Unclaimed property directory
Unclaimed property held by Tourneau LLC
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 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.
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Davis, Keneth
8409 Thoroughbred Street, Rch Cucamonga, CA, 91701
Held by Tourneau LLC
Payments for goods & Services
$4,400.00
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Patchett, Anthony
5351 Argosy Avenue, Huntingtn Bch, CA, 92649
Held by Tourneau LLC
Payments for goods & Services
$2,042.50
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Yang, Hwa
7862 Trinity Lane, La Palma, CA, 90623
Held by Tourneau LLC
Payments for goods & Services
$2,030.00
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Wong, Fay Oy
827 Pacific Avenue Apt 218, San Francisco, CA, 94133
Held by Tourneau LLC
Payments for goods & Services
$2,000.13
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Maiskiak, Nathalie
9418 Sawyer Street, Los Angeles, CA, 90035
Held by Tourneau LLC
Payments for goods & Services
$2,000.00
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Sachs, David
16130 Ventura Boulevard Suite 320, Van Nuys, CA, 91436
Held by Tourneau LLC
Payments for goods & Services
$2,000.00
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Pinto, Lynn
19877 Glen Brae Drive, Saratoga, CA, 95070
Held by Tourneau LLC
Misc outstanding checks
$1,958.00
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Lee, Davie
21215 Running Branch Road, Pomona, CA, 91765
Held by Tourneau LLC
Payments for goods & Services
$1,580.00
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Rose, Candy
Suite 620 1901 Avenue Of The Stars, Los Angeles, CA, 90067
Held by Tourneau LLC
Payments for goods & Services
$1,293.00
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Ghazarian, Vrej
228-1/2 Salt Chevy Chase, Glendale, CA, 91205
Held by Tourneau LLC
Payments for goods & Services
$1,243.25
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Yeng, Huang
20557 Summertown Street, Walnut, CA, 91789
Held by Tourneau LLC
Payments for goods & Services
$1,077.50
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Pinto, Goho Neusa Vladine
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by Tourneau LLC
Refund due (MS11) · Reported 2017
$1,017.55
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Pollack, Jeffrey
15260 Ventura Boulevard Suite 2100, Sherman Oaks, CA, 91403
Held by Tourneau LLC
Payments for goods & Services
$1,000.00
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Saloman, Jim
20062 Southwest Birch Street Suite 302, Newport Beach, CA, 92660
Held by Tourneau LLC
Payments for goods & Services
$1,000.00
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Song, Jong
4162 Millcreek Drive, San Diego, CA, 92149
Held by Tourneau LLC
Payments for goods & Services
$1,000.00
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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
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Stapchuck, JR E G
PO Box 9024, Fountain Valley, CA, 92728
Held by Tourneau LLC
Payments for goods & Services
$900.00
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Romero, Karl H
Pmb 12617602 East 17th Street, Tustin, CA, 92780
Held by Tourneau LLC
Payments for goods & Services
$889.50
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Adeshina, Adekunle
1703 Hatteras Court, Sugar Land, TX, 77479
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$888.27
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Eloyan, Laura
2430 Brigden Road, Pasadena, CA, 91104
Held by Tourneau LLC
Refunds due
$854.74
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Zelinskiy, Yuriy
895 B Street Apt# 103, Hayward, CA, 94541
Held by Tourneau LLC
Payments for goods & Services
$800.00
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Scibelli, Annemarie
2774 Forrester Drive, Los Angeles, CA, 90064
Held by Tourneau LLC
Payments for goods & Services
$706.00
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Yanshin, Alexander
Unknown, CA, 92783
Held by Tourneau LLC
Payments for goods & Services
$677.86
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Mobarak, Mohamad
20806 Louetta Woods Drive, Spring, TX, 77388
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$606.20
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Uratani, Ryoko
911 Arden Road, Pasadena, CA, 91106
Held by Tourneau LLC
Payments for goods & Services
$600.00
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Sanford, Paul
27335 Paseo, San Juan, CA, 92675
Held by Tourneau LLC
Payments for goods & Services
$538.75
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Kormondy, Steven
24552 Paseo De Valencia, Laguna Hills, CA, 92653
Held by Tourneau LLC
Payments for goods & Services
$511.81
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Mac, Bean Phill
100 Aspen Lane, Costa Mesa, CA, 92627
Held by Tourneau LLC
Payments for goods & Services
$510.00
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Bremen, Noah
817 14th Street Aptb, Santa Monica, CA, 90403
Held by Tourneau LLC
Payments for goods & Services
$500.00
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Gilbert, Dodra
213 North Priceton Avenue, Fullerton, CA, 92831
Held by Tourneau LLC
Payments for goods & Services
$500.00
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Shiratori, Reiko
16318 Flatton Avenue, Norwalk, CA, 90650
Held by Tourneau LLC
Payments for goods & Services
$500.00
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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
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Meis, Ned
1999 McKinney Avenue, Dallas, TX, 75201
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$495.71
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Ruffer, Thomas
15 East Sienna Place, Spring, TX, 77382
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$495.00
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Bruno, Charles
4872 Tiara Drive Apt 101, Huntingtn Bch, CA, 92649
Held by Tourneau LLC
Payments for goods & Services
$495.00
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Davila, Hector
3476 22nd Street, San Francisco, CA, 94110
Held by Tourneau LLC
Payments for goods & Services
$488.25
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Walter Gooden Inc
2050 Bundy Drive, Los Angeles, CA, 90025
Held by Tourneau LLC
Payments for goods & Services
$468.40
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Mikhaylov, Andrey
17862 Martha Anne Drive, Tustin, CA, 92780
Held by Tourneau LLC
Misc outstanding checks
$435.00
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Patel, Ankit
10 Millcroft Place, Sugar Land, TX, 77479
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$429.92
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Lohmiller, Cathy
1178 Riverwalk Court, Pewaukee, WI, 53072
Held by Tourneau LLC
Accounts payable · Reported 2013
$395.00
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Shanbrom, Edward
2252 Liane Lane, Santa Ana, CA, 92705
Held by Tourneau LLC
Payments for goods & Services
$390.05
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Guillory, Lyle
3505 Sage Road, Houston, TX, 77056
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$373.46
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He, Elaine
20 Alta Street, Arcadia, CA, 91006
Held by Tourneau LLC
Misc outstanding checks
$368.51
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Jesus, Antonio
Unknown, Palm Springs, CA, 92264
Held by Tourneau LLC
Refunds due
$341.47
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Oneill, Mendenhall
7 Riverway Unit 804, Houston, TX, 77056
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$332.63
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Zhu, Xu
Unknown, Daly City, CA, 00000
Held by Tourneau LLC
Refunds due
$326.20
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Farragut, James
PO Box 630434, Houston, TX, 77263
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$319.34
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Romo, Lino
26 Kingscote Way, Spring, TX, 77382
Held by Tourneau LLC
Refund due (MS11) · Reported 2017
$303.10
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Clayton, Dwight
WI, 0
Held by Tourneau LLC
Payments for goods & Services · Reported 2013
$300.00