Unclaimed Property in Laguna Niguel, CA

Rie, Ivo PCA

22976 Via Cruz, Laguna Niguel, CA, 92677

Held by National Tax Credit II

Funds For Liquidation · ID 1004564448

$703.82

Moughabghab, RaedCA

19 Saint Maxime, Laguna Niguel, CA, 92677

Held by Td Ameritrade Clearing Inc.

Underlying Shares/outstand Cer · ID 976571224

$703.48

Garcia, Jesus OCA

28261 Sorrento Unit 133, Laguna Niguel, CA, 92677

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1027627737

$703.26

Elachi CorpCA

23974 Aliso Creek Road # 423 Catch Trika, Laguna Niguel, CA, 92677

Held by Att Services Inc

Refunds Due · ID 982381433

$703.05

Ristoff, TimothyCA

6 Cloister Court, Laguna Niguel, CA, 92677

Held by Treasurer Of Virginia

Warrants · ID 1024949541

$703.00

Ristoff, Laura ACA

6 Cloister Court, Laguna Niguel, CA, 92677

Held by Treasurer Of Virginia

Warrants · ID 1024949541

$703.00

Graham, RobertCA

28188 Moulton Parkway Apt 2011, Laguna Niguel, CA, 92677

Held by Smart & Final LLC

Wages Payroll, Salaries · ID 1036130119

$702.92

Hihi, Samir ECA

30001 Golden Lanteren 52, Laguna Niguel, CA, 92677

Held by Capital One Investing LLC

Underlying Shares/outstand Cer · ID 987352922

$702.79

Ahmadi, RezaCA

24996 Barclay Lane, Laguna Niguel, CA, 92677

Held by Carmax Inc

Underlying Shares/outstand Cer · ID 984154311

$702.27

Ramos, KeilaCA

24651 Los Serranos Drive, Laguna Niguel, CA, 92677

Held by Green Dot Bank

Credit Checks Or Memos · ID 1008895294

$702.07

Miller, Lois MCA

29262 Kestrel Lane, Laguna Niguel, CA, 92677

Held by Fia Card Services N.a.

Customer Overpayments · ID 958371397

$702.01

Horne, JenniferCA

24281 Rue De Cezanne, Laguna Niguel, CA, 92677

Held by Charles Schwab Bank

Checking Accounts · ID 1033228435

$701.45

Felix, FrankCA

30252 Pacific Island Drive Apt, Laguna Niguel, CA, 92677

Held by Interinsurance Exchange Of The Automobile Club

Premium Refunds · ID 1011456209

$701.00

Felix, GabrielaCA

30252 Pacific Island Drive Apt, Laguna Niguel, CA, 92677

Held by Interinsurance Exchange Of The Automobile Club

Premium Refunds · ID 1011456209

$701.00

Lowe, EricaCA

26 Nice, Laguna Niguel, CA, 92677

Held by Disneyland Accounts Payable

Non Standard Naupa Code For - Securities · ID 11816050

$700.59

Stone, Robert DCA

26 Nice, Laguna Niguel, CA, 92677

Held by Disneyland Accounts Payable

Non Standard Naupa Code For - Securities · ID 11816050

$700.59

Zingarelli, LouiseCA

Laguna Niguel, CA, 92677

Held by Wellpoint Inc.

Group Policy Benefit/clm Pmts · ID 970079675

$700.57

Bruce, A Brown MDCA

28241 Crown Valley Parkway Suite F-409, Laguna Niguel, CA, 92677

Held by American Commercial Claims Administrator

Group Policy Benefit/clm Pmts · ID 960792280

$700.00

Johnnys Java CoCA

28871 El Apajo, Laguna Niguel, CA, 92677

Held by Missouri Department Of Revenue

Miscellaneous Outstanding Checks · ID 993730604

$700.00

U S Dept Of Homeland SecurityCA

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

Held by J. J. Keller & Associates Inc.

