Unclaimed property in Pauma Valley, CA
6,400 records · $1,155,571 unclaimed
6,400 unclaimed-property records list an owner address in Pauma Valley, CA, reported between 1999 and 2023, totaling $1,155,571. The largest is $82,276. The most common kinds are premium refunds (990), accounts-receivable credit balance (769) and refunds due (644). The holder reporting the most is Citibank NA, with 173 records.
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 22, 2026 · official state programs
Who holds unclaimed property in Pauma Valley
The businesses and agencies that reported the most records here.
- Citibank NA173 · $9.7K
- Wells Fargo Bank NA167 · $20K
- Synchrony Bank143 · $3.3K
- Interinsurance Exchange Of The Automobile Club119 · $8.3K
- Capital One NA114 · $2.1K
Pauma Valley unclaimed property by ZIP code
Each searches that ZIP code.
15725 Highway 76, Pauma Valley, CA, 92061
Held by Banc Of California
Matured CD or save cert · ID 1069737055
$82,275.59
PO Box 996, Pauma Valley, CA, 92061
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044728097
$71,201.82
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Sanchez, Jose
Underlying shares or outstanding certificates · ID 1039305355
$56,941.82
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Rhthur Xvi Revocable Trust
Underlying shares or outstanding certificates · ID 1039305355
$56,941.82
15725 Highway 76, Pauma Valley, CA, 92649
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 1025030640
$26,168.50
15725 Highway 76, Pauma Valley, CA, 92061
Held by Banc Of California
Co-owner on this record: Kariya, Kayoko T
Matured CD or save cert · ID 1006641406
$23,592.79
15725 Highway 76, Pauma Valley, CA, 92061
Held by Banc Of California
Co-owner on this record: Takechi, Hatsuko A
Matured CD or save cert · ID 1006641406
$23,592.79
15725 Highway 76, Pauma Valley, CA, 92061
Held by Union Bank N.a.
Matured CD or save cert · ID 1014132263
$22,363.65
15725 Highway 76, Pauma Valley, CA, 92061
Held by Union Bank N.a.
Checking accounts · ID 965422475
$20,735.71
15725 Highway 76, Pauma Valley, CA, 92061
Held by Union Bank N.a.
Matured CD or save cert · ID 1014132264
$16,346.48
Box 428, Pauma Valley, CA, 92061
Held by Rockwell International Corporation
Securities · ID 13169250
$15,550.30
15725 Highway 76, Pauma Valley, CA, 92061
Held by Banc Of California
Matured CD or save cert · ID 1069737003
$13,472.68
32664 Womsi Road, Pauma Valley, CA, 92061
Held by Lincoln Life Annuity Co Of New York
Proceeds due beneficiaries · ID 978284267
$13,217.86
Box 407, Pauma Valley, CA, 92061
Held by Morgan Stanley $0.01 Par Value
Securities · ID 16246239
$12,960.00
PO Box 1454, Pauma Valley, CA, 92061
Held by Raymond James Financial
Underlying shares or outstanding certificates · ID 989314752
$12,529.71
18105 Highway 76, Pauma Valley, CA, 92061
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1019021102
$12,328.61
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 or outstanding certificates · ID 1011235615
$10,346.97
15725 Highway 76, Pauma Valley, CA, 92061
Held by Yum! Brands Inc
Dividend reinvestment plan · ID 1005573253
$10,189.57
15725 Highway 76, Pauma Valley, CA, 92061
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 979467774
$10,095.00
15725 Highway 76, Pauma Valley, CA, 92061
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1009954311
$9,330.30
14896 Highway 76, Pauma Valley, CA, 92061
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 997704892
$8,779.25
PO Box 1502, Pauma Valley, CA, 92061
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032845898
$8,245.31
15725 Highway 76, Pauma Valley, CA, 92061
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1024466971
$7,323.44
33265 Mill Creek Road, Pauma Valley, CA, 92061
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Fritz, Peter
Credit balances · ID 991197654
$6,977.84
33265 Mill Creek Road, Pauma Valley, CA, 92061
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Fritz Family Trust
Credit balances · ID 991197654
$6,977.84
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Sanchez, Jose
