Unclaimed property directory

Unclaimed property held by Moneygram International Inc

Browse possible unclaimed-property accounts associated with Moneygram International Inc, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts

863

Total reported

$64,413

Largest account

$5,090.00

Accounts sorted by reported amount

Showing up to 50 records for this group, highest reported amount first.

• Smith, John

  1841 William Way, Concord, CA, 94520

  Held by Moneygram International Inc

  Property type not otherwise identified

  $5,090.00

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• Jacquet, Denyce

  9600 South Denker Avenue, Los Angeles, CA, 90047

  Held by Moneygram International Inc

  Property type not otherwise identified

  $3,972.99

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• Schleusner, Hildegard

  10771 Black Mountain Road Spc 52, San Diego, CA, 92126

  Held by Moneygram International Inc

  Property type not otherwise identified

  $3,762.07

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• Vallejo, Teresa

  2562 South Whitney Avenue, Fresno, CA, 93725

  Held by Moneygram International Inc

  Property type not otherwise identified

  $3,672.00

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• McAfee, Judy

  31805 Temecula Parkway Apt 341, Temecula, CA, 92592

  Held by Moneygram International Inc

  Property type not otherwise identified

  $3,025.00

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• Morgan, De Alva

  5418 McCulloch Circle, Houston, TX, 77056

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates (SC12) · Reported 2020

  $2,750.00

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• Janice C Schenk Tr Rev Trust

  745 Harbor Street, Morro Bay, CA, 93442

  Held by Moneygram International Inc

  Funds for liquidation

  $2,750.00

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• Herman, Hazel

  24984 Barton Road, Loma Linda, CA, 92354

  Held by Moneygram International Inc

  Property type not otherwise identified

  $1,880.00

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• Estes, Kathryn

  16997 Bluewater Lane, Huntingtn Bch, CA, 92649

  Held by Moneygram International Inc

  Property type not otherwise identified

  $1,014.99

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• Arroyo, J

  31984 Del Cielo Este, Bonsall, CA, 92003

  Held by Moneygram International Inc

  Property type not otherwise identified

  $1,014.99

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• Sus, Myrtle M

  1600 Ohio Street, Racine, WI, 53405

  Held by Moneygram International Inc

  Stock or bond liquidation/redemption funds · Reported 2015

  $950.33

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• Tripp, Irene M

  3375 East Swift Avenue, Fresno, CA, 93726

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $922.50

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• Russell, Edward E

  3079 Via Serena South Unit A, Laguna Hills, CA, 92637

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $876.37

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• Russell, Anna A

  3079 Via Serena South Unit A, Laguna Hills, CA, 92637

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $876.37

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• Wood, Wayne

  PO Box 1510, Lancaster, CA, 93539

  Held by Moneygram International Inc

  Property type not otherwise identified

  $781.49

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• Williams, Rosa

  4200 North Street, Nacogdoches, TX, 75965

  Held by Moneygram International Inc

  Stock or bond liquidation/redemption funds (SC13) · Reported 2024

  $682.00

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• Rosa Williams & Grover L Williams Tr

