Unclaimed property directory
Verifone Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Verifone Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 469
- Total reported
- $141,528
- Largest account
- $14,172.00
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.
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Fujitsu America Inc
25902 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Verifone Inc
Accounts-receivable credit balance
$14,172.00
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Panasonic
Panasonic Corporation Of North A PO Box 100443, Pasadena, CA, 91189
Held by Verifone Inc
Accounts payable
$10,722.28
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Dutycalc Data Systems Inc
6300 Stanley Drive, Auburn, CA, 95602
Held by Verifone Inc
Accounts payable
$6,000.00
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Merchants' Choice Payment Solutions
PO Box 8339, Woodlands, TX, 77387
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$5,425.00
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Winall Oil Co.
1338 East 29th Street, Signal Hill, CA, 90755
Held by Verifone Inc
Accounts payable
$5,400.00
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Quicksilver
15202 Graham Street, Huntington Beach, CA, 92649
Held by Verifone Inc
Accounts payable
$5,328.76
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Devshed LLC
2504 Dana Cove Suite A, Austin, TX, 78746
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$5,205.01
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Western States Acquirers Association
16 Brookside Court, Novato, CA, 94947
Held by Verifone Inc
Accounts payable
$5,000.00
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Iqor Global Services
P.o. Box 670, Hidalgo, TX, 78557
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$4,138.95
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Leapfile Inc.
42840 Christy Street Suite 100, Fremont, CA, 94538
Held by Verifone Inc
Accounts payable
$3,930.00
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Alon USA
12700 Park Central Drive Suite, Dallas, TX, 75251
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$3,233.04
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By Parra LLC
3222 Glendale Boulevard, Los Angeles, CA, 90039
Held by Verifone Inc
Accounts payable
$3,204.16
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Pricewaterhousecoopers LLP
P O Box 31001 0068, Pasadena, CA, 91110
Held by Verifone Inc
Accounts payable
$2,531.20
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Jobli LLC
4701 Charles Place, Plano, TX, 75093
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$2,350.45
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Flashcoms
1565 Scenic Avenue Suite D, Costa Mesa, CA, 92626
Held by Verifone Inc
Accounts payable
$2,297.40
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Idigital Content Services LLC.
733 North Kings Road, West Hollywood, CA, 90069
Held by Verifone Inc
Accounts payable
$2,167.62
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Wescom Resources Group
5601 East La Palma Avenue, Anaheim, CA, 92807
Held by Verifone Inc
Accounts payable
$2,142.00
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Dkd Spices LLC
260 North El Camino Real Suite B, Encinitas, CA, 92024
Held by Verifone Inc
Accounts payable
$1,702.61
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Tosco - Circle K (irving)
#### Gateway Drive # ### South, Irving, TX, 75063
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$1,321.93
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Mad, Dash Mixes
### Fm ####, Cleburne, TX, 76033
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$1,293.26
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Total, Merchant Concepts
3755 Atherton Road, Rocklin, CA, 95765
Held by Verifone Inc
Accounts-receivable credit balance
$1,289.00
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The Latka Agency LLC
1005 Mansell Avenue Unit B, Austin, TX, 78702
Held by Verifone Inc
Accounts payable (MS08) · Reported 2024
$1,234.45
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Dhl, Worldwide Express.
PO Box 4723, Houston, TX, 77210
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$1,174.25
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Chalmers Group Inc.; Chick-Fil-A Texas
10000 Emmett F Lowry Expwy Su, Texas City, TX, 77590
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,173.43
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Led'S, Online
830 Fasken Boulevard, Laredo, TX, 78045
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$1,158.07
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Victron, Energy
105 Ymca Drive, Waxahachie, TX, 75165
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,127.00
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Victron, Energy
105 Ymca Drive, Waxahachie, TX, 75165
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$1,127.00
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Luke, International
Xinrong Zhang 36068 Haley Street, Newark, CA, 94560
Held by Verifone Inc
Accounts payable
$1,074.10
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Punchh Inc
1875 South Grant Street 810, San Mateo, CA, 94402
Held by Verifone Inc
Accounts-receivable credit balance
$1,000.00
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Go 3D LLC
#### Westcreek Lane Apt ###, Houston, TX, 77027
Held by Verifone Inc
Accounts payable (MS08) · Reported 2024
$995.18
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Knight, Franklin
405 North Lamar Boulevard, Austin, TX, 78703
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$984.83
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Metrosplash Systems Group Inc.
