Unclaimed property directory
Money Management International Unclaimed Property
Browse possible unclaimed-property accounts associated with Money Management International, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,430
- Total reported
- $64,892
- Largest account
- $794.03
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.
- View possible match →
Marshall, John
No address on file
Held by Money Management International
Other
$794.03
- View possible match →
Gainer, Carly
10 Flamingo Court, American Canyon, CA, 94503
Held by Money Management International
Funds held in a fiduciary capacity
$669.00
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Mellups, Alexia E
P O Box 798, Homer, AK, 99603
Held by Money Management International
Funds held in fiduciary capacity · Reported 2008
$650.00
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Vongsai, Khamdone
9840 Lois Stiltner Court, Elk Grove, CA, 95624
Held by Money Management International
Funds held in a fiduciary capacity
$558.00
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Flores, Gloria M
29 Damonte Court, South San Francisco, CA, 94080
Held by Money Management International
Funds held in a fiduciary capacity
$500.08
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Klahn, Shirley J
6785 Traiter Road #2, Madison, 53711
Held by Money Management International
Co-owner on this record: Klahn, Philip J
Funds held in fiduc. capacity · Reported 2012
$489.10
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Klahn, Philip J
6785 Traiter Road #2, Madison, 53711
Held by Money Management International
Co-owner on this record: Klahn, Shirley J
Funds held in fiduc. capacity · Reported 2012
$489.10
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Fabella, Meville Mr
1390 Santa Alicia Avenue Apt 61, Chula Vista, CA, 91913
Held by Money Management International
Refunds due
$449.81
- View possible match →
Ellington, Reyna
618 Valley View Wy, Travis Afb, CA, 94535
Held by Money Management International
Refunds due
$440.00
- View possible match →
Duran, Michael Mr
3411 Grande Vista Parkway, Riverside, CA, 92503
Held by Money Management International
Refunds due
$434.60
- View possible match →
Jalloh, Osman Mr
132 Monte Villa Court, Campbell, CA, 95008
Held by Money Management International
Refunds due
$400.00
- View possible match →
Woodworth, Pamela J Ms
711 West Jackman Street Apt 123, Lancaster, CA, 93534
Held by Money Management International
Refunds due
$395.20
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Willis, Rhonda
819 Main Street, Fortuna, CA, 95540
Held by Money Management International
Co-owner on this record: Willis, Wesley
Trusts
$390.00
- View possible match →
Willis, Wesley
819 Main Street, Fortuna, CA, 95540
Held by Money Management International
Co-owner on this record: Willis, Rhonda
Trusts
$390.00
- View possible match →
Garcia, Maria E Ms
38150 Raintree Lane, Palmdale, CA, 93552
Held by Money Management International
Refunds due
$384.23
- View possible match →
Negrete, Victoria Ms
1071 Paso Robles, Paso Robles, CA, 93447
Held by Money Management International
Refunds due
$368.00
- View possible match →
Duke, Maura L
602 Lee Road, Imperial, CA, 90251
Held by Money Management International
Refunds due
$358.50
- View possible match →
Bashiri, Saeed Mr
11522 Treeview Court, Moorpark, CA, 93021
Held by Money Management International
Refunds due
$354.60
- View possible match →
Rangel, Consuelo
953 South Mountain Avenue, West Covina, CA, 91792
Held by Money Management International
Trusts
$326.36
- View possible match →
Johnson, Gail D
P O Box 3066, Gardena, CA, 90247
Held by Money Management International
Funds held in a fiduciary capacity
$326.16
- View possible match →
Milstead, Rod
No address on file
Held by Money Management International
Other
$322.00
- View possible match →
Milam, Teresa
No address on file
Held by Money Management International
Other
$320.66
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Becerril, Eugenio Mr
4213 Live Oak Street, Bell, CA, 90201
Held by Money Management International
Co-owner on this record: Becerril Doc 52576311 5 4 2015 Gina
Refunds due
$317.52