Accounts Payable · ID 1022014613

$700.00

U.s. Department Of Homeland SecurityCA

PO Box 30040, Laguna Niguel, CA, 92607

Held by University Of Oregon

Accounts Payable · ID 1022252907

$700.00

US Dept Of Homeland SecuriCA

US Citizenship Immigration 24000 Avila Road Rm2312, Laguna Niguel, CA, 92677

Held by Sanford

Payments For Goods & Services · ID 1031921567

$700.00

US Dept Of Homeland SecurityCA

California Service Ctr 24000 Avila Road Room 2302, Laguna Niguel, CA, 92677

Held by University Of Arizona

Vendor Checks · ID 1033636585

$700.00

Denson John & AnneteCA

P.o. Box 7142, Laguna Niguel, CA, 92607

Held by Primeenergy Corporation

Net Revenue Interest · ID 1035065899

$700.00

US, Department Of HomelandCA

Security 24000 Avila Road, Laguna Niguel, CA, 92677

Held by Essentia Health

Accounts Payable · ID 1036663169

$700.00

US Department Of Homeland SecurityCA

24000 Avila Road 2nd Floor Uscis California Service Cente, Laguna Niguel, CA, 92677

Held by University Of Pittsburgh

Accounts Payable · ID 1037946058

$700.00

US Dept Of Homeland SecurityCA

24000 Avila Road, Laguna Niguel, CA, 92677

Held by Mead Products LLC

Accounts Payable · ID 1044275402

$700.00

U S Department Of Homeland SecurityCA

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

Held by Corewell Health

Accounts Payable · ID 1045382759

$700.00

Szikra, LoriCA

24885 Via Verde, Laguna Niguel, CA, 92677

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

Drafts · ID 1046143897

$700.00

Szikra, LoriCA

24885 Via Verde, Laguna Niguel, CA, 92677

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

Drafts · ID 1046143899

$700.00

Department, Of Homeland SecurityCA

24000 Avila Road, Laguna Niguel, CA, 92677

Held by Bank Of America - NA (california Foreign)

Cashier'S Checks · ID 1047286033

$700.00

Stelling, M CCA

28076 Gunnison Court, Laguna Niguel, CA, 92677

Held by Skyworks Solutions Inc

Dividend Reinvestment Plan · ID 994612256

$699.70

Saddleback Valley IncCA

28202 Cabot Road 500, Laguna Niguel, CA, 92677

Held by Progressive West Insurance Com

Non Standard Naupa Code For - Insurance Premiums · ID 18582653

$699.49

Dorman, LeeCA

110 West Seaspray, Laguna Niguel, CA, 92677

Held by Umg Recordings Inc.

Royalties · ID 961419832

$699.18

Thomas, JasonCA

28105 Caldaro, Laguna Niguel, CA, 92677

Held by Cox Communications Inc

Miscellaneous Outstanding Checks · ID 1035954047

$698.83

US, Department Of HomelandCA

Uscis Premium Processing Ctr Ca Service Ctr Attn H 1B Ext, Laguna Niguel, CA, 92677

Held by University Of Illinois

Vendor Checks · ID 1031818979

$698.70

US, Department Of HomelandCA

Uscis Premium Processing Ctr Ca Service Ctr Attn H 1B Ext, Laguna Niguel, CA, 92677

Held by University Of Illinois

Vendor Checks · ID 1031818980

$698.70

US, Department Of HomelandCA

Uscis Premium Processing Ctr Ca Service Ctr Attn H 1B Ext, Laguna Niguel, CA, 92677

Held by University Of Illinois

Vendor Checks · ID 1031818982

$698.70

US, Department Of HomelandCA

Uscis Premium Processing Ctr Ca Service Ctr Attn H 1B Ext, Laguna Niguel, CA, 92677

Held by University Of Illinois

Vendor Checks · ID 1031818985

$698.70

US, Department Of HomelandCA

Uscis Premium Processing Ctr Ca Service Ctr Attn H 1B Ext, Laguna Niguel, CA, 92677

Held by University Of Illinois

Vendor Checks · ID 1031818986

$698.70

US, Department Of HomelandCA

Uscis Premium Processing Ctr Ca Service Ctr Attn H 1B Ext, Laguna Niguel, CA, 92677

