Unclaimed Property in Scottsdale, AZ

Owenby, BonnieCA

5234 East Cactus, Scottsdale, AZ, 85254

Held by New York Life Insurance And Annuity Corp

Proceeds Due Beneficiaries · ID 1039557322

$76,880.40

Taylor Morrision Of California LLCCA

4900 North Scottsdale Road Suite 2000, Scottsdale, AZ, 85251

Held by First American Title Company

Escrow Funds · ID 996673908

$49,977.00

Villar, GarnetTX

6708 East Phelps Road, Scottsdale, AZ, 85254

Held by Jpmorgan Chase Bank

Sd01 · Reported 2020 · ID 67580063

$25,655.40

Wang, LiliCA

11350 East Sahuaro Drive Apt 204, Scottsdale, AZ, 85259

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

Checking Accounts · ID 1047603065

$14,134.36

Montomery, LisaTX

8360 East Via De Ventura Suite 100, Scottsdale, AZ, 85258

ID 106572985

$13,556.99

Barnes, Irene MTX

#### East McKellips ####, Scottsdale, AZ, 85257

Held by Texas Amer Syndicate

Sc08 · Reported 2013 · ID 31247253

$8,405.76

Youle, JessicaCA

5101 North Casa Blanca Drive 234, Scottsdale, AZ, 85253

Held by Hartford Life And Accident Insurance Co

Proceeds Due Beneficiaries · ID 1024998122

$8,250.00

Coker, June BCA

14643 North 62nd Way, Scottsdale, AZ, 85254

Held by Jackson National Life Insurance Company

Proceeds Due Beneficiaries · ID 1018124381

$8,146.39

Cowles, BenTX

7654 East Pasadena Avenue, Scottsdale, AZ, 85250

ID 107246417

$8,109.30

Woodruff, JacobCA

6318 East Monterosa Street, Scottsdale, AZ, 85251

Held by Capital One NA

Savings Accounts · ID 1014746025

$5,545.55

Sahf Limited PartnershipTX

P.o. Box 4900, Scottsdale, AZ, 85261

Held by City Of Lake Jackson

Ut01 · Reported 2014 · ID 29678000

$5,000.00

Colfin Ai-Ca 4 LLCCA

9305 East Via De Ventura Suite 201, Scottsdale, AZ, 85258

Held by Lennar Title, Inc Fka Calatlantic Title, Inc

Escrow Accounts · ID 1014576188

$4,998.00

Ryantax, ComplianceTX

###-###-# 16220 North Scottsdale Road, Scottsdale, AZ, 85254

ID 109597073

$4,962.27

Trout, RobertCA

3370 North Hayden Road Suite 123, Scottsdale, AZ, 85251

Held by Arteaga V Arch Health Partners Et Al

Wages Payroll, Salaries · ID 1039954439

$4,775.57

Geselle, PetersonCA

8245 East Bell Road, Scottsdale, AZ, 85260

Held by Smith V Chg Medical Staffing Inc Fund

Miscellaneous Outstanding Checks · ID 1072179953

$4,547.50

Howes, MarkTX

##### North ###th Place, Scottsdale, AZ, 85262

ID 103054815

$4,512.50

Kendra, HewittCA

3928 North Granite Reef Road, Scottsdale, AZ, 85251

Held by Carlino V Chg Medical Staffing Inc Fund

Miscellaneous Outstanding Checks · ID 1069842622

$4,081.50

Megan, PakeltisCA

9145 East Jenan Drive, Scottsdale, AZ, 85260

Held by Clarke V Amn Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067916231

