Unclaimed property directory
Topa Insurance Company Unclaimed Property
Browse possible unclaimed-property accounts associated with Topa Insurance Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 15,778
- Total reported
- $2,091,985
- Largest account
- $19,888.00
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 →
Nippton Inc
1101 South Hope Street, Los Angeles, CA, 90015
Held by Topa Insurance Company
Co-owner on this record: Fashion Avenue Inc The
Refunds
$19,888.00
- View possible match →
Fashion Avenue Inc The
1101 South Hope Street, Los Angeles, CA, 90015
Held by Topa Insurance Company
Co-owner on this record: Nippton Inc
Refunds
$19,888.00
- View possible match →
Novus Societas Inc.
3145 Via Grande, Sacramento, CA, 95825
Held by Topa Insurance Company
Individual policy benefit/Clm
$15,731.09
- View possible match →
Chung, Tae
2514 North Falconer Way, Orange, CA, 92867
Held by Topa Insurance Company
Individual policy benefit/Clm
$15,000.00
- View possible match →
Credit Acceptance Corporation Credit
980 Hampshire Street, San Francisco, CA, 94110
Held by Topa Insurance Company
Individual policy benefit/Clm
$14,387.09
- View possible match →
Nouri, Gana
1910 Manning Avenue Unit 1, Los Angeles, CA, 90025
Held by Topa Insurance Company
Individual policy benefit/Clm
$11,883.07
- View possible match →
May, Thaman D
291 South La Cienega Boulevard Ste#2, Beverly Hills, CA, 90211
Held by Topa Insurance Company
Insurance claim checks
$11,424.62
- View possible match →
Diaz, Walter
2015 Buckingham Road, Los Angeles, CA, 90016
Held by Topa Insurance Company
Co-owner on this record: E, Central Credit Union
Individual policy benefit/Clm
$11,243.86
- View possible match →
E, Central Credit Union
Los Angeles, CA, 00000
Held by Topa Insurance Company
Co-owner on this record: Diaz, Walter
Individual policy benefit/Clm
$11,243.86
- View possible match →
Abron, Nejat
1619 Bentley Avenue #103, Los Angeles, CA, 90024
Held by Topa Insurance Company
Co-owner on this record: Abron, Alen
Insurance claim checks
$10,839.79
- View possible match →
Abron, Alen
1619 Bentley Avenue #103, Los Angeles, CA, 90024
Held by Topa Insurance Company
Co-owner on this record: Abron, Nejat
Insurance claim checks
$10,839.79
- View possible match →
Aboitiz, Jone
13200 Pacific Promenade, Playa Vista, CA, 90094
Held by Topa Insurance Company
Individual policy benefit/Clm
$10,438.24
- View possible match →
Clerkin Sinclair & Manfouz LLP In Trus
701 B Street 1160, San Diego, CA, 92101
Held by Topa Insurance Company
Premium refunds
$10,000.00
- View possible match →
Soto, Velasco Daniel A
4304 Golden Hill Drive, Pittsburg, CA, 94565
Held by Topa Insurance Company
Co-owner on this record: Westlake Financial Services
Individual policy benefit/Clm
$8,839.58
- View possible match →
Westlake Financial Services
4304 Golden Hill Drive, Pittsburg, CA, 94565
Held by Topa Insurance Company
Co-owner on this record: Soto, Velasco Daniel A
Individual policy benefit/Clm
$8,839.58
- View possible match →
Nouri, Gana
1910 Manning Avenue Unit1, Los Angeles, CA, 90025
Held by Topa Insurance Company
Individual policy benefit/Clm
$8,100.00
- View possible match →
Anderson, Edward
1104 South Waterman Avenue, San Bernardino, CA, 92408
Held by Topa Insurance Company
Individual policy benefit/Clm
$7,760.00
- View possible match →
Tarzana Medical Center
6225 Reseda Boulevard #8, Reseda, CA, 91335
Held by Topa Insurance Company
Co-owner on this record: Madelyn Runyon & Tarzana Medica
Insurance claim checks
$7,500.00
- View possible match →
