Unclaimed Property in Lake Havasu City, AZ

Montgomery, Jerome LCA

3023 Williams Drive, Lake Havasu City, AZ, 86404

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 1009857122

$39,345.95

Young, Ruby OCA

3960 South Chickasaw Drive, Lake Havasu City, AZ, 86406

Held by Hartford Life And Accident Insurance Co

Proceeds Due Beneficiaries · ID 1039527260

$5,000.00

Mock, Linda LCA

2400 Malahini Drive, Lake Havasu City, AZ, 86404

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 1025086176

$3,809.36

Brandel, JonathanCA

3690 Parkview Drive, Lake Havasu City, AZ, 86406

Held by Western Union Financial Services, Inc.

Refunds Due · ID 1036427949

$2,990.00

James, O FunkCA

2365 Palo Verde Boulevard North, Lake Havasu City, AZ, 86404

Held by Colonial Penn Life Insurance Company

Proceeds Due Beneficiaries · ID 1069126993

$2,610.00

Stout, WindellCA

1619 Linda Drive, Lake Havasu City, AZ, 86403

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1032998074

$2,500.00

Case, Mitchell KCA

890 Sunny Ridge Drive, Lake Havasu City, AZ, 86406

Held by Ortega V Cirks Construction Inc Fund

Miscellaneous Outstanding Checks · ID 1039680557

$1,597.88

Trepanier, Jeffrey MWI

2078 Swanson Avenue Apt 17, Lake Havasu City, AZ, 86403

Held by Betterlife

Proceeds Due To Beneficiaries · Reported 2023 · ID 7910699

$1,556.24

Knowles, Ellen MarieCA

2781 Osborn Drive, Lake Havasu City, AZ, 86406

Held by Dudley Ridge Oil Co Ltd

Dividends · ID 1045885686

$1,480.00

Gina, AlejandroCA

2008 Pima Drive North, Lake Havasu City, AZ, 86403

Held by Clarke V Amn Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067914380

$1,423.76

Hall, JoannCA

PO Box 1491, Lake Havasu City, AZ, 86405

Held by Auto Owners Insurance Company

Individual Policy Benefit/clm · ID 955722435

$1,136.66

Prielipp, ConstructionCA

PO Box 1491, Lake Havasu City, AZ, 86405

Held by Auto Owners Insurance Company

Individual Policy Benefit/clm · ID 955722435

$1,136.66

Herrera, Ricardo ECA

2540 Palo Verde Boulevard South Apt 10, Lake Havasu City, AZ, 86403

Held by Diaz V Lewis Management Corp

Wages Payroll, Salaries · ID 1029646594

$1,090.02

Terry, JacobCA

3308 Crestwind Drive, Lake Havasu City, AZ, 86404

Held by Kim V Veyo LLC Fund

Miscellaneous Outstanding Checks · ID 1039966494

$1,020.95

Sepulveda, India LCA

351 Mulberry Avenue, Lake Havasu City, AZ, 86403

Held by Capital One NA

Savings Accounts · ID 1035521383

$972.49

Kimball, HowardCA

1828 Los Lagos Drive, Lake Havasu City, AZ, 86403

Held by Jhusa John Hancock Life Ins Co USA

Individual Policy Benefit/clm · ID 967816554

$860.06

Ivey, Rosalie TAK

135 Sinbad Lane, Lake Havasu City, AZ, 86403

Held by Credit Union 1

Savings Accounts · Reported 2020 · ID 1803876

$816.95

Donald, L SmithCA

3400 Fountain Palm Drive, Lake Havasu City, AZ, 86404

Held by Cil&d LLC

Aggregate Uncashed Checks · ID 1069900693

$670.80

Judith, R. SmithCA

3400 Fountain Palm Drive, Lake Havasu City, AZ, 86404

Held by Cil&d LLC

Aggregate Uncashed Checks · ID 1069900693

$670.80

Vandenberg, Jane ACA

3470 Candlewood Drive Apt 108, Lake Havasu City, AZ, 86406

Held by Gunther V Alaska Airlines Inc

Wages Payroll, Salaries · ID 1031881474

$612.41

Stephan, DanaCA

751 Beachcomber Boulevard, Lake Havasu City, AZ, 86403

Held by Sportsman V A Place For Rover Inc

Wages Payroll, Salaries · ID 1069994778

$584.95

Dessenberger, Arthur W IIICA

1435 Beefeater Drive, Lake Havasu City, AZ, 86404

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039859015

$521.85

Barchenger, DelorisCA

4161 Trotwood Drive, Lake Havasu City, AZ, 86406

Held by Lifemark Group, Inc.

