Unclaimed Property in Surprise, AZ

Sepulveda, Janel MCA

15025 West Old Oak Lane Unit 1126, Surprise, AZ, 85379

Held by Wells Fargo Bank NA (apecs 1009)

Matured CD Or Save Certificate · ID 1024467048

$25,455.89

Cooper, Darrell DCA

17728 West Sabrina Drive, Surprise, AZ, 85374

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

Savings Accounts · ID 1005665005

$10,108.29

Stratton, NinaTX

C/o Lisa Lewis 17396 West Pinnacle Vista Drive, Surprise, AZ, 85387

ID 101326118

$10,005.95

The Pearl Rice Trust And Last Will AndCA

17319 West Monarch Way, Surprise, AZ, 85387

Held by First American Title Company

Escrow Funds · ID 986094761

$5,000.00

Smith, M.CA

15227 West Country Gables, Surprise, AZ, 85304

Held by Lifemark Group, Inc.

Pre-Need Funeral Plans · ID 1039323817

$4,236.99

Reese, DanielleTX

##### North ###nd Avenue Unit ####, Surprise, AZ, 85379

Held by Capital One

Ac02 · Reported 2021 · ID 73332053

$3,776.54

Miller, Melissa MCA

16946 West Cortaro Point Drive, Surprise, AZ, 85387

Held by Union Bank N.a.

Savings Accounts · ID 1019294430

$2,352.21

Uhlik, Jeffrey JAK

16448 West Tether Trail, Surprise, AZ, 85387-6810

Held by First National Bank Alaska

Savings Accounts · Reported 2023 · ID 2403709

$2,341.74

Bernal, SergioCA

15444 West Yucatan Drive, Surprise, AZ, 85379

Held by Trinh V Golden State Delivery Service Inc Fund

Miscellaneous Outstanding Checks · ID 1038984186

$2,084.14

Stephanie, KammCA

14531 West Ventura Street, Surprise, AZ, 85379

Held by Athletics Investment Group

Refunds Due · ID 1069287425

$1,400.00

McCants, Robert LAK

C/o Theresa McCray Pers Rep 11020 North 154th Lane, Surprise, AZ, 85379

Held by Exxon Qualified Settlement Fund

Miscellaneous Intangible Property · Reported 2014 · ID 1120905

$1,398.64

Kincaid, Gale DAK

16501 North El Mirage Road # 561, Surprise, AZ, 85378

Held by Northrim Bancorp Inc

Checking Accounts · Reported 2022 · ID 2188832

$1,375.00

Da, Silva Krista LCA

15719 West Cottonwood Street, Surprise, AZ, 85374

Held by Southland Credit Union

Cashier'S Checks · ID 1040283643

$1,310.17

Sauceda, RolandoTX

14249 West Corrine Drive, Surprise, AZ, 85379

ID 100242546

$1,271.64

Kautman, AdamTX

15948 West Central Street, Surprise, AZ, 85374

Held by Fntg Holdings Inc

Tr04 · Reported 2023 · ID 89395760

$1,077.96

Tottleben, Andres JCA

PO Box 7973, Surprise, AZ, 85374

Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company

Proceeds Due Beneficiaries · ID 1010254733

$1,026.05

Phyllis, R CookCA

17105 North Larkspur Lane, Surprise, AZ, 85374

Held by Cil&d LLC

Aggregate Uncashed Checks · ID 1069899295

$899.60

Crosse, Jerome ATX

16714 West Lariat Lane, Surprise, AZ, 85387

Held by Firstlight Fcu

Ac02 · Reported 2016 · ID 25938364

$827.72

Atkins, LeightonCA

15438 North 161st Avenue, Surprise, AZ, 85374

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039837728

$728.88

Charles, L. CookCA

17105 North Larkspur Lane, Surprise, AZ, 85374

Held by Cil&d LLC

Aggregate Uncashed Checks · ID 1069899296

$599.04

Downs, YvonneWI

15675 North 182nd Lane, Surprise, AZ, 85388

Held by Fntg Holdings LLC

Escrow Accounts · Reported 2016 · ID 4143779

$513.31

Downs, AnthonyWI

15675 North 182nd Lane, Surprise, AZ, 85388

Held by Fntg Holdings LLC

Escrow Accounts · Reported 2016 · ID 4143779

$513.31

Odell, ChristopherCA

13941 West Banff Lane, Surprise, AZ, 85379

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039909906

$506.05

Boimah, KiazoluCA

15340 West Laurel Lane, Surprise, AZ, 85379

Held by Dawes V Keolis Transit Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067890655

