Unclaimed Property in Aliso Viejo, CA

Marino, Sharon SCA

19 Goldenrain, Aliso Viejo, CA, 92656

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15497536

$1,758.98

Cr Technology Inc.CA

125 B Columbia, Aliso Viejo, CA, 92656

Held by Ges Exposition Services

Accounts Payable · ID 955030786

$1,752.96

Anderson, Dennis JRCA

2 Asbury Court, Aliso Viejo, CA, 92656

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 973281594

$1,752.21

Alsadhan, Salah OCA

23411 Summerfield Apt 54L, Aliso Viejo, CA, 92656

Held by Bank Of America - NA (california Foreign)

Checking Accounts · ID 1047278607

$1,750.00

Sunstone PropertiesCA

120 Vantis Suite 350 0, Aliso Viejo, CA, 92656

Held by Ecolab Inc

Accounts Payable · ID 1001021053

$1,749.74

Public, StorageCA

41 Brookline, Aliso Viejo, CA, 92656

Held by Luxottica Of America Inc.

Accounts Payable · ID 985736021

$1,749.25

Coleman, Joseph ECA

53 Endless Vis, Aliso Viejo, CA, 92656

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 972726195

$1,749.05

Marquez, Mirna CCA

34 Tanglewood, Aliso Viejo, CA, 92656

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1024270551

$1,745.00

Gao, XiuliCA

4 Royal Tern Lane, Aliso Viejo, CA, 92656

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1032860453

$1,743.32

Burke, Stile TCA

37 Wellington Place, Aliso Viejo, CA, 92656

Held by Boston Financial Qualified Housing Tax

Dividends · ID 968007253

$1,742.60

Burke, Susan ECA

37 Wellington Place, Aliso Viejo, CA, 92656

Held by Boston Financial Qualified Housing Tax

Dividends · ID 968007253

$1,742.60

Burke Family TrustCA

37 Wellington Place, Aliso Viejo, CA, 92656

Held by Boston Financial Qualified Housing Tax

Dividends · ID 968007253

$1,742.60

Shahsavar, Hamid RezaCA

26895 Aliso Creek Road Suite B407, Aliso Viejo, CA, 92656

Held by Bank Of America NA - North Carolina

Outstanding Official Checks · ID 1014945472

$1,740.18

American, Benefit MortgageCA

120 Columbia Suite 600, Aliso Viejo, CA, 92656

Held by Kaiser Foundation Health Plan

Customer Overpayments · ID 977776321

$1,735.00

Cupp, Diane PCA

54 Sandalwood, Aliso Viejo, CA, 92656

Held by Bank Of America Na-F/k/a/ Fia Card Services NA

Customer Overpayments · ID 1027264671

$1,732.61

Grover, Barbara ECA

27068 La Paz Road 423, Aliso Viejo, CA, 92656

Held by Walmart Inc

Dividend Reinvestment Plan · ID 1010891943

$1,729.34

Grover, Elizabeth MCA

27068 La Paz Road 423, Aliso Viejo, CA, 92656

Held by Walmart Inc

Dividend Reinvestment Plan · ID 1010891943

$1,729.34

Yunzhi, QinCA

11 Blackbird Lane, Aliso Viejo, CA, 92656

Held by Jpmorgan Chase Bank NA (703)

Checking Accounts · ID 1030045800

$1,727.83

Merritt, Lindsay ACA

16 Laurel Lane, Aliso Viejo, CA, 92656

Held by Bank Of America - Pre-Paid Card

Checking Accounts · ID 994816678

$1,727.06

Rehabfocus Home Health IncCA

120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1042645531

$1,724.79

Instant Merchant CapitalCA

65 Enterprise, Aliso Viejo, CA, 92656

Held by Yahoo Holdings, Inc

Refunds Due · ID 981520255

$1,723.05

Whitmore, Theron CCA

49 Ridgecrest, Aliso Viejo, CA, 92656

Held by Massey Energy Co Common (mee1)

Non Standard Naupa Code For - Securities · ID 13458784

$1,721.20

Whitmore, Helen HCA

49 Ridgecrest, Aliso Viejo, CA, 92656

Held by Massey Energy Co Common (mee1)

