Unclaimed property directory
Unclaimed property held by Moneytree Inc.
Browse possible unclaimed-property accounts associated with Moneytree Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 653
- Total reported
- $16,857
- Largest account
- $839.00
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 →
Eastside, Emergency Physician
PO Box 661539, Arcadia, CA, 91066
Held by Moneytree Inc.
Outstanding official checks
$839.00
- View possible match →
Cole, Jasmine
2067 Lime Avenue Apt East, Long Beach, CA, 90806
Held by Moneytree Inc.
Wages, payroll, salaries
$465.88
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Flores, Reyes Jesus M
7302 Mesa College Drive Apt 8, San Diego, CA, 92111
Held by Moneytree Inc.
Outstanding official checks
$402.50
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ATM 1
303 North 2nd Street, El Cajon, CA
Held by Moneytree Inc.
Unidentified remittances
$400.00
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Hughes, Christopher A
P O Box 1029, Imperial Beach, CA, 91933
Held by Moneytree Inc.
Customer overpayments
$300.00
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Mashigo, Ntombi F
4080 Van Dyke Avenue #1, San Diego, CA, 92105
Held by Moneytree Inc.
Customer overpayments
$300.00
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Alexander, Sheena
35008 Pala Temecula Road, Pala, CA, 92059
Held by Moneytree Inc.
Accounts payable
$300.00
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Desilva, Kevin
305 Avenida Monterey 2, San Clemente, CA, 92672
Held by Moneytree Inc.
Accounts payable
$300.00
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Greene, Michelle Y
422 47th Street, San Diego, CA, 92110
Held by Moneytree Inc.
Customer overpayments
$235.30
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Davis, Dorothy K
3213 Helix Street, Spring Valley, CA, 91977
Held by Moneytree Inc.
Customer overpayments
$225.00
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Jamacha Medical Group
1679 East Main Street Suite 206, El Cajon, CA, 92021
Held by Moneytree Inc.
Outstanding official checks
$203.00
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Tran, DDS Long D
51 North Highland Avenue Suite F, National City, CA, 91950
Held by Moneytree Inc.
Outstanding official checks
$195.00
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Tirona, Jona
303 East 24th Street Apt 203, National City, CA, 91950
Held by Moneytree Inc.
Wages, payroll, salaries
$183.31
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Bluearm, Arthur A
P O Box 667, Campo, CA, 91906
Held by Moneytree Inc.
Customer overpayments
$176.47
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Donovan, Sean
6775 Alvarado Road #18, San Diego, CA, 92120
Held by Moneytree Inc.
Wages, payroll, salaries
$170.83
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Sanchez, Arriaga Brandon
1825 East Valley Parkway Unit 36, Escondido, CA, 92027
Held by Moneytree Inc.
Outstanding official checks
$137.58
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Frank, Nicola
222 Garrison Street #c91, Oceanside, CA, 92054
Held by Moneytree Inc.
Wages, payroll, salaries
$135.80
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Hasan, Austin
425 East Bradley Avenue #63, El Cajon, CA, 92021
Held by Moneytree Inc.
Wages, payroll, salaries
$127.36
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Cass, Joana D
4443 Caminito Cristalino, San Diego, CA, 92117
Held by Moneytree Inc.
Wages, payroll, salaries
$120.17
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Molina, Miriam J
824 Santa Isabel Drive, San Diego, CA, 92114
Held by Moneytree Inc.
Wages, payroll, salaries
$107.19
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Cipriaso, Christina
16 Copious Lane, Ladera Ranch, CA, 92694
Held by Moneytree Inc.
Wages, payroll, salaries
$100.36
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Kohut, Joshua J
3980 Faircross Place 4, San Diego, CA, 92115
Held by Moneytree Inc.
Accounts payable
$100.00
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Young, Jasmine
138 East Briardale Avenue, Orange, CA, 92865
Held by Moneytree Inc.
Wages, payroll, salaries
$93.26
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Rojas, Ashley
5380 Calle Rockfish, San Diego, CA, 92154
Held by Moneytree Inc.
Wages, payroll, salaries
$89.37
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ATM 3
3010 Clairemont Drive Suite A, San Diego, CA
Held by Moneytree Inc.
