Unclaimed Property in Foothill Ranch, CA

Rangaramu, Anand AlurCA

20 Chaumont Circle, Foothill Ranch, CA, 92610

Held by Ally Bank

Savings Accounts · ID 1040547558

$148,011.04

The Helen D Pfusch 1979 TrustCA

26741 Portola Parkway #1e-185, Foothill Ranch, CA, 92610

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039308703

$99,267.30

Illes, Betsey DCA

26741 Portola Parkway #1e-185, Foothill Ranch, CA, 92610

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039308703

$99,267.30

Woodwinds Community Association ECA

27051 Towne Centre Drive Suite 200, Foothill Ranch, CA, 92610

Held by First Citizens Bank & Trust Company

Matured CD Or Save Certificate · ID 1002514661

$69,283.86

Wyle, Veba ElectronicsCA

27121 Towne Centre Drive Suite 100, Foothill Ranch, CA, 92610

Held by Prudential Financial Inc

Underlying Shares/outstand Cer · ID 964240105

$60,950.97

The Helen D Pfusch 1979 TrustCA

26741 Portola Parkway #1e-185, Foothill Ranch, CA, 92610

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039308701

$54,552.68

Illes, Betsey DCA

26741 Portola Parkway #1e-185, Foothill Ranch, CA, 92610

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039308701

$54,552.68

Huang, YaCA

86 Parrell Avenue, Foothill Ranch, CA, 92610

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1006363336

$51,034.80

The Helen D Pfusch 1979 TrustCA

26741 Portola Parkway #1e-185, Foothill Ranch, CA, 92610

Held by Charles Schwab & Co Inc

Credit Balances · ID 1039308696

$41,656.56

Illes, Betsey DCA

26741 Portola Parkway #1e-185, Foothill Ranch, CA, 92610

Held by Charles Schwab & Co Inc

Credit Balances · ID 1039308696

$41,656.56

Morgan, StanleyCA

27121 Towne Ctr Drive #200a, Foothill Ranch, CA, 92610

Held by Radian Guaranty Inc

Premium Refunds · ID 958090925

$40,336.37

Martin, CharlesCA

20 Saucito, Foothill Ranch, CA, 92610

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043519538

$31,603.52

Urban Automotive Group LLCCA

81 Auto Center Drive, Foothill Ranch, CA, 92610

Held by Td Auto Finance LLC

Credit Balance - Accounts Receivable · ID 1013459662

$31,196.86

Grant, HenriettaCA

C O Escheat Funds Ca 22 Carillon Place, Foothill Ranch, CA, 92610

Held by Mass Mutual Ascend Life Insurance Company

Proceeds Due Beneficiaries · ID 1025118170

$29,083.28

Loandepot Com LLCCA

26642 Towne Centre Drive Attn Michelle Richardson, Foothill Ranch, CA, 92610

Held by U.s. Bank, Tck

Cashier'S Checks · ID 1034281603

$28,000.00

James E Haraway Irrevocable Life InsuranCA

C/o Wyle Electronics Attn John McAlpine 27121 Towne Centre Drive Suite 100, Foothill Ranch, CA, 92610

Held by Prudential Financial Inc

Underlying Shares/outstand Cer · ID 959947913

$26,114.11

Eickhoff, Keith DCA

26 Sagecrest, Foothill Ranch, CA, 92610

Held by Umb Bank

Health Savings Account · ID 1018346917

$26,095.38

Stinson Property Group IncCA

27422 Portola Parkway Suite 110, Foothill Ranch, CA, 92610

Held by Pacific Premier Bank

Checking Accounts · ID 1020878175

$25,278.70

Skilled Healthcare LLCTX

Cash Managment Acct ##### Portola Parkway Suite ###, Foothill Ranch, CA, 92610

ID 104782714

$22,821.04

Kwikset Employees TrustCA

19701 Da Vinci, Foothill Ranch, CA, 92610

Held by Wells Fargo Bank, NA (apecs 1009)

Checking Accounts · ID 1011081554

$20,081.49

Loandepot.com LLCCA

26642 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by Uncashed Warrants

Warrants · ID 1002174774

$19,500.00

Kwikset Employees TrustCA

Cabin Money, Foothill Ranch, CA, 92610

Held by Credit Union Of Southern Ca

Savings Accounts · ID 988411354

$18,382.48

Zhang, MinCA

86 Parrell Avenue, Foothill Ranch, CA, 92610

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1027295157

$17,554.21

Trilogy Management Invest TCA

26642 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by Uncashed Warrants

Warrants · ID 1002174796

$16,874.00

Yao, FulaiCA

1 Bell Vis, Foothill Ranch, CA, 92610

Held by Jpmorgan Chase Bank NA (703)

