Unclaimed property directory
Moneris Solutions Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Moneris Solutions Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 158
- Total reported
- $232,835
- Largest account
- $20,610.76
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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Tiny Software Inc
Roman Kasan 2192 Fortune Drive, San Jose, CA, 95131
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$20,610.76
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Rhino, Online Motorcycle
Robert Akopyan 10947 Pendleton Street, Sun Valley, CA, 91352
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$19,640.00
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Niche, Pay
Nader Fasheh Manuel Kazanjian 333 South Front Street 202, Burbank, CA, 91502
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$10,426.17
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Automated, Marketing
Adam Bernard 22287 Mulholland Highway 110, Calabasas, CA, 91302
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$9,670.00
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Otl Products LLC
19437 North New Tradit Road DBA Justgarciniaxxxxxxxxx0, Sun City West, CA, 85376
Held by Moneris Solutions Inc
Co-owner on this record: Gaston, John
Accounts-receivable credit balance
$7,033.77
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Gaston, John
19437 North New Tradit Road DBA Justgarciniaxxxxxxxxx0, Sun City West, CA, 85376
Held by Moneris Solutions Inc
Co-owner on this record: Otl Products LLC
Accounts-receivable credit balance
$7,033.77
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Otl Products LLC
19437 North New Tradit Road DBA Onlygarciniaxxxxxxxxx2, Sun City West, CA, 85376
Held by Moneris Solutions Inc
Co-owner on this record: Gaston, John
Accounts-receivable credit balance
$6,797.39
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Gaston, John
19437 North New Tradit Road DBA Onlygarciniaxxxxxxxxx2, Sun City West, CA, 85376
Held by Moneris Solutions Inc
Co-owner on this record: Otl Products LLC
Accounts-receivable credit balance
$6,797.39
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Advanced Moving Systems
Andrew Manager 123 East San Carlos, San Jose, CA, 95112
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$6,252.06
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Chs, Transportation
Eran Bar 422 Queene Lane, San Jose, CA, 95112
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$4,888.49
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Redondo, Smoke Shop
Arsen Atoyan 144 International Boulevard, Redondo Beach, CA, 90277
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$4,840.53
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Net Global Creations 5390
Tarner Abbelaa 4932 Lankershim Boulevard, Hollywood, CA, 90068
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$4,615.00
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Map Group Inc The
Norman Dacey 7271 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$4,483.67
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Superior, Air Condition
Michael Nohrenber 312 Riley Fuzzell Road, Spring, TX, 77373
Held by Moneris Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$4,470.00
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Wholesale, Medical Products Onl
Perry M Ittner 15405 Newton Street, Hacienda Heights, CA, 91745
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$4,366.00
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Sims, Rosette K
952 Walnut Avenue, Long Beach, CA, 91803
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$3,311.50
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New Life Agency Ins Age
Trish J Taylor 5757 Wilshire Boulevard Suite 601, Los Angeles, CA, 90036
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,820.00
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H&r Express Company
Hortenica Ramirez 4801 Little John Street Suite A, Baldwin Park, CA, 91706
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,800.46
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Nuarts Creation Inc
Tiffany Lin 9201 Rush Street, South El Monte, CA, 91233
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,779.60
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Murca, Pet Accessories
David Katz ##### State Highway ### Suite, Houston, TX, 77070
Held by Moneris Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$2,695.38
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Ac, Entertainment
Marina Pacific 2114 Sherington Way, Sacramento, CA, 95835
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,689.12
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Montana Caregivers Inc
Arthur Hagopina 13655 Victory Boulevard 205, Van Nuys, CA, 91401
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,670.00
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Monza, Tech
Johnathan Chen 8033 West Sunset Boulevard 552, West Hollywood, CA, 90046
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,438.68
