Unclaimed property directory
Groupex Financial Corporation Unclaimed Property
Browse possible unclaimed-property accounts associated with Groupex Financial Corporation, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,929
- Total reported
- $370,551
- Largest account
- $2,500.00
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.
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Rodriguez, Nicanor
2103 West Wood, Santa Rosa, CA, 95407
Held by Groupex Financial Corporation
Unidentified remittances
$2,500.00
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Sotelo, Jose
1402 South Standard Apt 1, Santa Ana, CA, 92707
Held by Groupex Financial Corporation
Unidentified remittances
$2,355.00
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Maruffo, Salli
2065 Halladay Street, Santa Ana, CA, 92707
Held by Groupex Financial Corporation
Unidentified remittances
$2,330.00
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Mora, Gabriela
723 South Main Street, Tustin, CA, 92780
Held by Groupex Financial Corporation
Unidentified remittances
$2,110.00
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Montejano, Rosa A
315 Calle El Segundo Apt 15, Barona Rancheria, CA, 92262
Held by Groupex Financial Corporation
Unidentified remittances
$2,100.00
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Rodriguez, Jesus M
7521 Marshall Avenue, Buena Park, CA, 90621
Held by Groupex Financial Corporation
Unidentified remittances
$2,048.62
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Matias, Domingo
284 Echosuumet Street, Whitethorn, CA, 95589
Held by Groupex Financial Corporation
Unidentified remittances
$2,000.00
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Juarez, Gilberto
5227 Wiler Street, Mountain View, CA, 94043
Held by Groupex Financial Corporation
Unidentified remittances
$2,000.00
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Leon, Maria A
2135 Ophir Street, Stkn, CA, 95206
Held by Groupex Financial Corporation
Unidentified remittances
$2,000.00
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Sanchez, Maria Antonia
8549 Deep Street Apt B, San Joaquin, CA, 93660
Held by Groupex Financial Corporation
Unidentified remittances
$2,000.00
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Lopez, Pacual
1509 Puls Street, Oceanside, CA, 92054
Held by Groupex Financial Corporation
Unidentified remittances
$1,992.00
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Revolorio, Felipe A
6847 Corona Avenue, Bell, CA, 90201
Held by Groupex Financial Corporation
Unidentified remittances
$1,980.00
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Nevarez, Angelica
2589 1/2 West Main Avenue, Oro Grande, CA, 92368
Held by Groupex Financial Corporation
Unidentified remittances
$1,940.00
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Leal, Nau Israel Gue
1234 Apple Street, San Jose, CA, 95128
Held by Groupex Financial Corporation
Outstanding official checks
$1,930.00
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Barajas, Lorena
526 North Main Street, Stockton, CA, 95205
Held by Groupex Financial Corporation
Unidentified remittances
$1,920.00
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Rodriguez, Maria E
5266 8th Street, Stockton, CA, 95206
Held by Groupex Financial Corporation
Unidentified remittances
$1,900.00
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Valencia, Armando
8949 Tayler Avenue, El Monte, CA, 91733
Held by Groupex Financial Corporation
Unidentified remittances
$1,900.00
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Barraza, Alfredo
17701 Palm Avenue, Sonora, CA, 95373
Held by Groupex Financial Corporation
Unidentified remittances
$1,893.00
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Angulo, Mario A
674 Washington Avenue, El Monte, CA, 91733
Held by Groupex Financial Corporation
Unidentified remittances
$1,880.00
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Valencia, Oscar
43401 Anza Road, Temecula, CA, 92592
Held by Groupex Financial Corporation
Unidentified remittances
$1,800.00
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Ramirez, Hector R
4098 Muscatel Avenue, San Gabriel, CA, 91775
Held by Groupex Financial Corporation
Unidentified remittances
$1,750.00
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Donis, Herber
1050 South Prairie Avenue, Inglewood, CA, 90304
Held by Groupex Financial Corporation
Unidentified remittances
$1,700.00
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Cruz, Andres
116 Baker Street Apt 17, Winters, CA, 95694
Held by Groupex Financial Corporation
Unidentified remittances
$1,700.00
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Alfaro, Erics D
914 West Alton Avenue, Santa Ana, CA, 92704
Held by Groupex Financial Corporation
Unidentified remittances
$1,680.00
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Chilel, Gorge L
27940 Solamin Road Apt 10 103, Canyon Cntry, CA, 91387
Held by Groupex Financial Corporation
Unidentified remittances
$1,608.00
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Ortiz, Fabian
2321 10th Street, Berkeley, CA, 94710
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
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Velasco, Daniel
142 Lakeville Circle, Petaluma, CA, 94954
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
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Padilla, Cristina
4055 Gion Avenue, San Jose, CA, 95127
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