Pre-Need Funeral Plans · ID 1039318326

$478.01

Elliott, Robert LCA

211 Buckboard Court, Lake Havasu City, AZ, 86404

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039862098

$458.47

Blanco, MarciaCA

3052 Shoshone Drive Unit 101, Lake Havasu City, AZ, 86406

Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)

Wages Payroll, Salaries · ID 1039990590

$457.02

Ronald, F BurkhartCA

3019 Latrelle Drive, Lake Havasu City, AZ, 86404

Held by Cil&d LLC

Aggregate Uncashed Checks · ID 1069899139

$444.86

Bailey, Eileen TremoureuxCA

3493 East Heights Boulevard Unit 89, Lake Havasu City, AZ, 86404

Held by Valdez V Genesis Healthcare Fund 2

Miscellaneous Outstanding Checks · ID 1070633626

$406.00

Fasano, Daniel JCA

Box 72101, Lake Havasu City, AZ, 86403

Held by McO Holdings Inc

Shares Of Stock (rtrned By Po) · ID 1288071

$357.64

Fasano, Daniel JCA

Box 72101, Lake Havasu City, AZ, 86403

Held by McO Holdings Inc

Shares Of Stock (rtrned By Po) · ID 1288072

$357.64

Fasano, DanielCA

Box 72101, Lake Havasu City, AZ, 86403

Held by McO Holdings Inc

Shares Of Stock (rtrned By Po) · ID 1288071

$357.64

Fasano, JeanineCA

Box 72101, Lake Havasu City, AZ, 86403

Held by McO Holdings Inc

Shares Of Stock (rtrned By Po) · ID 1288072

$357.64

Clair, M HerefordCA

820 Satellite Drive, Lake Havasu City, AZ, 86404

Held by Hernandez Et Al V Pilot Freight Services Et Al

Wages Payroll, Salaries · ID 1070616057

$352.16

Warren, AprilCA

381 McCulloch Boulevard South, Lake Havasu City, AZ, 86406

Held by Weisman V General Atomics Fund

Miscellaneous Outstanding Checks · ID 1038498103

$346.86

Roupe, Jason MCA

1975 Havasu Garden Drive, Lake Havasu City, AZ, 86404

Held by Sanchez V Arb Inc Fund

Miscellaneous Outstanding Checks · ID 1039236370

$340.34

Plumb, GaryAK

3060 McCulloch, Lake Havasu City, AZ, 86406

Held by Crescent Key Inc.

Security Deposits · Reported 2021 · ID 2247116

$284.65

Hall, David LCA

Box 26903, Lake Havasu City, AZ, 86403

Held by McO Holdings Inc

Shares Of Stock (rtrned By Po) · ID 1288075

$273.02

Hall, Rita FCA

Box 26903, Lake Havasu City, AZ, 86403

Held by McO Holdings Inc

Shares Of Stock (rtrned By Po) · ID 1288075

$273.02

Bryant, JoTX

2001 Palo Verde Boulevard, Lake Havasu City, AZ, 86404

Held by Harris County Clerk

Ct05 · Reported 2023 · ID 84182973

$261.41

Dicesare, DianeCA

2405 Atlantic Drive, Lake Havasu City, AZ, 86404

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1033020405

$245.00

Foster, DavidAK

3092 Saddleback Drive, Lake Havasu City, AZ, 86406

Held by Crescent Key Inc.

Security Deposits · Reported 2019 · ID 2245063

$220.36

Melanie, HerreraCA

0, Lake Havasu City, AZ, 86404

Held by Phoenix Settlement Admn.(herrera V. Fpi Management, Inc.)

Wages Payroll, Salaries · ID 1071446073

$207.18

Sarmiento, RickyCA

1570 Navigator Drive, Lake Havasu City, AZ, 86404

Held by Singh V Total Renal Care Inc Settlement Fund

Funds Held In Fiduciary Capaci · ID 1037989961

$202.73

Santiago, Efrain AlamedaCA

3493 Highway 95 North, Lake Havasu City, AZ, 86404

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039929506

$196.22

Russell, Diana LCA

3249 Palo Verde Circle, Lake Havasu City, AZ, 86404

Held by Schoolsfirst Federal Credit Union

Savings Accounts · ID 1019258618

$195.17

Garrison, Doris ChristyTX

PO Box 3324, Lake Havasu City, AZ, 86405

Held by Tmi Trst Co

Sc02 · Reported 2005 · ID 32479097

$185.60

Stembridge, SarahCA

2020 Burgundy Drive, Lake Havasu City, AZ, 86404

Held by Jpmorgan Chase Bank N.a. (601)

