Unclaimed Property in Pauma Valley, CA

Hatsuko, A TakechiCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Banc Of California

Matured CD Or Save Certificate · ID 1069737055

$82,275.59

Est Of Ronald A PetermanCA

PO Box 996, Pauma Valley, CA, 92061

Held by Usaa Federal Savings Bank

Miscellaneous Outstanding Checks · ID 1044728097

$71,201.82

Rhthur Xvi Revocable TrustCA

PO Box 600, Pauma Valley, CA, 92061

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039305355

$56,941.82

Sanchez, JoseCA

PO Box 600, Pauma Valley, CA, 92061

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039305355

$56,941.82

Hatsuko, TakechiCA

15725 Highway 76, Pauma Valley, CA, 92649

Held by Life Insurance Of The Southwest - Raa

Individual Policy Benefit/clm · ID 1025030640

$26,168.50

Takechi, Hatsuko ACA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Banc Of California

Matured CD Or Save Certificate · ID 1006641406

$23,592.79

Kariya, Kayoko TCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Banc Of California

Matured CD Or Save Certificate · ID 1006641406

$23,592.79

Kariya, Nora MCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Union Bank N.a.

Matured CD Or Save Certificate · ID 1014132263

$22,363.65

Kariya, Kayoko TCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Union Bank N.a.

Checking Accounts · ID 965422475

$20,735.71

Kariya, Nora MCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Union Bank N.a.

Matured CD Or Save Certificate · ID 1014132264

$16,346.48

Daumantpost, Suzanne WCA

Box 428, Pauma Valley, CA, 92061

Held by Rockwell International Corporation

Non Standard Naupa Code For - Securities · ID 13169250

$15,550.30

Masashi, KariyaCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Banc Of California

Matured CD Or Save Certificate · ID 1069737003

$13,472.68

Texas Leasing Co IncCA

32664 Womsi Road, Pauma Valley, CA, 92061

Held by Lincoln Life Annuity Co Of New York

Proceeds Due Beneficiaries · ID 978284267

$13,217.86

Aumant-Post, Suzanne WCA

Box 407, Pauma Valley, CA, 92061

Held by Morgan Stanley $0.01 Par Value

Non Standard Naupa Code For - Securities · ID 16246239

$12,960.00

Woodward, Michael DCA

PO Box 1454, Pauma Valley, CA, 92061

Held by Raymond James Financial

Underlying Shares/outstand Cer · ID 989314752

$12,529.71

Tadeo, Jose HCA

18105 Highway 76, Pauma Valley, CA, 92061

Held by Principal Financial Group Inc

Underlying Shares/outstand Cer · ID 1019021102

$12,328.61

Polk, Rachael LCA

32519 Luiseno Circle Drive, Pauma Valley, CA, 92061

Held by Bank Of America NA

Checking Accounts · ID 1045302924

$12,000.00

Imm IncCA

P O Box 111, Pauma Valley, CA, 92061

Held by Td Ameritrade Clearing Inc.

Underlying Shares/outstand Cer · ID 1011235615

$10,346.97

Kariya, Nora MCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Yum! Brands Inc

Dividend Reinvestment Plan · ID 1005573253

$10,189.57

Kariya, Nora MichikoCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Transamerica Life Insurance Company

Proceeds Due Beneficiaries · ID 979467774

$10,095.00

Kariya, Kayoko TCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Bank Of America - California NA (318)

Traditional IRA - Cash · ID 1009954311

$9,330.30

Pena, SarahCA

14896 Highway 76, Pauma Valley, CA, 92061

Held by Nw Retirement Solutions

Individual Policy Benefit/clm · ID 997704892

$8,779.25

Maxcylira, Dariana EstellaCA

PO Box 1502, Pauma Valley, CA, 92061

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 1032845898

$8,245.31

Kariya, Laura SCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Wells Fargo Bank NA (apecs 1009)

Matured CD Or Save Certificate · ID 1024466971

$7,323.44

Fritz Family TrustCA

33265 Mill Creek Road, Pauma Valley, CA, 92061

Held by Wells Fargo Clearing Services LLC

Credit Balances · ID 991197654

$6,977.84

Fritz, PeterCA

33265 Mill Creek Road, Pauma Valley, CA, 92061

Held by Wells Fargo Clearing Services LLC

Credit Balances · ID 991197654

$6,977.84

Rhthur Xvi Revocable TrustCA

PO Box 600, Pauma Valley, CA, 92061

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039305356

$6,665.09

Sanchez, JoseCA

PO Box 600, Pauma Valley, CA, 92061

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1039305356

$6,665.09

Locklear, GeorgeCA

18188 Highway 76, Pauma Valley, CA, 92061

Held by Midland National Life Ins Co

Proceeds Due Beneficiaries · ID 1004401342

$6,480.72

Rhthur Xvi Revocable TrustCA

PO Box 600, Pauma Valley, CA, 92061

Held by Charles Schwab & Co Inc

Credit Balances · ID 1039305354

$6,460.49

Sanchez, JoseCA

PO Box 600, Pauma Valley, CA, 92061

Held by Charles Schwab & Co Inc

Credit Balances · ID 1039305354

$6,460.49

Kariya, Nora MCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Yum China Holdings Inc

