Unclaimed property directory
Staffmark Investment LLC Unclaimed Property
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 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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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
- View possible match →
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
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Paredes, Paul E
3338 West 147th Street, Hawthorne, CA, 90250
Held by Staffmark Investment LLC
Wages, payroll, salaries
$625.14
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Ellis, Claudell
6200 Savoy Suite 308, Houston, TX, 77036
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$619.90
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Hoke, Jeremy
5523 Atlantic Avenue D, Long Beach, CA, 90805
Held by Staffmark Investment LLC
Wages, payroll, salaries
$613.29
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Williams, Alva
14499 Begonia Road 76, Victorville, CA, 92392
Held by Staffmark Investment LLC
Wages, payroll, salaries
$607.08
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Sumitomo, Drive Technologies
8656 Haven Avenue, Ranco Cucamonga, CA, 91730
Held by Staffmark Investment LLC
Credit balances
$605.20
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Sanders, Donald
3831 Casa Del Sol, Dallas, TX, 75228
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$592.61
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Sanders, Donald
3831 Casa Del Sol, Dallas, TX, 75228
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$588.78
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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
$585.58
- View possible match →
Sanders, Donald
3831 Casa Del Sol, Dallas, TX, 75228
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$584.96
- View possible match →
Factory, Motor Parts
4025 Garner Road, Riverside, CA, 92501
Held by Staffmark Investment LLC
Credit balances
$583.87
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Jacott, Jose Antonio
10251 Camulos, Montclair, CA, 91763
Held by Staffmark Investment LLC
Wages, payroll, salaries
$582.30
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Physical Distributon Service Inc
2034 South 27 Street, Vernon, CA, 90058
Held by Staffmark Investment LLC
Credit balances
$580.83
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Garcia, Rene
3065 Hope Street 0, Huntington Park, CA, 90255
Held by Staffmark Investment LLC
Wages, payroll, salaries
$578.88
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Marentez, Jose Joey
12008 Ponderosa Court, Fontana, CA, 92337
Held by Staffmark Investment LLC
Wages, payroll, salaries
$578.15
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Orange, County Container Garland
726 East Walnut Street, Garland, TX, 75040
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2020
$576.46
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Harris, Solomon L
439 East Rialto Ae 421 421, San Bernardino, CA, 92408
Held by Staffmark Investment LLC
Wages, payroll, salaries
$575.68
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Smith, Robert Ld
52 Brookdale Avenue, San Francisco, CA, 94134
Held by Staffmark Investment LLC
Wages, payroll, salaries
$573.77
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Orozco, Ismael
11919 South Inez Street Apt #104, Whittier, CA, 90605
Held by Staffmark Investment LLC
Wages, payroll, salaries
$570.32
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Hernandez, Gilberto R
P.o. Box 354, Perris, CA, 92572
Held by Staffmark Investment LLC
Wages, payroll, salaries
$560.81
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Chavez, Sebastian
9395 Harritt Road, Lakeside, CA, 92040
Held by Staffmark Investment LLC
Wages, payroll, salaries
$559.61
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Chak, Chandara
1505 Lynn Renee Court Apt C, Modesto, CA, 95358
Held by Staffmark Investment LLC
Wages, payroll, salaries
$555.03
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Ochoa, Jesus
441 East King Street, Rialto, CA, 92376
Held by Staffmark Investment LLC
Wages, payroll, salaries
$552.23
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Amerimax, Building Prod
28921 East Highway 74, Romoland, CA, 92585
Held by Staffmark Investment LLC
Credit balances
$547.52
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Sumitomo, Drive Technologies
8656 Haven Avenue, Ranco Cucamonga, CA, 91730
Held by Staffmark Investment LLC
Credit balances
$540.90
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Hardy, Victor Ray
3325 North Lugo Avenue, San Bernardino, CA, 92404
Held by Staffmark Investment LLC
Wages, payroll, salaries
$538.85
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Ahmadi, Enayatullah
1563 D Street, Hayward, CA, 94541
Held by Staffmark Investment LLC
Wages, payroll, salaries
$537.38
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Lucifer Lighting Company
3750 Ih 35 North, San Antonio, TX, 78219
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2010
$531.14
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Tshakubuta, Bernard
#### Bellaire Boulevard Apt ### 110, Houston, TX, 77081
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$527.50
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Greater, Bay
4226 Green River Road Suite 201, Corona, CA, 92880
Held by Staffmark Investment LLC
Credit balances
$521.78
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Ramirez, Jorge
12922 South Sp Street, Los Angeles, CA, 90061
Held by Staffmark Investment LLC
Wages, payroll, salaries
$521.48
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Ndc, II
------, Chino, CA, 91710
Held by Staffmark Investment LLC
Credit balances
$520.73
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Galicia, Sevilla Sergio
2678 Brahms Avenue, San Jose, CA, 95122
Held by Staffmark Investment LLC
Wages, payroll, salaries
$519.69
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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
$516.45
- View possible match →
Salgado, Michael Jerry
P.o. Box 1405, Woodland, CA, 95776
Held by Staffmark Investment LLC
Wages, payroll, salaries
$508.48
- View possible match →
Alejos, Alexis
6240 Antoine Drive, Houston, TX, 77091
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$502.27
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Gilbert (chino 1 2 & 4)
6725 Kimball Avenue, Chino, CA, 91710
Held by Staffmark Investment LLC
Credit balances
$501.10
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Kist, Joshua
19023 Monterey Street, Hesperia, CA, 92345
Held by Staffmark Investment LLC
Wages, payroll, salaries
$499.57
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Villanueva, Eugenio
1951 Alisal Road, Salinas, CA, 93908
Held by Staffmark Investment LLC
Wages, payroll, salaries
$496.49
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Pacific, Cheese
21090 Cabot Boulevard, Hayward, CA, 89521
Held by Staffmark Investment LLC
Credit balances
$492.76
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Perez, Oscar
163 Muirfield Drive, San Jose, CA, 95116
Held by Staffmark Investment LLC
Wages, payroll, salaries
$490.70
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Industrial Container Services Tx LLC
P.o. Box 234, Galena Park, TX, 77547
Held by Staffmark Investment LLC
Securities-related credit balance (SC20) · Reported 2022
$488.40
- View possible match →
Sanders, Donald
3831 Casa Del Sol, Dallas, TX, 75228
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$485.57
- View possible match →
Coffey, III Michael Joseph
1791 Polo Court, Oceanside, CA, 92057
Held by Staffmark Investment LLC
Wages, payroll, salaries
$484.13
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Pacheco, Juan Alberto
1121 Fourth Avenue 114, Chula Vista, CA, 91911
Held by Staffmark Investment LLC
Wages, payroll, salaries
$483.55
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Jimenez, Javier O
1535 East Date Street 107, San Bernardino, CA, 92404
Held by Staffmark Investment LLC
Wages, payroll, salaries
$483.11
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Rodriguez, Kimberly I
380 North Linden Avenue 2601, Rialto, CA, 92376
Held by Staffmark Investment LLC
Wages, payroll, salaries
$482.01
- View possible match →
Anaya, Blanca
159 East Spruce Apt 1, Inglewood, CA, 90301
Held by Staffmark Investment LLC
Wages, payroll, salaries
$481.62
- View possible match →
Benesh, Brendan J
501 North Sarah Deel Drive Apt 838, Webster, TX, 77598
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$478.56
- View possible match →
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
$478.38
- View possible match →
Martinez, Jim
12685 South Turner Avenue, Ontario, CA, 91761
Held by Staffmark Investment LLC
Wages, payroll, salaries
$477.59