Unclaimed property directory
Group 1 Automotive Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Group 1 Automotive Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,561
- Total reported
- $211,511
- Largest account
- $8,000.00
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.
- View possible match →
Blanchette, Joel
7320 Hawthorn Avenue Suite 307, Los Angeles, CA, 90046
Held by Group 1 Automotive Inc.
Refunds due
$8,000.00
- View possible match →
Firebaugh Properties Cod
1200 North Street, Firebaugh, CA, 93622
Held by Group 1 Automotive Inc.
Misc outstanding checks
$6,916.72
- View possible match →
Bank Of America
PO Box 2284, Brea, CA, 92822
Held by Group 1 Automotive Inc.
Refunds due
$4,225.51
- View possible match →
Shim, Steve
00000
Held by Group 1 Automotive Inc.
Refunds due
$3,165.28
- View possible match →
Esguerra, Lilia M
6638 Calicott Avenue, West Hills, CA, 91307
Held by Group 1 Automotive Inc.
Refunds due
$3,079.26
- View possible match →
Sneider, Richard
11 Beverly Ridge Terrace, Beverley Hills, CA, 90210
Held by Group 1 Automotive Inc.
Refunds due
$2,700.00
- View possible match →
Lontok, Greg
382 Westlake Vista Lane, Thousand Oaks, CA, 91362
Held by Group 1 Automotive Inc.
Refunds due
$2,200.00
- View possible match →
Ipanaque, Marie
3125 West Stonybrook Drive, Anaheim, CA, 92804
Held by Group 1 Automotive Inc.
Refunds due
$1,876.75
- View possible match →
US Bank NA Lease Solutions
1850 Osborn Avenue, Oshkosh, WI, 54902
Held by Group 1 Automotive Inc.
Refunds due · Reported 2019
$1,712.80
- View possible match →
Lynd, Michelle
10750 Rochester Avenue, Los Angeles, CA, 90024
Held by Group 1 Automotive Inc.
Refunds due
$1,500.00
- View possible match →
Califorina, Chrome Wheels
PO Box 802936, Santa Clarita, CA, 91380
Held by Group 1 Automotive Inc.
Accounts payable
$1,494.73
- View possible match →
Usb, Leasing Lt
1850 Osborn Avenue, Oshkosh, WI, 54902
Held by Group 1 Automotive Inc.
Accounts payable · Reported 2019
$1,453.13
- View possible match →
Lynd, Michelle Kimberly
10750 Rochester Avenue, Los Angeles, CA, 90024
Held by Group 1 Automotive Inc.
Refunds due
$1,411.55
- View possible match →
Capital One Auto Finance
PO Box 255605, Sacramento, CA, 95865
Held by Group 1 Automotive Inc.
Refunds due
$1,359.38
- View possible match →
Paz, Christopher C
12774 Meadowlark Avenue, Granada Hills, CA, 91344
Held by Group 1 Automotive Inc.
Underlying shares or outstanding certificates
$1,307.97
- View possible match →
Li, Xiang
337 South Carole Lane, Orange, CA, 92869
Held by Group 1 Automotive Inc.
Refunds due
$1,295.00
- View possible match →
Oyemade, Adeola Modupe
CA, 00000
Held by Group 1 Automotive Inc.
Wages, payroll, salaries
$1,271.58
- View possible match →
Madrigal, Jose Enrique
34857 B Avenue, Yucaipa, CA, 92399
Held by Group 1 Automotive Inc.
Refunds due
$1,229.20
- View possible match →
Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Accounts payable
$1,219.67
- View possible match →
Ingram, Cedric
8811 S2nd Avenue, Inglewood, CA, 90305
Held by Group 1 Automotive Inc.
Refunds due
$1,213.40
- View possible match →
George, Chamble George
7512 Lexington Avenue, West Hollywood, CA, 90046
Held by Group 1 Automotive Inc.
Refunds due
$1,207.80
- View possible match →
Jvl Enterprises Inc
1502 South Robertson Boulevard Unit, Los Angeles, CA, 90035
Held by Group 1 Automotive Inc.
