Unclaimed Property in Moreno Valley, CA

Cole, Cynthia MCA

For Estate Of 25376 Judith Place, Moreno Valley, CA, 92553

Held by United Of Omaha Life Insurance Company

Proceeds Due Beneficiaries · ID 1006571213

$2,000.00

Lacan, Bulux Juan CarlosCA

13343 Sourwood Avenue, Moreno Valley, CA, 92553

Held by Intermex Wire Transfer Corp

Money Orders · ID 1020882308

$2,000.00

Gardner, Barbara JoCA

25152 Gentian Avenue, Moreno Valley, CA, 92551

Held by Standing Stone Real Estate Inc.

Escrow Funds · ID 1022701339

$2,000.00

Saucier, JohnnieCA

10159 Alta Brisa Way, Moreno Valley, CA, 92557

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 1026838637

$2,000.00

Take Cash Calls LLCCA

14941 Edelweiss Place, Moreno Valley, CA, 92553

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1043977568

$2,000.00

Eason, Stephen JamalCA

24675 Northern Dancer Drive, Moreno Valley, CA, 92551

Held by Moss Bros. Cjd Inc

Miscellaneous Outstanding Checks · ID 1044163976

$2,000.00

Hopal, BarinderCA

27735 Conch Lane, Moreno Valley, CA, 92555

Held by Fnf Utc LLC

Escrow Accounts · ID 1044596008

$2,000.00

Keown, Douglas PCA

22529 Southwalk Stre, Moreno Valley, CA, 92388

Held by Clubcorp Holdings Inc

Refunds Due · ID 1044655569

$2,000.00

Hernandez, JeenerCA

21022 Box Springs Road, Moreno Valley, CA, 92557

Held by Dandelion Payments Inc

Miscellaneous Intangible Property · ID 1045229339

$2,000.00

Hernandez, JeenerCA

21022 Box Springs Road, Moreno Valley, CA, 92557

Held by Dandelion Payments Inc

Miscellaneous Intangible Property · ID 1045229386

$2,000.00

Reyes, JosephCA

26626BAY Avenue, Moreno Valley, CA, 92555

Held by Paypal

Miscellaneous Intangible Property · ID 1046564793

$2,000.00

International, Auto CraftersCA

14156 Business Center Drive, Moreno Valley, CA, 92553

Held by Permanent General Assurance Corporation

Individual Policy Benefit/clm · ID 960578126

$1,998.21

Layral, Vanessa ACA

14156 Business Center Drive, Moreno Valley, CA, 92553

Held by Permanent General Assurance Corporation

Individual Policy Benefit/clm · ID 960578126

$1,998.21

Vackar, RonaldCA

11560 Rockspur Court, Moreno Valley, CA, 92555

Held by State Farm Mutual Automobile Ins Co

Expense Checks · ID 1014033057

$1,998.00

Haight, BrendaCA

24624 Fay Avenue, Moreno Valley, CA, 92551

Held by Blue Cross Of Idaho Health Service Inc

Group Policy Benefit/clm Pmts · ID 1004528709

$1,997.05

McDonnell, Romanita PCA

25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551

Held by Entergy Corp

Dividends · ID 1044478413

$1,997.00

Griego, LucasCA

12080 Pigeon Pass Road, Moreno Valley, CA, 92557

Held by Walt Disney Co & Affiliates The

Non Standard Naupa Code For - Vendor Payments · ID 18394136

$1,995.25

D, Trajano Dominick JCA

27772 Rancho Baja, Moreno Valley, CA, 92555

Held by Manufacturer And Traders Trust Company

Outstanding Official Checks · ID 1044397405

$1,994.85

Estate Of Brian C Coney TheCA

12951 Moreno Beach Drive 2306, Moreno Valley, CA, 92555

Held by Legendary Escrow Services

Funds Held In Fiduciary Capaci · ID 1024715981

$1,992.74

Coney-Mitchell, Kaylen MCA

12951 Moreno Beach Drive 2306, Moreno Valley, CA, 92555

Held by Legendary Escrow Services

Funds Held In Fiduciary Capaci · ID 1024715981

$1,992.74

Cendejas, FelipeCA

23757 Swan Street, Moreno Valley, CA, 92557

Held by Nationstar Mortgage, LLC

Escrow Accounts · ID 1025908697

$1,990.38

Magana, NoeCA

23568 Blooming Meadow Road, Moreno Valley, CA, 92557

Held by Servicio Uniteller Inc.

