Unclaimed property directory
Unclaimed property held by Psi Group, Inc.
Browse possible unclaimed-property accounts associated with Psi Group, Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 41
- Total reported
- $35,324
- Largest account
- $5,174.07
Distribution of shown amounts
Dollar ranges for the 41 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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Oberthur Smart Cards USA Inc
3150 East Ana Street, Rancho Domingue, CA, 90221
Held by Psi Group, Inc.
Credit balances
$5,174.07
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Data, Count
19320 Van Ness Avenue, Torrance, CA, 90501
Held by Psi Group, Inc.
Credit balances
$4,716.02
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Orange County Teachers Fed Cred
No address on file
Held by Psi Group, Inc.
Credit balances
$4,380.00
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Incomnet Communications Corp
2801 North Main Street, Irvine, CA, 92710
Held by Psi Group, Inc.
Credit balances
$2,760.77
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Orange County Federal Credit Un
P.o. Box 1177, Santa Ana, CA, 92711
Held by Psi Group, Inc.
Credit balances
$2,094.68
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Angeles, Communications
P.o. Box 250939, Glendale, CA, 91225
Held by Psi Group, Inc.
Credit balances
$1,947.45
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G, I Trucking
14727 Alondra Boulevard, La Mirada, CA, 90638
Held by Psi Group, Inc.
Credit balances
$1,741.36
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F, C C H
2800 Supply Avenue, City Of Commerc, CA, 90040
Held by Psi Group, Inc.
Credit balances
$1,391.96
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St Joseph Heritage Health Cente
505 South Main Street Suite 400, Orange, CA, 92868
Held by Psi Group, Inc.
Credit balances
$1,005.87
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Cee-Jay
No address on file
Held by Psi Group, Inc.
Credit balances
$960.00
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Integrated, Direct
1515 West 190th Street Suite 450, Gardena, CA, 90248
Held by Psi Group, Inc.
Credit balances
$851.40
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Specialized, Mailing
7691 Woodwind Drive, Huntington Beac, CA, 92647
Held by Psi Group, Inc.
Credit balances
$793.58
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Pacificare Dental & Vision
3110 West Lake Center Drive, Santa Ana, CA, 92704
Held by Psi Group, Inc.
Vendor checks
$756.38
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American, First Federal Credit
No address on file
Held by Psi Group, Inc.
Credit balances
$700.00
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Sierra Computer Systems
4009 Bridge Street, Fairoaks, CA, 95628
Held by Psi Group, Inc.
Vendor payments
$695.00
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First, Alliance Mortgage Marketi
17305 Von Karman Avenue, Irvine, CA, 92697
Held by Psi Group, Inc.
Credit balances
$627.52
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Consumer, Credit Counseling
P.o. Box 910905, Los Angeles, CA, 90091
Held by Psi Group, Inc.
Credit balances
$587.28
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Perregrine Rel Estate Trust
1300 Ethan Wy, Sacramento, CA
Held by Psi Group, Inc.
Vendor payments
$510.70
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Mailing, Resources
14145 Danielson Street, Poway, CA, 92064
Held by Psi Group, Inc.
Credit balances
$413.26
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Aliso, Viejo Community Associati
81 Columbia, #101, Laguna Beach, CA, 92656
Held by Psi Group, Inc.
Credit balances
$372.81
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Designer, Mailing Coinc
2117 South Anne Street, Santa Ana, CA, 92704
Held by Psi Group, Inc.
Credit balances
$298.38
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Digital & Radiologic Imaging
27800 Medical Cntr Road Suite 108, Mission Viejo, CA, 92691
Held by Psi Group, Inc.
Credit balances
$261.80
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Castro, Carlos
68 Penhurst Avenue, Daly City, CA, 94015
Held by Psi Group, Inc.
Vendor payments
$259.88
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Q, Entertainment
3630 Landfair Road, Pasadena, CA, 91107
Held by Psi Group, Inc.
Credit balances
$251.66
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I C W Explorer Group
28490 Avenida Stanford, Santa Clarita, CA, 91355
Held by Psi Group, Inc.
Credit balances
$217.91
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Audio Digest Foundation
1577 East Chevy Chase Avenue, Glendale, CA, 91206
Held by Psi Group, Inc.
Credit balances
$187.09
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Pacific, Western Union
No address on file
Held by Psi Group, Inc.
Credit balances
$185.71
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Courtaulds Aerospace Inc
5430 San Ferandeo Road, Glendale, CA, 91203
Held by Psi Group, Inc.
Credit balances
$171.59
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Breitburn Energy Company LLC
515 South Flower Street, #4800, Los Angeles, CA, 90071
Held by Psi Group, Inc.
Credit balances
$160.94
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S C Pipe Trades Trust
501 Shatto Plaza 5th Floor, Los Angeles, CA, 90020
Held by Psi Group, Inc.
Credit balances
$142.99
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Elco Services
27555 Avenue Scott, Santa Clarita, CA, 91355
Held by Psi Group, Inc.
Credit balances
$90.83
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Perez, Mariela
305 San Carlos 5, San Francisco, CA, 94110
Held by Psi Group, Inc.
Salaries/Wages
$82.62
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Bernal Emergency Med Center
3555 Cesar Chavez Street, San Francisco, CA, 94110
Held by Psi Group, Inc.
Vendor payments
$79.00
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Alexander Services
8304 Foothill Boulevard, Sunland, CA, 91040
Held by Psi Group, Inc.
Credit balances
$73.00
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L & C Coins
3700 Katella Avenue Suite D, Los Alamitos, CA, 90720
Held by Psi Group, Inc.
Credit balances
$72.16
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Charter Pacific Bank
No address on file
Held by Psi Group, Inc.
Credit balances
$71.47
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Pathology Business Services
Torrance, CA
Held by Psi Group, Inc.
Credit balances
$58.67
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Steve Gotelli Plumbing Inc
100 North Hill Drive # 44, Brisbane, CA, 94005
Held by Psi Group, Inc.
Vendor checks
$57.50
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Gateway, Educationalproducts
P.o. Box 6868, Orange, CA, 92868
Held by Psi Group, Inc.
Credit balances
$54.31
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Jlh
Sacramento, CA
Held by Psi Group, Inc.
Vendor payments
$51.06
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Msma-Snd
PO Box 501391
Held by Psi Group, Inc.
Vendor checks
$15.00