Unclaimed property directory
Planet Financial Group LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Planet Financial Group LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,161
- Total reported
- $465,884
- Largest account
- $13,540.36
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.
- View possible match →
Carr, James Allen
2339 Edgewater Way, Santa Barbara, CA, 93109
Held by Planet Financial Group LLC
Misc outstanding checks
$13,540.36
- View possible match →
Reeder, Ryan
536 Paseo De La Playa, Redondo Beach, CA, 90277
Held by Planet Financial Group LLC
Misc outstanding checks
$10,169.60
- View possible match →
Amir, Khajehmogahi
3558 Ganelon Drive, Calabasas, CA, 91302
Held by Planet Financial Group LLC
Misc outstanding checks
$9,909.52
- View possible match →
Phu, Tan Le
5352 Thunderbird Court, Antioch, CA, 94531
Held by Planet Financial Group LLC
Misc outstanding checks
$8,785.27
- View possible match →
Mai, Hong Ngoc Le
13231 Siemon Avenue, Garden Grove, CA, 92843
Held by Planet Financial Group LLC
Misc outstanding checks
$7,006.24
- View possible match →
Brent, Elmo Hiatt
14117 Rainbow Point Drive, El Paso, TX, 79938
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$6,952.33
- View possible match →
Solis, Elizabeth Cordova
11702 Roma Street, Santa Fe Springs, CA, 90670
Held by Planet Financial Group LLC
Misc outstanding checks
$6,716.18
- View possible match →
First American Title Company
P O Box 31001-2281, Pasadena, CA, 91110
Held by Planet Financial Group LLC
Misc outstanding checks
$6,009.44
- View possible match →
Francisco, Palacios
8033 Mesa Oak Way, Citrus Heights, CA, 95610
Held by Planet Financial Group LLC
Misc outstanding checks
$5,750.65
- View possible match →
Derrick, R Wainwright
31067 Pinon Pine Circle, Winchester, CA, 92596
Held by Planet Financial Group LLC
Misc outstanding checks
$5,635.70
- View possible match →
Lisbeth, Castaneda
16422 Inyo Street, La Puente, CA, 91744
Held by Planet Financial Group LLC
Misc outstanding checks
$5,302.60
- View possible match →
Martin, Agustin
13060 Lakota Street, Moreno Valley, CA, 92553
Held by Planet Financial Group LLC
Misc outstanding checks
$5,172.50
- View possible match →
Halloran, Ryan Patrick
23781 Timber Bluff Court, Moreno Valley, CA, 92557
Held by Planet Financial Group LLC
Misc outstanding checks
$5,168.29
- View possible match →
Raymundo, G Romero III
7431 Draco Leap, San Antonio, TX, 78252
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$4,851.96
- View possible match →
Arshieka, Oliver
4035 Teal Run Place Court, Rosharon, TX, 77583
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$4,407.67
- View possible match →
Bravo, Serrato Angel
3140 Chaffee Road, Jbsa Ft Sam Houston, TX, 78234
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$4,405.15
- View possible match →
Dan, B Cain
13614 Hidden Valley Drive, Montgomery, TX, 77356
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$4,402.58
- View possible match →
Michael, Stroman
30322 Milano Road, Temecula, CA, 92591
Held by Planet Financial Group LLC
Misc outstanding checks
$4,253.10
- View possible match →
Aikui, Shi
335 Montechico Drive, Monterey Park, CA, 91754
Held by Planet Financial Group LLC
Misc outstanding checks
$4,055.25
- View possible match →
Tafoya, Eduardo
2221 Castleford Lane, Garland, TX, 75040
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$4,009.81
- View possible match →
Ramsey, Theopolis
7201 Bassett Court, Austin, TX, 78741
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,965.69
- View possible match →
Corcoran, James
18838 Rosewood Drive, New Waverly, TX, 77358
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$3,816.12
- View possible match →
Rajnil, Singh
4072 Patchwork Court, Turlock, CA, 95382
Held by Planet Financial Group LLC
Misc outstanding checks
$3,707.31
- View possible match →
Phung, Van Le
