Unclaimed property directory
Panish | Shea | Ravipudi LLP Unclaimed Property
Browse possible unclaimed-property accounts associated with Panish | Shea | Ravipudi LLP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 178
- Total reported
- $142,709
- Largest account
- $6,379.37
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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Arellano, Jesus
10430 Imperial Highway Apt #8, Norwalk, CA, 90650
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Arellano, Sandra
Customer overpayments
$6,379.37
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Arellano, Sandra
10430 Imperial Highway Apt #8, Norwalk, CA, 90650
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Arellano, Jesus
Customer overpayments
$6,379.37
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Booker, Willie L
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$5,494.00
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Elrom, Ifat
23401 Park Sorrento #39, Calabasas, CA, 91302
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$5,259.40
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French, William
899 West Fruitvale Avenue, Hemet, CA, 92543
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: French, Kristine
Customer overpayments
$5,000.00
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French, Kristine
899 West Fruitvale Avenue, Hemet, CA, 92543
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: French, William
Customer overpayments
$5,000.00
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Gatdula, Larry K.
7301 Dorado Street, Rio Linda, CA, 95673
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$4,500.00
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Carrillo, Henry G.
19344 Wyandotte Street Apt 217, Reseda, CA, 91335
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$4,238.30
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Clemente, Augustin
3101 South Fairview Space 132, Santa Ana, CA, 92704
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$4,043.30
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Booker, Willie L.
2829 Douglas Avenue Apt 108, Des Moines, IA, 50310
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$2,925.76
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Jiang, Jennyfur M.
5670 Leila Street, Las Vegas, NV, 89120
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$2,821.47
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Garcia, Denisse
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$2,588.00
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Weissman, Evan
11012 Ventura Boulevard #1260, Studio City, CA, 91604
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$2,521.61
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Barbaro, Steven
2072 3rd Avenue, San Diego, CA, 92101
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$2,500.00
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Gaona, Cruz Antonio
00000
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Santana, Alvarez Juana
Proceeds due beneficiaries
$2,500.00
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Santana, Alvarez Juana
00000
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Gaona, Cruz Antonio
Proceeds due beneficiaries
$2,500.00
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Martinez-Tate, Victoria
00000
Held by Panish | Shea | Ravipudi LLP
Co-owners on this record: Tate, David, Tate, Robert
Proceeds due beneficiaries
$2,305.82
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Tate, David
00000
Held by Panish | Shea | Ravipudi LLP
Co-owners on this record: Martinez-Tate, Victoria, Tate, Robert
Proceeds due beneficiaries
$2,305.82
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Tate, Robert
00000
Held by Panish | Shea | Ravipudi LLP
Co-owners on this record: Martinez-Tate, Victoria, Tate, David
Proceeds due beneficiaries
$2,305.82
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Shamounian, Johnny
9 Munro Court, Troy, NY, 12180
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$2,000.00
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Imes, Kevin
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$1,928.77
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Duarte, Bryan B.
326 West 93rd Street, Los Angeles, CA, 90003
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,900.00
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Sangkaphim, Lah-Phosa
1633 South Campus Avenue, Ontario, CA, 91761
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,868.89
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Marquez, Victor A.
P.o. Box 2455, Montclair, CA, 91763
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,866.43
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Small, Ryan
36927 Doheny Lane, Palmdale, CA, 93552
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,850.00
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Ruiz, Angel R.
