Unclaimed property directory
Panda Restaurant Group Unclaimed Property
Browse possible unclaimed-property accounts associated with Panda Restaurant Group, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 13,399
- Total reported
- $1,214,669
- Largest account
- $28,000.00
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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Internal Revenue Service
Fresno, CA, 93888
Held by Panda Restaurant Group
Accounts payable
$28,000.00
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Ng, Dan
Unknown Unknown, CA, 00000
Held by Panda Restaurant Group
Vendor checks
$13,423.48
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Alabaster, Water Board
00000
Held by Panda Restaurant Group
Accounts payable
$9,600.00
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Ng, Dan
Unknown Unknown, CA, 00000
Held by Panda Restaurant Group
Vendor checks
$8,824.25
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Ng, Danny W
15361 La Belle Street, Hacienda Heights, CA, 91745
Held by Panda Restaurant Group
Wages, payroll, salaries
$7,789.22
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LLC Strawberry Creek
Attn: Accounting Dept 101 Shipyard Way, Newport Beach, CA, 92663
Held by Panda Restaurant Group
Vendor checks
$6,977.22
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Lee, Dora
Unknown Unknown, CA, 00000
Held by Panda Restaurant Group
Vendor checks
$6,973.22
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L, A Public Library
630 West Fifth Street Attn: Business Office 4th Floor, Los Angeles, CA, 90071
Held by Panda Restaurant Group
Accounts payable
$6,500.00
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Lawyers, Title
888 South Figueroa Street #2100, Los Angeles, CA, 90017
Held by Panda Restaurant Group
Accounts payable
$6,282.50
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Fort Wayne Lima Rd Associates I LLC
940 Emmett Avenue Suite 200, Belmont, CA, 94002
Held by Panda Restaurant Group
Accounts payable
$5,764.00
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Wal-Mart Stores Inc.
00000
Held by Panda Restaurant Group
Accounts payable
$5,000.00
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New, Castle County
00000
Held by Panda Restaurant Group
Accounts payable
$4,589.00
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Lawyers, For Workplace Fairness
Apc/4100 West Alameda Avenue Third Floor, Burbank, CA, 91505
Held by Panda Restaurant Group
Accounts payable
$4,000.00
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Hinds Investment LP
505 Lomas Santa Fe Drive Suite 170, Solana Beach, CA, 92075
Held by Panda Restaurant Group
Accounts payable
$3,960.78
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Dedham, Town Of
Unknown Unknown, CA, 00000
Held by Panda Restaurant Group
Vendor checks
$3,750.00
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2125 East Katella Avenue Holdings LLC
500 North State College Boulevard Suite 730, Orange, CA, 92868
Held by Panda Restaurant Group
Accounts payable
$3,436.50
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Weebug LLC
26111 Ynez Road Suite 23B, Temecula, CA, 92591
Held by Panda Restaurant Group
Accounts payable
$3,300.00
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Auto Body Expressions Inc
9734 Dino Drive Suite A, Elk Grove, CA, 95624
Held by Panda Restaurant Group
Accounts payable
$3,167.44
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Robinson, Township
00000
Held by Panda Restaurant Group
Accounts payable
$3,100.00
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First American Title Insurance Company
Attn Diane Nesbit National Commercial Services, San Bernardino, CA, 94201
Held by Panda Restaurant Group
Accounts payable
$2,950.00
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Luton Corp
9621 Valley Boulevard #a, El Monte, CA, 91731
Held by Panda Restaurant Group
Accounts payable
$2,888.96
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Mz Landscaping & Gardening
10474 Hole Avenue, Riverside, CA, 92505
Held by Panda Restaurant Group
Vendor checks
$2,860.00
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Chesterfield, County
00000
Held by Panda Restaurant Group
Accounts payable
$2,700.00
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Wal-Mart Stores Inc.
00000
Held by Panda Restaurant Group
Accounts payable
$2,500.00
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Escobedo, Luis F.