Savings Accounts · ID 1030048602

$16,216.78

Fujitsu America IncCA

25902 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by Verifone Inc

Credit Balance - Accounts Receivable · ID 1037613793

$14,172.00

Frees, ThomasCA

10 Calotte Place, Foothill Ranch, CA, 92610

Held by Prudential Financial Inc

Underlying Shares/outstand Cer · ID 994325192

$13,979.36

Frees, John PhilipCA

10 Calotte Place, Foothill Ranch, CA, 92610

Held by Prudential Financial Inc

Underlying Shares/outstand Cer · ID 994325192

$13,979.36

On Call Communications CorporationCA

19631 Descartes, Foothill Ranch, CA, 92610

Held by Terrier Media Buyer Inc

Accounts Payable · ID 999672104

$13,110.00

Sherwin, EricCA

19431 Rue De Valore 33 D, Foothill Ranch, CA, 92610

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 983534246

$12,886.16

Sadler, Willie ACA

8 Morella, Foothill Ranch, CA, 92610

Held by Schoolsfirst Federal Credit Union

Savings Accounts · ID 1044506573

$12,344.85

Mb, Of Foothill RanchCA

81 Auto Center Drive, Foothill Ranch, CA, 92610

Held by Mercedes-Benz Financial Services USA LLC

Accounts Payable · ID 997651171

$12,262.03

Arrow, WyleCA

27121 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by Hewlett-Packard Company

Non Standard Naupa Code For - Vendor Payments · ID 17757012

$12,002.44

Oakley, IncorporatedCA

1 Icon, Foothill Ranch, CA, 92610

Held by State Of Indiana

Warrants · ID 1006804563

$12,000.00

Friedman, RogerCA

26000 Towne Centre Drive Suite 2, Foothill Ranch, CA, 92610

Held by United Financial Casualty Co

Individual Policy Benefit/clm · ID 1041901831

$11,801.10

Est Of Thomas M WesikCA

C/o Alina Frances Price 26 Mission Court, Foothill Ranch, CA, 92610

Held by United Services Automobile Association

Miscellaneous Outstanding Checks · ID 980082916

$10,343.70

Huang, YaCA

86 Parrell Avenue, Foothill Ranch, CA, 92610

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1006367331

$10,003.16

Chang, ChenCA

7 La Perla, Foothill Ranch, CA, 92610

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1024444683

$9,990.00

Such, Mary LCA

36 Mission Court, Foothill Ranch, CA, 92610

Held by Edison International

Shares Of Stock (rtrned By Po) · ID 1025851313

$9,763.08

Wyle Electronics Marketing GroupCA

27121 Towne Centre Drive Suite 100, Foothill Ranch, CA, 92610

Held by The Bank Of New York Mellon

Matured Bond Principal · ID 982755395

$9,200.00

Viking Components IncCA

20091 Ellipse, Foothill Ranch, CA, 92610

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 1005997075

$8,508.98

Sauer, ThomasCA

27422 Portola Parkway Suite 110, Foothill Ranch, CA, 92610

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1027303270

$8,496.84

Loan Depot LLCCA

26642 Towne Center, Foothill Ranch, CA, 92610

Held by Allied Universal Topco LLC

Credit Balance - Accounts Receivable · ID 1026230594

$8,269.91

Image Options IncCA

27121 Burbank, Foothill Ranch, CA, 92610

Held by Ikea Holding US Inc & Subs

Accounts Payable · ID 977710086

$8,007.37

Loandepot Com LLCCA

26642 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by Stewart Title Company

Escrow Accounts · ID 1041792931

$7,698.56

Nihon, KohdenCA

90 Icon, Foothill Ranch, CA, 92610

Held by Nc Dept Of Revenue

Warrants · ID 1009754843

$7,448.67

Spencer'S, Crossing Master AssoCA

27051 Towne Centre Drive Suite 200, Foothill Ranch, CA, 92610

Held by M.d.c. Holdings Inc

Vendor Checks · ID 1025183331

$7,406.75

Guzman, LissetCA

52 Blazewood, Foothill Ranch, CA, 92610

Held by Flagstar Bank FSB

Cashier'S Checks · ID 1044374639

$7,184.57

The Helen D Pfusch 1979 TrustCA

26741 Portola Parkway #1e-185, Foothill Ranch, CA, 92610

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039308699

$7,024.38

Illes, Betsey DCA

26741 Portola Parkway #1e-185, Foothill Ranch, CA, 92610

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039308699

$7,024.38

Tran, Huu TriCA

C/o Mr Thanh Hung Truong, Foothill Ranch, CA, 92610

Held by Bank Of America - California - South

Matured CD Or Save Certificate · ID 952560091

$6,893.23

Loandepot.com LLCCA

26642 Towne Ctr Drive Attn To: Accounts Payable, Foothill Ranch, CA, 92610

Held by Radian Guaranty Inc

Vendor Checks · ID 1042737471

$6,825.00

Onyx Acceptance CorpCA

27051 Towne Center Drive, Foothill Ranch, CA, 92610

Held by Manheim Nevada

Checking Accounts · ID 959109655

$6,523.00

Tomlinson, Cory MatthewCA

78 Monserrat Place, Foothill Ranch, CA, 92610

Held by Charles Schwab & Co.