Underlying shares or outstanding certificates · ID 1039305356
$6,665.09
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Rhthur Xvi Revocable Trust
Underlying shares or outstanding certificates · ID 1039305356
$6,665.09
18188 Highway 76, Pauma Valley, CA, 92061
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 1004401342
$6,480.72
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Sanchez, Jose
Credit balances · ID 1039305354
$6,460.49
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Rhthur Xvi Revocable Trust
Credit balances · ID 1039305354
$6,460.49
15725 Highway 76, Pauma Valley, CA, 92061
Held by Yum China Holdings Inc
Underlying shares or outstanding certificates · ID 1019222911
$5,355.51
Box 693, Pauma Valley, CA, 92061
Held by Affiliated Fund Class A
Mutual/Money market funds · ID 16721443
$5,233.67
15725 Highway 76, Pauma Valley, CA, 92061
Held by Banc Of California
Checking accounts · ID 982276965
$4,613.13
17348 Highway 76, Pauma Valley, CA, 92061
Held by Paypal
Commissions · ID 1028900206
$4,607.30
PO Box 941, Pauma Valley, CA, 92061
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 958958325
$4,473.47
PO Box 889, Pauma Valley, CA, 92061
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1032694979
$4,017.13
PO Box 1565, Pauma Valley, CA, 92061
Held by U.s. Bank NA
Co-owner on this record: Raidy, Veronica G
Securities exchanged for cash · ID 953354171
$4,000.00
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
PO Box 1382, Pauma Valley, CA, 92061
Held by Sunrise Banks
Misc 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 amounts due under policy · ID 999163273
$3,610.83
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
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
PO Box 907, Pauma Valley, CA, 92061
Held by Metlife Inc
Dividend reinvestment plan · ID 971487845
$3,446.10
P.o. Box 1543, Pauma Valley, CA, 92061
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649088
$3,250.00
PO Box 1103, Pauma Valley, CA, 92061
Held by Citibank N A
Accounts-receivable credit balance · 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
PO Box 793, Pauma Valley, CA, 92061
Held by Comerica Bank
Misc intangible property · ID 1013363660
$3,032.79
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
Accounts-receivable credit balance · ID 1041096240
$2,890.68
PO Box 365, Pauma Valley, CA, 92061
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959370204
$2,795.65
32417 Luiseno Circle Drive, Pauma Valley, CA, 92061
Held by Phh Mortgage Corporation
Escrow funds · ID 1009840479
$2,788.65
PO Box 913, Pauma Valley, CA, 92061
Held by Cenlar FSB
Outstanding official checks · ID 999930116
$2,736.04
PO Box 1333, Pauma Valley, CA, 92061
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries · ID 1045272029
$2,650.64
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Sanchez, Jose
Mutual fund shares · ID 1039305357
$2,642.75
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Rhthur Xvi Revocable Trust
Mutual fund shares · ID 1039305357
$2,642.75
PO Box 799, Pauma Valley, CA, 92061
Held by Mission Federal Credit Union
Cashier's checks · ID 1046744164
$2,636.21
16049 El Tae Road, Pauma Valley, CA, 92061
Held by National City Mortgage Company
Escrow check/Deposit/Disputed · ID 18358735
$2,609.53
14715 Highway 76, Pauma Valley, CA, 92061
Held by Citibank N A
Accounts-receivable credit balance · ID 1043449294
$2,586.96
PO Box 405, Pauma Valley, CA, 92061
Held by Metropolitan Life Insurance Company
Co-owner on this record: Williams, Millard W
Proceeds due beneficiaries · ID 972728275
$2,573.81
PO Box 405, Pauma Valley, CA, 92061
Held by Metropolitan Life Insurance Company
Co-owner on this record: Williams, Robin
Proceeds due beneficiaries · ID 972728275
$2,573.81
PO Box 180, Pauma Valley, CA, 92061
Held by Wells Fargo Bank
Checking accounts · ID 981847275
$2,495.05
P.o. Box 1502, Pauma Valley, CA, 92061
Held by California Coast Credit Union
Matured CD or save cert · ID 1012681767
$2,488.67
1023 Cul De Sac Lane, Pauma Valley, CA, 92061
Held by California Coast Credit Union