Non Standard Naupa Code For - Securities · ID 13458784

$1,721.20

Johnny, Rockets LicenCA

Sing 20 Enterprise 300, Aliso Viejo, CA, 92656

Held by Ecolab Inc

Accounts Payable · ID 1026730693

$1,720.67

Buie, PaulCA

65 Enterprise, Aliso Viejo, CA, 92656

Held by Techspace Inc

Security Deposit · ID 997872930

$1,720.00

Acrisure Of California LLCCA

3 Polaris Way 4th Floor, Aliso Viejo, CA, 92656

Held by Insurance Company Of The West

Premium Refunds · ID 1047511282

$1,715.47

Maxton, Jeffrey ACA

14 Mosaic, Aliso Viejo, CA, 92656

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1027626947

$1,710.68

American Assoc. Of Critical Care NursesCA

101 Columbia, Aliso Viejo, CA, 92656

Held by Meridian Health System Inc

Accounts Payable · ID 1068591005

$1,710.00

Letorneauadikes, KimCA

125 Cape Victoria, Aliso Viejo, CA, 92656

Held by Pershing LLC

Other Certificate Of Ownership · ID 962778755

$1,707.99

Handy Management Systems IncCA

DBA Ednco, Aliso Viejo, CA, 92656

Held by Continental Casualty Company

Non Standard Naupa Code For - Other · ID 18419813

$1,706.80

Matthew, ChuteCA

69 Bentwood Lane, Aliso Viejo, CA, 92656

Held by Blue Cross Blue Shield Of Arizona

Individual Policy Benefit/clm · ID 1065751786

$1,702.40

Chu, JuliaCA

14 Picket Lane, Aliso Viejo, CA, 92656

Held by Flagstar Bank FSB

Cashier'S Checks · ID 1044374195

$1,702.04

Wavetec Vision Systems IncCA

66 Argonaut Suite 170, Aliso Viejo, CA, 92656

Held by Virginia State Corporation Commission

Suspense Accounts · ID 999219566

$1,700.00

Marshall, StirlingCA

25 Cinnamon Teal, Aliso Viejo, CA, 92656

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1032997986

$1,700.00

Janix LLC XxxCA

27101 Aliso Creek Road, Aliso Viejo, CA, 92656

Held by Anthem Inc

Premium Refunds · ID 992159501

$1,699.01

Chase, MelvynCA

32 Rincon Way, Aliso Viejo, CA, 92656

Held by Corecivic Incorporated

Underlying Shares/outstand Cer · ID 1033258275

$1,697.00

Chase, HueCA

32 Rincon Way, Aliso Viejo, CA, 92656

Held by Corecivic Incorporated

Underlying Shares/outstand Cer · ID 1033258275

$1,697.00

Chase Family TrustCA

32 Rincon Way, Aliso Viejo, CA, 92656

Held by Corecivic Incorporated

Underlying Shares/outstand Cer · ID 1033258275

$1,697.00

Menghani, ManishCA

8 Amber, Aliso Viejo, CA, 92656

Held by Banner Bank

Outstanding Official Checks · ID 1029687944

$1,696.65

Page, KathleenCA

24552 Pacific Park Drive # 3108, Aliso Viejo, CA, 92656

Held by Caremarkpcs L L C

Accounts Payable · ID 996317353

$1,696.42

Quest, Software InternationalCA

4 Polaris Way, Aliso Viejo, CA, 92656

Held by Leidos Inc.

Unidentified Remittances · ID 1040010713

$1,693.84

Lee, Ju HCA

122 Mayfair, Aliso Viejo, CA, 92656

Held by Jpmorgan Chase Bank NA (500005)

Refunds Due · ID 1044693682

$1,691.14

Ashkan, KooroshCA

26895 Aliso Creek Road Suite B407, Aliso Viejo, CA, 92656

Held by Bank Of America NA - North Carolina

Outstanding Official Checks · ID 1014940668

$1,689.75

Satana IncCA

26921 Aliso Creek Road C, Aliso Viejo, CA, 92656

Held by Employers Preferred Insurance Co.

