Unclaimed Property in Laguna Niguel, CA

Carrero, MigdaliaCA

24771 Calle Vieja, Laguna Niguel, CA, 92677

Held by Green Dot Bank

Credit Checks Or Memos · ID 1000542422

$1,117.75

Keller, Robert IanCA

24191 Rue De Cezanne, Laguna Niguel, CA, 92677

Held by Netapp Inc

Underlying Shares/outstand Cer · ID 1044179783

$1,116.88

Kintz, OraCA

24191 Rue De Cezanne, Laguna Niguel, CA, 92677

Held by Netapp Inc

Underlying Shares/outstand Cer · ID 1044179783

$1,116.88

Joslin, Jennifer RCA

24261 Avenida De Las Flores 9, Laguna Niguel, CA, 92677

Held by Citimortgage Inc.

Escrow Accounts · ID 1016242386

$1,116.10

Schmidt, Joseph WCA

30262 Crown Valley Parkway B315, Laguna Niguel, CA, 92677

Held by Amcap Fund-F2

Funds For Liquidation · ID 1034268164

$1,115.96

Schmidt, Kimberly DCA

30262 Crown Valley Parkway B315, Laguna Niguel, CA, 92677

Held by Amcap Fund-F2

Funds For Liquidation · ID 1034268164

$1,115.96

King, Samuel JCA

28492 Silverton Drive, Laguna Niguel, CA, 92677

Held by Homestreet Inc

Savings Accounts · ID 993191514

$1,114.36

King, Stacey LCA

28492 Silverton Drive, Laguna Niguel, CA, 92677

Held by Homestreet Inc

Savings Accounts · ID 993191514

$1,114.36

Kobata, Nancy MCA

842-B Ronda Sevilla, Laguna Niguel, CA, 92653

Held by Bank Of America

Dividends · ID 959899220

$1,110.56

Omer, HousamCA

26033 Cape Drive 405, Laguna Niguel, CA, 92677

Held by Broadstone At Laguna Niguel LLC

Security Deposit · ID 1040077850

$1,110.26

U.s. Citizanship & ImmigrationCA

24000 Avila Road, Laguna Niguel, CA, 92677

Held by Dreamworks LLC

Non Standard Naupa Code For - Vendor Payments · ID 17992638

$1,110.00

Immigration, And NaturalizationCA

PO Box 30111, Laguna Niguel, CA, 92607

Held by Nortonlifelock Inc

Accounts Payable · ID 979791394

$1,110.00

Bucknam & Associates IncCA

30131 Town Center Drive Suite 268, Laguna Niguel, CA, 92677

Held by Travelers Indemnity Company

Premium Refunds · ID 999504045

$1,108.07

Lightguide, CommunicationCA

28202 Cabot Road #300, Laguna Niguel, CA, 92677

Held by Penske Truck Leasing Co LP

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17457077

$1,107.00

Chaslav, Radovich Best ElectroniCA

PO Box 7205, Laguna Niguel, CA, 92677

Held by Automatic Data Processing Inc

Non Standard Naupa Code For - Other · ID 10948210

$1,106.69

Gatbonton, Rodolfo CCA

24862 La Plata Drive, Laguna Niguel, CA, 92677

Held by Nationstar Mortgage, LLC

Escrow Accounts · ID 1040933871

$1,106.00

Trouville, Donna KCA

31442 Paseo Del Mar, Laguna Niguel, CA, 92677

Held by John Hancock Life Ins Co (usa)

Commissions · ID 1024749643

$1,104.75

Howell, PatriciaCA

C/o Pamela Fahy 151 Fleurance Street, Laguna Niguel, CA, 92677

Held by Citimortgage Inc.

Outstanding Official Checks · ID 999983327

$1,103.64

Howell, PatriciaCA

C/o Pamela Fahy 151 Fleurance Street, Laguna Niguel, CA, 92677

Held by Citimortgage Inc.

Outstanding Official Checks · ID 1005768079

$1,103.64

Howell, PatriciaCA

C/o Pamela Fahy 151 Fleurance Street, Laguna Niguel, CA, 92677

Held by Citimortgage Inc.