$4,008.05

Ryan Tax Compliance Services LTX

16220 North Scottsdale Road Suite 450, Scottsdale, AZ, 55254

ID 90201324

$3,906.87

Burch Living Trust U/a 10/24/96 TheCA

12334 East Kalil Drive, Scottsdale, AZ, 85259

Held by Cil&d LLC

Aggregate Uncashed Checks · ID 1069900836

$3,840.00

Vera, Ann BurchCA

12334 East Kalil Drive, Scottsdale, AZ, 85259

Held by Cil&d LLC

Aggregate Uncashed Checks · ID 1069900836

$3,840.00

Tiffany, RiddleCA

14510 East Dixileta Drive, Scottsdale, AZ, 85262

Held by Clarke V Amn Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067916398

$3,403.44

Blue Sand Securities LLCCA

15210 North Scottsdale Road Suite 305, Scottsdale, AZ, 85254

Held by Citibank N A

Cashier'S Checks · ID 1027899772

$3,057.50

A P2 Master TrustTX

PO Box 4090, Scottsdale, AZ, 85261

ID 106455663

$2,792.13

Lubys Resturants Ltd PrtspTX

#### East Hartford Drive Suite ###, Scottsdale, AZ, 85255

ID 100133586

$2,685.43

Mark Jeffrey Fenton Tr Dtd 5 8 1975TX

9959 East Chiricahus Pass, Scottsdale, AZ, 85262

Held by Fntg Holdings Inc

Tr04 · Reported 2023 · ID 89395465

$2,652.00

Lisa, Macri-HeckelCA

9244 East Dreyfus Place # 16, Scottsdale, AZ, 85260

Held by Clarke V Amn Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067915852

$2,498.19

Bolger, DavidTX

4835 Miller Road, Scottsdale, AZ, 85251

Held by Alliance Bank

Sd01 · Reported 2022 · ID 79866505

$2,415.63

Bolger, HenrielenTX

4835 Miller Road, Scottsdale, AZ, 85251

Held by Alliance Bank

Sd01 · Reported 2022 · ID 79866505

$2,415.63

Spence, AlexandraTX

#### East Osborn Road Unit ####, Scottsdale, AZ, 85251

Held by Washington Fed

Ac01 · Reported 2023 · ID 87588616

$2,260.89

Richter, Betty JCA

5180 North 83rd Street, Scottsdale, AZ, 85253

Held by Family Service Life Insurance Company

Proceeds Due Beneficiaries · ID 979591367

$2,211.88

Kendall, Katherine WCA

6925 East Lafayette Boulevard, Scottsdale, AZ, 85251

Held by Delaware Life Insurance Company

Proceeds Due Beneficiaries · ID 988461324

$2,068.47

McKenney, Trustees G FCA

Family Trust Dtd 12/12/83 8205 East Via Del Sol, Scottsdale, AZ, 85255

Held by San Jose Water Company

Refunds Due · ID 1034491742

$2,054.15

F, GCA

8205 East Via Del Sol, Scottsdale, AZ, 85255

Held by San Jose Water Company

Accounts Payable · ID 1041714450

$2,054.15

Capital Consultants ManagementCA

8360 East Via De Ventura Suite L100, Scottsdale, AZ, 85258

Held by Union Bank N.a.

Cashier'S Checks · ID 1025168944

$1,892.85

Erika, WeinbergerCA

2933 North 83rd Street, Scottsdale, AZ, 85251

Held by Clarke V Amn Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067916950

$1,858.76

Ground, JamesCA

9791 East Dreyfus Avenue, Scottsdale, AZ, 85260

Held by In Re Lear Capital Inc

Wages Payroll, Salaries · ID 1039234785

$1,816.96

24 Kt Wines LLC.CA

10855 East Gold Dust Avenue, Scottsdale, AZ, 85259

Held by Sepulveda Escrow Corporation

Escrow Funds · ID 1040198334

$1,815.00

Meagan, QuarterleyCA

11375 East Sahuaro Drive Apt 2042, Scottsdale, AZ, 85259

Held by Clarke V Amn Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067916341

$1,814.84

Melanie, SheeterCA

Scottsdale, AZ, 85258

Held by Clarke V Amn Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067916566

