Unclaimed property directory
Tourneau LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Tourneau LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 491
- Total reported
- $81,495
- Largest account
- $4,400.00
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 →
Davis, Keneth
8409 Thoroughbred Street, Rch Cucamonga, CA, 91701
Held by Tourneau LLC
Payments for goods & Services
$4,400.00
- View possible match →
Patchett, Anthony
5351 Argosy Avenue, Huntingtn Bch, CA, 92649
Held by Tourneau LLC
Payments for goods & Services
$2,042.50
- View possible match →
Yang, Hwa
7862 Trinity Lane, La Palma, CA, 90623
Held by Tourneau LLC
Payments for goods & Services
$2,030.00
- View possible match →
Wong, Fay Oy
827 Pacific Avenue Apt 218, San Francisco, CA, 94133
Held by Tourneau LLC
Payments for goods & Services
$2,000.13
- View possible match →
Maiskiak, Nathalie
9418 Sawyer Street, Los Angeles, CA, 90035
Held by Tourneau LLC
Payments for goods & Services
$2,000.00
- View possible match →
Sachs, David
16130 Ventura Boulevard Suite 320, Van Nuys, CA, 91436
Held by Tourneau LLC
Payments for goods & Services
$2,000.00
- View possible match →
Pinto, Lynn
19877 Glen Brae Drive, Saratoga, CA, 95070
Held by Tourneau LLC
Misc outstanding checks
$1,958.00
- View possible match →
Lee, Davie
21215 Running Branch Road, Pomona, CA, 91765
Held by Tourneau LLC
Payments for goods & Services
$1,580.00
- View possible match →
Rose, Candy
Suite 620 1901 Avenue Of The Stars, Los Angeles, CA, 90067
Held by Tourneau LLC
Payments for goods & Services
$1,293.00
- View possible match →
Ghazarian, Vrej
228-1/2 Salt Chevy Chase, Glendale, CA, 91205
Held by Tourneau LLC
Payments for goods & Services
$1,243.25
- View possible match →
Yeng, Huang
20557 Summertown Street, Walnut, CA, 91789
Held by Tourneau LLC
Payments for goods & Services
$1,077.50
- View possible match →
Pinto, Goho Neusa Vladine
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by Tourneau LLC
Refund due (MS11) · Reported 2017
$1,017.55
- View possible match →
Pollack, Jeffrey
15260 Ventura Boulevard Suite 2100, Sherman Oaks, CA, 91403
Held by Tourneau LLC
Payments for goods & Services
$1,000.00
- View possible match →
Saloman, Jim
20062 Southwest Birch Street Suite 302, Newport Beach, CA, 92660
Held by Tourneau LLC
Payments for goods & Services
$1,000.00
- View possible match →
Song, Jong
4162 Millcreek Drive, San Diego, CA, 92149
Held by Tourneau LLC
Payments for goods & Services
$1,000.00
- View possible match →
Thomas, Curtis
316 Beach 56th 614 South Street Andrews Place, Los Angeles, CA, 90005
Held by Tourneau LLC
Payments for goods & Services
$1,000.00
- View possible match →
Stapchuck, JR E G
PO Box 9024, Fountain Valley, CA, 92728
Held by Tourneau LLC
Payments for goods & Services
$900.00
- View possible match →
Romero, Karl H
Pmb 12617602 East 17th Street, Tustin, CA, 92780
Held by Tourneau LLC
Payments for goods & Services
$889.50
- View possible match →
Adeshina, Adekunle
1703 Hatteras Court, Sugar Land, TX, 77479
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$888.27
- View possible match →
Eloyan, Laura
2430 Brigden Road, Pasadena, CA, 91104
Held by Tourneau LLC
Refunds due
$854.74
- View possible match →
Zelinskiy, Yuriy
895 B Street Apt# 103, Hayward, CA, 94541
Held by Tourneau LLC
Payments for goods & Services
$800.00
- View possible match →
Scibelli, Annemarie
2774 Forrester Drive, Los Angeles, CA, 90064
Held by Tourneau LLC
Payments for goods & Services
$706.00
- View possible match →
Yanshin, Alexander
Unknown, CA, 92783
Held by Tourneau LLC
Payments for goods & Services
$677.86