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Ventura, Heriberto
2645 South California Street, Stkn, CA, 95205
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
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Robles, Juan M
5546 Dana Street, Stkn, CA, 95205
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
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Castro, Mari T
14749 Victory, Van Nuys, CA, 91411
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
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Hernandez, Guadalupe
4042 Leslie Street, Fremont, CA, 94538
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
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Santiago, Dionicio
828 South Glendale Avenue Apt 7, Glendale, CA, 91205
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
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Ortiz, Lauro
211 Fairchild Drive Apt A, Mountain View, CA, 94043
Held by Groupex Financial Corporation
Unidentified remittances
$1,490.00
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Cuevas, Pedro
632 Estes Avenue, Corcoran, CA, 93212
Held by Groupex Financial Corporation
Unidentified remittances
$1,480.00
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Arellanes, Inmanuel Aquilifero
250 North 8th Street Apt 1, San Jose, CA, 95112
Held by Groupex Financial Corporation
Unidentified remittances
$1,394.00
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Rojas, Guillermo
7772 Vendigo Road, San Diego, CA, 92126
Held by Groupex Financial Corporation
Unidentified remittances
$1,300.00
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Hernandez, Adriana
410 Gage Avenue, Rosemead, CA, 91770
Held by Groupex Financial Corporation
Unidentified remittances
$1,300.00
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Garcia, Diego A
2560 Pacific Street, Napa, CA, 94558
Held by Groupex Financial Corporation
Unidentified remittances
$1,100.00
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Burgos, Jason
4028 Internacional Boulevard, Oakland, CA, 94601
Held by Groupex Financial Corporation
Unidentified remittances
$1,100.00
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Ramirez, Jaime R
2719 Bryant Street, San Francisco, CA, 94110
Held by Groupex Financial Corporation
Unidentified remittances
$1,100.00
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Cruz, Daniel
1436 West Grant Street, Milwaukee, WI, 53215
Held by Groupex Financial Corporation
Unidentified remittances · Reported 2013
$1,000.00
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Rodriguez, Francisco
9345 East Broadway Street, Planada, CA, 95365
Held by Groupex Financial Corporation
Outstanding official checks
$1,000.00
- View possible match →
Patlan, Martin Garcia
1643 West Imola Avenue, Napa, CA, 94559
Held by Groupex Financial Corporation
Outstanding official checks
$1,000.00
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Cabrera, Alejandro Lopez
546 Beach Boulevard Apt 105, Anaheim, CA, 92804
Held by Groupex Financial Corporation
Outstanding official checks
$1,000.00
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Corona, Mario
1112 West Santa Ana Boulevard Apt 30, Santa Ana, CA, 92703
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Garcia, Celso
1334 North Sonora Lane, Fresno, CA, 93702
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Hernandez, Guillermo
1435 167th Avenue Apt 16, San Leandro, CA, 94578
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Martinez, Marciano
1608 Serrano Avenue Apt 6, Hollywood, CA, 90027
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Medina, Jose L
16205 Amadod Street, La Puente, CA, 91474
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Moran, Benita
562 Swaittle Street Apt2, Fort Bragg, CA, 95437
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Moran, Benita
562 Swaittle Street Apt 2, Fort Bragg, CA, 95437
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Ortigoza, Daniel
15637 El Capital Street, Delhi, CA, 95315
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Perez, Maria
2232 Berkely Avenue, San Jose, CA, 95116
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
- View possible match →
Rodriguez, Angela
634 East Clara Street, Port Hueneme, CA, 93041
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Rojas, Gilberto
1380 South Estate Road, Santa Rosa, CA, 95401
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Perez, Ancelmo V
1219 Magnolia Avenue, Santa Ana, CA, 92707
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Armijos, Juliana
700 7th Avenue, Redwood City, CA, 94063
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Alegria, Josefina
1714 Park Drive, Santa Ana, CA, 92707
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Martinez, Juana T
16275 East Road, Lemoore, CA, 93245
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Robles, Rogelio
64545 111st Highway Spc 3, 100 Palms, CA, 92274
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Alvarez, Juan
417 South Rampart Boulevard Apt 206, Los Angeles, CA, 90057
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Domingo, Santa N
860 Geneva Avenue, San Francisco, CA, 94112
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Leon, Margarita
3456 4th Street, Ontario, CA, 91764
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Valdez, Verenice
6735 Orizaba Avenue, Lakewood, CA, 90805
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Xiquin, Crecencio