$1,775.69

Stowe, LucilleTX

##### North ##th Street, Scottsdale, AZ, 85260

ID 107242079

$1,690.37

Sears, Patricia LCA

8828 East Dahlia Drive, Scottsdale, AZ, 85260

Held by Tri Counties Bank

Checking Accounts · ID 1037534803

$1,560.78

Treece, OteraTX

Scottsdale, AZ, 85255

Held by Lincoln Ntl Lic

In03 · Reported 2015 · ID 13189926

$1,534.18

Bishop, Lila MCA

2620 North 68th Street # 107, Scottsdale, AZ, 85257

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

Checking Accounts · ID 1005664951

$1,500.00

Agia Administrator For New York LifAK

4835 East Cactus Road Suite 410, Scottsdale, AZ, 85254-2062

Held by Providence Health Services - Alaska

Refunds Due · Reported 2012 · ID 971864

$1,499.92

Moone, IsabelleCA

7726 North Foothill Drive, Scottsdale, AZ, 85253

Held by Jhusa John Hancock Life Ins Co USA

Individual Policy Benefit/clm · ID 967816835

$1,434.97

Libby, RumaryCA

10450 East Sahuaro Drive, Scottsdale, AZ, 85259

Held by Clarke V Amn Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067916467

$1,400.60

Janina, HillgruberTX

9999 North 90th Street, Scottsdale, AZ, 85258

ID 102056304

$1,365.73

Whisper, Falls HoaTX

#### East Via De Ventura #l###, Scottsdale, AZ, 85258

ID 101418112

$1,352.09

Infoarmor IncCA

7001 North Scottsdale Road Suite 20, Scottsdale, AZ, 85253

Held by Cathay Bank

Expense Checks · ID 1038276575

$1,299.40

Winard, NealCA

8135 East Lone Mountain Road, Scottsdale, AZ, 85266

Held by Century West Bmw

Miscellaneous Outstanding Checks · ID 1038961875

$1,260.27

Caffese, DanCA

6531 East Vernon Avenue, Scottsdale, AZ, 85257

Held by San Joaquin Marketing Association

Funds For Liquidation · ID 1031824233

$1,250.00

Shaw, NicoleTX

10212 East Betony Drive, Scottsdale, AZ, 85255

Held by Fntg Holdings Inc

Tr04 · Reported 2024 · ID 93484953

$1,216.48

Shaw, ScottTX

10212 East Betony Drive, Scottsdale, AZ, 85255

Held by Fntg Holdings Inc

Tr04 · Reported 2024 · ID 93484953

$1,216.48

Dewey, MarkAK

14945 North 108th Place, Scottsdale, AZ, 85255

Held by Utility Services Of Alaska Inc

Expense Checks · Reported 2023 · ID 2433726

$1,192.03

Mousavi, MersadCA

11260 North 92nd Street Apt 2016, Scottsdale, AZ, 85260

Held by Clearpath Lending Inc Et Al Vs Sean Bose

Wages Payroll, Salaries · ID 1039718308

$1,163.21

Colfin A1-Tx 1 LLCTX

#### East Hartford Drive Suite ###, Scottsdale, AZ, 85255

ID 108197814

$1,083.43

Ryan Tax Compliance Services LLCTX

16220 North Scottsdale Road Suite 450, Scottsdale, AZ, 85254

ID 100169438

$1,072.49

Bodin, Michael VTX

7519 East Arlington Road, Scottsdale, AZ, 85250

Held by Wells Fargo Bank NA

Ac03 · Reported 2012 · ID 40040600

$1,066.29

Progress Residential 2015-3 Borrower LLCTX

7702 East Doubletree Ranch Road, Scottsdale, AZ, 85258

ID 108198372

$1,056.79

Boccalupo, Domenic MichaelCA

6855 East Cambelback Road 1021, Scottsdale, AZ, 85251

Held by Kassis Et Al V Paychex North

Miscellaneous Outstanding Checks · ID 1039727920

$1,051.69

Crystal, SadlerCA

Scottsdale, AZ, 85260

Held by Clarke V Amn Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067916475

