Unclaimed property directory
Unclaimed property reported as Money orders
Browse possible unclaimed-property accounts associated with Money orders, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 10,832
- Total reported
- $1,623,974
- Largest account
- $6,330.60
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 →
Young, Barb
No address on file
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Money orders
$6,330.60
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Garrido, Florencio
1330 Pennsylvania Avenue, La, CA, 90033
Held by Western Union Financial Services Inc
Money orders
$5,679.00
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Arnold, Gary
87 1 Baltimore Drive, La Mesa, CA, 91942
Held by Western Union Financial Services Inc
Money orders
$5,479.00
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Suffel, Cha
No address on file
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Money orders
$5,000.00
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Lantz, Debra
1443 Ditty Avenue, Santa Rosa, CA, 95403
Held by Western Union Financial Services Inc
Money orders
$5,000.00
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Cortes, Pedro M
21 Pu4risima Way Ca, Half Moon Bay, CA, 94019
Held by Western Union Financial Services Inc
Money orders
$4,779.00
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Trinh, An
811 Seabrook Court, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Money orders
$4,000.00
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Reick, Wayne
3611 East 17th Street, Long Beach, CA, 90804
Held by Western Union Financial Services Inc
Money orders
$3,800.00
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Roehl, Elea
No address on file
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Money orders
$3,000.00
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Loera, Sandy
4029 1 2 Penn Mar Avenue, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Money orders
$3,000.00
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Reick, Wayne
3611 East 17th Street, Long Beach, CA, 90804
Held by Western Union Financial Services Inc
Money orders
$3,000.00
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Martinez, Carlos
527 1 2 Easton Avenue, San Bruno, CA, 94066
Held by Western Union Financial Services Inc
Money orders
$2,779.00
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Cruz, Antonio P
PO Box 1624, Mecca, CA, 92254
Held by Western Union Financial Services Inc
Money orders
$2,707.00
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Lopes, Jose F
521 H Street, Lincoln, CA, 95648
Held by Western Union Financial Services Inc
Money orders
$2,589.00
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Keisler, Thomas
13051 Casa Linda Lane, Garden Grove, CA, 92844
Held by Western Union Financial Services Inc
Money orders
$2,500.00
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Alvarez, Margarita
3641 Nashland Avenue, Elsinore, CA, 92530
Held by Western Union Financial Services Inc
Money orders
$2,479.00
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Smith, Brian
3214 Normount Avenue, Baltimore MD, CA, 21216
Held by Western Union Financial Services Inc
Money orders
$2,479.00
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Castillo, Jose L
14000 Cordary Avenue, Hawthorne, CA, 90250
Held by Western Union Financial Services Inc
Money orders
$2,370.00
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Townsend, Greg
4048 Mellowood Drive, Oakley, CA, 94561
Held by Western Union Financial Services Inc
Money orders
$2,284.36
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Dominquez, Enrique
2375 Durant Avenue, Oakland, CA, 94603
Held by Western Union Financial Services Inc
Money orders
$2,279.00
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Suarez, Gustavo
PO Box 2313, Greenfield, CA, 93927
Held by Western Union Financial Services Inc
Money orders
$2,145.00
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Scott, Richard
366 West 118th Place, La, CA, 90061
Held by Western Union Financial Services Inc
Money orders
$2,045.85
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Morris, Debbie
403 4th Street, Corning, CA, 96021
Held by Western Union Financial Services Inc
Money orders
$2,040.00
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Gonzalez, Sofia J
8725 South Figueroa Street, Los Angeles, CA, 90003
Held by Western Union Financial Services Inc
Money orders
$2,028.89
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Yaron, Yiga
No address on file
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Money orders
$2,000.00
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Vincent, No
No address on file
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Money orders
$2,000.00
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Turner, Vir
No address on file
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Money orders
$2,000.00
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Cruz, Perez Evaristo
153 West Escalones Street Apt A, San Clemente, CA, 92672
Held by Orlandi Valuta Inc.
Money orders
$2,000.00
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Perez, Evaristo C
153 West Escalones Street Apt A, San Clemente, CA, 92672
Held by Orlandi Valuta Inc.
Money orders
$2,000.00
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Raygoza, Magada
CA
Held by Orlandi Valuta Inc.
Money orders
$2,000.00
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Meares, James M
4024 Verdant Street, Los Angeles, CA, 90039
Held by Western Union Financial Services Inc
Money orders
$2,000.00
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Bernal, Issac
125 Main Street, El Centro, CA, 92243
Held by Western Union Financial Services Inc
Money orders
$1,979.00
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Carrington, Candice
68 Minnis Circle, Milpitas, CA, 95035
Held by Western Union Financial Services Inc
Money orders
$1,979.00
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Galindo, Rigobeto
10425 Slater Avenue, Fountain Valley, CA, 92708
Held by Western Union Financial Services Inc
Money orders
$1,979.00
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Milmo, Daniel
601 Van Ness Avenue, San Francisco, CA, 94102
Held by Western Union Financial Services Inc
Money orders
$1,979.00
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Parra, Jose
2235 Avenida Costa Este No 4, San Diego, CA, 92154
Held by Western Union Financial Services Inc
Money orders
$1,979.00
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Rector, Joseph
Psc 76 Box 6116, Apo Ap, CA, 96319
Held by Western Union Financial Services Inc
Money orders
$1,979.00
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Ruiz, Gloria
637 Pedersen Road, Oakdale, CA, 95361
Held by Western Union Financial Services Inc
Money orders
$1,979.00
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Salah, Intisar
40864 Abuelo Way, Fremont, CA, 94539
Held by Western Union Financial Services Inc
Money orders
$1,979.00
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Steven, George
503 East Bay Avenue, Newport Beach, CA, 92661
Held by Western Union Financial Services Inc
Money orders
$1,979.00
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Trinh, Phuoc
619 Hermes Court, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Money orders
$1,979.00
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King, J
11544 South, Fontana, CA, 92337
Held by Western Union Financial Services Inc
Money orders
$1,900.00
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Duncan, Ethel
PO Box 512116, Los Angeles, CA, 90051
Held by Western Union Financial Services Inc
Money orders
$1,899.66
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Becnel, Marjorie
Xx, Inglewood, CA
Held by Western Union Financial Services Inc
Money orders
$1,895.00
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Santillan, Manuela Q
8419 Yolanda Avenue, Northridge, CA, 91324
Held by Western Union Financial Services Inc
Money orders
$1,834.00
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Escanlante, Nancy
Xx, Glendale, CA
Held by Western Union Financial Services Inc
Money orders
$1,779.00
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Cordeno, Annie J
1378 Sunnycrest Circle, Sj, CA, 95122
Held by Western Union Financial Services Inc
Money orders
$1,760.00
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Bdeiwi, Hadi
59 Barcelona, Irvine, CA, 92614
Held by Western Union Financial Services Inc
Money orders
$1,700.00
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Valencia, Maria
1225 Turtle Cay Way, Chula Vista, CA, 91915
Held by Western Union Financial Services Inc
Money orders
$1,678.78
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Financial Landau
71 Poco Lane, Oakley, CA, 94561
Held by Western Union Financial Services Inc
Money orders
$1,661.98