Unclaimed property in Trabuco, CA
500 records · $54,200 unclaimed
500 unclaimed-property records list an owner address in Trabuco, CA, totaling $54,200. The largest is $6,646. The most common kinds are accounts-receivable credit balance (74), premium refunds (56) and refunds due (56). The holder reporting the most is Citibank NA, with 20 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 Trabuco
The businesses and agencies that reported the most records here.
- Citibank NA20 · $69.4
- Southern California Edison 4 7818 · $1.6K
- Farmers Insurance Exchange12 · $1.6K
- Jpmorgan Chase Bank NA10 · $366.7
- Blue Monde10 · $107.3
Trabuco unclaimed property by ZIP code
Each searches that ZIP code.
28562 Malabar Road, Trabuco, CA, 92679
Held by Energy Transfer Crude Marketing LLC
Royalties · ID 1033035903
$6,646.22
21621 Bluejay Street, Trabuco, CA, 92679
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 995254343
$5,658.77
21425 Bird Hollow Drive, Trabuco, CA, 92678
Held by Southern California Gas Co.
Vendor payments · ID 14419083
$2,004.48
31872 Joshua Drive Apt 20A, Trabuco, CA, 92679
Held by East West Bank
Checking accounts · ID 1038302621
$1,500.00
28426 Pueblo Drive, Trabuco, CA, 92679
Held by Bank Of America N A
Co-owner on this record: Ottele, Renee L
Escrow check/Deposit/Disputed · ID 17436350
$1,372.83
28426 Pueblo Drive, Trabuco, CA, 92679
Held by Bank Of America N A
Co-owner on this record: Ottele, Troy W
Escrow check/Deposit/Disputed · ID 17436350
$1,372.83
2 Foxhollow, Trabuco, CA, 92679
Held by Paypal
Misc intangible property · ID 1046622458
$1,263.82
34 Via Andorra, Trabuco, CA, 92679
Held by Farmers Insurance Exchange
Premium refunds · ID 977261694
$1,166.20
30431 Hamilton Trc, Trabuco, CA, 92679
Held by Mic Services Corporation
Refunds · ID 13804589
$1,141.75
28682 Malabar Road, Trabuco, CA, 92679
Held by Quantum Corp
Shares exchanged for shares · ID 14612306
$1,139.14
31301 Trigo Trail, Trabuco, CA, 92679
Held by 360INSIGHTS (canada), Ltd.
Misc outstanding checks · ID 1026299026
$1,000.00
31855 Via Oso, Trabuco, CA, 92679
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 971931523
$746.16
23452 Via Alondra, Trabuco, CA, 92679
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16078494
$739.44
$730.72
28916 Oakview Lane, Trabuco, CA, 92679
Held by Bank Of America NA
Checking accounts · ID 1033524273
$700.00
28922 Oakview Lane, Trabuco, CA, 92679
Held by U.s. Bank NA
Co-owner on this record: Thurber, Brian
Time deposits, CD accounts · ID 15618848
$695.85
28922 Oakview Lane, Trabuco, CA, 92679
Held by U.s. Bank NA
Co-owner on this record: Spencer, Cindy
Time deposits, CD accounts · ID 15618848
$695.85
43 Creek View, Trabuco, CA, 92679
Held by Ocwen Financial Corporation
Escrow accounts · ID 972105059
$599.04
21092 Cimmaron Lane, Trabuco, CA, 92679
Held by Bank Of America - North Carolina
Refunds due · ID 989535494
$520.96
19085 Canyon Court D, Trabuco, CA, 92679
Held by Moneygram Payment Systems Inc
Refunds due · ID 990465615
$509.99
Box 42 Coto, Trabuco, CA, 92678
Held by At & T Corporation
Co-owner on this record: Hatch, Donna L
Securities · ID 12874495
$502.53
Box 42 Coto, Trabuco, CA, 92678
Held by At & T Corporation
Co-owner on this record: Maltman, Nicole
Securities · ID 12874495
$502.53
28902 Canyon Hts, Trabuco, CA, 92679
Held by Putnam Investor Services
Funds for liquidation · ID 968761154
$501.00
11 Corn Flower Street, Trabuco, CA, 92679
Held by Dow Inc.
