Unclaimed property directory
State Department Of Financial Institutions Unclaimed Property
Browse possible unclaimed-property accounts associated with State Department Of Financial Institutions, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 75
- Total reported
- $42,101
- Largest account
- $7,523.75
Distribution of shown amounts
Dollar ranges for the 75 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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Cabrera, Sots Rogelio
211 West Anaheim Street, Long Beach, CA, 90813
Held by State Department Of Financial Institutions
Refunds
$7,523.75
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Cabrera-Soto, Rogelio
211 West Anaheim Street, Long Beach, CA, 90813
Held by State Department Of Financial Institutions
Refunds
$6,892.47
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Hernandez-Garcia, Raimundo
3020 East 7th Street #4, Long Beach, CA, 90804
Held by State Department Of Financial Institutions
Refunds
$2,388.49
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Venegas, Pedro
P.o. Box 111742, Los Angeles, CA, 90011
Held by State Department Of Financial Institutions
Refunds
$1,633.26
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Aquino-Cordova, Demetrio
960 South Oxford Avenue #104, Los Angeles, CA, 90006
Held by State Department Of Financial Institutions
Refunds
$1,259.93
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Huerta, Romero Jose L
509 West 9th Street #6, Long Beach, CA, 90813
Held by State Department Of Financial Institutions
Refunds
$1,255.15
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Lopez-Romero, Francisca
6933 Rosemead Boulevard #24, San Gabriel, CA, 91775
Held by State Department Of Financial Institutions
Refunds
$1,182.42
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Salgado, Eufemia
Col. Lomas Del Carril Priv. Del Guayabo #7, Ciudad Temixco,, 62580
Held by State Department Of Financial Institutions
Refunds
$844.85
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Zepeda-Mendoza, Efrain
1187 East El Dorado Avenue, Reedly, CA, 93654
Held by State Department Of Financial Institutions
Refunds
$786.98
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Diaz-Valdovinos, Carlos
Calle Independencia #37, Ciudad Cuauhtem, 28500
Held by State Department Of Financial Institutions
Refunds
$662.22
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Sernas-Luis, Esperanza
257 3/4 South Normandie Avenue #8, Los Angeles, CA, 90004
Held by State Department Of Financial Institutions
Refunds
$638.92
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Sernas-Luis, Esperanza
257 3/4 South Normandie Avenue #8, Los Angeles, CA, 90004
Held by State Department Of Financial Institutions
Refunds
$638.92
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Sernas-Luis, Esperanza
257 3/4 South Normandie Avenue #8, Los Angeles, CA, 90004
Held by State Department Of Financial Institutions
Refunds
$638.92
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Sebastian, Reyna
1501 West Adams Boulevard Apt #14, Los Angeles, CA, 90004
Held by State Department Of Financial Institutions
Refunds
$638.92
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Medina, Jose G
822 East 106th Street, Los Angeles, CA, 90002
Held by State Department Of Financial Institutions
Refunds
$635.94
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Sanchez, Juan C
3168 Banning Avenue Apt A, Lynwood, CA, 90262
Held by State Department Of Financial Institutions
Refunds
$635.94
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Maldonado-Juarez, Valentin
211 West Anaheim Street, Long Beach, CA, 90813
Held by State Department Of Financial Institutions
Refunds
$631.57
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Juarez, Javier
634 Releigh Street #a, Glendal, CA, 91205
Held by State Department Of Financial Institutions
Refunds
$511.14
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Villa, Esteban
18853 Center Street, Orange, CA, 92669
Held by State Department Of Financial Institutions
Refunds
$507.55
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Lezama, Jacobo
#408, Colonia Central Obrera Avenue Fernando Iglesias Calderon, Cuidad Mendoza,, 94740
Held by State Department Of Financial Institutions
Refunds
$456.31
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Mondragon, Lugarda
Cal.melchor Ocampo Oriente #19, Ciudad Hidalgo,, 61100
Held by State Department Of Financial Institutions
Refunds
$453.61
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Silverio, Mauricio A
3751 Wall Street, Los Angeles, CA, 90011
Held by State Department Of Financial Institutions
Refunds
$451.43
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Rodriguez, Cornelio
2647 Santa Ana Street, South Gate, CA, 90280
Held by State Department Of Financial Institutions
Refunds
$441.87
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Aguayo, Jose R