3328 Dorsey Drive, Santa Ana, CA, 92704
Held by Planet Financial Group LLC
Misc outstanding checks
$3,555.86
- View possible match →
Blanca, M Velasquez
9025 Willis Avenue Unit 134, Panorama City, CA, 91402
Held by Planet Financial Group LLC
Misc outstanding checks
$3,545.44
- View possible match →
David, Blaid Orellana
307 Graves Court, El Cajon, CA, 92021
Held by Planet Financial Group LLC
Misc outstanding checks
$3,487.98
- View possible match →
Gay, Michael H
1345 Rodeo Drive, La Jolla, CA, 92037
Held by Planet Financial Group LLC
Misc outstanding checks
$3,470.63
- View possible match →
Springer, Joy
532 Dustin Street, Fort Worth, TX, 76179
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$3,446.53
- View possible match →
Daniel, Frank
32342 Safflower Street, Winchester, CA, 92596
Held by Planet Financial Group LLC
Misc outstanding checks
$3,423.77
- View possible match →
Juan, M Alvarado
9451 Kempster Avenue, Fontana, CA, 92335
Held by Planet Financial Group LLC
Misc outstanding checks
$3,364.88
- View possible match →
Reem, Ghannam
13345 Luna Road, Victorville, CA, 92392
Held by Planet Financial Group LLC
Misc outstanding checks
$3,264.09
- View possible match →
Jose, F Ramirez
223 East Benwood Street, Covina, CA, 91722
Held by Planet Financial Group LLC
Misc outstanding checks
$3,249.75
- View possible match →
Daniel, Sanchez
44329 Coyote Brush, Lancaster, CA, 93536
Held by Planet Financial Group LLC
Misc outstanding checks
$3,232.37
- View possible match →
Christopher, R Potts
North 3728 1008th Street, Eau Claire, WI, 54701
Held by Planet Financial Group LLC
Misc. outstanding checks · Reported 2023
$3,154.73
- View possible match →
Miskinyar, Shir A
27090 Pacific Terr Drive, Mission Viejo, CA, 92692
Held by Planet Financial Group LLC
Misc outstanding checks
$3,106.12
- View possible match →
Cara, Santana
8760 Hollywood Boulevard, Los Angeles, CA, 90069
Held by Planet Financial Group LLC
Misc outstanding checks
$3,050.53
- View possible match →
Pete, A Martinez
1105 Pine Portage Loop, Leander, TX, 78641
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$3,048.26
- View possible match →
Ali, Mohammad
4115 Milano Way, Oceanside, CA, 92057
Held by Planet Financial Group LLC
Misc outstanding checks
$3,011.74
- View possible match →
Michael, Ryan Brun
531 Music Lane, Escondido, CA, 92026
Held by Planet Financial Group LLC
Misc outstanding checks
$2,990.65
- View possible match →
Amir, Khajehmogahi
3558 Ganelon Drive, Calabasas, CA, 91302
Held by Planet Financial Group LLC
Misc outstanding checks
$2,904.79
- View possible match →
Evans, Jason
182 Rey Del Mar Circle, Weatherford, TX, 76085
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,837.36
- View possible match →
Stechelin, Matthew F
248 Wimbledon Drive, Vacaville, CA, 95687
Held by Planet Financial Group LLC
Misc outstanding checks
$2,755.58
- View possible match →
Jamilett, Lopez
14585 Flanner Street, La Puente, CA, 91744
Held by Planet Financial Group LLC
Misc outstanding checks
$2,661.30
- View possible match →
Chavez, Marco
3722 Morehead, El Paso, TX, 79930
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,647.93
- View possible match →
Douglas, Hayato
9220 Kenwood Drive Unit North, Spring Valley Area, CA, 91977
Held by Planet Financial Group LLC
Misc outstanding checks
$2,633.35
- View possible match →
Estate Of Mark R Mielke
40811 Calle Medusa, Temecula, CA, 92591
Held by Planet Financial Group LLC
Misc outstanding checks
$2,628.18
- View possible match →
James, Ricks
13006 Nitida Street, Houston, TX, 77045
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$2,573.72
- View possible match →
Givens, Toni
5301 Donegal Bay Court, Killeen, TX, 76549
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$2,571.52
- View possible match →
Rekon, Technologies
150 South Los Robles Avenue Suite 66, Pasadena, CA, 91101
Held by Planet Financial Group LLC
