Unclaimed property directory
Gemological Institute Of America Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Gemological Institute Of America Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 502
- Total reported
- $138,465
- Largest account
- $13,199.15
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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Empowering Mining Development Fund
00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$13,199.15
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Union, Gold Jewelry Factory
6 Bherumal Bhavan Mogul Lane Mahim, Mumbai, 00000
Held by Gemological Institute Of America Inc.
Payments for goods & Services
$6,982.50
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Sekai
1-1 Hirakawa-Cho, Toyoko
Held by Gemological Institute Of America Inc.
Vendor checks
$6,000.00
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Saunders, Tyrone
PO Box Ss-19099, Nassau
Held by Gemological Institute Of America Inc.
Refunds due
$4,606.11
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Siddharth, Nahr
Matra Ashish Building A-1 8/FL Nap, Mumbai
Held by Gemological Institute Of America Inc.
Vendor payments
$3,905.54
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Che, Qiancao
Xuanwu Road Jin Yuan Xin Shiji, Xi'An, 71001
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$3,000.00
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De, Grisogono Sa
1228 Plan Les Quates, Geneva
Held by Gemological Institute Of America Inc.
Unidentified deposit
$2,316.45
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Porter, Sandra
123 Hawksbrow Drive Northwest West, Calgary, AB, 00000
Held by Gemological Institute Of America Inc.
Refunds or rebates
$2,236.85
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England, Timothy
8403 13th Avenue, Edmonton
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$2,180.00
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Lodha, Amit
19 Jawaharial Nehru Marg, Jaipur
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$2,100.00
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Rydan, Virginia
46 Avenue Victora, Le Palais Provencal, 06130
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$2,100.00
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Blaky Contractors Ltd
152 Jakpa Road Effurun, Warri, 32000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$2,100.00
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Zhao, Mingyu
No 18 Of Hong Junying East Road No 516 Of Times Manor Chaoyang District, Beijing, 10001
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$2,100.00
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Woo, Yen Jean
No. 12 Jalan Ramin Country Heights Damansara, Kuala Lumpur, 60000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$2,100.00
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Cohen, Julien
30 Cours Mirabeau, Aix-En Provence, 13101
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$2,082.00
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Watson, Tiffany
1531 Iris Court, San Jose, CA, 95125
Held by Gemological Institute Of America Inc.
Refunds or rebates
$2,070.00
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Kim, Yia
#18-2 San Duek 1 Ga Jung-Gu-Dae-Gu
Held by Gemological Institute Of America Inc.
Payments for goods & Services
$2,000.00
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Martini, Alexandra
Quianta Coral Calle Le Fronda Sector Las Tapias, Salamanca
Held by Gemological Institute Of America Inc.
Payments for goods & Services
$2,000.00
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Zahar, Aida Shahira
No.14 Jalan Ss 19/3, Subang Jaya, 47500
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$1,948.00
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Shao, Tianjin
26 Leroy Grant Drive Apt#901, Kingston, 76
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$1,947.50
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Nasman, Transport
Nigeria Ltd #2 Aliyu Makama Road, Kaduna North, 80021
Held by Gemological Institute Of America Inc.
Misc outstanding checks
$1,935.00
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Whitehouse, Sally
814 North Delaware Street 508, San Mateo, CA, 94401
Held by Gemological Institute Of America Inc.
Refunds or rebates
$1,915.00
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Nassour, Ali Lbrahim
Ramler II Bayda Daher Building Fourth Floor, Beruit, 00000
Held by Gemological Institute Of America Inc.
Outstanding official checks
$1,915.00
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Chaiang, Yi-Chun
2994 Brandon Circle, Carlsbad, CA, 92008
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$1,685.70
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Mozaffarian, Simine
PO Bx 3618, San Rafael, CA, 94912
Held by Gemological Institute Of America Inc.
Credit balances
$1,412.50
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Khaing, Thin Thin
No.101 7B Hnin Si Ghone Road Ahlone, Yangon, 00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$1,347.50
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Kunwei International Trade (shanghai) Lt
Main Building 308 No2006 West Zhongshan Road, Xuhui District, 00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$1,256.77
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Millward, Rebecca Claire
Rue De La Main 4A, Neuchatel, 02000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$1,200.00
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Lee, Lillian
38 Kenaston Gardens 113, North York, ON, 00000
Held by Gemological Institute Of America Inc.
Refunds or rebates
$1,095.00
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Walker, Hwa
Azura PO Box 304995, St Thomas, 00000
Held by Gemological Institute Of America Inc.
Refunds or rebates
$1,095.00
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Weiland, Larry
610 Canyon Oaks Drive Apt East, Oakland, CA, 94605
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$1,042.50
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Lemay, Michel
Island Companies Ltd 70 Harbour Drive PO Box 10063, George Town, 110
Held by Gemological Institute Of America Inc.
