Unclaimed Property in San Juan Capistrano, CA

Yusaku Uchimura MD Inc TrustCA

31832 Paseo Alto Plano, San Juan Capistrano, CA, 92675

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 975292808

$1,033,694.64

Uchimura, YusakuCA

31832 Paseo Alto Plano, San Juan Capistrano, CA, 92675

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 975292808

$1,033,694.64

Parr, Edward MCA

32802 Valle 119, San Juan Capistrano, CA, 92675

Held by First-Citizens Bank & Trust Company

Checking Accounts · ID 1032177620

$255,085.74

Mountain, Post Acute SouthCA

29222 Rancho Viejo Road #127, San Juan Capistrano, CA, 92675

Held by Uncashed Warrants

Warrants · ID 1069054292

$118,549.60

Diane, LammingCA

Bene Of Norman Lamming Dcd Suite 100 31897 Del Obispo Street, San Juan Capistrano, CA, 92675

Held by American Equity Investment

Proceeds Due Beneficiaries · ID 1069906820

$112,166.71

Tanaka Family Trust TheCA

32151 Avenida Los Amigos, San Juan Capistrano, CA, 92675

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1024272577

$101,320.72

Tanaka, TomasCA

32151 Avenida Los Amigos, San Juan Capistrano, CA, 92675

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1024272577

$101,320.72

Ex, StuartCA

C/o Randy Ex Pmb 321 32158 Camino Capistrano Suite A, San Juan Capistrano, CA, 92675

Held by Bank Of America - California NA (318)

Matured CD Or Save Certificate · ID 984940275

$50,723.74

Ex, EthelCA

C/o Randy Ex Pmb 321 32158 Camino Capistrano Suite A, San Juan Capistrano, CA, 92675

Held by Bank Of America - California NA (318)

Matured CD Or Save Certificate · ID 984940275

$50,723.74

Doi Family TrustCA

27042 Via Banderas, San Juan Capistrano, CA, 92675

Held by Union Bank N.a.

Checking Accounts · ID 1019293072

$50,652.07

Fu, HuipingCA

31541 Peppertree Bnd, San Juan Capistrano, CA, 92675

Held by Jp Morgan Chase Bank, N.a. (100802)

Savings Accounts · ID 1036865226

$50,630.94

Frishman, HarryCA

26562 Via La Jolla, San Juan Capistrano, CA, 92675

Held by Td Ameritrade Clearing Inc.

Traditional IRA - Cash · ID 1017743370

$47,715.50

Doi, TsuneoCA

27042 Via Banderas, San Juan Capistrano, CA, 92675

Held by Citibank NA Cca

Matured CD Or Save Certificate · ID 1012790960

$43,765.54

Doi, MaryCA

27042 Via Banderas, San Juan Capistrano, CA, 92675

Held by Citibank NA Cca

Matured CD Or Save Certificate · ID 1012790960

$43,765.54

Doi Family Trust Dated 8 11 05 TheCA

27042 Via Banderas, San Juan Capistrano, CA, 92675

Held by Citibank NA Cca

Matured CD Or Save Certificate · ID 1012790960

$43,765.54

Cartwright Trust TheCA

PO Box 806, San Juan Capistrano, CA, 92693

Held by Bankers Life & Casualty Company

Proceeds Due Beneficiaries · ID 1004328574

$40,092.97

Callies, Marianna MCA

PO Box 1198, San Juan Capistrano, CA, 92693

Held by Procter & Gamble Company

Underlying Shares/outstand Cer · ID 1059773333

$37,853.37

Diane, LammingCA

Bene Of Norman Lamming Dcd Suite 100 31897 Del Obispo Street, San Juan Capistrano, CA, 92675

