Unclaimed Property in Aliso Viejo, CA

The Estate Of Emma McGheeCA

17 Matisse Circle, Aliso Viejo, CA, 92656

Held by Camden Park Apartments

Vendor Checks · ID 973553060

$1,094.20

Bernier, Minerva BCA

11 Poplar Drive, Aliso Viejo, CA, 92656

Held by Kaiser Foundation Health Plan Of So Cal

Individual Policy Benefit/clm · ID 1028447631

$1,094.20

Wallin, Thomas VCA

4 Caledon Court, Aliso Viejo, CA, 92656

Held by Capital One National Association

Savings Accounts · ID 975570470

$1,092.78

Asas AssociatesCA

23411 Aliso Viejo Parkway Suite K, Aliso Viejo, CA, 92656

Held by Bank Of America - North Carolina

Miscellaneous Outstanding Checks · ID 999846928

$1,091.20

Ciaramella, PaulCA

24 Cambria Lane, Aliso Viejo, CA, 92101

Held by Dtg Operations Inc.

Wages Payroll, Salaries · ID 1016804737

$1,090.36

Dita Inc.CA

1 Columbia Suite 130, Aliso Viejo, CA, 92656

Held by Capital Vision Services LLC DBA Myeyedr

Accounts Payable · ID 1044236023

$1,090.00

Leonis, LogisticsCA

120 Vantis Drive Suite 300, Aliso Viejo, CA, 92656

Held by Union Bank N.a.

Checking Accounts · ID 1014130573

$1,089.39

Nexis Interactive IncCA

54 Hawaii Drive, Aliso Viejo, CA, 92656

Held by Union Bank Of California, N.a.