Outstanding Official Checks · ID 1005768080

$1,103.64

Flores, Thomas VCA

23 Celano, Laguna Niguel, CA, 92677

Held by Physicians Referral Svcs

Customer Overpayments · ID 1004515476

$1,102.90

Laguna, Niguel Surgery CtrCA

27882 Forbes Road Suite 203, Laguna Niguel, CA, 92677

Held by Boston Scientific Corporation

Credit Balance - Accounts Receivable · ID 1020080147

$1,101.46

Rad, Dena FCA

29472 Castle Road, Laguna Niguel, CA, 92677

Held by Logix Federal Credit Union

Savings Accounts · ID 1047262511

$1,100.17

InsCA

2400 Avila Road 2nd Floor Calif Ser, Laguna Niguel, CA, 92656

Held by Marconi Communications Inc

Non Standard Naupa Code For - Vendor Payments · ID 16185893

$1,100.00

International, PalinureCA

27665 Forbes Drive, Laguna Niguel, CA, 92677

Held by Western Union Financial Services Inc

Miscellaneous Outstanding Checks · ID 971316540

$1,100.00

Healthworks Of California Assoc IncCA

27271 La Paz Road Suite A, Laguna Niguel, CA, 92677

Held by Automatic Data Processing Inc

Miscellaneous Outstanding Checks · ID 1025467761

$1,100.00

Go, ChristopherCA

28571 Silverton Drive, Laguna Niguel, CA, 92677

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1032996774

$1,100.00

Williams, BettyCA

31358 Flying Cloud, Laguna Niguel, CA, 92677

Held by Ensign Services Inc

Credit Balance - Accounts Receivable · ID 1037778312

$1,100.00

Shiebler, TimothyCA

28185 Rancho Grande, Laguna Niguel, CA, 92677

Held by Bcbsmn Inc

Individual Policy Benefit/clm · ID 1044175365

$1,100.00

Momenin, Hamid RCA

8 Seaport, Laguna Niguel, CA, 92677

Held by US Bank NA

Cashier'S Checks · ID 1011511276

$1,099.74

Taylor, Lori TCA

24885 Via Verde, Laguna Niguel, CA, 92677

Held by Barclays Bank Delaware

Customer Overpayments · ID 1041000567

$1,099.63

Canterbury, VictoriaCA

27931 Cabot Road, Laguna Niguel, CA, 92677

Held by Ebay Inc.

