Unclaimed property directory
Legal Affairs - Attorney General Dept Of Unclaimed Property
Browse possible unclaimed-property accounts associated with Legal Affairs - Attorney General Dept Of, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 83
- Total reported
- $38,814
- Largest account
- $23,274.65
Distribution of shown amounts
Dollar ranges for the 83 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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Lending Club
595 Market Street Suite 200 Att: Kevin Cline Fraud Investi, San Francisco, CA, 94015
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$23,274.65
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Vincent, James
313 Cheyenne Trail, Madison, WI, 53705
Held by Legal Affairs - Attorney General Dept Of
Refunds due · Reported 2021
$1,625.81
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Kuo, Michael
1051 Bismarck Drive, Campbell, CA, 95008
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$1,444.00
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Baublit, Michael
18918 Honey Mesquite, San Antonio, TX, 78258
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2023
$1,337.50
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Miller, Ryan
8705 Piney Point Drive Unit A, Austin, TX, 78729
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2023
$1,076.00
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Anderson, Marilyn
8107 Coolshire Lane, Houston, TX, 77070
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2017
$1,000.00
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Stewart, Curt
13101 Sweetspice Street, Moreno Valley, CA, 92553
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$711.12
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Regency Real Estate
25950 Acero Street, Mission Viejo, CA, 92691
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$500.00
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Sherman, Eric
PO Box 1578, Desoto, TX, 75123
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2017
$499.00
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Carrillo, Janette
1496 Almaden Road, San Jose, CA, 95125
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$499.00
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Townsend, Penelope
680 Center Avenue Apt 309, Martinez, CA, 94553
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$499.00
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Davis, Janice
PO Box 8238, Tyler, TX, 75711
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2023
$401.00
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Finley, Sarah
3037 Cunningham Drive Apt B, Wichita Falls, TX, 76308
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2017
$365.17
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Nwafor, Amara
204 West 41 Place, Los Angeles, CA, 90037
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$250.00
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Liguori, John
5400 Lbj Freeway, Dallas, TX, 75240
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2017
$248.08
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Patterson, Brittany
5400 Lbj Freeway, Dallas, TX, 75240
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2017
$248.08
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Littleton, Doogy Dal
2671 Rio Linda Boulevard #303, Sacramento, CA, 95815
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$199.95
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Shah, Darshana
1122 Claridad Loop, Milpitas, CA, 95035
Held by Legal Affairs - Attorney General Dept Of
Co-owner on this record: Shah, Maulik
Refunds due
$195.46
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Shah, Maulik
00000
Held by Legal Affairs - Attorney General Dept Of
Co-owner on this record: Shah, Darshana
Refunds due
$195.46
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Pond, Derek
5400 Lbj Freeway, Dallas, TX, 75240
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2017
$165.54
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Burgess, Paul
13409 Midland Road Apt 121, Poway, CA, 92064
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$160.15
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Cohen, Michael
2010 Betaan Road, Redondo Beach, CA, 90278
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$160.15
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Ruckdeschel, Michael
PO Box 844120, Dallas, TX, 75284
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2020
$158.90
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Crocker, John
PO Box 844120, Dallas, TX, 75284
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2022
$155.15
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Sloan, Debbie
PO Box 844120, Dallas, TX, 75284
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2022
$152.15
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Genesis Capital Partners Xi Lt
##### Merit Drive Suite ####, Dallas, TX, 75251
Held by Legal Affairs - Attorney General Dept Of
Warrant (CK06) · Reported 2017
$150.00
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Snow, Alice
PO Box 1316, Newcastle, CA, 95658
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$149.95
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Cooper, Christopher
P O Box 844120, Dallas, TX, 75284
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2017
$149.45
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Bradshaw, Jeffrey Lee
3387 Hopi Place, San Diego, CA, 92117
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$148.00
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Pitt, David
PO Box 844120, Dallas, TX, 75284
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2022
$143.10
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Hermosillo, Mario
1737 Victor Court, Modesto, CA, 95351
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$120.00
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White Oaks Design Inc
627 Scotland Drive, Santa Rosa, CA, 95409
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$107.60
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McWhorter, Aimee
PO Box 8892, Mammoth Lakes, CA, 93546
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$105.00
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Lapa, Rafael
PO Box 844120, Dallas, TX, 75284
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2020
$89.45
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Helton, Patticia
3933 North Virginia Road Unit 202, Long Beach, CA, 90807
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$80.64
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Giorda, Cristian
PO Box 844120, Dallas, TX, 75284
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2020
$79.45
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Capstor Hancock & Orange LLC
##### Reunion Place Suite ### Floor, San Antonio, TX, 78216
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2023
$78.42
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Gdp Advisors LLC
#### South Central Expwy ###, McKinney, TX, 75070
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2023
$78.42
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Sand & Sun Properties LLC
