Unclaimed property directory
Unclaimed property held by Soto V Diakon Logistics Inc Qsf
Browse possible unclaimed-property accounts associated with Soto V Diakon Logistics Inc Qsf, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 33
- Total reported
- $2,102
- Largest account
- $285.20
Distribution of shown amounts
Dollar ranges for the 33 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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Hector, Pimentel Hector
550 Oxford Street Apt 905, Chula Vista, CA, 91911
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$285.20
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Umbas, Rinno
1569 Summerland Street Apt 303, Chula Vista, CA, 91913
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$171.31
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Castellanos, Rafael
513 East 23rd Street Apt 2, Los Angeles, CA, 90011
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$170.72
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Tirey, Jerry
PO Box 1115, Santa Ana, CA, 92716
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$148.62
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Tirey, Jerry
PO Box 1115, Santa Ana, CA, 92716
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$146.68
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Tirey, Jerry
PO Box 1115, Santa Ana, CA, 92716
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$146.68
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Chacon, Melvin
1015 East Saltlake Street, Long Beach, CA, 90806
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$114.96
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Chacon, Raynier
5834 Walnut Avenue, Long Beach, CA, 90805
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$103.92
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Deoca, Benito
3419 10th Street, Ceres, CA, 95307
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$98.53
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Adel, Sulaiman Adel
3930 Tarmigan Drive Apt 702, Antelope, CA, 95843
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$75.73
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Covarrubias, Porfirio
2265 Glenroy Street, Pomona, CA, 91766
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$43.04
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Covarrubias, Porfirio
2265 Glenroy Street, Pomona, CA, 91766
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$42.48
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Howey, Jason
5614 Pierce Lane, Riverbank, CA, 95367
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$41.04
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Quitugua, Francisco
332 Pintail Drive, Suisun City, CA, 94585
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$39.88
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Quitugua, Francisco
332 Pintail Drive, Suisun City, CA, 94585
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$39.37
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Quitugua, Francisco
332 Pintail Drive, Suisun City, CA, 94585
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$39.37
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Cabadas, Nicolas
976 Hemingway Drive, Corona, CA, 92880
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$39.03
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Chavez, Hector G
13859 Bora Drive, Lamirada, CA, 90638
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$38.79
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Chavez, Hector G
13859 Bora Drive, Lamirada, CA, 90638
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$38.79
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Cabadas, Nicolas
976 Hemingway Drive, Corona, CA, 92880
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$38.51
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Flores, Miguel
3124 Athol Street, Baldwin Park, CA, 91706
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$33.56
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Julio, Rivera Julio
1525 Marine Avenue, Gardena, CA, 90247
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$28.12
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Moore, Dennis
181 G Street, Chula Vista, CA, 91910
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$25.24
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Moore, Dennis
181 G Street, Chula Vista, CA, 91910
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$24.92
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Moore, Dennis
181 G Street, Chula Vista, CA, 91910
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$24.92
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Carrillo, Elio
2378 Bigelow Avenue, Simi Valley, CA, 93065
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$22.38
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Alvarez, Johnny
808 North Baker Street, Santa Ana, CA, 92703
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$16.93
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Alvarez, Johnny
808 North Baker Street, Santa Ana, CA, 92703
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$16.71
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Dasilva, Wagner
3668 Motor Avenue #109, Los Angeles, CA, 90034
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$14.05
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Bacon, Jerold
1598 Capitola Circle, Stockton, CA, 95206
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$10.32
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Bustillos, Hector
1169 Tern Way, Patterson, CA, 95363
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$7.46
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Bustillos, Hector
1169 Tern Way, Patterson, CA, 95363
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$7.35
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Flotte, Celia
19240 Standish Avenue, Hayward, CA, 94541
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$7.16