Refunds or rebates
$954.09
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Ribal, Kamal
C/o Nobel Gems Enterprise #10 Linde Street Dar Es Salaam
Held by Gemological Institute Of America Inc.
Payments for goods & Services
$866.51
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Stephanie, Gicot
Rte De Cheserex, Gingins
Held by Gemological Institute Of America Inc.
Vendor payments
$800.00
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Sheung, Thomas Wang Yau
Unit 3106 Tower 2 Metroplaza 223 Hing Fong Road, Kwai Fong N.t., 00000
Held by Gemological Institute Of America Inc.
Customer overpayments
$800.00
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Colombo, Damian
Libertad 464 Capital Federal, Buenos Aires, 01012
Held by Gemological Institute Of America Inc.
Customer overpayments
$800.00
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Hegley, Mark
17B Inverary Avenue Epsom, Auckland, 00000
Held by Gemological Institute Of America Inc.
Customer overpayments
$800.00
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Tsui, Cary
148 Swanston Street, Melbourne, 03000
Held by Gemological Institute Of America Inc.
Customer overpayments
$800.00
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Abeykoon, Seetha
300/101 Westwood Park, Hokandara, 00000
Held by Gemological Institute Of America Inc.
Misc outstanding checks
$800.00
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Del, Frari Dean Richard
1625 29 Avenue Southwest, Calgary, 21
Held by Gemological Institute Of America Inc.
Misc outstanding checks
$800.00
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Janssen, Marianna Navaratnam
Graaf Van Egmontstraat 37 B.3, Antwerp, 02000
Held by Gemological Institute Of America Inc.
Misc outstanding checks
$800.00
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Manolas, Anellie Chrissie
2FF 79 Redcliffe Gardens, London, 109
Held by Gemological Institute Of America Inc.
Misc outstanding checks
$800.00
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Dettmer, Mervyn B
Tanzanite One Trading Ltd PO Box 15237, Arusha, 00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$800.00
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Di, Stefano Francesca
88 Rue Raynouard, Paris, 75016
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$800.00
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Fernandez, Antonio
Casa Avda.de Espana 18 Las Rozas, Madrid, 28231
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$800.00
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Lowe, Elenor
71 Nova Street Kewarra Beach, Qld, 04879
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$800.00
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Svalander, Justine Leonie
41 Rue Louis De Savoie 1110 Morges, Vaud, 00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$800.00
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Au, Hoi Tsun Peter
1211 Block A Focal Industrial Centre 21 Man Lok Street Hung Hom, Kowloon, 00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$800.00
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Nicholson, Rosslyn Clare
Skjalgsbakken 6, Hafrsfjord, 04041
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$800.00
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Nalin, Ferando
45/1M Soi 19 Silom Road Silom 19 Building Suite 411, Bangkok, 10500
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$789.00
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Don, Bookstore
Santa Ana College 1530 West 17th Street, Santa Ana, CA, 92706
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$770.86
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Turk, Kimberly
900 Maple Avenue, Burlington, ON, 72
Held by Gemological Institute Of America Inc.
Refunds or rebates
$696.00
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Zhang, Daning
No 209 Building 22 Nam Hu Xin Cun, Chang Chun, 13000
Held by Gemological Institute Of America Inc.
Misc outstanding checks
$627.00
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Hari Krishna Exports Pvt Ltd
00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$625.00
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Beser, Beril
Acarkent B 34 Beykoz, Istanbul, 34820
Held by Gemological Institute Of America Inc.
Refunds or rebates
$600.00
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C, Ann McCrackent
PO Bx 1389, Anaheim, CA, 92815
Held by Gemological Institute Of America Inc.
Vendor payments
$591.00
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Lesunja
Via Maistra 11 7500, St. Moritz, 00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$580.00
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Guo, Yuan
72 Linden Lane, Temple City, CA, 91780
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$575.00
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S.n.c., Wan Cie
00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$570.00
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Yue, Tan
No 2 Balniel Gate, London
Held by Gemological Institute Of America Inc.
Vendor payments
$548.00
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Snc, Wan Et Cie
Bp 21286, Papeete
Held by Gemological Institute Of America Inc.
Refunds due
$545.00
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Snc, Wan Et Cie
Bp 21286, Papeete
Held by Gemological Institute Of America Inc.
Refunds due
$530.00
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Hwadong Co Ltd
1466 14 Seocho, Seoul
Held by Gemological Institute Of America Inc.
Unidentified deposit
$527.00
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Ellen, Chan
Blk7 5/FL Prov Centre Wharf Road, Hong Kong
Held by Gemological Institute Of America Inc.
Vendor payments
$500.00
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Thierry, Christie
Wesemlinstrasse 4, Lucerne
Held by Gemological Institute Of America Inc.
Vendor payments
$500.00
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Eleanor, Ma
33 Perkins Road B/28 Jardines Lo, Hong Kong
Held by Gemological Institute Of America Inc.