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Becerril Doc 52576311 5 4 2015 Gina
4213 Live Oak Street, Bell, CA, 90201
Held by Money Management International
Co-owner on this record: Becerril, Eugenio Mr
Refunds due
$317.52
- View possible match →
Lopez, Alma Ms
10446 Allenby Street, Riverside, CA, 92505
Held by Money Management International
Refunds due
$305.48
- View possible match →
Henderson, John M
305 B Jacumba Lane, Oceanside, CA, 92054
Held by Money Management International
Funds held in a fiduciary capacity
$287.03
- View possible match →
Yi, Sonny H
820 Cabrillo, San Francisco, CA, 94118
Held by Money Management International
Funds held in a fiduciary capacity
$276.51
- View possible match →
Muhammad, Hakeem Mr
1308 L Ron Hubbard Way, Los Angeles, CA, 90027
Held by Money Management International
Refunds due
$275.04
- View possible match →
Motlagh, Arani Iman Mr
7450 Northrop Drive Apt 64, Riverside, CA, 92508
Held by Money Management International
Refunds due
$272.00
- View possible match →
Watts, Karen
No address on file
Held by Money Management International
Other
$256.26
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Gallagher, Joseph D Mr
19261 Brookings Court, Huntington Beach, CA, 92648
Held by Money Management International
Refunds due
$247.26
- View possible match →
Clark, Emily S Ms
2360 Kerwood Avenue, Los Angeles, CA, 90064
Held by Money Management International
Refunds due
$239.14
- View possible match →
Valle, Jose J
5124 Harrison Street, North Highlands, CA, 95660
Held by Money Management International
Refunds due
$233.67
- View possible match →
Buenrostro, Jonathan Mr
475 East 9th Street, Upland, CA, 91786
Held by Money Management International
Refunds due
$225.60
- View possible match →
Miguel, Blair
No address on file
Held by Money Management International
Other
$225.00
- View possible match →
Lopez, David B Mr
13715 Lindamere Lane, San Diego, CA, 92128
Held by Money Management International
Co-owner on this record: Lopez, Lisa P Mrs.
Refunds due
$225.00
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Lopez, Lisa P Mrs.
13715 Lindamere Lane, San Diego, CA, 92128
Held by Money Management International
Co-owner on this record: Lopez, David B Mr
Refunds due
$225.00
- View possible match →
Rodriguez, Maria
2510 East Floral Avenue, Dinuba, CA, 93618
Held by Money Management International
Funds held in a fiduciary capacity
$222.14
- View possible match →
Gonzales, Jon
3223 Evelyn Avenue, Rosemead, CA, 91770
Held by Money Management International
Refunds due
$208.44
- View possible match →
Wells, Sandy L
8895 Towne Centre Drive #105, San Diego, CA, 92122
Held by Money Management International
Funds held in a fiduciary capacity
$204.70
- View possible match →
Avella, Laura
5941 East Pacific Coast Highway, Long Beach, CA, 90803
Held by Money Management International
Refunds due
$180.07
- View possible match →
Omoroghomwan, Eliza Ms
4126 Santa Rosalia, Los Angeles, CA, 90008
Held by Money Management International
Refunds due
$171.84
- View possible match →
Graham, Harvey L
Hcr 20 Box 172, Earp, CA, 92242
Held by Money Management International
Funds held in a fiduciary capacity
$171.33
- View possible match →
Cerda, Marylou
313 North 1st Street, Montebello, CA, 90640
Held by Money Management International
Funds held in a fiduciary capacity
$171.05
- View possible match →
Telmo, Jeffrey P Mr
1048 Linden Avenue, Fairfield, CA, 94533
Held by Money Management International
Refunds due
$168.64
- View possible match →
Castillejo, Angelica
18333 Hart Street, Reseda, CA, 91335
Held by Money Management International
Refunds due
$165.26
- View possible match →
Alarcon, Carlos
2271 Jacqueline Drive, Pittsburg, CA, 94565
Held by Money Management International
Co-owner on this record: Alarcon, Celia
Funds held in a fiduciary capacity
$162.00
- View possible match →
Alarcon, Celia
2271 Jacqueline Drive, Pittsburg, CA, 94565
Held by Money Management International
Co-owner on this record: Alarcon, Carlos
Funds held in a fiduciary capacity
$162.00
- View possible match →
Drobnick, Scott D
42018 Chestnut Drive, Temecula, CA, 92591
Held by Money Management International
Funds held in a fiduciary capacity
$160.44
- View possible match →
