Unclaimed property directory
Portcheck LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Portcheck LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 207
- Total reported
- $39,081
- Largest account
- $1,575.00
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.
- View possible match →
Worldwide Shipping Corp
17800 Castleton Street Suite 235, City Of Industry, CA, 91748
Held by Portcheck LLC
Customer overpayments
$1,575.00
- View possible match →
Grand, Power Express
901 Hillcrest Boulevard, Inglewood, CA, 90301
Held by Portcheck LLC
Customer overpayments
$1,505.00
- View possible match →
A, Container Transport
65 Pine Avenue Suite 211, Long Beach, CA, 90802
Held by Portcheck LLC
Customer overpayments
$875.00
- View possible match →
Wings Logistics USA Corp
11207 South La Cienega Boulevard, Los Angeles, CA, 90045
Held by Portcheck LLC
Customer overpayments
$630.00
- View possible match →
Canales Integrados Inc
8414 El Gato Road, Laredo, TX, 78045
Held by Portcheck LLC
Customer overpayment (MS05) · Reported 2012
$595.00
- View possible match →
Houdini Inc
4225 North Palm Street, Fullerton, CA, 92835
Held by Portcheck LLC
Customer overpayments
$595.00
- View possible match →
Lettieri & Company
120 Park Lane, Brisbane, CA, 94005
Held by Portcheck LLC
Customer overpayments
$560.00
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Lock & Lock Inc
199 Technology Drive Suite 140, Irvine, CA, 92618
Held by Portcheck LLC
Customer overpayments
$560.00
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Ocean Port Services LLC
2960 East Las Hermanas Street, Rancho Dominguez, CA, 90221
Held by Portcheck LLC
Customer overpayments
$530.00
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Romala Stone Inc
315 South Beverly Drive Suite 506, Beverly Hills, CA, 90212
Held by Portcheck LLC
Customer overpayments
$525.00
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Zain Metals Inc
19 Coleraine Avenue, Markham, ON, 003
Held by Portcheck LLC
Customer overpayments
$525.00
- View possible match →
A, Xuong Thread
9452 East Garvey Avenue Unit B, S El Monte, CA, 91733
Held by Portcheck LLC
Customer overpayments
$490.00
- View possible match →
Chinopia Inc
16 South Oakland Avenue Suite 205, Pasadena, CA, 91101
Held by Portcheck LLC
Customer overpayments
$490.00
- View possible match →
Kfs Inc
900 Port America Place 100, Grapevine, TX, 76051
Held by Portcheck LLC
Customer overpayment (MS05) · Reported 2012
$455.00
- View possible match →
Valudor, Products
1728 Hawk View Drive, Encinitas, CA, 92024
Held by Portcheck LLC
Customer overpayments
$435.00
- View possible match →
International, Almond
144 Westlake Avenue, Watsonville, CA, 95076
Held by Portcheck LLC
Customer overpayments
$420.00
- View possible match →
Lan Logistics Inc
1520 West 11th Street, Long Beach, CA, 90813
Held by Portcheck LLC
Customer overpayments
$420.00
- View possible match →
Walker, Brothers Machinery
3839 East Coronado Street, Anaheim, CA, 92807
Held by Portcheck LLC
Customer overpayments
$420.00
- View possible match →
Seafresh Trading Inc
900 South San Gabriel Boulevard Suite 208, San Gabriel, CA, 91776
Held by Portcheck LLC
Customer overpayments
$415.00
- View possible match →
Palea Corp
4201 District Boulevard, Vernon, CA, 90058
Held by Portcheck LLC
Customer overpayments
$385.00
- View possible match →
Titan, International
16905 Cherie Place, Carson, CA, 90746
Held by Portcheck LLC
Customer overpayments
$385.00
- View possible match →
Trk Inc
11099 South La Cienega Boulevard 220, Los Angeles, CA, 90045
Held by Portcheck LLC
Customer overpayments
$385.00
- View possible match →
Almi Logistic Inc
5802 Bob Bullock, Laredo, TX, 78041
Held by Portcheck LLC
Customer overpayment (MS05) · Reported 2012
$350.00
- View possible match →
Dalton Instrument Corp
16300 Addison Road Suite 300, Addison, TX, 75001
Held by Portcheck LLC
Customer overpayment (MS05) · Reported 2012
$350.00
- View possible match →
Asian Logistics Inc
2079 South Atlantic Boulevard Suite D, Monterey Park, CA, 91754
Held by Portcheck LLC
Customer overpayments
$350.00
- View possible match →
Intersped Systems Inc
P O Box 90771, Los Angeles, CA, 90009
Held by Portcheck LLC
Customer overpayments
$350.00
- View possible match →
Kay Diamond Ltd
301 Westmont Drive, San Pedro, CA, 90731
Held by Portcheck LLC
Customer overpayments
$350.00
- View possible match →
Nemo, Transportation
P O Box 3808, Anaheim, CA, 92803
Held by Portcheck LLC
Customer overpayments
$350.00
- View possible match →
Pacific Zipping LLC
355 North Wolfe Road 423, Sunnyvale, CA, 94085
Held by Portcheck LLC
Customer overpayments
$350.00
- View possible match →
Southern, Coast International
20900 Normandie Avenue Unit A, Torrance, CA, 90502
