Unclaimed property directory
Time Finance Company Unclaimed Property
Browse possible unclaimed-property accounts associated with Time Finance Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 720
- Total reported
- $28,980
- Largest account
- $5,078.50
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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Lopez, Juana
152219 Ph Avenue West, Pradenton, FL, 34205
Held by Time Finance Company
Customer overpayments
$5,078.50
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Reyes, Guanerjes
945 North Serrano Avenue #20, Los Angeles, CA, 90029
Held by Time Finance Company
Customer overpayments
$5,078.50
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Santiago, Jorge Manuel
206 West Jackson Street Apt C, Rialto, CA, 92376
Held by Time Finance Company
Customer overpayments
$1,504.84
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Gazi, Aftab Uddin
5107 Passons Bl Apt 212, Pico Rivera, CA, 90660
Held by Time Finance Company
Customer overpayments
$1,313.32
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Loya, Denise Michelle
520 1/2 Howard Street, Alhambra, CA, 91801
Held by Time Finance Company
Customer overpayments
$945.79
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Flores, Marcos David
3132 Indiana Avenue, South Gate, CA, 90280
Held by Time Finance Company
Customer overpayments
$871.03
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Casillas, Miguel
439 North Joyce Avenue, Rialto, CA, 92376
Held by Time Finance Company
Co-owner on this record: Vinci, Casey
Customer overpayments
$835.71
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Vinci, Casey
439 North Joyce Avenue, Rialto, CA, 92376
Held by Time Finance Company
Co-owner on this record: Casillas, Miguel
Customer overpayments
$835.71
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Anaya, Fredi
5406 South Broadway, Los Angeles, CA, 90037
Held by Time Finance Company
Customer overpayments
$792.09
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James, Earl Knight
1786 West Glencrest Avenue 13, Anaheim, CA, 92801
Held by Time Finance Company
Customer overpayments
$742.05
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Bravo, Agustin Sandoval
7732 Fellmore Drive Apt A, Buena Park, CA, 90620
Held by Time Finance Company
Co-owner on this record: Ocampo, Silvia
Customer overpayments
$510.64
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Ocampo, Silvia
7732 Fellmore Drive Apt A, Buena Park, CA, 90620
Held by Time Finance Company
Co-owner on this record: Bravo, Agustin Sandoval
Customer overpayments
$510.64
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Franyutti, Emelino
16201 South Figueroa Street Apt 204, Gardena, CA, 90248
Held by Time Finance Company
Customer overpayments
$446.71
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Rosa, Cesar W
1649 East 48th Place, Los Angeles, CA, 90011
Held by Time Finance Company
Co-owner on this record: Lopez, Josefina
Customer overpayments
$415.00
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Lopez, Josefina
1649 East 48th Place, Los Angeles, CA, 90011
Held by Time Finance Company
Co-owner on this record: Rosa, Cesar W
Customer overpayments
$415.00
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Hernandez, Nelly Cortez
6118 1/2 East Main Street, Los Angeles, CA, 90003
Held by Time Finance Company
Customer overpayments
$334.82
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Cardoza, Jose Antonio
35401 Corregidor Drive, Cathedral City, CA, 92234
Held by Time Finance Company
Customer overpayments
$290.39
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Sierra, Jose Omar
2309 East Garvey Avenue Apt 10, West Covina, CA, 91721
Held by Time Finance Company
Customer overpayments
$268.56
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Perez, Melvin
4454 South San Pedro Street, Los Angeles, CA, 90011
Held by Time Finance Company
Customer overpayments
$264.87
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Morales, Lexer Enamorado
4359 1/2 Burn Avenue, Los Angeles, CA, 90029
Held by Time Finance Company
Customer overpayments
$200.68
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Arenas, Ruben Munoz
1439 Valley Park Drive, Oxnard, CA, 93033
Held by Time Finance Company
Customer overpayments
$151.33
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Sierra, Lady
5170 Washington Avenue, Chino, CA, 91710
Held by Time Finance Company
Customer overpayments
$143.77
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Barajas, Felipe Jesus
9100 Duarte Road Apt 113, San Gabriel, CA, 91775
Held by Time Finance Company
Customer overpayments
$134.19
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Moreno, Javier Vazquez
