Unclaimed Property in Thousand Plms, CA

Sauceda, ArturoCA

31360 Calle Helene, Thousand Plms, CA, 92276

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 994993437

$0.27

Fernandez, CruzCA

75650 Conchita Road, Thousand Plms, CA, 92276

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 995452118

$0.27

Rosales, Elizabeth CCA

30205 Las Flores Way, Thousand Plms, CA, 92276

Held by Discover Bank

Miscellaneous Outstanding Checks · ID 1029816233

$0.27

Calderon, Ramiro CCA

30240 Arbol Real, Thousand Plms, CA, 92276

Held by Express Scripts Inc

Customer Overpayments · ID 1039216759

$0.27

Hanselman, Alice ACA

73270 Colonial Drive, Thousand Plms, CA, 92276

Held by Jpmorgan Chase Bank N.a (300056)

Credit Balance - Accounts Receivable · ID 982448774

$0.26

Ibarra, Rosio MCA

31305 San Miguelito Drive, Thousand Plms, CA, 92276

Held by Axa

Dividends · ID 985950770

$0.26

Govea, Jose ACA

72756 30th Avenue, Thousand Plms, CA, 92276

Held by Hsbc Finance Corporation

Cashier'S Checks · ID 986562256

$0.26

Claros, LidiaCA

31400 Arbol Real, Thousand Plms, CA, 00000

Held by (21100) Capital One National Association

Credit Balance - Accounts Receivable · ID 996145642

$0.26

Rich, Ronald LCA

73741 White Sands Drive, Thousand Plms, CA, 92276

Held by Government Employees Insurance Company

Premium Refunds · ID 1007153167

$0.26

Rojo, ManuelCA

32285 Westchester Drive, Thousand Plms, CA, 92276

Held by The Bancorp Bank

Checking Accounts · ID 1017647155

$0.26

Munguia, IvanCA

30710 Calle Helene, Thousand Plms, CA, 92276

Held by Foothill Eastern Transportation Corridor

Outstanding Official Checks · ID 976014063

$0.25

Kingsbury, RobertCA

34562 Stage Drive, Thousand Plms, CA, 92276

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 995497711

$0.25

Villegas, LydiaCA

31811 Via Pared, Thousand Plms, CA, 92276

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 995605404

$0.25

Diaz, JoseCA

31695 Via Las Palmas, Thousand Plms, CA, 92276

Held by Verizon Financial Services LLC

Refunds Or Rebates · ID 999363087

$0.25

Keys, Wesley CCA

32640 Bloomfield Avenue, Thousand Plms, CA, 92276

Held by Discover Bank

Miscellaneous Outstanding Checks · ID 1020364807

$0.25

Alfrey, AndrewCA

30731 Calle Jessica, Thousand Plms, CA, 92276

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 1026852748

$0.25

Moreno, SusanaCA

30190STERRA Del Sol, Thousand Plms, CA, 92276

Held by General Electric Company

Credit Balance - Accounts Receivable · ID 976318707

$0.24

Ibarra, Rosio MCA

31305 San Miguelito Drive, Thousand Plms, CA, 92276

Held by Axa

Dividends · ID 985950771

$0.24

Sowers, Jesse LCA

35055 Serenade, Thousand Plms, CA, 92276

Held by Lsi Corp

Dividends · ID 990408995

$0.24

Velazquez, StellaCA

31185 Las Flores Way, Thousand Plms, CA, 92276

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 995603608

$0.24

Brito, AshleyCA

30929 Calle Jessica, Thousand Plms, CA, 92276

Held by The Bancorp Bank

Checking Accounts · ID 1033955746

$0.24

B C InvestmentsCA

32775 Flagstaff Avenue, Thousand Plms, CA, 92276

Held by Ameren Illinois Company - Aic

Customer Overpayments · ID 983334179

$0.23

Wilkinson, JR Royce DCA

73150 Quivera Street, Thousand Plms, CA, 92276

Held by Clearbridge Equity Fund

Dividends · ID 989693367

$0.23

Avila, CarolCA

35513 Sand Rock Road, Thousand Plms, CA, 92276

