Unclaimed Property in Chiriaco Summit, CA

Cunningham, Cindy Lynn MrsCA

49041 Eisenhower Drive, Chiriaco Summit, CA, 92201

Held by Hartford Escrow Inc

Escrow Funds · ID 1004201598

$2,000.00

Ha, John Mr.CA

81385 Avenida Gonzalez, Chiriaco Summit, CA, 92201

Held by Escrow Plus Inc.

Escrow Funds · ID 1008433054

$503.56

Cunningham, Cindy Lynn MrsCA

49041 Eisenhower Drive, Chiriaco Summit, CA, 92201

Held by Hartford Escrow Inc

Escrow Funds · ID 1004201597

$389.76

Cunningham, David MrCA

49041 Eisenhower Drive, Chiriaco Summit, CA, 92201

Held by Hartford Escrow Inc

Escrow Funds · ID 1004201597

$389.76

Atv Experience IncCA

62450 Chiraco Road, Chiriaco Summit, CA, 92201

Held by United Financial Casualty Co

Premium Refunds · ID 1018227200

$314.98

Barrios, ManuelCA

82180 Crest Avenue, Chiriaco Summit, CA, 92201

Held by Hartford Escrow Inc

Escrow Funds · ID 1004201570

$291.00

Franco, DianaCA

DBA Western Diesel Repair, Chiriaco Summit, CA, 92201

Held by Rdo Equipment Co.

Vendor Checks · ID 999906118

$190.00

McKissic, Michael ACA

81430 River Lane Drive, Chiriaco Summit, CA, 92201

Held by Tustin Community Bank

Outstanding Official Checks · ID 993768230

$166.77

Bowman, CharonnCA

81746 Shadow Avenue, Chiriaco Summit, CA, 92201

Held by Jpmorgan Chase Bank NA (908802)

Cashier'S Checks · ID 1029434708

$137.61

Cliston, KyleCA

44374 Palm Street 9, Chiriaco Summit, CA, 92201

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18523416

$120.86

Bottom, MaryCA

82236 Luce Court, Chiriaco Summit, CA, 92201

Held by Old Republic National Title Insurance Co

Drafts · ID 996407057

$114.00

Gray, Brian Mr.CA

82793 Jamestown Avenue, Chiriaco Summit, CA, 92201

Held by Escrow Plus Inc.

Escrow Funds · ID 1008433053

$109.16

Ceja, Amalia RCA

81931 Victoria Street, Chiriaco Summit, CA, 92201

Held by Universal One Credit Union

Checking Accounts · ID 955239462

$108.01

Lozano, StevenCA

82361 Gable Drive, Chiriaco Summit, CA, 92201

Held by City Of Houston

Vendor Checks · ID 1017889419

$100.97

Campos, Gilbert Gutierrez JRCA

82168 Crest Avenue, Chiriaco Summit, CA, 92201

Held by Hartford Escrow Inc

Escrow Funds · ID 1004201580

$100.00

Perez, Marilu VieyraCA

82168 Crest Avenue, Chiriaco Summit, CA, 92201

Held by Hartford Escrow Inc

Escrow Funds · ID 1004201580

$100.00

Tatum, DestineCA

36730 Jackson Street, Chiriaco Summit, CA, 92201

Held by Esa Management LLC

Refunds Due · ID 1007802266

$100.00

Garza, Esequiel KikoCA

8161 Indio Boulevard, Chiriaco Summit, CA, 92201

Held by Escrow Plus 003-LA Quinta

Escrow Funds · ID 997231423

$88.83

Chavez, Truck TireCA

3 Chiriaco Road, Chiriaco Summit, CA, 92201

Held by Desert Sun Publishing Company The

Accounts Payable · ID 972547000

$88.33

Barrios, ManuelCA

82180 Crest Avenue, Chiriaco Summit, CA, 92201

Held by Hartford Escrow Inc

Escrow Funds · ID 1004201569

$66.00

Wasson, EricCA

81 798 Tecoma Avenue, Chiriaco Summit, CA, 92201

Held by Hvm L.l.c.

Non Standard Naupa Code For - Vendor Payments · ID 18467830

$62.88

Kuljis, FanitaCA

82824 Spirit Mountain Drive, Chiriaco Summit, CA, 92201

Held by American Family Connect Property & Casualty Ins Co

Premium Refunds · ID 1044575295

$62.31

Kuljis, Bartul JRCA

82824 Spirit Mountain Drive, Chiriaco Summit, CA, 92201

Held by American Family Connect Property & Casualty Ins Co

Premium Refunds · ID 1044575295

$62.31

Busio, David ACA

82297 Tahquitz Avenue, Chiriaco Summit, CA, 92201

Held by Directv LLC

Refunds Due · ID 986996030

$61.32

Abushawish, TeresaCA

82075 Country Club Drive Apt # 6, Chiriaco Summit, CA, 92201

Held by Aurora Las Encinas LLC

Refunds Due · ID 1014799817

$59.46

Vintage, Palms L.l.c.CA

82435 Requa Avenue, Chiriaco Summit, CA, 92201

Held by Design Escrow Inc.

