Unclaimed property directory
Telecheck Services Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Telecheck Services Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,068
- Total reported
- $312,017
- Largest account
- $9,276.80
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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Peretz
3807 Wilshire Boulevard 817, Los Angeles, CA, 90010
Held by Telecheck Services Inc.
Customer overpayments
$9,276.80
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Hollywood, Hardwood
C/o Armenek 541 North Kenmore Avenue, Los Angeles, CA, 90004
Held by Telecheck Services Inc.
Accounts-receivable credit balance
$5,710.42
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Mtxeps Inc
85 Argonaut Suite 150, Aliso Viejo, CA, 92656
Held by Telecheck Services Inc.
Accounts payable
$5,244.70
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Mtxeps Inc
85 Argonaut Suite 150, Aliso Viejo, CA, 92656
Held by Telecheck Services Inc.
Accounts payable
$4,734.21
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Mtxeps Inc
85 Argonaut Suite 150, Aliso Viejo, CA, 92656
Held by Telecheck Services Inc.
Accounts payable
$4,732.53
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Mtxeps Inc
85 Argonaut Suite 150, Aliso Viejo, CA, 92656
Held by Telecheck Services Inc.
Accounts payable
$4,615.09
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Mtxeps Inc
85 Argonaut Suite 150, Aliso Viejo, CA, 92656
Held by Telecheck Services Inc.
Accounts payable
$4,551.34
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Mtxeps Inc
85 Argonaut Suite 150, Aliso Viejo, CA, 92656
Held by Telecheck Services Inc.
Accounts payable
$4,525.60
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Mtxeps Inc
85 Argonaut Suite 150, Aliso Viejo, CA, 92656
Held by Telecheck Services Inc.
Accounts payable
$4,404.10
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Mtxeps Inc
85 Argonaut Suite 150, Aliso Viejo, CA, 92656
Held by Telecheck Services Inc.
Accounts payable
$4,241.75
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Puente, Hills Ford H
PO Box 8367, Rowland Hights, CA, 91748
Held by Telecheck Services Inc.
Accounts-receivable credit balance
$4,200.00
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Trendy, Baby
522 East 20th Unit 8, Long Beach, CA, 90806
Held by Telecheck Services Inc.
Accounts payable
$4,055.16
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Intuit Inc
7525 Torrey Santa Fe Road Accounts Receivable Dept, San Diego, CA, 92129
Held by Telecheck Services Inc.
Accounts payable
$3,966.00
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Cardenas, Sonya E
1134 South Leland Street, San Pedro, CA, 90731
Held by Telecheck Services Inc.
Accounts payable
$3,907.51
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El, Centro Motors
385 Main Street, El Centro, CA, 92243
Held by Telecheck Services Inc.
Accounts payable
$3,600.00
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Ignite, Business Solu
6 Morgan Suite 114 Attn Cara, Irvine, CA, 92618
Held by Telecheck Services Inc.
Accounts payable
$3,500.00
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Trust Ali L
Orange Avenue, Perris, CA, 92677
Held by Telecheck Services Inc.
Misc intangible property
$3,395.89
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Ntc, Technologies
9999 Rose Hills Road, Whittier, CA, 90601
Held by Telecheck Services Inc.
Accounts payable
$2,955.00
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Kommon Ground Inc
8241 South Country Way, Sacramento, CA, 95828
Held by Telecheck Services Inc.
Refunds due
$2,760.66
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Winston, Tires
659 Knox Street, Torrance, CA, 90502
Held by Telecheck Services Inc.
Accounts payable
$2,700.65
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Tujunga, Marble And
C/o Armen 10133 Tujunga Canyon 3, Tujunga, CA, 91042
Held by Telecheck Services Inc.
Accounts-receivable credit balance
$2,164.02
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Steve, S Liquour Cas
1145 West Tennyson Rafiqali, Hayward, CA, 94544
Held by Telecheck Services Inc.
Accounts-receivable credit balance
$2,107.36
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J, Plus Design Builde
C/o B 410 Sonoma Aisle, Irvine, CA, 92618
Held by Telecheck Services Inc.
Misc intangible property
$2,098.17
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Bs Gym 43615070
2945 Los Olivos Suite 101, Oxnard, CA, 93030
Held by Telecheck Services Inc.
Escrow accounts
$1,972.74
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Video, Movie Maxion
2858 West Inperial Highway, Inglewood, CA, 90303
Held by Telecheck Services Inc.
