Unclaimed property directory
Unclaimed property held by Group 1 Automotive Inc.
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 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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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
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Bank Of America
PO Box 2284, Brea, CA, 92822
Held by Group 1 Automotive Inc.
Refunds due
$4,225.51
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Shim, Steve
00000
Held by Group 1 Automotive Inc.
Refunds due
$3,165.28
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Esguerra, Lilia M
6638 Calicott Avenue, West Hills, CA, 91307
Held by Group 1 Automotive Inc.
Refunds due
$3,079.26
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Sneider, Richard
11 Beverly Ridge Terrace, Beverley Hills, CA, 90210
Held by Group 1 Automotive Inc.
Refunds due
$2,700.00
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Lontok, Greg
382 Westlake Vista Lane, Thousand Oaks, CA, 91362
Held by Group 1 Automotive Inc.
Refunds due
$2,200.00
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Ipanaque, Marie
3125 West Stonybrook Drive, Anaheim, CA, 92804
Held by Group 1 Automotive Inc.
Refunds due
$1,876.75
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US Bank NA Lease Solutions
1850 Osborn Avenue, Oshkosh, WI, 54902
Held by Group 1 Automotive Inc.
Refunds due · Reported 2019
$1,712.80
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Lynd, Michelle
10750 Rochester Avenue, Los Angeles, CA, 90024
Held by Group 1 Automotive Inc.
Refunds due
$1,500.00
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Califorina, Chrome Wheels
PO Box 802936, Santa Clarita, CA, 91380
Held by Group 1 Automotive Inc.
Accounts payable
$1,494.73
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Usb, Leasing Lt
1850 Osborn Avenue, Oshkosh, WI, 54902
Held by Group 1 Automotive Inc.
Accounts payable · Reported 2019
$1,453.13
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Lynd, Michelle Kimberly
10750 Rochester Avenue, Los Angeles, CA, 90024
Held by Group 1 Automotive Inc.
Refunds due
$1,411.55
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Capital One Auto Finance
PO Box 255605, Sacramento, CA, 95865
Held by Group 1 Automotive Inc.
Refunds due
$1,359.38
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Paz, Christopher C
12774 Meadowlark Avenue, Granada Hills, CA, 91344
Held by Group 1 Automotive Inc.
Underlying shares or outstanding certificates
$1,307.97
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Li, Xiang
337 South Carole Lane, Orange, CA, 92869
Held by Group 1 Automotive Inc.
Refunds due
$1,295.00
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Oyemade, Adeola Modupe
CA, 00000
Held by Group 1 Automotive Inc.
Wages, payroll, salaries
$1,271.58
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Madrigal, Jose Enrique
34857 B Avenue, Yucaipa, CA, 92399
Held by Group 1 Automotive Inc.
Refunds due
$1,229.20
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Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Accounts payable
$1,219.67
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Ingram, Cedric
8811 S2nd Avenue, Inglewood, CA, 90305
Held by Group 1 Automotive Inc.
Refunds due
$1,213.40
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George, Chamble George
7512 Lexington Avenue, West Hollywood, CA, 90046
Held by Group 1 Automotive Inc.
Refunds due
$1,207.80
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Jvl Enterprises Inc
1502 South Robertson Boulevard Unit, Los Angeles, CA, 90035
Held by Group 1 Automotive Inc.
Refunds due
$1,200.00
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Pierson, Talisa
4746 La Villa Marina, Marina Del Rey, CA, 90292
Held by Group 1 Automotive Inc.
Refunds due
$1,193.55
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Alvarez, Jose
CA, 00000
Held by Group 1 Automotive Inc.
Wages, payroll, salaries
$1,190.73
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Fairbanks, Ranch Mobil
16095 San Dieguito Road, Rancho Santa Fe, CA, 92091
Held by Group 1 Automotive Inc.
Refunds due
$1,160.00
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Nissan, Motor Acceptance
PO Box 254648, Sacramento, CA, 95865
Held by Group 1 Automotive Inc.
Refunds due
$1,114.35
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Jvl Enterprises Inc
1502 South Robertson Boulevard Unit, Los Angeles, CA, 90035
Held by Group 1 Automotive Inc.
Refunds due
$1,080.00
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Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Accounts payable
$1,076.51
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American Honda Finance Co
PO Box 997509, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$1,041.01
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Cook, Ron
2985 Santos Lane #303, Walnut Creek, CA, 95597
Held by Group 1 Automotive Inc.
Refunds due
$1,000.00
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Aleksandrova, Aleysa
10755 Stradella Court, Loa Angeles, CA, 90077
Held by Group 1 Automotive Inc.
Refunds due
$1,000.00
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Compass Bank
PO Bo 278570, Sacramento, CA, 95827
Held by Group 1 Automotive Inc.
Refunds due
$920.64
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Zagcom Inc
Dept 9720, Los Angeles, CA, 90084
Held by Group 1 Automotive Inc.
Accounts payable
$897.00
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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
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Auto, Glass La
14431 Ventura Boulevard, Sherman Oaks, CA, 91423
Held by Group 1 Automotive Inc.
Refunds due
$802.50
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Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$795.56
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Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$784.24
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Villaleal, Ventura
402 East Foothill Boulevard, Pomona, CA, 91767
Held by Group 1 Automotive Inc.
Refunds due
$750.00
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Balboa, Thrift And Loan
865 Amena Court, Chula Vista, CA, 91911
Held by Group 1 Automotive Inc.
Refunds due
$750.00
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Brecht, Bmw
1700 Auto Parkway, Escondido, CA, 92029
Held by Group 1 Automotive Inc.
Refunds due
$741.86
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Vanmotor, Leasing And
24-6233 Katsura Street, Richmond Bc V6y 4G1, 00000
Held by Group 1 Automotive Inc.
Refunds due
$738.00
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American Honda Finance Co
PO Box 997509, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$736.95
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Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc.
Refunds due
$733.33
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Kim, Helen
00000
Held by Group 1 Automotive Inc.
Refunds due
$710.87
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Santiago, Leon
Apt 126, Van Nuys, CA, 91406
Held by Group 1 Automotive Inc.
Refunds due
$709.58
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Han Mi Motors Inc
2229 West Venice Boulevard, Los Angeles, CA, 90006
Held by Group 1 Automotive Inc.
Refunds due
$700.00
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Makeever, Harrison Alan
8320 Phyllis Place Apt 118, San Diego, CA, 92123
Held by Group 1 Automotive Inc.
Refunds due
$695.00
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Sine, Jared
3627 Fairesta Street, La Crescenta, CA, 91214
Held by Group 1 Automotive Inc.
Refunds due
$692.12
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Osuna, Herman M
1148 1/2 Barona Road, Lakeside, CA, 92040
Held by Group 1 Automotive Inc.
Refunds due
$691.51