Unclaimed Property in Lake Forest, CA

Luna, Nallely ICA

23022 Dune Mear Road, Lake Forest, CA, 92630

Held by Infinity Insurance Company

Premium Refunds · ID 1040613292

$300.86

Santiago, Victor RCA

22901 Leo Lane, Lake Forest, CA, 92630

Held by The Home Depot

Non Standard Naupa Code For - Salaries/wages · ID 18841945

$300.85

Terry, Shannon PCA

26376 Mountain Grove Circle, Lake Forest, CA, 92630

Held by Delaware Charter Guarantee And Trust

Pension & Profit Sharing · ID 978562369

$300.81

Worland, NatalieCA

25031 Woodridge, Lake Forest, CA, 92630

Held by Teg Staffing Inc

Wages Payroll, Salaries · ID 992860728

$300.81

Hammond, Brianne MarieCA

24121 Jeronimo Lane, Lake Forest, CA, 92630

Held by Southern California Edison Company

Utility Deposit · ID 1033289942

$300.69

Tagatac, Louis JCA

26446 Sandy Crk, Lake Forest, CA, 92630

Held by Wells Fargo Bank NA (apecs 1009)

Savings Accounts · ID 1043501304

$300.69

Gro, Worldlink ICA

Attn David Clarke 21076 Bake Parkway Suite 106, Lake Forest, CA, 92630

Held by Elevance Health Inc

Premium Refunds · ID 1025803360

$300.65

TOD, CaitlinCA

24512 Via Tonada, Lake Forest, CA, 92630

Held by Pathward

Miscellaneous Intangible Property · ID 1032640284

$300.65

Galarza, WilliamCA

25242 Birch Grove Lane, Lake Forest, CA, 92630

Held by Comerica Bank

Outstanding Official Checks · ID 1033160992

$300.53

Rosales, Eddie IvanCA

Eddie Ivan Rosales 22707 Malaga Way, Lake Forest, CA, 92630

Held by Jpmorgan Chase Bank NA (703)

Savings Accounts · ID 1022156051

$300.51

Rosales, Emely VanessaCA

Emely Vanessa Rosales 22707 Malaga Way, Lake Forest, CA, 92630

Held by Jpmorgan Chase Bank NA (703)

Savings Accounts · ID 1022156051

$300.51

Rosales, Diego AndresCA

Diego Andres Rosales 22707 Malaga Way, Lake Forest, CA, 92630

Held by Jpmorgan Chase Bank NA (703)

Savings Accounts · ID 1022156051

$300.51

Salgado, VanessaCA

22159 Rimhurst, Lake Forest, CA, 92630

Held by Socal South Oc LLC

Wages Payroll, Salaries · ID 1012423675

$300.49

J, B Fire ProtectionCA

25422 Trabuco Road 105-259, Lake Forest, CA, 92630

Held by Hughes Water & Sewer, Ltd.

Non Standard Naupa Code For - Credit Balances · ID 18212507

$300.46

Kelly, Michael PCA

20702 El Toro Road, Lake Forest, CA, 92630

Held by Capital One Accounts Payable And Credit

Non Standard Naupa Code For - Other · ID 18136722

$300.44

Wang, JialinCA

25071 Shaver Lake Circle, Lake Forest, CA, 92630

Held by Wells Fargo Bank NA (apecs 111)

Savings Accounts · ID 1027191165

$300.44

Ji, XiaohongCA

25071 Shaver Lake Circle, Lake Forest, CA, 92630

Held by Wells Fargo Bank NA (apecs 111)

Savings Accounts · ID 1027191165

$300.44

Joyce, LoganCA

22700 Lake Forest Drive #237, Lake Forest, CA, 92630

Held by Tuttle Click Tustin Inc

Wages Payroll, Salaries · ID 1040350208

$300.44

Nelson, Donna WCA

22196 Tama Drive, Lake Forest, CA, 92630

Held by Southern California Gas Co.

Refunds Or Rebates · ID 957433660

$300.40

Cryan, ChristineCA

24701 Raymond Way #256, Lake Forest, CA, 92630

Held by Travel Plus Leisure Co.

Wages Payroll, Salaries · ID 1037652108

$300.37

Skyline CapitalCA

24352 Muirlands Boulevard, Lake Forest, CA, 92630

Held by Royal Premium Budget Inc.

