Unclaimed property in Aliso Viejo, CA
111,644 records · $14,440,801 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Moore Insurance AgencyCA
65 Enterprises, Aliso Viejo, CA, 92656
Held by American E&s Ins Brokers California Inc
Outstanding Official Checks · ID 971510843
$1,607.34
Bunker Hill Tower Condominum AssociationCA
15060 Idlewild Road Suite 1, Aliso Viejo, CA, 92656
Held by Amtrust North America Inc
Premium Refunds · ID 998965470
$1,607.00
Wang, Jack HCA
13 Vantis Drive, Aliso Viejo, CA, 92656
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 1033396967
$1,606.79
Covenant Care Orange Inc.CA
27071 Aliso Creek Road Suite 100, Aliso Viejo, CA, 92656
Held by Scan Health Plan
Vendor Checks · ID 1001451224
$1,605.84
Saddleback, Ins SvcsCA
26276 Eva Street, Aliso Viejo, CA, 92656
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 959728998
$1,601.20
Weiss, LillianCA
26 Diamond Gate, Aliso Viejo, CA, 92656
Held by Gabelli Utility Trust
Underlying Shares/outstand Cer · ID 1010472472
$1,601.20
Sunstone Hotel Partnership LLCCA
120 Vantis, Aliso Viejo, CA, 92656
Held by Lg Electronics USA Inc
Credit Balance - Accounts Receivable · ID 979778422
$1,600.95
Ambry Genetics CorpCA
15 Argonaut, Aliso Viejo, CA, 92656
Held by Health Care Service Corporation
Group Policy Benefit/clm Pmts · ID 1010057945
$1,600.00
Kuskie, ChristopherCA
23411 Summerfield 67I, Aliso Viejo, CA, 92656
Held by Technosystems Service Corporation
Escrow Accounts · ID 1025819365
$1,600.00
Yan, YanCA
1 University Drive Unit 840, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Checking Accounts · ID 1034137295
$1,600.00
Chen, KeCA
1 University Drive Unit 840, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Checking Accounts · ID 1034137295
$1,600.00
Chandivade, Lalit SCA
5000 City Lights Drive Apt 1205 3, Aliso Viejo, CA, 92656
Held by Bank Of America - California
Checking Accounts · ID 981546373
$1,592.07
Westfall, Lena RCA
C/o Lee Alison Hathaway 22 Larkspur Drive, Aliso Viejo, CA, 92656
Held by Charles Schwab & Co.
Traditional IRA - Securities · ID 988481517
$1,589.25
Hathaway, Taylor JCA
C/o Lee Alison Hathaway 22 Larkspur Drive, Aliso Viejo, CA, 92656
Held by Charles Schwab & Co.
Traditional IRA - Securities · ID 988481517
$1,589.25
Bandy, Melissa DCA
175 Sandcastle, Aliso Viejo, CA, 92656
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1018776797
$1,584.19
Hull, JasonCA
23592 Windsong 46E, Aliso Viejo, CA, 92656
Held by Rbc Capital Markets LLC
Underlying Shares/outstand Cer · ID 1005009647
$1,583.89
Hull, Shane Andrew MarCA
23592 Windsong 46E, Aliso Viejo, CA, 92656
Held by Rbc Capital Markets LLC
Underlying Shares/outstand Cer · ID 1005009647
$1,583.89
Sterling, D IndiraCA
C O James Rankin 128 Colony Way, Aliso Viejo, CA, 92656
Held by Cisco Systems
Underlying Shares/outstand Cer · ID 1010788594
$1,581.74
Cira Energy IncCA
30 Highpoint, Aliso Viejo, CA, 92656
Held by Southern California Edison Company
Refunds Or Rebates · ID 1001396671
$1,579.03
Pejman, BabakCA
13 Kerrwood 32, Aliso Viejo, CA, 92656
Held by Bank Of America - Home Loans
Escrow Accounts · ID 1019539077
$1,573.03
Hwang, Cheng CCA
38 Donatello, Aliso Viejo, CA, 92656
Held by Axa Financial Inc
Non Standard Naupa Code For - Securities · ID 16463857
$1,570.63
Nunez, Maria ICA
24766 Via San Marco, Aliso Viejo, CA, 92656
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994652472
$1,568.95
Bowman, Dorothy ZyliczCA
26895 Aliso Creek Road Suite B, Aliso Viejo, CA, 92656
Held by Chevron Corporation
Dividends · ID 1025857905
$1,566.11
Tebbs, William J DrCA
13 Rosy Finch Lane, Aliso Viejo, CA, 92656