$1,048.12

Arnold, SanfordTX

9410 East Thunderbird Road, Scottsdale, AZ, 85260

Held by Metropolitan Lic

In03 · Reported 2022 · ID 76436068

$1,002.59

Isbell, EdithTX

#### North Miller Road ####, Scottsdale, AZ

Held by Bauer Title Group LLC DBA Bee County Tit

Tr04 · Reported 2012 · ID 7277164

$1,000.00

Dunn, Katie JTX

4800 North 68th Unit #144, Scottsdale, AZ, 85251

Held by Tmi Trst Co

Sc18 · Reported 2014 · ID 32479864

$1,000.00

Bgrs, LLCTX

##### North ##st Street Suite ###, Scottsdale, AZ, 85254

Held by Weststar Bank

Tr04 · Reported 2022 · ID 79006206

$1,000.00

Vigilos LLCCA

6646 East Crested Saguard Lane, Scottsdale, AZ, 85266

Held by First Republic Bank

Cashier'S Checks · ID 999078181

$1,000.00

Dimare, LesleyCA

25032 North Paso Trail, Scottsdale, AZ, 85255

Held by Citibank N A

Cashier'S Checks · ID 1032666747

$1,000.00

Janina, HillgruberTX

9999 North 90th Street, Scottsdale, AZ, 85258

ID 102056303

$985.00

Elizabeth, BonicattoCA

Scottsdale, AZ, 85260

Held by Buford V Estenson Logistics LLC Fund

Miscellaneous Outstanding Checks · ID 1069734035

$919.01

Moore, Linda MCA

6350 North 78th Street Unit 292, Scottsdale, AZ, 85250

Held by Union Bank N.a.

Checking Accounts · ID 985102015

$910.55

George, SirolliCA

9141 North 115th Place, Scottsdale, AZ, 85259

Held by Cil&d LLC

Aggregate Uncashed Checks · ID 1069900679

$899.60

John, S WatsonCA

15501 North Scottdale Road Room 143, Scottsdale, AZ, 85254

Held by Cil&d LLC

Aggregate Uncashed Checks · ID 1069901012

$899.60

Skipton & AssocCA

8710 East Vista Bonita Drive, Scottsdale, AZ, 85255

Held by Fire Insurance Exchange

Individual Policy Benefit/clm · ID 1033219164

$887.44

Environ Services IncTX

7119 East Shea Boulevard Suite 106-296, Scottsdale, AZ, 85254

Held by Schl Dell Telephone Coop Inc

Ut04 · Reported 1998 · ID 29844558

$876.77

Environ Services IncTX

#### East Shea Boulevard Suite ###- 296, Scottsdale, AZ, 85254

Held by Schl Dell Telephone Coop Inc

Ut04 · Reported 1999 · ID 29844610

$876.76

Janina, HillgruberTX

9999 North 90th Street, Scottsdale, AZ, 85258

ID 102056302

$876.65

Ryan Tax Compliance Sevices LLCTX

16220 North Scottsdale Road Suite 450, Scottsdale, AZ, 85254

ID 100789678

$853.21

Water, PhillipAK

C/o Scottsdale Heritage Court 3339 Civic Center, Scottsdale, AZ, 85251-0000

Held by Alaska Court System

Other Court Deposits Or Refunds · Reported 2012 · ID 771568

$833.00

Fletcher, GailTX

7337 East Neal Drive, Scottsdale, AZ, 85251

Held by Southern Land & Cattle Co

Sc13 · Reported 1996 · ID 15888655

$830.00

Christopher, Alan Van TasselCA

8437 East Thomas Road, Scottsdale, AZ, 85251

Held by Jpmorgan Chase Bank N.a. (501)

