Unclaimed Property in Rcho Sta Marg, CA

Shao, JudiCA

27 Via Amistosaapt D, Rcho Sta Marg, CA, 92688

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 971730128

$442.99

McCreary, MartinCA

23146 Arroyo Vis, Rcho Sta Marg, CA, 92688

Held by Bank Of America - North Carolina

Refunds Due · ID 994716783

$442.81

Reina, Janell ACA

1510 Park Avenue #a, Rcho Sta Marg, CA, 92688

Held by Calcom Fcu

Savings Accounts · ID 992698699

$442.78

Vuong, Khiet QCA

1115 Sable, Rcho Sta Marg, CA, 92688

Held by E*trade Financial Corporation

Underlying Shares/outstand Cer · ID 993743300

$438.74

Cooley, PeterCA

11 Baldosa, Rcho Sta Marg, CA, 92688

Held by HSA Bank

Health Savings Account · ID 1018666337

$437.70

Grandin, Giorgio CCA

16 Via Amistosa Apt M, Rcho Sta Marg, CA, 92688

Held by Anthem Inc

Premium Refunds · ID 1011640403

$437.08

Collins, Kim CCA

30 Arbor Walk Lane Rancho Santa Margarita, Rcho Sta Marg, CA, 92688

Held by Pershing LLC

Other Certificate Of Ownership · ID 983798366

$433.63

Fortelny, Brian JCA

11 Edmonton Way, Rcho Sta Marg, CA, 92688

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 1004027082

$432.78

Leideritz, Antonius WCA

34 Colorido, Rcho Sta Marg, CA, 92688

Held by Prudential Financial Inc

Dividends · ID 959948540

$432.64

Pipeguard Engineering CorpCA

Attn Benefits Administrator 22421 Gilberto B, Rcho Sta Marg, CA, 92688

Held by Elevance Health Inc

Premium Refunds · ID 1042641961

$431.15

Navarro, ArturoCA

28 Anana, Rcho Sta Marg, CA, 92688

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 1017837372

$430.71

Price, Kendall NCA

36 Paseo Del Sol, Rcho Sta Marg, CA, 92688

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 1018782988

$430.47

Moon, Byung SCA

23522 Antonio Parkway Apt C, Rcho Sta Marg, CA, 92688

Held by Wells Fargo Bank NA

Credit Checks Or Memos · ID 968898892

$428.66

Tsung, ChihchuangCA

14 Porcelana, Rcho Sta Marg, CA, 92688

Held by Td Ameritrade Clearing Inc.

Credit Balances · ID 976575461

$428.62

Fung, Kendall HCA

21 Desert Thorn, Rcho Sta Marg, CA, 92688

Held by Palomar Medical Tech (new)/palomar Medical (old)

Non Standard Naupa Code For - Securities · ID 14760819

$425.09

Cunningham, Janet HCA

6 Andalusia, Rcho Sta Marg, CA, 92688

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 1045522197

$423.68

Siciliani, Debbie LCA

2 Arado, Rcho Sta Marg, CA, 92688

Held by California Physicians DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1006550244

