Unclaimed Property in Fallbrook, CA

Monarch Investment Group IncCA

4495 Ramona Drive, Fallbrook, CA, 92028

Held by Fnf Utc LLC

Escrow Accounts · ID 1044598208

$305.79

Vista Del Indio Road AssnaCA

270 Vista Del Indiou, Fallbrook, CA, 92028

Held by Union Bank N.a.

Savings Accounts · ID 999831681

$305.72

Chs, Fallbrook Physician PracticesCA

591 East Elder Street, Fallbrook, CA, 92028

Held by Cardinal Health Inc

Credit Checks Or Memos · ID 997764916

$305.58

Thompson, RyanCA

1105 North Stage Coach Lane, Fallbrook, CA, 92028

Held by Pathward

Miscellaneous Intangible Property · ID 1041135880

$305.56

Croucier, Jeremy UGMACA

247 Emilia Lane, Fallbrook, CA, 92028

Held by Merrill Lynch Pf And S Inc

Credit Balances · ID 998899151

$305.50

Berger, Douglas S CustCA

247 Emilia Lane, Fallbrook, CA, 92028

Held by Merrill Lynch Pf And S Inc

Credit Balances · ID 998899151

$305.50

The, Giving Leaf WellnessCA

5051 Olive Hill Road, Fallbrook, CA, 92028

Held by Paypal

Miscellaneous Intangible Property · ID 1036927779

$305.48

Rolf, DrinhausCA

521 East Elder Street Suite 202, Fallbrook, CA, 92028

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1032821941

$305.43

Valentine, Dawson NicolaasCA

3669 Lake Circle Drive, Fallbrook, CA, 92028

Held by Federal Express Corporation

Wages Payroll, Salaries · ID 1041634091

$305.23

Yoga Tropics LLCCA

1554 Camino Corto, Fallbrook, CA, 92028

Held by State Compensation Insurance Fund

Premium Refunds · ID 1044850180

$305.09

Remigio, NildaCA

3731 Oakview Court, Fallbrook, CA, 92028

Held by HSA Bank

Health Savings Account · ID 1018668712

$304.82

Hansen, Jacqueline MCA

421 Potter #507, Fallbrook, CA, 92028

Held by Nucor Corporation

Non Standard Naupa Code For - Securities · ID 14249869

$304.77

Thomas, Jonathan DCA

53321 Vira Altamira, Fallbrook, CA, 92028

Held by Life Insurance Company Of North America

Individual Policy Benefit/clm · ID 1010292271

$304.27

Thomsen, Samuel WCA

PO Box 1749, Fallbrook, CA, 92088

Held by State Farm Mutual Automobile Ins Co

Premium Refunds · ID 956418027

$304.11

Osborne, David GCA

6754 Rainbow Heights Road B, Fallbrook, CA, 92028

Held by Bank Of America Nt&sa Branch:0848-Palm Springs-Las Palmas

Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 11332667

$304.10

Blyth, Daonald ECA

6754 Rainbow Heights Road B, Fallbrook, CA, 92028

Held by Bank Of America Nt&sa Branch:0848-Palm Springs-Las Palmas

Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 11332667

$304.10

Perry, TaylorCA

3258 Sumac Road, Fallbrook, CA, 92028

Held by Ferrara Et Al V South Coast Winery Inc Et Al

Wages Payroll, Salaries · ID 1030769789

$304.07

Work, JoelCA

4064 Citrus Drive, Fallbrook, CA, 92028

Held by Ferrara Et Al V South Coast Winery Inc Et Al

Wages Payroll, Salaries · ID 1030769858

$304.07

Martinez-Hernan, DavidCA

410 East Fallbrook Street # 14, Fallbrook, CA, 92028

Held by Outlawed Checks - Individual Income Tax

Outstanding Official Checks · ID 974181641

$304.00

Jesus, Davila IndivCA

1382 South Mission Road, Fallbrook, CA, 92028

Held by Preferred Employers Ins Co

Premium Refunds · ID 978685892

$304.00

Smidt, Sarah GCA

3969 Monserate Terrace, Fallbrook, CA, 92028