$472.17

Cotton, JaniceTX

16434 West Remuda Drive, Surprise, AZ, 85387

ID 109332405

$350.00

Vallelunga, MarcoCA

24109 North 160th Avenue, Surprise, AZ, 85387

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039942380

$334.26

Deloatch, EdwardCA

14048 North 161st Court, Surprise, AZ, 85379

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039858684

$274.76

Ball, StardesCA

15406 West Dahlia Drive, Surprise, AZ, 85379

Held by Stockbridge V Skywest Airlines Inc Fund

Miscellaneous Outstanding Checks · ID 1039681138

$264.98

Morales, Maria HernandezCA

12649 North 150th Lane, Surprise, AZ, 85379

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039905165

$247.43

Daniel, JohnsonCA

16062 West Laurel Lane, Surprise, AZ, 85379

Held by Garcia V Center For Employment Opportunities Inc

Miscellaneous Outstanding Checks · ID 1063749467

$245.01

Huston, OttoTX

##### West Bell Road ####, Surprise, AZ, 85374

ID 106178022

$244.21

Courtney, HarrisCA

13256 West Ironwood Street, Surprise, AZ, 85374

Held by Herzog V Geico

Outstanding Official Checks · ID 1068809971

$241.80

Mariley, Jensen-McClureCA

0, Surprise, AZ, 85388

Held by Phoenix Settlement Admn (hayes V Salt & Straw)

Wages Payroll, Salaries · ID 1072177226

$227.18

Kim, LeasCA

16665 West Monte Cristo Avenue, Surprise, AZ, 85388

Held by Clarke V Amn Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067915745

$212.82

Jiminez, Rivas GladysCA

15988 West Mercer Lane, Surprise, AZ, 85379

Held by Inova Federal Credit Union

Savings Accounts · ID 1020861383

$212.71

Haye, GenoaTX

15884 West Sierra Street, Surprise, AZ, 85379

ID 107655742

$206.21

Andrews, RhondaTX

16817 West Bridlington Avenue, Surprise, AZ, 85374

Held by Fntg Holdings Inc

Tr04 · Reported 2022 · ID 78596166

$200.00

Garcia, RachaelTX

14709 West Watson Lane, Surprise, AZ, 85379

Held by Transamerica Life Insurance Company

In02 · Reported 2023 · ID 84096324

$194.56

Chris, NovakCA

14760 West Maui Lane, Surprise, AZ, 85379

Held by Sportsman V A Place For Rover Inc

Wages Payroll, Salaries · ID 1070012952

$190.27

De, Los Santos AndreaTX

16079 West Shangri La Road, Surprise, AZ, 85379

ID 101357363

$184.67

Hampsey, JohnTX

16079 West Shangri La Road, Surprise, AZ, 85379

ID 101357363

$184.67

Sanchez, ChristianCA

17937 North Woodrose Avenue, Surprise, AZ, 85374

Held by Century West Bmw

Miscellaneous Outstanding Checks · ID 1038961795

$182.65

Wasielewski, BradleyTX

15564 West Port Au Prince Lane, Surprise, AZ, 85379

Held by Smart Group LP

Ms04 · Reported 2011 · ID 17808518

$178.33

Seitz, Wendy LCA

15209 West Bloomfield Road, Surprise, AZ, 85379

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039930982

$174.33

Graham, Beverly KCA

11344 North 150th Lane, Surprise, AZ, 85379

Held by Hofer Et Al V Southwest Airlines Co

Wages Payroll, Salaries · ID 1029688438

$159.98

Taylor, LarryTX

15303 West Paradiso Court, Surprise, AZ, 85374

ID 103137625

$156.14

Graham, MackieCA

16918 West Central Street, Surprise, AZ, 85388

Held by Phillips V So-Cal Dominoids Settlement Fund

Miscellaneous Outstanding Checks · ID 1069744557

$154.55

Garcia, III HeribertoTX

18018 West Caribbean Lane, Surprise, AZ, 85388

Held by Raiz Area Teachers Fcu

Ac02 · Reported 2012 · ID 25431043

$135.04

Natasha, ZajacCA

Surprise, AZ, 85374

Held by Phoenix Settlement Admn. (cheverton V. Stitch And Feather)