1902 Central Drive, Bedford, TX, 76021
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$920.29
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Anything Digital LLC
W231n7956 Martin Court, Sussex, WI, 53089
Held by Verifone Inc
Accounts payable · Reported 2022
$875.08
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Matixsoft Inc
336 Bon Air Center Suite 221, Greenbrae, CA, 94904
Held by Verifone Inc
Accounts payable
$846.07
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Silicon Valley Capital Club
50 West San Fernando Street Suite 1, San Jose, CA, 95113
Held by Verifone Inc
Accounts payable
$776.97
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Reverse Media LLC
505 West Whiting Avenue, Fullerton, CA, 92832
Held by Verifone Inc
Accounts payable
$767.07
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Applied, Petroleum Technologies
4333 Baldwin, Corpus Christi, TX, 78408
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$684.79
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Sodexho Inc & Affiliates
Attn: Accounts Payable Dept 43, Los Angeles, CA, 90088
Held by Verifone Inc
Accounts payable
$660.00
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Jlamar & Company LLC
722 South Bixel Street # 946, Los Angeles, CA, 90017
Held by Verifone Inc
Accounts payable
$630.29
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Shred-It USA Inc.
28883 Network Place, Chicago, IL, 60673
Held by Verifone Inc
Accounts payable
$611.84
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Host, The Name Com
225 South Olive Street Suite 101 110, Los Angeles, CA, 90012
Held by Verifone Inc
Accounts payable
$608.48
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Midzza Inc
#### West Wadley ###, Midland, TX, 79707
Held by Verifone Inc
Accounts payable (MS08) · Reported 2024
$604.66
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Tetco Stores Inc.
#### Northeast Loop ###, San Antonio, TX, 78217
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$588.00
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Applied, Petroleum Tech
Applied Petroleum Tech, Park Lane, TX, 08020
Held by Verifone Inc
Accounts payable (MS08) · Reported 2024
$550.00
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Enrique, Parra DBA Basho
745 South Mesa Hills Drive, El Paso, TX, 79912
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$540.30
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07122022DUMMY Supplier With Dupliacted N
PO Box 22, Fair Oaks, CA, 95628
Held by Verifone Inc
Accounts payable
$522.47
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Malibu Systems
17315 Studebaker Road 201, Cerritos, CA, 90703
Held by Verifone Inc
Accounts payable
$517.00
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Tesoro, West Coast
PO Box 795021, San Antonio, TX, 78279
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$514.08
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First American Payment Systems
### Main Street Suite ####, Fort Worth, TX, 76102
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$510.00
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Thunderbird, Auto Finance
2501 South US Highway 77, Kingsville, TX, 78363
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$509.55
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Citgo Petroleum Corporation
1293 Eldridge Parkway, Houston, TX, 77077
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$500.00
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Fujitsu America Inc
25902 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Verifone Inc
Accounts-receivable credit balance
$500.00
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John, J Popylisen JR
221 Manley Court, San Jose, CA, 95139
Held by Verifone Inc
Accounts payable
$464.30
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Kern County Construction Inc.
PO Box 6096, Bakersfield, CA, 93386
Held by Verifone Inc
Accounts payable
$455.00
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Thunderbird, Auto Finance
534 South Edmonds Lanes, Lewisville, TX, 75067
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$445.59
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Escape Pro LLC
1825 Airport Fwy, Dallas, TX, 76021
Held by Verifone Inc
Accounts payable (MS08) · Reported 2024
$429.81
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US Merchant Services
5665 Plaza Drive Suite 100, Cypress, CA, 90630
Held by Verifone Inc
Accounts payable
$426.51
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Shred It USA Inc
PO Box 101077, Pasadena, CA, 91189
Held by Verifone Inc
Accounts payable
$416.64
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Effectiveness, Dimensions International
27508 Meadow Bay Drive, Lake Arrowhead, CA, 92352
Held by Verifone Inc
Accounts payable
$412.85
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Brexil
22902 Westgate Village Lane, Spring, TX, 77373
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$405.83
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Flipperhost
251 East 116th Place, Los Angeles, CA, 90061
Held by Verifone Inc
Accounts payable
$394.81
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Khachikian, Alen S
4621 Dyer Street, La Cresenta, CA, 91214
Held by Verifone Inc
Accounts payable
$335.87
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Corbei Restaurant Company LLC
734 Fm 517 Road West, Dickinson, TX, 77539
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$312.13
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Corbei Restaurant Company LLC
734 Fm 517 Road West, Dickinson, TX, 77539
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$312.13
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Gamboa, Robert
17836 Owen Street, Fontana, CA, 92335
Held by Verifone Inc
Accounts payable
$309.97
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Zee Medical Service Company
PO Box 22, Fair Oaks, CA, 95628
Held by Verifone Inc
Accounts payable
$306.92
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Chick-Fil-A, At Broadway Crossing
2329 Mirabeau, Tyler, TX, 75703
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$293.40
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Chick-Fil-A, Red Oak
200 Sharaf Avenue, Red Oak, TX, 75154
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$293.37
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Chick-Fil-A, Pharr
2023 West I-2, Pharr, TX, 78577
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$293.37
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4 Ravens Inc.
