Unclaimed property directory
Thomas V Platinum Empire Group Inc Unclaimed Property
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 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.
- View possible match →
Adriana, Magallanes
241 West 14th Street, Merced, CA, 95340
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$3,358.83
- View possible match →
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
- View possible match →
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
- View possible match →
Tourean, Barnes
2033 Banjo Drive, Santa Rosa, CA, 95407
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,555.27
- View possible match →
Anastasia, Antoine
38713 Tierra Subida Avenue #290, Palmdale, CA, 93551
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,529.26
- View possible match →
Mark, Anthony Bamba
2620 North Mossman Drive, Farmington, NM, 87401
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,519.87
- View possible match →
Mohammad, Hussain
22 Matisse Circle, Aliso Viejo, CA, 92656
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,501.46
- View possible match →
Maria, Chavez
16461 West Sharon Road, Firebaugh, CA, 93622
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,473.66
- View possible match →
Monique, Verzon
2406 West Est 171 Street, Torrance, CA, 90504
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,431.95
- View possible match →
Jhustine, Sahagon
3126 Winterbrook Drive, Bay Point, CA, 94565
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,392.02
- View possible match →
Paula, Dickerson-Hamilton
1311 Bedford Avenue, King City, CA, 93930
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,364.99
- View possible match →
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
- View possible match →
Debra, Coleman
1828 East Queensdale Street, Compton, CA, 90221
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,359.61
- View possible match →
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
- View possible match →
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
- View possible match →
Emily, Saechao
34626 Mobile Court, Fremont, CA, 94555
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,155.43
- View possible match →
Teresa, Barroso
3653 East 5th Street, Los Angeles, CA, 90063
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,153.90
- View possible match →
Lilian, Maina
1243 Sandy Nook, San Jacinto, CA, 92582
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,134.45
- View possible match →
Joy, Campbell
3021 Carmona Avenue # 4, Los Angeles, CA, 90016
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,126.61
- View possible match →
John, Tolentino
431 Sawyer Street, San Francisco, CA, 94134
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,124.29
- View possible match →
Brenda, Snell
2726 Illinois Street, Palo Alto, CA, 94303
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,112.19
- View possible match →
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
- View possible match →
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
- View possible match →
Ma, Jessa Llemos
1887 Amesbury Court, Lathrop, CA, 95330
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,044.38
- View possible match →
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
- View possible match →
Gabriella, Villalobos
14686 Prenda Street, Victorville, CA, 92394
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,027.32
- View possible match →
Tuesday, Desvignes
3962 South Hobart Boulevard, Los Angeles, CA, 90062
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,020.16
- View possible match →
David, Thao
4213 38th Street, Sacramento, CA, 95820
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,013.25
- View possible match →
John, Carlo Ramirez
1908 Dulles Court, Virginia Beach, VA, 23464
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,007.62
- View possible match →
Roberto, Garibay
1614 South Campus Avenue # H, Ontario, CA, 91761
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$1,005.58
- View possible match →
Felicia, Vogel Guizar
1421 Isabel Street, Los Angeles, CA, 90065
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$999.17
- View possible match →
Neira, Castillo
12638 Foothill Boulevard, Sylmar, CA, 91342
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$992.87
- View possible match →
Jezza, Sy
4111 Tujunga Avenue # 1, Studio City, CA, 91604
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$980.33
- View possible match →
Alula, Haile
32025 Poppy Way, Lake Elsinore, CA, 92532
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$968.64
- View possible match →
Lorelei, Martinez
609 South Grand Avenue # 208, Los Angeles, CA, 90017
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$966.60
- View possible match →
Elvie, Mae Rimon
201 Harrison Street # 327, San Francisco, CA, 94105
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$956.95
- View possible match →
Evelyn, Diaz
21106 Parthenia Street # 306, Canoga Park, CA, 91304
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$945.36
- View possible match →
Paul, Michael Ayo
250 Maidenbrook Lane, Sacramento, CA, 95823
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$917.56
- View possible match →
Doreen, Ramirez
709 South Lancewood Avenue, Bloomington, CA, 92316
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$914.74
- View possible match →
Jose, Tellez
24763 Eugena Avenue, Moreno Valley, CA, 92553
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$900.66
- View possible match →
Martha, Mora
919 K Street, Bakersfield, CA, 93304
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$895.55
- View possible match →
Victoria, Harris
4024 Via Barbara, Lancaster, CA, 93536
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$894.36
- View possible match →
Adrianne, Marquez
91-510 Makalea Street, Ewa Beach, HI, 96706
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$891.97
- View possible match →
Henry, Coronado
3121 Caminito Lane, Palmdale, CA, 93550
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$889.75
- View possible match →
Chriscel, Bautista
16228 Sun Ray Court, Riverside, CA, 92503
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$886.59
- View possible match →
Theresa, Vondran
325 Pomelo Drive # A18, Vista, CA, 92081
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$884.37
- View possible match →
Marie, Jeanne Dominguez
14614 Fonthill Avenue, Hawthorne, CA, 90250
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$875.85
- View possible match →
Salome, Egler
5418 12 Keniston Avenue, Los Angeles, CA, 90043
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$875.85
- View possible match →
Jose, Martin Del Campo
717 Esla Drive, Chula Vista, CA, 91910
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$875.85
- View possible match →
Alexandria, Reynolds
1802 Durham East, Virginia Beach, VA, 23454
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$862.46
