Unclaimed Property in Lake Forest, CA

Rodriguez, DavidCA

2509 Farthing Street #38, Lake Forest, CA, 92630

Held by Planned Administrators Incorporated

Group Policy Benefit/clm Pmts · ID 1010146891

$500.00

Latonio, DanteCA

23141 El Caballo Street, Lake Forest, CA, 92630

Held by Horace Mann Insurance Company

Individual Policy Benefit/clm · ID 1013886584

$500.00

Top, Division EscrowCA

25351 Commerce Ctr Drive Suite 100, Lake Forest, CA, 92630

Held by First American Home Warranty

Premium Refunds · ID 1014425542

$500.00

1 Degree MarketingCA

22622 Lambert Street 303, Lake Forest, CA, 92630

Held by McKenna Motor Company Inc

Customer Overpayments · ID 1014868690

$500.00

Qian, MeihuaCA

25 Dogwood, Lake Forest, CA, 92630

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1014975776

$500.00

Kennedy, BrendaCA

Turtle Rock Studios 1 Specturm Pointe Drive Suite 100, Lake Forest, CA, 92630

Held by American Express Prepaid Card Management

Unredeemed Gift Certificate · ID 1016513147

$500.00

Sanchez, JesusCA

25092 Farthing Street, Lake Forest, CA, 92630

Held by Continental Exchange Solutions Inc

Miscellaneous Intangible Property · ID 1018938169

$500.00

B Peck InvestmentsCA

21051 Avenida Albercon, Lake Forest, CA, 92630

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1020093096

$500.00

Curtis, RobertCA

25885 Trabuco Road, Lake Forest, CA, 92630

Held by Herman Gerel LLP

Miscellaneous Intangible Property · ID 1021124349

$500.00

Romero, Anthony GCA

21391 Vintage Way, Lake Forest, CA, 92630

Held by United Services Automobile Association

Individual Policy Benefit/clm · ID 1025311726

$500.00

Perez, Vasquez RonalCA

23270 Orange Avenue Apt 1, Lake Forest, CA, 92630

Held by Intermex Wire Transfer Corp

Money Orders · ID 1025941980

$500.00

Perreira, BritanyCA

20702 El Toro Road, Lake Forest, CA, 92630

Held by San Diego Gas And Electric

Vendor Checks · ID 1026148829

$500.00

Cozean, Kim RCA

21581 Midcrest Drive, Lake Forest, CA, 92630

Held by Citibank N A

Cashier'S Checks · ID 1027901051

$500.00

Boufadel, JosephCA

22031 Comanche Road, Lake Forest, CA, 92630

Held by American Express Prepaid Card Management

Unredeemed Gift Certificate · ID 1028138147

$500.00

Yin, XuelanCA

21 Sorrel, Lake Forest, CA, 92630

Held by Jpmorgan Chase Bank NA (703)

Checking Accounts · ID 1030045774

$500.00

Amirzade, FloraCA

23011 El Caballo Street, Lake Forest, CA, 92630

Held by Government Employees Insurance Company

Individual Policy Benefit/clm · ID 1031001852

$500.00

Torres, AlfredoCA

26782 Vista Terrace, Lake Forest, CA, 92630

Held by The Bancorp Bank

Miscellaneous Intangible Property · ID 1031624076

$500.00

McKenna, NeilCA

3112 Lupine, Lake Forest, CA, 92630

Held by Interinsurance Exchange Of The Automobile Club

Individual Policy Benefit/clm · ID 1033517355

$500.00

Anahid, MirzaianCA

21084 Bake Parkway 108, Lake Forest, CA, 92630

Held by Wawanesa General Insurance

Individual Policy Benefit/clm · ID 1033835841

$500.00

Alvarez, Miguel HeribertoCA

22776 Aval Street, Lake Forest, CA, 92630

Held by Servicio Uniteller Inc.