Accounts payable
$1,807.42
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Always, Best Care Hom
2351 Sunset Boulevard Suite 170 303, Rocklin, CA, 95765
Held by Telecheck Services Inc.
Escrow accounts
$1,800.00
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Cathedral, Oaks Athle
5800 Cathedral Oaks Road, Goleta, CA, 93117
Held by Telecheck Services Inc.
Escrow accounts
$1,725.40
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Car, Stereo Warehouse
8503 C Whittier Boulevard, Pico Rivera, CA, 90660
Held by Telecheck Services Inc.
Accounts payable
$1,500.00
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Elitegroup, Computer
C/o Attn: Natalie Knees 8575 Laguna Grove Drive, Elk Grove, CA, 95758
Held by Telecheck Services Inc.
Accounts payable
$1,500.00
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Patrick, S Electroni
C/o Patrick Elkhoury 7301 Foothill Boulevard, Tujunga, CA, 91042
Held by Telecheck Services Inc.
Accounts-receivable credit balance
$1,383.61
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Digital, World Cellul
1111 Torey Pines Road, La Jolla, CA, 92037
Held by Telecheck Services Inc.
Security deposit
$1,285.35
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Vallarta, Supermarket
Vallarta Supermarket, N Hollywood, CA, 91606
Held by Telecheck Services Inc.
Accounts payable
$1,240.96
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Thiery, Paul
4569 Coronado Avenue, San Diego, CA, 92107
Held by Telecheck Services Inc.
Accounts payable
$1,215.68
- View possible match →
California, Muscle He
7031 Watt Avenue, N Highland, CA, 95660
Held by Telecheck Services Inc.
Escrow accounts
$1,194.45
- View possible match →
Smith, Loretta
21072 Galber Circle, Huntington Beach, CA, 92946
Held by Telecheck Services Inc.
Misc intangible property
$1,136.00
- View possible match →
Gateway, Communicatio
3010 Wilshire Boulevard Suite, Los Angeles, CA, 90010
Held by Telecheck Services Inc.
Escrow accounts
$1,105.00
- View possible match →
Miller Dm Inc
C/o Mgr 9250 Beverly Boulevard, Beverly Hills, CA, 90210
Held by Telecheck Services Inc.
Accounts-receivable credit balance
$1,051.70
- View possible match →
Midas, Hcp
926 Palmdale Boulevard Direct Track, Palmdale, CA, 93550
Held by Telecheck Services Inc.
Accounts-receivable credit balance
$1,000.00
- View possible match →
Palm, Springs Tanning
256 South Robertson Boulevard Suite 102, Beverly Hills, CA, 92253
Held by Telecheck Services Inc.
Escrow accounts
$971.23
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Uptown, Mercantile
236 West Ojai Avenue Linda Hurt, Ojai, CA, 93023
Held by Telecheck Services Inc.
Accounts-receivable credit balance
$952.47
- View possible match →
Lamour, Bridal
14662 Franklin Avenue Unit H, Tustin, CA, 92780
Held by Telecheck Services Inc.
Accounts payable
$942.93
- View possible match →
Yorkie, Zone The
C/o Erik Brobst 7047 Alvin Street, Los Angeles, CA, 90045
Held by Telecheck Services Inc.
Accounts-receivable credit balance
$942.04
- View possible match →
Airportel, Almo Prope
360 North La Cienega Boulevard, Los Angeles, CA, 90048
Held by Telecheck Services Inc.
Accounts payable
$935.99
- View possible match →
Yaekle, Frederick R
PO Box 84030, San Diego, CA, 92138
Held by Telecheck Services Inc.
Accounts payable
$933.88
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Discotienda, Munco Mu
129 McKinley 105, Corona, CA, 91719
Held by Telecheck Services Inc.
Accounts payable
$919.82
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S F Athletic Club
1755 Ofarrel Street, San Francisco, CA, 94115
Held by Telecheck Services Inc.
Escrow accounts
$915.00
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Auto, Sounds
C/o Attn Mgr 313 North Mountain, Upland, CA, 91786
Held by Telecheck Services Inc.
Accounts-receivable credit balance
$914.62
- View possible match →
Amc, Computers
1348 West Valley Parkway C, Escondido, CA, 92029
Held by Telecheck Services Inc.
Accounts payable
$901.11
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Cream De La Cream Re
10330 Friars Road 119 Attn Bong Lai Le, San Diego, CA, 92120
Held by Telecheck Services Inc.