Held by Navy Federal Credit Union

Checking Accounts · ID 1043217534

$303.99

Conklin, Roderick BCA

PO Box 905, Fallbrook, CA, 92088

Held by California Federal Bank

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14984935

$303.95

Grande, Limited LiabiCA

1138 Big Oak Ranch Road, Fallbrook, CA, 92028

Held by Wyoming State Of Unclaimed Property Division

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16888189

$303.85

Rousseau, MicheleCA

2670 Via. Rancheros, Fallbrook, CA, 92028

Held by Charles Schwab & Co.

Shares Of Stock (rtrned By Po) · ID 997968504

$303.80

Johnson, KeshiaCA

3764 Olive Hill Road, Fallbrook, CA, 92028

Held by Jefferson Insurance Company

Individual Policy Benefit/clm · ID 1020431825

$303.60

Est Of Mr Robert H HansenCA

C/o Deborah Haydis 524 South Main Avenue, Fallbrook, CA, 92028

Held by United Services Automobile Association

Premium Refunds · ID 997371123

$303.40

Ayala, SeverianoCA

4304 Pala Road Highway 76, Fallbrook, CA, 92028

Held by State Farm General Insurance Company

Premium Refunds · ID 999517690

$303.27

Gamble, EdwardCA

4011 Flowerwood Lane, Fallbrook, CA, 92028

Held by Chicago Title Insurance Company

Miscellaneous Outstanding Checks · ID 963584948

$303.17

Ramospabon, Luis ACA

410 Palomino Road, Fallbrook, CA, 92028

Held by Capital One NA

Accounts Payable · ID 1042052329

$303.11

Blanchard, JenniferCA

5 Golden Meadow Lane, Fallbrook, CA, 92028

Held by Sunrise Banks

Refunds Due · ID 1023246777

$302.92

Scott, Deveree TCA

1101 Alturas Street Apt 1-H, Fallbrook, CA, 92028

Held by Bank One, NA (main Off Chicago

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13382847

$302.33

Rachel, DroneburgCA

1101 Alturas Road Apt 2F, Fallbrook, CA, 92028

Held by Ramirez V Wyndham Vacation Ownership Inc Fund

Miscellaneous Outstanding Checks · ID 1069551648

$302.02

Arand, AnthonyCA

219 Rancho Bonito Road, Fallbrook, CA, 92028

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 986807155

$302.00

Ortiz, FredCA

3732 Lakeshore Road, Fallbrook, CA, 92028

Held by Frank Hyundai

Refunds Due · ID 1036101426

$302.00

Morales, Leonardo OCA

1256 Old Stage Road, Fallbrook, CA, 92028

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1042618082

$302.00

Alvarez, Magana EstherCA

40411 De Luz Road, Fallbrook, CA, 92028

Held by Sharp Healthcare

Vendor Checks · ID 1044369087

$302.00

Workman, BruceCA

941 East Elder Street, Fallbrook, CA, 92028

Held by California Physicians Service

Refunds Due · ID 1005089438

$301.90

Jones, Aysin CCA

1537 Knoll Park Lane, Fallbrook, CA, 92028

Held by Usaa Federal Savings Bank

Miscellaneous Outstanding Checks · ID 1044731975

$301.75

Beaudrys, Complete ACA

223 Rancho Camino, Fallbrook, CA, 92028

Held by Washington State Of

Non Standard Naupa Code For - Other · ID 2530117

$301.72

Bradley, DaleCA

223 Rancho Camino, Fallbrook, CA, 92028

Held by Washington State Of

Non Standard Naupa Code For - Other · ID 2530117

$301.72

Ehnert, Susan ECA

1850 Vista Del Lago, Fallbrook, CA, 92028

Held by Wells Fargo Bank NA

Savings Accounts · ID 968890553

$301.71

Barker, Jerry PCA

6780 Rainbow Heights Road, Fallbrook, CA, 92028

Held by Jpmorgan Chase Bank NA (200032)