Matured CD or save cert · ID 1012681767
$2,488.67
PO Box 296, Pauma Valley, CA, 92061
Held by San Diego Gas And Electric
Refunds or rebates · ID 989931763
$2,476.15
15325 Adams Drive, Pauma Valley, CA, 92061
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Navarro, Patricia
Escrow accounts · ID 1032319069
$2,441.79
15325 Adams Drive, Pauma Valley, CA, 92061
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Navarro, Ernest
Escrow accounts · ID 1032319069
$2,441.79
PO Box 622, Pauma Valley, CA, 92061
Held by Enron Wind Systems
Co-owner on this record: McCurdy, Ruth
Liquidating funds · ID 19045672
$2,349.00
PO Box 622, Pauma Valley, CA, 92061
Held by Enron Wind Systems
Co-owner on this record: McCurdy, W F
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
Box 171, Pauma Valley, CA, 92061
Held by Teradata Corporation
Co-owner on this record: Egan, George W
Underlying shares or outstanding certificates · ID 994620574
$2,147.19
Box 171, Pauma Valley, CA, 92061
Held by Teradata Corporation
Co-owner on this record: U-A 05-26-87
Underlying shares or outstanding certificates · ID 994620574
$2,147.19
PO Box 82, Pauma Valley, CA, 92061
Held by Scott Paper Co
Securities · ID 12982471
$2,083.96
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
PO Box 726, Pauma Valley, CA, 92061
Held by State Compensation Insurance Fund
Dividends · ID 1037038683
$2,029.50
15725 Highway 76, Pauma Valley, CA, 92061
Held by Bank Of America - California NA (318)
Savings accounts · ID 1025014086
$1,933.71
$1,923.90
Perricon Farms & Reborn Auto BCA
PO Box 248, Pauma Valley, CA, 92601
Held by Insurance Company Of North America
Insurance claim checks · ID 10322578
$1,917.11
PO Box 361, Pauma Valley, CA, 92061
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968019877
$1,905.03
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
PO Box 206, Pauma Valley, CA, 92061
Held by Caesars Entertainment Corp. & Entities
Vendor checks · ID 1038259881
$1,779.30
PO Box 862, Pauma Valley, CA, 92061
Held by San Diego Gas And Electric
Refunds or rebates · ID 989931012
$1,765.44
P O Box 934, Pauma Valley, CA, 92061
Held by Barretts Equine Limited.
Profits · ID 987962047
$1,763.35
C/o Kathleen Morgan PO Box 82, Pauma Valley, CA, 92061
Held by Metlife Inc
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
P.o. Box 246, Pauma Valley, CA, 92061
Held by State Of Michigan
Co-owner on this record: Roberts, Tamara
Other · ID 18350524
$1,691.77
P.o. Box 246, Pauma Valley, CA, 92061
Held by State Of Michigan
Co-owner on this record: Roberts, William
Other · ID 18350524
$1,691.77
PO Box 433, Pauma Valley, CA, 92061
Held by Aetna Life Insurance Company
Refunds due · ID 998529712
$1,660.38
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
PO Box 1304, Pauma Valley, CA, 92061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043754803
$1,616.16
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
PO Box 577 Pauma Valley, Pauma Valley, CA, 92061
Held by Maui Land & Pineapple Co Inc.
Co-owner on this record: Jordan, Gretchen Graf
Underlying shares or outstanding certificates · ID 980327003
$1,580.99
PO Box 577 Pauma Valley, Pauma Valley, CA, 92061
Held by Maui Land & Pineapple Co Inc.
Co-owner on this record: Jordan, Gerald I
Underlying shares or outstanding certificates · ID 980327003
$1,580.99
PO Box 792, Pauma Valley, CA, 92061
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036179830
$1,521.56
PO Box 740, Pauma Valley, CA, 92061
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013828414
$1,460.08
PO Box 753, Pauma Valley, CA, 92061
Held by Bank Of America - California - South
Savings accounts · ID 952557831
$1,376.39
Unclaimed property near Pauma Valley
Browse nearby cities in California — owners often have records filed under a neighboring town.
- Valley Center38,575 records$4.6M unclaimed7 mi away
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- Escondido364,510 records$39.6M unclaimed14 mi away
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- Fallbrook100,222 records$11.8M unclaimed17 mi away