Unclaimed property in Cardiff By The Sea, CA
10,213 records · $1,530,945 unclaimed
10,213 unclaimed-property records list an owner address in Cardiff By The Sea, CA, reported between 1999 and 2011, totaling $1,530,945. The largest is $225,471. The most common kinds are accounts-receivable credit balance (1,284), refunds due (1,245) and premium refunds (1,138). The holder reporting the most is Interinsurance Exchange Of The Automobile Club, with 425 records.
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 22, 2026 · official state programs
Who holds unclaimed property in Cardiff By The Sea
The businesses and agencies that reported the most records here.
- Interinsurance Exchange Of The Automobile Club425 · $23.6K
- Jpmorgan Chase Bank NA366 · $15.7K
- Citibank NA275 · $6.1K
- Capital One NA218 · $6.4K
- Wells Fargo Bank NA194 · $48.5K
Cardiff By The Sea unclaimed property by ZIP code
Each searches that ZIP code.
2486 Manchester Avenue, Cardiff By The Sea, CA, 92007
Held by Bank Of America NA
Co-owner on this record: Hanna, Aletha M
Checking accounts · ID 1034135488
$225,471.47
2486 Manchester Avenue, Cardiff By The Sea, CA, 92007
Held by Bank Of America NA
Co-owner on this record: T Marie Emerick Trust
Checking accounts · ID 1034135488
$225,471.47
1922 Somerset Avenue, Cardiff By The Sea, CA, 92007
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043500143
$37,602.07
1630 Debann Road, Cardiff By The Sea, CA, 92007
Held by Bank Of America NA
Co-owner on this record: Brew, Frank J
Checking accounts · ID 1034134030
$27,697.20
1630 Debann Road, Cardiff By The Sea, CA, 92007
Held by Bank Of America NA
Co-owner on this record: Rachel Stepanian Trust The
Checking accounts · ID 1034134030
$27,697.20
2533 South Coast Highway 101 Number 2, Cardiff By The Sea, CA, 92007
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1034266724
$24,175.98
2019 Edinburg Avenue, Cardiff By The Sea, CA, 92007
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1031467063
$13,306.84
1582 Lake Drive, Cardiff By The Sea, CA, 92007
Held by Morgan Stanley & Co LLC
Co-owner on this record: Fowler, Laurie
Underlying shares or outstanding certificates · ID 1046937232
$12,284.25
2839 Caminito Cape Sebastian, Cardiff By The Sea, CA, 92007
Held by Sunrise Banks
Misc intangible property · ID 998467283
$11,540.32
2523 Ocean Cove Drive, Cardiff By The Sea, CA, 92007
Held by Combined Insurance Co Of America
Proceeds due beneficiaries · ID 1016751279
$10,915.22
3535 Manchester Avenue Apt 121, Cardiff By The Sea, CA, 92007
Held by Merck & Co Inc
Co-owner on this record: Jeannine Anderson Trust
Dividend reinvestment plan · ID 1034071543
$10,057.32
3535 Manchester Avenue Apt 121, Cardiff By The Sea, CA, 92007
Held by Merck & Co Inc
Co-owner on this record: Anderson, Jeannine L
Dividend reinvestment plan · ID 1034071543
$10,057.32
120 Birmingham Drive 110, Cardiff By The Sea, CA, 92007
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1043197401
$9,976.82
C/o Michael Buskirk Trustee 233 Avendia De Monaco, Cardiff By The Sea, CA, 92007
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates · ID 968029802
$9,247.48
1582 Lake Drive, Cardiff By The Sea, CA, 92007
Held by Morgan Stanley & Co LLC
Co-owner on this record: Fowler, Laurie
Underlying shares or outstanding certificates · ID 1046937228
$9,228.23
758 Knights Bridge Courts, Cardiff By The Sea, CA, 92007
Held by Post Holdings Inc
Co-owner on this record: Malit, Flora L MD
Underlying shares or outstanding certificates · ID 1005758956
$9,178.14
758 Knights Bridge Courts, Cardiff By The Sea, CA, 92007
Held by Post Holdings Inc
Co-owner on this record: Malit, Narciso G JR
Underlying shares or outstanding certificates · ID 1005758956
$9,178.14
2147 Bulrush Lane, Cardiff By The Sea, CA, 92007
Held by American Honda Finance Corporation
Misc outstanding checks · ID 980829756
$7,652.84
2566 Montgomery Avenue, Cardiff By The Sea, CA, 92007
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040935917
$6,909.52