Escrow Funds · ID 1010282390

$55.00

Ceja, Ramos RafaelCA

47496 Bahama Court, Chiriaco Summit, CA, 92201

Held by Tustin Community Bank

Outstanding Official Checks · ID 1010371713

$52.32

Chimal, SantosCA

82165 Drive Carreon Boulevard, Chiriaco Summit, CA, 92201

Held by Adt LLC

Miscellaneous Outstanding Checks · ID 1008039747

$50.00

Meza, HildaCA

81791 Armata Street, Chiriaco Summit, CA, 92201

Held by Adt LLC

Miscellaneous Outstanding Checks · ID 1008042187

$50.00

Green, Victor RCA

82279 Travolta Avenue, Chiriaco Summit, CA, 92201

Held by Northern Redwood Fcu

Savings Accounts · ID 997504267

$49.99

Joseph L Chiraco Inc 431 6343CA

Accounts Payable 62-450 Chriaco Road, Chiriaco Summit, CA, 92201

Held by Csc Serviceworks Inc

Credit Balance - Accounts Receivable · ID 1009825537

$49.56

Joseph L Chiraco Inc 431 6343CA

Accounts Payable 62-450 Chriaco Road, Chiriaco Summit, CA, 92201

Held by Csc Serviceworks Inc

Credit Balance - Accounts Receivable · ID 1009825538

$49.56

Joseph L Chiraco Inc 431 6343CA

Accounts Payable 62-450 Chriaco Road, Chiriaco Summit, CA, 92201

Held by Csc Serviceworks Inc

Credit Balance - Accounts Receivable · ID 1009825539

$49.56

Joseph L Chiraco Inc 431 6343CA

Accounts Payable 62-450 Chriaco Road, Chiriaco Summit, CA, 92201

Held by Csc Serviceworks Inc

Credit Balance - Accounts Receivable · ID 1009825540

$49.56

Morales, DezireeCA

46595 Vargas Road 0, Chiriaco Summit, CA, 92201

Held by 24 Hour Fitness USA Inc

Credit Checks Or Memos · ID 1047167376

$47.51

Biyikoglu, Mehmet MrCA

49526 Jordan Street, Chiriaco Summit, CA, 92201

Held by Indigo European Motorcars LLC

Refunds Or Rebates · ID 1008638128

$47.25

Cervantes, Elizabeth RCA

82396 Ocotillo Avenue, Chiriaco Summit, CA, 92201

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043919047

$43.82

Cervantes, Reyna RCA

82396 Ocotillo Avenue, Chiriaco Summit, CA, 92201

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043919047

$43.82

Arevalo, Irineo CurielCA

46299 Arabia Street Apt B12, Chiriaco Summit, CA, 92201

Held by Rust Consulting Inc

Miscellaneous Outstanding Checks · ID 1009891384

$42.84

Joseph L Chiriaco Inc DBA ChiriaCA

62450 Chriaco Road, Chiriaco Summit, CA, 92201

Held by Compass Group USA Inc

Refunds Due · ID 1041125684

$42.41

Joseph L Chiriaco IncCA

C/o Margit F Chriaco 62450 Chiriaco Road, Chiriaco Summit, CA, 92201

Held by Df King & Co Inc

Funds For Liquidation · ID 971089412

$42.11

Santos, GarciaCA

62450 Chiriaco Road Apt 4, Chiriaco Summit, CA, 92201

Held by Jpmorgan Chase Bank, N.a. (510009)

Refunds Due · ID 1056912103

$42.09

Thompson, Jeff MrCA

82-567 Avenue 48 Unit 98, Chiriaco Summit, CA, 92201

Held by Boston Carriers Inc

Undelivered/uncashed Dividends · ID 998849720

$42.00

Jackson, Zachary MrCA

44260 Hoover Avenue Apt #7, Chiriaco Summit, CA, 92201

Held by Santa Monica Amusements LLC

Wages Payroll, Salaries · ID 1014324932

$41.65

Joseph L Chiriaco Inc DBA ChiriaCA

62450 Chriaco Road, Chiriaco Summit, CA, 92201

Held by Compass Group USA Inc

Refunds Due · ID 1041125685

$38.72

Lopez, ElifonzoCA

81901 Shadow Palm Avenue, Chiriaco Summit, CA, 92201

Held by Jpmorgan Chase Bank N.a (300056)

Credit Balance - Accounts Receivable · ID 990708489

$38.65

Fergon, VictoriaCA

49256 Escalante Street, Chiriaco Summit, CA, 92201

Held by Halo Motor Company

Miscellaneous Outstanding Checks · ID 998952455

$38.00

Sadler, GeraldineCA

81-641 Avenue 48 #74, Chiriaco Summit, CA, 92201

Held by Eagle Oil & Gas Co.