Vendor Checks · ID 1037613637

$300.28

Martinez, AlejandroCA

22912 Sierra Street, Lake Forest, CA, 92630

Held by 99CENTS Only Stores LLC

Wages Payroll, Salaries · ID 970924699

$300.27

Rosales, Diego AndresCA

22707 Malaga Way, Lake Forest, CA, 92630

Held by Jpmorgan Chase Bank NA (703)

Savings Accounts · ID 1022156313

$300.22

Maun, Almario CCA

24922 Muirlands Boulevard Trlr 1, Lake Forest, CA, 92630

Held by Jpmorgan Chase Bank N.a. (703)

Savings Accounts · ID 972600255

$300.19

Maun, Jocelyn RCA

24922 Muirlands Boulevard Trlr 1, Lake Forest, CA, 92630

Held by Jpmorgan Chase Bank N.a. (703)

Savings Accounts · ID 972600255

$300.19

Luna, PattyCA

9262 Twig Street, Lake Forest, CA, 92630

Held by Marriott International Inc

Wages Payroll, Salaries · ID 957599103

$300.18

Li, QianCA

17 Calliope, Lake Forest, CA, 92630

Held by Wells Fargo Bank NA (apecs 1009)

Savings Accounts · ID 1024465848

$300.16

Thompson, Marilyn LCA

25011 Castle Wood, Lake Forest, CA, 92630

Held by Lowes Companies Inc & Subsidiaries

Wages Payroll, Salaries · ID 968626983

$300.15

Popkes, ChristianCA

20702 El Toro Road Apt 565 C O Roland L Popkes, Lake Forest, CA, 92630

Held by Jpmorgan Chase Bank N.a. (802)

Savings Accounts · ID 977125037

$300.15

Miansian, Adrienne MCA

PO Box 1600, Lake Forest, CA, 92609

Held by California Physician Service DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1000331304

$300.14

Rosales, Emely VanessaCA

22707 Malaga Way, Lake Forest, CA, 92630

Held by Jpmorgan Chase Bank NA (703)

Savings Accounts · ID 1022156312

$300.14

Deng, YanjingCA

23 Lark, Lake Forest, CA, 92630

Held by Wells Fargo Bank, NA (apecs 1009)

Savings Accounts · ID 1011089132

$300.13

Jin, WenhanCA

21041 Osterman Road Unit 1406, Lake Forest, CA, 92630

Held by Bank Of America - Florida NA (075)

Savings Accounts · ID 1014938441

$300.04

Wu, BinCA

47 Fuchsia, Lake Forest, CA, 92630

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1024277957

$300.03

Toribio, Antonio DaliaCA

23264 Orange Avenue Apt 4, Lake Forest, CA, 92630

Held by Moneygram Payment Systems Inc

Miscellaneous Intangible Property · ID 1010490869

$300.01

Mission Appraisal Services IncCA

23331 El Toro Road Suite 201, Lake Forest, CA, 92630

Held by Centex Home Equity Company, LLC

Non Standard Naupa Code For - Vendor Payments · ID 18290311

$300.00

Mancilla, CristobalCA

Vintage Woods 26356 Vintage Woods, Lake Forest, CA, 92630

Held by Western National Property Mgmt Co Inc

Non Standard Naupa Code For - Refunds · ID 15734313

$300.00

Nino, AleidaCA

Vintage Woods 26356 Vintage Woods, Lake Forest, CA, 92630

Held by Western National Property Mgmt Co Inc

Non Standard Naupa Code For - Refunds · ID 15734313

$300.00

America, TrigemCA

Spring Lakes 21641 Canada Road, Lake Forest, CA, 92630

Held by Western National Property Mgmt Co Inc

Non Standard Naupa Code For - Refunds · ID 17490135

$300.00

Harris, Ronald MCA

%sfcom-111775 23861 El Toro Road Suite 700, Lake Forest, CA, 92630

Held by Citibank N A

Non Standard Naupa Code For - Credit Balances · ID 15607807

$300.00

Ortiz, MikeCA

24732 Camino Villa, Lake Forest, CA, 92630

Held by Nationwide Life Insurance Co Of America

Non Standard Naupa Code For - Matured/terminated Policies · ID 15020319

$300.00

Sole Technology IncCA

20161 Windrow Drive, Lake Forest, CA, 92630

Held by Time Inc Shared Services

Non Standard Naupa Code For - Vendor Payments · ID 17540153

$300.00

Becker, Brian GCA

25401 Cherokee, Lake Forest, CA, 92630

Held by California Physician'S Service DBA Blue

Non Standard Naupa Code For - Insurance Claim Checks · ID 15890290

$300.00

Iizuka, KimioCA

25494 Villa Real, Lake Forest, CA, 92630

Held by Correctional Industrial Facility

Non Standard Naupa Code For - Vendor Payments · ID 16892059

$300.00

Irvine, Breath ProductsCA

27171 Burbank, Lake Forest, CA, 92610

Held by Morgan Stanley D W Inc.

Non Standard Naupa Code For - Dividends · ID 17921414

$300.00

Szala, TedCA

Vintage Woods 26356 Vintage Woods, Lake Forest, CA, 92630

Held by Western National Property Mgmt Co Inc

Non Standard Naupa Code For - Refunds · ID 18530257

$300.00

Laser, BarbaraCA

Vintage Woods 26356 Vintage Woods, Lake Forest, CA, 92630

Held by Western National Property Mgmt Co Inc

Non Standard Naupa Code For - Refunds · ID 18530257

$300.00

The Integrity FundCA

23101 Lake Ctr Drive #100, Lake Forest, CA, 92630

Held by United Parcel Service Oasis Supply Corp

Non Standard Naupa Code For - Credit Balances · ID 15601154

$300.00

Ortiz, Michael JCA

24732 Camino Villa, Lake Forest, CA, 92630

Held by California Physician'S Service DBA Blue

Non Standard Naupa Code For - Insurance Claim Checks · ID 15890491

$300.00

Martinez, SalvadorCA

23812 Palmek Street, Lake Forest, CA, 92630

Held by Orlandi Valuta Inc.