Shares of stock (Returned by po) · ID 1012682211
$482.90
30381A Hamilton Trail, Trabuco, CA, 92679
Held by Bank Of America - North Carolina
Refunds due · ID 994733993
$479.78
11 Corn Flower Street, Trabuco, CA, 92679
Held by Dupont De Nemours Inc
Shares of stock (Returned by po) · ID 1013651854
$458.89
5 Kennedy Court, Trabuco, CA, 92679
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045588783
$458.76
18 Orion Way, Trabuco, CA, 92679
Held by Bank Of America - North Carolina
Cashier's checks · ID 994682391
$450.00
20672 Mountain View Road, Trabuco, CA, 92679
Held by McGraw Insurance Services LP
Premium refunds · ID 987367424
$439.28
89 Panorama, Trabuco, CA, 92679
Held by Paychex Inc.
Credit balances · ID 17805124
$424.23
21225 Silent Spring Lane, Trabuco, CA, 92679
Held by State Comp Insurance Fund
Premium refunds · ID 952599666
$402.11
7 Sharon Lane, Trabuco, CA, 92679
Held by Allstate Indemnity Company
Co-owner on this record: Canty, Diana
Premium refunds · ID 978966901
$394.48
7 Sharon Lane, Trabuco, CA, 92679
Held by Allstate Indemnity Company
Co-owner on this record: Canty, Robert
Premium refunds · ID 978966901
$394.48
11 Corn Flower Street, Trabuco, CA, 92679
Held by Corteva Inc
Shares of stock (Returned by po) · ID 1013652003
$376.68
Richard Gall 29018 Canyon Ridge Drive, Trabuco, CA, 92679
Held by Lbs Financial Credit Union
Savings accounts/Credit union shrs · ID 15020148
$357.84
34 Via Andorra, Trabuco, CA, 92679
Held by Farmers Insurance Exchange
Premium refunds · ID 977261693
$354.90
11 Saint Pierre, Trabuco, CA, 92679
Held by Bank Of America NA
Co-owner on this record: Thel, Nicole
Escrow accounts · ID 1045323463
$341.47
11 Saint Pierre, Trabuco, CA, 92679
Held by Bank Of America NA
Co-owner on this record: Thel, Scott
Escrow accounts · ID 1045323463
$341.47
21841 Las Nubes Drive, Trabuco, CA, 92679
Held by Infinity Select Insurance Company
Premium refunds · ID 1040359179
$324.00
28361 Harvest View Lane, Trabuco, CA, 92679
Held by Intouch Credit Union
Savings accounts · ID 960920286
$320.02
31855 Via Oso, Trabuco, CA, 92679
Held by Phoenix Companies Inc The
Shares of stock (Returned by po) · ID 970819676
$311.06
19151 Willow Brook Lane, Trabuco, CA, 92679
Held by Allstate Corp
Co-owner on this record: Ibarra, Angel
Dividends · ID 15746764
$300.80
19151 Willow Brook Lane, Trabuco, CA, 92679
Held by Allstate Corp
Co-owner on this record: Ibarra, Elizabeth
Dividends · ID 15746764
$300.80
$300.00
19092 Canyon Terrace Drive, Trabuco, CA, 92679
Held by US Bank NA
Cashier's checks · ID 1025203919
$300.00
31 Harvard Court, Trabuco, CA, 92679
Held by Bank Of America NA
Customer overpayments · ID 1045336263
$300.00
28421 Pueblo Drive, Trabuco, CA, 92679
Held by Jpmorgan Chase Bank N.a.