Credit Balance - Accounts Receivable · ID 981823584

$1,099.03

Vo, MichelleCA

27068 Via Mencia, Laguna Niguel, CA, 92677

Held by Prudential Mutual Fund Services LLC

Non Standard Naupa Code For - Mutual/money Market Funds · ID 17911856

$1,098.78

Bui, KimberlyCA

27068 Via Mencia, Laguna Niguel, CA, 92677

Held by Prudential Mutual Fund Services LLC

Non Standard Naupa Code For - Mutual/money Market Funds · ID 17911856

$1,098.78

Coast, Oil InvestmentCA

25314 Hugo Road, Laguna Niguel, CA, 92677

Held by Texaco Inc

Non Standard Naupa Code For - Royalties/residuals · ID 17535299

$1,098.57

Yang, Rei CCA

16 Pembroke Lane, Laguna Niguel, CA, 92677

Held by Bank Of America - Illinois

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18343705

$1,097.32

Estate Of Iradj ShiraziCA

25502 Camino Los Padres Apt 10, Laguna Niguel, CA, 92677

Held by Bank Of America - North Carolina

Refunds Due · ID 994701627

$1,097.09

Dewees, Edyth MCA

29362 San Briso Place, Laguna Niguel, CA, 92677

Held by Gaming And Leisure Properties Inc

Shares Of Stock (rtrned By Po) · ID 1009198629

$1,096.44

Moore, Robert RCA

3 Malibu, Laguna Niguel, CA, 92677

Held by Nationstar Mortgage, LLC

Escrow Accounts · ID 1037372840

$1,096.23

Tsutsui Irrev Life Ins TstCA

79 South Peak Arlene Arakaki Trus, Laguna Niguel, CA, 92677

Held by Rogowski V State Farm Life Insurance

Dissolution Or Liquidation · ID 1039762274

$1,094.16

Fuentes, Cameron ICA

24285 Airporter Way, Laguna Niguel, CA, 92677

Held by State Of California Savings Plus

Pension & Profit Sharing · ID 991310341

$1,093.84

Cease, Lysle WCA

25091 Nueva Vista Drive, Laguna Niguel, CA, 92677

Held by Fedex Employees Credit Association

Savings Accounts · ID 1028730308

$1,093.49

Fry, EddieCA

30041 Tessier Apt 4, Laguna Niguel, CA, 92677

Held by Green Dot Bank

Checking Accounts · ID 1045396193

$1,092.85

Munoz, Jose ACA

Laguna Niguel, CA

Held by Cph Monarch Hotel DBA St Regis Monarch Beach Hotel

Non Standard Naupa Code For - Salaries/wages · ID 18074734

$1,092.84

Chaslav, Radovich Best ElectroniCA

PO Box 7205, Laguna Niguel, CA, 92677

Held by Automatic Data Processing Inc

Non Standard Naupa Code For - Other · ID 10948209

$1,092.66

Lori, FieldsCA

28792 Mira Vista, Laguna Niguel, CA, 92677

Held by Paypal

Miscellaneous Intangible Property · ID 1069131685

$1,091.21

Langman, DavidCA

23751 Mariner Drive #179, Laguna Niguel, CA, 92677

Held by Plains Exploration & Production Company

Non Standard Naupa Code For - Mineral Proceeds · ID 17238567

$1,087.58

Langman, RykCA

23751 Mariner Drive #179, Laguna Niguel, CA, 92677

Held by Plains Exploration & Production Company

Non Standard Naupa Code For - Mineral Proceeds · ID 17238567

$1,087.58

Strietfeld, Nicko MCA

24216 Davida, Laguna Niguel, CA, 92677

Held by San Diego Gas And Electric

Refunds Or Rebates · ID 999265374

$1,087.26

Chu, Wen HCA

83 Marseille 7, Laguna Niguel, CA, 92677

Held by Guardian Title Escrow Division

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11166666

$1,087.25

Zabaroni, Brenda CCA

24832 Hidden Hills Road Apt M, Laguna Niguel, CA, 92677

Held by Morgan Stanley & Co LLC

Dividends · ID 1046941431

$1,085.74

Brumfield, Anne GCA

2292 Andrea Place, Laguna Niguel, CA, 92677

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 17850003

$1,085.61

Hollywood Comedy ClubCA

53 Dunn Street, Laguna Niguel, CA, 92677

Held by Bank Of America - California-South

Savings Accounts · ID 959748171

$1,084.87

Smith, Laureen ACA

28461 Rancho De Juana, Laguna Niguel, CA, 92677

Held by Jpmorgan Chase Bank NA (300056)

Credit Balance - Accounts Receivable · ID 1022647362

$1,084.66

Ua 4 17 94 The Anfinson Fam TrCA

24272 Cherry Hills Place, Laguna Niguel, CA, 92677

Held by Verizon Communications Inc

Underlying Shares/outstand Cer · ID 1011078727

$1,084.05

Anfinson, Mary LCA

24272 Cherry Hills Place, Laguna Niguel, CA, 92677

Held by Verizon Communications Inc

Underlying Shares/outstand Cer · ID 1011078727

$1,084.05

Anfinson, Gordon KCA

24272 Cherry Hills Place, Laguna Niguel, CA, 92677

Held by Verizon Communications Inc

Underlying Shares/outstand Cer · ID 1011078727

$1,084.05

Phillips, DennisCA

8 Dorchester Grn, Laguna Niguel, CA, 92677

Held by Jpmorgan Chase Bank NA (500005)

Refunds Due · ID 1044695049

$1,084.00

Keating, WilliamCA

29001 Weatherwood, Laguna Niguel, CA, 92677

Held by Payflex Systems USA Inc

Group Policy Benefit/clm Pmts · ID 1018258083

$1,083.86

Hirsch, Lawrence DCA

C O Bene Lauren J Hirsch 24311 Toponas Court, Laguna Niguel, CA, 92677

Held by Fidelity Invest Inst Ops Cmpy Inc

Mutual Fund Shares · ID 985027943

$1,083.73

Lindley Estate MargaretCA

23142 Capri Court, Laguna Niguel, CA, 92677

Held by Jackson National Life Insurance Company

Premium Refunds · ID 1031761870

$1,083.64

Beaman, Gregory GCA

29552 Los Osos Drive, Laguna Niguel, CA, 92677

Held by Bank Of America - North Carolina

Escrow Accounts · ID 954381055

$1,083.15

Reeves, GuityCA

24541 Sutton Lane, Laguna Niguel, CA, 92677

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 1005989253

$1,081.71

Holmquist, ChristineCA

31548 West Nine Drive, Laguna Niguel, CA, 92677

Held by Prudential Insurance Company

Proceeds-Policy Endow, Annuity · ID 959043510

$1,080.32

Howard Crystal EstCA

164 Cameray Hts, Laguna Niguel, CA, 92677

Held by Td Ameritrade Clearing Inc.