Reed, Amber R Ms
2820 Sinclair Avenue, Concord, CA, 94519
Held by Money Management International
Refunds due
$160.00
- View possible match →
Shelton, Denice
1776 North Las Palmas Avenue Apt 122, Los Angeles, CA, 90028
Held by Money Management International
Refunds due
$154.75
- View possible match →
Zurita, Melissa
5186 Mariner Drive, San Diego, CA, 92154
Held by Money Management International
Co-owner on this record: Zurita, Christian
Refunds due
$154.00
- View possible match →
Zurita, Christian
5186 Mariner Drive, San Diego, CA, 92154
Held by Money Management International
Co-owner on this record: Zurita, Melissa
Refunds due
$154.00
- View possible match →
Lel Kueppers Marina N Mrs
22035 Burbank Boulevard Apt 217, Woodland Hills, CA, 91367
Held by Money Management International
Refunds due
$153.68
- View possible match →
Lafronza, Michael J
923 Wood Road, Kenosha, WI, 53144
Held by Money Management International
Funds held in fiduc. capacity · Reported 2003
$150.00
- View possible match →
Ramos, Edwin
305 Fishwell Street Apt C, Fort Richardson, AK, 99505
Held by Money Management International
Co-owner on this record: Ramos, Rosemary
Funds held in fiduciary capacity · Reported 2003
$150.00
- View possible match →
Ramos, Rosemary
305 Fishwell Street Apt C, Fort Richardson, AK, 99505
Held by Money Management International
Co-owner on this record: Ramos, Edwin
Funds held in fiduciary capacity · Reported 2003
$150.00
- View possible match →
King, Tiffany N
12110 Business Boulevard, Eagle River, AK, 99577
Held by Money Management International
Refunds due · Reported 2018
$149.00
- View possible match →
Kolwitz, Scott J
1260 Martha South Vineyard Court, Ventura, CA, 93001
Held by Money Management International
Funds held in a fiduciary capacity
$146.04
- View possible match →
Shelley, Darryl R
150 South Anza #60b, El Cajon, CA, 92020
Held by Money Management International
Funds held in a fiduciary capacity
$143.00
- View possible match →
Cruz, Juan P Mr
377 Teddy Drive, Union City, CA, 94587
Held by Money Management International
Refunds due
$138.22
- View possible match →
McAfee, Jacob S
23842 Alicia Parkway, Mission Viejo, CA, 92691
Held by Money Management International
Funds held in a fiduciary capacity
$138.09
- View possible match →
Metz, Sally I Ms
3863 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Money Management International
Refunds due
$132.68
- View possible match →
Medina, Juan Mr
376 Hargrave Street, Inglewood, CA, 90302
Held by Money Management International
Refunds due
$130.00
- View possible match →
Tillman, Paul J
1558 Seremotu ;m, Hartford, WI, 53027
Held by Money Management International
Customer overpayments · Reported 2016
$124.06
- View possible match →
Mariscal, Magdalena Ms
7015 Arburtus Avenue, Huntington Park, CA, 90255
Held by Money Management International
Refunds due
$123.00
- View possible match →
Cortes, Anna V
380 D Street, Chula Vista, CA, 91910
Held by Money Management International
Funds held in a fiduciary capacity
$121.04
- View possible match →
Dondino, Caitlin
8708 Persues Road, San Diego, CA, 92126
Held by Money Management International
Funds held in a fiduciary capacity
$120.42
- View possible match →
Rodriguez, Maria T
1120 West 155th Street, Gardena, CA, 90247
Held by Money Management International
Funds held in a fiduciary capacity
$118.90
- View possible match →
Cabotaje, Kristine
PO Box 2805, La Jolla, CA, 92038
Held by Money Management International
Refunds due
$116.00
- View possible match →
Boonpae, Chanpanue
3435 Cogswell Road, El Monte, CA, 91732
Held by Money Management International
Co-owner on this record: Boonpae, Nikom
Funds held in a fiduciary capacity
$115.34
- View possible match →
Boonpae, Nikom
3435 Cogswell Road, El Monte, CA, 91732
Held by Money Management International
Co-owner on this record: Boonpae, Chanpanue
Funds held in a fiduciary capacity
$115.34
- View possible match →
Jensen, Leola F
77730 Birch Hill Lane, Saxon, WI, 54559
Held by Money Management International
Refunds due · Reported 2023
$115.00
- View possible match →
Reddin, Amber C
1730 Rowland Avenue, Camarillo, CA, 93010
Held by Money Management International
Trusts
$115.00
- View possible match →
