Unclaimed Property in Leona Valley, CA

Smith, Gregory ACA

10144 Leona Avenue, Leona Valley, CA, 93551

Held by The Walt Disney Company

Dividends · ID 961050025

$1.62

Smith, Quinn AlanCA

10144 Leona Avenue, Leona Valley, CA, 93551

Held by The Walt Disney Company

Dividends · ID 961050025

$1.62

Hernandez, DanielCA

11780 Elizabeth Lk, Leona Valley, CA, 93551

Held by Wolseley Plc

Funds For Liquidation · ID 989697295

$1.59

Alexander, BrianCA

39730 86th Street West, Leona Valley, CA, 93551

Held by Amazon.com Inc. And Subsidiaries

Refunds Due · ID 1013358105

$1.58

Larsen, Cleaves Wendy HCA

9328 Northside Drive, Leona Valley, CA, 93551

Held by State Farm Bank FSB

Credit Checks Or Memos · ID 1008231184

$1.57

Allen, Nellie FCA

39903 107th Street West, Leona Valley, CA, 00000

Held by Jpmorgan Chase Bank NA (908802)

Cashier'S Checks · ID 1013721428

$1.57

Mead, Randy RCA

4218 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by Amerigas Propane LP

Vendor Checks · ID 982301473

$1.56

Butler, GeraldCA

40526 90th Street, Leona Valley, CA, 93551

Held by Sirius Xm Inc

Credit Balance - Accounts Receivable · ID 983246846

$1.56

Mulay, CynthiaCA

40256 107th Street West, Leona Valley, CA, 93551

Held by The Bancorp Bank

Cashier'S Checks · ID 1017655760

$1.56

Cramer, Sharon LCA

8801 Calva Street, Leona Valley, CA, 93551

Held by Bristol West Holdings Inc

Premium Refunds · ID 967214414

$1.55

Herriott, Kyle WCA

8737 Vientos Drive, Leona Valley, CA, 93551

Held by Capital One Bank, National Association

Customer Overpayments · ID 992068260

$1.54

Curtis, JoeyCA

40325 107th Street West, Leona Valley, CA, 93551

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 991887241

$1.52

Winton, JamieCA

40139 90th Street West, Leona Valley, CA, 93551

Held by Capital One NA

Savings Accounts · ID 1006495720

$1.52

Cederburg, LeonardCA

41063 Rulen Road, Leona Valley, CA, 93551

Held by Medco Health Solutions Inc

Customer Overpayments · ID 987138671

$1.51

Benjamin, TerresaCA

40513 Abarca Road, Leona Valley, CA, 93551

Held by Paypal

Miscellaneous Intangible Property · ID 957737502

$1.50

Stauffer, ShirleyCA

10512 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by Scholastic Inc-Payroll

Vendor Checks · ID 961327778

$1.50

Amoako, KwameCA

1635 Balinese Court, Leona Valley, CA, 93551

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1016827303

$1.50

Alcala, Tanya DCA

39216 Sherri Drive, Leona Valley, CA, 93551

Held by Discover Bank

Miscellaneous Outstanding Checks · ID 1032384303

$1.50

LivCA

10362 Leona Avenue, Leona Valley, CA, 93551

Held by Block Inc

Miscellaneous Intangible Property · ID 1036018230

$1.50

Kim, WhitefeatherCA

3000 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 991896482

$1.49

Nuckles, DennisCA

39608 87th Street West, Leona Valley, CA, 93551

Held by Boeing Co

Dividends · ID 959936555

$1.44

Love, SuzyCA

40350 75th Street West, Leona Valley, CA, 93551

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 1010607301

$1.44

Van, LisaCA

40435 90th Street West, Leona Valley, CA, 93551

Held by Credit One Bank N.a.

Credit Balance - Accounts Receivable · ID 1047952789

$1.44

McDaniel, Sharon LCA

9331 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by American Honda Finance Corporation

Miscellaneous Outstanding Checks · ID 963640034

$1.43

Davisson, Amanda LCA

9331 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by American Honda Finance Corporation

Miscellaneous Outstanding Checks · ID 963640034

$1.43

Duarte, JoeCA

Dba: Duarte Cattle Company 39805 86th Street, Leona Valley, CA, 93551

Held by United National

Premium Refunds · ID 1000131264

$1.42

Ziegler, CynthiaCA

PO Box 847, Leona Valley, CA, 93551

Held by Southern California Edison Company

Utility Deposit · ID 1001413792

$1.41

Basham, DarleneCA

40003 87th Street West, Leona Valley, CA, 93551

Held by Directv Inc.