Roth IRA - Cash · ID 1031466756

$1,080.13

Vanhorn, MurielCA

23531 Lochlomond Drive, Laguna Niguel, CA, 92677

Held by Northrop Grumman Corp

Non Standard Naupa Code For - Dividends · ID 11972938

$1,080.00

Moore, Michael EugeneCA

6 Springtide, Laguna Niguel, CA, 92677

Held by Charles Schwab & Co Inc

Credit Balances · ID 1031528552

$1,079.67

Jay, Stephanie LCA

29822 Sandling Court, Laguna Niguel, CA, 92677

Held by First-Citizens Bank & Trust Company

Checking Accounts · ID 1032177463

$1,077.58

McKinley, NicholasCA

30902 Clubhouse Drive Unit 11L, Laguna Niguel, CA, 92677

Held by Davis V St Jude Hospital Qsf

Wages Payroll, Salaries · ID 1039988242

$1,076.03

Lamarche, TiareCA

13 Belcrest, Laguna Niguel, CA, 92677

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043791804

$1,075.16

La, Marche Robert JCA

13 Belcrest, Laguna Niguel, CA, 92677

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043791804

$1,075.16

Manfredo, Margaret VCA

24062 Caravel Place, Laguna Niguel, CA, 92677

Held by Verizon Communications Inc

Underlying Shares/outstand Cer · ID 1008165338

$1,074.45

Manfredo, Joseph ACA

24062 Caravel Place, Laguna Niguel, CA, 92677

Held by Verizon Communications Inc

Underlying Shares/outstand Cer · ID 1008165338

$1,074.45

King, Oscar Harvey JRCA

25372 Hugo Road, Laguna Niguel, CA, 92677

Held by Wells Fargo & Company

Unexch Stock Of Successor Co · ID 964524583

$1,073.68

Black, Dudley FCA

30041 Tessier Apt 191, Laguna Niguel, CA, 92677

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16266627

$1,072.69

Lawson, Robert ECA

31813 Isle Royal Drive, Laguna Niguel, CA, 92677

Held by Vanguard World-Intl Growth

Shares Of Stock (rtrned By Po) · ID 2048587

$1,071.85

Lawson, Jean FCA

31813 Isle Royal Drive, Laguna Niguel, CA, 92677

Held by Vanguard World-Intl Growth

Shares Of Stock (rtrned By Po) · ID 2048587

$1,071.85

Wooley, Robert ECA

23 Russel Lane, Laguna Niguel, CA, 92677

Held by Denbury Inc

Royalties · ID 1039486226

$1,071.52

Southland Exterior Building Services IncCA

27881 Lapaz Road Suite 418, Laguna Niguel, CA, 92677

Held by Granite State Insurance Company

Premium Refunds · ID 985540782

$1,071.00

Oleary, Arlene WCA

23062 Torina Lane, Laguna Niguel, CA, 92677

Held by E I Du Pont De Nemours And Company

Other Certificate Of Ownership · ID 1010241507

$1,070.94

Oleary, John FCA

23062 Torina Lane, Laguna Niguel, CA, 92677

Held by E I Du Pont De Nemours And Company

Other Certificate Of Ownership · ID 1010241507

$1,070.94

Oleary, Arlene WCA

23062 Torina Lane, Laguna Niguel, CA, 92677

Held by E I Du Pont De Nemours And Company

Other Certificate Of Ownership · ID 1010241508

$1,070.94

Oleary, John FCA

23062 Torina Lane, Laguna Niguel, CA, 92677

Held by E I Du Pont De Nemours And Company

Other Certificate Of Ownership · ID 1010241508

$1,070.94

Hogan, Michael WCA

24822 Hidden Hills Road Apt I, Laguna Niguel, CA, 92677

Held by Putnam Premier Income Trust

Mutual Fund Shares · ID 1034215159

$1,070.12

Hogan, Carolyn SCA

24822 Hidden Hills Road Apt I, Laguna Niguel, CA, 92677

Held by Putnam Premier Income Trust

Mutual Fund Shares · ID 1034215159

$1,070.12

Dept Of Homeland SecurityCA

US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677

Held by Progressive Casualty Insurance Comp

Miscellaneous Outstanding Checks · ID 985033912

$1,070.00

Department, Of Homeland SecurityCA

US Citizenship Immigration 240000 Avila Road, Laguna Niguel, CA, 92677

Held by The Walt Disney Company

Accounts Payable · ID 997102007

$1,070.00

U S Citizenship Immigration ServicesCA

PO Box 10129, Laguna Niguel, CA, 92607

Held by Kaiser Foundation Health Plan

Accounts Payable · ID 997071729

$1,070.00

Department, Of Homeland SCA

Uscis California Service Cente PO Box 10129, Laguna Niguel, CA, 92607

Held by St Louis University

Accounts Payable · ID 998895414

$1,070.00

US, Department Of HomelandCA

Security 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677

Held by Essentia Health

Vendor Checks · ID 998963352

$1,070.00

Department, Of Homeland SecurityCA

24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677

Held by Computer Sciences Corporation

Vendor Checks · ID 1000882200

$1,070.00

California Service CenterCA