Unclaimed property directory
Unclaimed property held by Moneygram Payment Systems Inc
Browse possible unclaimed-property accounts associated with Moneygram Payment Systems Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 143,423
- Total reported
- $21,590,102
- Largest account
- $26,216.00
Distribution of shown amounts
Dollar ranges for the 50 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.
- View possible match →
Yearwood, Harold D
8805 Clothier Lane Bradley Yearwood, Cotati, CA, 94931
Held by Moneygram Payment Systems Inc
Vendor checks
$26,216.00
- View possible match →
Netspend
### Brazos Street Suite ####, Austin, TX, 78701
Held by Moneygram Payment Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$18,181.91
- View possible match →
Acc, Household Auto Finance
6602 Convoy Court, San Diego, CA, 92111
Held by Moneygram Payment Systems Inc
Vendor payments
$18,065.00
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Mission, City Fcu
1391 Franklin Street, Santa Clara, CA, 95050
Held by Moneygram Payment Systems Inc
Vendor checks
$13,092.78
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Infinity, Networks In
6601 Vaught Ranch Road Suite 100, Austin, TX, 78730
Held by Moneygram Payment Systems Inc
Vendor check (CK13) · Reported 2017
$12,276.00
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Netspend
### Brazos Street Suite ####, Austin, TX, 78701
Held by Moneygram Payment Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$10,439.33
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Netspend
### Brazos Street Suite ####, Austin, TX, 78701
Held by Moneygram Payment Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$9,828.55
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Brass, Logistics
4900 Zambrano Street, Commerce, CA, 90040
Held by Moneygram Payment Systems Inc
Vendor checks
$9,560.50
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Oh, Jin Wug
916 Vermont Avenue, Los Angeles, CA, 90006
Held by Moneygram Payment Systems Inc
Refunds due
$9,038.00
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Shi, Yun Fei
#### Bellaire Boulevard ###, Houston, TX, 77036
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$9,000.00
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Garner, Curtis Dale
210 Sycamore Avenue, Modesto, CA, 95354
Held by Moneygram Payment Systems Inc
Misc intangible property
$9,000.00
- View possible match →
Ozuna, Yolanda
400 Valley View, San Jose, CA, 95127
Held by Moneygram Payment Systems Inc
Refunds due
$8,600.00
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Maharjan, Kedar
915 Mendocino Avenue Apt 24, Santa Rosa, CA, 95401
Held by Moneygram Payment Systems Inc
Misc intangible property
$8,000.00
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Santos, Dizon Arsenia
26245 Baseline, Highland, CA, 92346
Held by Moneygram Payment Systems Inc
Misc intangible property
$8,000.00
- View possible match →
Pena, Laura
7009 Crystal Drive, Mission, TX, 78574
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$7,741.00
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Dollaga, Albeza Resty
Unknown, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$7,500.00
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Keg 1 Oneal
3010 Lucius McCelvey Drive, Temple, TX, 76504
Held by Moneygram Payment Systems Inc
Vendor check (CK13) · Reported 2017
$7,388.75
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Infinity, Networks In
6601 Vaught Ranch Road Suite 100, Austin, TX, 78730
Held by Moneygram Payment Systems Inc
Vendor check (CK13) · Reported 2017
$6,955.50
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Qiming, Liu
11705 Mulhall, El Monte, CA, 91732
Held by Moneygram Payment Systems Inc
Refunds due
$6,637.96
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Netspend
### Brazos Street Suite ####, Austin, TX, 78701
Held by Moneygram Payment Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$6,573.92
- View possible match →
Estrada, Armando
8255 Orange Avenue, Pico Rivera, CA, 90660
Held by Moneygram Payment Systems Inc
Refunds due
$6,400.00
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Salas, Oliva Omar
#### Park Avenue Apt####, Carrollton, TX, 75006
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$6,120.00
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McClure, Michael
