Unclaimed Property in Tempe, AZ

Jackson, Randy MTX

#### East University Drive ###, Tempe, AZ, 85281

Held by Metropolitan Lic

In03 · Reported 2014 · ID 5732871

$57,904.75

Dennis, CarolynTX

2095 East Golf Avenue, Tempe, AZ, 85282

Held by Texas Amer Syndicate

Sc08 · Reported 1995 · ID 31244631

$23,386.76

Staebell, GaryTX

#### South Wendler Drive Suite ###, Tempe, AZ, 85282

Held by Bonial & Associates PC

Tr04 · Reported 2022 · ID 79995197

$18,225.18

Ditech Financial LLCCA

PO Box 15009, Tempe, AZ, 85284

Held by Fire Insurance Exchange

Individual Policy Benefit/clm · ID 1020896587

$13,235.69

King, Richard ECA

1400 South Rural #g 1/2, Tempe, AZ, 85281

Held by Pacific Gas & Electric Company

Shares Of Stock (rtrned By Po) · ID 4118611

$10,135.56

Williams, DaphneTX

P O Box 7146, Tempe, AZ, 85281

Held by Jackson County Dist Clerk

Ct02 · Reported 2019 · ID 56737875

$6,898.48

King, Richard ECA

1409 South Rural #g 1/2, Tempe, AZ, 85281

Held by Pacific Gas & Electric Company

Shares Of Stock (rtrned By Po) · ID 4118612

$4,783.56

Williams, DaphneTX

P O Box 7146, Tempe, AZ, 85281

Held by Jackson County Dist Clerk

Ct02 · Reported 2019 · ID 56737876

$4,043.76

Estes, J.w.TX

2127 Granada Drive, Tempe, AZ, 85282

Held by Ranch Properties Inc

Sc13 · Reported 2022 · ID 82315157

$3,602.00

Mona, KamalCA

9110 South Parkside Drive, Tempe, AZ, 85284

Held by Clarke V Amn Services LLC Fund

Miscellaneous Outstanding Checks · ID 1067915604

$3,104.41

Civilette, Sally MaeTX

#### East #th Street ####, Tempe, AZ, 85281

Held by Rauscher Pierce Refsnes Inc

Ck05 · Reported 1992 · ID 33112119

$3,104.38

Javier, Rodriguez-PatinoCA

1996 East Rice Drive, Tempe, AZ, 85283

Held by King V Day Management Corp

Miscellaneous Outstanding Checks · ID 1058312671

$2,713.78

Newson, TyroneCA

200 West Hermosa Drive Apt N210, Tempe, AZ, 85282

Held by Aldape V Ceva Logistics US Inc Et Al

Wages Payroll, Salaries · ID 1039777942

$2,656.26

Shao, YuanruiCA

133 West 6th Street Apt 1040, Tempe, AZ, 85281

Held by University Of San Francisco

Credit Balance - Accounts Receivable · ID 1033846591

$2,640.00

Wells Fargo BankTX

711 West Broadway Road, Tempe, AZ, 85282

ID 101983629

$2,584.01

Pierson, WilliamCA

725 West Brown, Tempe, AZ, 85281

Held by McO Holdings Inc

Shares Of Stock (rtrned By Po) · ID 1288078

$2,568.16

Thomas, W DanserCA

2609 Southern Avenue Space 241, Tempe, AZ, 85282

Held by Cil&d LLC

Aggregate Uncashed Checks · ID 1069899351

$2,208.96

Castro, KevinCA

995 East Baseline Road Apt 2, Tempe, AZ, 85283

Held by Vazquez V St Mar 2 0 Incorporated Et Al

Wages Payroll, Salaries · ID 1038163136

$1,955.79

Jeff, KneelandCA

0, Tempe, AZ, 85285

Held by Phoenix Settlement Admn (cooper V Exl)

Wages Payroll, Salaries · ID 1072173014

$1,903.47

Mawamba, DavidCA

133 West 6th Street Apt 2930, Tempe, AZ, 85281

Held by Crabtree V Vivint Inc Fund

Miscellaneous Outstanding Checks · ID 1039095113

$1,867.95

Wolf, Joseph MCA

455 East Continental Drive, Tempe, AZ, 85281

Held by Lifemark Group, Inc.

