Unclaimed property directory
Unclaimed property held by Neways USA Inc DBA Modere USA Inc
Browse possible unclaimed-property accounts associated with Neways USA Inc DBA Modere USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 189
- Total reported
- $12,121
- Largest account
- $389.62
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 →
Min, Won H
823 Via Alhambra #0, Laguna Woods, CA, 92637
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$389.62
- View possible match →
Empress Health Systems
1003 11th Street Suite 2, Manhattan Beach, CA, 90266
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$385.44
- View possible match →
Smith, Renee
201 Helen Walton Drive Suite 3, Tomah, WI, 54660
Held by Neways USA Inc DBA Modere USA Inc
Commissions · Reported 2021
$383.51
- View possible match →
Ueno, Kaori
3340 Overland Avenue #1, Los Angeles, CA, 90034
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$360.12
- View possible match →
Wuske, Heather
W12821 County Road M, Caroline, WI, 54928
Held by Neways USA Inc DBA Modere USA Inc
Commissions · Reported 2021
$322.60
- View possible match →
McGarahan, Christopher
7 Lynfield, Irvine, CA, 92620
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$309.63
- View possible match →
Smith, Renee
201 Helen Walton Drive Suite 3, Tomah, WI, 54660
Held by Neways USA Inc DBA Modere USA Inc
Commissions · Reported 2021
$303.27
- View possible match →
Muentai
314 East Mission Road #c, San Gabriel, CA, 91776
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$266.06
- View possible match →
Nagata, Shinchi
10760 National Boulevard, Los Angeles, CA, 90064
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$258.45
- View possible match →
Kitamura, Yoshiko
1423 17th Street #a, Santa Monica, CA, 90404
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$243.91
- View possible match →
Okotigor, Ken
7072 Gallagher, Pilot Hill, CA, 95664
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$242.29
- View possible match →
Okaniwa, Mayumi
3788 South Bronson Avenue #4, Los Angeles, CA, 90018
Held by Neways USA Inc DBA Modere USA Inc
Aggregate account balances
$226.20
- View possible match →
Okaniwa, Mayumi
3788 South Bronson Avenue #4, Los Angeles, CA, 90018
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$226.20
- View possible match →
Lafreniere, Kelly A
303 Broadway, Laguna Beach, CA, 92651
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$218.13
- View possible match →
Tsujibayashi, Kiyotaka
505 Marinella Aisle, Irvine, CA, 92606
Held by Neways USA Inc DBA Modere USA Inc
Aggregate account balances
$216.34
- View possible match →
Wakabayashi, Yuko
3746 South Canfield Avenue #9, Los Angeles, CA, 90034
Held by Neways USA Inc DBA Modere USA Inc
Aggregate account balances
$216.10
- View possible match →
Wakabayashi, Yuko
3746 South Canfield Avenue #9, Los Angeles, CA, 90034
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$216.10
- View possible match →
Russell, Nelsa
8689 Bigford Street, Spring Valley, CA, 91977
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$209.20
- View possible match →
Sugimoto, Maho
2142 Watermark, Irvine, CA, 92612
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$200.13
- View possible match →
Kramarenko, Nina
4310 West 190th Street Suite 54334, Torrance, CA, 90504
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$196.80
- View possible match →
Kyokuichi Inc
6142 Fenley Drive, Huntington Beach, CA, 92647
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$193.49
- View possible match →
Kravchenko, Lidia
2964 Columbia Street Suite 43621, CA, 90503
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$165.26
- View possible match →
Ortiz, Eugenio
10484 Valley Boulevard, El Monte, CA, 91731
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$161.62
- View possible match →
Ito, Miho
Los Angeles, CA, 90006
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$159.48
- View possible match →
Mesquite LLC
1672 Main Street Suite E134, Ramona, CA, 92065
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$157.59
- View possible match →
Akiyoshi, Risa
428 Hawthorne Street, Glendale, CA, 91204
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$157.57
- View possible match →
Matsubara, Taeko
2509 Orange Avenue #a, Costa Mesa, CA, 92627
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$154.79
- View possible match →
Masuyama, Norie
19 Sage, Irvine, CA, 92604
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$146.16
- View possible match →
Mosqueda, Victoria Viviana Pe
520 North Imperial Avenue, Ontario, CA, 91764
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$140.48
- View possible match →
Slinker, Yachiyo
17831 San Doval Lane, Huntington Beach, CA, 92647
Held by Neways USA Inc DBA Modere USA Inc
Aggregate account balances
$134.77
- View possible match →
Muentai
314 East Mission Road #c, San Gabriel, CA, 91776
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$132.02
- View possible match →
Reed, Ellen
520 62nd Street, Oakland, CA, 94609
Held by Neways USA Inc DBA Modere USA Inc
Aggregate account balances
$130.44
- View possible match →
Mushtat, Gena
2964 Columbia Street Suite 44792, Torrance, CA, 90503
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$129.86
- View possible match →
Pavlenko, Oksana
4310 West 190th Street Suite 58759, Torrance, CA, 90504
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$121.11
- View possible match →
Pak, Victor
4310 2 190th Street Suite 55668, Torrance, CA, 90504
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$115.20
- View possible match →
Miyamoto, Kana
West Hills, CA, 91304
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$109.70
- View possible match →
Yokoyama, Fujie
2232 Lonestar Drive, Norco, CA, 92860
Held by Neways USA Inc DBA Modere USA Inc
Aggregate account balances
$107.94
- View possible match →
Rakemoto, Hiroko
2323 Casabona Avenue, Belmont, CA, 94002
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$106.18
- View possible match →
Arafat, Hafiz
24448 Hawthorne Boulevard, Torrance, CA, 90505
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$100.51
- View possible match →
Sugimoto, Maho
2142 Watermark, Irvine, CA, 92612
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$100.04
- View possible match →
Kitamura, Yoshiko
1423 17th Street #a, Santa Monica, CA, 90404
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$93.18
- View possible match →
Wada, Nobuhiro
15600 Vanowen Street #106, Van Nuys, CA, 91406
Held by Neways USA Inc DBA Modere USA Inc
Aggregate account balances
$87.31
- View possible match →
Espinosa, Efrain
230 East Elowin Court, Visalia, CA, 93291
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$76.80
- View possible match →
Mahmood, Umar
3916 Spray Lane, Malibu, CA, 90265
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$75.00
- View possible match →
Sheppard, Abby L
7070 Sunset Boulevard #417, Hollywood, CA, 90028
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$70.26
- View possible match →
Shiho, Sanada
3724 South Bentley Avenue, Los Angeles, CA, 90034
Held by Neways USA Inc DBA Modere USA Inc
Aggregate account balances
$69.90
- View possible match →
Larina, Elena
2964 Columbia Street Suite 4739, Torrance, CA, 90503
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$69.42
- View possible match →
Kujiraoka, Takeshi
501 Taylor Street 612, San Francisco, CA, 94102
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$68.25
- View possible match →
Jung, Hanna
16900 Crenshaw Boulevard #7, Torrance, CA, 90504
Held by Neways USA Inc DBA Modere USA Inc
Misc outstanding checks
$67.25
- View possible match →
Chihara, Yoshinori
6142 Fenley Drive, Huntington Beach, CA, 92647
Held by Neways USA Inc DBA Modere USA Inc
Commissions
$64.65