- View possible match →
Mobarak, Mohamad
20806 Louetta Woods Drive, Spring, TX, 77388
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$606.20
- View possible match →
Uratani, Ryoko
911 Arden Road, Pasadena, CA, 91106
Held by Tourneau LLC
Payments for goods & Services
$600.00
- View possible match →
Sanford, Paul
27335 Paseo, San Juan, CA, 92675
Held by Tourneau LLC
Payments for goods & Services
$538.75
- View possible match →
Kormondy, Steven
24552 Paseo De Valencia, Laguna Hills, CA, 92653
Held by Tourneau LLC
Payments for goods & Services
$511.81
- View possible match →
Mac, Bean Phill
100 Aspen Lane, Costa Mesa, CA, 92627
Held by Tourneau LLC
Payments for goods & Services
$510.00
- View possible match →
Bremen, Noah
817 14th Street Aptb, Santa Monica, CA, 90403
Held by Tourneau LLC
Payments for goods & Services
$500.00
- View possible match →
Gilbert, Dodra
213 North Priceton Avenue, Fullerton, CA, 92831
Held by Tourneau LLC
Payments for goods & Services
$500.00
- View possible match →
Shiratori, Reiko
16318 Flatton Avenue, Norwalk, CA, 90650
Held by Tourneau LLC
Payments for goods & Services
$500.00
- View possible match →
Soriano, Jenny
546 Biscayne Drive, San Rafael, CA, 94901
Held by Tourneau LLC
Misc outstanding checks
$500.00
- View possible match →
Petrasich, John
Unknown, Laguna Hills, CA
Held by Tourneau LLC
Misc outstanding checks
$498.00
- View possible match →
Meis, Ned
1999 McKinney Avenue, Dallas, TX, 75201
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$495.71
- View possible match →
Ruffer, Thomas
15 East Sienna Place, Spring, TX, 77382
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$495.00
- View possible match →
Bruno, Charles
4872 Tiara Drive Apt 101, Huntingtn Bch, CA, 92649
Held by Tourneau LLC
Payments for goods & Services
$495.00
- View possible match →
Davila, Hector
3476 22nd Street, San Francisco, CA, 94110
Held by Tourneau LLC
Payments for goods & Services
$488.25
- View possible match →
Walter Gooden Inc
2050 Bundy Drive, Los Angeles, CA, 90025
Held by Tourneau LLC
Payments for goods & Services
$468.40
- View possible match →
Mikhaylov, Andrey
17862 Martha Anne Drive, Tustin, CA, 92780
Held by Tourneau LLC
Misc outstanding checks
$435.00
- View possible match →
Patel, Ankit
10 Millcroft Place, Sugar Land, TX, 77479
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$429.92
- View possible match →
Lohmiller, Cathy
1178 Riverwalk Court, Pewaukee, WI, 53072
Held by Tourneau LLC
Accounts payable · Reported 2013
$395.00
- View possible match →
Shanbrom, Edward
2252 Liane Lane, Santa Ana, CA, 92705
Held by Tourneau LLC
Payments for goods & Services
$390.05
- View possible match →
Guillory, Lyle
3505 Sage Road, Houston, TX, 77056
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$373.46
- View possible match →
He, Elaine
20 Alta Street, Arcadia, CA, 91006
Held by Tourneau LLC
Misc outstanding checks
$368.51
- View possible match →
Jesus, Antonio
Unknown, Palm Springs, CA, 92264
Held by Tourneau LLC
Refunds due
$341.47
- View possible match →
Oneill, Mendenhall
7 Riverway Unit 804, Houston, TX, 77056
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$332.63
- View possible match →
Zhu, Xu
Unknown, Daly City, CA, 00000
Held by Tourneau LLC
Refunds due
$326.20
- View possible match →
Farragut, James
PO Box 630434, Houston, TX, 77263
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$319.34
- View possible match →
Romo, Lino
26 Kingscote Way, Spring, TX, 77382
Held by Tourneau LLC
Refund due (MS11) · Reported 2017
$303.10
- View possible match →
Clayton, Dwight
WI, 0
Held by Tourneau LLC