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18157928

$1,087.96

Aragona, MeganCA

114 Nightingale Drive, Aliso Viejo, CA, 92656

Held by Cbre Global Investors, LLC

Wages Payroll, Salaries · ID 967334993

$1,086.68

Chu, LianeCA

Corcoran Kumar 42 Dawn Lane, Aliso Viejo, CA, 92656

Held by Ibm

Non Standard Naupa Code For - Securities · ID 14619711

$1,084.68

Corcoran, KumarCA

Corcoran Kumar 42 Dawn Lane, Aliso Viejo, CA, 92656

Held by Ibm

Non Standard Naupa Code For - Securities · ID 14619711

$1,084.68

McClory, Beverly LCA

10 Northwinds, Aliso Viejo, CA, 92656

Held by Oakmark Intl Small Cap Fund - Inv

Traditional IRA - Cash · ID 1025580840

$1,083.32

Westerfeld, DustinCA

35 Cloudcrest, Aliso Viejo, CA, 92656

Held by Farmers Insurance Exchange

Premium Refunds · ID 1000506703

$1,080.22

123 Loan LLCCA

85 Enterprise, Aliso Viejo, CA, 92656

Held by First American Title Company

Escrow Accounts · ID 961708889

$1,080.00

Alentus Corporation IncCA

120 Vantis Suite 300, Aliso Viejo, CA, 92656

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1023892753

$1,079.90

Cunningham, Samantha NCA

12 La Mirage Circle, Aliso Viejo, CA, 92656

Held by Belcan Services Group II Ltd

Underlying Shares/outstand Cer · ID 1004514299

$1,078.40

Yamamoto, AmiCA

1 University Drive Pmb 179, Aliso Viejo, CA, 92656

Held by Citibank N A

Cashier'S Checks · ID 980446084

$1,078.26

Utley, VernonCA

11 Pacifica, Aliso Viejo, CA, 92656

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1023789800

$1,075.90

Quevedo, Genevieve BCA

24161 Hollyoak Apt F, Aliso Viejo, CA, 92656

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 1040463709

$1,075.40

Mark, Anderson DDSCA

5 Journey Suite 230, Aliso Viejo, CA, 92656

Held by Delta Dental Of California

Group Policy Benefit/clm Pmts · ID 1033312949

$1,075.00

Gard, PhillipCA

1 Enterprise F3e, Aliso Viejo, CA, 92656

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1001191051

$1,072.95

Harris, Robert MCA

3 Pursuit Suite 308, Aliso Viejo, CA, 92656

Held by Protective Life Insurance Company

Agent Credit Balances · ID 970829038

$1,071.29

Stevens, Mildred SCA

1 Deerwood, Aliso Viejo, CA, 92656

Held by Bank Of America - Home Loans

Escrow Accounts · ID 984842943

$1,071.02

Nicholls, David JCA

22 Carlsbad Lane, Aliso Viejo, CA, 92656

Held by General Electric Company

Non Standard Naupa Code For - Shares Exchanged For Shares · ID 18902957

$1,070.80

Nicholls, Deanne MCA

22 Carlsbad Lane, Aliso Viejo, CA, 92656

Held by General Electric Company

Non Standard Naupa Code For - Shares Exchanged For Shares · ID 18902957

$1,070.80

Fejeran, CalistaCA

28520 Wood Canyon Drive, Aliso Viejo, CA, 92656

Held by Automatic Data Processing Inc

Wages Payroll, Salaries · ID 1043232104

$1,070.11

Li, ZhongCA

36 Carlsbad Lane, Aliso Viejo, CA, 92656

Held by Western Union Financial Svcs Inc

Refunds Due · ID 1030937519

$1,070.00

Crossover, Health MedicalCA

65 Enterprise, Aliso Viejo, CA, 92656

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1042507053

$1,070.00

Shields, Charles FCA

16 Pleasant Walk, Aliso Viejo, CA, 92656

Held by Dte Energy Company

Underlying Shares/outstand Cer · ID 961493878

$1,066.33

Shields, Curtis MCA

16 Pleasant Walk, Aliso Viejo, CA, 92656

Held by Dte Energy Company

Underlying Shares/outstand Cer · ID 961493878

$1,066.33

Mi, Min ACA

16 Pleasant Walk, Aliso Viejo, CA, 92656

Held by Dte Energy Company

Underlying Shares/outstand Cer · ID 961493878

$1,066.33

Peterson, Christopher MCA

67 Meadowood, Aliso Viejo, CA, 92656

Held by Nationwide Financial Services Inc.

Dividends · ID 971854238

$1,063.58

Nguyen, AnCA

22501 Chase Apt 6114, Aliso Viejo, CA, 92656

Held by Bui V Sprint Qsf

Wages Payroll, Salaries · ID 1001148791

$1,063.53

Klugman, SaritCA

23411 Summerfield #24f, Aliso Viejo, CA, 92656

Held by Neogenomics Laboratories, Inc.

Accounts Payable · ID 1039492458

$1,063.51

Sukhu, TanyaCA

26 Trail Canyon Drive, Aliso Viejo, CA, 92656

Held by Foremost Insurance Company

Premium Refunds · ID 1014787261

$1,063.00

Azizi, EmanCA

26 Trail Canyon Drive, Aliso Viejo, CA, 92656

Held by Foremost Insurance Company

Premium Refunds · ID 1014787261

$1,063.00

LockdownCA

65 Enterprise, Aliso Viejo, CA, 92656

Held by First Data Merchant Services

Security Deposit · ID 959194375

$1,060.80

Lee, Charles MCA

9 Sea Pines, Aliso Viejo, CA, 92656

Held by Hsbc Holdings Plc

Shares Of Stock (rtrned By Po) · ID 954997097

$1,059.24

Nelson, LoisCA

23411 Summerfield #009k, Aliso Viejo, CA, 92656

Held by St. Moritz Resorts Apartments

Refunds Due · ID 1047177187

$1,058.91

Eat At Joes Restaurants IncCA

18 Blue Jay Drive, Aliso Viejo, CA, 92656

Held by The Coca-Cola Company

Accounts Payable · ID 1041342617

$1,058.88

Waizenhofer, Sharon ACA

23412 Pacific Park Drive 17A, Aliso Viejo, CA, 92656

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

Escrow Accounts · ID 1030639764

$1,058.04

3TERA IncCA

27121 Aliso Creek Road Suite 140, Aliso Viejo, CA, 92656

Held by Cananwill Inc.

Refunds Due · ID 973456550

$1,058.01

Kim, Yang OkCA

28 Hawksmoor, Aliso Viejo, CA, 92656

Held by Shinhan Bank America

Checking Accounts · ID 1045926859

$1,057.71

Biggsduffield, Judith ECA

42 Carlsbad Lane, Aliso Viejo, CA, 92656

Held by National Financial Services LLC

Traditional IRA - Mutual Funds · ID 986099289

$1,057.62

Karen, L Elliott IRACA

C/o Charles Schwab & Co Cust A 1 Abbey Wood Lane, Aliso Viejo, CA, 92658

Held by U.s. Bank NA

Interest (bond Coupons) · ID 953354081

$1,057.25

Crawford Hills Orange LPCA

85 Argonaut, Aliso Viejo, CA, 92656

Held by Southern California Gas Co.

