Unclaimed property directory
Unclaimed property held by Moneycorp US Inc
Browse possible unclaimed-property accounts associated with Moneycorp US Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 14
- Total reported
- $2,837
- Largest account
- $1,806.62
Distribution of shown amounts
Dollar ranges for the 14 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.
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Zya Inc
24003 A Venture Boulevard, Calabasas, CA, 91302
Held by Moneycorp US Inc
Unidentified deposit
$1,806.62
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Phantasm Imports Inc.
961 Calle Amanecer, San Clemente, CA, 92673
Held by Moneycorp US Inc
Outstanding official checks
$481.17
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Alberti, Lindiann
11674 Avenida Anacapa, El Cajon, CA, 92019
Held by Moneycorp US Inc
Unidentified deposit
$148.70
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London, Gregory
8A Seascape Village, Aptos, CA, 95003
Held by Moneycorp US Inc
Aggregate account balances
$137.24
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Richardson, Shirley
7102 Prairie Grass Lane, Katy, TX, 77493
Held by Moneycorp US Inc
Unidentified deposit (AC07) · Reported 2024
$70.92
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Passage Nautical Enterprises Inc
1220 Brickyard Cove Road Suite 1, Richmond, CA, 94801
Held by Moneycorp US Inc
Unidentified deposit
$63.00
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Art Du Voyage Inc.
9230 W.olympic Boulevard, Beverly Hills, CA, 90210
Held by Moneycorp US Inc
Outstanding official checks
$60.17
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Arnold, Krystal
40651 Shellie Lane, Hemet, CA, 92544
Held by Moneycorp US Inc
Aggregate account balances
$59.14
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Kokab, Arifa
958 North Western Avenue, Los Angeles, CA, 90029
Held by Moneycorp US Inc
Unidentified deposit
$6.86
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Vero Imports Inc
719 Swift Street Suite 9, Santa Cruz, CA, 95060
Held by Moneycorp US Inc
Unidentified deposit
$1.14
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Taylor, Kathryn
3719 Radnor Avenue, Long Beach, CA, 90808
Held by Moneycorp US Inc
Unidentified deposit
$0.98
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Bravo, Roberto
931 Redbud Road, Chula Vista, CA, 91910
Held by Moneycorp US Inc
Unidentified deposit
$0.83
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Theta432 LLC
1730 East Holly Avenue Suite 805, El Segundo, CA, 90245
Held by Moneycorp US Inc
Payments for goods & Services
$0.66
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Gary, E. Munson Bookseller
1012 El Dorado Drive, Fullerton, CA, 92835
Held by Moneycorp US Inc
Unidentified deposit
$0.03