Unidentified Remittances · ID 1034226366

$500.00

Michelle, DahlgrenCA

25224 Calle Madrid, Lake Forest, CA, 92630

Held by Esurance Property & Casualty Insurance

Premium Refunds · ID 1034474206

$500.00

Moustafa, Aboshady MDCA

30 Goldenrod, Lake Forest, CA, 92630

Held by Ensign Services Inc

Accounts Payable · ID 1037777960

$500.00

Moesta, Mark G.CA

75 Rue Monet, Lake Forest, CA, 92610

Held by Department Of Financial Protection And Innovation

Escrow Accounts · ID 1039555039

$500.00

Estate Of Wendel B MaddoxCA

22802 Malaga Way, Lake Forest, CA, 92630

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 1039586922

$500.00

Rodriguez, Inda MargaritoCA

23356 Deserwood Street, Lake Forest, CA, 92630

Held by Intermex Wire Transfer Corp

Money Orders · ID 1039625103

$500.00

Flores, RosaCA

23216 Orange Avenue, Lake Forest, CA, 92630

Held by Broadstone At Laguna Niguel LLC

Security Deposit · ID 1040077826

$500.00

Tapia, JordhyCA

23258 Orange Avenue Apt 1, Lake Forest, CA, 92630

Held by Memorial Health Services

Accounts Payable · ID 1040156610

$500.00

Yates, Michael WCA

22582 Auburn Dale Drive, Lake Forest, CA, 92630

Held by Nationstar Mortgage, LLC

Escrow Accounts · ID 1040946083

$500.00

Lopez, RanulfoCA

25092 Forthting Street Ap 35, Lake Forest, CA, 92630

Held by Maxitransfers LLC

Drafts · ID 1043065399

$500.00

Gutierrez, Marx ACA

81 Eclipse, Lake Forest, CA, 92630

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1043978941

$500.00

Global Premier Development IncCA

145 Denali, Lake Forest, CA, 92630

Held by Nano Banc

Cashier'S Checks · ID 1044058862

$500.00

Hashemi, SuzanCA

81 Savannah, Lake Forest, CA, 92630

Held by American Express Prepaid Card Management

Unredeemed Gift Certificate · ID 1044288394

$500.00

Hometown Equity Mortgage LLCCA

25531 Commercentre Drive, Lake Forest, CA, 92630

Held by First American Title Co

Escrow Accounts · ID 1044619151

$500.00

Bynon, MichaelCA

51 Clover, Lake Forest, CA, 92630

Held by Amazon.com Inc. And Subsidiaries

Accounts Payable · ID 1045203263

$500.00

Hollingsworth, Anthony JoshuaCA

23192 Lake Center Drive, Lake Forest, CA, 92630

Held by Dandelion Payments Inc

Miscellaneous Intangible Property · ID 1045229609

$500.00

Conrad, JonCA

23161 Lake Center Drive Suite 110, Lake Forest, CA, 92630

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 1045503098

$500.00

Shi, LuCA

48 Hyacinth, Lake Forest, CA, 92630

Held by Bank Of America - NA (california Foreign)

Savings Accounts · ID 1047280293

$500.00

Rivera, Adriana LeconaCA

26356 Vintage Rivera, Lake Forest, CA, 92630

Held by Irvine Auto Retail Inc

Refunds Due · ID 1047603875

$500.00

Ralph, MerazCA

23244 Orange Avenue Unit 3, Lake Forest, CA, 92630

Held by Mortgage Research Center LLC

Refunds Due · ID 1059559307

$500.00

Dong, LiuCA

151 Evergreen Way, Lake Forest, CA, 92630

Held by California Escrow Group Inc

Escrow Funds · ID 1073827375

$500.00

Shujing, JingCA

151 Evergreen Way, Lake Forest, CA, 92630

Held by California Escrow Group Inc

Escrow Funds · ID 1073827375

$500.00

Goodknight, MicheleCA

26226 Fern Glen, Lake Forest, CA, 92630

Held by Union Bank Of California, N.a.