Blumfield, Drew G Mr
7048 Sedan Avenue, West Hills, CA, 91307
Held by Money Management International
Refunds due
$114.58
- View possible match →
Krueger, Joshua B
3417 Wilson Avenue, Oakland, CA, 94602
Held by Money Management International
Co-owner on this record: Krueger, Printace A
Funds held in a fiduciary capacity
$112.48
- View possible match →
Krueger, Printace A
3417 Wilson Avenue, Oakland, CA, 94602
Held by Money Management International
Co-owner on this record: Krueger, Joshua B
Funds held in a fiduciary capacity
$112.48
- View possible match →
Urbalejo, Judy
3220 Cowley Way #2, San Diego, CA, 92117
Held by Money Management International
Funds held in a fiduciary capacity
$112.17
- View possible match →
Karthauser, Kimberly
No address on file
Held by Money Management International
Other
$112.02
- View possible match →
Rodriguez, Esmeralda
286 North Haney Avenue, Reedley, CA, 93654
Held by Money Management International
Co-owner on this record: Rodriguez, Javier
Customer overpayments
$112.00
- View possible match →
Rodriguez, Javier
286 North Haney Avenue, Reedley, CA, 93654
Held by Money Management International
Co-owner on this record: Rodriguez, Esmeralda
Customer overpayments
$112.00
- View possible match →
Majano, Lilian Y
29340 Via Espada, Murrieta, CA, 92563
Held by Money Management International
Customer overpayments
$109.33
- View possible match →
Whiteley, Lauren
1112 West 37th Street, San Pedro, CA, 90731
Held by Money Management International
Refunds due
$107.19
- View possible match →
Johnson, Stephen
18702 Caminito Pasadero, San Diego, CA, 92128
Held by Money Management International
Funds held in a fiduciary capacity
$105.00
- View possible match →
Keeney, Shawn
3469 West Peralta Way, Fresno, CA, 93722
Held by Money Management International
Refunds due
$104.76
- View possible match →
Leonard, Mary
23302 Villa Ronda, Mission Viejo, CA, 92691
Held by Money Management International
Funds held in a fiduciary capacity
$104.52
- View possible match →
Davis, Suzanne C
1702 Calle Del Cerro #1706, San Clemente, CA, 92672
Held by Money Management International
Funds held in a fiduciary capacity
$101.28
- View possible match →
Harvey, Betsy
322 10th Street 101, Huntington Beach, CA, 92648
Held by Money Management International
Funds held in a fiduciary capacity
$100.80
- View possible match →
Velez, Yolanda Mrs
19861 Katy Way, Corona, CA, 92881
Held by Money Management International
Refunds due
$100.00
- View possible match →
Bruce, Sean S
5801 Fairfax Road North Apt 1, Bakersfield, CA, 93306
Held by Money Management International
Customer overpayments
$99.36
- View possible match →
Freeman, Keith D
641 East San Ysidro Boulevard #515, San Ysidro, CA, 92173
Held by Money Management International
Funds held in a fiduciary capacity
$96.90
- View possible match →
Neely, Chanel
P O Box 5373, Hercules, CA, 94547
Held by Money Management International
Co-owner on this record: Neely, Brian
Funds held in a fiduciary capacity
$96.00
- View possible match →
Neely, Brian
P O Box 5373, Hercules, CA, 94547
Held by Money Management International
Co-owner on this record: Neely, Chanel
Funds held in a fiduciary capacity
$96.00
- View possible match →
Page, Michael
No address on file
Held by Money Management International
Other
$94.00
- View possible match →
Flores, Juan Mr
1941 Parkway Drive, South El Monte, CA, 91733
Held by Money Management International
Refunds due
$90.65
- View possible match →
Horton, Pamela
1818 Rotary Drive, Los Angeles, CA, 90026
Held by Money Management International
Refunds due
$88.37
- View possible match →
Chappell, Carol A
6925 Balsam Wy, Oakland, CA, 94611
Held by Money Management International
Refunds
$85.00
- View possible match →
Clay, Jacqueline L
3281 College Place #248, Lemon Grove, CA, 91945
Held by Money Management International
Funds held in a fiduciary capacity
$84.97
- View possible match →
Hafeez, Nadia Ms
4555 Thornton Avenue Apt 124, Fremont, CA, 94536
Held by Money Management International
Refunds due
$84.95
- View possible match →
Villasenor, Andres
8 Villa Street #17, Salinas, CA, 93901
Held by Money Management International
Funds held in a fiduciary capacity
$84.33