939 North Mariposa Avenue #218, Los Angeles, CA, 90029
Held by State Department Of Financial Institutions
Refunds
$426.42
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Villa, Guadalupe
18853 Center Street, Orange, CA, 92666
Held by State Department Of Financial Institutions
Refunds
$425.15
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Quintanar, Claudio
312 East Bunny, #2, Santa Maria, CA, 93454
Held by State Department Of Financial Institutions
Refunds
$394.10
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Pena, Mosqueda Salvador
711 Valencia Street Apt #2, Los Angeles, CA, 90017
Held by State Department Of Financial Institutions
Refunds
$389.32
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Perez-Lara, Valente
Sta Cruz Meyehualco Las Penas Asuncion L B 13 Mza #1, Ixtapalapa Mexi, 09750
Held by State Department Of Financial Institutions
Refunds
$389.32
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Rodriguez, Belen
2045 North Ventura Road Apt B, Oxnard, CA, 93030
Held by State Department Of Financial Institutions
Refunds
$382.70
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Carbajal, Escobar Pablo
7133 Pacific Boulevard, Huntington Park, CA, 90255
Held by State Department Of Financial Institutions
Refunds
$358.27
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Pimental, Maria D
821 Pine Street Apt #13, Compton, CA, 90221
Held by State Department Of Financial Institutions
Refunds
$328.61
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Jimenes, Crisoforo
9035 Orion, Apt #3, Sepulveda, CA, 91343
Held by State Department Of Financial Institutions
Refunds
$328.56
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Mena-Dominguez, Aurelio
12370 Osborne Place #24, Pacoima, CA, 91331
Held by State Department Of Financial Institutions
Refunds
$328.56
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Jimenez-Rios, Noe
708 1/2 West 79th Street, Los Angeles, CA, 90044
Held by State Department Of Financial Institutions
Refunds
$328.31
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Vasquez, Rafael
203 South Ohio Apt #15, Anaheim, CA, 92804
Held by State Department Of Financial Institutions
Refunds
$324.84
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Albarran-Suastegui, Andres
25-50 South Lilly Avenue, Fresno, CA, 93706
Held by State Department Of Financial Institutions
Refunds
$278.26
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Silva, Jimenez Mario
412 East 20th Street Apt #7, Long Beach, CA, 90806
Held by State Department Of Financial Institutions
Refunds
$268.71
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Morales-Lopez, Gregorio
Calle Sollano #4, San Miguel Alle, 37700
Held by State Department Of Financial Institutions
Refunds
$265.48
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Zacahula-Roman, Maricela
5017 North Granada Street Apt #6, Los Angeles, CA, 90042
Held by State Department Of Financial Institutions
Refunds
$262.73
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Ines, Dario
187 West 42nd Place, Los Angeles, CA, 90037
Held by State Department Of Financial Institutions
Refunds
$262.73
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Chavez-Martinez, Antonio
1019 South Columbus Avenue, Glendale, CA, 91204
Held by State Department Of Financial Institutions
Refunds
$238.85
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Almanza-Juarez, Gonzalo
11126 Leadwell Street, Sun Valley, CA, 91352
Held by State Department Of Financial Institutions
Refunds
$206.54
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Bautista-Garcia, Nasario
1735 North McClelland Street, Santa Maria, CA, 93454
Held by State Department Of Financial Institutions
Refunds
$205.41
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Perez, Elifaz
2045 Martin Luther King Avenue #3, Long Beach, CA, 90806
Held by State Department Of Financial Institutions
Refunds
$204.85
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Morales, Jesus C
629 West Third Street, Azusa, CA, 91702
Held by State Department Of Financial Institutions
Refunds
$201.55
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Alvarado-Jimenez, Maria
230 Cordova Street, Oxnard, CA, 93030
Held by State Department Of Financial Institutions
Refunds
$199.68
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Hernandez-Rizo, Ramon
7526 Simpson Avenue #201, North Hollywood, CA, 91605
Held by State Department Of Financial Institutions
Refunds
$188.46
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Montero, Felix
6321 1/2 Riverside Drive, Bell, CA, 90201
Held by State Department Of Financial Institutions
Refunds
$142.47
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Rivas, Adelina
4519 Wall Street, Los Angeles, CA, 90011
Held by State Department Of Financial Institutions
Refunds
$139.73