Held by Select Portfolio Servicing Inc
Customer Overpayments · ID 978681962
$1,564.60
Diumenti, SusanCA
31 Alicante, Aliso Viejo, CA, 92656
Held by Loancare LLC
Outstanding Official Checks · ID 1032688148
$1,548.00
Diumenti, FrankCA
31 Alicante, Aliso Viejo, CA, 92656
Held by Loancare LLC
Outstanding Official Checks · ID 1032688148
$1,548.00
Park, West CondominiumsCA
1 Polaris Way Suite 100, Aliso Viejo, CA, 92656
Held by Fntg Holdings LLC
Escrow Accounts · ID 978264673
$1,546.00
Flour Enterprises IncCA
3 Polaris Way, Aliso Viejo, CA, 92698
Held by Iron Mountain Inc & Subsidiaries
Vendor Checks · ID 987063866
$1,542.68
NfscCA
8 Cheseywood, Aliso Viejo, CA, 92656
Held by Bank Of America/fleetboston Financial Co
Dividends · ID 952284845
$1,542.08
Lopez, Annmarie OCA
8 Cheseywood, Aliso Viejo, CA, 92656
Held by Bank Of America/fleetboston Financial Co
Dividends · ID 952284845
$1,542.08
Weiss, JeromeCA
26 Diamond Gate, Aliso Viejo, CA, 92656
Held by Pnc Bank National Association
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14735959
$1,540.74
Chefscape IncCA
26952 La Paz, Aliso Viejo, CA, 92656
Held by Truck Insurance Exchange
Individual Policy Benefit/clm · ID 1020897548
$1,540.73
Van, Wyck StevenCA
23411 Summerfield 64E, Aliso Viejo, CA, 92656
Held by Abbott Laboratories
Funds Paid To Purchase Shares · ID 969284604
$1,540.00
Tjc Oppotunity Fund II LPCA
26940 Aliso Viejo Parkway Suite 100, Aliso Viejo, CA, 92656
Held by United National Insurance Co
Premium Refunds · ID 1008777274
$1,536.50
Lincoln, Ment Property MngmntCA
1 Polaris Way Suite 100, Aliso Viejo, CA, 92656
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 984519692
$1,535.91
Vision, WhoCA
Inc 401K, Aliso Viejo, CA, 92805
Held by Prudential Insurance Company
Non Standard Naupa Code For - Other · ID 17260990
$1,534.06
Hadley, Eunice Liv TrCA
13 Montara Drive, Aliso Viejo, CA, 92656
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 998709774
$1,532.37
Hadley, Eunice MCA
13 Montara Drive, Aliso Viejo, CA, 92656
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 998709774
$1,532.37
Bardin, Richard ACA
18 Skygate, Aliso Viejo, CA, 92656
Held by Ascensus Trust Company
Pension Checks · ID 1012956937
$1,531.96
Olson, MichaelCA
21 Francheshi Place, Aliso Viejo, CA, 92656
Held by Wells Fargo & Company
Underlying Shares/outstand Cer · ID 1046336842
$1,531.65
Kelley, Marie ElizabethCA
53 Beacon Way, Aliso Viejo, CA, 92656
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1007150688
$1,530.76
South, County CollisionCA
53 Beacon Way, Aliso Viejo, CA, 92656
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1007150688
$1,530.76
Pharmaceuticals, DowCA
One Enterprise, Aliso Viejo, CA, 92656
Held by Staples Inc
Accounts Payable · ID 996442845
$1,530.65
Judi, Sahair HCA
28520 Wood Canyon Drive Apt 37, Aliso Viejo, CA, 92656
Held by Bank Of America Nt&sa Branch:1220-Crown Valley Ctr Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12726544
$1,529.00
Mashal, Ahmed ACA
28520 Wood Canyon Drive Apt 37, Aliso Viejo, CA, 92656
Held by Bank Of America Nt&sa Branch:1220-Crown Valley Ctr Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12726544
$1,529.00
Microsemi CorporationCA
Finance Or Treasury Department 1 Enterprise, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032926314
$1,528.99
Ua 08 25 88 The Arnold Exemption TrustCA
3 Pursuit #208 The Covington, Aliso Viejo, CA, 92656
Held by The Chemours Company
Underlying Shares/outstand Cer · ID 1010704601
$1,528.33
Arnold, Harry ECA
3 Pursuit #208 The Covington, Aliso Viejo, CA, 92656
Held by The Chemours Company