Premium Refunds · ID 1018747790

$1,688.70

Joystar IncCA

95 Argonaut First Floor, Aliso Viejo, CA, 92656

Held by United Healthcare Services Inc

Accounts Payable · ID 973538063

$1,687.00

Pfaudler, Jon RCA

14 Ashwood, Aliso Viejo, CA, 92656

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 1000524593

$1,684.19

Ms Rialto Residential Holdings LLCCA

25 Enterprise, Aliso Viejo, CA, 92656

Held by Martin County Tax Collector'S Office

Refunds Due · ID 1000889508

$1,683.47

Koslen, Carolyn DeeCA

23592 Windsong, Aliso Viejo, CA, 92656

Held by Tenet Healthcare Corporation

Shares Of Stock (rtrned By Po) · ID 1007800557

$1,683.29

Nakagawa, TisaCA

110 Woodcrest Lane, Aliso Viejo, CA, 92656

Held by Farmers Insurance Exchange

Premium Refunds · ID 996554337

$1,682.15

Puchalski, John RCA

C O Frank Piazza 27781 Agate Lnyn Drive, Aliso Viejo, CA, 92656

Held by Valhi Inc

Underlying Shares/outstand Cer · ID 971512800

$1,679.12

Peterson, JustinCA

27662 Aliso Creek Road Apt 2111, Aliso Viejo, CA, 92656

Held by Home Depot Inc The

Underlying Shares/outstand Cer · ID 999592681

$1,678.22

Cuthbert, Robert RCA

27662 Aliso Creek Road Apt 2111, Aliso Viejo, CA, 92656

Held by Home Depot Inc The

Underlying Shares/outstand Cer · ID 999592681

$1,678.22

American Capital CorporationCA

65 Enterprise, Aliso Viejo, CA, 92656

Held by The Escrow Connection

Escrow Accounts · ID 975459219

$1,677.25

Larsen, ErgunCA

19 Vista Del Canon, Aliso Viejo, CA, 92656

Held by Rbc Bank

Savings Accounts · ID 1042362284

$1,676.79

Larsen, OzlemCA

19 Vista Del Canon, Aliso Viejo, CA, 92656

Held by Rbc Bank

Savings Accounts · ID 1042362284

$1,676.79

Ghistelai, DibaCA

2 Enterprise 11112, Aliso Viejo, CA, 92656

Held by Citibank (south Dakota) NA

Credit Balance - Accounts Receivable · ID 956851590

$1,673.97

Rothis, Alex ECA

27068 La Paz Road Suite 180, Aliso Viejo, CA, 92656

Held by Aetna Life Insurance Company

Group Policy Benefit/clm Pmts · ID 1018084242

$1,672.94

Falco, Llewellyn JCA

38 Vista Del Valle, Aliso Viejo, CA, 92656

Held by Uncashed Warrants

Non Standard Naupa Code For - Cash In Lieu Of Fract Shares · ID 982081222

$1,668.48

Norton, PatrickCA

186 Las Flores, Aliso Viejo, CA, 92656

Held by Adp Totalsource Inc

Wages Payroll, Salaries · ID 978681733

$1,667.88

Shultz, Anne TCA

3 Pursuit #14b, Aliso Viejo, CA, 92656

Held by Winthrop Residential Associates II LP

Non Standard Naupa Code For - Liquidating Funds · ID 17806826

$1,664.50

Parker, Dena RCA

233 Sandcastle, Aliso Viejo, CA, 92656

Held by Jpmorgan Chase Bank N.a.

Checking Accounts · ID 979675765

$1,661.87

Ji, Hie JCA

10 Santa Monica Street, Aliso Viejo, CA, 92656

Held by Citibank (west) FSB (ca)

Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 15689875

$1,659.70

Choi, Chang KCA

10 Santa Monica Street, Aliso Viejo, CA, 92656

Held by Citibank (west) FSB (ca)

Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 15689875

$1,659.70

Gesensway, Mark JCA

Aliso Viejo, CA, 92656

Held by Citimortgage Inc

Escrow Accounts · ID 955514524

$1,658.93

Wilson, JonathanCA

31 Santa Barbara Drive, Aliso Viejo, CA, 92656

Held by Park National Corporation

Matured CD Or Save Certificate · ID 1047272914

$1,658.78

Oelker, Janice LCA

31 Santa Barbara Drive, Aliso Viejo, CA, 92656

Held by Park National Corporation

Matured CD Or Save Certificate · ID 1047272914

$1,658.78

Simonoff, Lesley KCA

Debra K Lowe 14 Chickadee Lane, Aliso Viejo, CA, 92656

Held by Jpmorgan Chase Bank N.a.

