Unclaimed property directory
Unclaimed property held by Gemological Institute Of America (gia)
Browse possible unclaimed-property accounts associated with Gemological Institute Of America (gia), ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 63
- Total reported
- $32,230
- Largest account
- $9,584.62
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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Kwok, Joanna
23 B Broadview Villa 20 Broa, Happy Valley, 00000
Held by Gemological Institute Of America (gia)
Refunds or rebates
$9,584.62
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Ge, Canada
200 Bay Street, Toronto Ontario, 52
Held by Gemological Institute Of America (gia)
Refunds or rebates
$4,570.00
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Elsasser, Kathleen
7701 Sterling Drive, Oakland, CA, 94605
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$2,766.50
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Al-Othaim, Saleh
PO Box 41270, Riyadh, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$2,100.00
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Jagwani, Manish
11 Roop Niketan 559 S.v. Road; Bandra, Mumbai, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$2,000.00
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Abdelaziz, Tegeldin Abdelaziz
302 Lovedale Apt 19, Kensington Rd Ulsoor, 56008
Held by Gemological Institute Of America (gia)
Refunds or rebates
$2,000.00
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Kambayashi, Kahori
2 16 15 608 Hiraga Cho, Chiyoda Ku Japan, 00000
Held by Gemological Institute Of America (gia)
Refunds or rebates
$1,985.00
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Jindal, Shiv Mittek
C/o/ Jindal Jewelers B-45 Greater Kailash-2, New Delhi, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$1,905.20
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Think 3D Prelade Inc
2221 Rutherford Road, Carlsbad, CA, 92008
Held by Gemological Institute Of America (gia)
Expense checks
$1,293.00
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Isaias, Denise
PO Box 4 4506, El Dorado 5 C Amer
Held by Gemological Institute Of America (gia)
Refunds or rebates
$766.66
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Stern, H
Garcia D Avila 113 3rd Floor, Ipanema Rj Brazal, 00000
Held by Gemological Institute Of America (gia)
Refunds or rebates
$328.50
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Chen, Min Yen
1307 Princeton Drive, Walnut, CA, 91789
Held by Gemological Institute Of America (gia)
Refunds or rebates
$323.43
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Brown, William
5304 46st, Beaumont, AB, 41
Held by Gemological Institute Of America (gia)
Refunds or rebates
$300.00
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Carnes, Lynn
3001 North Texas Street 70, Fairfield, CA, 94533
Held by Gemological Institute Of America (gia)
Refunds or rebates
$297.51
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San Diego Natural History Museum
Attn Elizabeth Sayles PO Bo, San Diego, CA, 92112
Held by Gemological Institute Of America (gia)
Expense checks
$280.00
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Chan, Wei Hung
No 50 Sec 1 Hsi An, Pu Li Town Nantou Hsein, 12123
Held by Gemological Institute Of America (gia)
Refunds or rebates
$200.00
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Schwock, Albert
C O Al Thuriah, Bld B Blook Apt 401, 00000
Held by Gemological Institute Of America (gia)
Refunds or rebates
$150.00
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Elan, Diamonds
8263 Camino Del Oro #175, La Jolla, CA, 92037
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$149.00
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Adri, Ltda
629 South Hill Street Suite 1219, Los Angeles, CA, 90014
Held by Gemological Institute Of America (gia)
Payments for goods & Services
$148.84
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Modi, Richa
2 3 Judges Court Road, Divine Bliss Apt Ground Flr
Held by Gemological Institute Of America (gia)
Refunds or rebates
$129.50
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Paul, Kellam
C O Gia 5345 Armada Drive, Carlsbad, CA, 92008
Held by Gemological Institute Of America (gia)
Expense checks
$125.00
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D.h., Edmonds Lmtd
28 Meeting House Lane, Brighton, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$99.00
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Prsa, San Diego Chapter
PO Box 28512, San Diego, CA, 92128
Held by Gemological Institute Of America (gia)
Expense checks
$85.00
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Funcate
Sas Quadra 5 Lote 6, Bloco H 2 Andar Brasilia Bra, 00000
Held by Gemological Institute Of America (gia)