7730 Grizzley Drive, Cc, TX, 78414
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$6,080.00
- View possible match →
Cox, Clarence
147, Plains, TX, 79355
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$6,000.00
- View possible match →
Zadorozny, Stepanovyt Ivan
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$6,000.00
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Lieberman, Dahlia
3036 La Puente Road, West Covina, CA, 91792
Held by Moneygram Payment Systems Inc
Misc intangible property
$6,000.00
- View possible match →
Netspend
### Brazos Street Suite ####, Austin, TX, 78701
Held by Moneygram Payment Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$5,931.67
- View possible match →
Lino, Luis
2926 Lindingenge Lane, Dickinson, TX, 77539
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$5,521.50
- View possible match →
Padron, Vaquez Jose
601 Bellaire Drive, Hurst, TX, 76053
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$5,500.00
- View possible match →
Mahan, Deshonay Josidy
636 Chestnut Avenue Apt 2020, Long Beach, CA, 90802
Held by Moneygram Payment Systems Inc
Misc intangible property
$5,400.00
- View possible match →
Abdullah, Alshalaan Faten
Unknown, Eureka, CA, 99999
Held by Moneygram Payment Systems Inc
Misc intangible property
$5,229.69
- View possible match →
Consumer, Credit Wilshire
4727 Wilshire Boulevard Suite 100, Los Angeles, CA, 90010
Held by Moneygram Payment Systems Inc
Misc intangible property
$5,200.00
- View possible match →
Curras, Robert
#### Grapevine Mills ####, Grapevine, TX, 76051
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$5,060.00
- View possible match →
Turley, Shannon
701 Legacy Drive 921, Plano, TX, 75023
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$5,060.00
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Tan, Savry
11712 Johnson Lake Road, Lakeside, CA, 92040
Held by Moneygram Payment Systems Inc
Refunds due
$5,030.00
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Leroy, Benjamin
19951 Avenue Of The Oaks, Newhall, CA, 91321
Held by Moneygram Payment Systems Inc
Refunds due
$5,025.00
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Najera, Antonio
8906 Freeport, Dallas, TX, 75228
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$5,000.00
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Zargari, Rachel
#### Bardin Road Apt####, Grand Prairie, TX, 75052
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$5,000.00
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Sphabmixay, Sisongkham
7300 Bob Hanger Street, Fort Worth, TX, 76179
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$5,000.00
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Uhlig, Yadira
422 Polaris Place, Corpus Christi, TX, 78418
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$5,000.00
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Brunero, Tracy
13142 Barryknoll Lane, Houston, TX, 77079
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$5,000.00
- View possible match →
Owens, Paul
6713 Santa Fe Drive, Lubbock, TX, 79407
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$5,000.00
- View possible match →
Humphrey, De'Shaun
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$5,000.00
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Esparza, Fernando
30860 Donald Avenue, Madera, CA, 93636
Held by Moneygram Payment Systems Inc
Refunds due
$5,000.00
- View possible match →
Silva, Carlos
11070 Horizon Hills Drive, El Cajon, CA, 92020
Held by Moneygram Payment Systems Inc
Misc intangible property
$5,000.00
- View possible match →
Saadian, Abraham
2330 Tiara South, Woodland Hills, CA, 91367
Held by Moneygram Payment Systems Inc
Refunds due
$5,000.00
- View possible match →
Aleksanyan, Irina
10800 Rose Avenue, Los Angeles, CA, 90034
Held by Moneygram Payment Systems Inc
Misc intangible property
$5,000.00
- View possible match →
Cardenas, Michael
10730 Church Street, Rancho Cucamonga, CA, 91730
Held by Moneygram Payment Systems Inc
Misc intangible property
$5,000.00
- View possible match →
Spangler, Avelina
833 Crescent Drive, Barstow, CA, 32311
Held by Moneygram Payment Systems Inc
Misc intangible property
$5,000.00
- View possible match →
Pearson, Mary K
872 Harrison Avenue, Claremont, CA, 91711
Held by Moneygram Payment Systems Inc
Refunds due
$4,998.00