Non Standard Naupa Code For - Pensions, Retirement Funds · ID 18150202

$499.92

R, D MCA

23076 Bircher Drive, Lake Forest, CA, 92630

Held by Golden Eagle Insurance Corp

Premium Refunds · ID 1044479166

$499.80

Moen, Mark GCA

24601 Raymond Way Suite 11, Lake Forest, CA, 92630

Held by Wells Fargo Bank

Outstanding Official Checks · ID 981948889

$499.49

Dostal, CynthiaCA

25761 Le Parc Apt 83, Lake Forest, CA, 92630

Held by Imation Corp

Non Standard Naupa Code For - Securities · ID 16924961

$499.36

Eguchi, MasashiCA

25482 2nd Street, Lake Forest, CA, 92630

Held by At&t Mobility LLC

Refunds Due · ID 964952735

$499.33

Zhang, NanCA

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

Held by At&t Services Inc

Refunds Due · ID 996365719

$499.33

Karsan, ShamshudinCA

54 Fillmore, Lake Forest, CA, 92630

Held by E*trade Bank

Savings Accounts · ID 1006656058

$499.31

Parker, BrendaCA

24555 Overlake Drive, Lake Forest, CA, 92630

Held by Nuvision Federal Cu

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13785595

$499.17

Juarez, John HCA

24132 Palmek Circle, Lake Forest, CA, 92630

Held by Cenlar FSB

Miscellaneous Outstanding Checks · ID 1011347893

$499.16

Florentino, JosefinaCA

21836 Zuni Drive, Lake Forest, CA, 92630

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1032785792

$498.80

Parker, TheisCA

22991 Cavanaugh Road, Lake Forest, CA, 92630

Held by At&t Services Inc

Refunds Due · ID 1027051720

$498.75

Grimaldi, AllisonCA

22291 Vista Verd Drive, Lake Forest, CA, 92630

Held by Erp Operating Limited Partnership

Credit Balance - Accounts Receivable · ID 1037005279

$498.51

Shiozaki, KristineCA

25291 Tanoak Lane, Lake Forest, CA, 92630

Held by Santillan V Verizon Connect Inc Et Al

Wages Payroll, Salaries · ID 1039239443

$498.48

Lee-Kruse, Wendy CarolCA

22745 Islamare Lane, Lake Forest, CA, 92630

Held by Walt Disney Company (21cf) The

Underlying Shares/outstand Cer · ID 1027118737

$498.36

Vargas, FidelCA

23240 Orange Avenue Apt 1, Lake Forest, CA, 92630

Held by Bank Of America - North Carolina

Refunds Due · ID 994731800

$498.34

Padma, Raju KishoreCA

23251 Los Alisos Boulevard Num 65, Lake Forest, CA, 92630

Held by Bank Of America - North Carolina

Health Savings Account · ID 999838641

$498.30

Paul, NicholasCA

23922 Barton Street, Lake Forest, CA, 92630

Held by Clark Et Al V Petsmart Inc

Wages Payroll, Salaries · ID 1029983178

$498.26

Fuentes, Alexis MCA

22700 Lake Forest Drive, Lake Forest, CA, 92630

Held by The Cheesecake Factory Restaurants Inc.

