Unclaimed property directory
Unclaimed property held by Panish | Shea | Ravipudi LLP
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 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.
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Arellano, Jesus
10430 Imperial Highway Apt #8, Norwalk, CA, 90650
Held by Panish | Shea | Ravipudi LLP
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
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
Customer overpayments
$5,000.00
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French, Kristine
899 West Fruitvale Avenue, Hemet, CA, 92543
Held by Panish | Shea | Ravipudi LLP
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
Proceeds due beneficiaries
$2,500.00
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Santana, Alvarez Juana
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$2,500.00
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Martinez-Tate, Victoria
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$2,305.82
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Tate, David
00000
Held by Panish | Shea | Ravipudi LLP
Proceeds due beneficiaries
$2,305.82
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Tate, Robert
00000
Held by Panish | Shea | Ravipudi LLP
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
Customer overpayments
$1,500.00
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Agu, Ambrose
5310 Challenger Avenue, Bakersfield, CA, 93312
Held by Panish | Shea | Ravipudi LLP
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
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
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
Customer overpayments
$1,155.21
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Whetton, Robynne
556 West Decatur Avenue, Clovis, CA, 93611
Held by Panish | Shea | Ravipudi LLP
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
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
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