Royalties · ID 1015327665

$37.04

Jones, Hollerith MCA

83405 Wexford Avenue, Chiriaco Summit, CA, 92201

Held by Old Republic National Title Insurance Co

Drafts · ID 996407273

$33.00

Hernandez, JuanCA

62400 Chiriaco Road, Chiriaco Summit, CA, 92201

Held by Wal-Mart Stores Inc. And Subsidiaries

Miscellaneous Intangible Property · ID 965652967

$31.99

Johns, KimCA

62400 Chiriaco Road, Chiriaco Summit, CA, 92201

Held by Wal-Mart Stores Inc. And Subsidiaries

Miscellaneous Intangible Property · ID 965652967

$31.99

Ganton, Brian J MrCA

48170 Hjorth, Chiriaco Summit, CA, 92201

Held by Indigo European Motorcars LLC

Customer Overpayments · ID 1002145628

$31.00

Joseph L Chiriaco Inc DBA ChiriaCA

62450 Chriaco Road, Chiriaco Summit, CA, 92201

Held by Compass Group USA Inc

Refunds Due · ID 1041125686

$30.38

Fitzgerald, AndrewCA

Cottonwood Ranger Station, Chiriaco Summit, CA, 92201

Held by Sony Electronics Inc

Miscellaneous Outstanding Checks · ID 998648128

$30.00

Degraaff, Jeffrey DCA

62450 Chiriaco Road, Chiriaco Summit, CA, 92201

Held by Bank Of America NA

Checking Accounts · ID 1045284860

$29.42

Lopez, CarmenCA

81242 Palmwood Drive, Chiriaco Summit, CA, 92201

Held by Laboratory Corp. Of America Holdings And

Accounts Payable · ID 1019426943

$29.39

Lopez, Carmen LopezCA

81242 Palmwood Drive, Chiriaco Summit, CA, 92201

Held by Laboratory Corp. Of America Holdings And

Refunds Due · ID 1037707647

$29.39

Garcia, EricaCA

83462 Corte Presidente, Chiriaco Summit, CA, 92201

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 1038337663

$29.20

Thompson, Judy MsCA

82-567 Avenue 48 Unit 98, Chiriaco Summit, CA, 92201

Held by Boston Carriers Inc

Undelivered/uncashed Dividends · ID 998849719

$28.00

Thompson, Jack Mr.CA

82-567 Avenue 48 Unit 98, Chiriaco Summit, CA, 92201

Held by Boston Carriers Inc

Undelivered/uncashed Dividends · ID 998849721

$28.00

Thompson, Jean Ms.CA

82-567 Avenue 48 Unit 98, Chiriaco Summit, CA, 92201

Held by Boston Carriers Inc

Undelivered/uncashed Dividends · ID 998849722

$28.00

Aguilera, Maria GCA

81600 Fred Waring Drive Spc 71, Chiriaco Summit, CA, 92201

Held by Acn Communication Services Inc

Credit Balance - Accounts Receivable · ID 978222270

$25.24

Figureoa, AlbertCA

62450 Chiriaco Road, Chiriaco Summit, CA, 92201

Held by Wal-Mart Stores Inc. And Subsidiaries

Miscellaneous Intangible Property · ID 955375487

$25.00

Figureoa, AlbertCA

62450 Chiriaco Road, Chiriaco Summit, CA, 92201

Held by Wal-Mart Stores Inc. And Subsidiaries

Miscellaneous Intangible Property · ID 965793801

$25.00

Chevron, ChiriacoCA

62450 Chiriaco Road, Chiriaco Summit, CA, 92201

Held by Coca-Cola Refreshments USA Inc

Credit Balance - Accounts Receivable · ID 978876902

$25.00

Gannaway, KaitlinCA

82761 Field Lane, Chiriaco Summit, CA, 92201

Held by Alta Vista Credit Union

Savings Accounts · ID 1016238591

$23.53

Alvarado, VanessaCA

47549 Sugar Loaf Street, Chiriaco Summit, CA, 92201

Held by Acn Communication Services Inc

Credit Balance - Accounts Receivable · ID 978222606

$22.13

Ramirez, Flores J GuadalupCA

62450 Chiriaco Road 19, Chiriaco Summit, CA, 92201

Held by Loya Casualty Insurance Company

Premium Refunds · ID 1046043032

$21.38

Degarcia, FacundaCA

62450 Chiriaco, Chiriaco Summit, CA, 92201

Held by Allstate Indemnity Company

