA, 92236
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,665.05
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Algandar, Mariana
84095 Avenida Cedrus, Coachella, CA, 92236
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,575.05
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Garcia, Debra
720 Ocala Avenue, La Puente, CA, 91744
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,529.00
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Hernandez, Milinda
1123 West Greenfield Avenue, Milwaukee, 53204
Held by Fort Knox Financial Services DBA Refund
Other outstanding offic. check · Reported 2014
$2,500.00
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Guzman, Ofelia
84095 Avenida Cedrus Apt F, Coachella, CA, 92236
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,461.05
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Camacho, Jennifer
550 Oxford Street, Chula Vista, CA, 91911
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,231.00
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Candidio, Frank
167 Halsey Street, Chula Vista, CA, 91910
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,231.00
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Cayla, Donna
112 H Street, Chula Vista, CA, 91910
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,231.00
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Maldonado, Jesus
1121 East 4th Street, Escondido, CA, 92025
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,162.00
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Cortez, Isaac
6682 Via Riviera Way, Buena Park, CA, 90620
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,094.35
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Gallardo, Perez Juan Carlos
84095 Avenida Cedrus, Coachella, CA, 92236
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,993.93
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Reyes, Joe
35 East Plymouth, Long Beach, CA, 90805
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,968.05
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Barroso, Edwin Alexander
82216 Kenner Avenue, Indio, CA, 92201
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,761.05
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Danley, Phillip
3090 Hackett Avenue, Long Beach, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,750.00
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Ochoa, Perez Maribel
45405 Monroe Street Apt M1302, Indio, CA, 92201
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,737.22
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Espino, Rigoberto
4048 Briggs Street, Riverside, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,685.00
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Manjarrez, Nereida
1030 5th Place, Wasco, CA, 93280
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,677.05
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Rosales, Omar
487 Twin Oaks, Chula Vista, CA, 91910
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,673.00
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Rodriguez, Ernestina
83103 Avenue 48 Suite 1B Pmb 105, Coachella, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,617.04
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Cespedes, Sebastian E
25334 Via Artina, Valencia, CA, 91355
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Cespedes, Ofelia
Outstanding official checks
$1,470.00
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Cespedes, Ofelia
25334 Via Artina, Valencia, CA, 91355
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Cespedes, Sebastian E
Outstanding official checks
$1,470.00
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Gomez, Isabel
PO Box 4887, Calexico, CA, 92231
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,207.05
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Sanchez, Navarro Juan
PO Box 4887, Calexico, CA, 92231
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,185.05
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Rodriguez, Sanchez Crisanta
PO Box 4887, Calexico, CA, 92231
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$1,156.05
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Chavez, Fidel
11616 Shutter Avenue, Pacoima, CA, 91331
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Chavez, Enelina
Outstanding official checks
$870.00
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Chavez, Enelina
11616 Shutter Avenue, Pacoima, CA, 91331
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Chavez, Fidel
Outstanding official checks
$870.00
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Lopez, Richard
6343 Hartfort Court, Chino, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$796.50
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Arellano, Marla
19037 Wellhaven Street, Canyon Country, CA, 91351
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$722.00
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Vital, David
1017 Bluff Road Apt 17, Montebello, CA, 90640
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$652.39
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Nato, Filliberto
42194 Stonewood Apt 13E, Temecula, CA, 92591
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$591.00
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Orea, Tomas
24742 Chestnut Street, Newhall, CA, 91321
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Salvador, Alberta
Outstanding official checks
$573.00
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Salvador, Alberta
24742 Chestnut Street, Newhall, CA, 91321
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Orea, Tomas
Outstanding official checks
$573.00
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Frias, Juan
17440 Dorsey Court, Fontana, CA, 92335
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Frias, Esperanza
Outstanding official checks
$570.00
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Frias, Esperanza
17440 Dorsey Court, Fontana, CA, 92335
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Frias, Juan
Outstanding official checks
$570.00
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Hernandez, Irma
7722 Reseda Boulevard Apt 335, Reseda, CA, 91335
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$537.05
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Nunez, Alfredo
12901 South Vermont Avenue, Gardena, CA, 90247
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$455.00
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Garcia-Natal, Jose Benito
8777 Klein Road, Stockton, CA, 95206
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$370.18
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Garcia-Natal, Vicente
8777 Klein Road, Stockton, CA, 95206
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$370.18
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U.s., Treasury
PO Box 240012, Fresno, CA, 93779
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$357.00
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Profeta, Berry Grace
1506 Grove Avenue, San Diego, CA, 92154
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$323.00
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Rodriguez, Raymond
3008 Leonard Street, Bakersfield, CA, 93304
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$300.00
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Diaz, Teresa
1040 Woodbury Lane, Stockton, CA, 95206
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$293.05
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Kelsey, Alex
1117 El Tejon Avenue, Bakersfield, CA, 93308
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$283.00
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Salazar, Nicolas
11511 Virginia Avenue, Lynwood, CA, 90262
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Salazar, Letecia
Outstanding official checks
$244.00
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Salazar, Letecia
11511 Virginia Avenue, Lynwood, CA, 90262
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Salazar, Nicolas
Outstanding official checks
$244.00
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Zamora, Maria
648 West El Molino Street, Bloomington, CA, 92316
