Unclaimed property directory
Santos Ortiz V Criterion Settlement Fund Unclaimed Property
Browse possible unclaimed-property accounts associated with Santos Ortiz V Criterion Settlement Fund, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 118
- Total reported
- $79,304
- Largest account
- $3,480.75
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.
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Rosales, Arturo
5435 Olvera Avenue, San Diego, CA, 92114
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$3,480.75
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Genis, Vazquez Salomon
743 East 40th Place Apt 1, Los Angeles, CA, 90011
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$3,384.51
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Rios, Hernandez Carmelo
1196 West Valencia Drive Apt C, Fullerton, CA, 92833
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$3,217.67
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Hernandez, Jesus Garcia
673 North 4th Street Apt 3, San Jose, CA, 95112
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$2,955.49
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Cabrera, Alvarado David
610 East 54th Street Apt 4, Los Angeles, CA, 90011
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$2,526.47
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Serrano, Eduardo
330 West 92nd Street, Los Angeles, CA, 90003
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$2,526.47
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Garcia, Gomez Sabino
9328 1 2 Firth Boulevard, Los Angeles, CA, 90002
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$2,327.24
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Emigdio, Belester
438 East 41st Street, Los Angeles, CA, 90011
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$2,311.95
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Moreno, Teodulo
2060 South Haster Street Apt 4, Anaheim, CA, 92802
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$2,311.95
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Ortiz, Byron
901 East Washington Street, Colton, CA, 92324
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$2,311.95
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Avina, Chavez Cesar
13606 Allegan Street, Whittier, CA, 90605
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,930.60
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Reyes, Roque
4070 Van Dyke Avenue, San Diego, CA, 92105
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,835.26
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Lopez, Mariano
811 South Fairview Street Apt L4, Santa Ana, CA, 92704
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,780.85
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Bernal, Loeza Juan
834 East 42nd Place, Los Angeles, CA, 90011
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,739.92
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Franco, Marvin E
24450 State Highway 74, Perris, CA, 92570
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,623.09
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Negrete, Juan
1010 West Bishop Street C, Santa Ana, CA, 92703
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,620.75
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Bernal, Jimenez Juan
4061 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,549.25
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Hoover, Gary H
1917 Rockbridge Road, Sacramento, CA, 95815
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,538.00
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Dominguez, Jose
2095 Valentino Street, San Diego, CA, 92154
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,501.58
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Bernal, Parral Noel
1016 North Van Ness Avenue, Santa Ana, CA, 92701
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,477.74
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Hernandez, Adrian
3775 Sunset Lane Apt 3, San Ysidro, CA, 92173
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,477.74
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Chairez, David
605 West 47th Street, Los Angeles, CA, 90037
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,469.19
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Villalobos, Ernesto C
35 Stampede Court, Sacramento, CA, 95834
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,453.91
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Perez, Rogelio
3775 Sunset Lane Apt 3, San Ysidro, CA, 92173
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,381.23
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Anderson, Kurt D
10700 Le Ann Drive Apt 4, Rancho Cordova, CA, 95670
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,263.23
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Bridgers, Walter
3834 Rio Linda Boulevard, Sacramento, CA, 95838
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,249.29
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Mejia, Rudy
2250 West Mill Street Spc 76, Colton, CA, 92324
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,191.73
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Romero, Roberto
1386 East 49th Street, Los Angeles, CA, 90011
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,167.89
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Hernandez, Hernandez Gilb
602 West 75th Street Apt 14, Los Angeles, CA, 90044
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,048.72
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Moreno, Daniel
2060 South Haster Street Apt 4, Anaheim, CA, 92802
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$953.38
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Muniz, Castorena Julio
21731 Rodax Street, Canoga Park, CA, 91304
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$905.71
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Santos, Bernal Luis
16366 West Sun Canyon Street, Riverside, CA, 92503
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$858.04
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Estrada, Marco A
2675 Roseview Avenue, Los Angeles, CA, 90065
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$810.37
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Ramirez, Sotelo Juan
3616 Karl Drive, N Highlands, CA, 95660
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$715.03
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Velazquez, Alfredo
1071 Melbourne Boulevard, San Jose, CA, 95116
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$699.57
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Loeza, Moreno Delfino
2213 Marty Lane, Santa Ana, CA, 92706
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$643.53
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Sanchez, Victor A
412 3 4 East 61st Street, Los Angeles, CA, 90003
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$643.53
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Sorto, Alberto
4366 Ohio Street, San Diego, CA, 92104
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$643.53
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Rosales, Trochez Jorge E
4368 McClintock Street Apt 6, San Diego, CA, 92105
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$615.20
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Martinez, Mario
1933 West Gertrude Place, Santa Ana, CA, 92704
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$572.03
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Ramirez, Julian
128 West Sirius Avenue, Anaheim, CA, 92802
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$572.03
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Mendoza, Vazquez Fredy
805 East Camile Street, Santa Ana, CA, 92701
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$548.19
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Luis, Garcia Jose
2800 Westminster Avenue Apt 136, Santa Ana, CA, 92706
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$524.36
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Rangel, Miguel A
1131 25th Street Apt 204, San Diego, CA, 92154
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$518.65
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Cox, Carl D JR
4261 Burgess Drive, Sacramento, CA, 95838
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$497.76
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Ruiz, Rojas Adalberto
625 Oldham Way, San Jose, CA, 95111
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$476.69
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Castro, Jose M
1329 West McFadden Avenue, Santa Ana, CA, 92704
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$452.85
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Suarez, Cortes Jhonatan
4141 Palm Avenue, Sacramento, CA, 95842
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$452.85
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Perez, Casares Marcos
27354 Tyrrell Avenue Apt 5, Hayward, CA, 94544
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$452.49