Accounts payable
$900.00
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Card Service Payment
21021 Devonshire Street Suite, Chatsworth, CA, 91311
Held by Telecheck Services Inc.
Escrow accounts
$899.58
- View possible match →
Foodland, Liquor Gr
C/o Cash It 16570 Sagebrush Street, Chino Hills, CA, 91709
Held by Telecheck Services Inc.
Accounts payable
$891.17
- View possible match →
Kolin Investments Ll
5431 Auburn Boulevard 397 Aaron South, Sacramento, CA, 95841
Held by Telecheck Services Inc.
Accounts payable
$886.04
- View possible match →
Whittaker Music 43
2222 Beliflower Boulevard, Long Beach, CA, 90815
Held by Telecheck Services Inc.
Escrow accounts
$875.71
- View possible match →
World, Gym Walnut C
2150 North Broadway, Walnut Creek, CA, 95696
Held by Telecheck Services Inc.
Escrow accounts
$842.50
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Videobank
C/o B 1069 Kiogak Street, Barrow, AK, 99723-0000
Held by Telecheck Services Inc.
Misc. intangible property · Reported 2012
$811.44
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Mirror, Image
4000 Pimlico Drive 102, Pleasanton, CA, 94588
Held by Telecheck Services Inc.
Accounts payable
$802.00
- View possible match →
Miller, Sakae O
2214 Bell Avenue, Sacramento, CA, 95838
Held by Telecheck Services Inc.
Misc intangible property
$800.00
- View possible match →
Kim, Hae Y
994 Calle Amable, Glendale, CA, 91208
Held by Telecheck Services Inc.
Accounts payable
$782.71
- View possible match →
Agcaoili, Alexander B
924 Chapala Street Suite B, Santa Barbara, CA, 93101
Held by Telecheck Services Inc.
Unidentified remittances
$757.40
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Volkswagon, Of Vacavi
651 Orange Drive, Vacaville, CA, 95687
Held by Telecheck Services Inc.
Accounts payable
$750.00
- View possible match →
J, Street American Ca
301 J Street, Needles, CA, 92363
Held by Telecheck Services Inc.
Accounts payable
$742.88
- View possible match →
Display Jewelers 38154968
327 East Regent Street, Inglewood, CA, 90301
Held by Telecheck Services Inc.
Misc intangible property
$735.55
- View possible match →
Center For Sports Me
8010 Frost Street, San Diego, CA, 92123
Held by Telecheck Services Inc.
Escrow accounts
$731.62
- View possible match →
Castle Dental Center
13220 Hawthorne Boulevard, Hawthorne, CA, 90250
Held by Telecheck Services Inc.
Accounts payable
$715.55
- View possible match →
Rutledge, Miekala
846 Lakloey Drive, North Pole, AK, 99705
Held by Telecheck Services Inc.
Unidentified remittances · Reported 2014
$702.44
- View possible match →
Premiere, Aztlan
2008 Montebello, Montebello, CA, 90640
Held by Telecheck Services Inc.
Accounts payable
$700.22
- View possible match →
Rlm Investments
5984 14th Avenue, Sacramento, CA, 95822
Held by Telecheck Services Inc.
Accounts payable
$687.99
- View possible match →
Club Fitness
7777 Sunrise Boulevard Suite 2500, Citrus Heights, CA, 95610
Held by Telecheck Services Inc.
Escrow accounts
$636.15
- View possible match →
Weller, Vivian C
7440 Colony Drive Spc 8, La Mesa, CA, 91942
Held by Telecheck Services Inc.
Misc intangible property
$632.66
- View possible match →
Ceridian Tax Service
17390 Brookhurst Street, Foutain Valley, CA, 92708
Held by Telecheck Services Inc.
Unidentified remittances
$623.65
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Video, Box
3959 Wilshire B 9 Yong Chong, Los Angeles, CA, 90010
Held by Telecheck Services Inc.
Accounts payable
$621.62
- View possible match →
Accs
180 Avenida La Pata 200, San Clemente, CA, 92673
Held by Telecheck Services Inc.
Accounts payable
$606.08
- View possible match →
Ssb Management Grou
C/o Pmb 159 40485 Murrieta Hot Sprin, Murrieta, CA, 92563
Held by Telecheck Services Inc.
Accounts-receivable credit balance
$605.10
- View possible match →
Payless, Rooter And P
4062 North Acre Lane, San Bernardino, CA, 92407
Held by Telecheck Services Inc.
