Unclaimed property reported under Alcoholic, Beverage Control

97 records · $31,433 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 97. Search by name and address to narrow it to yours.

Alcoholic, Beverage ControlCA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$6,000.00
Alcoholic, Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,360.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$2,236.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$2,226.00
Alcoholic, Beverage ControlCA
00000
Held by Wells Fargo & Company
Money orders
$2,108.00
Alcoholic, Beverage ControlCA
Unknown, 00000
Held by U.s. Bank NA
Cashier's checks
$1,722.00
Alcoholic, Beverage ControlAK
4858 East Tudor Road, Anchorage, AK, 99507
Held by Walmart Stores Inc
Vendor checks (Govt. 1 year) · Reported 2016
$1,600.00
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$1,250.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$955.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$876.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$847.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$847.00
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$764.00
Alcoholic, Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$576.00
Alcoholic, Beverage ControlCA
00000
Held by Bank Of Hope
Cashier's checks
$553.00
Alcoholic, Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$450.00
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$310.00
Alcoholic, Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.00
Alcoholic, Beverage ControlCA
00000
Held by Wells Fargo & Company
Money orders
$234.00
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Alcoholic, Beverage ControlCA
PO Drawer 150, Stockton, CA, 95202
Held by Valero Energy Corporation
Vendor payments
$184.00
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$163.00
Alcoholic, Beverage ControlCA
3810 Rosin Court Suite 150, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$163.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$163.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$163.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$163.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$163.00
Alcoholic, Beverage ControlCA
2212 6th Street, Berkeley, CA, 94710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$150.00
Alcoholic, Beverage ControlCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$131.00
Alcoholic, Beverage ControlCA
1365 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Chess King Stores
Vendor payments
$128.00
Alcoholic, Beverage ControlCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$127.00
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$126.00
Alcoholic, Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$125.00
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$110.00
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$100.00
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Alcoholic, Beverage ControlCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$100.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$100.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$100.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$100.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$100.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$100.00
Alcoholic, Beverage ControlCA
0000
Held by 1ZOOLOGICAL Society Of San Diego
Vendor payments
$90.00
Alcoholic, Beverage ControlCA
3927 Lennane Drive, Sacramento, CA, 95834
Held by Darden Restaurants, Inc.
Accounts payable
$90.00
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$80.00
Alcoholic, Beverage ControlCA
No address on file
Held by 7-ELEVEN Inc.
Other
$76.40
Alcoholic, Beverage ControlCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$75.00
Alcoholic, Beverage ControlCA
00000
Held by Wells Fargo Bank National Assocation
Money orders
$60.00

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