Unclaimed property directory
Unclaimed property reported as Credit checks or memos
Browse possible unclaimed-property accounts associated with Credit checks or memos, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 389,478
- Total reported
- $27,458,225
- Largest account
- $373,208.00
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.
- View possible match →
Airlines, Japan
390 North Sepulveda Boulevard Suite 3, El Segundo, CA, 90245
Held by Rockwell Collins Inc
Credit checks or memos
$373,208.00
- View possible match →
Kimpton Group
222 Kearny Street Suite 200, San Francisco, CA, 94108
Held by Cintas Corporation
Credit checks or memos
$134,667.02
- View possible match →
Karamian, Mais M
529 Naranja Drive, Glendale, CA, 91206
Held by Truist Bank 0102
Credit checks or memos
$98,112.09
- View possible match →
Carruth, Nolan A
11401 Bloomfield Avenue, Norwalk, CA, 90650
Held by Truist Bank 0102
Credit checks or memos
$60,344.43
- View possible match →
Sunrun, Costco
595 Market Street 29th Floor, San Francisco, CA, 94107
Held by Greensky
Credit checks or memos
$54,514.78
- View possible match →
Alayban, Meshael
650 Ocean Park Boulevard Apt 8, Santa Monica, CA, 90405
Held by Wells Fargo Bank NA
Credit checks or memos
$50,000.00
- View possible match →
Klondike, Gems
2nd And Broadway, Skagway, AK, 99840
Held by U.s. Bank NA
Credit checks or memos · Reported 2015
$46,384.00
- View possible match →
Spurgin, Cheryl
530B Street Suite 222, San Diego, CA, 92101
Held by Sei Private Trust Company
Credit checks or memos
$43,193.95
- View possible match →
Lapaloma Property LLC
11661 San Vicente Boulevard, Los Angeles, CA, 90049
Held by Ace American Insurance Company
Credit checks or memos
$34,826.00
- View possible match →
Mayer, Corinne C
3417 El Caminito, La Crescenta, CA, 91214
Held by Truist Bank 0102
Credit checks or memos
$25,748.05
- View possible match →
Mayer, Leslie T
5902 Mount Eagle Drive Apt 1205, Alexandria, VA, 22303
Held by Truist Bank 0102
Credit checks or memos
$25,748.05
- View possible match →
Springml Inc
6200 Stoneridge Mall Road Suite 30, Pleasanton, CA, 94588
Held by Aig Specialty Insurance Company
Credit checks or memos
$24,000.00
- View possible match →
Youman, Denise
421 Olive Court, Lodi, CA, 95240
Held by Law Office Of Darryl B Freedman Inc
Credit checks or memos
$22,888.63
- View possible match →
Apollo, Communications
410 Tuolumne Street Vallejo, Vallejo, CA, 94590
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$21,497.85
- View possible match →
Apollo, Communications
410 Tuolumne Street Vallejo, Vallejo, CA, 94590
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$21,497.85
- View possible match →
Shield, Packaging Of California
5165 G Street, Chino, CA, 91710
Held by Univar Solutions USA Inc.
Credit checks or memos
$20,040.39
- View possible match →
Last, Chance
404 Mendochino Avenue Suite 20, Santa Rosa, CA, 95401
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$19,952.50
- View possible match →
Myers, Harold J
P O Box 581, Arbuckle, CA, 95912
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$19,952.50
- View possible match →
Stein, Herbert
433 North Camden Drive 4th Floor, Beverly Hills, CA, 90210
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$19,952.50
- View possible match →
Momentus Inc.
3050 Kenneth Street, Santa Clara, 95054
Held by Envoy Global Inc
Credit checks or memos
$19,863.75
- View possible match →
Hwang, David L.g
3010 North Orange Avenue #107, Anaheim, CA, 92804
Held by San Antonio Water Company
Credit checks or memos
$19,816.37
- View possible match →
Apollo, Communications
410 Tuolumne Street Vallejo, Vallejo, CA, 94590
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$19,498.05
- View possible match →
Visco, Entertainment Coll
615 Broadway, San Deigo, CA, 92101
Held by Metabank
Credit checks or memos
$19,139.54
- View possible match →
Last, Chance
404 Mendocino Avenue Suite 202, Santa Rosa, CA, 95401
Held by Verizon Communications Inc.
Credit checks or memos
$18,304.25
- View possible match →
Myers, Harold J
PO Box 581, Arbuckle, CA, 95912
Held by Verizon Communications Inc.