2533 South Highway 101 240, Cardiff By The Sea, CA, 92007
Held by San Diego Gas And Electric
Vendor checks · ID 999260772
$6,864.02
3535 Manchester Avenue 121, Cardiff By The Sea, CA, 92007
Held by Mondelez International Inc
Co-owner on this record: Jeannine L Anderson Trust
Underlying shares or outstanding certificates · ID 1034276677
$6,814.44
3535 Manchester Avenue 121, Cardiff By The Sea, CA, 92007
Held by Mondelez International Inc
Co-owner on this record: Anderson, Jeannine L
Underlying shares or outstanding certificates · ID 1034276677
$6,814.44
2056 Cambridge Avenue, Cardiff By The Sea, CA, 92007
Held by Bbva Compass
Co-owner on this record: Fisher, Margaret
Checking accounts · ID 979743722
$6,799.75
2056 Cambridge Avenue, Cardiff By The Sea, CA, 92007
Held by Bbva Compass
Co-owner on this record: Fisher, Charles E
Checking accounts · ID 979743722
$6,799.75
1828 Dora Drive, Cardiff By The Sea, CA, 92007
Held by Focus Fund Investor Class
Mutual fund shares · ID 985242727
$6,607.60
2313 Newcastle Avenue, Cardiff By The Sea, CA, 92007
Held by Union Bank N.a.
Savings accounts · ID 978164534
$6,587.99
1661 Legaye Drive, Cardiff By The Sea, CA, 92007
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937901
$6,508.46
2033 San Elijo Avenue #570, Cardiff By The Sea, CA, 92007
Held by Adp Benefit Services Ky Inc.
Premium refunds · ID 1020062199
$6,423.26
PO Box 191, Cardiff By The Sea, CA, 92007
Held by Comcast Corporation
Co-owner on this record: Dula, Lorene A
Underlying shares or outstanding certificates · ID 971456056
$6,227.38
PO Box 191, Cardiff By The Sea, CA, 92007
Held by Comcast Corporation
Co-owner on this record: Dula, James A
Underlying shares or outstanding certificates · ID 971456056
$6,227.38
2087 San Elijo Avenue, Cardiff By The Sea, CA, 92007
Held by Federal Express Corporation
Accounts payable · ID 1037975265
$6,125.02
2033 San Elijo Avenue 312, Cardiff By The Sea, CA, 92007
Held by State Life Ins Co
Individual policy benefit/Clm · ID 1039986381
$6,000.00
1705 San Elijo Avenue, Cardiff By The Sea, CA, 92007
Held by Shire Plc
Underlying shares or outstanding certificates · ID 994036241
$5,957.49
2435 Caminito Ocean Cv, Cardiff By The Sea, CA, 92007
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1019073701
$5,739.44
1612 Legaye Drive, Cardiff By The Sea, CA, 92007
Held by Sempra Energy Inc Common
Underlying shares or outstanding certificates · ID 989258398
$5,484.85
2480 A Newport Avenue, Cardiff By The Sea, CA, 92007
Held by Sunflower Bank National Association
Outstanding official checks · ID 1044414033
$5,381.39
2533 South Coast Highway 101 Suite 200, Cardiff By The Sea, CA, 92007
Held by United Healthcare Services Inc
Accounts payable · ID 991732487
$5,059.27
2168 Carol View Drive Apt B309, Cardiff By The Sea, CA, 92007
Held by Wheels Financial Group LLC
Refunds due · ID 1022703985
$4,873.57
PO Box 258, Cardiff By The Sea, CA, 92007
Held by Mercedes-Benz Group Ag
Underlying shares or outstanding certificates · ID 1041343688
$4,821.06
San Elijo Avenue 310 Ca, Cardiff By The Sea, CA, 92007
Held by Paypal Inc
Misc intangible property · ID 1024155697
$4,736.44
1317 Evergreen, Cardiff By The Sea, CA, 92007
Held by Post Holdings Inc
Underlying shares or outstanding certificates · ID 985204039
$4,527.62
1232 Orkney Lane, Cardiff By The Sea, CA, 92007
Held by San Diego County Credit Union
Co-owner on this record: Gonzalez, Beatriz
Savings accounts · ID 963325281
$4,507.78
1232 Orkney Lane, Cardiff By The Sea, CA, 92007
Held by San Diego County Credit Union
Co-owner on this record: Perez, Irma S
Savings accounts · ID 963325281
$4,507.78
3107 Manchester Avenue, Cardiff By The Sea, CA, 92007
Held by Conocophillips Company
Misc outstanding checks · ID 969521311
$4,400.00
2173 Edinburg Avenue, Cardiff By The Sea, CA, 92007
Held by U.s. Government Securities Fund-A
Traditional IRA - Mutual funds · ID 999067987
$4,283.46
1712 Westminster Drive, Cardiff By The Sea, CA, 92007
Held by Homeward Residential Inc.