Unidentified Remittances · ID 1040392925

$1,990.00

Zhou, XueCA

26419 Olympus Court, Moreno Valley, CA, 92555

Held by Amwest Funding Corp

Vendor Checks · ID 1040381664

$1,989.64

Allen, ChrisCA

PO Box 6225, Moreno Valley, CA, 92554

Held by Bank Of America - Arizona

Checking Accounts · ID 967264255

$1,989.01

Barber, EugeneCA

13299 Ninebark, Moreno Valley, CA, 92388

Held by Family Service Life Insurance Company

Proceeds-Policy Endow, Annuity · ID 1010203460

$1,988.61

Welch, DerrickCA

25180 Billie Drive, Moreno Valley, CA, 92553

Held by Pathward

Miscellaneous Intangible Property · ID 1040921799

$1,987.85

Moreno Valley Eucalyptus LLCCA

27120 Eucalyptus Avenue Suite East, Moreno Valley, CA, 92555

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1024448424

$1,986.67

Cid, GicelaCA

25575 San Antonio Street, Moreno Valley, CA, 92557

Held by Jpmorgan Chase Bank NA (500005)

Refunds Due · ID 1000032554

$1,985.31

Team, ElectricCA

14457 Perham Drive, Moreno Valley, CA, 92553

Held by Jpmorgan Chase Bank N.a.

Cashier'S Checks · ID 982534704

$1,985.06

Chen, BingCA

16015 Peninsula Court, Moreno Valley, CA, 92551

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1014967309

$1,985.00

Ferguson, John LCA

25474 Filaree Avenue, Moreno Valley, CA, 92551

Held by Prudential Financial Inc Kba

Non Standard Naupa Code For - Securities · ID 17194039

$1,984.99

Polus, AkedCA

22488 Sassafrass Street, Moreno Valley, CA, 92553

Held by Fidelity National Title Company

Escrow Accounts · ID 965021068

$1,984.91

Zelaya, EdwinCA

14517 Murfing Drive, Moreno Valley, CA, 92553

Held by Western Union Financial Services Inc

Miscellaneous Outstanding Checks · ID 971353644

$1,982.25

Robert, JohnsonCA

PO Box 326, Moreno Valley, CA, 92556

Held by Tappin V Tforce Freight Inc Fund

Miscellaneous Outstanding Checks · ID 1072136713

$1,982.24

Hunter, D ACA

24632 Ormista Drive, Moreno Valley, CA, 92388

Held by Rockwell International Corporation

Non Standard Naupa Code For - Securities · ID 12993766

$1,982.11

Stuart, WalterCA

25752 Coriander Court, Moreno Valley, CA

Held by Central Escrow, Inc.