00000
Held by Panda Restaurant Group
Accounts payable
$2,436.00
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Agraz, Maria
Unknown Unknown, CA, 00000
Held by Panda Restaurant Group
Vendor checks
$2,194.58
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Chiang, Jui Ping
Unknown Unknown, CA, 00000
Held by Panda Restaurant Group
Vendor checks
$1,848.28
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Cruz, Gabriela
10353 San Diego Mission Road, San Diego, CA, 92108
Held by Panda Restaurant Group
Wages, payroll, salaries
$1,821.97
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University Enterprises Inc
Dining Services 6000 J Street, Sacramento, CA, 95819
Held by Panda Restaurant Group
Accounts payable
$1,760.67
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City, Of Monroe
00000
Held by Panda Restaurant Group
Accounts payable
$1,700.00
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La, Quinta Inn Chicago
00000
Held by Panda Restaurant Group
Accounts payable
$1,660.47
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Service Plus
P.o. Box 401474, Hesperia, CA, 92340
Held by Panda Restaurant Group
Vendor checks
$1,607.22
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U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
- View possible match →
U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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City, Of Knoxville
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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U.s. Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,500.00
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Cedano, Jesus
812 Deland Avenue Apt #3, San Jose, CA, 95128
Held by Panda Restaurant Group
Wages, payroll, salaries
$1,481.90
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The Chefs Warehouse West Coast
PO Box 601154, Pasadena, CA, 91189
Held by Panda Restaurant Group
Accounts payable
$1,476.33
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City, Of Los Angeles
00000
Held by Panda Restaurant Group
Accounts payable
$1,453.21
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Xu, Jianmin
16141 Sunnyview Terrace, Hacienda Height, CA, 91745
Held by Panda Restaurant Group
Wages, payroll, salaries
$1,424.20
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U S Dept Of Homeland Security
00000
Held by Panda Restaurant Group
Accounts payable
$1,410.00
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Wa, Yu Hong
Unknown Unknown, CA, 00000
Held by Panda Restaurant Group
Vendor checks
$1,334.24
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City, Of Calumet
00000
Held by Panda Restaurant Group
Accounts payable
$1,312.50
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Xiong, Song
2131 East Pacheco Boulevard Apt 7, Los Banos, CA, 93635
Held by Panda Restaurant Group
Accounts payable
$1,308.84
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Olmedo, Silverio
505 East H Street, Chula Vista, CA, 91910
Held by Panda Restaurant Group
Wages, payroll, salaries
$1,306.09
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Zhuang, Jiajia
8783 Menkar Road, San Diego, CA, 92126
Held by Panda Restaurant Group
Wages, payroll, salaries
$1,302.67
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Murillo, Armando
728 Mobile Eve, Los Angeles, CA, 90022
Held by Panda Restaurant Group
Wages, payroll, salaries
$1,300.59
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Building Maintenance Solutions
4844 West 104th Street, Lennox, CA, 90304
Held by Panda Restaurant Group
Accounts payable
$1,280.00
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City, Of Alvin
00000
Held by Panda Restaurant Group
Accounts payable
$1,275.49
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Adam, Schiff For Congress
Unknown Unknown, CA, 00000
Held by Panda Restaurant Group
Vendor checks
$1,250.00
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Cravioto, Javier
256 Hillside Boulevard #2, Daly City, CA, 94014
Held by Panda Restaurant Group
Wages, payroll, salaries
$1,238.96
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Alameda, County Environmental
00000
Held by Panda Restaurant Group
Accounts payable
$1,226.50
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Varon, Luis
3900 Fir Tree Drive, Riverside, CA, 92505
Held by Panda Restaurant Group
Accounts payable
$1,202.84
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Georgopoulos, Design
14 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Panda Restaurant Group
Vendor checks
$1,200.00
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South Florida Water Management District
District, 00000
Held by Panda Restaurant Group
Accounts payable
$1,200.00
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Lee, Dong
835 East Orangewood Avenue #d129, Anaheim, CA, 92802
Held by Panda Restaurant Group
Salaries/Wages
$1,176.06
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Kalate, Nandkumar
10934 Poblado Road Apt2722, San Diego, CA, 92127
Held by Panda Restaurant Group
Wages, payroll, salaries
$1,170.91
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Lake Elsinore Marketplace LLC
C/o Raf Pacifica Group M4els 315 South Coast Highway 101, Encinitas, CA, 92024
Held by Panda Restaurant Group
Accounts payable
$1,162.83
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Chen, Te W
16042 Sierra Passway, Hacienda Height, CA, 91745
Held by Panda Restaurant Group
Salaries/Wages
$1,152.41
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Ontario Mills LP
Attention: Slr Dept 1 Mills Circle Suite 1, Ontario, CA, 91764
Held by Panda Restaurant Group
Accounts payable
$1,091.00
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Acosta, Lizbeth
Unknown Unknown, CA, 00000
Held by Panda Restaurant Group
Vendor checks
$1,067.33
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Lippi, Angelina I
2939 Park Avenue Apt 4, Soquel, CA, 95073
Held by Panda Restaurant Group
Wages, payroll, salaries
$1,051.81
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Kitchen, Steam
1648 South Minnie Street, Santa Ana, CA, 92707
Held by Panda Restaurant Group
Vendor checks
$1,050.00
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Carrillo, Alfredo
1880 Laguna A3, Concord, CA, 94520
Held by Panda Restaurant Group
Wages, payroll, salaries
$1,045.22
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Cheng, Choi-Hung
628 Oceancrest Road, Cardiff, CA, 92007
Held by Panda Restaurant Group
Wages, payroll, salaries
$1,000.74
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City And County Of Honolulu
00000
Held by Panda Restaurant Group
Accounts payable
$1,000.00
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Aspiras, Dan J.