Checking Accounts · ID 982508943

$1,656.16

Paul, ThomasCA

10 Ambrose, Aliso Viejo, CA, 92656

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1032922647

$1,655.07

Benton, DanielCA

16 Midtown Drive, Aliso Viejo, CA, 92656

Held by Caliber Home Loans Inc

Customer Overpayments · ID 1036888742

$1,654.53

Ricca, Mark CCA

10 Rowan, Aliso Viejo, CA, 92656

Held by Wells Fargo Home Mortgage

Escrow Accounts · ID 960333076

$1,650.77

Nb, Mountain Valley DstCA

16B Journey Suite 200, Aliso Viejo, CA, 92656

Held by First American Title Co

Escrow Accounts · ID 1021839716

$1,650.00

Open Video IncCA

65 Enterprise, Aliso Viejo, CA, 92656

Held by Truck Insurance Exchange

Premium Refunds · ID 971128342

$1,648.00

Mendibles, RichardCA

47 Via Falerno, Aliso Viejo, CA, 92656

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1012109945

$1,647.32

Janix LLC XxxCA

27101 Aliso Creek Road, Aliso Viejo, CA, 92656

Held by Anthem Inc

Premium Refunds · ID 992160046

$1,646.01

Cribb, Christopher SCA

23 Matinee Court, Aliso Viejo, CA, 92656

Held by Morgan Stanley & Co LLC

Mutual Fund Shares · ID 956665548

$1,644.55

Acrisure Of California LLCCA

3 Polaris Way 4th Floor, Aliso Viejo, CA, 92656

Held by Insurance Company Of The West

Premium Refunds · ID 1047511285

$1,637.45

Gardiner, Klara MCA

23412 Pacific Park Drive Unit 42C, Aliso Viejo, CA, 92656

Held by First Catholic Slovak Ladies Assoc

Individual Policy Benefit/clm · ID 1004258465

$1,636.10

Sabarwal, PriyankaCA

1 University Drive Pmb A184, Aliso Viejo, CA, 92656

Held by Capstone Federal Credit Union

Savings Accounts · ID 969036882

$1,632.35

Microvention IncCA

72 Argonaut, Aliso Viejo, CA, 92656

Held by At&t Corp

Refunds Due · ID 961894749

$1,631.87

Kemp, AdeliaCA

21 Beech Drive, Aliso Viejo, CA, 92656

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16301439

$1,629.00

Kemp, R ACA

21 Beech Drive, Aliso Viejo, CA, 92656

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16301439

$1,629.00

Coresep IncCA

26895 Aliso Creek, Aliso Viejo, CA, 92656

Held by Upcf Transfer

Cashier'S Checks · ID 981304967

$1,627.42

Dell Software Inc Dell Software IncCA

5 Polaris Way, Aliso Viejo, CA, 92656

Held by Nash Hospitals Inc

Vendor Checks · ID 1023876456

$1,627.13

Hung, Yi CCA

64 Tradewinds, Aliso Viejo, CA, 92656

Held by Cca Citibank NA

Checking Accounts · ID 989648474

$1,625.93

Marlis, Gary JtCA

196 Las Flores, Aliso Viejo, CA, 92656

Held by The Walt Disney Company

Shares Of Stock (rtrned By Po) · ID 985477164

$1,623.33

Marlis, Susan JtCA

196 Las Flores, Aliso Viejo, CA, 92656

Held by The Walt Disney Company

Shares Of Stock (rtrned By Po) · ID 985477164

$1,623.33

Solano, ArmiroCA

9 Cranwell, Aliso Viejo, CA, 92656

Held by State Farm General Insurance Company

Premium Refunds · ID 1045903420

$1,621.00

Filippell, Janice LCA

11 Spoonbill Drive, Aliso Viejo, CA, 92656

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 992133490

$1,620.50

Wambsgans, StephanieCA

23411 Summerfield 50H, Aliso Viejo, CA, 92656

Held by Western Union Financial Services Inc

Miscellaneous Outstanding Checks · ID 978629205

$1,619.25

Dell, SoftwareCA