Credit checks or memos
$18,304.25
- View possible match →
Stein, Herbert
6215 Wood Drive, Oakland, CA, 94611
Held by Verizon Communications Inc.
Credit checks or memos
$18,304.25
- View possible match →
Trans Bay Builders Inc
31 Crest Road, Lafayette, CA, 94549
Held by Verizon Communications Inc.
Credit checks or memos
$18,304.25
- View possible match →
Microtex Inc Arcadia Ca
122-A East Foothill Boulevard Suite 251, Arcadia, CA, 91006
Held by Cintas Corporation
Credit checks or memos
$17,984.91
- View possible match →
Ahmed, Izzudin
8824 International Boulevard, Oakland, CA, 94621
Held by Continental Express Money Order Company
Credit checks or memos
$17,682.00
- View possible match →
Apollo, Communications
410 Tuolumne Street Vallejo, Vallejo, CA, 94590
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$17,498.25
- View possible match →
Apollo, Communications
410 Tuolumne Street Vallejo, Vallejo, CA, 94590
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$17,498.25
- View possible match →
Apollo, Communications
410 Tuolumne Street Vallejo, Vallejo, CA, 94590
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$17,498.25
- View possible match →
Loma Linda University Hospital
24887 Taylor Street Attn: Stella Squires Suite 106, Loma Linda, CA, 92350
Held by Cintas Corporation
Credit checks or memos
$17,370.77
- View possible match →
Apollo, Communications
410 Tuolumne Street Vallejo, Vallejo, CA, 94590
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$16,998.30
- View possible match →
Apollo, Communications
410 Tuolumne Street Vallejo, Vallejo, CA, 94590
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$16,998.30
- View possible match →
Michelle Marie Odom Trust
775 East Blithedale Avenue Apt 508, Mill Valley, CA, 94941
Held by Citibank N A
Credit checks or memos
$16,805.78
- View possible match →
K Cellular Holdings
3575 Cahuenga Boulevard Suite 200, Los Angeles, CA, 90068
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$16,172.51
- View possible match →
Springml Inc
6200 Stoneridge Mall Road Suite 300, Pleasanton, CA, 94588
Held by Aig Specialty Insurance Company
Credit checks or memos
$16,000.00
- View possible match →
Chance, Last
404 Mendocino Avenue Suite 202, Santa Rosa, CA, 95401
Held by Verizon Communications Inc.
Credit checks or memos
$15,875.25
- View possible match →
Charter, Richard
P O Box 328, Arbuckle, CA, 95912
Held by Verizon Communications Inc.
Credit checks or memos
$15,875.25
- View possible match →
Myers, Harold J
P O Box 581, Arbuckle, CA, 95912
Held by Verizon Communications Inc.
Credit checks or memos
$15,875.25
- View possible match →
Stein, Herbert
6215 Wood Drive, Oakland, CA, 94611
Held by Verizon Communications Inc.
Credit checks or memos
$15,875.25
- View possible match →
Transbay Inc
31 Crest Road, Lafayette, CA, 94549
Held by Verizon Communications Inc.
Credit checks or memos
$15,875.25
- View possible match →
Alsaud, Abdulrahman N
650 Ocean Park Boulevard Apt 8, Santa Monica, CA, 90405
Held by Wells Fargo Bank NA
Credit checks or memos
$15,000.00
- View possible match →
Last, Chance
404 Mendochino Avenue Suite 20, Santa Rosa, CA, 95401
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$14,747.50
- View possible match →
Myers, Harold J
P O Box 581, Arbuckle, CA, 95912
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$14,747.50
- View possible match →
Stein, Herbert
433 North Camden Drive 4th Floor, Beverly Hills, CA, 90210
Held by Cellco Partnership DBA Verizon Wireless
Credit checks or memos
$14,747.50
- View possible match →
Fill, Rx East Com
2246A Encinal Avenue, Alameda, CA, 94501
Held by First National Bank Of Omaha
Credit checks or memos
$14,607.35
- View possible match →
Suspense, Accounts
C/o 411 Madrid Avenue, Torrance, CA, 90501
Held by Phenomenex Inc.
Credit checks or memos
$14,464.97
- View possible match →
Cedano, Laura E
2347 Vista Grande Drive, Vista, CA, 92084
Held by Truist Bank 0102
Credit checks or memos
$14,355.97