Madelyn Runyon & Tarzana Medica
6225 Reseda Boulevard #8, Reseda, CA, 91335
Held by Topa Insurance Company
Co-owner on this record: Tarzana Medical Center
Insurance claim checks
$7,500.00
- View possible match →
Betty Schafer & Herattorney
17541 East 17th Street, Tustin, CA, 92780
Held by Topa Insurance Company
Insurance claim checks
$7,500.00
- View possible match →
York Risk Services
P.o. Box 619079, Roseville, CA, 95661
Held by Topa Insurance Company
Individual policy benefit/Clm
$7,345.50
- View possible match →
Multi-State Insurance Services
P.o. Box 502180, San Diego, CA, 92150
Held by Topa Insurance Company
Vendor checks
$6,692.90
- View possible match →
Rivera, Bianca
6195 Pegasus Drive Apt 1, Riverside, CA, 92503
Held by Topa Insurance Company
Individual policy benefit/Clm
$6,569.71
- View possible match →
Delgado, Juan
227 River Pt, Madera, CA, 93637
Held by Topa Insurance Company
Individual policy benefit/Clm
$6,538.49
- View possible match →
Man, Ka Ho
1 Avenue Of The Palms Suite 2, San Francisco, CA, 94130
Held by Topa Insurance Company
Co-owners on this record: Vietnamese, Noodle House, Wong, Frank
Individual policy benefit/Clm
$6,120.00
- View possible match →
Wong, Frank
1 Avenue Of The Palms Suite 2, San Francisco, CA, 94130
Held by Topa Insurance Company
Co-owners on this record: Man, Ka Ho, Vietnamese, Noodle House
Individual policy benefit/Clm
$6,120.00
- View possible match →
Vietnamese, Noodle House
1 Avenue Of The Palms Suite 2, San Francisco, CA, 94130
Held by Topa Insurance Company
Co-owners on this record: Man, Ka Ho, Wong, Frank
Individual policy benefit/Clm
$6,120.00
- View possible match →
Fukuyama, Ken
Law Office Of Ken Fukuyama 5115 Louise Avenue, Encino, CA, 91316
Held by Topa Insurance Company
Individual policy benefit/Clm
$6,000.00
- View possible match →
Warren, Carl
165 Lennon Lane, Suite 101, Walnut Creek, CA, 94596
Held by Topa Insurance Company
Insurance claim checks
$5,935.36
- View possible match →
Davis, Ronlenia
5979 Deveechi Avenue 94, Citrus Heights, CA, 95621
Held by Topa Insurance Company
Individual policy benefit/Clm
$5,675.26
- View possible match →
Century Collision Center
3806 East Palmayra Avenue, Orange, CA, 92869
Held by Topa Insurance Company
Co-owner on this record: Ferrer, Isaias
Individual policy benefit/Clm
$5,591.36
- View possible match →
Ferrer, Isaias
3806 East Palmayra Avenue, Orange, CA, 92869
Held by Topa Insurance Company
Co-owner on this record: Century Collision Center
Individual policy benefit/Clm
$5,591.36
- View possible match →
Aguilera, Martin Carrera
507 Sicard Street, San Diego, CA, 92113
Held by Topa Insurance Company
Individual policy benefit/Clm
$5,575.09
- View possible match →
Hynes Enterprises/borderline B
99 Rolling Oaks Drive, Thousand Oaks, CA, 91361
Held by Topa Insurance Company
Individual policy benefit/Clm
$5,532.00
- View possible match →
Zabala, Jessica
703 East Meats Avenue, Orange, CA, 92865
Held by Topa Insurance Company
Premium refunds
$5,303.14
- View possible match →
Iscs Analytics LLC
1001 East Hillsdale Boulevard, Foster City, CA, 94404
Held by Topa Insurance Company
Individual policy benefit/Clm
$5,296.61
- View possible match →
Iscs Analytics LLC
1001 East Hillsdale Boulevard, Foster City, CA, 94404
Held by Topa Insurance Company
Vendor checks
$5,296.61
- View possible match →
Lamar Advertising Company
1121 South Boyle Avenue Suite 201, Los Angeles, CA, 90023
Held by Topa Insurance Company
Individual policy benefit/Clm
$5,200.00
- View possible match →
Berman Berman & Berman LLP