Pre-Need Funeral Plans · ID 1039324839

$1,821.54

Singh, AbhishekTX

### West Grove Parkway Apt #### 94991, Tempe, AZ, 85283

Held by Jpmorgan Chase Bank

Ac01 · Reported 2017 · ID 4963978

$1,772.55

Thompson, VictoriaTX

1155 West Grove Parkway, Tempe, AZ, 85283

ID 107868585

$1,629.00

Opendoor Property Trust ITX

410 North Scottsdale Road Suite 1600 C/o Opendoor Labs Inc, Tempe, AZ, 85281

ID 103673760

$1,357.00

Isadora, Preston-JonesCA

577 East Baseline Road Apt 3058, Tempe, AZ, 85283

Held by Smith V Chg Medical Staffing Inc Fund

Miscellaneous Outstanding Checks · ID 1072179956

$1,253.91

McMahon, TimothyCA

1865 East Broadway Road #201, Tempe, AZ, 85282

Held by Phoenix Settlement Administrators

Wages Payroll, Salaries · ID 1032032362

$1,225.89

Zounds Hearing Adam Clark MrCA

9365 South McKemy Street Suite 105, Tempe, AZ, 85284

Held by Golden Rain Foundation

Refunds Due · ID 1042690560

$1,197.60

Trevecia, CrawfordCA

7250 South Kyrene Road Apt 343, Tempe, AZ, 85283

Held by Blanche V Greyhound Lines Inc Fund

Miscellaneous Outstanding Checks · ID 1068765506

$1,173.67

Green Tree Servicing LLCWI

7360 South Kyrene Road, Tempe, AZ, 85283

Held by Ronding Inc

Escrow Accounts · Reported 2020 · ID 5734458

$1,000.00

Green Tree Servicing LLCTX

C/o Matrix Asset Mgmt 7360 South Kyrene Road Dept 112, Tempe, AZ, 85283

Held by Federal Title Inc

Tr04 · Reported 2007 · ID 7417316

$1,000.00

Ditech Financial LLCTX

2100 Elliot Road, Tempe, AZ, 85284

Held by Omega Title Agency LLC

Tr04 · Reported 2024 · ID 89759603

$1,000.00

Gmt Care Llc/personal CarCA

2611 East Geneva Drive, Tempe, AZ, 85882

Held by Folsom Lake Ford Inc.

Refunds Or Rebates · ID 1045926198

$1,000.00

Kelley, BillCA

2506 East McArthur Drive, Tempe, AZ, 85288

Held by Moulton V Bet Information System Inc

Miscellaneous Outstanding Checks · ID 1048061191

$882.95

One, American MortgageCA

1215 West Rio Salado Parkway, Tempe, AZ, 85281

Held by Champion Escrow Inc.

Escrow Funds · ID 1041527669

$840.52

Ellis, April LynnTX

Box 543, Tempe, AZ, 85287

Held by Bryan Woodbine Gathering Inc

Mi10 · Reported 2005 · ID 27754125

$840.30

Galindo, Beatrice ACA

5260 South Monaco Drive, Tempe, AZ, 85283

Held by Mkhitarian Et Al V Bank Of The West Qsf

Wages Payroll, Salaries · ID 1040078570

$806.39

Wells, FargoCA

711 West Broadway Road, Tempe, AZ, 95282

Held by Freeway Honda

Vendor Checks · ID 1044249083

$781.18

Ellis, April LynnTX

Box 543, Tempe, AZ, 85287

Held by Bryan Woodbine Gathering Inc

Mi10 · Reported 2005 · ID 27754169

$771.27

One, American MortgageCA

1215 West Rio Salado Parkway, Tempe, AZ, 85281

Held by Champion Escrow Inc.

