Unclaimed property directory
Unclaimed property held by Thomas V Platinum Empire Group Inc
Browse possible unclaimed-property accounts associated with Thomas V Platinum Empire Group Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 563
- Total reported
- $172,321
- Largest account
- $3,358.83
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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Adriana, Magallanes
241 West 14th Street, Merced, CA, 95340
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$3,358.83
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Rolando, Rafael
5012 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$2,029.75
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Amir, Aly
3922 Stewart Avenue # A, Baldwin Park, CA, 91706
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,682.19
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Vinhboi, Nguyen
6324 Geranium Court, Westminster, CA, 92683
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,576.16
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Tourean, Barnes
2033 Banjo Drive, Santa Rosa, CA, 95407
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,555.27
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Anastasia, Antoine
38713 Tierra Subida Avenue #290, Palmdale, CA, 93551
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,529.26
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Mark, Anthony Bamba
2620 North Mossman Drive, Farmington, NM, 87401
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,519.87
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Mohammad, Hussain
22 Matisse Circle, Aliso Viejo, CA, 92656
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,501.46
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Maria, Chavez
16461 West Sharon Road, Firebaugh, CA, 93622
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,473.66
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Monique, Verzon
2406 West Est 171 Street, Torrance, CA, 90504
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,431.95
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Jhustine, Sahagon
3126 Winterbrook Drive, Bay Point, CA, 94565
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,392.02
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Paula, Dickerson-Hamilton
1311 Bedford Avenue, King City, CA, 93930
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,364.99
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Tony, Hoang
10208 Maya Linda Road # 5, San Diego, CA, 92126
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,362.44
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Debra, Coleman
1828 East Queensdale Street, Compton, CA, 90221
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,359.61
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Raul, Macias
419 North Park Vista Street # A, Anaheim, CA, 92806
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,251.22
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Keisha, Smith-Spears
1652 West Century Boulevard, Los Angeles, CA, 90047
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,251.22
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Emily, Saechao
34626 Mobile Court, Fremont, CA, 94555
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,155.43
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Teresa, Barroso
3653 East 5th Street, Los Angeles, CA, 90063
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,153.90
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Lilian, Maina
1243 Sandy Nook, San Jacinto, CA, 92582
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,134.45
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Joy, Campbell
3021 Carmona Avenue # 4, Los Angeles, CA, 90016
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,126.61
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John, Tolentino
431 Sawyer Street, San Francisco, CA, 94134
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,124.29
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Brenda, Snell
2726 Illinois Street, Palo Alto, CA, 94303
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,112.19
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Laurie, Lingley
3055 Floyd Avenue # 160, Modesto, CA, 95355
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,101.87
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Esmeralda, Acosta-Martinez
122 West Washington Boulevard # C, Pasadena, CA, 91103
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,097.68
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Paige, A Schmader
520 65th Street # 105, San Diego, CA, 92114
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,056.58
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Ma, Jessa Llemos
1887 Amesbury Court, Lathrop, CA, 95330
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,044.38
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Susan, Edwards
9191 San Diego Way #11 Lost Oak, Atascadero, CA, 93422
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,027.32
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Gabriella, Villalobos
14686 Prenda Street, Victorville, CA, 92394
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,027.32
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Tuesday, Desvignes
3962 South Hobart Boulevard, Los Angeles, CA, 90062
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,020.16
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David, Thao
4213 38th Street, Sacramento, CA, 95820
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,013.25
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John, Carlo Ramirez
1908 Dulles Court, Virginia Beach, VA, 23464
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,007.62
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Roberto, Garibay
1614 South Campus Avenue # H, Ontario, CA, 91761
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,005.58
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Felicia, Vogel Guizar
1421 Isabel Street, Los Angeles, CA, 90065
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$999.17
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Neira, Castillo
12638 Foothill Boulevard, Sylmar, CA, 91342
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$992.87
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Jezza, Sy
4111 Tujunga Avenue # 1, Studio City, CA, 91604
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$980.33
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Alula, Haile
32025 Poppy Way, Lake Elsinore, CA, 92532
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$968.64
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Lorelei, Martinez
609 South Grand Avenue # 208, Los Angeles, CA, 90017
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$966.60
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Elvie, Mae Rimon
201 Harrison Street # 327, San Francisco, CA, 94105
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$956.95
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Evelyn, Diaz
21106 Parthenia Street # 306, Canoga Park, CA, 91304
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$945.36
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Paul, Michael Ayo
250 Maidenbrook Lane, Sacramento, CA, 95823
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$917.56
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Doreen, Ramirez
709 South Lancewood Avenue, Bloomington, CA, 92316
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$914.74
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Jose, Tellez
24763 Eugena Avenue, Moreno Valley, CA, 92553
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$900.66
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Martha, Mora
919 K Street, Bakersfield, CA, 93304
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$895.55
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Victoria, Harris
4024 Via Barbara, Lancaster, CA, 93536
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$894.36
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Adrianne, Marquez
91-510 Makalea Street, Ewa Beach, HI, 96706
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$891.97
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Henry, Coronado
3121 Caminito Lane, Palmdale, CA, 93550
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$889.75
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Chriscel, Bautista
16228 Sun Ray Court, Riverside, CA, 92503
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$886.59
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Theresa, Vondran
325 Pomelo Drive # A18, Vista, CA, 92081
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$884.37
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Marie, Jeanne Dominguez
14614 Fonthill Avenue, Hawthorne, CA, 90250
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$875.85
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Salome, Egler
5418 12 Keniston Avenue, Los Angeles, CA, 90043
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$875.85