Checking Accounts · ID 1005664984

$171.47

Stembridge, SabrenaCA

2020 Burgundy Drive, Lake Havasu City, AZ, 86404

Held by Jpmorgan Chase Bank N.a. (601)

Checking Accounts · ID 1005664984

$171.47

Garrison, Doris ChristyTX

PO Box 3324, Lake Havasu City, AZ, 86405

Held by Tmi Trst Co

Sc18 · Reported 2005 · ID 32479202

$161.40

Danko, Richard LCA

2351 McCulloch Boulevard North Apt 20, Lake Havasu City, AZ, 86403

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039857098

$158.16

Villafana, FernandoCA

2955 Treasure Drive, Lake Havasu City, AZ, 86404

Held by Jpmorgan Chase Bank N.a. (601)

Checking Accounts · ID 1047603060

$155.73

Poenie, DianeCA

3505 Thunderbird Lane, Lake Havasu City, AZ, 86406

Held by In Re Lear Capital Inc

Wages Payroll, Salaries · ID 1039235423

$155.58

Richey, AmandaTX

#### Oro Grande Boulevard Unit ###, Lake Havasu City, AZ, 86406

Held by Jpmorgan Chase Bank

Ac01 · Reported 2024 · ID 95254344

$150.15

Portz, GildaCA

3587 Fiesta Drive, Lake Havasu City, AZ, 86404

Held by Tri Counties Bank

Cashier'S Checks · ID 1005664668

$142.75

Rodriguez, JamesAK

3949 Nottinghill Road, Lake Havasu City, AZ, 86404-8722

Held by Alaska USA Federal Credit Union

Savings Accounts · Reported 2015 · ID 1204880

$142.63

Scholand, RichardCA

777 Harrah Way Condo # 101, Lake Havasu City, AZ, 86403

Held by In Re Lear Capital Inc

Wages Payroll, Salaries · ID 1039235597

$133.90

Reed, Kristen ACA

3107 Lake Drive, Lake Havasu City, AZ, 86404

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039920374

$121.39

Montes, MelvinCA

1929 East Savannah Bnd, Lake Havasu City, AZ, 86404

Held by In Re Lear Capital Inc

Wages Payroll, Salaries · ID 1039235286

$117.99

Higher, Performing ProcessesllcCA

1642 McCulloch Boulevard, Lake Havasu City, AZ, 86403

Held by Riverside Metro Partners LLC DBA Riverside Nissan

Miscellaneous Outstanding Checks · ID 1036254998

$116.77

Turner, BrianneCA

2745 Havasupai Boulevard, Lake Havasu City, AZ, 86404

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039940952

$114.07

Squires, Ray MCA

1775 Buckwheat Lane, Lake Havasu City, AZ, 86403

Held by Zb N A

Savings Accounts · ID 989687145

$110.87

Martin, MicheleCA

55 Lake Havasu Avenue South, Lake Havasu City, AZ, 86403

Held by Capital One NA

Savings Accounts · ID 996028383

$108.56

GeraldCA

2151 Perlite Lane, Lake Havasu City, AZ, 86404

Held by In Re Lear Capital Inc

Wages Payroll, Salaries · ID 1039234723

$106.80

Sawyers, HilmaCA

2151 Perlite Lane, Lake Havasu City, AZ, 86404

Held by In Re Lear Capital Inc

Wages Payroll, Salaries · ID 1039234723

$106.80

Crystal, Riley DanielCA

3139 Jennie Lane, Lake Havasu City, AZ, 86404

Held by Long V Vicar Operating Inc Fund

Miscellaneous Outstanding Checks · ID 1084306327

$105.88

Wilson, JessCA

3840 Yucca Way, Lake Havasu City, AZ, 86404

Held by New Venture Escrow - North Coastal

Escrow Funds · ID 1037653460

$105.00

Wilson, Bee BeeCA

3840 Yucca Way, Lake Havasu City, AZ, 86404

Held by New Venture Escrow - North Coastal

Escrow Funds · ID 1037653460

$105.00

Norman, TheresaCA

1383 Arroyo Drive, Lake Havasu City, AZ, 86404

Held by San Antonio Radiological Medical Group

Refunds Due · ID 1039630261

$100.55

Jirsa, Olivia VCA