9308 Firth Boulevard, Los Angeles, CA, 90002
Held by Time Finance Company
Customer overpayments
$124.72
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Garcia, Liliana
11144 Klingerman Street Apt 10, El Monte, CA, 91733
Held by Time Finance Company
Customer overpayments
$111.41
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Mancilla, Candido Gomez
27831 Van Buren Avenue, Romoland, CA, 92585
Held by Time Finance Company
Customer overpayments
$110.23
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Chavez, Francisca
66555 4th Street Apt 14, Dsrt Hot Springs, CA, 92240
Held by Time Finance Company
Customer overpayments
$109.92
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Cortes, Francisco Bravo
3728 1/2 Whittier Bl, E Los Angeles, CA, 90023
Held by Time Finance Company
Customer overpayments
$106.38
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Dominguez, Anayeli
2601 West Via Acosta Street, Montebello, CA, 90640
Held by Time Finance Company
Customer overpayments
$106.38
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Gonzalez, Sebastian
14328 South Cahita Street, Compton, CA, 90220
Held by Time Finance Company
Co-owner on this record: Ruiz, Carolina
Customer overpayments
$105.48
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Ruiz, Carolina
14328 South Cahita Street, Compton, CA, 90220
Held by Time Finance Company
Co-owner on this record: Gonzalez, Sebastian
Customer overpayments
$105.48
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Perez, Felix
1500 Marie Street, Brenham, TX, 77833
Held by Time Finance Company
Customer overpayments
$103.61
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Rodriguez, Margarita
1801 East Tucker Street, Compton, CA, 90221
Held by Time Finance Company
Customer overpayments
$103.61
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Ellis, Allen Warren
941 North Teakwood Avenue, Rialto, CA, 92376
Held by Time Finance Company
Customer overpayments
$98.33
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Naetzker, Stephanie
8183 Catawba Avenue, Fontana, CA, 92335
Held by Time Finance Company
Customer overpayments
$98.33
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Morales, Jorge
5017 Hammel Street, Los Angeles, CA, 90063
Held by Time Finance Company
Customer overpayments
$96.89
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Loera, Michelle
10319 South Figueroa Street, Los Angeles, CA, 90003
Held by Time Finance Company
Customer overpayments
$86.34
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Motta, Rodolfo
11445 South Magnolia Avenue Apt 188, Riverside, CA, 92505
Held by Time Finance Company
Customer overpayments
$83.25
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Hernandez, Roxanne
1116 1/2 San Gabriel Boulevard, San Gabriel, CA, 91770
Held by Time Finance Company
Customer overpayments
$67.30
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Hernandez, Daniel
311 East Main Street, San Gabriel, CA, 91776
Held by Time Finance Company
Customer overpayments
$67.30
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Dela, Cruz Antonio
1071 East 71st Street, Long Beach, CA, 90600
Held by Time Finance Company
Customer overpayments
$65.84
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Gonzalez, Maria Hidalgo
15375 6th Street Apt 1, Victorville, CA, 92395
Held by Time Finance Company
Customer overpayments
$60.00
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Godoy, Elma Renata
922 East 57th Street, Los Angeles, CA, 90011
Held by Time Finance Company
Co-owner on this record: Manzo, Ernesto
Customer overpayments
$59.23
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Manzo, Ernesto
922 East 57th Street, Los Angeles, CA, 90011
Held by Time Finance Company
Co-owner on this record: Godoy, Elma Renata
Customer overpayments
$59.23
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Muniz, Rodrigo Avina
1137 Elm Avenue, Beaumont, CA, 92223
Held by Time Finance Company
Customer overpayments
$58.96
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Wright, Robert Wayne
9376 56th Street, Riverside, CA, 92509
Held by Time Finance Company
Customer overpayments
$56.84
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Wright, Bryan
9376 56th Street, Riverside, CA, 92509
Held by Time Finance Company
Customer overpayments
$56.84
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Myles, Destiny
15745 Desert Rock Street, Adelanto, CA, 92301
Held by Time Finance Company
Customer overpayments
$50.00
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Arenas, Jose
2935 West 14th Street Apt 2, Los Angeles, CA, 90006
Held by Time Finance Company
Co-owner on this record: Castro, Fortunata
Customer overpayments
$45.62
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Castro, Fortunata