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17829537

$1,980.00

Finn, JulieCA

13775 Chagall Court #309, Moreno Valley, CA, 92553

Held by Fidelity National Financial Inc

Non Standard Naupa Code For - Securities · ID 12596190

$1,979.33

Esteves, VictorCA

Victor Hugo Esteves 13593 Pattilynn Drive, Moreno Valley, CA, 92553

Held by Coast National Insurance Co

Non Standard Naupa Code For - Insurance Claim Checks · ID 16977914

$1,978.82

Kalman, Barbara LCA

11401 Hubbard Street, Moreno Valley, CA, 92557

Held by Dignity Health

Wages Payroll, Salaries · ID 1028261446

$1,978.52

King, StanfordCA

24466 Country Road, Moreno Valley, CA, 92557

Held by Lendingclub Corporation

Miscellaneous Intangible Property · ID 1037470504

$1,977.51

Smith, AlexisCA

25263 Alessandro Boulevard Apt 523, Moreno Valley, CA, 92553

Held by Green Dot Bank

Checking Accounts · ID 1033712881

$1,977.20

Blaylock, Sonya LCA

15800 Alisa Viejo Court, Moreno Valley, CA, 92555

Held by State Farm General Insurance Company

Individual Policy Benefit/clm · ID 982075498

$1,977.05

McCuistion, HelenCA

24427 Wild Wood Street, Moreno Valley, CA, 92551

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 987715373

$1,976.00

Estate Of F CabijeCA

25078 Roadrunner Lane, Moreno Valley, CA, 92557

Held by Community Loan Servicing LLC

Customer Overpayments · ID 1041525722

$1,975.50

Serna, Sengthien WCA

24281 Eucalyptus Avenue, Moreno Valley, CA, 92553

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 17858113

$1,975.30

Sandoval, Julian SCA

23820 Ironwood Avenue Spc 23, Moreno Valley, CA, 00000

Held by Bbva USA

Checking Accounts · ID 1005162837

$1,973.94

Nelson, Virginia MCA

23820 Ironwood Avenue Sp 23, Moreno Valley, CA, 92557

Held by Bbva USA

Checking Accounts · ID 1005162837

$1,973.94

Emelin, G SibrianCA

14260 Palmea Drive, Moreno Valley, CA, 92553

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 1069112352

$1,972.15

Ivys, GalleriaCA

Ivys Gift Shoppe 23571 Sunnymd Rch Pwy109, Moreno Valley, CA, 92557

Held by First Data Merchant Services

Non Standard Naupa Code For - Other · ID 16202619

$1,969.09

Moreno, Valley HondaCA

Attn: Business Office, Moreno Valley, CA, 92555

Held by Tribune Company

Non Standard Naupa Code For - Vendor Payments · ID 16526833

$1,968.00

Vogel, RonaldCA

24437 Peppermill Drive, Moreno Valley, CA, 92557

Held by Pennymac Loan Services LLC

Refunds Due · ID 1040977232

$1,967.64

Vogel, ChereeCA

24437 Peppermill Drive, Moreno Valley, CA, 92557

Held by Pennymac Loan Services LLC

Refunds Due · ID 1040977232

$1,967.64

Hargain, DavidCA

Moreno Valley, CA, 92553

Held by Wells Fargo Bank

Vendor Checks · ID 960438214

$1,967.28

Countrywide Home Loans, IncCA

24615 Fir Avenue, Moreno Valley, CA, 92553

Held by Century National Insurance

Non Standard Naupa Code For - Insurance Claim Checks · ID 15123128

$1,967.27

Rodriguez, AnnCA

24615 Fir Avenue, Moreno Valley, CA, 92553

Held by Century National Insurance

Non Standard Naupa Code For - Insurance Claim Checks · ID 15123128

$1,967.27

Gresham, Robert DCA

13370 Gold Place, Moreno Valley, CA, 92553

Held by Merrill Lynch Pierce Fenner And Smith

Credit Balances · ID 1015729110

$1,965.97

Andrea, DuberCA

12080 Pigeon Pass Road Apt D232, Moreno Valley, CA, 92557

Held by Meza V. Argus Management Company, LLC Et Al

Miscellaneous Outstanding Checks · ID 1068120359

$1,965.47

Hinton, NathanielCA

22920 Brockton Street, Moreno Valley, CA, 92553

Held by Zions Bancorporation NA

Savings Accounts · ID 1004108033

$1,965.35

Prout, NiguelCA

15473 Paseo Cortez, Moreno Valley, CA, 92553

Held by Kaplan Inc.