Held by University Of Illinois

Vendor Checks · ID 1031818988

$698.70

Teneyck, Warren ECA

3 Derne Place, Laguna Niguel, CA, 92677

Held by Citation Oil & Gas Corp

Royalties · ID 1011374281

$697.97

Trethewey, SusanneCA

23715 Surfcove, Laguna Niguel, CA, 92677

Held by Security Pacific National Bank Laguna Niguel

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9161082

$697.12

Stanley, MariaCA

23741 Dolphin Cv, Laguna Niguel, CA, 92677

Held by Fire Insurance Exchange

Premium Refunds · ID 961652751

$696.33

Todd, Donald ECA

25231 Spindlewood, Laguna Niguel, CA, 92677

Held by Usaa Federal Savings Bank

Miscellaneous Outstanding Checks · ID 1036896282

$696.25

Clayton, Rhonda ACA

28188 Moulton Parkway Apt 625, Laguna Niguel, CA, 92677

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 17850747

$695.91

Wang, HuijuanCA

27643 Jaquita Place, Laguna Niguel, CA, 92677

Held by East West Bank

Checking Accounts · ID 1025890647

$695.75

Laguna Niguel Mri IncCA

25500 Rancho Niguel Road, Laguna Niguel, CA, 92677

Held by Pb Bank Inc The

Credit Balance - Accounts Receivable · ID 972708792

$695.12

Ho, Capistrano DCA

30100 Crown Valley Parkway, Laguna Niguel, CA, 92677

Held by Truck Insurance Exchange

Non Standard Naupa Code For - Refunds · ID 16179282

$695.00

Templeton, PhillipCA

14 Vista Montemar, Laguna Niguel, CA, 92677

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1020119942

$695.00

Dubois, Toussaint ACA

31431 East Nine Drive, Laguna Niguel, CA, 92677

Held by Zb N A

Checking Accounts · ID 998203556

$694.63

Christiansen, JamesCA

2 Hyannis, Laguna Niguel, CA, 92677

Held by Pacwest Bancorp

Dividends · ID 1024380764

$694.61

Casey, TimothyCA

30262 Crown Valley Parkway Suite B2, Laguna Niguel, CA, 92677

Held by Bmw Financial Services NA LLC

Accounts Payable · ID 1017124397

$694.38

Wakeham, Barbara PCA

30100 Town Center Drive, Laguna Niguel, CA, 92677

Held by California Resources Long Beach Inc

Royalties · ID 983878156

$693.63

Kane, Geraldine MCA

29222 Pompano Way, Laguna Niguel, CA, 92677

Held by Pacific Federal Credit Union

Savings Accounts · ID 1007656432

$693.56

Teut, B CCA

25236 Via Pedra Roja, Laguna Niguel, CA, 92677

Held by Honeywell International Inc

Dividends · ID 985481966

$693.28

C W Teut & B Teut TrCA

25236 Via Pedra Roja, Laguna Niguel, CA, 92677

Held by Honeywell International Inc

Dividends · ID 985481966

$693.28

Burckle, ShaneCA

24050 Aliso Creek Road Suite 200, Laguna Niguel, CA, 92677

Held by Fiesta At Rancho Santa Margarita Corpora

Vendor Checks · ID 1037828912

$693.20

Ahmadi, ParichehrCA

28212 Via Alfonse, Laguna Niguel, CA, 92677

Held by Allstate Indemnity Company

Premium Refunds · ID 961169655

$692.67

Ubs Financial Services IncCA

27841 Via Uribe, Laguna Niguel, CA, 92677

Held by Columbia Threadneedle I

Funds For Liquidation · ID 1026033323

$692.39

Uht, NatalieCA

27841 Via Uribe, Laguna Niguel, CA, 92677

Held by Columbia Threadneedle I

Funds For Liquidation · ID 1026033323

$692.39

Uht, Eileen MCA

27841 Via Uribe, Laguna Niguel, CA, 92677

Held by Columbia Threadneedle I

Funds For Liquidation · ID 1026033323

$692.39

Martin, Orthopedic RehabCA

28202 Cabot Road Suite 445, Laguna Niguel, CA, 92677

Held by California Physicians DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1006537292

$692.16

Brown, RosemaryCA

47 Terrance Circle, Laguna Niguel, CA, 92677

Held by Health Associates Federal Credit Union

Checking Accounts · ID 972726614

$691.91

Talcott, LindaCA

23876 Innisbrook, Laguna Niguel, CA, 92677

Held by Honeywell International

Non Standard Naupa Code For - Securities · ID 13036745

$691.79

Talcott, RuthCA

23876 Innisbrook, Laguna Niguel, CA, 92677

Held by Honeywell International

Non Standard Naupa Code For - Securities · ID 13036745

$691.79

Talcott, LisaCA

23876 Innisbrook, Laguna Niguel, CA, 92677

Held by Honeywell International

Non Standard Naupa Code For - Securities · ID 13036749

$691.79

Talcott, RuthCA

23876 Innisbrook, Laguna Niguel, CA, 92677

Held by Honeywell International

Non Standard Naupa Code For - Securities · ID 13036749

$691.79

Hopps, PatriciaCA

29435 Pointe Royale, Laguna Niguel, CA, 92677

Held by Optumrx

Group Policy Benefit/clm Pmts · ID 1019919920

$691.45

Millard, DavidCA

5 Niguel Pointe Drive, Laguna Niguel, CA, 92677

Held by Bristol West Holdings Inc

Premium Refunds · ID 1030367978

$691.44

Parry, Brian DCA