Wages Payroll, Salaries · ID 1072001056

$134.50

Lim, AlbertTX

15424 West Poinsettia Drive, Surprise, AZ, 85379

ID 100237820

$134.48

Deitrick, RalphTX

17200 West Bell Road Lot 142, Surprise, AZ, 74974

Held by Elsc Trinity Valley Elec Coop

Ut04 · Reported 2015 · ID 34641626

$133.12

McGrew, DavidTX

16148 West Mauna Loa Lane, Surprise, AZ, 85379

ID 103136021

$123.72

Vargas, AngelitaCA

12539 West Statler Street, Surprise, AZ, 85378

Held by Dilworth V Hong Holdings LLC Fund

Miscellaneous Outstanding Checks · ID 1030674231

$122.12

Carter, JeffCA

14259 North 131st Lane, Surprise, AZ, 85379

Held by Bey V Mosaic Sales Solutions Fund

Miscellaneous Outstanding Checks · ID 1039337313

$120.89

Deitrick, RalphTX

17200 West Bell Road Lot 142, Surprise, AZ, 49740

Held by Eea Trinity Valley Electric Coop

Ut04 · Reported 2019 · ID 59583016

$112.38

Shields, Reginald VAK

15543 West Crocus Drive, Surprise, AZ, 85379-6243

Held by Alaska USA Federal Credit Union

Savings Accounts · Reported 2011 · ID 786385

$110.20

Deitrick, RalphTX

17200 West Bell Road Lot 142, Surprise, AZ, 49740

Held by Elsc Trinity Valley Elec Coop

Ut04 · Reported 2018 · ID 52093926

$109.26

Michole, BrownCA

0, Surprise, AZ, 85374

Held by Phoenix Settlement Admn (luangphonh V Better Mortgage)

Wages Payroll, Salaries · ID 1072132592

$107.35

Tan, Yong XiongCA

18087 West Paradise Lane, Surprise, AZ, 85388

Held by East West Bank

Checking Accounts · ID 999062159

$106.62

Shauna, LopezCA

13740 West Mauna Loa Lane, Surprise, AZ, 85379

Held by Wawanesa General Insurance

Premium Refunds · ID 1033841894

$105.25

Madrid, Antonia E GdnCA

16352 North 172nd Lane, Surprise, AZ, 85388

Held by Wells Fargo Bank NA

Savings Accounts · ID 968891325

$102.32

Freiermuth, Kimberly ATX

##### North ###th Lane, Surprise, AZ, 85379

Held by Unity One Fcu

Ac02 · Reported 2016 · ID 15399552

$100.87

Freiermuth, RogerTX

##### M ###th Lane 88019, Surprise, AZ, 85379

Held by Unity One Fcu

Ac02 · Reported 2016 · ID 15399552

$100.87

Tatum, Leola JCA

15007 West Charter Oak Road, Surprise, AZ, 85379

Held by Wells Fargo Bank NA

Savings Accounts · ID 989657186

$100.19

Baranik, RichardTX

##### North Avenue Of The Arts ####, Surprise, AZ, 85374

ID 103133199

$100.08

Hinde, AdamTX

16031 West Aveniba At Del Sol, Surprise, AZ, 85387

ID 112753900

$100.04

Burr, KathleenTX

##### North ###th Avenue, Surprise, AZ, 85387

ID 100730551

$98.57

Joshua, M CruzCA

16139 North 137th Drive, Surprise, AZ, 85374

Held by Lopez V Velocity Transport Qsf

Wages Payroll, Salaries · ID 1071260535

$91.04

Morris, ChristopherTX

Sean Morris 14834 West Country Gables Drive, Surprise, AZ, 85379

Held by Usaa Fed Savings Bank

Ms16 · Reported 2023 · ID 87820635

$89.99

Madrid, Antonia E GdnCA

16352 North 172nd Lane, Surprise, AZ, 85388

Held by Wells Fargo Bank NA

Savings Accounts · ID 968891324

$87.23

Seaward, DorothyTX

17644 West Acapulco Lane, Surprise, AZ, 85388

Held by Cypress Texas Ins Co

In05 · Reported 2017 · ID 48171759

$86.00

Stuart, WelchCA

0, Surprise, AZ, 85388

Held by Phoenix Settlement Admn. (ellis V. Harder)