- View possible match →
Roonie, Hogan
PO Box 494891, Redding, CA, 96049
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$849.24
- View possible match →
Jon, Macaraeg
602 Solway Street, Glendale, CA, 91206
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$848.05
- View possible match →
Viviana, Rodgers
9909 Canoga Avenue Suite D, Chatsworth, CA, 91311
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$844.37
- View possible match →
Inderjot, Kaur
1193 Montgomery Lane, Tracy, CA, 95377
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$830.30
- View possible match →
Rosalinda, Garcia
884 Riverlawn Avenue # B, Chula Vista, CA, 91911
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$825.18
- View possible match →
Justine, Bonaobra
1245 Morning View Drive, Escondido, CA, 92026
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$820.24
- View possible match →
Adreis, Rustamzada
33300 Elizabeth Road, Temecula, CA, 92592
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$799.77
- View possible match →
Corwyn, Alexander II
30300 Antelope Road # 1017, Menifee, CA, 92584
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$788.08
- View possible match →
Christopher, Pham
1625 Paseo Corvus # 2, La Mesa, CA, 91942
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$783.31
- View possible match →
Sierra, White
13549 Sutter Court, Fontana, CA, 92336
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$779.39
- View possible match →
Pedro, Menchaca
6621 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$778.53
- View possible match →
Ashleigh, Nkashama
3204 Tyrol Road, Vestavia Hills, AL, 35216
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$778.53
- View possible match →
Weelapon, Chuenmanoot
5204 Burlingame Avenue, Richmond, CA, 94804
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$759.93
- View possible match →
Kristina, Tran
5190 Paddock Place, Rancho Cucamonga, CA, 91737
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$759.93
- View possible match →
Marjorie, Valente
9972 Arleta Avenue, Arleta, CA, 91331
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$751.58
- View possible match →
Dane, Marc Rios
10274 Tujunga Canyon Boulevard #1, Tujunga, CA, 91042
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$722.93
- View possible match →
Divya, Joshi
500 Amalfi Loop # 359, Milpitas, CA, 95035
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$709.02
- View possible match →
Joseph, Rodriguez
2543 Overland Avenue, Lancaster, CA, 93536
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$709.02
- View possible match →
Maria, Lara
1398 North 8th Street, El Centro, CA, 92243
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$703.64
- View possible match →
Sunil, Ruwanpura
1700 North 1st Street, San Jose, CA, 95112
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$695.12
- View possible match →
Billy, Sanchez
6424 Walker Avenue # D, Bell, CA, 90201
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$681.22
- View possible match →
Egypt, Brown
2518 Military Avenue, Los Angeles, CA, 90064
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$675.50
- View possible match →
Justine, Gonzalez
17219 Sequoia Street # 47, Hesperia, CA, 92345
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$675.33
- View possible match →
Maricela, Gonzalez
1541 G Street # F, Sparks, NV, 89431
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$673.45
- View possible match →
Tenzin, Karma
1223 4th Street, San Rafael, CA, 94901
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$661.25
- View possible match →
Ebony, Brown
4305 West 120th Street # D, Hawthorne, CA, 90250
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$660.74
- View possible match →
Susan, Melkhor
1725 West Katella Avenue # 306, Orange, CA, 92867
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$659.21
- View possible match →
Ignacio, Landeros
848 West 232nd Street, Torrance, CA, 90502
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$653.41
- View possible match →
Amanda, Picchi
514 Americas Way Pmb 13818, Box Elder, SD, 57719
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$647.35
- View possible match →
Victoria, Manshardt
878 Dorothy Street, Chula Vista, CA, 91911
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$639.51
- View possible match →
Rebecca, Pifer
1020 Alston Road, Montecito, CA, 93108
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$639.51
- View possible match →
Jennifer, Diaz
15871 Nan Avenue, Moreno Valley, CA, 92551
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$633.28
- View possible match →
Sharon, Allen
2815 West Ford Avenue # 1163, Las Vegas, NV, 89123
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$625.61
- View possible match →
Johari, Campbell
615 1/2 West 80th Street, Los Angeles, CA, 90044
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$619.21
- View possible match →
Gisela, Romero Ray
689 Temple Avenue # 103, Long Beach, CA, 90814
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$619.21
- View possible match →
Brielle, Crouch
6555 Ambrosia Drive # 1218, San Diego, CA, 92124
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$599.34
- View possible match →
Yesenia, Mora
8430 Cedros Avenue # 103, Panorama City, CA, 91402
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$597.80
- View possible match →
Keila, Ripoll
621 North Los Robles Avenue # 1, Pasadena, CA, 91101
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$597.80
- View possible match →
Jaida, Orellana
5987 East Pacific Coast Highway # 4, Long Beach, CA, 90803
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$591.06
- View possible match →
Judy, Wong
9834 Serrano Court, Rancho Cucamonga, CA, 91730
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$591.06
- View possible match →
Albert, John Beltran
460 South Palisade Drive, Santa Maria, CA, 93454
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$586.29
- View possible match →
Claudia, Lopez
327 1/2 West Amar Street, San Pedro, CA, 90731
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$586.29
- View possible match →
Jamie, Aleman
2180 East Warm Spgs Road # 2157, Las Vegas, NV, 89119
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$584.92
- View possible match →
Michael, Kitts
1498 Brookside Avenue, Redlands, CA, 92373
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$583.90
- View possible match →
Aziza, Kamara
600 Easton Avenue, Somerset, NJ, 08873
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$583.90
- View possible match →
Brian, Talens
15046 Briarhill Drive, Sylmar, CA, 91342
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$583.90
- View possible match →
Esther, Atam
5002 Hunter Avenue # 11, Bakersfield, CA, 93309
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$570.00
- View possible match →
Dalton, Troy Perez
2027 Ellington Terrace, Pleasant Hill, CA, 94523
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$562.91