Unclaimed property directory
Unclaimed property held by Staffmark Investment LLC
Browse possible unclaimed-property accounts associated with Staffmark Investment LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 5,079
- Total reported
- $618,473
- Largest account
- $20,419.44
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.
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Fedex Supply Chain Redlands Ca Bd
2200 West San Bernardino Avenue, Redlands, CA, 92374
Held by Staffmark Investment LLC
Credit balances
$20,419.44
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Fedex Supply Chain Redlands Ca Bd
2200 West San Bernardino Avenue, Redlands, CA, 92374
Held by Staffmark Investment LLC
Credit balances
$16,836.95
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Ghp Management Corporation
1082 West 7th Street, Los Angeles, CA, 90017
Held by Staffmark Investment LLC
Credit balances
$8,116.80
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Duff Norton Co Inc
P O Box 30126, College Station, TX, 77842
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2011
$5,965.44
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Kenco, Logistics
288 South Mayo Avenue, Walnut, CA, 91789
Held by Staffmark Investment LLC
Credit balances
$5,496.87
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Gilbert, West - Chino
625 Kimball Avenue, Chino, CA, 91708
Held by Staffmark Investment LLC
Credit balances
$4,190.97
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Fedex Supply Chain Ft Worth Tx
13550 Independence Parkway, Fort Worth, TX, 76177
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2021
$2,894.29
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Bogard, Alan Von
5846 Llano Avenue, Dallas, TX, 75206
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$2,837.61
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Fedex Supply Chain Ft Worth Tx
13550 Independence Parkway, Fort Worth, TX, 76177
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2021
$2,826.17
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Malin
#### Merchantile Drive Suite ###, Fort Worth, TX, 76137
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2021
$2,797.21
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Whole, You
369 Van Ness Suite 702, Torrance, CA, 90501
Held by Staffmark Investment LLC
Credit balances
$2,301.41
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Merrick Systems Inc
55 Waugh Drive Suite 400, Houston, TX, 77007
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2012
$1,988.00
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Dw, Supply
PO Box 512383 Terminal Annex, Los Angeles, CA, 90051
Held by Staffmark Investment LLC
Credit balances
$1,914.64
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Specs Family Partners Ltd
2410 Smith Street, Houston, TX, 77006
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2021
$1,550.87
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Morgan, Alysha
517 Ranch Trail Unit 130, Irving, TX, 75063
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$1,538.21
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Lily, Transportation
5000 Pacific Boulevard, Vernon, CA, 90058
Held by Staffmark Investment LLC
Credit balances
$1,392.61
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Southern Mail Service
P.o.box 2145, Houston, TX, 77252
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2021
$1,350.96
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Robinson, JR Joey
5985 Dogwood Street 0, San Bernardino, CA, 92404
Held by Staffmark Investment LLC
Wages, payroll, salaries
$1,251.50
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Hughes, Electrical Utilities
2500 West Loop South Suite 130, Houston, TX, 77027
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2011
$1,183.76
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Rexnord
14434 Best Avenue, Santa Fe Springs, CA, 90670
Held by Staffmark Investment LLC
Credit balances
$1,161.00
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K & S Consulting LLC
#### Woodway Suite ####, Houston, TX, 77056
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2011
$1,120.00
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Contreras, Teresa
P.o. Box 1253 0, Downey, CA, 90241
Held by Staffmark Investment LLC
Wages, payroll, salaries
$1,072.00
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Bos, Nicole Claire
13719 Sundowner Drive, Houston, TX, 77041
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,040.71
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Cooper, Lighting
3350 Enterprise Drive, Bloomington, CA, 92316
Held by Staffmark Investment LLC
Credit balances
$1,013.00
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Lopez, Paredes Maria De
11943 Salisbury Drive, Frisco, TX, 75035
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$1,012.68
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Shah, Hayatt H
26154 N.hwy 99, Acampo, CA, 95220
Held by Staffmark Investment LLC
Wages, payroll, salaries
$1,012.51
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Pihra
P.o. Box 6030, Pasadena, CA, 91102
Held by Staffmark Investment LLC
Credit balances
$1,000.00
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Tabuchi, Electric
5225 Hellyer Avenue Suite 150, San Jose, CA, 95138
Held by Staffmark Investment LLC
Credit balances
$988.40
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Kuehne & Nagel
2580 West Walnut Avenue, Rialto, CA, 92376
Held by Staffmark Investment LLC
Credit balances
$907.20
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Sadowski, Scott
14300 Chestnut Street #227, Westminster, CA, 92683
Held by Staffmark Investment LLC
Wages, payroll, salaries
$890.61
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Finely, Madison N
13297 Choctaw Lane, Victorville, CA, 92395
Held by Staffmark Investment LLC
Wages, payroll, salaries
$872.57
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Guzman, Frankie
11427 Olivewood Drive, Houston, TX, 77089
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$861.12
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Mehat, Alexandra
11331 West San Raphael Drwy, San Diego, CA, 92130
Held by Staffmark Investment LLC
Wages, payroll, salaries
$855.68
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Jetall Companies
2500 West Loop South, Houston, TX, 77027
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2019
$834.86
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Ims, R
2697 Main Street, San Diego, CA, 92113
Held by Staffmark Investment LLC
Credit balances
$823.44
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Nicanor, Angelica M
221 Laurelwood Court, Lake Elsinore, CA, 92530
Held by Staffmark Investment LLC
Wages, payroll, salaries
$757.89
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Weber, Distribution (tolleson)
15301 Shoemaker Avenue, Norwalk, CA, 90650
Held by Staffmark Investment LLC
Credit balances
$754.23
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Tigue, Molly E
800 Harter Road, Dallas, TX, 75218
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$744.26
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Cooper, Crouse-Hinds
5200 Shea Center Drive Unit B, Ontario, CA, 91761
Held by Staffmark Investment LLC
Credit balances
$727.86
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Shah, Hayatt H
26154 N.hwy 99, Acampo, CA, 95220
Held by Staffmark Investment LLC
Wages, payroll, salaries
$717.61
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Nyakirangani, Mirengeri M
#### Woodchase #### 224, Houston, TX, 77042
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$686.54
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Pathfinder Energy Services
15151 Sommermeyer Street, Houston, TX, 77041
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2021
$685.14
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Pratt Ontario 2
1200 Etiwanda Avenue, Ontario, CA, 91761
Held by Staffmark Investment LLC
Credit balances
$680.24
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Carr, Gabriella J
4724 Roberta Court, Keyes, CA, 95328
Held by Staffmark Investment LLC
Wages, payroll, salaries
$677.32
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Jetall Companies
2500 West Loop South Suite 255, Houston, TX, 77027
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2016
$670.99
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Sumitomo, Drive Technologies
8656 Haven Avenue, Ranco Cucamonga, CA, 91730
Held by Staffmark Investment LLC
Credit balances
$667.31
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Arcadia Inc
2301 East Vernon Avenue, Vernon, CA, 90058
Held by Staffmark Investment LLC
Credit balances
$647.62
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Mims, Sidney
702 Dickey Drive, Euless, TX, 76040
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$639.74
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Felix, Davie
1334 Van Ness 505, San Francisco, CA, 94109
Held by Staffmark Investment LLC
Wages, payroll, salaries
$635.28
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Rodriguez, Sandra Liliana
1790 West Arrow Rte, Upland, CA, 91786
Held by Staffmark Investment LLC
Wages, payroll, salaries
$632.26