Held by American Equity Investment

Proceeds Due Beneficiaries · ID 1069906821

$32,470.59

Santos, Edmundo RCA

31082 Calle Santa Rosalia, San Juan Capistrano, CA, 92675

Held by Wells Fargo Bank NA

Matured CD Or Save Certificate · ID 968891873

$31,687.53

The Buchheim Co A PartnershipCA

PO Box 25, San Juan Capistrano, CA, 92693

Held by Invesco Investment Svcs Inc

Mutual Fund Shares · ID 1031487500

$27,926.87

Sanchez, Cathleen LCA

27493 Paseo Lindero, San Juan Capistrano, CA, 92675

Held by Western Resources Title Company

Escrow Funds · ID 988501574

$26,950.00

Sesar, AyoubCA

27081 Paseo Activo, San Juan Capistrano, CA, 92675

Held by Truck Insurance Exchange

Individual Policy Benefit/clm · ID 1007698838

$26,165.67

Dolley, DeniseCA

27451 Avenida Larga, San Juan Capistrano, CA, 92675

Held by The Canada Life Assurance Company

Proceeds-Policy Endow, Annuity · ID 1004466727

$24,595.03

Sterling, Gudren LCA

31878 Del Osispo Street, San Juan Capistrano, CA, 92675

Held by Washington National Insurance Company

Proceeds Due Beneficiaries · ID 974781228

$23,965.02

Sterling, MichaelCA

31878 Del Osispo Street, San Juan Capistrano, CA, 92675

Held by Washington National Insurance Company

Proceeds Due Beneficiaries · ID 974781228

$23,965.02

Neiminen, DorotheaCA

32302 Alipaz Street Spc 291, San Juan Capistrano, CA, 92675

Held by Viac Services Company

Proceeds Due Beneficiaries · ID 1031731117

$23,695.35

Hutchings Court Reporters LLCCA

Attn Martha Hutchings 25566 Via Solis, San Juan Capistrano, CA, 92675

Held by Stancorp Financial Group Inc

Dividends · ID 1006332648

$23,000.00

Growth Resource Group IncCA

PO Box 1779, San Juan Capistrano, CA, 92693

Held by Td Ameritrade Clearing Inc.

Underlying Shares/outstand Cer · ID 976570381

$22,804.58

Pacificare Health SystemsCA

31351 Rancho Viejo Suite 204, San Juan Capistrano, CA, 92675

Held by Allied World Assurance Company

Individual Policy Benefit/clm · ID 964971855

$22,417.76

Rockfield, Development ConstCA

30200 Rancho Viego Road #a, San Juan Capistrano, CA, 92675

Held by Home Warranty Corporation In Liquidation

Dissolution Or Liquidation · ID 1021636214

$22,341.00

Everett Financial IncCA

29222 Rancho Viejo Road 212 DBA Supreme Lending, San Juan Capistrano, CA, 92675

Held by Anywhere Real Estate Inc.

Escrow Accounts · ID 1021319877

$20,800.00

Adobes, Post Acute CasasCA

29222 Rancho Viejo Road #127, San Juan Capistrano, CA, 92675

Held by Uncashed Warrants

Warrants · ID 1069054276

$20,685.60

Robert & Dorothea Nieminen TrstCA

Attn Atf Robert & Dorothea Ni 32302 Alipaz 291, San Juan Capistrano, CA, 92675

Held by Citibank N A

Cashier'S Checks · ID 1032650753

$20,357.04

Lyon Copley Corona AssocCA

30200 Rancho Viejo Road Suite F, San Juan Capistrano, CA, 92675

Held by Southern California Gas Co.

Vendor Checks · ID 965065724

$19,720.80

Services National FinancialCA

32092 Via De Aguila, San Juan Capistrano, CA, 92675

Held by W.p. Carey & Co. LLC.

Underlying Shares/outstand Cer · ID 968677094

$19,669.22

Kay, SharonCA

32092 Via De Aguila, San Juan Capistrano, CA, 92675

Held by W.p. Carey & Co. LLC.

Underlying Shares/outstand Cer · ID 968677094

$19,669.22

Milo, C WeaverCA

28672 Paseo Bahia, San Juan Capistrano, CA, 92675

Held by Cca Citibank NA

Traditional IRA - Cash · ID 1069119433

$19,295.88

Valentine, DavidCA

27222 Paseo Peregrino, San Juan Capistrano, CA, 92675

Held by Union Bank N.a.

Cashier'S Checks · ID 978167249

$18,512.96

Brinkema, Bruce BCA

31862 Via De Linda, San Juan Capistrano, CA, 92675

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 1040442319

$17,950.83

Paine, Webber TteeCA

32092 Via De Aguila, San Juan Capistrano, CA, 92675

Held by W.p. Carey & Co. LLC.