Wages Payroll, Salaries · ID 1071941096

$85.22

Lee, FrankTX

##### North ###th Avenue, Surprise, AZ, 85374

ID 106533439

$82.86

Lataille, ConnieTX

##### #### Surprise Az Avenue, Surprise, AZ, 85374

ID 103135674

$80.89

Huss, TylerCA

13303 West Post Drive, Surprise, AZ, 85374

Held by Garza V Brinderson Constructors Qualifie

Funds Held In Fiduciary Capaci · ID 1029614063

$78.58

Lloyd, ColinCA

16772 West Bell Road Suite 110, Surprise, AZ, 85374

Held by Garza V Brinderson Constructors Qualifie

Funds Held In Fiduciary Capaci · ID 1029614233

$78.58

Deitrick, RalphTX

17200 West Bell Road Lot 142, Surprise, AZ, 49740

Held by Elsc Trinity Valley Elec Coop

Ut04 · Reported 2017 · ID 46898657

$76.23

Ortega, Manuel De JesusCA

15164 North 140th Drive Apt 3186, Surprise, AZ, 85379

Held by Navarro V Gino Giuseppe Inc Fund

Miscellaneous Outstanding Checks · ID 1031873108

$72.95

Watson, David ACA

17522 West Straight Arrow Lane, Surprise, AZ, 85387

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039946302

$67.60

Hough, Laine CatherineTX

##### West Pointe Village # ###, Surprise, AZ, 85379

Held by Smart Group LP

Ms04 · Reported 2011 · ID 17808866

$66.40

Deitrick, Ralph ETX

17200 West Bell Road Lot 142, Surprise, AZ, 74974

Held by Elsc Trinity Valley Elec Coop

Ut04 · Reported 2020 · ID 65587526

$65.87

Kamm, StephanieCA

14531 West Ventura Street, Surprise, AZ, 85379

Held by Meza V Bon Appetit Management Co Fund

Miscellaneous Outstanding Checks · ID 1031963249

$64.81

Moehlman, Marge BTX

##### North ###th Avenue, Surprise, AZ, 85388

Held by Schl Peoples Telephone Coop

Ut04 · Reported 2013 · ID 31469993

$63.82

Brooks, CameronCA

15411 West Waddell Road Suite 102, Surprise, AZ, 85379

Held by Phoenix Settlement Admn. (rooney V. Savemart)

Wages Payroll, Salaries · ID 1039655534

$63.57

Ternes, NancyCA

15310 West Bloomfield Road, Surprise, AZ, 85379

Held by Singh V Total Renal Care Inc Settlement Fund

Funds Held In Fiduciary Capaci · ID 1037990130

$60.27

Vasquez, LeahCA

11231 North 163rd Drive, Surprise, AZ, 85388

Held by National University

Credit Balances · ID 999546454

$60.00

Margaret, M PhelpsCA

32348 North 167th Avenue, Surprise, AZ, 85387

Held by Wwna Newman Wage And Hour Sittlement Fund

Miscellaneous Outstanding Checks · ID 1084304901

$59.89

Kevin, BuckCA

18456 West Paradise Lane, Surprise, AZ, 85388

Held by Davidson V Seterus Inc Fund

Miscellaneous Outstanding Checks · ID 1068772586

$59.83

Daryle, Jean ShermanCA

19430 North Hidden Canyon Drive, Surprise, AZ, 85374

Held by Davidson V Seterus Inc Fund

Miscellaneous Outstanding Checks · ID 1068774402

$59.83

Nicole, SeverCA

16947 West Windermere Way, Surprise, AZ, 85374

Held by Davidson V Seterus Inc Fund

Miscellaneous Outstanding Checks · ID 1068774385

$59.82

Hagel, Ray RTX

Surprise, AZ, 85374

Held by Eea Denton County Electric Coop Inc

Ut04 · Reported 2007 · ID 30293800

$58.41

Collin, MurnighanCA

6402 Shellmound Street Apt 8419, Surprise, AZ, 85374

Held by Johns Et Al V Whelan Security Of California Inc

Miscellaneous Outstanding Checks · ID 1068118220

$58.34

Aubdon, O MoralesCA

16630 North Reems Road Apt 1057, Surprise, AZ, 85374

Held by Kenarki V. Getaround Inc Et Al

Wages Payroll, Salaries · ID 1071266919

$55.75

McKenzie, BartlettCA

15025 West Old Oak Lane Unit 1168, Surprise, AZ, 85379

Held by Sportsman V A Place For Rover Inc

Wages Payroll, Salaries · ID 1069989006

$54.30

Jimenez, PatrickCA

16146 West Sunprarie Lane, Surprise, AZ, 85734

Held by Western Union Financial Services, Inc.

Refunds Due · ID 1036434828

$50.00

Dopita, MikeTX

15595 Port Au Prince, Surprise, AZ, 85379

Held by Smart Group LP

Ms04 · Reported 2012 · ID 17809102

$49.91

Isaac, DdumbaCA

15164 North 140th Drive Apt 3179, Surprise, AZ, 85379

Held by Longacre V. Kehe Distributors, Inc

Miscellaneous Outstanding Checks · ID 1068113128

$49.47

Hillseth, MatthewCA

14640 West Port Royale Lane, Surprise, AZ, 85379

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039880675

$46.41

Carrie, KalkbrennerCA

0, Surprise, AZ, 85374

Held by Phoenix Settlement Admn.(mangham V. Cost Plus)

Wages Payroll, Salaries · ID 1072171078

$46.40

Hatfield, TimothyTX

18041 West Caribbean Lane, Surprise, AZ, 85388

Held by Firstmark Cu

Ac01 · Reported 2024 · ID 92702082

$45.99

Unclaimed property in Surprise, AZ

Unclaimed property near Surprise