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Martinez-Bautista, Miguel
10402 Truro Avenue, Inglewood, CA, 90304
Held by State Department Of Financial Institutions
Refunds
$139.73
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Rosas, Jose
S/n Calle Guillermo Prieto, Colonia Nazus,, 35700
Held by State Department Of Financial Institutions
Refunds
$138.53
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Zepeda, Socorro
1024 North Gaylene Street, Santa Maria, CA, 93454
Held by State Department Of Financial Institutions
Refunds
$138.53
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Maldonado-Gudino, Jose L
8405 Orion Avenue, Sepulveda, CA, 91342
Held by State Department Of Financial Institutions
Refunds
$138.35
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Diaz, Maricela
1854 West 11th Street Apt A, Los Angeles, CA, 90006
Held by State Department Of Financial Institutions
Refunds
$138.16
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Ramirez, Ceferino
Colonia Ixtapaluca Calle Zaragoza No. 51, Ciudad Ixtapalu, 56530
Held by State Department Of Financial Institutions
Refunds
$138.16
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Ramirez, Ceferino
Colonia Ixtapaluca 56530 Calle Zaragoza 51,, Ixtapaluca, Est, 56530
Held by State Department Of Financial Institutions
Refunds
$138.16
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Beltran, Maldonado Aureliano
450 West Hill Street, #11, Oxnard, CA, 93033
Held by State Department Of Financial Institutions
Refunds
$137.28
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Perez-Pina, Maria
124 Kellog Street Apt #1249, Ventura, CA, 93001
Held by State Department Of Financial Institutions
Refunds
$137.28
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Leon-Contreras, Aristeo
10934 Grevillea Avenue #10, Inglewood, CA, 90304
Held by State Department Of Financial Institutions
Refunds
$119.62
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Albarran-Ramos, Marco A
P.o. Box 13009, San Diego, CA, 92170
Held by State Department Of Financial Institutions
Refunds
$119.42
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Ramirez-Gonzales, Efrain Or
De Telecomm, Colonia Tlalayote Conocido San Diego, Las Listas, Ciudad Apan, Es, 43900
Held by State Department Of Financial Institutions
Refunds
$119.42
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Zarate-Huerta, Isidoro
313 Barstow R-D, Barstow, CA, 92311
Held by State Department Of Financial Institutions
Refunds
$119.42
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Honorato, Rosa M
619 East 38th Street, Los Angeles, CA, 90011
Held by State Department Of Financial Institutions
Refunds
$119.42
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Bautista, Manuel
1507 North Broadway, Apt #5, Santa Maria, CA, 93454
Held by State Department Of Financial Institutions
Refunds
$114.65
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Aguilar, Tomas
Calle 4 Priv Irma Mendoza #12, Colonia Pantitl, 08100
Held by State Department Of Financial Institutions
Refunds
$113.40
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Velez, Luz
2514 Santa Ana Street, Huntington Park, CA, 90255
Held by State Department Of Financial Institutions
Refunds
$112.62
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Beltran-Vidaurri, Miguel A
140 Newburgh Apt #30, Azusa, CA, 91702
Held by State Department Of Financial Institutions
Refunds
$111.12
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Medina, Filiberto
16130 Halladay Street, Santa Ana, CA, 92707
Held by State Department Of Financial Institutions
Refunds
$95.06
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Almanza, Maria M
200 East Yucca Street #35, Oxnard, CA, 93033
Held by State Department Of Financial Institutions
Refunds
$88.79
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Coyazo, Gloria
525 Joyce Drive #3, Port Hueneme, CA, 93041
Held by State Department Of Financial Institutions
Refunds
$88.63
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Castillo, Teresa
2429 Riverdale Avenue #1, Los Angeles, CA, 90031
Held by State Department Of Financial Institutions
Refunds
$84.79
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Castro-Sanchez, Aureliano C
303 East 38th Street #21a, Los Angeles, CA, 90011
Held by State Department Of Financial Institutions
Refunds
$75.81
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Coyazo, Gloria
525 Joyce Drive #3, Port Heuneme, CA, 93041
Held by State Department Of Financial Institutions
Refunds
$71.65
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Roque, Ricardo
8145 Langond Avenue Apt #215, Van Nuys, CA, 91406
Held by State Department Of Financial Institutions
Refunds
$63.51
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Garcia, Alvaro
1237 Coronel Street #3, San Fernando, CA, 91340
Held by State Department Of Financial Institutions
Refunds
$59.71