11900 West Olympic Boulevard Sixth Floor, Los Angeles, CA, 90064
Held by Topa Insurance Company
Individual policy benefit/Clm
$5,103.60
- View possible match →
Lim, Bo Mi
1440 North Harbor Boulevard, Fullerton, CA, 92835
Held by Topa Insurance Company
Individual policy benefit/Clm
$5,000.00
- View possible match →
Food, Products Of California
21300 Victory Boulevard 3rd Floor, Woodland Hills, CA, 91365
Held by Topa Insurance Company
Premium refunds
$5,000.00
- View possible match →
Garza, Uvaldo
P.o. Box 5821, Garden Grove, CA, 92846
Held by Topa Insurance Company
Individual policy benefit/Clm
$4,826.42
- View possible match →
Wyman, Alexandria
1443 North Orange Grove, Los Angeles, CA, 90046
Held by Topa Insurance Company
Individual policy benefit/Clm
$4,792.14
- View possible match →
Wisconsin Department Of Insurance
2135 Rimrock Road, Madison, WI, 53713
Held by Topa Insurance Company
Vendor checks · Reported 2023
$4,656.00
- View possible match →
Park, Jun S
501 South Berendo Street, Los Angeles, CA, 90020
Held by Topa Insurance Company
Insurance claim checks
$4,554.71
- View possible match →
Agustin, Nieto Vasquez
4930 South Rose Avenue #b, Oxnard, CA, 93033
Held by Topa Insurance Company
Premium refunds
$4,463.37
- View possible match →
Golden, State Collision
841 Galleria Boulevard, Roseville, CA, 95678
Held by Topa Insurance Company
Individual policy benefit/Clm
$4,420.70
- View possible match →
11800 Sherman Way L
7326 Laurel Canyon Boulevard, N. Hollywood, CA, 91605
Held by Topa Insurance Company
Individual policy benefit/Clm
$4,286.60
- View possible match →
Torkan, Khashayar
1826 Butler Avenue #204, Los Angeles, CA, 90025
Held by Topa Insurance Company
Insurance claim checks
$4,240.59
- View possible match →
First Nationwide Mortgage Corp.
12691 Volkwood Street, Garden Grove, CA, 92840
Held by Topa Insurance Company
Co-owners on this record: G.w. Burke & Assoc., Thomas, Wendy, Wilson, Mike
Insurance claim checks
$4,136.65
- View possible match →
G.w. Burke & Assoc.
12691 Volkwood Street, Garden Grove, CA, 92840
Held by Topa Insurance Company
Co-owners on this record: First Nationwide Mortgage Corp., Thomas, Wendy, Wilson, Mike
Insurance claim checks
$4,136.65
- View possible match →
Thomas, Wendy
12691 Volkwood Street, Garden Grove, CA, 92840
Held by Topa Insurance Company
Co-owners on this record: First Nationwide Mortgage Corp., G.w. Burke & Assoc., Wilson, Mike
Insurance claim checks
$4,136.65
- View possible match →
Wilson, Mike
12691 Volkwood Street, Garden Grove, CA, 92840
Held by Topa Insurance Company
Co-owners on this record: First Nationwide Mortgage Corp., G.w. Burke & Assoc., Thomas, Wendy
Insurance claim checks
$4,136.65
- View possible match →
Wease, Harry B
22241 Caminito Arroyo, Laguna Hills, CA, 92653
Held by Topa Insurance Company
Co-owner on this record: Meyers, John
Insurance claim checks
$4,000.00
- View possible match →
Meyers, John
22241 Caminito Arroyo, Laguna Hills, CA, 92653
Held by Topa Insurance Company
Co-owner on this record: Wease, Harry B
Insurance claim checks
$4,000.00
- View possible match →
Pacific, States Airlines Servs
1635 Centinela, Inglewood, CA, 90305
Held by Topa Insurance Company
Court settlements
$3,918.59
- View possible match →
Jones, Maria
350 San Antonio, Long Beach, CA, 90807
Held by Topa Insurance Company
Insurance claim checks
$3,887.30
- View possible match →
Patricio, Cruznunez
8110 Mission Boulevard, Riverside, CA, 92509
Held by Topa Insurance Company
Premium refunds
$3,867.21
- View possible match →
Richs Autobody Inc
923 Martin Luther King JR Way, Merced, CA, 95341