6th Bonnie Brae Street, Los Angeles, CA, 90057
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Mondragon, Francisco
3075 Winseth Road, Placerville, CA, 95667
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Olivera, Rosalio
1415 Highway Mountain, Angwin, CA, 94508
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Malta, Andres
466 Richmond Drive, Millbrae, CA, 94030
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Martinez, Rigoberto
3576 Howard Road, Westley, CA, 95387
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Ramos, Cender
17542 Vanburen Lane Apt 6, Huntington Beach, CA, 92647
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Caldera, Heraldo
1609 Lake Street, Calistoga, CA, 94515
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
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Gutierrez, Gregorio
55 Myrtle Cr, Winters, CA, 95694
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
- View possible match →
Servin, Xochitl
1478 Grand Oak Way, Oakland, CA, 95361
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
- View possible match →
Lopez, Jose C
1101 San Andres Street, Santa Barbara, CA, 93101
Held by Groupex Financial Corporation
Unidentified remittances
$990.00
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Gallardo, Alicia M
1142 F Street, Fresno, CA, 93706
Held by Groupex Financial Corporation
Unidentified remittances
$990.00
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Trejo, Sonia
6116 North El Dorado Street, Stkn, CA, 95207
Held by Groupex Financial Corporation
Unidentified remittances
$990.00
- View possible match →
Osuna, Octavio
136 Ocean Boulevard, San Diego, CA, 92113
Held by Groupex Financial Corporation
Unidentified remittances
$990.00
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Galvan, Antonia
259 North Villa, Dinuba, CA, 93618
Held by Groupex Financial Corporation
Unidentified remittances
$990.00
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Nunez, Guillermina
631 Wildermont Street, Westley, CA, 95387
Held by Groupex Financial Corporation
Unidentified remittances
$990.00
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Angel, Filiberto
1668 Eucalipto Drive Apt A, Solvang, CA, 93463
Held by Groupex Financial Corporation
Unidentified remittances
$990.00
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Avianeda, Gloria
904 Nicki Court, Bakersfield, CA, 93307
Held by Groupex Financial Corporation
Unidentified remittances
$980.00
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Lopez, Martin
12305 4th Street, Hesperia, CA, 92345
Held by Groupex Financial Corporation
Unidentified remittances
$980.00
- View possible match →
Ronquillo, Refugio
1518 Houston Drive, Thousand Oaks, CA, 91360
Held by Groupex Financial Corporation
Unidentified remittances
$976.00
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Ixmata, Diego
730 South Westlake Apt 206, Flint, CA, 90057
Held by Groupex Financial Corporation
Unidentified remittances
$975.01
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Diaz, Saul
3825 3rd Street, Los Angeles, CA, 90063
Held by Groupex Financial Corporation
Unidentified remittances
$970.00
- View possible match →
Mextour Inc
931 East La Habra Boulevard, La Habra, CA, 90631
Held by Groupex Financial Corporation
Commissions
$966.50
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Cabello, Eliza
2401 Potrero Avenue, El Monte, CA, 91733
Held by Groupex Financial Corporation
Unidentified remittances
$960.00
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Perez, Erika Olivera
8417 Willson, Patterson, CA, 95363
Held by Groupex Financial Corporation
Outstanding official checks
$953.00
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Garcia, Delmis
4905 Pamela SR, Bakersfield, CA, 93307
Held by Groupex Financial Corporation
Unidentified remittances
$950.00
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Merino, Albino
8951 Hewitt Avenue Apt 3, Garden Grove, CA, 92844
Held by Groupex Financial Corporation
Unidentified remittances
$950.00
- View possible match →
Lopez, Pedro
458 Adrian Way, San Jose, CA, 95121
Held by Groupex Financial Corporation
Unidentified remittances
$940.00
- View possible match →
Navarro, Yesenia
1310 West Olive Street, Oxnard, CA, 93033
Held by Groupex Financial Corporation
Unidentified remittances
$940.00
- View possible match →
Cebreros, Sergio A
1025 South Arizona, Los Angeles, CA, 90022
Held by Groupex Financial Corporation
Unidentified remittances
$940.00
- View possible match →
Rodriguez, Rafale
2341 South Oro Avenue, Stkn, CA, 95215
Held by Groupex Financial Corporation
Unidentified remittances
$940.00
- View possible match →
Carbajal, Miguel
18642 Malden Street, Northridge, CA, 91324
Held by Groupex Financial Corporation
Unidentified remittances
$940.00
- View possible match →
Quintero, Ernesto J
5271 Marsh Street, Stkn, CA, 95215
Held by Groupex Financial Corporation
Unidentified remittances
$935.00
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Gonzalez, Jose
400 West Locus Street Apt 7, Lodi, CA, 95240
Held by Groupex Financial Corporation
Unidentified remittances
$930.00
- View possible match →
Munoz, Enrique
1562 Chico Street, Roseland, CA, 95407
Held by Groupex Financial Corporation
Unidentified remittances
$920.00
- View possible match →
Borrayo, Mario O
2350 North Rock Creek Road, Los Banos, CA, 93635
Held by Groupex Financial Corporation
Unidentified remittances
$915.00