2935 West 14th Street Apt 2, Los Angeles, CA, 90006
Held by Time Finance Company
Co-owner on this record: Arenas, Jose
Customer overpayments
$45.62
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Gomez, Gustavo Cesar
15300 Orizaba Avenue, Paramont, CA, 90723
Held by Time Finance Company
Customer overpayments
$35.97
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Lopez, Marsha R
606 South Six Street Apt 44, Alhambra, CA, 91801
Held by Time Finance Company
Customer overpayments
$35.66
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Duenas, Robert JR
1790 South Garfield Avenue Apt A, Monterey Park, CA, 91754
Held by Time Finance Company
Customer overpayments
$35.66
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Ramirez, Miguel
133 Monterey Road #b, South Pasadena, CA, 91030
Held by Time Finance Company
Misc outstanding checks
$35.00
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Solis, Edgar Daniel
11632 1/2 Magnolia Street, El Monte, CA, 91732
Held by Time Finance Company
Customer overpayments
$34.42
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Loza, Benjamin
12272 Brianwood Avenue, Riverside, CA, 92503
Held by Time Finance Company
Customer overpayments
$34.21
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Artiaga, Monica
1193 Alder Street, San Bernardino, CA, 92410
Held by Time Finance Company
Customer overpayments
$33.26
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Grayes, Charlesetta
1777 East Lynwood Drive Apt J104, San Bernardino, CA, 92404
Held by Time Finance Company
Customer overpayments
$32.71
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Serrano, Ramon Ramirez
121 East El Norte Street, Monrovia, CA, 91016
Held by Time Finance Company
Customer overpayments
$32.20
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Rojas, Gladis
715 East 52nd Place, Los Angeles, CA, 90011
Held by Time Finance Company
Co-owner on this record: Gutierrez, Efrain
Customer overpayments
$31.64
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Gutierrez, Efrain
715 East 52nd Place, Los Angeles, CA, 90011
Held by Time Finance Company
Co-owner on this record: Rojas, Gladis
Customer overpayments
$31.64
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Guzman, Manuel Zaragoza
2912 Carmona Street, Los Angeles, CA, 90016
Held by Time Finance Company
Customer overpayments
$30.84
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Salazar, Jose Guzman
611 1/2 South Evergreen Avenue, Los Angeles, CA, 90023
Held by Time Finance Company
Customer overpayments
$30.84
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Ng, Gary Tsz
1363 Brooktree Circle, West Covina, CA, 91792
Held by Time Finance Company
Customer overpayments
$30.70
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Aguilar, Manuel Munoz
1975 Highland Street Apt D, Orange, CA, 92865
Held by Time Finance Company
Customer overpayments
$29.88
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Chavez, Mario Orlando
836 West El Segundo Boulevard Apt 4, Gardena, CA, 90247
Held by Time Finance Company
Co-owner on this record: Flores, Laura
Customer overpayments
$27.20
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Flores, Laura
836 West El Segundo Boulevard Apt 4, Gardena, CA, 90247
Held by Time Finance Company
Co-owner on this record: Chavez, Mario Orlando
Customer overpayments
$27.20
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Angel, Alicia
2904 Cogswell Road Apt 3, El Monte, CA, 91732
Held by Time Finance Company
Customer overpayments
$26.38
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Sanchez, Jorge
2904 Cogswells Road Apt 3, El Monte, CA, 91732
Held by Time Finance Company
Customer overpayments
$26.38
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Pina, Sonia
2510 Marengo Street, Los Angeles, CA, 90033
Held by Time Finance Company
Customer overpayments
$26.29
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Powell, Jessica Anetine
15125 South Raymond Avenue #8, Gardena, CA, 90247
Held by Time Finance Company
Customer overpayments
$25.58
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Phillips, Jacqueline
20784 Plum Canyon Road, Santa Clarita, CA, 91350
Held by Time Finance Company
Customer overpayments
$24.90
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Mendez, Fermin Nunez
3777 Princeton Street, Los Angeles, CA, 90023
Held by Time Finance Company
Customer overpayments
$24.73
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Martinez, Sergio Adonay
837 West 76th Street, Los Angeles, CA, 90044
Held by Time Finance Company
Co-owner on this record: Sorto, Martina Zetino
Customer overpayments
$24.44
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Sorto, Martina Zetino