Escrow accounts · ID 971886166
$4,141.61
2187 Manchester Avenue, Cardiff By The Sea, CA, 92007
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Bush, James M
Checking accounts · ID 954065003
$4,137.82
1014 Nolbey Street, Cardiff By The Sea, CA, 92007
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1027545161
$3,790.17
1708 Rubenstein, Cardiff By The Sea, CA, 92007
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Atwood, Breana
Mutual fund shares · ID 990464355
$3,731.32
1708 Rubenstein, Cardiff By The Sea, CA, 92007
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Atwood, Bruce Cust
Mutual fund shares · ID 990464355
$3,731.32
PO Box 939, Cardiff By The Sea, CA, 92007
Held by Axa
Dividend reinvestment plan · ID 994473875
$3,532.09
2533 South Coast Highway 101 Suite 200, Cardiff By The Sea, CA, 92007
Held by United Healthcare Services Inc
Accounts payable · ID 991732360
$3,528.37
3535 Manchester Avenue, Cardiff By The Sea, CA, 92007
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1018027331
$3,268.00
2051 Wales Drive, Cardiff By The Sea, CA, 92007
Held by Pnc Bank National Association
Matured CD or save cert · ID 1023017738
$3,130.09
C/o Comfort Inn 1661 Villa Cariff Drive, Cardiff By The Sea, CA, 92007
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 985758635
$3,130.06
PO Box 939, Cardiff By The Sea, CA, 92007
Held by The Bond Fund Of America-A
Traditional IRA - Mutual funds · ID 1005193465
$3,105.85
775 Mackinnon Court, Cardiff By The Sea, CA, 92007
Held by Nationwide Life Insurance Co
Individual policy benefit/Clm · ID 1010178064
$3,090.84
1953 San Elijo Avenue Suite 205, Cardiff By The Sea, CA, 92007
Held by Paypal Inc
Misc intangible property · ID 997400972
$3,049.62
1912 Mackinnnon Avenue C O Est Of Larry D Thompson, Cardiff By The Sea, CA, 92007
Held by American Enterprise Investment
Traditional IRA - Cash · ID 1030666197
$2,998.25
1329 Loch Lomond Drive, Cardiff By The Sea, CA, 92007
Held by Litton Loan Servicing LP
Escrow accounts · ID 955335942
$2,990.12
1839 Freda Lane, Cardiff By The Sea, CA, 92007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304501
$2,985.00
2136 Glasgow Avenue, Cardiff By The Sea, CA, 92007
Held by Cathay Bank
Cashier's checks · ID 1030268740
$2,980.89
Or Carole Martino 2535 Montgomery Avenue, Cardiff By The Sea, CA, 92007
Held by The New School
Accounts payable · ID 1040021365
$2,953.60
135 Liverpool Drive, Cardiff By The Sea, CA, 92007
Held by Union Bank N.a.
Checking accounts · ID 960269017
$2,911.38
141 Chesterfield Drive, Cardiff By The Sea, CA, 92007
Held by Vodafone Group Plc
Dividend reinvestment plan · ID 1025841727
$2,885.82
1366 Rubenstein Avenue, Cardiff By The Sea, CA, 92007
Held by Marriott International Inc
Accounts payable · ID 1041797689
$2,873.56
441 Birmingham Drive, Cardiff By The Sea, CA, 92007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011037398
$2,801.12
2011 San Elijo Avenue A, Cardiff By The Sea, CA, 92007
Held by Markel Insurance Company
Premium refunds · ID 1040432110
$2,699.00
1953 San Elijo Avenue Suite 101, Cardiff By The Sea, CA, 92007
Held by Aetna Life Insurance Company
Refunds due · ID 1024914895
$2,587.92
2611 South Highway 101 Suite 102, Cardiff By The Sea, CA, 92007
Held by Safeco Ins Co Of America
Other amounts due under policy · ID 954071661
$2,543.78
3535 Manchester Avenue, Cardiff By The Sea, CA, 92007
Held by Usaa Fed Savings Bank
Misc outstanding checks · ID 980610385
$2,499.78
1645 Mackinnon Avenue, Cardiff By The Sea, CA, 92007
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651872
$2,474.19
PO Box 813, Cardiff By The Sea, CA, 92007
Held by Autonation Inc.
