Unclaimed property directory
Moneygram International Inc Unclaimed Property
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
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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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
Co-owner on this record: Russell, Anna A
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
Co-owner on this record: Russell, Edward E
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
Co-owner on this record: Rosa Williams & Grover L Williams Tr
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
Co-owner on this record: Williams, Rosa
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
Co-owner on this record: Cover, Joia H
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
Co-owner on this record: Cover, Dale N
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
Co-owner on this record: Hookins 1991 Trust
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
Co-owner on this record: Hookins, Barbara Alice
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
Co-owner on this record: George P Schwarz Trust
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
Co-owner on this record: Schwarz, George P
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
Co-owner on this record: Simpson, Margaret R
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
Co-owner on this record: Simpson, John B
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
Co-owner on this record: Carlson, Smith Linda
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
Co-owner on this record: Carlson, Susan
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
Co-owner on this record: Starns, Michael A
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
Co-owner on this record: Starns, Margaret I
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
Co-owner on this record: Kasper, Jacquelyn H
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
Co-owner on this record: Kasper, Benjamin L
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
Co-owner on this record: Delph, Sue
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
Co-owner on this record: Delph, Robert
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
Co-owners on this record: Bisaro, Angelina R, Bisaro Fam Living Trust
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
Co-owners on this record: Bisaro, Alfred A, Bisaro Fam Living Trust
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
Co-owners on this record: Bisaro, Alfred A, Bisaro, Angelina R
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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Hamilton, Laurence A
7003 Calexico Lane, Citrus Heights, CA, 95621
Held by Moneygram International Inc
Unexch stock of successor co
$277.14
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Jacobson, John
C/o John Quin Tillery PO Box 2525, Longview, TX, 75606
Held by Moneygram International Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$275.00
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Kitchen, John
4607 West Walnut Street Apt 1, Pearland, TX, 77581
Held by Moneygram International Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$264.00
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Morgan, Glorya
22331 Torino, Laguna Hills, CA, 92653
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$242.80
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Kline, Sidney R
2704 Poinsettia Drive, San Diego, CA, 92106
Held by Moneygram International Inc
Co-owners on this record: Kline, Beatrice A, Kline Family Trust The
Underlying shares or outstanding certificates
$239.85
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Kline, Beatrice A
2704 Poinsettia Drive, San Diego, CA, 92106
Held by Moneygram International Inc
Co-owners on this record: Kline Family Trust The, Kline, Sidney R
Underlying shares or outstanding certificates
$239.85
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Kline Family Trust The
2704 Poinsettia Drive, San Diego, CA, 92106
Held by Moneygram International Inc
Co-owners on this record: Kline, Beatrice A, Kline, Sidney R
Underlying shares or outstanding certificates
$239.85
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Tietsort, Evelyn S
756 Auburn Ravine Road Apt 203, Auburn, CA, 95603
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$239.85
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Selkirk, James
PO Box 504, Baytown, TX, 77522
Held by Moneygram International Inc
Unexchanged stock of a successor company (SC10) · Reported 2023
$231.00
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Valenzuela, Blanca
81877 Sirocco Avenue, Indio, CA, 92201
Held by Moneygram International Inc
Property type not otherwise identified
$219.99
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Stockebrand, Betty Jean
3575 Cheryl Way, Riverside, CA, 92506
Held by Moneygram International Inc
Co-owner on this record: Betty Jean Stockebran Rev Trust
Underlying shares or outstanding certificates
$219.77
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Betty Jean Stockebran Rev Trust
3575 Cheryl Way, Riverside, CA, 92506
Held by Moneygram International Inc
Co-owner on this record: Stockebrand, Betty Jean
Underlying shares or outstanding certificates
$219.77
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Colombo, Denise H
1550 Bryant Street Suite 739, San Francisco, CA, 94103
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$219.77
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Belis, Louis C
4425 Clares Street Spc 6, Capitola, CA, 95010
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$219.77
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Zerga, Mary
C/o Muzzio PO Box 403, San Mateo, CA, 94401
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$219.77
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Lipiec, Paul
5846 South Wilton Place, Los Angeles, CA, 90047
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$219.77
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Kern, Dave L
309 Laurel Trail, Terrell, TX, 75160
Held by Moneygram International Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$214.42
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Otto, Ruth Evelyn
C/o Cathy Wagner 171 Highview Drive, Cedarburg, WI, 53012
Held by Moneygram International Inc
Stock or bond liquidation/redemption funds · Reported 2021
$208.74
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Tish, Ralph E
3806 Sechrest Avenue, Bakersfield, CA, 93309
Held by Moneygram International Inc
Co-owner on this record: Tish, Alice
Underlying shares or outstanding certificates
$172.40