Misc outstanding checks
$2,520.71
- View possible match →
Ramirez, Ricardo R
13921 El Moro Avenue, La Mirada, CA, 90638
Held by Planet Financial Group LLC
Misc outstanding checks
$2,518.95
- View possible match →
Joshua, David Barnard
139 Telegraph Drive, Floresville, TX, 78114
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$2,478.80
- View possible match →
Geary, Daniel
3507 Caminito Sierra #301, Carlsbad, CA, 92009
Held by Planet Financial Group LLC
Misc outstanding checks
$2,453.30
- View possible match →
Cesar, Octavio Bautista
3607 51st Street F, San Diego, CA, 92105
Held by Planet Financial Group LLC
Misc outstanding checks
$2,424.76
- View possible match →
Carlos, Barrios Monroy
13052 Terra Bella Street, Pacoima, CA, 91331
Held by Planet Financial Group LLC
Misc outstanding checks
$2,391.44
- View possible match →
Wendy, Elizabeth Norwood
4326 Star Path Way Unit 6, Oceanside, CA, 92056
Held by Planet Financial Group LLC
Misc outstanding checks
$2,338.83
- View possible match →
Borrel, Derek
20931 Flower Croft Court, Richmond, TX, 77407
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,211.34
- View possible match →
Stephanie, Lynn Miller
1114 Liberty Drive, Lemoore, CA, 93245
Held by Planet Financial Group LLC
Misc outstanding checks
$2,201.25
- View possible match →
Edner, John L
6065 Reiff Way, Coulterville, CA, 95311
Held by Planet Financial Group LLC
Misc outstanding checks
$2,180.74
- View possible match →
Kristina, M Wilson
3007 Paintbrush Drive, Killeen, TX, 76542
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$2,103.10
- View possible match →
Lucas, Irving
8608 River Springs Court, Bakersfield, CA, 93312
Held by Planet Financial Group LLC
Misc outstanding checks
$2,089.45
- View possible match →
Pedro, Rios
9281 McClure Avenue, Westminster, CA, 92683
Held by Planet Financial Group LLC
Misc outstanding checks
$2,070.18
- View possible match →
Bibeau, Travis W
22214 Barbacoa Drive, Saugus, CA, 91350
Held by Planet Financial Group LLC
Misc outstanding checks
$2,047.68
- View possible match →
Steele, James
2407 Lindsey Drive, Copperas Cove, TX, 76522
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,043.15
- View possible match →
Felipe, Ramirez JR
12605 Dion Place, Victorville, CA, 92395
Held by Planet Financial Group LLC
Misc outstanding checks
$2,029.70
- View possible match →
Gonzalez, Leonor A
2709 East 219th Place, Longbeach, CA, 90810
Held by Planet Financial Group LLC
Misc outstanding checks
$1,992.90
- View possible match →
Bradshaw, Kody
10804 Mesquite Drive, La Porte, TX, 77571
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,955.03
- View possible match →
Roy, Dr Eakin
3372 Brunner Drive, Sacramento, CA, 95826
Held by Planet Financial Group LLC
Misc outstanding checks
$1,949.30
- View possible match →
James, Ricks
13006 Nitida Street, Houston, TX, 77045
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$1,944.92
- View possible match →
Lee, Melvin
5926 Larkmeadow Drive, San Antonio, TX, 78233
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$1,943.46
- View possible match →
Peter, H Wodinsky
1613 Chelsea Road, San Marino, CA, 91108
Held by Planet Financial Group LLC
Misc outstanding checks
$1,928.22
- View possible match →
Hernandez, Mauricio
25485 Fay Avenue, Moreno Valley, CA, 92551
Held by Planet Financial Group LLC
Misc outstanding checks
$1,891.56
- View possible match →
Robert, E Johnsen
39855 Braewood Court, Murrieta, CA, 92563
Held by Planet Financial Group LLC
Misc outstanding checks
$1,862.21
- View possible match →
Mills, Shannon
128 Brook Stone, Cibolo, TX, 78108
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,861.11
- View possible match →
Phillips, JR John
9426 Russeff Field Lane, Rosenberg, TX, 77469
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,837.98
- View possible match →
Stevenson, Amanda Ella Violet
124 Caddis Cove, Kyle, TX, 78640