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Intouch Medical Group
Robert Z Braun MD 23101 Sherman Place 201, West Hills, CA, 91307
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,375.00
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Freeafterrebate, Com
Chris G Lippincott Kevin Ford 302 North El Camino Real Suite 112, San Clemente, CA, 92672
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,339.82
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Tuyet Thi Back Nguyen Ent
Tuyet Nguyen 2806 Octavia Street, San Francisco, CA, 96123
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,260.00
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Casd
James Shaw 4201 Bee Cave Road Suite A200, Austin, TX, 78746
Held by Moneris Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$2,245.19
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All Victory Moving And Storage
Avraham Lugasi 21061 Superior Street, Chatsworth, CA, 91311
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,200.00
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West, Ave Panchitos
Joseph Sepulveda 12403 West Avenue, San Antonio, TX, 78216
Held by Moneris Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$2,163.51
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Emensshopcom
John G Porter 6556 Teesdale Avenue, N Hollywood, CA, 91606
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,135.47
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Tool, Bandit
Orrin Halper 15250 Ventura Boulevard, Sherman Oaks, CA, 91403
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,025.94
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Just Sports 3 9426
Jerry Lazorus 310 A Del Ano Mall, Torrance, CA, 90503
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$2,003.56
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Socal, Security
Charles Howard 1801 Hasti Acres Drive Suite 1, Bakersfield, CA, 93309
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,995.00
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All, Pro Plumbing
Baron Fenn 7250 Aubourn Boulevard, Citrus Heights, CA, 95610
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,878.31
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Statewide, Inspection
Carlos Gallegos 6325 Pacific Boulevard Suite 204, Huntington Pk, CA, 90255
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,818.48
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Otl Products LLC
19437 North New Tradit Road DBA Getfitmangoxxxxxxxxx2, Sun City West, CA, 85376
Held by Moneris Solutions Inc
Co-owner on this record: Gaston, John
Accounts-receivable credit balance
$1,797.27
- View possible match →
Gaston, John
19437 North New Tradit Road DBA Getfitmangoxxxxxxxxx2, Sun City West, CA, 85376
Held by Moneris Solutions Inc
Co-owner on this record: Otl Products LLC
Accounts-receivable credit balance
$1,797.27
- View possible match →
Algo Universal Corp
Shigeru Kogochi 3858 West Carson Street 126, Torrance, CA, 90503
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,632.72
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Otl Products LLC
19437 North New Tradit Road DBA Getleanmangoxxxxxxxxx1, Sun City West, CA, 85376
Held by Moneris Solutions Inc
Co-owner on this record: Gaston, John
Accounts-receivable credit balance
$1,604.91
- View possible match →
Gaston, John
19437 North New Tradit Road DBA Getleanmangoxxxxxxxxx1, Sun City West, CA, 85376
Held by Moneris Solutions Inc
Co-owner on this record: Otl Products LLC
Accounts-receivable credit balance
$1,604.91
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Instantegoods
Michelle Mendoza 15942 Los Serranos Country Clu 411, Chino Hills, CA, 91709
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,603.56
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Zilberman Enterprises Ll
DBA Healthgrocer Ingo 5113 West Trotter Trail, Phoenix, CA, 85083
Held by Moneris Solutions Inc
Co-owner on this record: Zilberman, Rueben
Accounts-receivable credit balance
$1,541.43
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Zilberman, Rueben
DBA Healthgrocer Ingo 5113 West Trotter Trail, Phoenix, CA, 85083
Held by Moneris Solutions Inc
Co-owner on this record: Zilberman Enterprises Ll
Accounts-receivable credit balance
$1,541.43
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Zac, Print Sharp Image
Mark I Celzo 1660 Alum Rock Avenue, San Jose, CA, 95116
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,536.63
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Goodie, Two Sleeves
Gabe Connor Dillion Knight 719 North Prospect Avenue, Redondo Beach, CA, 90277
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,466.82
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Variant Group
Nathan 9301 Wilshire Boulevard 300, Beverly Hills, CA, 90210
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,462.78
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Superior, Electronics
Stephen T Huskins 30111 Highridge Road Apt 20, Rollings Hills, CA, 90275
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,411.48