Unidentified remittances
$88.97
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Smith, Ravi
4345 Lowell Street Apt L, La Mesa, CA, 91941
Held by Moneytree Inc.
Wages, payroll, salaries
$86.84
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Rocha, Karla
2575 Fenton Parkway, San Diego, CA, 92108
Held by Moneytree Inc.
Wages, payroll, salaries
$76.16
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Turner, Andreka
4212 F Street, San Diego, CA, 92102
Held by Moneytree Inc.
Wages, payroll, salaries
$73.08
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Hinrichs, Ellie
13330 Hansel Avenue, Truckee, CA, 96161
Held by Moneytree Inc.
Wages, payroll, salaries
$66.55
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Rodriguez, Valad Blanca E
3878 Beyer Boulevard Apt 19, San Ysidro, CA, 92173
Held by Moneytree Inc.
Wages, payroll, salaries
$65.94
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Gastelum, Candace R
220 West Park Avenue #k, El Cajon, CA, 92020
Held by Moneytree Inc.
Customer overpayments
$58.83
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Contreras, Noberto
7475 Broadway C/o Moneytree #, Lemon Grove, CA, 91945
Held by Moneytree Inc.
Unidentified remittances
$57.72
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Carlos, MD Meza
1900 South Atlantic Boulevard Suite 3, Monterey Park, CA, 91754
Held by Moneytree Inc.
Outstanding official checks
$56.00
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McFadd, Adrian
4550 Kearny Villa Road Suite 214, San Diego, CA, 92123
Held by Moneytree Inc.
Misc outstanding checks
$55.00
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Perry, Patricia
PO Box 105, Carmichael, CA, 95609
Held by Moneytree Inc.
Credit checks or memos
$54.08
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Lopez-Ayala, Rocio
246 Hart Drive Apt 1306, El Cajon, CA, 92021
Held by Moneytree Inc.
Wages, payroll, salaries
$51.16
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Nava, Jessica
3379 Agosto Street, San Diego, CA, 92154
Held by Moneytree Inc.
Wages, payroll, salaries
$50.63
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Farmer, Braden
60 Keystone Way, San Francisco, CA, 94127
Held by Moneytree Inc.
Credit checks or memos
$50.00
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Calderon, Bianca
7365 Gribble Street, San Diego, CA, 92114
Held by Moneytree Inc.
Credit checks or memos
$50.00
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Cass, Joana
4443 Caminito Cristalino, San Diego, CA, 92117
Held by Moneytree Inc.
Credit checks or memos
$50.00
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Chavez, Juan
2349 Medical Center Drive, San Bernardino, CA, 92411
Held by Moneytree Inc.
Credit checks or memos
$50.00
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Gamino, Rosa
1554 De La Vina Street Apt 307, Chula Vista, CA, 91913
Held by Moneytree Inc.
Credit checks or memos
$50.00
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Gil, Gabriel
PO Box 31801, Los Angeles, CA, 90031
Held by Moneytree Inc.
Credit checks or memos
$50.00
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Llanos, Caroline
1101 Via Vera Cruz, San Marcos, CA, 92078
Held by Moneytree Inc.
Credit checks or memos
$50.00
- View possible match →
Pinedo, Jocelyn
665 West Altadena Drive Apt 43, Altadena, CA, 91001
Held by Moneytree Inc.
Credit checks or memos
$50.00
- View possible match →
Ramirez, Luis Ojeda
3735 National Avenue Apt 2, San Diego, CA, 92113
Held by Moneytree Inc.
Credit checks or memos
$50.00
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Shackleford, Joshua
4671 Home Avenue Apt 48, San Diego, CA, 92105
Held by Moneytree Inc.
Credit checks or memos
$50.00
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Sybunroeung, Cory
1129 East 15th Street, Long Beach, CA, 90813
Held by Moneytree Inc.
Credit checks or memos
$49.50
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Franco, Frank
4377 36th Street, San Diego, CA, 92104
Held by Moneytree Inc.
Outstanding official checks
$46.40
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Garcia, Maria
346 Adams Avenue, Pomona, CA, 91767
Held by Moneytree Inc.
Credit checks or memos
$46.37