Accounts payable
$602.56
- View possible match →
California, Tires And
1329 West El Segundo Boulevard, Gardena, CA, 90247
Held by Telecheck Services Inc.
Accounts payable
$592.00
- View possible match →
Rodriguez, Margarita
112 Iris Court, Hercules, CA
Held by Telecheck Services Inc.
Unidentified remittances
$585.93
- View possible match →
Clayton, Valley Athle
5294 Clayton Road, Concord, CA, 94521
Held by Telecheck Services Inc.
Escrow accounts
$570.50
- View possible match →
Montes, Carlos
1018 Santa Fe Avenue, Modesto, CA, 95351
Held by Telecheck Services Inc.
Accounts payable
$565.72
- View possible match →
Performance, Plus Tir
303 South Pacific Avenue, San Pedro, CA, 90731
Held by Telecheck Services Inc.
Accounts payable
$553.93
- View possible match →
Vaughns, Trucking And
PO Box 125, Cloverdale, CA, 95425
Held by Telecheck Services Inc.
Accounts payable
$548.48
- View possible match →
Revalex, Music Xx
3210 21st Street, San Francisco, CA, 94110
Held by Telecheck Services Inc.
Accounts payable
$543.63
- View possible match →
Hwang, A
1150 South Street Unit 221, San Diego, CA, 82101
Held by Telecheck Services Inc.
Unidentified remittances
$525.00
- View possible match →
United, Hyatt America
920 East First Street, Santa Ana, CA, 92701
Held by Telecheck Services Inc.
Accounts payable
$523.00
- View possible match →
Athene
10108 Lynrose Street, Temple, CA, 91780
Held by Telecheck Services Inc.
Accounts payable
$523.00
- View possible match →
Norcal Chicken Inc D
4230 Kiernan Avenue Suite 105, Modesto, CA, 95356
Held by Telecheck Services Inc.
Unidentified remittances
$521.27
- View possible match →
Mead, Jm
1717 Kathleen Avenue Suite 1A, Sacramento, CA, 95815
Held by Telecheck Services Inc.
Accounts payable
$510.67
- View possible match →
Sean, Burrage
400 West 4th Street, Claremore, CA, 92116
Held by Telecheck Services Inc.
Accounts payable
$504.26
- View possible match →
Oceanside, Travel Ser
455 Country Club, Oceanside, CA, 92054
Held by Telecheck Services Inc.
Accounts payable
$500.00
- View possible match →
Kearney, Mesa Ford
7303 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Telecheck Services Inc.
Accounts payable
$500.00
- View possible match →
Rev Dr Jonathan W Sh
806 East Avenida Pico Suite 1 Pmb 3, San Clemente, CA, 92673
Held by Telecheck Services Inc.
Unidentified remittances
$495.53
- View possible match →
Tahiti Pools Inc Xx
26260 North Mooney Boulevard, Tulare, CA, 93274
Held by Telecheck Services Inc.
Accounts payable
$495.24
- View possible match →
Video, Movie Maxion
2858 West Imperial Highway, Inglewood, CA, 90303
Held by Telecheck Services Inc.
Accounts payable
$495.17
- View possible match →
Mac, At Topanga Mall
6600 Topanga Canyon Boulevard, Canoga Park, CA, 91303
Held by Telecheck Services Inc.
Accounts payable
$487.13
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Rosales, Alfonso
1451 North 1st Street Apt 2, San Jose, CA, 95112
Held by Telecheck Services Inc.
Accounts payable
$480.00
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Silver, N Gold Mercha
1640 Camino Del Rio Attn Isaac Suite 351, San Diego, CA, 92108
Held by Telecheck Services Inc.
Accounts payable
$476.43
- View possible match →
Toyota, Town
2150 East Hammer Lane Attn Manager, Stockton, CA, 95210
Held by Telecheck Services Inc.
Accounts payable
$474.40
- View possible match →
Oceanside, Travel Ser
455 Country Club, Oceanside, CA, 92054
Held by Telecheck Services Inc.
Accounts payable
$470.00
- View possible match →
Eca, Return Item
Unknown, CA, 00000
Held by Telecheck Services Inc.
Misc intangible property
$455.22
- View possible match →
Ibms Music 510 2
200 Brown Road Suite # 200, Freemont, CA, 94539
Held by Telecheck Services Inc.
Escrow accounts
$454.36
- View possible match →
Del, Rey Tennis Shoes
8711 Monroe Cr, Rancho Cucamonga, CA, 91730
Held by Telecheck Services Inc.
Accounts payable
$450.49