Underlying Shares/outstand Cer · ID 988481030

$6,305.50

Abida, KhiliCA

27 Esternay Drive, Foothill Ranch, CA, 92610

Held by Citibank (south Dakota) NA

Credit Balance - Accounts Receivable · ID 956849433

$6,119.17

Loandepot Com Imortgage 163CA

26642 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by Wolters Kluwer Financial Services

Credit Balance - Accounts Receivable · ID 1010113874

$6,037.50

Onyx Acceptance CorporationCA

27051 Town Center Drive, Foothill Ranch, CA, 92610

Held by Chubb Group Of Insurance Companies

Expense Checks · ID 968680176

$5,815.00

Lewis, Marcia ECA

63 Tavella Place, Foothill Ranch, CA, 92610

Held by Union Bank N.a.

Checking Accounts · ID 965422848

$5,764.52

Ding, JuanCA

241 Primrose Drive, Foothill Ranch, CA, 92610

Held by East West Bank

Outstanding Official Checks · ID 1025892180

$5,650.59

Oakley IncCA

1 Icon, Foothill Ranch, CA, 92610

Held by Genuine Parts Company

Credit Balance - Accounts Receivable · ID 1026503853

$5,644.08

Collins, Nancy ACA

22 La Perla, Foothill Ranch, CA, 92610

Held by Altria Group Inc

Non Standard Naupa Code For - Securities · ID 18590630

$5,540.28

Eccles, Joseph ACA

26 Sierra Blanco, Foothill Ranch, CA, 92610

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

Customer Overpayments · ID 1027266745

$5,375.70

Peng, Wei HaoCA

47 Parterre Avenue, Foothill Ranch, CA, 92610

Held by Bank Of America NA

Outstanding Official Checks · ID 1045254706

$5,370.00

Loandepot, Com ImortgageCA

26642 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by Wolters Kluwer Financial Services

Credit Balance - Accounts Receivable · ID 1010113875

$5,044.20

Nicholas Fin LLCCA

C/o Ryan Heberger 15 Bell Vista, Foothill Ranch, CA, 92610

Held by First Data Merchant Services

Miscellaneous Intangible Property · ID 991008503

$5,040.10

Evan Young Trust DavidCA

5 Cantora, Foothill Ranch, CA, 92610

Held by Prudential Insurance Company

Proceeds Due Beneficiaries · ID 993661397

$5,000.00

Loandepotcom LLCCA

26642 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by State Of Maine Treasurer

Warrants · ID 1018142183

$4,926.57

Xu, JingCA

88 Carriage Drive, Foothill Ranch, CA, 92610

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1024273556

$4,700.23

Perigon Med Dist CorpCA

26672 Towne Center Drive Suite 310, Foothill Ranch, CA, 92653

Held by Bristol-Myers Squibb

Non Standard Naupa Code For - Vendor Payments · ID 16857613

$4,631.05

Loandepot Com LLCCA

26642 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by Fnf Utc LLC

Escrow Accounts · ID 1044597341

$4,607.35

Ggeco IncCA

C/o Bryan Jordan 26730 Towne Center 203, Foothill Ranch, CA, 92610

Held by Global Payments Inc

Security Deposit · ID 981309299

$4,603.00

Global Benefits Group IncCA

26000 Towne Centre Drive Suite 100, Foothill Ranch, CA, 92610

Held by California Physicians Service

Refunds Due · ID 1011569854

$4,565.56

Staffstore, EnterprisCA

27422 Portola Parkway Suite 210, Foothill Ranch, CA, 92610

Held by Health Net Life Insurance Co.