Refunds Due · ID 960345580

$1.40

Diaz, CarolineCA

40505 90th Street West, Leona Valley, CA, 93551

Held by World Financl Network Nat'L Bk

Refunds Due · ID 960885699

$1.39

Conklin, Geri LCA

11551 Lonesome Valley Road, Leona Valley, CA, 93551

Held by Ge Money

Refunds Due · ID 956876325

$1.37

Levin, Gary SCA

40049 Watford Way, Leona Valley, CA, 93551

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 979309449

$1.36

Smith, Gregory ACA

10144 Leona Avenue, Leona Valley, CA, 93551

Held by The Walt Disney Company

Dividends · ID 961052199

$1.35

Smith, QuinnCA

10144 Leona Avenue, Leona Valley, CA, 93551

Held by The Walt Disney Company

Dividends · ID 961052199

$1.35

Schreiber, MichelleCA

9635 Northside Drive, Leona Valley, CA, 93551

Held by Axos Bank

Savings Accounts · ID 978850403

$1.35

Rochester, Christianna SCA

39308 Bouquet Canyon Road, Leona Valley, CA, 93551

Held by Capital One NA

Credit Balance - Accounts Receivable · ID 1035511523

$1.35

De, Russy Larry RCA

40021 92nd Street West, Leona Valley, CA, 93551

Held by Gep Talent Service LLC DBA Entertainmen

Wages Payroll, Salaries · ID 1001362761

$1.34

Carberry, Joke JCA

7203 Elizabeth Lake Drive, Leona Valley, CA, 93551

Held by Chicago Title Company

Escrow Accounts · ID 964917198

$1.33

Weilbacher, Peter ECA

39906 95th Street West, Leona Valley, CA, 93551

Held by Usaa Federal Savings Bank

Cashier'S Checks · ID 1025535308

$1.33

Pam, McHaleCA

40140 West 97th Street, Leona Valley, CA, 93551

Held by Medianews Group Inc

Credit Balance - Accounts Receivable · ID 975196655

$1.31

Fields, James HoustonCA

40144 North 92nd Street West, Leona Valley, CA, 93551

Held by Con-Way Inc

Dividends · ID 1006500830

$1.30

Fields, James HoustonCA

40144 North 92nd Street West, Leona Valley, CA, 93551

Held by Con-Way Inc

Dividends · ID 1006500831

$1.30

Broadnax, Kiontra AnnCA

3409 Genoa Place, Leona Valley, CA, 93551

Held by Alliance United Ins. Svcs LLC

Premium Refunds · ID 1038619289

$1.30

Broadnax, Kiontra AnnCA

3409 Genoa Place, Leona Valley, CA, 93551

Held by Alliance United Ins. Svcs LLC

Premium Refunds · ID 1038619290

$1.30

Martens, Emilie ACA

40239 98th Street West, Leona Valley, CA, 93551

Held by General Electric Company

Credit Balance - Accounts Receivable · ID 968554124

$1.29

Fierro, Lawrence DCA

8740 Cache Street, Leona Valley, CA, 93551

Held by Bank Of America - California NA (318)

Savings Accounts · ID 984911274

$1.29

Williams, TaniaCA

40744 90th Street West, Leona Valley, CA, 93551

Held by American Reliable Insurance Co

Premium Refunds · ID 997770362

$1.29

Markham, KeithCA

39922 86th Street West, Leona Valley, CA, 93551

Held by Farmers Insurance Exchange

Premium Refunds · ID 964092437

$1.28

Kean, SharonCA

40091 98th Street West, Leona Valley, CA, 93551

Held by Credit One Bank N.a.