  4200 North Street, Nacogdoches, TX, 75965

  Held by Moneygram International Inc

  Stock or bond liquidation/redemption funds (SC13) · Reported 2024

  $682.00

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• Williams, Rosa

  4200 North Street, Nacogdoches, TX, 75965

  Held by Moneygram International Inc

  Stock or bond liquidation/redemption funds (SC13) · Reported 2024

  $682.00

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• Cover, Dale N

  2107 Homewood Way, Carmichael, CA, 95608

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $618.69

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• Cover, Joia H

  2107 Homewood Way, Carmichael, CA, 95608

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $618.69

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• Hookins, Barbara Alice

  206 Thompson Street, Ukiah, CA, 95482

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $553.84

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• Hookins 1991 Trust

  206 Thompson Street, Ukiah, CA, 95482

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $553.84

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• Gavrelos, Nick

  #### Highway ###, Beaumont, TX, 77713

  Held by Moneygram International Inc

  Stock or bond liquidation/redemption funds (SC13) · Reported 2024

  $550.00

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• Wyde, Dolores

  6262 North Braeswood Boulevard, Houston, TX, 77074

  Held by Moneygram International Inc

  Stock or bond liquidation/redemption funds (SC13) · Reported 2024

  $550.00

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• Lindquist, Michael A

  67 South Lake Drive, Antioch, CA, 94509

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $545.03

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• Conner, Gloria

  1911 Holcomb Road, Dallas, TX, 75217

  Held by Moneygram International Inc

  Unexchanged stock of a successor company (SC10) · Reported 2023

  $539.00

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• Heydendahl, Mike

  1900 West Glenoaks Avenue, Anaheim, CA, 92801

  Held by Moneygram International Inc

  Property type not otherwise identified

  $509.46

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• McManus, Mary Alice

  10933 Wellworth Avenue, Los Angeles, CA, 90024

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $474.71

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• Schwarz, George P

  Rr 1 Box 80, Paso Robles, CA, 93446

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $466.93

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• George P Schwarz Trust

  Rr 1 Box 80, Paso Robles, CA, 93446

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $466.93

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• Lamarr, Donald

  536 San Ramon Valley Boulevard 2, Danville, CA, 94526

  Held by Moneygram International Inc

  Property type not otherwise identified

  $435.96

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• Simpson, John B

  800 Lantern Crest Way Apt 422, Santee, CA, 92071

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $433.57

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• Simpson, Margaret R

  800 Lantern Crest Way Apt 422, Santee, CA, 92071

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $433.57

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• Arntsen, Theresa

  7357 Alicante Road, Carlsbad, CA, 92009

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $419.89

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• Hopkins, Julie C

  4092 Kraft Avenue, Studio City, CA, 91604

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $411.10

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• Glogoski, Carolyn

  4732 Clear River, San Jose, CA, 95136

  Held by Moneygram International Inc

  Property type not otherwise identified

  $409.99

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• Carlson, Susan

  Street Domonic Charlotte Hall 2401 Holcombe Boulevard Room 501, Houston, TX, 77021

  Held by Moneygram International Inc

  Stock or bond liquidation/redemption funds (SC13) · Reported 2024

  $352.00

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• Carlson, Smith Linda

  Street Domonic Charlotte Hall 2401 Holcombe Boulevard Room 501, Houston, TX, 77021

  Held by Moneygram International Inc

  Stock or bond liquidation/redemption funds (SC13) · Reported 2024

  $352.00

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• Starns, Margaret I

  10320 Birchdale Avenue, Downey, CA, 90241

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $342.84

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• Starns, Michael A

  10320 Birchdale Avenue, Downey, CA, 90241

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $342.84

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• Kasper, Benjamin L

  515 Hillcrest Avenue, Pacific Grove, CA, 93950

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $331.53

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• Kasper, Jacquelyn H

  515 Hillcrest Avenue, Pacific Grove, CA, 93950

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $331.53

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• Brucker, Dana Sue

  5154 Dawes Street, San Diego, CA, 92109

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $320.77

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• Delph, Robert

  C/o Frank Delph 2314 Blanton Drive, San Antonio, TX, 78209

  Held by Moneygram International Inc

  Unexchanged stock of a successor company (SC10) · Reported 2021

  $319.00

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• Delph, Sue

  C/o Frank Delph 2314 Blanton Drive, San Antonio, TX, 78209

  Held by Moneygram International Inc

  Unexchanged stock of a successor company (SC10) · Reported 2021

  $319.00

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• Miller, Joan

  16807 Sandypine Lane, Spring, TX, 77379

  Held by Moneygram International Inc

  Unexchanged stock of a successor company (SC10) · Reported 2022

  $297.00

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• Bisaro, Alfred A

  1456 San Carlos Avenue Apt 205, San Carlos, CA, 94070

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $290.10

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• Bisaro, Angelina R

  1456 San Carlos Avenue Apt 205, San Carlos, CA, 94070

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $290.10

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• Bisaro Fam Living Trust

  1456 San Carlos Avenue Apt 205, San Carlos, CA, 94070

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $290.10

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• Troy, Virginia

  C/o Carol Welch 4435 Amador Place, Stockton, CA, 95207

  Held by Moneygram International Inc

  Underlying shares or outstanding certificates

  $280.14

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