1325 West 10th Street, Los Angeles, CA, 90044
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,757.48
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Shemwell, Edith
237 Punto Di Vista Drive, Henderson, NV, 89011
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,712.35
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Crenshaw, Robert
6495 North Angus, Fresno, CA, 93710
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,606.25
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Scott, Stephanie
30935 Minute Man Way, Westlake Village, CA, 91361
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,518.65
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Agu, Emilia
5310 Challenger Avenue, Bakersfield, CA, 93312
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Agu, Ambrose
Customer overpayments
$1,500.00
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Agu, Ambrose
5310 Challenger Avenue, Bakersfield, CA, 93312
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Agu, Emilia
Customer overpayments
$1,500.00
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Diao, Pengxuan
7513 Marsh Avenue, Rosemead, CA, 91770
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,500.00
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Palmer, Owen
5300 Paseo Rancho Castilla, Los Angeles, CA, 90032
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Palmer, Rebecca
Customer overpayments
$1,500.00
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Palmer, Rebecca
5300 Paseo Rancho Castilla, Los Angeles, CA, 90032
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Palmer, Owen
Customer overpayments
$1,500.00
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Grant, Richard
2036 Citrus View Avenue, Duarte, CA, 91010
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,414.71
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Diamantoni, Kristina
1329 19th Street Apt A, Santa Monica, CA, 90404
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,315.00
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Hernandez-Recinos, Jose A.
4901 Clara Street Apt D, Cudahy, CA, 90201
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,249.00
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Gil, Sergio
809 Morada Street, Altadena, CA, 91001
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,200.00
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Whetton, Matthew
556 West Decatur Avenue, Clovis, CA, 93611
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Whetton, Robynne
Customer overpayments
$1,155.21
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Whetton, Robynne
556 West Decatur Avenue, Clovis, CA, 93611
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Whetton, Matthew
Customer overpayments
$1,155.21
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Ramirez, Manuel
1916 Crenshaw Boulevard #201, Los Angeles, CA, 90015
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Ramirez, Emma
Customer overpayments
$1,154.38
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Ramirez, Emma
1916 Crenshaw Boulevard #201, Los Angeles, CA, 90015
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Ramirez, Manuel
Customer overpayments
$1,154.38
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Munoz, Jorge
16640 2nd Street, Huron, CA, 93234
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,134.40
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Nietzold, Daniel
2630 Fairgreen Drive, Gastonia, NC, 28056
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,097.33
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Ginsberg, Tara
2100 Harriman Lane Unit B, Redondo Beach, CA, 90278
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$1,096.21
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Britt, Travis O
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$1,000.00
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Jeffress, Leland
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$1,000.00
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Thompson, Sylvia
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$1,000.00
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Chaya, Nabil
6619 Leland Way #205, Hollywood, CA, 90028
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$991.00
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Hendizadeh, Shahla
340 South Elm Drive Apt 101, Beverly Hills, CA, 90212
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$966.67
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Soto, America M.
3520 Maxon Road, El Monte, CA, 91732
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$957.67
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Marks, Doris
5869 Kansas Avenue, Los Angeles, CA, 90044
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$945.10
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Wasikowski, Michael
8405 Delgany Avenue, Playa De Rey, CA, 90293
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Tyndall, Bernice
Customer overpayments
$898.64
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Tyndall, Bernice
8405 Delgany Avenue, Playa De Rey, CA, 90293
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Wasikowski, Michael
Customer overpayments
$898.64
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Proctor, Penny J.
1033 Jocabima Drive, Bullhead City, AZ, 86442
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$857.91
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Noordermeer, Taleen
3310 Oakmont View Drive, Glendale, CA, 91208
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$812.39
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Epley, Bobbie M.