Expense checks
$80.00
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Razeen Salih Associates
20 Hudson Drive, Toronto, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$60.00
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Global Diamond Distributor Ltd
Israel Yahalom Building 54 Bezalel Street Suite 965, Ramat-Gan, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$33.00
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Yao, Judy
807 Taiwan No 4 Rchiuan Street, Sanmin Chiu Koahsiung, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$30.00
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Emerald, Outlet
204 South Beverly Drive #106, Beverly Hills, CA, 90212
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$27.00
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Jewelry Bank
1-12-61 Daimyo Chuo-Ku Fukoka-Shia, Fukuoka-Ken, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$25.00
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Hoffmark, James
10702 Passerine Way, San Diego, CA, 92121
Held by Gemological Institute Of America (gia)
Refunds or rebates
$23.55
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Soeung, Rattan
1740 Sorrel Court, Carlsbad, CA, 92009
Held by Gemological Institute Of America (gia)
Refunds or rebates
$22.50
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Library Business Services
Payment Processing Unit PO B, Los Angeles, CA, 90095
Held by Gemological Institute Of America (gia)
Expense checks
$22.00
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Spencer, Gene
14211 Valley Vista Boulevard, Sherman Oaks, CA, 91423
Held by Gemological Institute Of America (gia)
Refunds or rebates
$21.10
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Oke, Diamonds N.v.
Lange Herentalestraat 48, Antwerpen, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$20.02
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Chan, Leonard
Tsui Chuk Garden Room 13B Block 11 Wong Tai Sin, Kowloon, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$20.00
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Hsien, Hsu Christina Hui
2715 Avenida De Anita #137, Carlsbad, CA, 92008
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$20.00
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Quintana, Ernesto Paulsen
Anatole France #139 Col Polanco, Mexico City, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$20.00
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Lamiaa, Mohamed Montasser
29 El Shahid Mostafa Helmi Street, Cairo, 00000
Held by Gemological Institute Of America (gia)
Expense checks
$20.00
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Apa, Amira
Schuptraat 17 - 2nd Floor, Antwerpen, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$19.84
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Jain, Varun
V 39 Green Park Main, New Delhi India, 00000
Held by Gemological Institute Of America (gia)
Refunds or rebates
$18.59
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Pier
Attn Hao Nguyen C O Ucsd In, La Jolla, CA, 92093
Held by Gemological Institute Of America (gia)
Expense checks
$15.00
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Dickason, Darrin
1949 Kellogg Avenue, Carlsbad, CA, 92008
Held by Gemological Institute Of America (gia)
Refunds or rebates
$15.00
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Wall, Lisa
2320 Rising Glen Way 3301, Carlsbad, CA, 92008
Held by Gemological Institute Of America (gia)
Refunds or rebates
$15.00
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Fushiontech
Portales De San Patricio Suite, Guaynabo, PR, 00968
Held by Gemological Institute Of America (gia)
Expense checks
$14.05
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Winsor, Peter
Bpk Penabur Bandar Lampung, Bandar Lampug India, 00000
Held by Gemological Institute Of America (gia)
Refunds or rebates
$12.50
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Prof, Dr H Stingl
Universitat Bayreuth Lateinam, 95440 Bayreuth, 00000
Held by Gemological Institute Of America (gia)
Expense checks
$12.00
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Chun, Tong Lee
27 Atheldend Drive, Glen Waverly Victoria Australi, 00000
Held by Gemological Institute Of America (gia)
Refunds or rebates
$10.13
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Gemphasis
Muntaner 527, Barcelona, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$10.00
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Trimurti, N.v.
Hovenstraat #25, Oranjestad, 00000
Held by Gemological Institute Of America (gia)
Misc outstanding checks
$10.00
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Young, Anthony
17541 Bates Circle, Huntington Beach, CA, 92649
Held by Gemological Institute Of America (gia)
Refunds or rebates
$9.60