Unclaimed property directory
Unclaimed property held by Legal Affairs - Attorney General Dept Of
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 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.
- View possible match →
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
Refunds due
$195.46
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Shah, Maulik
00000
Held by Legal Affairs - Attorney General Dept Of
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
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Davis, Nora
1221 Fern Oaks Drive, Santa Paula, CA, 93060
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$65.25
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Garcia, Frank
16741 San Luis Way, Morgan Hill, CA, 95037
Held by Legal Affairs - Attorney General Dept Of
Refunds due
$65.25