Credit Balance - Accounts Receivable · ID 1019208290

$1.28

Velasquez, Denia ACA

39350 Chantilly Lane, Leona Valley, CA, 93551

Held by Comenity Bank

Miscellaneous Outstanding Checks · ID 1038553410

$1.28

Balke, PaulCA

9145 Northside Drive, Leona Valley, CA, 93551

Held by Yum Brands Inc Common

Dividends · ID 985257494

$1.27

Jones, Philip KCA

8206 Calva Street, Leona Valley, CA, 93551

Held by American Express Company

Credit Balance - Accounts Receivable · ID 962402081

$1.25

Piontkowsky, TobyCA

40148 West 95th Street, Leona Valley, CA, 93551

Held by Medianews Group Inc

Accounts Payable · ID 990645242

$1.25

Lowe, Becky LCA

39903 North 107th Street West, Leona Valley, CA, 93551

Held by Reliastar Life Insurance Co

Other Amts Due Under Policy · ID 1004413953

$1.24

McGuffee, Dale LeeCA

5755 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by First City Credit Union

Savings Accounts · ID 953495117

$1.22

Fulwood, DavidCA

40426 Abarca Road, Leona Valley, CA, 93551

Held by Hsbc Finance Corporation

Escrow Accounts · ID 967379939

$1.22

Maly, Shawn DCA

39833 90th Street West, Leona Valley, CA, 93551

Held by Southern California Gas Company

Refunds Or Rebates · ID 1007223331

$1.21

Greco, KennethCA

40631 90th Street West, Leona Valley, CA, 93551

Held by Foremost Insurance Company

Premium Refunds · ID 988059953

$1.20

Van, Blarcom RayCA

40053 97th Street West, Leona Valley, CA, 93551

Held by Deluxe Corporation

Dividends · ID 1004219816

$1.20

Crannell, JoelCA

3881 Pursglove Court, Leona Valley, CA, 93551

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1023921829

$1.20

Hunley, Richard ACA

40044 90th Street West, Leona Valley, CA, 93551

Held by Barclays Bank Delaware

Customer Overpayments · ID 1026235732

$1.18

Evans, Donna LCA

8845 Penhaven Lane, Leona Valley, CA, 93551

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1034919298

$1.17

Gonzalez, Aida MCA

3624 Sheraton Street, Leona Valley, CA, 93551

Held by Comenity Bank

Miscellaneous Outstanding Checks · ID 1038581470

$1.16

Moser, JacquelineCA

38810 Rogers Creek Road, Leona Valley, CA, 93551

Held by Paypal Inc

Miscellaneous Intangible Property · ID 987300783

$1.15

Velasquez, Denia ACA

39350 Chantilly Lane, Leona Valley, CA, 93551

Held by Comenity Bank

Refunds Due · ID 1020782065

$1.14

Russell, Nicolas CCA

8646 Penhaven Lane, Leona Valley, CA, 93551

Held by Jpmorgan Chase Bank NA (500009)

Refunds Due · ID 1022202675

$1.14

Williams, Brittany NCA

8646 Penhaven Lane, Leona Valley, CA, 93551

Held by Jpmorgan Chase Bank NA (500009)

Refunds Due · ID 1022202675

$1.14

Petroni, Windy MCA

Elizabeth Lake Road, Leona Valley, CA, 93551

Held by Automatic Data Processing Inc

Miscellaneous Intangible Property · ID 982322937

$1.12

Jun, SungjoonCA

38808 Bouquet Canyon Road, Leona Valley, CA, 93551

Held by Google Payment Corporation

Unredeemed Gift Certificate · ID 1009388053

$1.12

Young, LarryCA

11249 Lonesome Valley Road, Leona Valley, CA, 93551

Held by Allstate Northbrook Indemnity Company

Premium Refunds · ID 1026494741

$1.12

Thomas, MaryCA

9250 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1023782216

$1.11

Dawn Akins & Rueben HaynesCA

8510 Elizabeth Lake Road Space 5, Leona Valley, CA, 00000

Held by Drivetime Automotive Group

Refunds Due · ID 987853335

$1.10

Cutlip, JackCA

PO Box 774, Leona Valley, CA, 93551

Held by Express Scripts Inc

Customer Overpayments · ID 1009010014

$1.10

Cullen, Peter CCA

9546 West Northside Drive, Leona Valley, CA, 93550

Held by Kerr McGee Corp

Miscellaneous Intangible Property · ID 1024755460

$1.10

Obrien, T JCA

9845 Northside Drive, Leona Valley, CA, 93551

Held by Rockwell Collins Inc

Dividends · ID 952291160

$1.08

Bell, Sarah MCA

11212 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 974612117

$1.08

Alvarez, Zara MCA

1614 Balinese Court, Leona Valley, CA, 93551

Held by Wells Fargo Bank NA (apecs 111)