7012 Turner Terrace, North Richland Hills, TX, 76180
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$293.37
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4 Ravens Inc
7012 Turner Terrace, North Richland Hills, TX, 76180
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$293.37
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Http://selfstoragescience.com
1705 B Feagin Drive, Lufkin, TX, 75094
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$289.50
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Chick Fil A Granite Bay
1520 Grey Owl Circle, Roseville, CA, 95661
Held by Verifone Inc
Accounts payable
$283.47
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Poscom Solutions
1458 South San Pedro Street # L-138, Los Angeles, CA, 90015
Held by Verifone Inc
Accounts payable
$282.00
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James, Anthoney
1717CALIFORNIA Drive V, Vacaville, CA, 95687
Held by Verifone Inc
Accounts payable
$270.40
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McBride Hospitality LLC
PO Box 52826, Irvine, CA, 92619
Held by Verifone Inc
Accounts-receivable credit balance
$266.33
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Poscom Solutions
1458 South San Pedro Street # L-138, Los Angeles, CA, 90015
Held by Verifone Inc
Accounts payable
$256.59
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Orbital, Machine Works
649 Franklin Street, Lewisville, TX, 75057
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$255.21
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Wimberley, Diamond Shamrock
##### Ranch Road ##, Wimberley, TX, 78676
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$245.52
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Site, Climb Marketing
8318 Glen Canyon Drive, Round Rock, TX, 78681
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$243.65
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Naf Financial Services (ft Jackson)
PO Box 6111, Texarkana, TX, 75505
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$238.59
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Naf Financial Services Ft Jackson
PO Box 6111, Texarkana, TX, 75505
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$238.59
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The, Sports Medicine Shop
1199 Bush Street #100, San Francisco, CA, 94109
Held by Verifone Inc
Accounts payable
$228.81
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Carson, Tahoe
8521 Fallbrook Avenue Suite 100, West Hills, CA, 91304
Held by Verifone Inc
Accounts-receivable credit balance
$225.00
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Nars 276009
4444 Westheimer Road, Houston, TX, 77027
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023
$221.72
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Leads Partners
PO Box 4190, Midland, TX, 79704
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$220.77
- View possible match →
Malibu Systems
17315 Studebaker Road 201, Cerritos, CA, 90703
Held by Verifone Inc
Accounts payable
$204.50
- View possible match →
Malibu Systems
17315 Studebaker Road 201, Cerritos, CA, 90703
Held by Verifone Inc
Accounts payable
$202.00
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Cal, Oaks Shell
40981 California Oaks Road, Murrieta, CA, 92562
Held by Verifone Inc
Accounts payable
$200.00
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West, Brandy
723 Elm Street J L, Long Beach, CA, 90813
Held by Verifone Inc
Accounts payable
$200.00
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Motorhomes Of Texas LLC
2410 Northwest Stallings Drive, Nacogdoches, TX, 75964
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$197.02
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Motorhomes Of Texas LLC
2410 Northwest Stallings Drive, Nacogdoches, TX, 75964
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$197.02
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Motorhomes Of Texas LLC
2410 Northwest Stallings Drive, Nacogdoches, TX, 75964
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$197.02
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Unexplained Research LLC
525 Congress Street, Eau Claire, WI, 54703
Held by Verifone Inc
Accounts payable · Reported 2022
$190.75
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Healthy Living Enterprise Inc
12080 Silver Point Lane, Gold River, CA, 95670
Held by Verifone Inc
Accounts payable
$188.30
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Ampex Brands Pizza Of West Virginia Inc
3304 Essex Drive, Richardson, TX, 75082
Held by Verifone Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$184.43
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Trustcommerce
1 Macarthur Place Suite 400, Santa Ana, CA, 92707
Held by Verifone Inc
Accounts-receivable credit balance
$183.54
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Green Hawke LLC
1206 Caspian Sea Drive, San Jose, CA, 95126
Held by Verifone Inc
Accounts-receivable credit balance
$181.59
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Vintage Consulting Group
P.o. Box 1805, Sonoma, CA, 95476
Held by Verifone Inc
Accounts payable
$179.95
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Intl Society For Gynecologic Endoscopy
737 Garden Street, Santa Barbara, CA, 93101
Held by Verifone Inc
Accounts payable
$179.68