Unclaimed property directory
Unclaimed property held by Planet Financial Group LLC
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 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 →
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