Underlying Shares/outstand Cer · ID 1010704601
$1,528.33
Huntley, Mark ECA
10 Marigold, Aliso Viejo, CA, 92656
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 984828241
$1,521.38
Lesher, ChristineCA
2 Enterprise #6313, Aliso Viejo, CA, 92656
Held by Payflex Systems USA Inc
Health Savings Account · ID 1005831782
$1,520.92
Xiaodong, LiuCA
Raymond Yeh 4211 Capobella, Aliso Viejo, CA, 92656
Held by Bank Of America - California
Checking Accounts · ID 981411700
$1,520.00
Knight, Brenda LCA
9 Indigo Place, Aliso Viejo, CA, 92656
Held by Pnm Resources Inc
Underlying Shares/outstand Cer · ID 975782634
$1,519.08
Flour Enterprises IncCA
3 Polaris Way, Aliso Viejo, CA, 92698
Held by Iron Mountain Inc & Subsidiaries
Vendor Checks · ID 987063865
$1,517.13
Ghion, AthenaCA
519 125 Matisse Circle, Aliso Viejo, CA, 92656
Held by Mtl Insurance Company
Agent Credit Balances · ID 1010070057
$1,516.18
Mednet Industries IncCA
95 Argonaut Suite 200, Aliso Viejo, CA, 92656
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011043271
$1,515.69
Qi, LizhongCA
11 Blackbird Lane, Aliso Viejo, CA, 92656
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024271567
$1,515.00
Mavis, J SmithCA
27068 La Paz Road, Aliso Viejo, CA, 92656
Held by Charles Schwab & Co Inc
Underlying Shares/outstand Cer · ID 1071348451
$1,513.09
National Tour IncCA
67 Timberland, Aliso Viejo, CA, 92656
Held by Sprint United Management
Refunds Or Rebates · ID 970337925
$1,509.22
Tri-Data IncCA
92 Argonaut, Sute 200, Aliso Viejo, CA, 92656
Held by Blue Cross Of California
Non Standard Naupa Code For - Commissions · ID 16871844
$1,508.00
McCormick, LesterCA
33 Cape Victoria, Aliso Viejo, CA, 92656
Held by Td Auto Finance LLC
Credit Balance - Accounts Receivable · ID 997331977
$1,507.33
Zhu, YingCA
11 Blackbird Lane, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Checking Accounts · ID 1034138373
$1,507.00
Watts, AnitaCA
3226 City Lights Drive, Aliso Viejo, CA, 92656
Held by HSA Bank
Health Savings Account · ID 1018669615
$1,506.89
Byrd, TaraCA
22501 Chase Apt 15213, Aliso Viejo, CA, 92656
Held by Apple Bag Check Settlement Fund
Other Court Deposits · ID 1032025666
$1,505.49
Pacific Gateway Land Dev IncCA
85 Argonaut Suite 200, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13664852
$1,505.46
Mohammad, HussainCA
22 Matisse Circle, Aliso Viejo, CA, 92656
Held by Thomas V Platinum Empire Group Inc
Miscellaneous Outstanding Checks · ID 1058314126
$1,501.46
Sokoti, Mohammad SCA
43 Edmonton Place, Aliso Viejo, CA, 92656
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994654104
$1,500.54
Parsa, AfsounCA
43 Edmonton Place, Aliso Viejo, CA, 92656
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994654104
$1,500.54
Buy.com, Inc.CA
27 Brookline, Aliso Viejo, CA, 92656
Held by Seagate Technology
Non Standard Naupa Code For - Vendor Payments · ID 18580710
$1,500.00
American Association OfCA
101 Columbia, Aliso Viejo, CA, 92656
Held by Merck & Co Inc.
Non Standard Naupa Code For - Vendor Payments · ID 14732238
$1,500.00
CitibankCA
Fbo: Karina Rhubin 46 Sentinel Place, Aliso Viejo, CA, 92656
Held by Great-West Life & Annuity Ins. Co.
Group Policy Benefit/clm Pmts · ID 954714383
$1,500.00
Ruiz, HugoCA
C/o Pmz Pension Corporation 12 Journey Suite 201, Aliso Viejo, CA, 92656
Held by Sunamerica Annuity & Life Assurance Co
Proceeds-Policy Endow, Annuity · ID 954736550
$1,500.00
Torres, Nora ECA
6 Allenwood Lane, Aliso Viejo, CA, 92656
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 962715501
$1,500.00
Folsom, Sharon DCA
28520 Wood Canyon Drive 9, Aliso Viejo, CA, 92656
Held by Union Bank N.a.