Non Standard Naupa Code For - Vendor Payments · ID 13699198

$1,057.05

Kokones, KathleenCA

57 Via Athena, Aliso Viejo, CA, 92656

Held by Arizona State Of

Non Standard Naupa Code For - Other · ID 18011023

$1,056.51

Cleerey, Charlotte MCA

45 Clover Lane, Aliso Viejo, CA, 92656

Held by Standard Life & Accident Insurance Company

Non Standard Naupa Code For - Vendor Payments · ID 17021475

$1,056.10

Eaton, AlexanderCA

20 Theater Lane, Aliso Viejo, CA, 92656

Held by Five Below Inc

Wages Payroll, Salaries · ID 1025548967

$1,055.09

Thousand Oaks-Roesewood Assoc.CA

C/o Meeker Construction 85 Argonaut #200, Aliso Viejo, CA, 92656

Held by Spring Mountain Escrow

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13547023

$1,054.73

Walton, LindaCA

26110 Laguna Court, Aliso Viejo, CA, 92656

Held by Gmac

Non Standard Naupa Code For - Royalties/residuals · ID 11000254

$1,053.63

Haddock, Julie AnnCA

12 Patridge Lane, Aliso Viejo, CA, 92656

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 1031744269

$1,052.35

Haddock, PhyllisCA

12 Partridge Lane, Aliso Viejo, CA, 92656

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 1031744269

$1,052.35

Renaissance Club Sport AlisoCA

50 Enterprise Drive, Aliso Viejo, CA, 92656

Held by Iac/interactive Corp

Credit Balance - Accounts Receivable · ID 973350092

$1,051.50

Karen, L Elliott IRACA

C/o Charles Schwab & Co Cust A 1 Abbey Wood Lane, Aliso Viejo, CA, 92658

Held by U.s. Bank NA

Interest (bond Coupons) · ID 953354083

$1,051.26

Mohammadzadeh, Mahmonir HCA

24352 Berrendo Apt 4, Aliso Viejo, CA, 92656

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1023703659

$1,050.83

Dayrit, JoseCA

23371 Via San Pablo, Aliso Viejo, CA, 92656

Held by Altria Group Inc

Underlying Shares/outstand Cer · ID 983689477

$1,050.15

Sunstone Hotel Partnership LLCCA

120 Vantis, Aliso Viejo, CA, 92656

Held by Lg Electronics USA Inc

Credit Balance - Accounts Receivable · ID 979777928

$1,050.00

Jaeggi, RolfCA

125 Columbia, Aliso Viejo, CA, 92658

Held by Sunrise Banks

Outstanding Official Checks · ID 992845436

$1,049.94

Lennar Promenade PartnersCA

25 Enterprise Suite 200, Aliso Viejo, CA, 92656

Held by Southern California Edison Company

Utility Deposit · ID 1033296935

$1,048.49

Buich, VlahoCA

4 Willet Lane, Aliso Viejo, CA, 92656

Held by The Heritage Escrow Company - 303

Escrow Funds · ID 971762054

$1,047.39

Buich, KorinaCA

4 Willet Lane, Aliso Viejo, CA, 92656

Held by The Heritage Escrow Company - 303

Escrow Funds · ID 971762054

$1,047.39

Mavcomm LLCCA

6 A Liberty, Aliso Viejo, CA, 92656

Held by Dish Network Corp & Subs

Non Standard Naupa Code For - Credit Balances · ID 18248366

$1,046.75

Stoewer, Kathryn SCA

74 Tortuga Cay, Aliso Viejo, CA, 92656

Held by Prudential Financial Inc

Underlying Shares/outstand Cer · ID 1005567276

$1,046.74

Lee, CarrollCA

17 Cliffwood, Aliso Viejo, CA, 92656

Held by Cenlar FSB

Miscellaneous Outstanding Checks · ID 1011348210

$1,046.72

Lee, Jill YCA

17 Cliffwood, Aliso Viejo, CA, 92656

Held by Cenlar FSB

Miscellaneous Outstanding Checks · ID 1011348210

$1,046.72

Mackey, DeborahCA

23411 Summerfield No 12A, Aliso Viejo, CA, 92656

Held by Willis Towers Watson Plc

Underlying Shares/outstand Cer · ID 989171122

$1,045.95

Mactarnaghan, MackenzieCA

93 Briarwood Lane, Aliso Viejo, CA, 92656

Held by Putnam Voyager Fund-B

Mutual Fund Shares · ID 955573105

$1,045.89

McBride, JohnCA

85 Via Athena, Aliso Viejo, CA, 92656

Held by Blue Cross Blue Shield Of Michigan

Individual Policy Benefit/clm · ID 1019831812

$1,045.60

Kfoury, Ronald ECA

24194 Hollyoak G, Aliso Viejo, CA, 92656

Held by Anywhere Real Estate Inc.