Accounts payable · ID 1045874888
$2,440.00
2149 Oxford Avenue 0, Cardiff By The Sea, CA, 92007
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1028183825
$2,390.50
1825 Montgomery Avenue, Cardiff By The Sea, CA, 92007
Held by Coasthills Credit Union
Co-owner on this record: Obrien, Greta L
Savings accounts · ID 992984059
$2,374.93
440 Bach Street, Cardiff By The Sea, CA, 92007
Held by Jpmorgan Chase Bank N.a. (200074)
Co-owner on this record: Thompson, Darrius
Treasurer's checks · ID 1047743174
$2,169.57
440 Bach Street, Cardiff By The Sea, CA, 92007
Held by Jpmorgan Chase Bank N.a. (200074)
Co-owner on this record: Thompson, Shannon
Treasurer's checks · ID 1047743174
$2,169.57
2025 Freda Lane, Cardiff By The Sea, CA, 92007
Held by Fisher Phillips
Wages, payroll, salaries · ID 1026018804
$2,160.07
1266 Loch Lomond Drive, Cardiff By The Sea, CA, 92007
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292839
$2,150.08
1245 Windsor Road, Cardiff By The Sea, CA, 92007
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1037481813
$2,090.76
2712 Mackinnon Ranch Road, Cardiff By The Sea, CA, 92007
Held by Paychex Inc.
Accounts payable · ID 1035368102
$2,000.00
225 Mozart Avenue, Cardiff By The Sea, CA, 92007
Held by Pnc Bank National Association
Savings accounts · ID 992551395
$1,989.22
2376 Oxford Avenue, Cardiff By The Sea, CA, 92007
Held by Paypal
Misc intangible property · ID 1029258480
$1,921.48
PO Box 935, Cardiff By The Sea, CA, 92007
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026088475
$1,837.00
2186 Montgomery Avenue 7, Cardiff By The Sea, CA, 92007
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025320362
$1,835.50
2435 Caminito Ocean Cv, Cardiff By The Sea, CA, 92007
Held by Fox Corporation
Underlying shares or outstanding certificates · ID 1025559304
$1,819.03
1318 Belleview Avenue, Cardiff By The Sea, CA, 92007
Held by Travelers Indemnity Company
Premium refunds · ID 1027587249
$1,809.00
425 Norfolk Drive, Cardiff By The Sea, CA, 92007
Held by The Bancorp Bank
Misc intangible property · ID 1017284764
$1,780.20
2029 Via Tiempo, Cardiff By The Sea, CA, 92007
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972032471
$1,776.00
2021 San Elijo Avenue, Cardiff By The Sea, CA, 92007
Held by Clear Channel Communications
Vendor checks · ID 971076445
$1,768.00
2382 Carol View Drive Apt 205, Cardiff By The Sea, CA, 92007
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 1000884278
$1,749.97
Cardiff By The Sea Ca 92007-11, Cardiff By The Sea, CA, 92007
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959847513
$1,720.76
2019 Edinburg Avenue, Cardiff By The Sea, CA, 92007
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash · ID 1031466645
$1,708.07
3535 Manchester Avenue, Cardiff By The Sea, CA, 92007
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1024990524
$1,705.00
2066 Mackinnon Avenue, Cardiff By The Sea, CA, 92007
Held by Hyundai Capital America
Customer overpayments · ID 1028011807
$1,697.69
484 Sheffield Avenue, Cardiff By The Sea, CA, 92007
Held by Foremost Insurance Company
Co-owner on this record: Davis, Daniel
Premium refunds · ID 999968667
$1,691.00
484 Sheffield Avenue, Cardiff By The Sea, CA, 92007
Held by Foremost Insurance Company
Co-owner on this record: Amer, Davis S
Premium refunds · ID 999968667
$1,691.00
C O Arcenia C Sana 834 Nobley Street, Cardiff By The Sea, CA, 92007
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013500004
$1,669.44
1582 Lake Drive, Cardiff By The Sea, CA, 92007
Held by Morgan Stanley & Co LLC
Co-owner on this record: Fowler, Laurie
Underlying shares or outstanding certificates · ID 1046937231
$1,659.36
141 Chesterfield Drive, Cardiff By The Sea, CA, 92007
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 1025841726
$1,605.36