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Michelles, Window Blinds
Shelly J Arguelles 8338 Locust Lane, Apple Valley, CA, 92308
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,363.89
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Wholesale, Brand
Warren Byers 4453 Don Tamaso Drive Unit 1, Los Angeles, CA, 90008
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,228.68
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Advantage An Image Company
David Ray Escobar 1033 West Duranta Avenue, Alamo, TX, 78516
Held by Moneris Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$1,223.16
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Sc, Auto Resale
Jeff Donnell 1354 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,159.10
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African, Kiosk The
Daniel Mugeng 15388 Brandon Lane, Fontana, CA, 92337
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,078.56
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Just Sports 2
Jerry Lazarus 2010 Plaza Drive, West Covina, CA, 91790
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,067.21
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La, Alternative
Martin Albornoz 6042 Monte Vista Street, Los Angeles, CA, 90042
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,061.00
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Quicksilver, Communications
Dean Hamilton 431 Burgess Drive, Menlo Park, CA, 94025
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$1,029.42
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Dreyken Marketing LLC
DBA Naturalwellbody Com 14636 North Yerba Buen Way, Fountain Hills, CA, 85268
Held by Moneris Solutions Inc
Co-owner on this record: Davis, Niamh
Accounts-receivable credit balance
$1,008.49
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Davis, Niamh
DBA Naturalwellbody Com 14636 North Yerba Buen Way, Fountain Hills, CA, 85268
Held by Moneris Solutions Inc
Co-owner on this record: Dreyken Marketing LLC
Accounts-receivable credit balance
$1,008.49
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Ultra, Tan II
Shelly Marvin 5500 Overton Ridge Boulevard, Fort Worth, TX, 76132
Held by Moneris Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$946.10
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Safelife, Med
Sarawjit Sinam 2802 Joleta Court, Bakersfield, CA, 93313
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$925.06
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Verdugo, Antiques
Vardan Kagramanyan 4155 Verdugo Road Suite B, Los Angeles, CA, 90065
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$912.96
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Internet, Item Purchase
Robert Akopyan 10947 Pendleton Street, Sun Valley, CA, 91352
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$890.00
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Feltronic
Tremayne Parker 1136 Via Verde 440, San Dimas, CA, 91773
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$866.20
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Garage Inc
Andrew Limcaco 55 Star Way, Burlingame, CA, 94010
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$823.52
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Advanced, Tool Design
Chris Mullen/eric Paulsen PO Box 861, Willow Creek, CA, 95573
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$820.00
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A Call Services
Vazmendes Joe 870 Newhall Street, San Jose, CA, 95126
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$820.00
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All, My Home
Poulton Rick 425 Market Street Suite 2200, San Francisco, CA, 94105
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$820.00
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Premiere Restaurant Bar & Club
Vladimir Organissian 12743 Ventura Boulevard, Studio City, CA, 91604
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$810.00
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Web, Concept
Kelko Yoshida 2040 North Winery Suite 101, Fresno, CA, 93703
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$755.77
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Jbl Associates Inc
Janice Burns 7198 Street Andrews Road, Rancho Sante Fe, CA, 92067
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$750.00
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Emils, Body Works Parts
Emil East Saffouri 2717 K Street, Bakersfield, CA, 93301
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$715.76
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Dreyken Marketing LLC
DBA Myallnaturalhealth Info 14636 North Yerba Buen Way, Fountain Hills, CA, 85268
Held by Moneris Solutions Inc
Co-owner on this record: Davis, Niamh
Accounts-receivable credit balance
$694.75
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Davis, Niamh
DBA Myallnaturalhealth Info 14636 North Yerba Buen Way, Fountain Hills, CA, 85268
Held by Moneris Solutions Inc
Co-owner on this record: Dreyken Marketing LLC