4410 West Lake Circle, Anchorage, AK, 99502
Held by Panda Restaurant Group
Wages, payroll, salary · Reported 2021
$988.11
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Chou, Yuan M
579 Matterhorn Drive, Walnut Creek, CA, 94598
Held by Panda Restaurant Group
Salaries/Wages
$982.85
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Olea, Angel
4530 West 167th Street Apt C, Lawndale, CA, 90260
Held by Panda Restaurant Group
Wages, payroll, salaries
$977.79
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Duong, Duy Q
5264 Village Circle Drive, Temple City, CA, 91780
Held by Panda Restaurant Group
Wages, payroll, salaries
$977.34
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Rodriguez, Gustavo
1117 Baldwin Street Spc 74, Salinas, CA, 93906
Held by Panda Restaurant Group
Wages, payroll, salaries
$959.57
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Ball, Wilson
1355 Pacific Avenue, San Francisco, CA, 94109
Held by Panda Restaurant Group
Wages, payroll, salaries
$952.73
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Weebug LLC
26111 Ynez Road Suite 23B, Temecula, CA, 92591
Held by Panda Restaurant Group
Accounts payable
$950.00
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Weebug LLC
26111 Ynez Road Suite 23B, Temecula, CA, 92591
Held by Panda Restaurant Group
Accounts payable
$950.00
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Roberto, Diazfernandez
1521 Lago Street, San Mateo, CA, 94403
Held by Panda Restaurant Group
Wages, payroll, salaries
$949.31
- View possible match →
Ko, Karl
Unknown Unknown, CA, 00000
Held by Panda Restaurant Group
Vendor checks
$935.22
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Ibarra, Abimael
24750 Mirna Street, Moreno Valley, CA, 92553
Held by Panda Restaurant Group
Wages, payroll, salaries
$914.72
- View possible match →
Canche, Levy
640 Eddy Street Apt 209, San Francisco, CA, 94102
Held by Panda Restaurant Group
Wages, payroll, salaries
$912.62
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Alvarado, Carlos
1541 El Tigre Court Apt 15, San Luis Obispo, CA, 93405
Held by Panda Restaurant Group
Wages, payroll, salaries
$911.71
- View possible match →
Ball, Wilson
1355 Pacific Avenue, San Francisco, CA, 94109
Held by Panda Restaurant Group
Wages, payroll, salaries
$902.70
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Tafoya, Salvador
24551 Jutewood Place, Lake Forest, CA, 92630
Held by Panda Restaurant Group
Wages, payroll, salaries
$890.51
- View possible match →
Cheng, Simon T
8300 Reifer Street, Rosemead, CA, 91770
Held by Panda Restaurant Group
Accounts payable
$890.00
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A-1 Maintenance Services
3015 Walnut Grove #129, San Gabriel, CA, 91770
Held by Panda Restaurant Group
Vendor checks
$880.00
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Sanchez, Luis
633 South Pinkham Street, Visalia, CA, 93292
Held by Panda Restaurant Group
Wages, payroll, salaries
$859.57
- View possible match →
Cooler, Than Ice Refrigeration
PO Box 26221, Cathedral City, CA, 92234
Held by Panda Restaurant Group
Vendor checks
$858.00
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Thio, Toen
12000 Cedar Bluff Avenue, Bakersfield, CA, 93312
Held by Panda Restaurant Group
Wages, payroll, salaries
$853.84
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Assets, Acquisitionsllc And
C/o The Festival Companies, Los Angeles, CA, 90045
Held by Panda Restaurant Group
Accounts payable
$852.30
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Resendiz, Jose
7100 San Ramon Road Apt 125, Dublin, CA, 94568
Held by Panda Restaurant Group
Wages, payroll, salaries
$851.86
- View possible match →
Westchester, County
00000
Held by Panda Restaurant Group
Accounts payable
$850.00
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West Coast Gasket Guy LLC
10741 Sherman Way #3, San Valley, CA, 91352
Held by Panda Restaurant Group
Accounts payable
$849.48
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Torres, Erifrain
1072 East Madison #23, El Cajon, CA, 92021
Held by Panda Restaurant Group
Wages, payroll, salaries
$841.80