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$237.05
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Virrueta, Jesus
2026 12th Street, La Verne, CA, 91750
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Virrueta, Elvia
Outstanding official checks
$234.00
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Virrueta, Elvia
2026 12th Street, La Verne, CA, 91750
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Virrueta, Jesus
Outstanding official checks
$234.00
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Corona, Maricela
243 East Platt Street, Long Beach, CA, 90805
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$232.00
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Gonzalez, Felisa
42200 Moraga Road Apt 31-H, Temecula, CA, 92591
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$230.00
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Carmack, Kenta
7936 Pebble Beach Drive, Citrus Heights, CA, 95610
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$216.00
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Peters, Bianca K
5536 Albermale Street, San Diego, CA, 92139
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$215.05
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Slaughter, John
9440 Timber River Way, Elk Grove, CA, 95624
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$202.05
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Rios, Jiminez Bersain
732 Elkington Avenue, Salinas, CA, 93905
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$179.00
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Becerra, Silvestre Salvador
1104 12 East 7th Street Apt 38, Los Angeles, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$175.28
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Barrios, Adriana
414 North Citron Street, Anaheim, CA, 92805
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$170.00
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Garcia, Francisco
3518 Siskiyou Street, Los Angeles, CA, 90023
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Bur, Mariade Jesus
Outstanding official checks
$167.00
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Bur, Mariade Jesus
3518 Siskiyou Street, Los Angeles, CA, 90023
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Garcia, Francisco
Outstanding official checks
$167.00
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Cano, Neftali
P O Box 5151, Norco, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$159.00
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Dominguez, Jose
10807 East Avenue R8, Littlerock, CA, 93543
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$157.00
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Ambriz, Marina
3212 Sunview, Anaheim, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$156.00
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Avila, Lucio
8687 Tourmaline Court, Riverside, CA, 92509
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$146.05
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Barboza, Enrique
350 Madrona, Bakersfield, CA, 93307
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$133.00
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Beltran, Erasmo
50830 West Herndon Avenue, Firebaugh, CA, 93622
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$127.00
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Asadooranhajiabadi, Yervand
1030 Western Avenue Apt A, Glendale, CA, 91201
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Asadooranhajiabadi, Lidia
Outstanding official checks
$125.00
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Asadooranhajiabadi, Lidia
1030 Western Avenue Apt A, Glendale, CA, 91201
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Asadooranhajiabadi, Yervand
Outstanding official checks
$125.00
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Calimlim, Rabindranath
3763 Leilani Lane, Stockton, CA, 95206
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$121.00
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Sanchez, Jorge A
5847 East Cecilia Street Apt A, Bell Garden, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$117.00
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Hines, Parks Kellye
3649 Pine Avenue, Long Beach, CA, 90807
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$108.00
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Sullivan, Odie
13758 Hanwell Avenue, Bellflower, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$107.00
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Vargas, Berdejo Rene
2662 Kimberly Drive, Madera, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$103.00
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Galindo, Herrera Olga
453 West Garfield Avenue B, Glendale, CA, 91204
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$99.95
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Walker, Robert M
2907 Barnard Street, San Diego, CA, 92110
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$86.00
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Grier, John
1255 West 64th Street, Los Angeles, CA, 90044
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Grier, Emma
Outstanding official checks
$85.00
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Grier, Emma
1255 West 64th Street, Los Angeles, CA, 90044
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Grier, John
Outstanding official checks
$85.00
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Nolasco, Erick
27133 Tyrrell Avenue Apt 3, Hayward, CA, 94544
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$84.00
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Ignacio, Cuesta Maria E
2069 Amberwood Court, San Jose, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$84.00
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Webb, John
3426 North Laurel, Rialto, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$84.00
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Herrera, Manuel
1410 North French Street Apt #4, Santa Ana, CA, 92707
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$76.00
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Morales, Marcos Reinaldo
15088 Pine Avenue, Fontana, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$75.00
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Medina, Julio
2065 West Blaine Street Apt 14, Riverside, CA, 92507
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$73.00
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Membreno, Mauricio P
1327 North Ross Street Apt 24, Santa Ana, CA, 92706
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$72.44
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Venegas, Valdez Monica
236 South San Jacinto Street, Hemet, CA, 92543
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$68.00
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Navarro, Marcus
9200 Milliken Avenue, Rancho Cucamonga, CA, 91730
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$65.05
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Soto, Rick
30448 East Trimmer Springs Road, Sanger, CA, 93657
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Pasco, Soto Heather
Outstanding official checks
$59.00
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Pasco, Soto Heather
00000
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Soto, Rick
Outstanding official checks
$59.00
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Nunez, Saavedra Jose A
310 East Philadelphia Street Apt S156, Ontario, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$58.00
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Arguello, Alejandro C
722 Holzapple Lane Apt 147, San Marcos, CA, 92069
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$50.00
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Garcia, Carmelo
2309 22nd Avenue, Sacramento, CA, 95822
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Garcia, Florencia
Outstanding official checks
$49.00
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Garcia, Florencia
2309 22nd Avenue, Sacramento, CA, 95822
Held by Fort Knox Financial Services DBA Refund
Co-owner on this record: Garcia, Carmelo
Outstanding official checks
$49.00