Underlying Shares/outstand Cer · ID 964761995

$17,086.89

Mason, Judith ACA

31878 Del Obispo Street Suite 118, San Juan Capistrano, CA, 92675

Held by Wells Fargo Bank NA (apecs 1009)

Savings Accounts · ID 1032916781

$16,673.78

Villaneda, VictorCA

26573 La Zanja Street, San Juan Capistrano, CA, 92675

Held by Cal-Western Reconveyance LLC

Miscellaneous Intangible Property · ID 988737516

$15,793.24

Jordan, William MCA

PO Box 1643, San Juan Capistrano, CA, 92693

Held by Murata Manufacturing Co Ltd

Funds For Liquidation · ID 1047995688

$15,550.00

Mincer, GailCA

32221 Alipaz Street Apt 206, San Juan Capistrano, CA, 92675

Held by J P Morgan Securities LLC

Mutual Fund Shares · ID 1042926228

$14,538.25

Georgi0poul0s Nikolas TCA

PO Box 1091, San Juan Capistrano, CA, 92693

Held by Citibank NA

Checking Accounts · ID 960710390

$14,508.74

Skyline Terrace LLCCA

30791 Hunt Club Drive, San Juan Capistrano, CA, 92675

Held by Pacific Premier Bank

Outstanding Official Checks · ID 1020878492

$14,500.00

Santos, Edmundo RCA

31082 Calle Santa Rosalia, San Juan Capistrano, CA, 92675

Held by Wells Fargo Bank NA

Savings Accounts · ID 968889910

$13,952.56

Huang, Betty EuCA

31555 Peppertree Bnd., San Juan Capistrano, CA, 92675

Held by Charles Schwab & Co.

Underlying Shares/outstand Cer · ID 1017931108

$13,695.42

Robert, MessinaCA

28431 Via Pasito, San Juan Capistrano, CA, 92675

Held by Pepperdine University

Accounts Payable · ID 1067160331

$13,549.00

Estate Of Peggy L SwensonCA

27931 Calle San Remo, San Juan Capistrano, CA, 92675

Held by Thrivent Financial

Traditional IRA - Cash · ID 1039591323

$12,616.36

Kimmy Anderson EstateCA

32032 Paseo De Hermosa, San Juan Capistrano, CA, 92675

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 1031744370

$12,528.50

Anderson, KimmyCA

32032 Paseo De Hermosa, San Juan Capistrano, CA, 92675

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 1031744370

$12,528.50

Hlb Properties LLCCA

27211 Ortega Highway #b, San Juan Capistrano, CA, 92675

Held by Hanmi Bank

Checking Accounts · ID 960250467

$12,166.84

Ricks, Michael RCA

27861 Horseshoe Bend, San Juan Capistrano, CA, 92675

Held by Loancare LLC

Outstanding Official Checks · ID 1044387738

$12,084.68

Solana Technologies IncCA

30950 Rancho Viejo Road Suite 120, San Juan Capistrano, CA, 92675

Held by Ingram Micro Inc

Credit Balance - Accounts Receivable · ID 981348822

$11,366.00

Oaks At Forest Bay TheCA

Attn: Brandt Anderson Cfo 31351 Rancho Viejo Road Suite 10, San Juan Capistrano, CA, 92675