Underlying Shares/outstand Cer · ID 1019222911

$5,355.51

Minc, LeaCA

Box 693, Pauma Valley, CA, 92061

Held by Affiliated Fund Class A

Non Standard Naupa Code For - Mutual/money Market Funds · ID 16721443

$5,233.67

Kariya, MasashiCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Banc Of California

Checking Accounts · ID 982276965

$4,613.13

Logan, Crandall CharmCA

17348 Highway 76, Pauma Valley, CA, 92061

Held by Paypal

Commissions · ID 1028900206

$4,607.30

Lewis, Shirley ECA

PO Box 941, Pauma Valley, CA, 92061

Held by Principal Life Insurance Co

Pension & Profit Sharing · ID 958958325

$4,473.47

Joe, EllisCA

PO Box 889, Pauma Valley, CA, 92061

Held by Amerigas Propane LP

Credit Balance - Accounts Receivable · ID 1032694979

$4,017.13

Matthews, Michael RCA

PO Box 1565, Pauma Valley, CA, 92061

Held by U.s. Bank NA

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 953354171

$4,000.00

Nabers, RichardCA

Nabers Enterprises The White Hawk Partnership P.o. Box 427, Pauma Valley, CA, 92061

Held by Clubcorp Holdings Inc

Refunds Due · ID 1044659539

$4,000.00

Peel, ValeriCA

PO Box 1382, Pauma Valley, CA, 92061

Held by Sunrise Banks

Miscellaneous Intangible Property · ID 1045721514

$3,774.96

21st Mortgage Corp And Margarita ValdoviCA

PO Box 253, Pauma Valley, CA, 92061

Held by American Bankers Insurance Co Of Florida

Other Amts Due Under Policy · ID 999163273

$3,610.83

Mallott, Marion DCA

PO Box 845, Pauma Valley, CA, 92061

Held by Prudential Insurance Company

Proceeds-Policy Endow, Annuity · ID 1009834977

$3,606.67

Malott Family Trust Marion TrustCA

PO Box 845 Raymond A Malott, Pauma Valley, CA, 92061

Held by Prudential Insurance Company

Proceeds-Policy Endow, Annuity · ID 1009834977

$3,606.67

Ronald, TortesCA

14715 Highway 76 Apt F 8, Pauma Valley, CA, 92061

Held by Sbb &t Ral Funding Corporation

Outstanding Official Checks · ID 966156292

$3,450.84

Hurt, Robert FCA

PO Box 907, Pauma Valley, CA, 92061

Held by Metlife Inc

Dividend Reinvestment Plan · ID 971487845

$3,446.10

Cooper, WilliamCA

P.o. Box 1543, Pauma Valley, CA, 92061

Held by Clubcorp Holdings Inc

Refunds Due · ID 1044649088

$3,250.00

Weiss, ErichCA

PO Box 1103, Pauma Valley, CA, 92061

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1043491306

$3,124.78

Equity Trust Co DBA Sterling TrustCA

Icholas Crispi Roth IRA PO Box 143, Pauma Valley, CA, 92061

Held by Jpmorgan Chase Bank NA (200073)

Checking Accounts · ID 1022157414

$3,048.00

Dziedzic, MarilynCA

PO Box 793, Pauma Valley, CA, 92061

Held by Comerica Bank

Miscellaneous Intangible Property · ID 1013363660

$3,032.79

Kariya, Kayoko TCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Bank Of America - California NA (318)

