Unclaimed property reported under Personnel, Concepts

98 records · $10,197 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 98. Search by name and address to narrow it to yours.

Personnel, ConceptsCA
2685 Metropolitan Place, Pomona, CA, 91767
Held by Modrall Sperling Roehl Harris & Sisk Pa
Outstanding official checks
$881.26
Personnel, ConceptsCA
3200 Guasti Road Suite 300, Ontario, CA, 91761
Held by Ashland Inc.
Accounts payable
$662.00
Personnel, ConceptsCA
3200 Guasti Road Suite 300, Ontario, CA, 91761
Held by Dominion Enterprises
Accounts-receivable credit balance
$600.00
Personnel, ConceptsCA
PO Box 9003, San Dimas, CA, 91773
Held by Heart Of Tx Region Mhmr Ctr
Payments for goods & Services
$471.36
Personnel, ConceptsCA
PO Box 9003, San Dimas, CA, 91773
Held by Fanatics Inc.
Accounts payable
$419.85
Personnel, ConceptsCA
#300 - 3200 East Guasti Road, Ontario, CA, 91761
Held by Lululemon USA Inc
Accounts payable
$412.01
Personnel, ConceptsCA
Post Office Box 9003, San Dimas, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$406.07
Personnel, ConceptsCA
2865 Metropolitan Place, Pomona, CA, 91767
Held by Catholic Health Initiatives
Accounts payable
$326.84
Personnel, ConceptsCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$309.38
Personnel, ConceptsCA
PO Box 9003, San Dimas, CA, 91773
Held by Safelite Group Inc.
Vendor checks
$299.39
Personnel, ConceptsCA
Post Office Box 3353, San Dimas, CA, 91733
Held by Lumberton City Of
Vendor checks
$206.98
Personnel, ConceptsCA
DBA State Compliance Safety P O Box 1183, Covina, CA, 91722
Held by Panera Bread Company
Vendor checks
$189.80
Personnel, ConceptsTX
No address on file
Held by Aiv, LP
Expense check (CK10) · Reported 2020
$189.75
Personnel, ConceptsCA
PO Box 9003, San Dimas, CA, 91773
Held by Somerset Motors Partnership
Accounts payable
$174.75
Personnel, ConceptsCA
P O Box 9003, San Dimas, CA, 91773
Held by Conestoga View Nursing LP
Wages, payroll, salaries
$166.90
Personnel, ConceptsCA
P.o. Box 9003, San Dimas, CA, 91773
Held by Trader Joes Company
Accounts payable
$160.13
Personnel, ConceptsCA
P.o. Box 9003, San Dimas, CA, 91773
Held by Trader Joes Company
Accounts payable
$160.13
Personnel, ConceptsCA
Post Office Box 9003, San Dimas, CA, 91773
Held by Avis Budget Group Inc.
Accounts payable
$159.80
Personnel, ConceptsCA
PO Box 51465, Ontario, CA, 91761
Held by Kaplan Inc.
Accounts payable
$138.85
Personnel, ConceptsCA
2869 Metropolitan Place #, Pomona, CA, 91767
Held by Kmbs
Accounts-receivable credit balance
$113.00
Personnel, ConceptsCA
P O Box 353, San Dimas, CA, 91773
Held by Tribune Media Company
Accounts payable
$108.90
Personnel, ConceptsCA
P O Box 3353, San Dimas, CA, 29650
Held by Lockheed Martin Corporation
Vendor checks
$108.20
Personnel, ConceptsCA
3200 Guasti Road Suite 300, Ontario, CA, 91761
Held by Western Health Advantage
Vendor checks
$102.51
Personnel, ConceptsCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Money orders
$101.59
Personnel, ConceptsCA
3200 East Guasti Road, Ontario, CA, 91761
Held by The Salvation Army
Accounts payable