Wages Payroll, Salaries · ID 1014996605

$498.08

Brokaw, DavidCA

12641 Canada Apt9f, Lake Forest, CA, 92630

Held by State Farm Mutual Automobile Ins Co

Individual Policy Benefit/clm · ID 968943030

$498.00

Luque, Jean CCA

22700 Lake Forest Drive Apt 631, Lake Forest, CA, 92630

Held by State Farm Mutual Automobile Ins

Individual Policy Benefit/clm · ID 982099558

$498.00

Madarang, JanieceCA

25429 Yountville # 52, Lake Forest, CA, 92630

Held by Interinsurance Exchange Of The Automobile Club

Premium Refunds · ID 1011458854

$498.00

Castanon, AdrianCA

26025 Serrano Court, Lake Forest, CA, 92630

Held by State Farm Mutual Automobile Insurance C

Individual Policy Benefit/clm · ID 1026663695

$498.00

Sidhu, CrystalCA

2912 Lupine, Lake Forest, CA, 92630

Held by State Farm Mutual Automobile Insurance C

Individual Policy Benefit/clm · ID 1026659763

$498.00

Damsteeg, Margaret ACA

20702 El Toro Road 113, Lake Forest, CA, 92630

Held by National Grid

Dividends · ID 961409265

$497.77

Le, Thi QuocCA

21802 Montbury Drive, Lake Forest, CA, 92630

Held by Bank Of America NA

Customer Overpayments · ID 1045344311

$497.72

Baylis, ShawnaCA

24282 Ursula Circle, Lake Forest, CA, 92630

Held by Paypal

Miscellaneous Intangible Property · ID 1029027357

$497.70

Tran, Ly TCA

20411 James Bay Circle, Lake Forest, CA, 92630

Held by Sonus Networks Inc

Unexch Stock Of Successor Co · ID 980362363

$497.39

Burki, GerritCA

21491 Kinsale Drive, Lake Forest, CA, 92630

Held by Paypal

Miscellaneous Intangible Property · ID 1036683957

$497.23

Marinics, Austin WCA

23981 Crescent Road, Lake Forest, CA, 92630

Held by Automatic Data Processing Inc

Miscellaneous Outstanding Checks · ID 995859447

$497.01

Kato, RobertCA

21101 Skylark Drive, Lake Forest, CA, 92630

Held by General Electric Co/ionics Inc

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 17980133

$497.00

Dena, ArturoCA

22951 Mullin Road, Lake Forest, CA, 92630

Held by Cinch Home Services Inc.

Vendor Checks · ID 1040140910

$497.00

Adriance, JohnCA

24204 Jasper Lake Lane Unit 54, Lake Forest, CA, 92630

Held by Select Portfolio Servicing Inc

Refunds Due · ID 1044713307

$496.96

John, E GoetzeCA

21292 Vista Estate Drive, Lake Forest, CA, 92630

Held by Morales Mejia Patel V Cvs Fund

Miscellaneous Outstanding Checks · ID 1069856354

$496.95

Millan, BettyCA

23352 El Perro, Lake Forest, CA, 92630

Held by Penchecks Missing Distributee

Aggregate Uncashed Checks · ID 1025300788

$496.80

Buelna, RobertoCA

23298 Orange Avenue # 7, Lake Forest, CA, 92630

Held by Target Corporation

Non Standard Naupa Code For - Salaries/wages · ID 18472567

$496.42

Kunatham, AjayCA

21476 Lake Forest Drive Apt C, Lake Forest, CA, 92630

Held by Allstate Indemnity Company

Premium Refunds · ID 974170233

$496.24

Johnny Rockets GroupCA

2 South Pointe Drive Suite 200, Lake Forest, CA, 92630

Held by Boston Properties

Credit Balance - Accounts Receivable · ID 1014924644

$496.05

Vista Grande Spa LLCCA

P O Box 867, Lake Forest, CA, 92609

Held by California Capital Ins Company

Premium Refunds · ID 998460775

$496.00

Mangione, Michael J JRCA

21572 Vintage Way C/o Jennifer Mangione Markland, Lake Forest, CA, 92630

Held by The Walt Disney Company

Underlying Shares/outstand Cer · ID 999875140

$495.24

Mangione, Jennifer DCA

21572 Vintage Way C/o Jennifer Mangione Markland, Lake Forest, CA, 92630

Held by The Walt Disney Company

Underlying Shares/outstand Cer · ID 999875140

$495.24

David, GemmaCA

24452 Redlen Street, Lake Forest, CA, 92630

Held by E Trade Financial Holdings LLC

Underlying Shares/outstand Cer · ID 1024382322

$495.20

Rusie, Steven ACA