Vendor payments
$500.00
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Kantawala, Kaushabh
4 A Shanaz 90 Napeansea Road, Bombay, 40000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$490.00
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Padayachee, Shakira
23 Matthew Baron Road Oak Park, Pietermaritzburg, 03201
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$483.50
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Hertz, P
Kobmagergade 34, Copenhagen, 01150
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$475.00
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Mesa, Cristian
Montearroyo Mz 7 Cs5, Villavicencio, 00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$472.00
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Jain, Amrish Ish
169 Balajia Peth, Jalgaon
Held by Gemological Institute Of America Inc.
Credit balances
$454.00
- View possible match →
Rocks And Co
Insight House Blick Road, Warwick, 346
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$445.50
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Bob Investment Ltd.
Hananasif Estate Block/plot No. 335, Kinondoni Dar Es Salaam, 06886
Held by Gemological Institute Of America Inc.
Misc outstanding checks
$417.00
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J Rosenfeld & Sons
Rosediamond House 11 Hatton Garden, London Ec1n 8AH Gbr, 00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$416.64
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S.v.s, Jewelry Factory
No. 8 Myitzu Street Parami Yankin Township, 00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$405.28
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Hang, Guo
Alibaba Building 5 Wenyi West Road No 969, Yuhang District, 31001
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$389.05
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Abso Ft Holdings Pty Ltd
00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$380.00
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Velutinl, Daniela
Borge Tegolaio No 64 Piano, Firenza
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$345.00
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Gosudarstveny, Probimy Nadzor
No address on file
Held by Gemological Institute Of America Inc.
Unidentified deposit
$341.58
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Abt, Diamond Cutting
Bx 592, Auckland Park 2
Held by Gemological Institute Of America Inc.
Vendor payments
$321.00
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Wilson, Tiara
80 South Road, Southampton Bmu Sn002, 00000
Held by Gemological Institute Of America Inc.
Refunds or rebates
$320.00
- View possible match →
Kim, Chankon
Dept Of Marketing Sobey School Of Business Saint Mary Univ
Held by Gemological Institute Of America Inc.
Payments for goods & Services
$300.00
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Wong, Ladda
7250 Franklin Avenue #811, Los Angeles, CA, 90046
Held by Gemological Institute Of America Inc.
Refunds or rebates
$300.00
- View possible match →
Brin, Lucy
Donna Del Sol Chemin Marguerite Villa Romance Toiny, St Barthelemy, 97133
Held by Gemological Institute Of America Inc.
Refunds or rebates
$300.00
- View possible match →
Cheung, PO Man
2800 Federal Avenue, Los Angeles, CA, 90064
Held by Gemological Institute Of America Inc.
Refunds or rebates
$300.00
- View possible match →
Lee, Chin Han
31B Jalan Lagenda 14 Taman Lagenda Emas, Cheras, 00000
Held by Gemological Institute Of America Inc.
Refunds or rebates
$300.00
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Boodiani, Maryam
3944 Cherry Avenue, San Jose, CA, 95118
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$300.00
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Diamond Import Co
93 Daly Drive, Camarillo, CA, 93010
Held by Gemological Institute Of America Inc.
Credit balances
$299.00
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Rainbow, Gems Intl.
Pelikaansstraat 78 Diamond Beurs, Antwerp, 02018
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$295.00
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Semans, Communications
1300 Industrial Road, San Carlos, CA, 94070
Held by Gemological Institute Of America Inc.
Credit balances
$292.22
- View possible match →
Oehman, Ville
59 Cove Way #04-12, 09830
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$279.90
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Kang, Joohee
81 Redheugh Cres, Toronto, ON, 00000
Held by Gemological Institute Of America Inc.
Refunds or rebates
$279.00
- View possible match →
Diamond, News
PO Bx 260053, Excom England
Held by Gemological Institute Of America Inc.
Vendor payments
$275.00
- View possible match →
Sona, Gems
608 South Hill Street 1112, Los Angeles, CA, 90014
Held by Gemological Institute Of America Inc.
Vendor payments
$269.00
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Begovic, Edita
Slavenskog 6, Zagreb, 10000
Held by Gemological Institute Of America Inc.
Payments for goods & Services
$265.00
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Shree Jewellers Eximp Pvt Ltd
8-2-682/B/6/B Road No12 Banjara Hills, Hyderabad, 00000
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$246.20
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Pham, Phuc Huu
8 Scotney Cre, Derrimut, 03030
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$216.00
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Agricola, Wilhelm
Rue Marcos Melega 150 Apt 12C, Sao Paulo, 05466
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$210.55
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Gotjen, Adrian
2128 University D33, Vista, CA, 92083
Held by Gemological Institute Of America Inc.
Vendor payments
$200.00
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Volk, John
1912 South Sherbourne Drive, Angeles, CA, 90034
Held by Gemological Institute Of America Inc.
Credit balances
$200.00