Held by Department Of Social & Health Services

Warrants · ID 1040028378

$11,201.00

Escobar, AliciaCA

31377 Los Rios Street, San Juan Capistrano, CA, 92675

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043583303

$11,177.56

Tran, Ngoc BaoCA

30641 Shadetree Lane, San Juan Capistrano, CA, 92675

Held by Citibank NA Cca

Savings Accounts · ID 1042123519

$11,113.58

John, N DabbsCA

27962 Suffolk Lane, San Juan Capistrano, CA, 92675

Held by Charles Schwab & Co Inc

Traditional IRA - Cash · ID 1071347175

$10,972.05

Tran, Son TCA

33741 Glocamora Lane, San Juan Capistrano, CA, 92675

Held by The Doctors Co

Funds For Liquidation · ID 980446792

$10,948.00

Ua 01 31 90 The Gielicz Fam TrustCA

31893 Paseo La Branza, San Juan Capistrano, CA, 92675

Held by American Electric Power

Underlying Shares/outstand Cer · ID 1005932465

$10,885.16

Gielicz, Edna ECA

31893 Paseo La Branza, San Juan Capistrano, CA, 92675

Held by American Electric Power

Underlying Shares/outstand Cer · ID 1005932465

$10,885.16

Gielicz, Felix ACA

31893 Paseo La Branza, San Juan Capistrano, CA, 92675

Held by American Electric Power

Underlying Shares/outstand Cer · ID 1005932465

$10,885.16

Holtzman Family Survivors TrustCA

28402 Calle Mira Monte, San Juan Capistrano, CA, 92675

Held by Union Bank N.a.

Checking Accounts · ID 1025164522

$10,823.98

Monarch, ShoresCA

30950 Rancho Viejo Road Suite 225, San Juan Capistrano, CA, 92675

Held by California Physician Service DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1030436523

$10,557.85

Bh North America CorporationCA

Dan Foust 27128 Paseo Espada Suite 1522, San Juan Capistrano, CA, 92675

Held by California Physician Service DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1034634175

$10,361.36

Talla, Mark DCA

28412 Avenida La Mancha, San Juan Capistrano, CA, 92675

Held by Union Bank N.a.

Savings Accounts · ID 980250760

$10,070.57

Turk, Margaret ACA

Rancho Alipaz 39 32371 Alipaz Street, San Juan Capistrano, CA, 92675

Held by John Wiley And Sons Inc

Miscellaneous Intangible Property · ID 995823057

$10,026.97

Krueger, Texas ECA

Suite 400 31411 Camino Capistrano, San Juan Capistrano, CA, 92675

Held by Plains Marketing L.p.

Net Revenue Interest · ID 978652049

$9,927.93

Adam, Isabella BCA

32200 Del Obispo Street 244, San Juan Capistrano, CA, 92675

Held by National Financial Services LLC

Mutual Fund Shares · ID 962371881

$9,869.86

Keller Family Trust Utd 04 21 88CA

27222 C Via Capote, San Juan Capistrano, CA, 92675

Held by Riversource Life Insurance Co

Proceeds Due Beneficiaries · ID 970929161

$9,834.23

Rockfield Development Corp.CA

30200 Rancho Viejo Road #a, San Juan Capistrano, CA, 92675

Held by Home Warranty Corporation In Liquidation

Dissolution Or Liquidation · ID 1021636216

$9,410.20

Polaris Energy FundCA

27125 Calle Arroyo 2021, San Juan Capistrano, CA, 92675

Held by Independent Oil Producers' Agency

Properties Not Identified Abov · ID 976971304

$9,320.01

Le Grand Maison LLCCA

31878 Del Obispo Street #118, San Juan Capistrano, CA, 92675

Held by San Diego Gas And Electric

Vendor Checks · ID 998224420

$9,305.88

Costa, V VCA

33801 Valle Road, San Juan Capistrano, CA, 92675

Held by Union Bank N.a.

Checking Accounts · ID 985101101

$9,200.00

Hoffski, James BCA

27571 Silver Creek Drive, San Juan Capistrano, CA, 92675

Held by Manulife Financial Corporation

Underlying Shares/outstand Cer · ID 1040883336

$9,101.13

Fu, HuipingCA

31541 Peppertree Bnd, San Juan Capistrano, CA, 92675

Held by Jpmorgan Chase Bank NA (703)