Accounts-receivable credit balance
$694.75
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Hook, Hercules
Orrin Halper 15250 Ventura Boulevard 1102, Sherman Oaks, CA, 91403
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$640.20
- View possible match →
Firebuddy
Chris Noble 3717 Ocean Front Walk, San Diego, CA, 92109
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$599.31
- View possible match →
Aerospace, Products
Larry Stahl L H Cameron 12653 Osborne Street Box 30, Pacoima, CA, 91331
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$595.76
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Bertolini Sand & Gravel
Brian Bertolini 3742 North Beale Road, Marysville, CA, 95901
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$574.66
- View possible match →
Digitalnames, Com
John Krause 2813 Street Highway 46 South, New Braunfels, TX, 78130
Held by Moneris Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$541.91
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Morey, Photography
Anthony Morey 519 West Sola Street, Santa Barbara, CA, 93101
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$526.75
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Jmk Enterprises
Janet Casciano 1130 Lynhurst Court, San Jose, CA, 95118
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$504.81
- View possible match →
Hoc, Fashions
Linsay Balough 4924 Balboa Boulevard 535, Encino, CA, 91436
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$503.42
- View possible match →
Dressed2play
Kym Kivela 31299 Shadow Ridge Drive, Menifee, CA, 92584
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$500.00
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A & B Auto Body & Painting
Jim Desmond 1607 East Edinger Avenue A, Santa Ana, CA, 92705
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$489.18
- View possible match →
Mercado, Latino Don Cuco
Salvador Gonzalez 2239 Pisa Circle, Stockton, CA, 95206
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$468.72
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Pure, Water Of Bakersfield
Hai D Nguyen 3699 Ming Avenue Unit G, Bakersfield, CA, 93309
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$453.47
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Martinez, Auto Upolstery
Raymond O Martinez 4440 Peck Road, El Monte, CA, 91732
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$450.07
- View possible match →
Cardbuzz, Biz
Abigail Canizales 112 Harvard Avenue, Claremont, CA, 91711
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$439.45
- View possible match →
Fobs
Alesando Francisco 17127 Pionrer Boulevard Suite C1, Artesia, CA, 90701
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$430.15
- View possible match →
Barrow Foundation The
Percy Barrow 3354 Anne Street, Stockton, CA, 95206
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$430.00
- View possible match →
Scientific, Eqpt Housto
Sonia Drabek 400 North La Selle, Navasota, TX, 77868
Held by Moneris Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$414.24
- View possible match →
Viper, Imaging
Edward M Latt 19028 Ventura Boulevard, Tarzana, CA, 91356
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$406.94
- View possible match →
Dreyken Marketing LLC
DBA Diabazole Co 14636 North Yerba Buen Way, Fountain Hills, CA, 85268
Held by Moneris Solutions Inc
Co-owner on this record: Davis, Niamh
Accounts-receivable credit balance
$396.79
- View possible match →
Davis, Niamh
DBA Diabazole Co 14636 North Yerba Buen Way, Fountain Hills, CA, 85268
Held by Moneris Solutions Inc
Co-owner on this record: Dreyken Marketing LLC
Accounts-receivable credit balance
$396.79
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Lux, Oil
Ambartsum Telalyan 1430 East Pacific Coast Highway, Wilmington, CA, 90744
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$394.09
- View possible match →
Andibook, Com
Thai H Nguyen 100 Branham Lane East, San Jose, CA, 95111
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$380.56
- View possible match →
Royal Services
Tovmasova Nana 5300 Santa Monicablv 415, Los Angeles, CA, 90029
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$380.00
- View possible match →
Online Knowledge Systems
Online Knowledge Systems 2600 Michelson Drive 1700, Irvine, CA, 92612
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$345.00
- View possible match →
Concrete, Cowboys Auto
#### North Highway ### Suite 816, Euless, TX, 76039
Held by Moneris Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$334.00
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Ross, Kristina B
#### North Highway ### Suite 816 92495, Euless, TX, 76039
Held by Moneris Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$334.00
- View possible match →
Ross, Norman
#### North Highway ### Suite 816 92495, Euless, TX, 76039
Held by Moneris Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$334.00
- View possible match →
Towing Solutions Tran
Kenneth Finlay 1450 South Central Avenue, Los Angeles, CA, 90021
Held by Moneris Solutions Inc
Accounts-receivable credit balance
$310.12