Escrow Funds · ID 1041527668

$762.00

Williams, TonioCA

4690 South Lakeshore Drive Apt 3033, Tempe, AZ, 85282

Held by Peron V The Vons Companies

Wages Payroll, Salaries · ID 1024369620

$729.60

A&f Auto Transport LLCTX

4515 South McClintock Drive Suite 21, Tempe, AZ, 85282

ID 106179704

$700.00

Bunn, KathyCA

925 West Baseline #105-K 9, Tempe, AZ, 85283

Held by Gl Liquidating LLC F/k/a Goldline LLC

Other Tangible Property · ID 1001286913

$645.21

Carrasquilla, MarioCA

1265 East University Drive Apt Q1020, Tempe, AZ, 85281

Held by Broadnax V Amazing Courier Express Services LLC

Miscellaneous Outstanding Checks · ID 1031949323

$626.98

Sarah, GoumasCA

4630 South Lakeshore Drive Apt 11, Tempe, AZ, 85282

Held by Sportsman V A Place For Rover Inc

Wages Payroll, Salaries · ID 1070000285

$624.61

Iles, Robert CTX

2115 East Dunbar, Tempe, AZ, 85282

Held by Beach Exploration Inc

Mi02 · Reported 2002 · ID 32964234

$607.00

Manufactured, Housing Contract SeniorTX

2100 East Elliot Road, Tempe, AZ, 85284

Held by Servicelink Holdings LLC

Tr04 · Reported 2022 · ID 78608380

$590.00

South, West Ambulance-Las VegasCA

1501 West Fountainhead Parkway Suite, Tempe, AZ, 85282

Held by Santa Barbara Regional Health Authority

Vendor Checks · ID 1044154441

$577.59

Ellis, April LynnTX

Box 543, Tempe, AZ, 85287

Held by Bryan Woodbine Gathering Inc

Mi10 · Reported 2005 · ID 27754136

$570.64

Juan, A FigueroaCA

5820 South Beck Avenue, Tempe, AZ, 85283

Held by Maldonado V World Class Distribution Inc Fund

Miscellaneous Outstanding Checks · ID 1069860048

$546.50

Borucki, PatriciaTX

911 South George Drive, Tempe, AZ, 85281

Held by Tmi Trst Co

Sc18 · Reported 2015 · ID 32480254

$500.00

Cwabs Inc Asset Backed Cert Srs 2006 19TX

2100 East Elliot Road Building 94, Tempe, AZ, 85284

Held by Servicelink Holdings LLC

Tr04 · Reported 2020 · ID 64807245

$500.00

Cwabs IncTX

7360 South Kyrene Road, Tempe, AZ, 85283

Held by Servicelink Holdings LLC

Tr04 · Reported 2020 · ID 64807246

$500.00

Countrywide, Home LoansCA

1515 West 14th Street Mailstop: T, Tempe, AZ, 85281

Held by First American Title Company

Escrow Accounts · ID 976545597

$500.00

Thomas, S HammCA

3929 South Elm Street, Tempe, AZ, 85282

Held by Valdez V Genesis Healthcare Fund 2