Refunds due
$1,200.00
- View possible match →
Pierson, Talisa
4746 La Villa Marina, Marina Del Rey, CA, 90292
Held by Group 1 Automotive Inc.
Refunds due
$1,193.55
- View possible match →
Alvarez, Jose
CA, 00000
Held by Group 1 Automotive Inc.
Wages, payroll, salaries
$1,190.73
- View possible match →
Fairbanks, Ranch Mobil
16095 San Dieguito Road, Rancho Santa Fe, CA, 92091
Held by Group 1 Automotive Inc.
Refunds due
$1,160.00
- View possible match →
Nissan, Motor Acceptance
PO Box 254648, Sacramento, CA, 95865
Held by Group 1 Automotive Inc.
Refunds due
$1,114.35
- View possible match →
Jvl Enterprises Inc
1502 South Robertson Boulevard Unit, Los Angeles, CA, 90035
Held by Group 1 Automotive Inc.
Refunds due
$1,080.00
- View possible match →
Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Accounts payable
$1,076.51
- View possible match →
American Honda Finance Co
PO Box 997509, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$1,041.01
- View possible match →
Cook, Ron
2985 Santos Lane #303, Walnut Creek, CA, 95597
Held by Group 1 Automotive Inc.
Refunds due
$1,000.00
- View possible match →
Aleksandrova, Aleysa
10755 Stradella Court, Loa Angeles, CA, 90077
Held by Group 1 Automotive Inc.
Refunds due
$1,000.00
- View possible match →
Compass Bank
PO Bo 278570, Sacramento, CA, 95827
Held by Group 1 Automotive Inc.
Refunds due
$920.64
- View possible match →
Zagcom Inc
Dept 9720, Los Angeles, CA, 90084
Held by Group 1 Automotive Inc.
Accounts payable
$897.00
- View possible match →
E, E Transportation
2120 San Vicente Road, Ramona, CA, 92065
Held by Group 1 Automotive Inc.
Refunds due
$864.00
- View possible match →
Tollin, Robert
00000
Held by Group 1 Automotive Inc.
Refunds due
$809.36
- View possible match →
Auto, Glass La
14431 Ventura Boulevard, Sherman Oaks, CA, 91423
Held by Group 1 Automotive Inc.
Refunds due
$802.50
- View possible match →
Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$795.56
- View possible match →
Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$784.24
- View possible match →
Villaleal, Ventura
402 East Foothill Boulevard, Pomona, CA, 91767
Held by Group 1 Automotive Inc.
Refunds due
$750.00
- View possible match →
Balboa, Thrift And Loan
865 Amena Court, Chula Vista, CA, 91911
Held by Group 1 Automotive Inc.
Refunds due
$750.00
- View possible match →
Brecht, Bmw
1700 Auto Parkway, Escondido, CA, 92029
Held by Group 1 Automotive Inc.
Refunds due
$741.86
- View possible match →
Vanmotor, Leasing And
24-6233 Katsura Street, Richmond Bc V6y 4G1, 00000
Held by Group 1 Automotive Inc.
Refunds due
$738.00
- View possible match →
American Honda Finance Co
PO Box 997509, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$736.95
- View possible match →
Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$733.33
- View possible match →
Kim, Helen
00000
Held by Group 1 Automotive Inc.
Refunds due
$710.87
- View possible match →
Santiago, Leon
Apt 126, Van Nuys, CA, 91406
Held by Group 1 Automotive Inc.
Refunds due
$709.58
- View possible match →
Han Mi Motors Inc
2229 West Venice Boulevard, Los Angeles, CA, 90006
Held by Group 1 Automotive Inc.
Refunds due
$700.00
- View possible match →
Makeever, Harrison Alan
8320 Phyllis Place Apt 118, San Diego, CA, 92123
Held by Group 1 Automotive Inc.
Refunds due
$695.00
- View possible match →
Sine, Jared
3627 Fairesta Street, La Crescenta, CA, 91214
Held by Group 1 Automotive Inc.
Refunds due
$692.12
- View possible match →
Osuna, Herman M
1148 1/2 Barona Road, Lakeside, CA, 92040
Held by Group 1 Automotive Inc.