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Tish, Alice
3806 Sechrest Avenue, Bakersfield, CA, 93309
Held by Moneygram International Inc
Co-owner on this record: Tish, Ralph E
Underlying shares or outstanding certificates
$172.40
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Bailey, Audrey M
PO Box 772, Santa Paula, CA, 93061
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$167.03
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Spence, Patsy
Lot 511 PO Box 236, Fulton, TX, 78358
Held by Moneygram International Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$165.00
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Clio, M Jansen Tr
1020 Evelyn Way, Hemet, CA, 92543
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$158.24
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Mariani, Norma R
1300 Millbrae Avenue, Millbrae, CA, 94030
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$158.24
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Bittner, Doris
202 South Wacouta Avenue, Prairie Du Chien, WI, 53821
Held by Moneygram International Inc
Co-owner on this record: Bittner, James Ralph
Stock or bond liquidation/redemption funds · Reported 2021
$146.12
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Bittner, James Ralph
202 South Wacouta Avenue, Prairie Du Chien, WI, 53821
Held by Moneygram International Inc
Co-owner on this record: Bittner, Doris
Stock or bond liquidation/redemption funds · Reported 2021
$146.12
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Sherwood, Reuel Edwin
PO Box 6675, San Francisco, CA, 94101
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$145.87
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Dennis, Ora E
4555 Oakdale Street, Montclair, CA, 91763
Held by Moneygram International Inc
Funds for liquidation
$143.00
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Quintanilla, Jaime
8509 Flallon Avenue, Whittier, CA, 90606
Held by Moneygram International Inc
Property type not otherwise identified
$139.46
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Miller, Ina
7714 Renwick Drive Apt 60, Houston, TX, 77081
Held by Moneygram International Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$132.00
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Hill Of Rest Cemetery Inc
PO Box 2024, Baytown, TX, 77522
Held by Moneygram International Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$132.00
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Busher, Fredric Hamilton
3168 Rutledge Way, Stockton, CA, 95219
Held by Moneygram International Inc
Funds for liquidation
$132.00
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Ferrari, Guido
405 Utah Street Apt 1, San Francisco, CA, 94110
Held by Moneygram International Inc
Funds for liquidation
$132.00
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Mac, Dougall Eileen
5501 Newcastle Avenue Apt 214, Encino, CA, 91316
Held by Moneygram International Inc
Property type not otherwise identified
$128.00
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Lane, O J
PO Box 2148, Oakhurst, CA, 93644
Held by Moneygram International Inc
Co-owner on this record: Lane, Marie C
Underlying shares or outstanding certificates
$123.07
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Lane, Marie C
PO Box 2148, Oakhurst, CA, 93644
Held by Moneygram International Inc
Co-owner on this record: Lane, O J
Underlying shares or outstanding certificates
$123.07
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Murphy, Perry J JR
13189 Treecrest Street, Poway, CA, 92064
Held by Moneygram International Inc
Co-owner on this record: Murphy, Mary C
Underlying shares or outstanding certificates
$114.28
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Murphy, Mary C
13189 Treecrest Street, Poway, CA, 92064
Held by Moneygram International Inc
Co-owner on this record: Murphy, Perry J JR
Underlying shares or outstanding certificates
$114.28
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Broom, Robert Benjamin
1691 Ontario Drive Apt 1, Sunnyvale, CA, 94087
Held by Moneygram International Inc
Co-owner on this record: Dellaquila, Kellee Jo
Underlying shares or outstanding certificates
$114.28
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Dellaquila, Kellee Jo
1691 Ontario Drive Apt 1, Sunnyvale, CA, 94087
Held by Moneygram International Inc
Co-owner on this record: Broom, Robert Benjamin
Underlying shares or outstanding certificates
$114.28
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Margolis, Robert
PO Box 1877, Canyon Country, CA, 91386
Held by Moneygram International Inc
Co-owner on this record: Bercutt Family Trust
Underlying shares or outstanding certificates
$110.70
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Bercutt Family Trust
PO Box 1877, Canyon Country, CA, 91386
Held by Moneygram International Inc
Co-owner on this record: Margolis, Robert
Underlying shares or outstanding certificates
$110.70
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Kucera, Willie
2431 Altura Avenue, El Paso, TX, 79930
Held by Moneygram International Inc
Co-owner on this record: Kucera, Cecilia
Underlying shares or outstanding certificates (SC12) · Reported 2021
$110.00
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Kucera, Cecilia
2431 Altura Avenue, El Paso, TX, 79930
Held by Moneygram International Inc
Co-owner on this record: Kucera, Willie
Underlying shares or outstanding certificates (SC12) · Reported 2021
$110.00
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McGuire, John
350 Sharon Park Drive Apt D2, Menlo Park, CA, 94025
Held by Moneygram International Inc
Property type not otherwise identified
$109.99
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Petermann, Hans
PO Box 74, Palm Springs, CA, 92263
Held by Moneygram International Inc
Property type not otherwise identified
$107.99
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Degraff, Herbert J
1693 Plum Hollow Circle, Westlake Village, CA, 91362
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$107.40
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Russell, Edward E
3079 Via Serena South Unit A, Laguna Hills, CA, 92637
Held by Moneygram International Inc
Co-owner on this record: Russell, Anna A
Dividends
$106.96
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Russell, Anna A
3079 Via Serena South Unit A, Laguna Hills, CA, 92637
Held by Moneygram International Inc
Co-owner on this record: Russell, Edward E
Dividends
$106.96
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Martino, Joan A
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Moneygram International Inc
Underlying shares or outstanding certificates
$105.49