Payments for goods & Services · Reported 2013
$300.00
- View possible match →
Garcia, Juan C
#### Old Farm Road Apt ###c, Houston, TX, 77063
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$300.00
- View possible match →
Fleishman, Nora
1520 South Bedford Street Apt 3, Los Angeles, CA, 90035
Held by Tourneau LLC
Payments for goods & Services
$300.00
- View possible match →
Sohnakin, Wayne
12144 Delante Way, Granada Hills, CA, 91344
Held by Tourneau LLC
Payments for goods & Services
$300.00
- View possible match →
Tran, Khanh
PO Box 28743, Santa Ana, CA, 92799
Held by Tourneau LLC
Payments for goods & Services
$300.00
- View possible match →
Yun, Chul Chung
1755 Ofarrell Street Ph 2F, San Francisco, CA, 94115
Held by Tourneau LLC
Payments for goods & Services
$300.00
- View possible match →
Khachatryan, Hripsime
341 North Isabel Street Apt 8, Glendale, CA, 91206
Held by Tourneau LLC
Misc outstanding checks
$300.00
- View possible match →
Demoss, Jeffrey
5440 Braesvalley Drive Apt 162, Houston, TX, 77096
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$297.68
- View possible match →
Mee, Dan
3303 Harbor A 102, Cacosta Mesa, CA, 92626
Held by Tourneau LLC
Payments for goods & Services
$296.31
- View possible match →
Kowalcgyk, Zbigniew
2575 Steele Road Apt 112, Sn Bernrdno, CA, 92408
Held by Tourneau LLC
Payments for goods & Services
$296.11
- View possible match →
Brown, Jeffrey
3002 Dow Avenue Suite 124, Tustin, CA, 92780
Held by Tourneau LLC
Payments for goods & Services
$290.93
- View possible match →
Babayan, Alfred
19313 Collier Street, Tarzana, CA, 91356
Held by Tourneau LLC
Payments for goods & Services
$285.00
- View possible match →
Teitelman, Joe
51 Rainey Street Apt 1515, Austin, TX, 78701
Held by Tourneau LLC
Refund due (MS11) · Reported 2017
$283.27
- View possible match →
McFoland, JR David
Unknown, Los Angeles, CA, 90045
Held by Tourneau LLC
Payments for goods & Services
$275.00
- View possible match →
Bird, William
193267 Springrass Lane, Huntington Bch., CA, 92648
Held by Tourneau LLC
Payments for goods & Services
$269.38
- View possible match →
Dato, Bob
22515 Bluejay, Mission Viejo, CA, 92692
Held by Tourneau LLC
Misc outstanding checks
$269.38
- View possible match →
Powell, Sue
11160 E101 Vista Sorrento, San Diego, CA, 92130
Held by Tourneau LLC
Refunds due
$269.37
- View possible match →
Mironor, David
6742 Clybourn Avenue Apt 230, North Hollywood, CA, 91606
Held by Tourneau LLC
Payments for goods & Services
$268.13
- View possible match →
Montes, Salvador
443 East San Ysidro Boulevard, San Diego, CA, 92173
Held by Tourneau LLC
Payments for goods & Services
$259.80
- View possible match →
Facey, Lori
18 Landport, Newport Beach, CA, 92660
Held by Tourneau LLC
Misc outstanding checks
$259.20
- View possible match →
Hoover, Holly
The Mattress Firm 5815 Gulf Fwy, Houston, TX, 77023
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$255.06
- View possible match →
Levesque, Douglas
4 Hidden Lake Court, Mansfield, TX, 76063
Held by Tourneau LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$254.95
- View possible match →
Prous, Joulia Edw
4084 Stanford Avenue, Dallas, TX, 75225
Held by Tourneau LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$250.00
- View possible match →
Kamath, Tripthi
377 Mullet Court, Foster City, CA, 94404
Held by Tourneau LLC
Payments for goods & Services
$250.00
- View possible match →
Mittler, Morgan
2386 Hopi Lane, Ventura, CA, 93001
Held by Tourneau LLC
Payments for goods & Services
$250.00
- View possible match →
Xavier, Anthony
4805 Golden Foothill Parkway, El Dorado Hills, CA, 95762
Held by Tourneau LLC