Refunds due
$691.51
- View possible match →
Aziz Yousufi Aziz Alloy Wheel Repair
10862 Camino Ruiz Unit East, San Diego, CA, 92126
Held by Group 1 Automotive Inc.
Accounts payable
$690.00
- View possible match →
Fred Loya Insurance
00000
Held by Group 1 Automotive Inc.
Refunds due
$662.33
- View possible match →
Spector, Neal
1015 North King Road, Los Angeles, CA, 90069
Held by Group 1 Automotive Inc.
Refunds due
$633.13
- View possible match →
Marquez, Ada Delmira
3711 South Normandie Avenue Apt 8, Los Angeles, CA, 90007
Held by Group 1 Automotive Inc.
Refunds due
$631.83
- View possible match →
The, Rosemary Anne Ka
8939 South Sepulveda Boulevard, Los Angeles, CA, 90045
Held by Group 1 Automotive Inc.
Refunds due
$610.00
- View possible match →
Jalos, Auto Dismantling
1102 Heritage Road, San Diego, CA, 92154
Held by Group 1 Automotive Inc.
Refunds due
$600.00
- View possible match →
Auto Bahn Motors Inc
4333 West Pico Boulevard, Los Angeles, CA, 90019
Held by Group 1 Automotive Inc.
Refunds due
$600.00
- View possible match →
Xtime Inc
1400 Bridge Parkway Suite 204, Redwood City, CA, 94065
Held by Group 1 Automotive Inc.
Accounts payable
$600.00
- View possible match →
Revestir, Lance
9362 Holder Street, Cypress, CA, 90630
Held by Group 1 Automotive Inc.
Refunds due
$590.00
- View possible match →
Auto, Glass La
14431 Ventura Boulevard #140, Sherman Oaks, CA, 91423
Held by Group 1 Automotive Inc.
Accounts payable
$579.00
- View possible match →
Prestige, Automotive
2640 La Cienega Boulevard, Los Angeles, CA, 90034
Held by Group 1 Automotive Inc.
Refunds due
$575.00
- View possible match →
Roman, Mojica Lennie
1550 Beach Boulevard, Cypress, CA, 90630
Held by Group 1 Automotive Inc.
Refunds due
$573.88
- View possible match →
Engine World LLC
1487 67th Street, Emeryville, CA, 94608
Held by Group 1 Automotive Inc.
Refunds due
$550.00
- View possible match →
Firestone, Andrew
27475 Ynez Road 105, Temecula, CA, 92591
Held by Group 1 Automotive Inc.
Refunds due
$539.00
- View possible match →
Gamboas, Body Rsl
965 Riverside Avenue, Roseville, CA, 95678
Held by Group 1 Automotive Inc.
Refunds due
$538.10
- View possible match →
Emami, Mohammad
12140 Moorpark Street, Studio City, CA, 91604
Held by Group 1 Automotive Inc.
Refunds due
$517.36
- View possible match →
Afdouble Eagle Inc
9654 Wendover Drive, Beverly Hills, CA, 90210
Held by Group 1 Automotive Inc.
Refunds due
$500.60
- View possible match →
Littlefield, Samuel H
5946 Pickford Street, Los Angeles, CA, 90035
Held by Group 1 Automotive Inc.
Refunds due
$500.54
- View possible match →
Fisher, Michael
Beverley Hills, CA, 90210
Held by Group 1 Automotive Inc.
Refunds due
$500.00
- View possible match →
Fairall, Michael Ryan
8301 Rio San Diego Drive, San Diego, CA, 92108
Held by Group 1 Automotive Inc.
Refunds due
$500.00
- View possible match →
Navas, Soledad
952 North Harbard Boulevard, Los Angeles, CA, 90029
Held by Group 1 Automotive Inc.
Refunds due
$500.00
- View possible match →
Ma, Daria Weidan
320 South Clark Drive # 101, Los Angeles, CA, 90048
Held by Group 1 Automotive Inc.
Refunds due
$500.00
- View possible match →
Rutland, Edmund
171 North 1st, El Cajon, CA, 92021
Held by Group 1 Automotive Inc.
Refunds due
$500.00
- View possible match →
Barnhart, Jeffrey Karl
2281 Stearnlee Avenue, Long Beach, CA, 90815
Held by Group 1 Automotive Inc.