Held by Portcheck LLC
Customer overpayments
$350.00
- View possible match →
Xpeeders Inc
6553 Star Court, Laredo, TX, 78041
Held by Portcheck LLC
Customer overpayment (MS05) · Reported 2012
$315.00
- View possible match →
Ashland Distribution Co
20915 South Wilmington Avenue, Carson, CA, 90810
Held by Portcheck LLC
Customer overpayments
$315.00
- View possible match →
McO, Transport
12521 Walnut Avenue, Garden Grove, CA, 92840
Held by Portcheck LLC
Customer overpayments
$315.00
- View possible match →
Philip West Industrial Services
10212 Beech Avenue, Fontana, CA, 92335
Held by Portcheck LLC
Customer overpayments
$315.00
- View possible match →
South, East Cargo
160 East Montecito Avenue, Sierra Madre, CA, 91024
Held by Portcheck LLC
Customer overpayments
$315.00
- View possible match →
Aquaocean Transport Inc
1415 North Loop West Mezzanine D, Houston, TX, 77008
Held by Portcheck LLC
Customer overpayment (MS05) · Reported 2012
$280.00
- View possible match →
Dee Hua Int Inc
9333 Harwin Drive Suite B 3, Houston, TX, 77036
Held by Portcheck LLC
Customer overpayment (MS05) · Reported 2012
$280.00
- View possible match →
Defranco, And Sons
1000 Lawrence Street, Los Angeles, CA, 90021
Held by Portcheck LLC
Customer overpayments
$280.00
- View possible match →
Earth Products Inc
5830 El Camino Real, Carlsbad, CA, 92008
Held by Portcheck LLC
Customer overpayments
$280.00
- View possible match →
Huntington, International
411 East Huntington Drive, Arcadia, CA, 91006
Held by Portcheck LLC
Customer overpayments
$280.00
- View possible match →
Mmi Logistics Inc
12719 Chadron Avenue, Hawthorne, CA, 90250
Held by Portcheck LLC
Customer overpayments
$280.00
- View possible match →
Roger Oswalt Produce Inc
P O Box 673, El Centro, CA, 92244
Held by Portcheck LLC
Customer overpayments
$280.00
- View possible match →
Spaten West Inc
280 Harbor Way, South San Francisco, CA, 94080
Held by Portcheck LLC
Customer overpayments
$280.00
- View possible match →
Vanco, Heavy Lift
711 East Anaheim Street, Wilmington, CA, 90744
Held by Portcheck LLC
Customer overpayments
$280.00
- View possible match →
Worldlink Logix Service Inc
5250 West Century Boulevard Suite 213, Los Angeles, CA, 90045
Held by Portcheck LLC
Customer overpayments
$280.00
- View possible match →
California, Public Recycling
521 No Rice Avenue, Oxnard, CA, 93030
Held by Portcheck LLC
Customer overpayments
$245.00
- View possible match →
Cargo Alliance Inc
583 Monterey Pass Road, Monterey Park, CA, 91754
Held by Portcheck LLC
Customer overpayments
$245.00
- View possible match →
Casedge Inc
288 Mayo Avenue, City Of Industry, CA, 91789
Held by Portcheck LLC
Customer overpayments
$245.00
- View possible match →
Argo Textile Inc
4046 Temple City Boulevard, Rosemead, CA, 91770
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Bc Distributors Inc
10065 Greenleaf Avenue, Santa Fe Springs, CA, 90670
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Container, Intermodal
P O Box 301, San Pedro, CA, 90733
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Diamond Shipping USA Inc
P O Box 7252, Alhambra, CA, 91802
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
East China Import Inc
9648 Alpaca Street, South El Monte, CA, 91733
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Intercontinental Trade & Transport
500 Carson Plaza Drive 107, Carson, CA, 90746
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
International, Household Mfg
11236 Hannaford Drive, Tustin, CA, 92782
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Master, S Warehouse
8321 Canford Street, Pico Rivera, CA, 90660
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Medusa, International Trade
3520 Kurtz Street Suite D, San Diego, CA, 92110
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Nationwide Expos Inc
1900 North Grand Avenue Suite C, Santa Ana, CA, 92705
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Paragon, Luggage
1111 A Bell Avenue, Tustin, CA, 92780
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Pimentel Group Inc
2340 Enrico Fermi Drive, San Diego, CA, 92154
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Pngl USA Inc
17121 South Central Avenue, Carson, CA, 90746
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Sam Pievac Company
14044 Freeway Drive, Santa Fe Springs, CA, 90670
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Siam Cutlery Enterprises Inc
11842 Doty Avenue, Hawthorne, CA, 90250
Held by Portcheck LLC
Customer overpayments
$210.00
- View possible match →
Euroworld, Transport System
735 North Water Street, Milwaukee, 53202
Held by Portcheck LLC
Customer overpayments · Reported 2012
$200.00
- View possible match →