Traditional IRA - Cash · ID 1009954310

$2,912.91

Pauma Band Of Mission IndiansCA

1010 Pauma Reservation Road, Pauma Valley, CA, 92061

Held by Motorola Solutions Inc

Credit Balance - Accounts Receivable · ID 1041096240

$2,890.68

Fitzsimmons, HelenCA

PO Box 365, Pauma Valley, CA, 92061

Held by Countrywide Home Loans Inc

Escrow Accounts · ID 959370204

$2,795.65

Groves, MargaretCA

32417 Luiseno Circle Drive, Pauma Valley, CA, 92061

Held by Phh Mortgage Corporation

Escrow Funds · ID 1009840479

$2,788.65

Ricci, TimothyCA

PO Box 913, Pauma Valley, CA, 92061

Held by Cenlar FSB

Outstanding Official Checks · ID 999930116

$2,736.04

Duran, CristinaCA

PO Box 1333, Pauma Valley, CA, 92061

Held by Caesars Entertainment Corp. & Entities

Wages Payroll, Salaries · ID 1045272029

$2,650.64

Rhthur Xvi Revocable TrustCA

PO Box 600, Pauma Valley, CA, 92061

Held by Charles Schwab & Co Inc

Mutual Fund Shares · ID 1039305357

$2,642.75

Sanchez, JoseCA

PO Box 600, Pauma Valley, CA, 92061

Held by Charles Schwab & Co Inc

Mutual Fund Shares · ID 1039305357

$2,642.75

Magante, Lillian ECA

PO Box 799, Pauma Valley, CA, 92061

Held by Mission Federal Credit Union

Cashier'S Checks · ID 1046744164

$2,636.21

Clelland, Lloyd MCA

16049 El Tae Road, Pauma Valley, CA, 92061

Held by National City Mortgage Company

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18358735

$2,609.53

Rancho Corrido LLCCA

14715 Highway 76, Pauma Valley, CA, 92061

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1043449294

$2,586.96

Williams, RobinCA

PO Box 405, Pauma Valley, CA, 92061

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 972728275

$2,573.81

Williams, Millard WCA

PO Box 405, Pauma Valley, CA, 92061

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 972728275

$2,573.81

Hoffer, Ralph FCA

PO Box 180, Pauma Valley, CA, 92061

Held by Wells Fargo Bank

Checking Accounts · ID 981847275

$2,495.05

Linton, Brielle InezCA

P.o. Box 1502, Pauma Valley, CA, 92061

Held by California Coast Credit Union

Matured CD Or Save Certificate · ID 1012681767

$2,488.67

Linton, William Paul JRCA

1023 Cul De Sac Lane, Pauma Valley, CA, 92061

Held by California Coast Credit Union

Matured CD Or Save Certificate · ID 1012681767

$2,488.67

Oshea, Henry DCA

PO Box 296, Pauma Valley, CA, 92061

Held by San Diego Gas And Electric

Refunds Or Rebates · ID 989931763

$2,476.15

Navarro, ErnestCA

15325 Adams Drive, Pauma Valley, CA, 92061

Held by Dovenmuehle Mortgage Inc.

Escrow Accounts · ID 1032319069

$2,441.79

Navarro, PatriciaCA

15325 Adams Drive, Pauma Valley, CA, 92061

Held by Dovenmuehle Mortgage Inc.

Escrow Accounts · ID 1032319069

$2,441.79

McCurdy, W FCA

PO Box 622, Pauma Valley, CA, 92061

Held by Enron Wind Systems

Non Standard Naupa Code For - Liquidating Funds · ID 19045672

$2,349.00

McCurdy, RuthCA

PO Box 622, Pauma Valley, CA, 92061

Held by Enron Wind Systems

Non Standard Naupa Code For - Liquidating Funds · ID 19045672

$2,349.00

Major Markets I Major Markets ICA

16144 El Tae, Pauma Valley, CA, 92061

Held by United Natural Foods Inc And Affiliates

Accounts Payable · ID 1035601457

$2,331.62

U-A 05-26-87CA

Box 171, Pauma Valley, CA, 92061

Held by Teradata Corporation

Underlying Shares/outstand Cer · ID 994620574

$2,147.19

Egan, George WCA

Box 171, Pauma Valley, CA, 92061

Held by Teradata Corporation

Underlying Shares/outstand Cer · ID 994620574

$2,147.19

Marcum, Kathleen ACA

PO Box 82, Pauma Valley, CA, 92061

Held by Scott Paper Co

Non Standard Naupa Code For - Securities · ID 12982471

$2,083.96

Sarmiento, AnthonyCA

14910 Pauma Valley Drive, Pauma Valley, CA, 92061

Held by California Physician Service DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1034663473