Refunds due
$500.00
- View possible match →
Estrada, Jesus
619 East Chalynn Circle, Orange, CA, 92866
Held by Group 1 Automotive Inc.
Refunds due
$500.00
- View possible match →
Han Mi Motors Inc
2229 West Venice Boulevard, Los Angeles, CA, 90006
Held by Group 1 Automotive Inc.
Refunds due
$500.00
- View possible match →
Jordan, Sophia
3663 Omec Circle Suite 4, Rancho Cordova, CA, 00000
Held by Group 1 Automotive Inc.
Refunds due
$500.00
- View possible match →
Trujillo, Jordan
4114 Carol Drive, Fullerton, CA, 92833
Held by Group 1 Automotive Inc.
Refunds due
$500.00
- View possible match →
Better, Business Bureau
3705 Beacon Boulevard, W. Sacramento, CA, 95691
Held by Group 1 Automotive Inc.
Accounts payable
$500.00
- View possible match →
Lock, Maribeth
2592 Knox Cove Drive, McKinleyville, CA, 95519
Held by Group 1 Automotive Inc.
Refunds due
$500.00
- View possible match →
Wells, Fargo Dealer Svc
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$496.67
- View possible match →
Als, Towing
6181 Street Andrews Place, Los Angeles, CA, 90047
Held by Group 1 Automotive Inc.
Refunds due
$495.60
- View possible match →
Auto, Glass La
14431 Ventura Boulevard, Sherman Oaks, CA, 91423
Held by Group 1 Automotive Inc.
Refunds due
$488.95
- View possible match →
Wells Fargo Dealer Service
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$488.89
- View possible match →
Koontz, Heather
2660 Lander Court, New Berry Park, CA, 91320
Held by Group 1 Automotive Inc.
Refunds due
$488.03
- View possible match →
Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Accounts payable
$475.86
- View possible match →
US Bank NA Lease Solutions
1850 Osborn Avenue, Oshkosh, WI, 54902
Held by Group 1 Automotive Inc.
Refunds due · Reported 2019
$472.81
- View possible match →
Odonnell, Edward
00000
Held by Group 1 Automotive Inc.
Refunds due
$470.00
- View possible match →
Soledad, Morales
12120 Terra Bella Street, Pacoima, CA, 91331
Held by Group 1 Automotive Inc.
Refunds due
$464.94
- View possible match →
Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Accounts payable
$464.18
- View possible match →
Munoz, Jaime
00000
Held by Group 1 Automotive Inc.
Refunds due
$464.00
- View possible match →
Juarez, Oscar
6950 Hazeltine Avenue, Van Nuys, CA, 91405
Held by Group 1 Automotive Inc.
Refunds due
$457.02
- View possible match →
Beckmann, Steven R
3185 Calle Osuna, Oceanside, CA, 92056
Held by Group 1 Automotive Inc.
Wages, payroll, salaries
$450.20
- View possible match →
Tran, Vince
12222 Wilshire 202, Los Angeles, CA, 90025
Held by Group 1 Automotive Inc.
Refunds due
$446.00
- View possible match →
Gacayan, Marlon S
9713 Everbloom Way, Sacramento, CA, 95829
Held by Group 1 Automotive Inc.
Refunds due
$442.02
- View possible match →
Mbf
00000
Held by Group 1 Automotive Inc.
Refunds due
$437.90
- View possible match →
Hoffman, Julie Anne
28567 Chaucer Road, Menifee, CA, 92584
Held by Group 1 Automotive Inc.
Co-owner on this record: Holtma, Julie Anne
Refunds due
$432.00
- View possible match →
Holtma, Julie Anne
00000
Held by Group 1 Automotive Inc.
Co-owner on this record: Hoffman, Julie Anne
Refunds due
$432.00
- View possible match →
Kormylo, James Kirk
9911 Gantner Square, San Diego, CA, 92131
Held by Group 1 Automotive Inc.
Refunds due
$419.92
- View possible match →
Kazol, Aaron O
514 Hillcrest, Placentia, CA, 92870
Held by Group 1 Automotive Inc.
Refunds due
$418.05