Unclaimed property directory

Unclaimed property held by Fort Knox Financial Services DBA Refund

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

Accounts sorted by reported amount

Showing up to 50 records for this group, highest reported amount first.

• Mejia, Osorio Nelida

  PO Box 4887, Calexico, CA, 92231

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $7,707.05

  View possible match →

• Pachecomandujano, Mario

  4936 East Fillmore Avenue, Fresno, CA, 93727

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $6,291.05

  View possible match →

• Castillo, Martha

  688 Chula Vista Street, Chula Vista, CA, 91910

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $6,030.00

  View possible match →

• Manoa, Siumalu

  1924 Warner Avenue, Oakland, CA, 94603

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $5,215.10

  View possible match →

• Celaya, Milton

  PO Box 4887, Calexico, CA, 92231

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $4,567.05

  View possible match →

• Quinones, Marisol

  2510 Broadway, Huntington Park, CA, 90255

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $4,524.28

  View possible match →

• 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

  View possible match →

• Bran, Marco

  PO Box 292522, Los Feliz, CA, 00000

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $3,692.62

  View possible match →

• 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

  View possible match →

• Arias, Blanca

  68800 Pierce Street, Thermal, CA, 92274

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $2,725.05

  View possible match →

• Acosta, Cota Micaela

  84095 Avenida Cedrus, Coachella, CA, 92236

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $2,665.05

  View possible match →

• Algandar, Mariana

  84095 Avenida Cedrus, Coachella, CA, 92236

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $2,575.05

  View possible match →

• Garcia, Debra

  720 Ocala Avenue, La Puente, CA, 91744

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $2,529.00

  View possible match →

• 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

  View possible match →

• Guzman, Ofelia

  84095 Avenida Cedrus Apt F, Coachella, CA, 92236

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $2,461.05

  View possible match →

• Camacho, Jennifer

  550 Oxford Street, Chula Vista, CA, 91911

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $2,231.00

  View possible match →

• Candidio, Frank

  167 Halsey Street, Chula Vista, CA, 91910

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $2,231.00

  View possible match →

• Cayla, Donna

  112 H Street, Chula Vista, CA, 91910

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $2,231.00

  View possible match →

• Maldonado, Jesus

  1121 East 4th Street, Escondido, CA, 92025

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $2,162.00

  View possible match →

• Cortez, Isaac

  6682 Via Riviera Way, Buena Park, CA, 90620

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $2,094.35

  View possible match →

• Gallardo, Perez Juan Carlos

  84095 Avenida Cedrus, Coachella, CA, 92236

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,993.93

  View possible match →

• Reyes, Joe

  35 East Plymouth, Long Beach, CA, 90805

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,968.05

  View possible match →

• Barroso, Edwin Alexander

  82216 Kenner Avenue, Indio, CA, 92201

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,761.05

  View possible match →

• Danley, Phillip

  3090 Hackett Avenue, Long Beach, CA, 00000

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,750.00

  View possible match →

• 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

  View possible match →

• Espino, Rigoberto

  4048 Briggs Street, Riverside, CA, 00000

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,685.00

  View possible match →

• Manjarrez, Nereida

  1030 5th Place, Wasco, CA, 93280

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,677.05

  View possible match →

• Rosales, Omar

  487 Twin Oaks, Chula Vista, CA, 91910

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,673.00

  View possible match →

• 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

  View possible match →

• Cespedes, Sebastian E

  25334 Via Artina, Valencia, CA, 91355

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,470.00

  View possible match →

• Cespedes, Ofelia

  25334 Via Artina, Valencia, CA, 91355

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,470.00

  View possible match →

• Gomez, Isabel

  PO Box 4887, Calexico, CA, 92231

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,207.05

  View possible match →

• Sanchez, Navarro Juan

  PO Box 4887, Calexico, CA, 92231

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,185.05

  View possible match →

• Rodriguez, Sanchez Crisanta

  PO Box 4887, Calexico, CA, 92231

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $1,156.05

  View possible match →

• Chavez, Fidel

  11616 Shutter Avenue, Pacoima, CA, 91331

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $870.00

  View possible match →

• Chavez, Enelina

  11616 Shutter Avenue, Pacoima, CA, 91331

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $870.00

  View possible match →

• Lopez, Richard

  6343 Hartfort Court, Chino, CA, 00000

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $796.50

  View possible match →

• Arellano, Marla

  19037 Wellhaven Street, Canyon Country, CA, 91351

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $722.00

  View possible match →

• Vital, David

  1017 Bluff Road Apt 17, Montebello, CA, 90640

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $652.39

  View possible match →

• Nato, Filliberto

  42194 Stonewood Apt 13E, Temecula, CA, 92591

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $591.00

  View possible match →

• Orea, Tomas

  24742 Chestnut Street, Newhall, CA, 91321

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $573.00

  View possible match →

• Salvador, Alberta

  24742 Chestnut Street, Newhall, CA, 91321

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $573.00

  View possible match →

• Frias, Juan

  17440 Dorsey Court, Fontana, CA, 92335

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $570.00

  View possible match →

• Frias, Esperanza

  17440 Dorsey Court, Fontana, CA, 92335

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $570.00

  View possible match →

• Hernandez, Irma

  7722 Reseda Boulevard Apt 335, Reseda, CA, 91335

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $537.05

  View possible match →

• Nunez, Alfredo

  12901 South Vermont Avenue, Gardena, CA, 90247

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $455.00

  View possible match →

• Garcia-Natal, Jose Benito

  8777 Klein Road, Stockton, CA, 95206

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $370.18

  View possible match →

• Garcia-Natal, Vicente

  8777 Klein Road, Stockton, CA, 95206

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $370.18

  View possible match →

• U.s., Treasury

  PO Box 240012, Fresno, CA, 93779

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $357.00

  View possible match →

• Profeta, Berry Grace

  1506 Grove Avenue, San Diego, CA, 92154

  Held by Fort Knox Financial Services DBA Refund

  Outstanding official checks

  $323.00

  View possible match →