Payments for goods & Services
$250.00
- View possible match →
Ash, Rick
131 South Mansfield Avenue, Los Angeles, CA, 90036
Held by Tourneau LLC
Payments for goods & Services
$249.22
- View possible match →
Yang, Guo W
2713 Somerset Place, Rowland Heights, CA, 91748
Held by Tourneau LLC
Payments for goods & Services
$248.06
- View possible match →
Carter, Charles
1252 Crestview Drive, San Carlos, CA, 94070
Held by Tourneau LLC
Refunds due
$243.63
- View possible match →
Gage, Robert
2059 Thayer Avenue, Los Angeles, CA, 90025
Held by Tourneau LLC
Payments for goods & Services
$243.56
- View possible match →
Barkley, Barbie
Houston, TX, 77024
Held by Tourneau LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$241.72
- View possible match →
Peterson, Tom
15241 Transistor Lane, Huntingtn Bch, CA, 92649
Held by Tourneau LLC
Payments for goods & Services
$237.05
- View possible match →
Laluyaux, Frederic
Unknown, San Francisco, CA, 00000
Held by Tourneau LLC
Refunds due
$236.00
- View possible match →
Leyden, Patricia
182 Amherst Aisle, Irvine, CA, 92612
Held by Tourneau LLC
Payments for goods & Services
$231.66
- View possible match →
Padilla, Jose
6485 Mirigauce Circle, Garden Grove, CA, 92840
Held by Tourneau LLC
Payments for goods & Services
$231.31
- View possible match →
Post, Julia
Newport Beach, CA, 00000
Held by Tourneau LLC
Misc outstanding checks
$230.00
- View possible match →
Burgos, Victor T
610 Deforest Court, Coppell, TX, 75019
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$227.60
- View possible match →
Perkins, John
4314 Ridge Road, Dallas, TX, 75229
Held by Tourneau LLC
Co-owner on this record: Pearle, Margaret
Accounts-receivable credit balance (MS09) · Reported 2014
$216.50
- View possible match →
Pearle, Margaret
00000
Held by Tourneau LLC
Co-owner on this record: Perkins, John
Accounts-receivable credit balance (MS09) · Reported 2014
$216.50
- View possible match →
Perivolitis, Roula
201 Spence Avenue, Milpitas, CA, 95035
Held by Tourneau LLC
Payments for goods & Services
$216.50
- View possible match →
W, Lovell Elaine
2017 Paseo Bel Sol, Palos Verdes Pe, CA, 90274
Held by Tourneau LLC
Payments for goods & Services
$215.50
- View possible match →
Streetman, Michael
1808 Winding Vw, San Antonio, TX, 78260
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$210.84
- View possible match →
Hartunian, Anita
234 South Hamilton Drive Unit 110, Beverly Hills, CA, 90211
Held by Tourneau LLC
Refunds due
$208.80
- View possible match →
Barnett, Charles Joseph
3999 Westlake Drive, Austin, TX, 78746
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$208.69
- View possible match →
Curry, Tonya
3218 65th Street, Lubbock, TX, 79413
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$200.50
- View possible match →
Jaramillo, Marsha
6414 Dylan Springs Lane, Katy, TX, 77450
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$200.00
- View possible match →
Barker, Scott
2400 Main Street Suite 201, Irvine, CA, 92614
Held by Tourneau LLC
Payments for goods & Services
$200.00
- View possible match →
Deleon, Editha
4234 Lakewood Drive, Lakewood, CA, 90712
Held by Tourneau LLC
Payments for goods & Services
$200.00
- View possible match →
Jaime, Manuel
1796 Wyrick Avenue, San Jose, CA, 95124
Held by Tourneau LLC
Payments for goods & Services
$200.00
- View possible match →
Kesse, Bryan
8939 South Sepulveda Boulevard, Los Angeles, CA, 90045
Held by Tourneau LLC
Payments for goods & Services
$200.00
- View possible match →
Lieberfarb, Warren
684 Macculloch Drive, Los Angeles, CA, 90049
Held by Tourneau LLC
Payments for goods & Services
$200.00