Miscellaneous Outstanding Checks · ID 1070631620

$495.93

Bertha, HernandezCA

1111 East University Drive Unit 240, Tempe, AZ, 85288

Held by Tappin V Tforce Freight Inc Fund

Miscellaneous Outstanding Checks · ID 1072136673

$491.78

Ian, WillowsCA

1106 East Weber Drive Unit 1038, Tempe, AZ, 85281

Held by Avena V Pacific Scientific Energetic Material Fund

Miscellaneous Outstanding Checks · ID 1071980415

$461.53

Ryantech Cloud ServicesAK

60 East Rio Salado Parkway Suite 900, Tempe, AZ, 85291

Held by Anchorage Chrysler Center Inc

Customer Overpayments · Reported 2020 · ID 2290958

$450.00

Arizona, Federal Credit UnionTX

PO Box 25287 C/o Mark A Kirkorsky P.c., Tempe, AZ, 85285

ID 103211235

$428.98

Ellis, April LynnTX

Box 543, Tempe, AZ, 85287

Held by Bryan Woodbine Gathering Inc

Mi10 · Reported 2005 · ID 27754231

$416.30

Ditech Financial LLC Cutomer ServiceTX

P O Box 15009, Tempe, AZ, 85284

Held by Grayson County Auditor

Ck15 · Reported 2020 · ID 63554428

$413.19

Unangst, RobertaCA

1609 East Driftwood Drive, Tempe, AZ, 85283

Held by McO Holdings Inc

Shares Of Stock (rtrned By Po) · ID 1288082

$410.56

William, VavrekCA

1700 East Curry Road A, Tempe, AZ, 85281

Held by Ramirez V Wyndham Vacation Ownership Inc Fund

Miscellaneous Outstanding Checks · ID 1069552291

$403.13

Gering, JuanitaCA

2413 East Hermosa Drive, Tempe, AZ, 85282

Held by Jpmorgan Chase Bank N.a. (703)

Checking Accounts · ID 1005671596

$401.48

Jeremiah, CashCA

1311 West Baseline Road Apt 1047, Tempe, AZ, 85283

Held by King Et Al V Rhino California Qsf

Wages Payroll, Salaries · ID 1070629043

$364.28

Tasker, Elliott CCA

2619 West Minton Drive, Tempe, AZ, 85282

Held by Atacra Corp

Non Standard Naupa Code For - Other · ID 5560059

$360.00

Newcomb Estate Of RichardTX

Jason Newcomb #### South Wendler Drive Suite ###, Tempe, AZ, 85282

Held by College Retirement Equities Fund

In03 · Reported 2023 · ID 87510329

$352.59

Kelly, Nuala LAK

39165 Shannon Drive, Tempe, AZ, 85282

Held by Ambrose LLC

Wages Payroll, Salary · Reported 2015 · ID 1247352

$347.93

Johnson, Louis MTX

2015 East Southern Avenue, Tempe, AZ, 85282

Held by Eog Resources Inc

Mi10 · Reported 1988 · ID 17379490

$335.19

Union Bank MufgCA

1500 North Priest Drive, Tempe, AZ, 85288

Held by U. S. Bank, N. A.