Held by American Express Prepaid Card Management Co

Unredeemed Gift Certificate · ID 991620869

$0.23

Duffy, EleanorCA

32881 Barcelona Drive, Thousand Plms, CA, 92276

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 995444564

$0.23

Hughes, KimCA

33676 Sundance Trail, Thousand Plms, CA, 92276

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 995483298

$0.23

Magos, CeciliaCA

31162 Via Ventana, Thousand Plms, CA, 92276

Held by Capital One NA

Customer Overpayments · ID 1023993645

$0.23

Gulick, Calli SCA

Sonny C Gulick 31294 Via Pared, Thousand Plms, CA, 92276

Held by Discover Bank

Miscellaneous Outstanding Checks · ID 984116321

$0.22

Stephens, LarryCA

PO Box 306, Thousand Plms, CA, 92276

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 995588303

$0.22

Romero, PatriciaCA

72438 Julia Way, Thousand Plms, CA, 92276

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 1023556670

$0.22

Wells, ElyssaCA

31673 Las Flores Way, Thousand Plms, CA, 92276

Held by The Bancorp Bank

Checking Accounts · ID 1033970535

$0.22

Gaspar, MercedesCA

30400 Sierra Del Sol, Thousand Plms, CA, 92276

Held by Comenity Bank

Refunds Due · ID 972788603

$0.21

Wilkinson, JR Royce DCA

73150 Quivera Street, Thousand Plms, CA, 92276

Held by Clearbridge Equity Fund

Dividends · ID 989693366

$0.21

White, Jill SCA

73111 Broadmoor Drive, Thousand Plms, CA, 92276

Held by Government Employees Insurance Company

Premium Refunds · ID 1032489025

$0.21

White, James MCA

73111 Broadmoor Drive, Thousand Plms, CA, 92276

Held by Government Employees Insurance Company

Premium Refunds · ID 1032489025

$0.21

Cutz, UndergroundCA

PO Box 674, Thousand Plms, CA, 92276

Held by State Farm General Insurance Company

Premium Refunds · ID 1045890770

$0.21

Treas, William ECA

PO Box 442, Thousand Plms, CA, 92276

Held by Farmers Insurance Exchange

Premium Refunds · ID 957663977

$0.20

Reza, Maria ECA

31105 San Miguelito Drive, Thousand Plms, CA, 92276

Held by Discover Bank

Customer Overpayments · ID 965037371

$0.20

Crockett, Karen ACA

73470 Ojai Place, Thousand Plms, CA, 92276

Held by General Electric Company

Credit Balance - Accounts Receivable · ID 966885420

$0.20

Taylor, Donald LCA

74950 Conestoga, Thousand Plms, CA, 92276

Held by Jpmorgan Chase Bank N.a (300056)

Credit Balance - Accounts Receivable · ID 972986727

$0.20

Taylor, Donald LCA

74950 Conestoga, Thousand Plms, CA, 92276

Held by Jpmorgan Chase Bank N.a (300056)

Credit Balance - Accounts Receivable · ID 978806817

$0.20

Heldenbrand, Candice LCA

32340 Sonoma Circle, Thousand Plms, CA, 92276

Held by Comenity Bank

Refunds Due · ID 984977943

$0.20

Gonzalez, EnriqueCA

31200 Calle Jessica, Thousand Plms, CA, 92276

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 995466108

$0.20

Masaky, PedroCA

31266 Via Ventana, Thousand Plms, CA, 92276

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 995519790

$0.20

Ramirez, ClementinaCA

73055 Callita Barbara, Thousand Plms, CA, 92276

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 995557660

$0.20

Wagman, Fred LCA

33290 Barcelona Drive, Thousand Plms, CA, 92276

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1007108166

$0.20

Perez, VeronicaCA

31205 Calle Helene, Thousand Plms, CA, 92276

Held by California Physicians DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1021507035