34 Goya Drive, Fairfield, CA, 94534
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$774.84
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Smith, Cody
7550 South Blackhawk Street Unit #7-101, Englewood, CO, 80112
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$768.56
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Johnson, Emily
10 Pine Court, Inglewood, CA, 90302
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$768.24
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Gallardo-Gonzalez, Jesus
1810 Maykirk Way, Sacramento, CA, 95833
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$750.00
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Andriano, Rene
109 Campbell Avenue, Vallejo, CA, 94590
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$690.33
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Hernandez, Magnolia
12411 Osborne Street #4, Pacoima, CA, 91331
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$675.00
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Enriquez, Evelyn
1844 North Harvard Boulevard #14, Los Angeles, CA, 90027
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$656.18
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Gonzalez, Victor
7021 Beckett Street, Tujunga, CA, 91042
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$643.52
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Williams, Mary
43021 Noble Court, Temecula, CA, 92592
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$573.30
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Hamilton, Wendy
4662 East Lake Meade #4, Las Vegas, NV, 89115
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$545.00
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Daclan, Jeffrey
20615 Budlong Avenue, Torrance, CA, 90502
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$541.65
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Mayorga, Laurie
7944 Whitmore Street, Rosemead, CA, 91770
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$541.06
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Mann, Timothy
123 Edmeades Court, Oakley, CA, 94561
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Mann, Kelly
Customer overpayments
$500.00
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Mann, Kelly
123 Edmeades Court, Oakley, CA, 94561
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Mann, Timothy
Customer overpayments
$500.00
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Smith, Mike
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$500.00
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Wood, Alan
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$500.00
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Schultz, Aaron
1615 South Myers Street, Oceanside, CA, 92054
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$473.98
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Deming, Erik
5255 Box Canyon Court #23-C, Yorba Linda, CA, 92887
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$467.08
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Macias, Cepeda Jairo
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$454.56
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Dooley, Liana K.
26317 West Grove Circle, Lake Forest, CA, 92630
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$440.00
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Trigueros, Carlos
13027 Borden Avenue, Sylmar, CA, 91342
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Trigueros, Telma
Customer overpayments
$410.00
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Trigueros, Telma
13027 Borden Avenue, Sylmar, CA, 91342
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Trigueros, Carlos
Customer overpayments
$410.00
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Situ, Shuxian
2612 West Shorv Street, Alhambra, CA, 91803
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$384.66
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Park, Jung W.
1145 4th Avenue, Los Angeles, CA, 90019
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$371.75
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Caprio, Elsie
3615 West 225th Street, Torrance, CA, 90505
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$352.00
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Alcala, Juana
615 North Whitney Avenue, Dinuba, CA, 93274
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Alcala, Ramon
Customer overpayments
$320.00
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Alcala, Ramon
615 North Whitney Avenue, Dinuba, CA, 93274
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Alcala, Juana
Customer overpayments
$320.00
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Naranjo, Jose
9250 Dorrington Place, Arleta, CA, 91331
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Naranjo, Maria
Customer overpayments
$278.50
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Naranjo, Maria
9250 Dorrington Place, Arleta, CA, 91331
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Naranjo, Jose
Customer overpayments
$278.50
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McAllister, Lisa
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$269.00
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Enriquez, Soila
1310 Rio Vista Avenue Apt 1305, Los Angeles, CA, 90023
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$225.75
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Stucky, George C.
2443 Post Street, San Francisco, CA, 94115
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$225.00
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Shimy, Kooros
6855 Aldea Avenue, Van Nuys, CA, 91406
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$218.00
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Yee, Calvin
5432 Rudisill Street, Montclair, CA, 91763
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$210.62
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Chaghoshi, Ben Behzad M.
7637 White Oak Avenue, Reseda, CA, 91335
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$210.00
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Lee, Myung H.
7536 Laurel Grove Court, North Hollywood, CA, 91605
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$201.50
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Freeman, Patrick M.
898 Mayhurst Drive, Claremont, CA, 91711
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$195.67
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Gordon, Allme
625 West Fifth Street, Ontario, CA, 91762
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$191.74
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Riddell, Roger
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$186.68
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Goswami, Shila
690 South Marengo Avenue Unit 3, Pasadena, CA, 91106
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$184.95
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Parra, Rodrigo
648 Soquel Court, Madera, CA, 93638
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Parra, Lorena
Customer overpayments
$176.00
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Parra, Lorena
648 Soquel Court, Madera, CA, 93638
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Parra, Rodrigo
Customer overpayments
$176.00
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Ponce, Amy
1627 Crystal Air Drive, South Lake Tahoe, CA, 96150
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Ponce, Michael
Customer overpayments
$152.04
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Ponce, Michael
1627 Crystal Air Drive, South Lake Tahoe, CA, 96150
Held by Panish | Shea | Ravipudi LLP
Co-owner on this record: Ponce, Amy
Customer overpayments
$152.04