$2,063.91

Major Markets I Major Markets ICA

16144 El Tae, Pauma Valley, CA, 92061

Held by United Natural Foods Inc And Affiliates

Accounts Payable · ID 1035601455

$2,034.45

H & H AvocadoCA

PO Box 726, Pauma Valley, CA, 92061

Held by State Compensation Insurance Fund

Dividends · ID 1037038683

$2,029.50

Kariya, Kayoko TakechiCA

15725 Highway 76, Pauma Valley, CA, 92061

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1025014086

$1,933.71

Hines, MillardCA

PO Box 936, Pauma Valley, CA, 92061

Held by Scripps Health

Refunds Due · ID 952819087

$1,923.90

Perricon Farms & Reborn Auto BCA

PO Box 248, Pauma Valley, CA, 92601

Held by Insurance Company Of North America

Non Standard Naupa Code For - Insurance Claim Checks · ID 10322578

$1,917.11

Sundberg, Irene GageCA

PO Box 361, Pauma Valley, CA, 92061

Held by Teradata Corporation

Underlying Shares/outstand Cer · ID 968019877

$1,905.03

Cardenas, Samantha MCA

PO Box 518, Pauma Valley, CA, 92061

Held by Bank Of America NA

Checking Accounts · ID 1045281950

$1,810.88

Imm IncCA

P O Box 111, Pauma Valley, CA, 92061

Held by Td Ameritrade Clearing Inc.

Credit Balances · ID 1011236111

$1,807.73

Pauma Valley Country ClubCA

PO Box 206, Pauma Valley, CA, 92061

Held by Caesars Entertainment Corp. & Entities

Vendor Checks · ID 1038259881

$1,779.30

Harris, ShirleyCA

PO Box 862, Pauma Valley, CA, 92061

Held by San Diego Gas And Electric

Refunds Or Rebates · ID 989931012

$1,765.44

Perry, JohnCA

P O Box 934, Pauma Valley, CA, 92061

Held by Barretts Equine Limited.

Profits · ID 987962047

$1,763.35

Marcum, Kathleen ACA

C/o Kathleen Morgan PO Box 82, Pauma Valley, CA, 92061

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16310046

$1,745.77

J Marshall And B Joan Hamill Dec Of TrCA

PO Box 115, Pauma Valley, CA, 92061

Held by Cvr Supply & Trading LLC

Royalties · ID 1040352627

$1,732.07

Roberts, WilliamCA

P.o. Box 246, Pauma Valley, CA, 92061

Held by State Of Michigan

Non Standard Naupa Code For - Other · ID 18350524

$1,691.77

Roberts, TamaraCA

P.o. Box 246, Pauma Valley, CA, 92061

Held by State Of Michigan

Non Standard Naupa Code For - Other · ID 18350524

$1,691.77

Kariya, MaryCA

PO Box 433, Pauma Valley, CA, 92061

Held by Aetna Life Insurance Company

Refunds Due · ID 998529712

$1,660.38

Weber, Peter CCA

PO Box 684, Pauma Valley, CA, 92061

Held by Nationstar Mortgage, LLC

Escrow Accounts · ID 1025931984

$1,622.61

Major Markets I Major Markets ICA

16144 El Tae, Pauma Valley, CA, 92061

Held by United Natural Foods Inc And Affiliates

Accounts Payable · ID 1035601450

$1,618.79

Gutierrez, Chad ACA

PO Box 1304, Pauma Valley, CA, 92061

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043754803

$1,616.16

Sanchez, MarcosCA

14715 California 76 Rv31, Pauma Valley, CA, 92091

Held by Interinsurance Exchange Of The Automobile Club

Individual Policy Benefit/clm · ID 999500721

$1,615.61

Jordan, Gerald ICA

PO Box 577 Pauma Valley, Pauma Valley, CA, 92061

Held by Maui Land & Pineapple Co Inc.

Underlying Shares/outstand Cer · ID 980327003

$1,580.99

Jordan, Gretchen GrafCA

PO Box 577 Pauma Valley, Pauma Valley, CA, 92061

Held by Maui Land & Pineapple Co Inc.

Underlying Shares/outstand Cer · ID 980327003

$1,580.99

Jones, BenjaminCA

PO Box 792, Pauma Valley, CA, 92061

Held by Mercury Insurance Services

Individual Policy Benefit/clm · ID 1036179830

$1,521.56

Estate Of J L WoodsCA

PO Box 740, Pauma Valley, CA, 92061

Held by Jpmorgan Chase Bank NA (300056)

Credit Balance - Accounts Receivable · ID 1013828414

$1,460.08

Eugenio, Pablo BenitezCA

PO Box 753, Pauma Valley, CA, 92061

Held by Bank Of America - California - South

Savings Accounts · ID 952557831

$1,376.39

Unclaimed property in Pauma Valley, CA

Unclaimed property near Pauma Valley