$422.80

Marshall, SherryCA

PO Box 80514, Rcho Sta Marg, CA, 92688

Held by Pathward

Miscellaneous Intangible Property · ID 1040782497

$422.30

Weenig Eynon Insurance Brokers IncCA

22342 Avenida Empresa Suite 25, Rcho Sta Marg, CA, 92688

Held by National Union Fire Insurance Company

Premium Refunds · ID 985571349

$421.71

Brukardt, JeremyCA

16 Romero, Rcho Sta Marg, CA, 92688

Held by Att Services Inc

Refunds Due · ID 961963530

$420.55

Pleasant, EricCA

88 Flor De Sol, Rcho Sta Marg, CA, 92688

Held by Horizon Healthcare

Individual Policy Benefit/clm · ID 971394804

$420.00

Paek, DorothyCA

14 Santa Cecelia, Rcho Sta Marg, CA, 92688

Held by Farmers Insurance Exchange

Premium Refunds · ID 1015822109

$419.18

Reyes, Jose ECA

30 Santa Catrina, Rcho Sta Marg, CA, 92688

Held by Bank Of America - California-South

Savings Accounts · ID 967270520

$418.90

Reyes, Aurora CCA

30 Santa Catrina, Rcho Sta Marg, CA, 92688

Held by Bank Of America - California-South

Savings Accounts · ID 967270520

$418.90

Prasad, ShimshaCA

57 Tierra Seguro, Rcho Sta Marg, CA, 92688

Held by Bank Of America - Pre-Paid Card

Checking Accounts · ID 1027251759

$418.80

Ram, LaurenCA

33 Sunnydale Lane, Rcho Sta Marg, CA, 92688

Held by Blst Sales Marketing & Servicing LLC

Refunds Due · ID 1028216976

$417.50

McNeill, MatthewCA

22 San Mateo, Rcho Sta Marg, CA, 92688

Held by Walt Disney Company (21cf) The

Underlying Shares/outstand Cer · ID 1040499400

$417.27

McNeill, GregoryCA

22 San Mateo, Rcho Sta Marg, CA, 92688

Held by Walt Disney Company (21cf) The

Underlying Shares/outstand Cer · ID 1040499400

$417.27

Gallagher, IRA Edward JCA

17 Hillside Drive, Rcho Sta Marg, CA, 92688

Held by Citigroup Inc

Shares Of Stock (rtrned By Po) · ID 999762599

$416.43

Murat, AtliCA

29809 Santa Margarita Parkway 1, Rcho Sta Marg, CA, 92688

Held by California Physician Service DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1034656922

$415.90

Kranz, LindseyCA

31 Via Amistosa Apt O, Rcho Sta Marg, CA, 92688

Held by California Physicians DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1021496652

$415.50

Niknafs, NeginCA

12 San Julian, Rcho Sta Marg, CA, 92688

Held by Upromise LLC

Miscellaneous Outstanding Checks · ID 964201740

$414.18

Macias, JonathanCA

47 Via Amistosa Apt C, Rcho Sta Marg, CA, 92688

Held by Bank Of America - California NA (318)

Savings Accounts · ID 976594173

$413.50

Cabrera, Gloria LCA

47 Via Amistosa Apt C, Rcho Sta Marg, CA, 92688

Held by Bank Of America - California NA (318)

Savings Accounts · ID 976594173

$413.50

Gonzalez, Carol ECA

4 San Andres, Rcho Sta Marg, CA, 92688

Held by Pershing LLC

Credit Balances · ID 1033612223

$412.70

Smith, DarrinCA

31 Arbor Walk Lane, Rcho Sta Marg, CA, 92688

Held by Toyota Mdl Qualified Settlement Fund

Funds Held In Fiduciary Capaci · ID 1002649848

$412.67

Spear, JohnCA

3 Pecos, Rcho Sta Marg, CA, 92688

Held by Fire Insurance Exchange

Non Standard Naupa Code For - Refunds · ID 17597351

$412.46

Lee, KevinCA

6 Oleander Lane, Rcho Sta Marg, CA, 92688

Held by Mount San Antonio College

Accounts Payable · ID 1038546469

$409.00

Woo, HsinyiCA

3 Regato, Rcho Sta Marg, CA, 92688

Held by State Farm Mutual Automobile Insurance C

Premium Refunds · ID 1026636918

$408.44

Shaw, ThomasCA

77 Abrigo, Rcho Sta Marg, CA, 92688

Held by Anthem Inc

Premium Refunds · ID 1011638063

$408.25

Dayoan, Reginald BCA

72 Bloomfield Lane, Rcho Sta Marg, CA, 92688

Held by Verizon Communications Inc

Dividends · ID 1025988549

$407.89

Curtis, MichaelCA

80 San Sebastian, Rcho Sta Marg, CA, 92688

Held by San Diego Gas And Electric

Refunds Or Rebates · ID 998234380

$406.62

Miller, Larry WCA

C/o Miller Plastering 1 San Gabriel, Rcho Sta Marg, CA, 92688

Held by American Express Company

Credit Balance - Accounts Receivable · ID 962404850

$406.00

Fitzsimmons, Erin MCA

10 San Tomas, Rcho Sta Marg, CA, 00000

Held by Jpmorgan Chase Bank NA (908802)

Cashier'S Checks · ID 1029449743

$406.00

Kelry Living Trust Ua 06 26 09CA