Accounts Payable · ID 996405646

$1,964.44

Moreno H And S LLCCA

12611 Moreno Beach Boulevard, Moreno Valley, CA, 92556

Held by Markel Insurance Company

Individual Policy Benefit/clm · ID 986360050

$1,963.94

Flores, Anselmo CCA

25681 Alessandro Boulevard Spc 103, Moreno Valley, CA, 92553

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043564619

$1,963.30

Torregosa, JustineCA

23215 Ironwood Avenue Apt 80, Moreno Valley, CA, 92557

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1043480408

$1,963.07

Orosco, EvaCA

9661 Sunnybrook Drive, Moreno Valley, CA, 92557

Held by Edison International

Underlying Shares/outstand Cer · ID 1004861475

$1,961.99

Orosco, Danielle VCA

9661 Sunnybrook Drive, Moreno Valley, CA, 92557

Held by Edison International

Underlying Shares/outstand Cer · ID 1004861475

$1,961.99

Martinez, RdCA

16446 Abedul Street, Moreno Valley, CA, 92551

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 975654226

$1,961.61

Ortega, ManualCA

14093 Business Ctr, Moreno Valley, CA, 92553

Held by Farmers Insurance Exchange

Premium Refunds · ID 1007727080

$1,961.36

Galindo, JoeCA

13097 Thistle Brooke Drive, Moreno Valley, CA, 92553

Held by First Horizon Home Loans

Non Standard Naupa Code For - Vendor Payments · ID 17223612

$1,960.88

Settles, William BCA

10510 Canyon Vista Road R, Moreno Valley, CA, 92557

Held by Aegon Ltd

Underlying Shares/outstand Cer · ID 986697570

$1,960.69

Pichon, EgellaCA

26396 Old Anvil Lane, Moreno Valley, CA, 92555

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1044033181

$1,955.33

Montoya, MichaelCA

24725 Morning Glory Drive, Moreno Valley, CA, 92553

Held by Mondelez Global LLC

Wages Payroll, Salaries · ID 1027420085

$1,955.00

Kayla, HarrisCA

14839 Lavender Lane, Moreno Valley, CA, 92553

Held by Wells Fargo Bank National Assocation

Miscellaneous Intangible Property · ID 1069295515

$1,955.00

Broadstone, OverlookCA

12963 Moreno Beach Drive, Moreno Valley, CA, 92555

Held by Amn Services, LLC

Vendor Checks · ID 1007698597

$1,954.50

Gallegos, DeniseCA

13260 Heacock Street Apt A 8, Moreno Valley, CA, 92553

Held by Citibank NA Cca

Unidentified Deposit · ID 1042125660

$1,954.00

Marrero, Victor LCA

14581 May Lane, Moreno Valley, CA, 92553

Held by Colonial Penn Life Insurance Company

Proceeds Due Beneficiaries · ID 1015731763

$1,953.39

Jefferson, PamelaCA

12084 Brixton Court, Moreno Valley, CA, 92557

Held by Axa Financial Inc

Dividends · ID 957711451

$1,953.00

Young, JuddCA

13148 Day Street 208, Moreno Valley, CA, 92553

Held by Coinbase Inc

Checking Accounts · ID 1044947311

$1,952.84

Han, HyonCA

11866 Perris Boulevard, Moreno Valley, CA, 92557

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 983529634

$1,950.97

Byrd, MarcusCA

21289 Tennyson Road, Moreno Valley, CA, 92557

Held by Lender Processing Services LLC

Escrow Accounts · ID 969584196

$1,950.00

Chopin, JaimeCA

25137 Harker Lane, Moreno Valley, CA, 92551

Held by Fund 1 Independent Foreclosure Review Pa

Miscellaneous Outstanding Checks · ID 984682375

$1,950.00

Martinez, GustavoCA

25620 El Greco Drive, Moreno Valley, CA, 92553

Held by Fund 1 Independent Foreclosure Review Pa

Miscellaneous Outstanding Checks · ID 984709834

$1,950.00

Orozco, JorgeCA

12080 Pigeon Pass Road Apt H169, Moreno Valley, CA, 92557

Held by Fund 1 Independent Foreclosure Review Pa

Miscellaneous Outstanding Checks · ID 984717117

$1,950.00

Pelico, Antonio FelipeCA

24210 Eucalyptus Avenue Apt B, Moreno Valley, CA, 92553

Held by Fund 1 Independent Foreclosure Review Pa

Miscellaneous Outstanding Checks · ID 984718894

$1,950.00

Ruiz, Marcelino HCA

13295 Appleby Court, Moreno Valley, CA, 92553

Held by Fund 1 Independent Foreclosure Review Pa

Miscellaneous Outstanding Checks · ID 984725439

$1,950.00

United Edu Steward Solutions IncCA

25850 Wolfberry Drive, Moreno Valley, CA, 92553

Held by Santander Bank

Checking Accounts · ID 1001451114

$1,950.00

Liu, YanCA

25850 Wolfberry Drive, Moreno Valley, CA, 92553

Held by Santander Bank

Checking Accounts · ID 1001451114

$1,950.00

Kim, JinhoCA

27849 Spring Grove Street, Moreno Valley, CA, 92555

Held by Fidelity Investments

Pension Checks · ID 980675713

$1,948.50

Adcock, DonCA

Adcock Auto Suply 12235 Heacock Avenue, Moreno Valley, CA, 92557