Held by Topa Insurance Company
Premium refunds
$3,832.60
- View possible match →
Olin Property Management
10153 1/2 Riverside Drive, Toluca Lake, CA, 91602
Held by Topa Insurance Company
Individual policy benefit/Clm
$3,789.36
- View possible match →
Towne, All Point Communications
775 West Manvilla, Rancho Dominguez, CA, 90220
Held by Topa Insurance Company
Group policy benefit/Clm payments
$3,763.02
- View possible match →
Soul, Plaza
15112 South Western Avenue, Gardena, CA, 90249
Held by Topa Insurance Company
Individual policy benefit/Clm
$3,655.94
- View possible match →
Morales, Maria
2681 Altos Avenue 15, Sacramento, CA, 95815
Held by Topa Insurance Company
Individual policy benefit/Clm
$3,588.12
- View possible match →
Fata, Agasil
2862 Avalon Street, Riverside, CA, 92509
Held by Topa Insurance Company
Individual policy benefit/Clm
$3,500.00
- View possible match →
Romero Trucking Services LLC
1127 West 117th Street, Los Angeles, CA, 90044
Held by Topa Insurance Company
Individual policy benefit/Clm
$3,458.93
- View possible match →
Celia, Macco Quispe
1704 Clayton Road Apt 302, Concord, CA, 94520
Held by Topa Insurance Company
Premium refunds
$3,455.99
- View possible match →
Del Monte Meat Co
948 Arden Way, Sacramento, CA, 95815
Held by Topa Insurance Company
Individual policy benefit/Clm
$3,390.94
- View possible match →
Sun, Star Acceptancecorp.
407 Becky Way, Waterford, CA, 95286
Held by Topa Insurance Company
Co-owner on this record: Wayman, Sherry
Insurance claim checks
$3,350.00
- View possible match →
Wayman, Sherry
407 Becky Way, Waterford, CA, 95286
Held by Topa Insurance Company
Co-owner on this record: Sun, Star Acceptancecorp.
Insurance claim checks
$3,350.00
- View possible match →
City Center Collision
53900 Avenida Velasco, La Quinta, CA, 92253
Held by Topa Insurance Company
Co-owner on this record: Escobedo, Johana
Individual policy benefit/Clm
$3,317.74
- View possible match →
Escobedo, Johana
53900 Avenida Velasco, La Quinta, CA, 92253
Held by Topa Insurance Company
Co-owner on this record: City Center Collision
Individual policy benefit/Clm
$3,317.74
- View possible match →
World Sales Inc
3490 Lindbergh Lane, Bell, CA, 90201
Held by Topa Insurance Company
Court settlements
$3,317.33
- View possible match →
R And R Custom Coachworks
1200 No. Santa Anita Avenue, So. El Monte, CA, 91733
Held by Topa Insurance Company
Court settlements
$3,293.28
- View possible match →
Chagoya, Felipe
1225 West Beverly Drive, Orange, CA, 92868
Held by Topa Insurance Company
Individual policy benefit/Clm
$3,187.24
- View possible match →
Safari Bar And Grill Inc
204 East Hospital Lane, San Bernardino, CA, 92408
Held by Topa Insurance Company
Court settlements
$3,087.27
- View possible match →
Perez, Avila Alvaro
14850 Mrie Court, San Martin, CA, 95046
Held by Topa Insurance Company
Individual policy benefit/Clm
$3,020.22
- View possible match →
Rice, R A
Rice Manufacturing Co PO Bx 8422, Van Nuys, CA, 91388
Held by Topa Insurance Company
Insurance claim checks
$3,000.00
- View possible match →
Brown, Monzione, Fabbro & Scarl
0000
Held by Topa Insurance Company
Co-owner on this record: Queen, Alvin
Insurance claim checks
$3,000.00
- View possible match →
Queen, Alvin
0000
Held by Topa Insurance Company
Co-owner on this record: Brown, Monzione, Fabbro & Scarl
Insurance claim checks
$3,000.00
- View possible match →
Olson, Elizabeth
120 Montgomery Street, San Francisco, CA, 94104
Held by Topa Insurance Company
Co-owners on this record: Hemlick, Jones, Hemlick, Terrence