Individual Policy Benefit/clm · ID 970945128

$4,536.88

Cushman Wakefield Of Ca IncCA

27042 Towne Centre Drive Suite 23, Foothill Ranch, CA, 92610

Held by Hsbc Bank USA NA Holder 03

Customer Overpayments · ID 986448188

$4,501.06

International, Color Posters (iCA

19651 Alter, Foothill Ranch, CA, 92610

Held by Anheuser Busch Inc

Vendor Checks · ID 980704922

$4,493.70

Loandepot Com LLCCA

26642 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by Fntg Holdings LLC

Escrow Accounts · ID 1027636912

$4,437.93

Loandepot Com LLCCA

26642 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by Great Amer Title Of Houston LLC

Escrow Accounts · ID 1043012253

$4,405.63

N S Tech IncCA

19651 Alter, Foothill Ranch, CA, 92610

Held by United Parcel Service Oasis Supply Corp

Accounts Payable · ID 960734337

$4,384.00

Aristos, Logic CorpccCA

27051 Towne Centre Drive Suite 290, Foothill Ranch, CA, 92610

Held by Avnet Inc

Credit Balance - Accounts Receivable · ID 978473282

$4,368.65

Loandepot.com LLCCA

26642 Towne Ctr Drive, Foothill Ranch, CA, 92610

Held by Radian Guaranty Inc

Premium Refunds · ID 1042737828

$4,362.29

LoandepotCA

26642 Towne Centre Drive Unknown, Foothill Ranch, CA, 92610

Held by Yahoo Inc

Credit Balance - Accounts Receivable · ID 1039317604

$4,331.82

Loandepot.com LLC Isaoa/atimaCA

26642 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by First American Title Co

Escrow Accounts · ID 1021839827

$4,301.08

Benson, Cora BCA

3 Sedona, Foothill Ranch, CA, 92610

Held by Franklin Templeton Inv Svc LLC

Funds For Liquidation · ID 967886481

$4,249.00

Abaoag, Carmelo LCA

23 Toulon Avenue, Foothill Ranch, CA, 92610

Held by Cisco Systems

Underlying Shares/outstand Cer · ID 994483633

$4,245.30

Abaoag, Mercedes PCA

23 Toulon Avenue, Foothill Ranch, CA, 92610

Held by Cisco Systems

Underlying Shares/outstand Cer · ID 994483633

$4,245.30

Toi, MasakazuCA

26000 Towne Center Drive, Foothill Ranch, CA, 92610

Held by Herring Bank

Checking Accounts · ID 1028009436

$4,239.98

Spectrum, Care LandscapeCA

27181 Burbank, Foothill Ranch, CA, 92610

Held by Peerless Insurance Company

Individual Policy Benefit/clm · ID 1027942775

$4,218.61

Kfm, EngineeringCA

26672 Towne Center Drive Suite 300, Foothill Ranch, CA, 92610

Held by Lennar Homes Of California Inc

Vendor Checks · ID 984381377

$4,097.88

Wyle, Veba ElectronicsCA

27121 Towne Centre Drive Suite 100, Foothill Ranch, CA, 92610

Held by Prudential Financial Inc

Dividends · ID 964240104

$4,096.17

Yin, KevinCA

26741 Portola Prkwy 1E Box 487, Foothill Ranch, CA, 92610

Held by Bank Of America - Home Loans

Escrow Accounts · ID 968586315

$4,089.82

Yin, Ling WCA

26741 Portola Prkwy 1E Box 487, Foothill Ranch, CA, 92610

Held by Bank Of America - Home Loans

Escrow Accounts · ID 968586315

$4,089.82

Yao, FulaiCA

1 Bell Vis, Foothill Ranch, CA, 92610

Held by Jpmorgan Chase Bank NA (703)

Checking Accounts · ID 1030045755

$3,961.78

The Helen D Pfusch 1979 TrustCA

26741 Portola Parkway #1e-185, Foothill Ranch, CA, 92610

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039308697

$3,902.14

Illes, Betsey DCA

26741 Portola Parkway #1e-185, Foothill Ranch, CA, 92610

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039308697

$3,902.14

Chang, HenhongCA

7 Coronado, Foothill Ranch, CA, 92610

Held by Bank Of America Nt&sa Branch:0637-Sepulveda-Hawthorne Br

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13327493

$3,854.93

Amdor, David FCA

27202 Burbank, Foothill Ranch, CA, 92610

Held by Invesco Investment Svcs Inc

Traditional IRA - Cash · ID 1031487338

$3,816.45

CyberridgeCA

27422 Portola Parkway Suite 360, Foothill Ranch, CA, 92610

Held by Fay Servicing LLC

Expense Checks · ID 1037524625

$3,807.00

Nihon, Kohden America InCA

90 Icon Street, Foothill Ranch, CA, 92610

Held by Nc Dept Of Administration *nc Doa*

Warrants · ID 983525929

$3,738.00

Bal Seal Engineering CoCA

19650 Pauling, Foothill Ranch, CA, 92610

Held by Woodward Inc

Accounts Payable · ID 1026442376

$3,713.95

Loandepot Com LLCCA

26642 Towne Centre Drive, Foothill Ranch, CA, 92610

Held by Amih Arch U S Mi Holdings Inc

Premium Refunds · ID 1008312339

$3,703.13

Unclaimed property in Foothill Ranch, CA

Unclaimed property near Foothill Ranch