Drafts · ID 1046150619

$332.60

Hunter, WarfieldCA

4645 South Lakeshore Drive Suite 11, Tempe, AZ, 85282

Held by Hollins Law

Refunds Due · ID 1068660247

$332.00

Johnson, Louis MTX

2015 East Southern Avenue, Tempe, AZ, 85282

Held by Eog Resources Inc

Mi10 · Reported 1988 · ID 17378947

$329.86

Oscar InsuranceTX

615 South River Drive, Tempe, AZ, 85281

ID 102669774

$319.50

Resendiz, RafaelCA

201 West Hermosa Drive Mw-101, Tempe, AZ, 85282

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039920825

$318.33

Dylan, MartinCA

1733 North La Rosa Drive, Tempe, AZ, 85288

Held by Rodriguez & Sanchez V Ww Grainger Inc Fund

Miscellaneous Outstanding Checks · ID 1072172656

$317.01

David, SextonCA

1500 East Broadway Road Apt 1108, Tempe, AZ, 85282

Held by Blanche V Greyhound Lines Inc Fund

Miscellaneous Outstanding Checks · ID 1068765644

$313.45

Walsh Property ManagementCA

1665 West Alameda Drive Mailstop Az-4002-04, Tempe, AZ, 85282

Held by Department Of Financial Protection And Innovation

Escrow Accounts · ID 1039555317

$300.00

Gabriele, SingletonCA

800 East Curry Road Apt 2079, Tempe, AZ, 85281

Held by Olea V The Stepping Stones Group LLC Fund

Miscellaneous Outstanding Checks · ID 1069869031

$291.68

Okpalaugo, UchechukwuCA

1440 East Broadway Road Apt 1079, Tempe, AZ, 85282

Held by Toro V Tory Burch LLC Fund

Miscellaneous Outstanding Checks · ID 1037827875

$289.97

Johnson, Louis MTX

2015 East Southern Avenue, Tempe, AZ, 85282

Held by Eog Resources Inc

Mi10 · Reported 1988 · ID 17379666

$280.45

United, HealthcareTX

#### West Drake Street ####, Tempe, AZ, 85283

ID 104081388

$279.79

Sweden & Martina Inc.TX

P.o. Box 23748, Tempe, AZ, 85285

ID 103467919

$276.94

Perez, SamanthaCA

600 East Curry Road Apt 3006, Tempe, AZ, 85288

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039915005

$250.71

Spiker Ventures LLCTX

378 South Mill Avenue Suite 210 Maricopa County, Tempe, AZ, 85281

Held by Fidelity Ntl Title Agency Inc

Tr04 · Reported 2005 · ID 33958621

$250.00

Opendoor Property TrustTX

410 North Scottsdale Road Suite 1600, Tempe, AZ, 85281

ID 103670823

$250.00

Johnson, Louis MTX

2015 East Southern Avenue, Tempe, AZ, 85282

Held by Eog Resources Inc

Mi10 · Reported 1988 · ID 17379612

$237.08

Reed, ReedCA

911 East Carver Road, Tempe, AZ, 85284

Held by Jones Et Al V Apple Inc

Miscellaneous Outstanding Checks · ID 1046990677

$231.71

Federal, Nat'L MtgCA

7360 Kyrene Road, Tempe, AZ, 95283

Held by Trilogy At Glen Ivy

Vendor Checks · ID 1047012359

$230.02

Nothaft, MarkCA

8131 South La Rosa Drive, Tempe, AZ, 85284

Held by Fntg Holdings LLC

Escrow Accounts · ID 1034300251

$221.00

Nothaft, KeiraCA

8131 South La Rosa Drive, Tempe, AZ, 85284

Held by Fntg Holdings LLC

Escrow Accounts · ID 1034300251

$221.00

Rodney, L WilsonCA

0, Tempe, AZ, 85283

Held by Phoenix Settlement Admn (tate V Pro Energy)

Wages Payroll, Salaries · ID 1072238457

$220.91

Miranda, Luis AngelTX

#### South Priest Drive ####, Tempe, AZ, 85282

Held by Smart Group LP

Ms04 · Reported 2011 · ID 17808705

$220.38

Montoya, RichardCA

Tempe, AZ, 85281

Held by Kim V Veyo LLC Fund

Miscellaneous Outstanding Checks · ID 1039966401

$218.78

McFarland, Malea NCA

1623 East Baker Drive, Tempe, AZ, 85282

Held by Madison V Onestaff Medical LLC

Miscellaneous Outstanding Checks · ID 1039965133

$217.04

Walia, ChandenTX

7015 South Harl Avenue, Tempe, AZ, 85283

ID 103682969

$203.97

Streff, LauraCA

1337 East Bayview Drive, Tempe, AZ, 85283

Held by Grandpoint Bank

Checking Accounts · ID 996692411

$203.00

Indica, McWhorterCA

900 West Grove Parkway Apt 3118, Tempe, AZ, 85283

Held by Ellwanger V New Legend Qsf

Wages Payroll, Salaries · ID 1071264206

$202.42

La, Resa OrtegaTX

6445 South Maple Avenue, Tempe, AZ, 85283

Held by Smart Group LP

Ms04 · Reported 2011 · ID 17808487

$201.40

Smith, Joseph ETX

1954 East Bendix Drive, Tempe, AZ, 85283

Held by Van Kampen Municipal Income Fund

Sc01 · Reported 2001 · ID 14201519

$200.31

Scammon, Margie GTX

1954 East Bendix Drive, Tempe, AZ, 85283

Held by Van Kampen Municipal Income Fund

Sc01 · Reported 2001 · ID 14201519

$200.31

Genetic, Technological InnovationsCA

415 South 48th Street #111, Tempe, AZ, 85281

Held by Hill Physicians Medical Group Inc

Vendor Checks · ID 1046781645

$200.00

Unclaimed property near Tempe