Escrow Accounts · ID 1006560676

$1,042.21

Solomon, DorothyCA

22 Orchestra Lane, Aliso Viejo, CA, 92656

Held by Metlife Inc

Shares Of Stock (rtrned By Po) · ID 959851143

$1,041.51

Audubon, Laguna IICA

C/o Merit Property Management 1 Polaris Way Suite 100, Aliso Viejo, CA, 92656

Held by Citibank N. A.

Miscellaneous Outstanding Checks · ID 969714305

$1,041.50

Lennar, Homes Of CaliforniaCA

25 Enterprise Suite 400, Aliso Viejo, CA, 92656

Held by Southern California Edison Company

Vendor Checks · ID 1033277847

$1,041.30

Sadeghi-Movahed, SaeedCA

23401 Via San Pablo, Aliso Viejo, CA, 92656

Held by Advanced Micro Devices Inc

Underlying Shares/outstand Cer · ID 1025472421

$1,041.16

Sadeghi-Movahed, SaeedCA

23401 Via San Pablo, Aliso Viejo, CA, 92656

Held by Advanced Micro Devices Inc

Underlying Shares/outstand Cer · ID 1025472422

$1,041.16

Nicasio, Adolfo ACA

76 Sandcastle, Aliso Viejo, CA, 92656

Held by American General Life Insurance Company

Individual Policy Benefit/clm · ID 1010074177

$1,040.76

Internati, PalinureCA

149 Briarwood, Aliso Viejo, CA, 92656

Held by Western Union Financial Services Inc

Miscellaneous Outstanding Checks · ID 971316537

$1,040.25

Devore, Kelli JCA

22 Cuervo Drive, Aliso Viejo, CA, 92656

Held by Wells Fargo Bank NA DBA Wells Fargo Home

Escrow Accounts · ID 973846418

$1,039.17

Sunstone Hotel Partnership LLCCA

120 Vantis, Aliso Viejo, CA, 92656

Held by Lg Electronics USA Inc

Credit Balance - Accounts Receivable · ID 979777925

$1,039.00

Sunstone Hotel Partnership LLCCA

120 Vantis, Aliso Viejo, CA, 92656

Held by Lg Electronics USA Inc

Credit Balance - Accounts Receivable · ID 979777926

$1,039.00

Sunstone Hotel Partnership LLCCA

120 Vantis, Aliso Viejo, CA, 92656

Held by Lg Electronics USA Inc

Credit Balance - Accounts Receivable · ID 979777927

$1,039.00

Steinmetz, MarcCA

77 Remington Lane, Aliso Viejo, CA, 92656

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 980997157

$1,037.96

Steinmetz, WendyCA

77 Remington Lane, Aliso Viejo, CA, 92656

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 980997157

$1,037.96

Vitana Financial Group IncCA

C/o Ali Tehranchi 135 Columbia 100, Aliso Viejo, CA, 92656

Held by Global Payments Inc

Security Deposit · ID 971585618

$1,035.00

Fnf Saddleback Title CompanyCA

27372 Aliso Creek Road, Aliso Viejo, CA, 92656

Held by Iron Mountain Inc & Subsidiaries

Credit Balance - Accounts Receivable · ID 1009290559

$1,031.54

Dennis, Denise SCA

147 Briarwood Lane, Aliso Viejo, CA, 92656

Held by United Services Automobile Association

Premium Refunds · ID 971429247

$1,030.28

Johnsonde, Wale RCA

1320 7 Prescott, Aliso Viejo, CA, 92656

Held by New Century Mortgage Corp.

Non Standard Naupa Code For - Salaries/wages · ID 17979510

$1,028.88

Shang, Vincent ACA

15 Vantis Drive, Aliso Viejo, CA, 92656

Held by California Physician Service DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1000339910

$1,028.00

Shang, VincentCA

15 Vantis Drive, Aliso Viejo, CA, 92656

Held by California Physicians DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1006549748

$1,028.00

Saris Pebble Springs HoldingsCA

120 Vantis Drive Suite 300, Aliso Viejo, CA, 92656

Held by Foremost Insurance Company

Premium Refunds · ID 1040185896

$1,028.00

BuycomCA

85 Enterprise Suite 100 Jeff Wisot, Aliso Viejo, CA, 92656

Held by Google, LLC

Accounts Payable · ID 990798247

$1,027.72

Sugasawa, ChiekoCA

23411 Summerfield 68A, Aliso Viejo, CA, 92656

Held by Bank Of America N A

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15858763

$1,026.60

Weiner, JeremyCA

27 Mistral, Aliso Viejo, CA, 92656