2575 Madison Avenue, League City, TX, 77573
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2023
$78.42
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Crc Realty Services LLC
416 West Hermosa Place, Palm Springs, CA, 92262
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$78.42
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Gum Ventures LLC
432 South Curson Avenue Apt 12J, Los Angeles, CA, 90036
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$78.42
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Konica, Minolta Business Solutio
P O Box 122366 Dept 2366, Dallas, TX, 75312
Held by Legal Affairs - Attorney General Dept Of
Warrant (CK06) · Reported 2020
$73.82
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Rubio, Anthony
505 Fair Oaks Avenue Apt East, South Pasadena, CA, 91030
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$73.58
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Oncea, William
23738 Cameron Court, Valencia, CA, 91354
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$72.36
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Nguyen, Katherine
#### Vitruvian Way ###, Addison, TX, 75001
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2023
$71.30
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Stewart, Curt
13101 Sweetspice Street, Moreno Valley, CA, 92553
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$69.23
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Butler, Eve
3529 East 3rd Street Apt# A, Long Beach, CA, 90814
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$65.25
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Davidson, Samantha
4200 Detroit Avenue, Oakland, CA, 94619
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$65.25
- View possible match →
Davis, Nora
1221 Fern Oaks Drive, Santa Paula, CA, 93060
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$65.25
- View possible match →
Garcia, Frank
16741 San Luis Way, Morgan Hill, CA, 95037
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$65.25
- View possible match →
Hakeem, Mariam
6870 New Melones Circle, Discovery Bay, CA, 94505
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$65.25
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Segura, Marisol
2903 Pioneer Drive Apt #306, Bakersfield, CA, 93306
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$65.25
- View possible match →
Perez, Ruiz Yvette
16311 Marlinton Drive, Whittier, CA, 90604
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$58.46
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Finnegan, John
4682 Adra Way, Oceanside, CA, 92056
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$56.23
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Thomas, Christine
3923 Vineyard Drive, Dallas, TX, 75212
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2022
$48.55
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Jensen, Karl
4272 Monhegan Way, Mather, CA, 95655
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$47.66
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Ih5 Property Florida LP
#### Main Street Suite ####, Dallas, TX, 75201
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2022
$47.00
- View possible match →
Zt Motors Realty LP
115 East Edgewood, Friendswood, TX, 77546
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2022
$47.00
- View possible match →
C J L International Inc
P O Box 1227, Long Beach, CA, 90801
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$47.00
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Carpenter Do LLC
235 Quince Street Unit 301, San Diego, CA, 92103
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$47.00
- View possible match →
Ctc Transportation Insurance Se
701 Palomar Airport Road Suite 250, Carlsbad, CA, 92011
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$47.00
- View possible match →
Litigation Services LLC
PO Box 843298, Los Angeles, CA, 90084
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$47.00
- View possible match →
Algarme, Michael
PO Box 26681, Santa Ana, CA, 92799
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$40.71
- View possible match →
Finley, Sarah
3037 Cunningham Drive Apt B, Wichita Falls, TX, 76308
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2023
$35.60
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Gammill, Emerald
2721 Santa Barbara Avenue, Cayucos, CA, 93430
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$28.00
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McCarty, Valerie
8920 Tipton Hill Court, Georgetown, CA, 95634
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$25.19
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Jeong, Phyllis
956 Marview Avenue Apt A, Los Angeles, CA, 90012
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$24.86
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Afualo, Marilyn
2600 Spectacular Bid Street, Perris, CA, 92571
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$21.70
- View possible match →
Janas, Michael
348 Hauser Boulevard Apt 424, Los Angeles, CA, 90036
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$21.52
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Vincent, Kim
400 Idaho Maryland Road, Grass Valley, CA, 95945
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$21.29
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Ding, Hao
2850 Middlefield Road Apt 234, Palo Alto, CA, 94306
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$21.26
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Vigouroux, Brian J
22127 Barbacoa Drive, Santa Clarita, CA, 91350
Held by Legal Affairs - Attorney General Dept Of
Warrants
$16.00
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Hartmayer, Jonathan
408 Grant Avenue, Palo Alto, CA, 94306
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$13.86
- View possible match →
Rowe, Thomas
11020 Myrtlewood Drive, Redding, CA, 90663
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$13.15
- View possible match →
Van, My
897 Ryanwood Drive, San Francisco, CA, 94110
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$12.90
- View possible match →
Cabezon, Kelly
225 Shoreline Drive Suite 200, Redwood City, CA, 94065
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$9.94
- View possible match →
Daniels, John
24995 Buckskin Drive, Laguna Hills, CA, 92653
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$7.31
- View possible match →
Bene, Tammy
6 Burnham Court, San Carlos, CA, 94070
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$7.31
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McCarty, Valerie
8920 Tipton Hill Court, Georgetown, CA, 95634
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$5.04
- View possible match →
Castellanos, Delorez
PO Box 36263, Los Angeles, CA, 90036
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$1.92
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Morris, Amy
PO Box 383, Earp, CA, 92242
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$1.92
- View possible match →
Newcomer, Paulette
5571 Seaside Walk, Long Beach, CA, 90803
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$1.92
- View possible match →
Schwartz, Roberta
5113 Panama Avenue F, Richmond, CA, 94804
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$1.92