Miscellaneous Intangible Property · ID 999246593

$301.50

Clark, Velma KCA

1120 East Mission Road Spc 7, Fallbrook, CA, 92028

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1032966161

$301.46

Everett, RichardCA

1821 Davis Drive, Fallbrook, CA, 92028

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 966399196

$301.42

Rainbow Municipal Water DistrictCA

3707 Old Highway 395, Fallbrook, CA, 92028

Held by Brighthouse Financial Inc

Underlying Shares/outstand Cer · ID 1018733510

$301.40

Thompson, MarvelCA

1227 El Nido Drive, Fallbrook, CA, 92028

Held by Bank Of Lake Mills Restitution Qsf

Miscellaneous Outstanding Checks · ID 1020520559

$301.34

Riebli, TiffanyCA

465 West Clemmens Lane, Fallbrook, CA, 92028

Held by Nissan Motor Acceptance Company LLC

Unidentified Remittances · ID 978281354

$301.23

Hernandez, EricCA

1044 Rice Canyon Road, Fallbrook, CA, 92028

Held by Microsoft Corporation

Credit Balance - Accounts Receivable · ID 1019195329

$301.20

Pedrotti, Charles JCA

4861 Lake Shore Place, Fallbrook, CA, 92028

Held by Allstate Northbrook Indemnity Company

Premium Refunds · ID 1017382809

$301.12

Conejo, Efren GCA

40922 De Luz Road, Fallbrook, CA, 92028

Held by Western Union Financial Services Inc

Non Standard Naupa Code For - Money Orders · ID 954167180

$301.00

Plasencia, RicardoCA

612 Village View Place, Fallbrook, CA, 92028

Held by Bank Of America - Home Loans

Escrow Accounts · ID 966162820

$300.91

Mix, Kathryn SCA

178 Mission Oaks Road, Fallbrook, CA, 92028

Held by Wells Fargo Bank NA

Checking Accounts · ID 1001166857

$300.86

GmacCA

PO Box 1093, Fallbrook, CA, 92028

Held by Coast National Insurance Co

Non Standard Naupa Code For - Insurance Claim Checks · ID 18951421

$300.63

Sanchez, HugoCA

PO Box 1093, Fallbrook, CA, 92028

Held by Coast National Insurance Co

Non Standard Naupa Code For - Insurance Claim Checks · ID 18951421

$300.63

Garcia, Daniel SCA

5147 Morro Hills Place, Fallbrook, CA, 92028

Held by Wells Fargo Bank NA

Savings Accounts · ID 971469642

$300.49

Petersen, JohnCA

741 Driftwood Lane, Fallbrook, CA, 92028

Held by First Dominion Mutual Life Ins

Funds Held In Fiduciary Capaci · ID 963605669

$300.28

Belom, StephanieCA

1045 Felicidad Drive, Fallbrook, CA, 92028

Held by The Bancorp Bank

Miscellaneous Intangible Property · ID 1033978418

$300.26

George, KwameCA

335 West Clemmens Lane, Fallbrook, CA, 92028

Held by Laigo V Ghc

Wages Payroll, Salaries · ID 1028065809

$300.24

O, Dowd John WCA

3739 Lake Circle Drive, Fallbrook, CA, 92028

Held by Southern California Edison Co

Wages Payroll, Salaries · ID 970065479

$300.22

Smith, Brandon McClayCA

1540 Via Monserate, Fallbrook, CA, 92028

Held by Scottrade Inc

Credit Balances · ID 988338440

$300.15

Lara, Mario ACA

1044 Rice Canyon Road, Fallbrook, CA, 92028

Held by Wells Fargo Bank, NA (apecs 1009)