Non Standard Naupa Code For - Money Orders · ID 953295678

$300.00

Nahandast, SanazCA

25591 Mont Pointe, Lake Forest, CA, 92630

Held by Wellpoint Inc.

Group Policy Benefit/clm Pmts · ID 954096534

$300.00

Alfaro, MarianoCA

24511 Bentricon Street, Lake Forest, CA

Held by Sigue Corporation

Unidentified Remittances · ID 954342233

$300.00

Lyon, ChristophCA

23337 Dudge Route 20, Lake Forest, CA, 92630

Held by Laboratory Corporation Of America

Refunds Due · ID 961315532

$300.00

Csikes, Faith CCA

22810 Sailwind, Lake Forest, CA, 92630

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 961411871

$300.00

Bartolom, Reynaldo DCA

PO Box 904, Lake Forest, CA, 92609

Held by Macys West Stores Inc

Credit Balance - Accounts Receivable · ID 961795011

$300.00

Hanna, Edward L.CA

23785 El Toro Road #401, Lake Forest, CA, 92630

Held by Cerritos Escrow Inc.

Escrow Funds · ID 962972543

$300.00

Espinosa, Armando ACA

25496 Coral Wood Street, Lake Forest, CA, 92630

Held by Fidelity & Guaranty Life Ins Co

Miscellaneous Outstanding Checks · ID 967470851

$300.00

Fifth Third Mortgage Mi LLCCA

25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630

Held by Ata National Title Group LLC

Aggregate Account Balances · ID 967573281

$300.00

Holguin, GloriaCA

22871 Leo Lane 49 22871 Leo Lane 49, Lake Forest, CA, 92630

Held by Global Escrow Services Inc.

Escrow Funds · ID 968445463

$300.00

Martinez, Jose MariaCA

21512 Lake Forest Apartment G Lake Forest, Lake Forest, CA, 92630

Held by Continental Exchange Solutions Inc

Miscellaneous Intangible Property · ID 969262895

$300.00

Krajewski, ChristopherCA

24514 Cooper Cliff, Lake Forest, CA, 92630

Held by Chase Auto Finance Corp

Customer Overpayments · ID 971094829

$300.00

Martinez, NicolaCA

23333 Ridge Route Apt 93, Lake Forest, CA, 92630

Held by Union Bank N A

Outstanding Official Checks · ID 971582749

$300.00

Pena, ArturoCA

22976 Vesper Road, Lake Forest, CA, 92630

Held by Union Bank N A

Outstanding Official Checks · ID 971583140

$300.00

Executive, ImagingCA

25422 Trabuco Road 105 129, Lake Forest, CA, 92630

Held by Safeway Inc

Worker'S Compensation Benefits · ID 972153113

$300.00

Irwin Mortgage CorpCA

P O Box 217, Lake Forest, CA, 92630

Held by Citizens Property Insurance Corporation

Premium Refunds · ID 972808934

$300.00

Blanco, Peter JCA

24122 Larkwood Lane, Lake Forest, CA, 92630

Held by Hsbc Finance Corporation (holder 10)

Cashier'S Checks · ID 973518994

$300.00

Taheri, MahoisCA

22700 Lake Forest Drive, Lake Forest, CA, 92630

Held by Sprint United Management

Miscellaneous Outstanding Checks · ID 973668918

$300.00

Shaw, Doris JCA

23276 Buckland Lane Unit H, Lake Forest, CA, 92630

Held by Transamerica Life Insurance Company

Individual Policy Benefit/clm · ID 979592360

$300.00

Karlowicz, PiotrCA

20768 Lake Forest Drive, Lake Forest, CA, 92630

Held by Wells Fargo Bank

Credit Checks Or Memos · ID 981948008

$300.00

Beaver, Kathy JCA

21852 Huron Lane, Lake Forest, CA, 92630

Held by Capital One Bank, National Association

Customer Overpayments · ID 982140935

$300.00

Richani, UsamaCA

D255 23600 El Toro Road, Lake Forest, CA, 92630

Held by Jpmorgan Chase Bank N.a.

Cashier'S Checks · ID 982517360

$300.00

Services Inc Mission AppraisalCA

23331 El Toro Road Suite 201, Lake Forest, CA, 92630

Held by Nationstar Mortgage, LLC

Accounts Payable · ID 984519095

$300.00

Galindo, Juarez EduardoCA

21142 Canada Road Apt 7J, Lake Forest, CA, 92630

Held by Bank Of America NA

Customer Overpayments · ID 984661885

$300.00

Anderson, PatriciaCA

24432 Muirlands Boulevard Suite 201, Lake Forest, CA, 92630