Checking Accounts · ID 1032514902

$9,028.75

Mac, IncorporatedCA

31461 Rancho Viejo Road, San Juan Capistrano, CA, 92675

Held by Lear Corporation

Accounts Payable · ID 1004472289

$9,000.00

Clausson, KristenCA

32742 Alipaz Street Spc 20, San Juan Capistrano, CA, 92675

Held by Viac Services Company

Proceeds Due Beneficiaries · ID 1039709109

$8,979.25

Gielicz, Felice JCA

31893 Paseo La Branza, San Juan Capistrano, CA, 92675

Held by Wec Energy Group Inc

Underlying Shares/outstand Cer · ID 1033627554

$8,840.18

Yusaku Uchimura MD Inc TrustCA

31832 Paseo Alto Plano, San Juan Capistrano, CA, 92675

Held by Charles Schwab & Co Inc

Credit Balances · ID 975292806

$8,796.07

Uchimura, YusakuCA

31832 Paseo Alto Plano, San Juan Capistrano, CA, 92675

Held by Charles Schwab & Co Inc

Credit Balances · ID 975292806

$8,796.07

Underwood, Betty JoanCA

32353 San Juan Creek Road Apt 114, San Juan Capistrano, CA, 92675

Held by Metlife Inc

Dividend Reinvestment Plan · ID 971495516

$8,743.88

Potsch, Myrtle HCA

32931 Calle Del Tesoro, San Juan Capistrano, CA, 92675

Held by McDonnell Douglas Corp

Shares Of Stock (rtrned By Po) · ID 9447929

$8,593.78

McDonald, Arthur ToddCA

31252 Via Cordova, San Juan Capistrano, CA, 92675

Held by McDonalds Corporation

Dividend Reinvestment Plan · ID 1008191046

$8,381.63

Harvey, Geraldine HCA

25992 Via Del Rey, San Juan Capistrano, CA, 92675

Held by Aig Focused Alpha Large-Cap Class A

Traditional IRA - Mutual Funds · ID 1005172857

$8,323.86

Watchdog For San Clemente ResponsibCA

30240 Rancho Viejo Road Suite A, San Juan Capistrano, CA, 92675

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1027306726

$8,189.35

Hollands, James WCA

31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675

Held by Hanover Insurance Group The

Underlying Shares/outstand Cer · ID 1033549498

$8,024.40

Weigand, Rhonda ECA

27151 Calle Delgado, San Juan Capistrano, CA, 92675

Held by Continental Stock Transfer & Trust Co

Underlying Shares/outstand Cer · ID 963644471

$7,998.28

Weigand Dehaan Family Tr U/a Dtd 1/29/96 FBOCA

27151 Calle Delgado, San Juan Capistrano, CA, 92675

Held by Continental Stock Transfer & Trust Co

Underlying Shares/outstand Cer · ID 963644471

$7,998.28

Monarch, ShoresCA

27123 Calle Arroyo # 2121, San Juan Capistrano, CA, 92675

Held by United Behavioral Health Inc

Group Policy Benefit/clm Pmts · ID 1013063077

$7,980.00

Knitz, Walter WCA

31421 Ganado Road, San Juan Capistrano, CA, 92675

Held by Prudential Financial Inc

Underlying Shares/outstand Cer · ID 1005564130

$7,902.88

Fogg, Harold ACA

26752 Dominion Way, San Juan Capistrano, CA, 92625

Held by Clubcorp Holdings Inc

Refunds Due · ID 1044651448

$7,500.00

Recovery, Ocean HCA

27124 Paseo Espada Suite 80, San Juan Capistrano, CA, 92675

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1042645020

$7,400.00

Snyder, Robert ClaytonCA

27791 Camino Del Rio, San Juan Capistrano, CA, 92675

Held by Cvr Supply & Trading LLC

Royalties · ID 1040353071

$7,361.68

Del, Rosso Cheryl LCA

32062 Via Tonada, San Juan Capistrano, CA, 92675

Held by Aecom

Underlying Shares/outstand Cer · ID 1025812493

$7,284.15

Wen, GuoshengCA

33242 Paseo Celestial, San Juan Capistrano, CA, 92675

Held by East West Bank

Outstanding Official Checks · ID 1041561092

$7,168.40

Wen, GuoshengCA

33242 Paseo Celestial, San Juan Capistrano, CA, 92675

Held by East West Bank

Outstanding Official Checks · ID 1041561091

$7,160.57

Rasmussen, Willard ECA

33831 Camino Capistrano Spc 61, San Juan Capistrano, CA, 92675

Held by Wescom Credit Union

Savings Accounts · ID 1016949066

$7,153.92

Corona, KristenCA

32561 Via Los Santos, San Juan Capistrano, CA, 92675

Held by Wells Fargo Bank, N.a. (apecs 1)

Cashier'S Checks · ID 1036991996

$7,111.78

Unclaimed property in San Juan Capistrano, CA

Unclaimed property near San Juan Capistrano