$0.20

Shaw, JohnCA

33170 Laura Drive, Thousand Plms, CA, 92276

Held by Southern California Gas Company

Refunds Or Rebates · ID 1046005101

$0.20

Offerdahl, Jonathan LCA

30300 Monte Vista Way, Thousand Plms, CA, 92276

Held by Hsbc Finance Corporation

Cashier'S Checks · ID 979916762

$0.19

Bueno, AlejandrinaCA

31305 Las Flores Way, Thousand Plms, CA, 92276

Held by Sallie Mae Inc

Credit Balance - Accounts Receivable · ID 963144668

$0.18

Mercado, Patricia ICA

30199 Monte Vista Way, Thousand Plms, CA, 92276

Held by Upromise LLC

Miscellaneous Outstanding Checks · ID 964124621

$0.18

Wilson, Clyde E JRCA

32200 Saucon Valley Street, Thousand Plms, CA, 92276

Held by Comcast Corporation

Dividends · ID 971451341

$0.18

Wilkinson, JR Royce DCA

73150 Quivera Street, Thousand Plms, CA, 92276

Held by Clearbridge Equity Fund

Dividends · ID 985232822

$0.18

Wilkinson, JR Royce DCA

73150 Quivera Street, Thousand Plms, CA, 92276

Held by Clearbridge Equity Fund

Dividends · ID 985232823

$0.18

Wilkinson, JR Royce DCA

73150 Quivera Street, Thousand Plms, CA, 92276

Held by Clearbridge Equity Fund

Dividends · ID 985232824

$0.18

McGinty, CatherineCA

73305 Pine Valley Drive, Thousand Plms, CA, 92276

Held by Discover Bank

Customer Overpayments · ID 1003247542

$0.18

Beltran, Maria DCA

30295 Sierra Del Sol, Thousand Plms, CA, 92276

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1016825765

$0.18

Hudson, Anita LCA

31013 Monte Vista Wa Y, Thousand Plms, CA, 92276

Held by Sallie Mae Inc

Credit Balance - Accounts Receivable · ID 963100457

$0.17

Decook, DarleneCA

73943 Boca Chica Trail, Thousand Plms, CA, 92276

Held by General Electric Company

Credit Balance - Accounts Receivable · ID 966891919

$0.17

Hernandez, ManuelCA

31586 Las Flores Way, Thousand Plms, CA, 92276

Held by T-Mobile USA

Credit Balance - Accounts Receivable · ID 977867041

$0.17

Toro, FredCA

30067 Monte Vista Way, Thousand Plms, CA, 92276

Held by T-Mobile USA

Credit Balance - Accounts Receivable · ID 985093683

$0.17

Magos, CeciliaCA

31162 Via Ventana, Thousand Plms, CA, 92276

Held by Capital One NA

Customer Overpayments · ID 1000667519

$0.17

Wilkinson, JR Royce DCA

73150 Quivera Street, Thousand Plms, CA, 92276

Held by Clearbridge Equity Fund

Dividends · ID 985232821

$0.16

Delatorre, DaliaCA

30544 Via Pared, Thousand Plms, CA, 92276

Held by General Electric Life Insurance

Credit Balance - Accounts Receivable · ID 988844857

$0.16

Escobar, Jose MCA

29900 Sierra Del Sol, Thousand Plms, CA, 92276

Held by Google Payment Corporation

Unredeemed Gift Certificate · ID 991772463

$0.16

Hall, VeronicaCA

31760 Via Ventana, Thousand Plms, CA, 92276

Held by (21100) Capital One National Association

Credit Balance - Accounts Receivable · ID 992007320

$0.16

Bates, Morrison Tracey ACA

PO Box 314, Thousand Plms, CA, 92276

Held by Sallie Mae Inc

Credit Balance - Accounts Receivable · ID 963241935

$0.15

Carreno, MariaCA

31057 Via Pared, Thousand Plms, CA, 92276

Held by Hsbc Bank USA NA Holder 03

Savings Accounts · ID 981872678

$0.15

Wilkinson, JR Royce DCA

73150 Quivera Street, Thousand Plms, CA, 92276

Held by Clearbridge Equity Fund

Dividends · ID 989693368

$0.15

Wilkinson, JR Royce DCA

73150 Quivera Street, Thousand Plms, CA, 92276

Held by Clearbridge Equity Fund

Dividends · ID 989693369

$0.15

Charnay, JanisCA

28382 Via Las Palmas, Thousand Plms, CA, 92276

Held by American Express Prepaid Card Management Co

Unredeemed Gift Certificate · ID 991630363

$0.15

Wilkinson, JR Royce DCA

73150 Quivera Street, Thousand Plms, CA, 92276

Held by Clearbridge Equity Fund

Dividends · ID 995969590

$0.15

Wilkinson, JR Royce DCA

73150 Quivera Street, Thousand Plms, CA, 92276

Held by Clearbridge Equity Fund

Dividends · ID 995969592

$0.15

Cortez, JuanvCA

72490 El Centro Way Apt 218, Thousand Plms, CA, 92276