Cashier'S Checks · ID 1027374113

$1.08

Seeger, DonnaCA

8642 Vientos Drive, Leona Valley, CA, 93551

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 995578528

$1.07

Martens, EmilieCA

40239 98th Street West, Leona Valley, CA, 93551

Held by General Electric Company

Credit Balance - Accounts Receivable · ID 976304819

$1.06

Acosta, JeremyCA

39646 87th Street West, Leona Valley, CA, 93551

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1024561511

$1.06

Brown, Dwayne ECA

9145 Northside Drive, Leona Valley, CA, 93551

Held by Capital One Bank National Association

Credit Balance - Accounts Receivable · ID 965099326

$1.05

Worthington, Off RoadCA

9123 Elizabeth Lk Road, Leona Valley, CA, 93551

Held by United Parcel Service Inc

Vendor Checks · ID 973560887

$1.05

Kwon, Young MCA

5737 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by Progressive West Insurance Com

Premium Refunds · ID 976820347

$1.05

Biehl, Kim CustCA

39857 86th Street West, Leona Valley, CA, 93551

Held by The Walt Disney Company

Dividends · ID 978898639

$1.05

Biehl, JenniferCA

39857 86th Street West, Leona Valley, CA, 93551

Held by The Walt Disney Company

Dividends · ID 978898639

$1.05

Velasquez, Denia ACA

39350 Chantilly Lane, Leona Valley, CA, 93551

Held by Comenity Bank

Refunds Due · ID 1020782066

$1.04

Mosman, Jacob DouglasCA

39839 87th Street West, Leona Valley, CA, 93551

Held by Edwards Federal Credit Union

Savings Accounts · ID 1023842407

$1.04

Flum, Andrew SCA

39608 86th Street West, Leona Valley, CA, 93551

Held by Schoolsfirst Federal Credit Union

Checking Accounts · ID 1029415179

$1.04

Flum, LisaCA

39608 86th Street West, Leona Valley, CA, 93551

Held by Schoolsfirst Federal Credit Union

Checking Accounts · ID 1029415179

$1.04

Ricard, LatoyaCA

40150 90th Street West, Leona Valley, CA, 93551

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

Unredeemed Gift Certificate · ID 1035325887

$1.04

Reynolds, Corey ACA

9235 Leona Avenue, Leona Valley, CA, 93551

Held by Paypal

Miscellaneous Intangible Property · ID 1046565557

$1.04

Sorrentino, ToniCA

5569 Elizabeth Lake, Leona Valley, CA, 93551

Held by Nationwide Mutual Insurance

Premium Refunds · ID 973380064

$1.03

Lowe, Becky LCA

39903 107th Street West, Leona Valley, CA, 93551

Held by Jpmorgan Chase Bank NA (300056)

Credit Balance - Accounts Receivable · ID 1028934535

$1.03

Hughes, Charles F.CA

9889 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by First American Title Co

Escrow Accounts · ID 1005017457

$1.02

Hughes, AngelinaCA

9889 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by First American Title Co

Escrow Accounts · ID 1005017457

$1.02

Binder, Valerie DCA

8768 Vientos Drive, Leona Valley, CA, 93551

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1023476809

$1.02

Greco, Gail MCA

40631 90th Street West, Leona Valley, CA, 93551

Held by Hsbc Bank USA NA

Customer Overpayments · ID 966647381

$1.01

Walter, GaleCA

39718 West 86th Street, Leona Valley, CA, 93551

Held by Medianews Group Inc

Credit Balance - Accounts Receivable · ID 975271505

$1.01

Rancie, LyleCA

40305 107th Street West, Leona Valley, CA, 93551

Held by Paypal

Miscellaneous Intangible Property · ID 1046705745

$1.01

Spaulding, RobertCA

39610 87th Street West, Leona Valley, CA, 93551

Held by Interinsurance Exchange Of The Automobile Club

Premium Refunds · ID 1047920020

$1.01

Flores, McGuffee Susie LCA

5755 Elizabeth Lake Road, Leona Valley, CA, 93551

Held by Galpin Motors Inc.

Miscellaneous Outstanding Checks · ID 953375253

$1.00

Unclaimed property in Leona Valley, CA