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Marks, Stacie M
8808 Buckridge Way, Orangevale, CA, 95662
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$445.21
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Rincon, Miranda Erik
3635 College Avenue, San Diego, CA, 92115
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$445.21
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Torres, Eric
800 East Washington Street Apt 793, Colton, CA, 92324
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$429.02
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Bell, Mattheau D
2310 Highway 49, Angels Camp, CA, 95222
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$384.62
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Tangitau, Henry
2305 Diablo Avenue, Antioch, CA, 94509
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$384.62
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Garcia, Fernando A
14427 South White Avenue, Compton, CA, 90221
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$339.38
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Martinez, Justo Maira
1215 North Daisy Avenue, Santa Ana, CA, 92703
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$316.76
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Perez, Godofredo
1184 27th Street Apt 103, San Diego, CA, 92154
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$316.32
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Rodriguez, Jesus
805 East Camile Street, Santa Ana, CA, 92701
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$309.85
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Martinez, Manuel
13125 Pinney Street, Pacoima, CA, 91331
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$294.12
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Alvarez, Lazaro
264 South Esplanade Street Apt A, Orange, CA, 92869
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$286.01
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Gutierrez, Alberto
9741 Ivanho Street, Spring Valley, CA, 91977
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$271.50
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Guzman, Delgadillo Oscar
10522 Leilani Circle, Garden Grove, CA, 92840
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$271.50
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Carrillo, Pablo A
22081 Valencia Place Apt 3, Hayward, CA, 94541
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$262.18
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Gonzales, Corado Joaquin
19030 Gregory Street, Bloomington, CA, 92316
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$262.18
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Gonzalez, Marco Antonio
271 Camino Del Progresso, San Ysidro, CA, 92173
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$238.34
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Lopez, Alanis Apollo
271 Camino Del Progresso, San Ysidro, CA, 92173
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$238.34
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Pelayo, Salvador R
352 Citadel Avenue, Merced, CA, 95341
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$238.34
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Santillan, Rodriguez Feli
5835 Amaya Drive, La Mesa, CA, 91942
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$238.34
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Orlando, Arellano Miguel
271 Camino Del Progresso, San Ysidro, CA, 92173
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$226.25
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Velazquez, Ricardo R
7450 Mount Vernon Street A, Riverside, CA, 92504
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$226.25
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Abadia, Gumercindo
814 East 31st Street, Los Angeles, CA, 90011
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$214.51
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Dorantes, Angel C
5965 Flora Avenue Apt C, Huntington Pk, CA, 90255
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$214.51
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Vazquez, Moreno Javier
913 South Trident Street Apt 5, Anaheim, CA, 92804
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$214.51
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Perez, Jesus E
1819 Smythe Avenue Spc 34, San Ysidro, CA, 92173
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$203.63
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Carmen, Silverio Vicente
16282 East Main Street, Tustin, CA, 92780
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$190.67
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Estrada, Alfonso
2312 West Reeve Street, Compton, CA, 90220
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$190.67
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Ramirez, Berber Rosa
27642 Havana Avenue, Hayward, CA, 94544
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$190.67
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Hernandez, Angel
2950 Brando Drive, San Diego, CA, 92154
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$172.88
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Hall, Paul B
1831 Vine Street, Los Angeles, CA, 90028
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$166.84
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Pablo, Avila Miguel A
85 5th Avenue, Chula Vista, CA, 91910
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$166.84
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Garibay, Agustin
811 East 43rd Place, Los Angeles, CA, 90011
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$158.37
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Brandon, Nathan
500 Larkin Street 201, San Francisco, CA, 94102
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$143.00
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Rivera, Martin
481 Vine Street Apt A, Glendale, CA, 91204
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$143.00
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Rivas, Cortez Francisco
3727 College Avenue, San Diego, CA, 92115
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$135.75
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Dempster, Nolan
14881 National Avenue, Los Gatos, CA, 95032
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$119.17
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Olea, Toledo Jesus
233 West Tiller Avenue, Anaheim, CA, 92802
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$119.17
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Rivera, Avila Roberto
4125 Landis Street, San Diego, CA, 92105
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$96.06
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Bailon, Roberto
1408 West 7th Street, Santa Ana, CA, 92703
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$95.33
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Fajardo, Victor M
14431 Carlsbad Street, Sylmar, CA, 91342
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$95.33
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Santiago, Gilberto
3070 East Frontera Street 216, Anaheim, CA, 92806
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$95.33
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Velasco, Filiberto M
3436 4th Street Apt 5, Riverside, CA, 92501
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$95.33
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Badillo, Menodoza Angel
606 North Grand Avenue Apt C, Santa Ana, CA, 92701
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$90.49
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Franco, Michaelangelo
1195 Del Mar Avenue, Chula Vista, CA, 91911
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$90.49
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Portillo, Edy R
2033 South Sherbourne Drive Apt 8, Los Angeles, CA, 90034
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$90.49
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Reyes, Jose L
7934 Paso Robles Avenue, Van Nuys, CA, 91406
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$90.49
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Lopez, Diego
2155 South Madrid Street, Anaheim, CA, 92802
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$76.83
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Flores, Jose Angel
2454 Clarke Avenue, Fullerton, CA, 92831
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$71.50
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Molina, Machado Pedro
924 Beyer Way Apt C2, San Diego, CA, 92154
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$71.50
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Narciso, Ardon Glicerio
13213 Pinney Street, Pacoima, CA, 91331
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$71.50
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Ruiz, Ignacio O
2025 West El Camino Avenue Apt 124, Sacramento, CA, 95833
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$71.50