837 West 76th Street, Los Angeles, CA, 90044
Held by Time Finance Company
Co-owner on this record: Martinez, Sergio Adonay
Customer overpayments
$24.44
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Aguirre, Ernestina Flores
7101 9th Street Apt 11, Buena Park, CA, 90621
Held by Time Finance Company
Customer overpayments
$23.76
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Juarez, Gloria Angelica
1737 Bastson Ae Apt 2, Rowland Heights, CA, 91748
Held by Time Finance Company
Customer overpayments
$23.76
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Zaldana, Matilde Estela
3121 Geneva Street Apt 14, Los Angeles, CA, 90020
Held by Time Finance Company
Customer overpayments
$23.57
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Alvarez, Luis Martinez
558 North Garfield Avenue, Montebello, CA, 90640
Held by Time Finance Company
Customer overpayments
$22.63
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Mejia, Eddie
10060 Laurel Avenue Apt A, Whittier, CA, 90605
Held by Time Finance Company
Customer overpayments
$22.57
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Martinez, Abel
613 1/2 Frazer Avenue, Los Angeles, CA, 90022
Held by Time Finance Company
Co-owner on this record: Martinez, Maria Guadalupe
Customer overpayments
$22.33
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Martinez, Maria Guadalupe
613 1/2 Frazer Avenue, Los Angeles, CA, 90022
Held by Time Finance Company
Co-owner on this record: Martinez, Abel
Customer overpayments
$22.33
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Sanchez, Victor
1609 West Court Street Apt 5, Los Angeles, CA, 90026
Held by Time Finance Company
Customer overpayments
$22.25
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Cruz, Elfego
601 East 116th Place Apt 7, Los Angeles, CA, 90059
Held by Time Finance Company
Co-owner on this record: Cruz, Juana
Customer overpayments
$22.18
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Cruz, Juana
601 East 116th Place Apt 7, Los Angeles, CA, 90059
Held by Time Finance Company
Co-owner on this record: Cruz, Elfego
Customer overpayments
$22.18
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Salgado, Francisco Javier
11641 Roseglen Street, El Monte, CA, 91732
Held by Time Finance Company
Customer overpayments
$22.01
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Zometa, Olga
819 West 66th Street Apt 6, Los Angeles, CA, 90044
Held by Time Finance Company
Customer overpayments
$21.53
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Huaer, Carlin
1596 Palmyrita, Riverside, CA, 92507
Held by Time Finance Company
Customer overpayments
$21.01
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Studer, Dulcenea Lao
10935 Tera Vista Parkway, Rancho Cucamonga, CA, 91730
Held by Time Finance Company
Customer overpayments
$20.00
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Denham, Joseph T
1347 Sutherland Drive, Riverside, CA, 92507
Held by Time Finance Company
Customer overpayments
$20.00
- View possible match →
Salazar, Noe Nagata
7928 Wilkinson Avenue, N Hollywood, CA, 91605
Held by Time Finance Company
Customer overpayments
$19.83
- View possible match →
Estrada, Carlos
330 East 105th Street, Los Angeles, CA, 90003
Held by Time Finance Company
Customer overpayments
$19.83
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Lopez, Juan Macias
4645 East 1st Street, Los Angeles, CA, 90022
Held by Time Finance Company
Customer overpayments
$19.80
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Chavez, Aracely
674 South Arizona Avenue, Los Angeles, CA, 90022
Held by Time Finance Company
Customer overpayments
$19.80
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Uribe, Mario
26142 Camino Adelanto, Mission Viejo, CA, 92641
Held by Time Finance Company
Customer overpayments
$19.73
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Arevalo, Fernando
2211 1/2 Allston Street, Montebello, CA, 90640
Held by Time Finance Company
Customer overpayments
$19.62
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Mendoza, Orlando
2824 Flower Street, Huntington Park, CA, 90255
Held by Time Finance Company
Customer overpayments
$19.45
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Beltran, Marilu Rodriguez
236 South Avenue 55 Apt H, Los Angeles, CA, 90042
Held by Time Finance Company
Customer overpayments
$19.45
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Larios, Edgar
10102 Gould Street Apt 3, Riverside, CA, 92503
Held by Time Finance Company
Co-owner on this record: Lopez, Soledad
Customer overpayments
$19.40
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Lopez, Soledad
10102 Gould Street Apt 3, Riverside, CA, 92503
Held by Time Finance Company
Co-owner on this record: Larios, Edgar
Customer overpayments
$19.40