$90.85
Personnel, ConceptsCA
P O Box 9003, San Dimas, CA, 91773
Held by Sysco Corporation
Accounts payable
$88.85
Personnel, ConceptsCA
2685 Metropolitan Place, Pomona, CA, 91767
Held by Sytel Inc
Vendor checks
$87.85
Personnel, ConceptsTX
Attn: Tannice Wiederkehk #### Windchase Boulevard ####, Houston, TX, 77082
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$83.59
Personnel, ConceptsCA
3200 East Guasti Road Suite 300, Ontario, CA, 91761
Held by Thrivent Financial
Individual policy benefit/Clm
$78.90
Personnel, ConceptsCA
3200 East Guasti Road Suite 300, Ontario, CA, 91761
Held by Old Republic National Title Insurance Co
Drafts
$78.90
Personnel, ConceptsCA
PO Box 3353, San Dimas, CA, 91773
Held by Parish Council: Jefferson
Vendor checks
$78.90
Personnel, ConceptsCA
P.o. Box 9003, San Dimas, CA, 91773
Held by Trader Joes Company
Accounts payable
$78.57
Personnel, ConceptsCA
P.o. Box 9003, San Dimas, CA, 91773
Held by Trader Joes Company
Accounts payable
$78.57
Personnel, ConceptsCA
2865 Metroppolitan Place, Pomona, CA, 91767
Held by Ameriprise Financial Inc
Vendor checks
$77.90
Personnel, ConceptsCA
3200 East Guasti Road Suite 300, Ontario, CA, 91761
Held by Aramark
Accounts-receivable credit balance
$77.25
Personnel, ConceptsCA
PO Box 9003, San Dimas, CA, 91773
Held by Walgreen Co. & Subsidiaries
Accounts payable
$74.90
Personnel, ConceptsCA
PO Box 3353, San Dimas, CA, 91773
Held by Ameriprise Financial Inc
Vendor checks
$72.90
Personnel, ConceptsCA
PO Box 9003, San Dimas, CA, 91773
Held by St Mary Medical Center Inc
Vendor checks
$72.85
Personnel, ConceptsCA
3200 East Guasti Road Suite 300, Ontario, CA, 91761
Held by Whyy Inc
Vendor checks
$71.90
Personnel, ConceptsCA
PO Box 9003, San Dimas, CA, 91773
Held by First National Bank Of Mifflintown
Expense checks
$68.85
Personnel, ConceptsCA
P.o. Box 9003, San Dimas, CA, 91773
Held by Chick Fil A Inc
Vendor checks
$68.09
Personnel, ConceptsCA
PO Box 9003, San Dimas, CA, 91773
Held by Fedex Ground Package System Inc
Accounts payable
$65.90
Personnel, ConceptsCA
2865 Metropolitan Place, Pomona, CA, 91767
Held by Quest Diagnostics Incorporated
Vendor checks
$65.90
Personnel, ConceptsCA
3200 East Guasti Road Suite 300, Ontario, CA, 91761
Held by Federal Express Corporation
Accounts payable
$59.95
Personnel, ConceptsTX
Gatesville, TX
Held by City Of Gatesville
Accounts payable (MS08) · Reported 2022
$58.90
Personnel, ConceptsCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Unidentified deposit
$57.90
Personnel, ConceptsCA
PO Box 3353, Sam Dimas, CA, 91773
Held by Hpt Trs Ihg-1 Inc.
Accounts payable
$56.44
Personnel, ConceptsCA
PO Box 9003, San Dimas, CA, 91773
Held by Peoria 01 Affordable Housing LP
Misc outstanding checks
$51.90
Personnel, ConceptsCA
2865 Metropolitan Place, Pomona, CA, 91767
Held by Conover Nursing & Rehablitation Center
Vendor checks
$49.85
Personnel, ConceptsCA
2865 Metropolitian Place, Pomona, CA, 91767
Held by Conover Nursing & Rehablitation Center
Wages, payroll, salaries
$49.85

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