Checking Accounts · ID 1047629362

$811.69

Stein, OttoTX

4834 North 74th Street, Scottsdale, AZ, 85251

Held by Texas Amer Syndicate

Sc08 · Reported 2003 · ID 31246260

$810.20

Hennin, HaroldCA

11460 North Centurt Lane, Scottsdale, AZ, 85254

Held by Pacific Gas & Electric Company

Non Standard Naupa Code For - Securities · ID 12079007

$802.80

Mayham, SallyannCA

11460 North Centurt Lane, Scottsdale, AZ, 85254

Held by Pacific Gas & Electric Company

Non Standard Naupa Code For - Securities · ID 12079007

$802.80

Wagner, VictoriaTX

6902 East Jenan Drive, Scottsdale, AZ, 85254

Held by Capital One N.a

Ac01 · Reported 2024 · ID 95040049

$764.42

Compton, RebeccaTX

##### North Hayden Road Apt ####, Scottsdale, AZ, 85255

Held by Veritex Community Bank

Ac01 · Reported 2024 · ID 94892706

$760.12

Riesen, Steven RCA

8175 East Evans Road # 12542, Scottsdale, AZ, 85267

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039921928

$746.24

Katherine, HernandezCA

8251 East Thomas Road, Scottsdale, AZ, 85251

Held by Smith V Chg Medical Staffing Inc Fund

Miscellaneous Outstanding Checks · ID 1072179921

$729.90

Glacier, House HotelsCA

7201 East Camelback Road #290, Scottsdale, AZ, 85251

Held by National Construction Rentals Inc

Credit Balance - Accounts Receivable · ID 1039533518

$720.00

Gulick, III John ATX

7910 East Thomas Road No 12, Scottsdale, AZ, 85251

Held by Rineer Hydraulics Inc

Sc13 · Reported 2006 · ID 27606404

$703.20

Carter, Eric KhalilCA

7501 East McDowell Road Apt 2213, Scottsdale, AZ, 85257

Held by Sydney Elliott-Brand V Kforce Inc Fund

Miscellaneous Outstanding Checks · ID 1038263093

$696.42

Summit Administrators Inc.AK

PO Box 25160, Scottsdale, AZ, 85255-0102

Held by Peacehealth DBA Ketchikan General Hosp

Vendor Checks (govt. 1 Year) · Reported 2013 · ID 1055891

$662.07

Janina, HillgruberTX

9999 North 90th Street, Scottsdale, AZ, 85258

ID 102056299

$640.25

Ryan, MarinoCA

Scottsdale, AZ, 85251

Held by Vicente V Stk Westwood LLC Fund

Miscellaneous Outstanding Checks · ID 1069575344

$629.39

Richmond, NancyCA

8329 North 74th Place, Scottsdale, AZ, 85258

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1032996734

$617.96

Mary, DavisCA

15255 North Northsight Boulevard, Scottsdale, AZ, 85260

Held by Valdez V Genesis Healthcare Fund 2

Miscellaneous Outstanding Checks · ID 1070631059

$614.67

Rojas, Jonnell ACA

7791 East Osborn Road Apt 104E, Scottsdale, AZ, 85251

Held by Goodarzi And Yadao V Belmont Village LP Fund

Miscellaneous Outstanding Checks · ID 1031957814

$587.09

McGhee, ChesterTX

8156 East Osborn Road, Scottsdale, AZ, 85251

Held by Boatmens First Ntl Bank

Sc02 · Reported 1992 · ID 29976441

$575.00

Progress Residential Hvh Borrower LLCTX

PO Box 4090, Scottsdale, AZ, 85261

ID 108198792

$574.06

Stafford, Emerson LCA

10115 East Bell Road #107-478, Scottsdale, AZ, 85260

Held by Wright Et Al V Gwe LLC Et Al

Miscellaneous Outstanding Checks · ID 1046949235

$565.18

Unclaimed property in Scottsdale, AZ

Unclaimed property near Scottsdale