Unclaimed property directory
Unclaimed property held by Total Card Inc
Browse possible unclaimed-property accounts associated with Total Card Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 130
- Total reported
- $6,709
- Largest account
- $896.00
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.
- View possible match →
Suburban, Cities Escrow In
3561 Howard Avenue Suite 100, Los Alamitos, CA, 90720
Held by Total Card Inc
Unidentified remittances
$896.00
- View possible match →
Stanley-Jones, Frances M
1895 Edgestone Circle, San Jose, CA, 95122
Held by Total Card Inc
Credit checks or memos
$308.00
- View possible match →
Providian Financial
4900 Johnson Drive A-2, Pleasanton, CA, 94588
Held by Total Card Inc
Credit checks or memos
$301.05
- View possible match →
Espinoza, Sarah
628 G Street, Chula Vista, CA, 91910
Held by Total Card Inc
Wages, payroll, salaries
$243.87
- View possible match →
Vital, Kristine
111 West Sabine Street #44, Longview, TX, 75604
Held by Total Card Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$213.17
- View possible match →
Thornton Capital
9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$211.63
- View possible match →
Robles, Linda
532 7th Street, Paso Robles, CA, 93446
Held by Total Card Inc
Credit checks or memos
$203.62
- View possible match →
Hawley, Lendell
8915 Joachim Lane, Austin, TX, 78717
Held by Total Card Inc
Credit check or memo (CK12) · Reported 2020
$200.00
- View possible match →
Bermudez, Rene A
5020 Tujunga Avenue Apt 225, North Hollywood, CA, 91601
Held by Total Card Inc
Credit checks or memos
$198.00
- View possible match →
Agas, Francis M JR
25 Pope Street, San Francisco, CA, 94112
Held by Total Card Inc
Unidentified remittances
$188.61
- View possible match →
Johnson, Alvin
313 Chateau Drive, Fort Worth, TX, 76134
Held by Total Card Inc
Credit check or memo (CK12) · Reported 2019
$175.00
- View possible match →
Santos, Glenn P
466 East Alpine, Stockton, CA, 95204
Held by Total Card Inc
Credit checks or memos
$144.58
- View possible match →
Berrios, Ivan
2055 Sundance Avenue, Manteca, CA, 95337
Held by Total Card Inc
Unidentified remittances
$140.34
- View possible match →
Martinez, Elizabeth
3816 Paddy Lane, Baldwin Park, CA, 91706
Held by Total Card Inc
Refunds due
$127.29
- View possible match →
Credit, America
333 City Boulevard West Suite 1700, Orange, CA, 92868
Held by Total Card Inc
Credit checks or memos
$125.00
- View possible match →
Block, A
9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$108.76
- View possible match →
Keeler, Kathy
4900 Johnson Drive A-2, Pleasanton, CA, 94588
Held by Total Card Inc
Credit checks or memos
$105.73
- View possible match →
Thornton Capital Advisors I
9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$90.04
- View possible match →
Bermudez, Rene A
5020 Tujunga Avenue Apt 225, North Hollywood, CA, 91601
Held by Total Card Inc
Credit checks or memos
$90.00
- View possible match →
McMurray, Jeannette K
PO Box 1793, Loma Linda, CA, 92354
Held by Total Card Inc
Credit checks or memos
$78.93
- View possible match →
Parsons, Robert
285 Grizzly Way, Portola, CA, 96122
Held by Total Card Inc
Credit checks or memos
$70.00
- View possible match →
Thesseus International Asset Fund
588 Sutter Street Suite 301, San Francisco, CA, 94102
Held by Total Card Inc
Unidentified remittances
$60.00
- View possible match →
Thornton Capital Services
9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$57.00
- View possible match →
Aguilar, JR Jose L
PO Box 4026, Chula Vista, CA, 91909
Held by Total Card Inc
Unidentified remittances
$55.00
- View possible match →
Thornton Capital Advisors
9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$55.00
- View possible match →
Vaca, Shawm P
17705 South Western Avenue, Gardena, CA, 90248
Held by Total Card Inc
Refunds due
$54.00
- View possible match →
Irvin, E
9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$53.04
- View possible match →
Boyd, Reginald M
4514 1/2 Hamilton Street, San Diego, CA, 92116
Held by Total Card Inc
Unidentified remittances
$52.99
- View possible match →
Thornton Capital Advisors I
9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Refunds due
$51.82
- View possible match →
Thornton Capital
9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$49.61
- View possible match →
White, L
2921 Brown Trail Suite 100, Bedford, TX, 76021
Held by Total Card Inc
Credit check or memo (CK12) · Reported 2016
$45.46
- View possible match →
Foyle, Jennifer
34 Castle Street, San Francisco, CA, 94133
Held by Total Card Inc
Unidentified remittances
$45.00
- View possible match →
Villacres, Franklin
136 South Occidental Boulevard Apt 11, Los Angeles, CA, 90057
Held by Total Card Inc
Refunds due
$45.00
- View possible match →
Cuffee, Rana A
2642 Barrera Street, Eagle Pass, TX, 78852
Held by Total Card Inc
Credit check or memo (CK12) · Reported 2015
$45.00
- View possible match →
Ruelas, Juan O
1775 Diamond Springs Lane, Brentwood, CA, 94513
Held by Total Card Inc
Refunds due
$44.55
- View possible match →
Mendoza, Marleen
4816 Planz Road Apt 6, Bakersfield, CA, 93309
Held by Total Card Inc
Credit checks or memos
$43.67
- View possible match →
Thornton Capital Advisors I
9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Refunds due
$41.29
- View possible match →
West, J
Thornton Capital 9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$40.38
- View possible match →
Washington, Rhonda E
442 Arch Street, San Francisco, CA, 94132
Held by Total Card Inc
Credit checks or memos
$40.00
- View possible match →
Trujillo, M
Thorton Capital 9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$39.00
- View possible match →
West, J
Thornton Capital 9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$37.61
- View possible match →
Gaar, Portia R
12116 South Spring Street, Los Angeles, CA, 90061
Held by Total Card Inc
Credit checks or memos
$35.00
- View possible match →
Hear, Chiev M
3850 South Decatur Boulevard Apt 27, Santa Ana, CA, 92707
Held by Total Card Inc
Credit checks or memos
$35.00
- View possible match →
Hernandez, Armando
1027 Adams Avenue, Los Banos, CA, 93635
Held by Total Card Inc
Refunds due
$35.00
- View possible match →
Orozco, Juan J
1714 East Chevy Chase Drive Apt H, Glendale, CA, 91206
Held by Total Card Inc
Refunds due
$35.00
- View possible match →
Balelo, V
3264 Loma Riviera Drive, San Diego, CA, 92110
Held by Total Card Inc
Credit checks or memos
$35.00
- View possible match →
Caruthers, G
Thornton Capital 9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$35.00
- View possible match →
Caruthers, G
Thornton Capital 9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$35.00
- View possible match →
Caruthers, G
Thornton Capital 9710 Scranton Road Suite 160, San Diego, CA, 92121
Held by Total Card Inc
Credit checks or memos
$35.00
- View possible match →
Kubota, D
1340 Westward Drive, Hollister, CA, 95023
Held by Total Card Inc
Credit checks or memos
$35.00