Insurance claim checks
$3,000.00
- View possible match →
Hemlick, Jones
120 Montgomery Street, San Francisco, CA, 94104
Held by Topa Insurance Company
Co-owners on this record: Hemlick, Terrence, Olson, Elizabeth
Insurance claim checks
$3,000.00
- View possible match →
Hemlick, Terrence
120 Montgomery Street, San Francisco, CA, 94104
Held by Topa Insurance Company
Co-owners on this record: Hemlick, Jones, Olson, Elizabeth
Insurance claim checks
$3,000.00
- View possible match →
Trieburg, Luzie
101 California Street, San Francisco, CA, 94111
Held by Topa Insurance Company
Co-owner on this record: Freedman, Michael
Insurance claim checks
$2,999.00
- View possible match →
Freedman, Michael
101 California Street, San Francisco, CA, 94111
Held by Topa Insurance Company
Co-owner on this record: Trieburg, Luzie
Insurance claim checks
$2,999.00
- View possible match →
Vargas, Antonio
5760 West 3rd Street, Los Angeles, CA, 90036
Held by Topa Insurance Company
Co-owner on this record: Walker, Body Works
Insurance claim checks
$2,990.38
- View possible match →
Walker, Body Works
5760 West 3rd Street, Los Angeles, CA, 90036
Held by Topa Insurance Company
Co-owner on this record: Vargas, Antonio
Insurance claim checks
$2,990.38
- View possible match →
Chiyal, Juan
1313 Smoke Tree Lane, Santa Maria, CA, 93454
Held by Topa Insurance Company
Individual policy benefit/Clm
$2,990.34
- View possible match →
Castillo, Ali Baron
246 Broadway Spc 20, Chula Vista, CA, 91910
Held by Topa Insurance Company
Co-owner on this record: Premier, Auto Credit Union
Individual policy benefit/Clm
$2,922.60
- View possible match →
Premier, Auto Credit Union
246 Broadway Spc 20, Chula Vista, CA, 91910
Held by Topa Insurance Company
Co-owner on this record: Castillo, Ali Baron
Individual policy benefit/Clm
$2,922.60
- View possible match →
Drozd, Sean
2834 Colorado Avenue #38, Santa Monica, CA, 90404
Held by Topa Insurance Company
Insurance claim checks
$2,884.95
- View possible match →
McDowell Shaw Garcia & Patton
1655 North Main Street 370, Walnut Creek, CA, 94596
Held by Topa Insurance Company
Individual policy benefit/Clm
$2,881.61
- View possible match →
Hasan, Charihi
722 West Broadway, Glendale, CA, 91204
Held by Topa Insurance Company
Premium refunds
$2,794.50
- View possible match →
Rodas, Victor Rodas
745 Highland Drive, Vista, CA, 92083
Held by Topa Insurance Company
Individual policy benefit/Clm
$2,786.88
- View possible match →
Lee, Michelle Jin
315 North Associated Road #208, Brea, CA, 92821
Held by Topa Insurance Company
Individual policy benefit/Clm
$2,745.41
- View possible match →
Benefical State Bank Ramon Garcia
6100 Stine Road D, Bakersfield, CA, 93313
Held by Topa Insurance Company
Individual policy benefit/Clm
$2,649.94
- View possible match →
Balestrery, Scott
875 Indian Lane, Sonoma, CA, 95476
Held by Topa Insurance Company
Insurance claim checks
$2,624.66
- View possible match →
Hanes, Darryl
565 Central Avenue, Martinez, CA, 94553
Held by Topa Insurance Company
Individual policy benefit/Clm
$2,608.96
- View possible match →
Weston, Development
78678 Portela.telegraph Road, Ventura, CA, 93003
Held by Topa Insurance Company
Court settlements
$2,534.11
- View possible match →
Fuller Collission Center
560 Auto Park Drive, Chula Vista, CA, 91911
Held by Topa Insurance Company
Individual policy benefit/Clm
$2,529.69
- View possible match →
Caliber Collision Center Eduardo Rosete
25920 Iris Avenue 13A, Moreno Valley, CA, 92551
Held by Topa Insurance Company
Individual policy benefit/Clm
$2,528.17