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$1,830.94
- View possible match →
Shuman, Patrick P
4067 Deborah Street, Simi Valley, CA, 93063
Held by Planet Financial Group LLC
Misc outstanding checks
$1,798.00
- View possible match →
Fnu, Johny
6611 Mount Palomar Drive, Buena Park, CA, 90620
Held by Planet Financial Group LLC
Misc outstanding checks
$1,790.62
- View possible match →
Daniel, Kohn
1913 Fordham Way, Mountainview, CA, 94040
Held by Planet Financial Group LLC
Misc outstanding checks
$1,784.40
- View possible match →
Maria, Elena Uribe
554 Park Way, Chula Vista, CA, 91910
Held by Planet Financial Group LLC
Misc outstanding checks
$1,718.00
- View possible match →
Tyler, Craig Beveridge
6701 Eton Avenue Apt 315, Canoga Park, CA, 91303
Held by Planet Financial Group LLC
Misc outstanding checks
$1,673.18
- View possible match →
Carlos, Castro
1503 South Raitt Street 112, Santa Ana, CA, 92704
Held by Planet Financial Group LLC
Misc outstanding checks
$1,668.74
- View possible match →
Eric, Segura
1919 Sherry Lane Apt 20, Santa Ana, CA, 92705
Held by Planet Financial Group LLC
Misc outstanding checks
$1,667.46
- View possible match →
Clark, Natsruang
3506 Brandon Yates, San Antonio, TX, 78217
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$1,664.91
- View possible match →
Matthew, Hutton
3227 Atchison Street, Riverbank, CA, 95367
Held by Planet Financial Group LLC
Misc outstanding checks
$1,610.57
- View possible match →
Claudio, Hernandez
8372 Ventura Canyon Avenue, Panorama City, CA, 91402
Held by Planet Financial Group LLC
Misc outstanding checks
$1,595.10
- View possible match →
Schmitz, Richard
2242 Celeste Avenue, Clovis, CA, 93611
Held by Planet Financial Group LLC
Misc outstanding checks
$1,594.94
- View possible match →
Schmitz, Richard
2242 Celeste Avenue, Clovis, CA, 93611
Held by Planet Financial Group LLC
Misc outstanding checks
$1,594.91
- View possible match →
Flores, Marco Apanco
1509 North Highland Street Apt D, Orange, CA, 92867
Held by Planet Financial Group LLC
Misc outstanding checks
$1,582.30
- View possible match →
Carlisle, David
2554 Sunset Drive, San Angelo, TX, 76904
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$1,579.89
- View possible match →
Tagaban, Fernando
11942 Rancho Bernardo Road, San Diego, CA, 92128
Held by Planet Financial Group LLC
Misc outstanding checks
$1,550.71
- View possible match →
Barney, O Diaz
4920 Foster Way, Carmichael, CA, 95608
Held by Planet Financial Group LLC
Misc outstanding checks
$1,545.33
- View possible match →
Danny, To
6321 Ruby Crest Way, Jurupa Valley, CA, 91752
Held by Planet Financial Group LLC
Misc outstanding checks
$1,540.98
- View possible match →
Morris, Steven
4727 Peninsula Garden Way, Humble, TX, 77396
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$1,538.51
- View possible match →
Christie, Keith
### Valley Vista Drive #####, Arlington, TX, 76006
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$1,530.74
- View possible match →
Lynn, Miller Stephanie
1114 Liberty Drive, Lemoore, CA, 93245
Held by Planet Financial Group LLC
Misc outstanding checks
$1,527.74
- View possible match →
Regaladojr, Rogelio R
General Delivery, Sun City, CA, 92586
Held by Planet Financial Group LLC
Misc outstanding checks
$1,499.89
- View possible match →
Jose, A Martinez
31176 Durham Drive, Menifee, CA, 92584
Held by Planet Financial Group LLC
Misc outstanding checks
$1,487.13
- View possible match →
Covarrubias, Armando
821 West B Street, Colton, CA, 92324
Held by Planet Financial Group LLC
Misc outstanding checks
$1,481.02
- View possible match →
Blount, Sharif
6516 Wind Ridge Drive, El Paso, TX, 79912
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$1,462.00
- View possible match →
Luna, Jose S
975 North Althea Avenue, Rialto, CA, 92376
Held by Planet Financial Group LLC
Misc outstanding checks
$1,442.55