Checking Accounts · ID 965421423
$1,500.00
Alex, E Rothis MDCA
27068 La Paz Road 180, Aliso Viejo, CA, 92656
Held by Blue Cross/shield Of Ma.-Nasco Asc
Group Policy Benefit/clm Pmts · ID 968979123
$1,500.00
Reynoso, AidaCA
23411 Summerfield Apt 74D, Aliso Viejo, CA, 92656
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984722906
$1,500.00
Shoop, Blair RCA
8 Palacio, Aliso Viejo, CA, 92656
Held by Bank Of America - Home Loans
Refunds Due · ID 984839669
$1,500.00
Gao, FengCA
62 Prairie Falcon, Aliso Viejo, CA, 92656
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994649136
$1,500.00
Benefits, Resource LlCA
20 Enterprise Suite 330, Aliso Viejo, CA, 92656
Held by Health Net Of California Inc
Accounts Payable · ID 997663029
$1,500.00
Okhotin, DavidCA
5 Alberta, Aliso Viejo, CA, 92656
Held by Bcbs Of Ma - Corporate
Group Policy Benefit/clm Pmts · ID 1007348601
$1,500.00
Amer Assoc Of Crit Care NurseCA
101 Columbia, Aliso Viejo, CA, 92656
Held by Providence Health Services - Washington
Accounts Payable · ID 1010163761
$1,500.00
Amer Assoc Of Crit Care NurseCA
101 Columbia, Aliso Viejo, CA, 92656
Held by Providence Health Services - Washington
Accounts Payable · ID 1010163762
$1,500.00
Trump, Card CaliforniaCA
11 Mareblu Suite 110-A, Aliso Viejo, CA, 92656
Held by Roanoke Insurance Group Inc.
Premium Refunds · ID 1021119518
$1,500.00
Mayday, ConsultingCA
49 Hollyhock Lane, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027606199
$1,500.00
Erdman, MarleneCA
Aliso Viejo, CA, 92656
Held by Christian Louboutin LLC & Subsidiaries
Unredeemed Gift Certificate · ID 1040273540
$1,500.00
Li, YouCA
82 Endless Vis, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044683243
$1,500.00
Zhang, WeiCA
82 Endless Vis, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044683243
$1,500.00
Malone Family Trust TheCA
Kathleen A Malone Executrix 157 Matisse Circle, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier'S Checks · ID 1025050836
$1,499.18
Rountain, RachelCA
8 Saphir Way, Aliso Viejo, CA
Held by Ge Money
Non Standard Naupa Code For - Credit Balances · ID 18177272
$1,498.61
125 Sugarberry Drive LLCCA
34 Anacapa Lane, Aliso Viejo, CA, 92656
Held by First Republic Bank
Cashier'S Checks · ID 1006762685
$1,496.32
Cupcake, CuddlesCA
55 Deerborn Drive, Aliso Viejo, CA, 92656
Held by Paypal Inc
Miscellaneous Intangible Property · ID 989858521
$1,496.24
Westfall, Lena RCA
C/o Lee Alison Hathaway 22 Larkspur Drive, Aliso Viejo, CA, 92656
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 985013951
$1,495.64
Hathaway, Alexander JamesCA
C/o Lee Alison Hathaway 22 Larkspur Drive, Aliso Viejo, CA, 92656
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 985013951
$1,495.64
Hathaway, Taylor JCA
C/o Lee Alison Hathaway 22 Larkspur Drive, Aliso Viejo, CA, 92656
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 985013951
$1,495.64
Jaeger, Steven MarcCA
10 Thornbird, Aliso Viejo, CA, 92656
Held by American Enterprise Investment
Miscellaneous Outstanding Checks · ID 1042364095
$1,494.36
T T Communications IncCA
46 Cayman Brac, Aliso Viejo, CA, 92656
Held by State Compensation Insurance Fund
Dividends · ID 996598473
$1,493.70
Basketball Marketing Company InCA
Suite 200 101 Enterprise, Aliso Viejo, CA, 92656
Held by Office Of The Budget
Miscellaneous Outstanding Checks · ID 993718496
$1,493.00
Gellman, Mark SCA
39 Willow Wind, Aliso Viejo, CA, 92656
Held by Tor Minerals International
Unexch Stock Of Successor Co · ID 975676633
$1,491.59
Gattuso, Thomas JCA
17 Stonebrook, Aliso Viejo, CA, 92656
Held by American Express Company
Credit Balance - Accounts Receivable · ID 995873671
$1,489.66
Crossover, Health MedicalCA
65 Enterprise, Aliso Viejo, CA, 92656
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042507067
$1,488.68
Isaac, Amy CCA
8 Wimbledon Lane, Aliso Viejo, CA, 92656
Held by California Coast Credit Union
Savings Accounts · ID 1008930823
$1,487.63