Savings Accounts · ID 1006148851

$300.14

Clark, RobertaCA

PO Box 2105, Fallbrook, CA, 92088

Held by Pathward

Miscellaneous Intangible Property · ID 1040815961

$300.10

Sharratt, Beth KCA

5147 Morro Hills Place, Fallbrook, CA, 92028

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

Savings Accounts · ID 1036301938

$300.09

Tim, Marvin Cst CfaCA

833 South Main Street, Fallbrook, CA, 92028

Held by Uhc Of Arizona Inc

Non Standard Naupa Code For - Insurance Claim Checks · ID 15834199

$300.00

Klemn, Dorothy ECA

2605 Buena Rosa, Fallbrook, CA, 92028

Held by Spring Mountain Escrow Corporation

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10232553

$300.00

Klemn, Herbert PCA

2605 Buena Rosa, Fallbrook, CA, 92028

Held by Spring Mountain Escrow Corporation

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10232553

$300.00

Rideout, Dianne RCA

438 Tumble Creek Lane, Fallbrook, CA, 92028

Held by University Of San Diego

Non Standard Naupa Code For - Refunds · ID 10076225

$300.00

Rathe, Crnfa MariCA

833 South Main Street 317, Fallbrook, CA, 92028

Held by Unitedhealthcare Insurance Co

Non Standard Naupa Code For - Insurance Claim Checks · ID 16608734

$300.00

Southwest Equities IncCA

4313 Los Padres Drive, Fallbrook, CA

Held by Eastland Escrows Inc.

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 15204252

$300.00

Lypps, Kathleen CCA

615 West Fallbrook Street, Fallbrook, CA, 92028

Held by Unitedhealthcare Insurance Co

Non Standard Naupa Code For - Insurance Claim Checks · ID 16608576

$300.00

Holt, JeanCA

721 Palamino Road, Fallbrook, CA, 92028

Held by The Bank Of New York Mellon

Non Standard Naupa Code For - Municipal Bond Earnings · ID 14666041

$300.00

Holt, Nettie MCA

721 Palamino Road, Fallbrook, CA, 92028

Held by The Bank Of New York Mellon

Non Standard Naupa Code For - Municipal Bond Earnings · ID 14666041

$300.00

Sterling Landscape & MaintenancCA

300 North Brandon Road 8-8, Fallbrook, CA, 92028

Held by Transworld Systems Inc

Non Standard Naupa Code For - Collections · ID 13459799

$300.00

Correa, Sot ZCA

Fallbrook, CA, 92028

Held by Orlandi Valuta Inc.

Money Orders · ID 953253551

$300.00

Hansen, JeffCA

10 Santa Inez, Fallbrook, CA, 92088

Held by Whirlpool Corporation

Refunds Due · ID 959291081

$300.00

Simcik, JacquelineCA

426 Ammunition Road, Fallbrook, CA, 92028

Held by Dell USA LP

Refunds Due · ID 959825946

$300.00

Noyola, Arnulfo UCA

1531 East Msn Road, Fallbrook, CA, 92028

Held by Travelers Indemnity Company

Premium Refunds · ID 966316203

$300.00

Lattimer, Daniel LCA

514 Golden Road, Fallbrook, CA, 92028

Held by Fidelity National Insurance Services LLC

Premium Refunds · ID 968600347

$300.00

Cornejo, JuanaCA

1149 Alturas Road Apt C, Fallbrook, CA, 92028

Held by Moneygram Payment Systems Inc

Vendor Checks · ID 968801781

$300.00

Fallbrook, Fine ArtCA

128 North Main Street, Fallbrook, CA, 92028

Held by Fireman'S Fund Insurance Company

Premium Refunds · ID 972706502

$300.00

Richard, FerrasCA

950 Funquest Drive, Fallbrook, CA, 92028

Held by Redwood Fire And Casualty Ins Co

Vendor Checks · ID 981302453

$300.00

Ordonez, Evaristo RCA

2630 Huffstatler Street, Fallbrook, CA, 92028

Held by Wells Fargo Bank

Credit Checks Or Memos · ID 981947312

$300.00

Amburn, Harold ACA

4818 Lake Park Place, Fallbrook, CA, 92028