A S G Enterprise Inc
20895 Currier Road, Walnut, CA, 91789
Held by Portcheck LLC
Customer overpayments
$175.00
- View possible match →
Aerostar Moving & Shipping Inc
11940 Sherman Road, North Hollywood, CA, 91605
Held by Portcheck LLC
Customer overpayments
$175.00
- View possible match →
Design, Guild Moulding
15071 Keswick Street, Van Nuys, CA, 91405
Held by Portcheck LLC
Customer overpayments
$175.00
- View possible match →
Marine Truck Service Inc
740 East 111 Place, Los Angeles, CA, 90059
Held by Portcheck LLC
Customer overpayments
$175.00
- View possible match →
Nuquest, International
19360 Rinaldi Street, Porter Ranch, CA, 91326
Held by Portcheck LLC
Customer overpayments
$175.00
- View possible match →
Ocean, Blue Express
1320 East Olympic Boulevard, Los Angeles, CA, 90021
Held by Portcheck LLC
Customer overpayments
$175.00
- View possible match →
Pctc Enterprise USA Inc
14305 East Gale Avenue, City Of Industry, CA, 91745
Held by Portcheck LLC
Customer overpayments
$175.00
- View possible match →
Sino, Alliance
2225 West Commonwealth Avenue, Alhambra, CA, 91803
Held by Portcheck LLC
Customer overpayments
$175.00
- View possible match →
Transporte Multimodal S A De C V
2380 Cactus Road, San Diego, CA, 92154
Held by Portcheck LLC
Customer overpayments
$175.00
- View possible match →
Sacramento Packing Inc
833 Tudor Road, Yuba City, CA, 95991
Held by Portcheck LLC
Customer overpayments
$170.00
- View possible match →
Y Pay More Ent Inc
7336 El Domino Way Unit 2, Buena Park, CA, 90620
Held by Portcheck LLC
Customer overpayments
$170.00
- View possible match →
Simple, Fibres Recycling
735 West Duarte Road 202, Arcadia, CA, 91007
Held by Portcheck LLC
Customer overpayments
$160.00
- View possible match →
Pacific, Gourmet Produce
2838 South Alameda, Vernon, CA, 90058
Held by Portcheck LLC
Customer overpayments
$142.00
- View possible match →
Dan On & Associates USA Ltd
2628 South Cherry Avenue, Fresno, CA, 93706
Held by Portcheck LLC
Customer overpayments
$141.00
- View possible match →
A, F International Trading
17360 Colima Road Suite 783, Rowland Heights, CA, 91748
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Agiloc International Inc
156 So Spruce Avenue Suite 202, So San Francisco, CA, 94080
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Ametrade Intl Corp
17800 Castleton Street Suite 230, City Of Industry, CA, 91748
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Benmex Int L Inc
4438 Brooks Street Unit A, Montclair, CA, 91763
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Chia I Foods Co
1711 Floradale Avenue, El Monte, CA, 91733
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Cif Group Lax
17065 Green Drive, City Of Industry, CA, 91745
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Enciso & Associates
9465 Customhouse Plaza, San Diego, CA, 92154
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Executive Trucking Inc
13609 Victory Boulevard Suite 138, Van Nuys, CA, 91401
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Gene Mack U S Customs
21550 Oxnard Street, Woodland Hills, CA, 91367
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Hre Trading Inc
12729 Schabarum Avenue, Irwindale, CA, 91801
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Knit Fit Inc
110 East 9th Street, Los Angeles, CA, 90079
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
L T Transportations Inc
21818 South Wilmington Avenue 404, Long Beach, CA, 90810
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Lion Group Shipping Inc
223 East Garvey Avenue 228, Monterey Park, CA, 91755
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Main, Street Decor
9210 Charles Smith Avenue, Rancho Cucamonga, CA, 91730
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Maxpack Imports Inc
1590 Industrial Street, Los Angeles, CA, 90021
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Mbx, Logistics
350 West Artesia Boulevard, Compton, CA, 90220
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Nadeau Corporation
3641 10th Avenue, Los Angeles, CA, 90018
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
P J Rhodes Corporation
P O Box 2627, Mill Valley, CA, 94942
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Rite A Way Chb Inc
8607 Imperial Highway, Downey, CA, 90242
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Salyer, American Fresh Foods
21 Lower Ragsdale Drive, Monterey, CA, 93940
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Sbt
22555 Nadine Circle 219, Torrance, CA, 90505
Held by Portcheck LLC
Customer overpayments
$140.00
- View possible match →
Seamodal, Transport
3540 Arden Road, Hayward, CA, 94545
Held by Portcheck LLC
Customer overpayments
$140.00