Premium Refunds · ID 992690015

$18.05

Rodriguez, Rodrigo GCA

82156 Orange Grove Avenue, Chiriaco Summit, CA, 92201

Held by Landcare USA LLC

Wages Payroll, Salaries · ID 996517302

$16.44

Jimenez, MaximoCA

62450 Chiriaco Road #6, Chiriaco Summit, CA, 92201

Held by Td Bank NA Administration

Miscellaneous Outstanding Checks · ID 1004561057

$15.17

Pizzuto, FilippoCA

81871 Las Palmas Road #100, Chiriaco Summit, CA, 92201

Held by Childrens Primary Care Medical Group

Customer Overpayments · ID 1008193415

$15.00

Hayford, TonyaCA

45963 Bucknell Court, Chiriaco Summit, CA, 92201

Held by Paypal

Miscellaneous Intangible Property · ID 1036749747

$15.00

Rice, JordanCA

43916 Aspen Street, Chiriaco Summit, CA, 92201

Held by Wireless Lifestyle LLC

Wages Payroll, Salaries · ID 1008253668

$13.14

Pollock, TylerCA

45866 Big Canyon Street, Chiriaco Summit, CA, 92201

Held by Powell'S Books Inc

Payments For Goods & Services · ID 1011575860

$12.00

Soto, Valenzuela EleazarCA

82399 El Paseo Avenue, Chiriaco Summit, CA, 92201

Held by Gateway One Lending & Finance

Customer Overpayments · ID 1021126302

$11.16

Lockhart, RobertCA

62450 Chiriaco Road, Chiriaco Summit, CA, 92201

Held by Draftkings Inc.

Miscellaneous Intangible Property · ID 1027442144

$10.75

Hannawacker, RobbieCA

62450 Chiriaco Road, Chiriaco Summit, CA, 92201

Held by Transamerica Life Insurance Company

Group Policy Benefit/clm Pmts · ID 1004316016

$10.44

Pierson, MichaelCA

62510 Chiriaco Road, Chiriaco Summit, CA, 92201

Held by Foremost Insurance Company

Unidentified Remittances · ID 1033466134

$10.00

Degraff, JefferyCA

62450 Chiriaco Road 11, Chiriaco Summit, CA, 92201

Held by Progressive West Insurance Com

Premium Refunds · ID 1034591529

$10.00

Degraff, JefferyCA

62450 Chiriaco Road 11, Chiriaco Summit, CA, 92201

Held by Progressive West Insurance Com

Premium Refunds · ID 1034591530

$10.00

Degraff, JefferyCA

62450 Chiriaco Road 11, Chiriaco Summit, CA, 92201

Held by Progressive West Insurance Com

Premium Refunds · ID 1040678668

$10.00

Jennifer, JonesCA

Chiriaco Summit, CA, 92201

Held by Hines V Field Agent Inc

Wages Payroll, Salaries · ID 1070623139

$9.85

Bailey, TamathaCA

81550 Shadow Avenue, Chiriaco Summit, CA, 92201

Held by Huntington National Bank

Cashier'S Checks · ID 1036904456

$9.21

Barrios, ManuelCA

82180 Crest Avenue, Chiriaco Summit, CA, 92201

Held by Hartford Escrow Inc

Escrow Funds · ID 1004201568

$9.00

Tarango, EfrenCA

47962 Sunflower Street, Chiriaco Summit, CA, 92201

Held by Acn Communication Services Inc

Credit Balance - Accounts Receivable · ID 978247951

$8.69

Hernandez, AlanCA

81411 Avenida Alamitos, Chiriaco Summit, CA, 92201

Held by American Family Connect Property & Casualty Ins Co

Premium Refunds · ID 1044572530

$8.32

Hernandez, GuadalupeCA

81411 Avenida Alamitos, Chiriaco Summit, CA, 92201

Held by American Family Connect Property & Casualty Ins Co

Premium Refunds · ID 1044572530

$8.32

Pollock, TylerCA

45866 Big Canyon Street, Chiriaco Summit, CA, 92201

Held by Powell'S Books Inc

Payments For Goods & Services · ID 1002205970

$6.50

Hernandez, CynthiaCA

43679 Deglet Noor Street, Chiriaco Summit, CA, 92201

Held by Target Enterprise Inc

Refunds Due · ID 952639320

$6.30

Ascher, DavidCA

81300 Avenida Blanca, Chiriaco Summit, CA, 92201