Customer overpayments · ID 980389955
$262.11
43 Hillrise, Trabuco, CA, 92679
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1027880678
$258.58
43 Hillrise, Trabuco, CA, 92679
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1027880677
$241.41
PO Box 275, Trabuco, CA, 92678
Held by Quest Diagnostics Incorporated
Refunds · ID 16604924
$213.66
24 Beaconsfield, Trabuco, CA, 92679
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995660209
$200.00
31952 La Subida Drive, Trabuco, CA, 92679
Held by Safeway Inc
Underlying shares or outstanding certificates · ID 959941897
$198.98
61 Frontier Street, Trabuco, CA, 92679
Held by Valley Strong Credit Union
Savings accounts · ID 997676292
$198.62
21045 Winchester, Trabuco, CA, 92679
Held by Health Care Service Corporation
Premium refunds · ID 984160720
$196.00
17 Kennedy Court, Trabuco, CA, 92679
Held by Popular Bank
Co-owner on this record: Hinkley, Scott R
Checking accounts · ID 979780659
$193.88
32111 Milstream, Trabuco, CA, 92678
Held by Southern California Edison 4.78%
Refunds · ID 11046652
$184.54
29 Summitcrest, Trabuco, CA, 92679
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16626488
$184.21
21102 Briarwood Lane, Trabuco, CA, 92679
Held by Tiffany And Company
Accounts-receivable credit balance · ID 972263582
$172.40
45 Clementine Street, Trabuco, CA, 92679
Held by Infinity Insurance Company
Premium refunds · ID 1018918036
$171.00
29111 Canyon Vista Drive, Trabuco, CA, 92679
Held by Bank Of America - Home Loans
Co-owner on this record: Moesta, Barbara L
Escrow accounts · ID 994774625
$169.77
29111 Canyon Vista Drive, Trabuco, CA, 92679
Held by Bank Of America - Home Loans
Co-owner on this record: Moesta, Mark G
Escrow accounts · ID 994774625
$169.77
15 Cl D Princesa, Trabuco, CA, 92678
Held by Southern California Edison 4.78%
Refunds · ID 11402851
$152.82
31971 Lazy Glen Lane, Trabuco, CA, 92679
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 958812335
$147.00
21112 Briarwood Lane, Trabuco, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047839138
$137.99
32101 Fall River, Trabuco, CA, 92678
Held by Southern California Edison 4.78%
Refunds · ID 10055026
$129.16
7 Junction Court, Trabuco, CA, 92679
Held by Fire Insurance Exchange
Refunds · ID 18945697
$126.82
19321 Sleeping Oak Drive, Trabuco, CA, 92679
Held by Truck Insurance Exchange
Premium refunds · ID 990186847
$126.12
Pacific Gulf Coast PropertiesCA
32171 Fall River Road, Trabuco, CA, 92679
Held by National Lloyds Insurance Co
Premium refunds · ID 986430373
$123.50
19801 Meadow Ridge Drive Apt 5, Trabuco, CA, 92679
Held by State Of California Savings Plus
Pensions, retirement funds · ID 953720161
$121.80
45 Clementine Street, Trabuco, CA, 92679
Held by Infinity Insurance Company
Premium refunds · ID 1011855264
$120.44
31892 La Subida Drive, Trabuco, CA, 92679
Held by Prematic Service Corp - Ca
Refunds due · ID 978046343
$117.95
3 Tanglwd, Trabuco, CA, 92678
Held by Southern California Edison 4.78%
Refunds · ID 10265698
$116.95
19321 Sleeping Oak Drive, Trabuco, CA, 92679
Held by Mid Century Insurance Company
Premium refunds · ID 977248783
$116.30
P O Box 149, Trabuco, CA, 92678
Held by American First Credit Union
Savings accounts/Credit union shrs · ID 16827089
$114.59
15 Mahogany Run, Trabuco, CA, 92679
Held by Fire Insurance Exchange
Co-owner on this record: Penn, Kathryn
Refunds · ID 18919380
$111.94
15 Mahogany Run, Trabuco, CA, 92679
Held by Fire Insurance Exchange
Co-owner on this record: Penn, Jerome
Refunds · ID 18919380
$111.94
31632 Vinedo Road, Trabuco, CA, 92679
Held by University Of Southern California
Accounts payable · ID 1026129945
$110.00
33 Apache Drive, Trabuco, CA, 92679
Held by Zurich American Insurance Company
Vendor payments · ID 17559585
$109.00
28701 Malabar Road, Trabuco, CA, 92679
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960922741
$105.64
21052 Mornsde Drive, Trabuco, CA, 92679
Held by Southern California Edison 4.78%
Refunds · ID 13717826
$105.07
24 Golf View Drive, Trabuco, CA, 92679
Held by State Of Texas V Farmers Group
Other court deposits · ID 1004571478
$100.43
$100.00
31872 Joshua Drive Apt 1G, Trabuco, CA, 92679
Held by Fntg Holdings LLC
Escrow accounts · ID 1047991583
$99.00
Trabuco, CA, 92679
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16676628
$98.93
2 Alicante, Trabuco, CA, 92679
Held by Southern California Edison 4.78%
Refunds · ID 14579275
$98.25
30311 Hunky Dory Lane, Trabuco, CA, 92679
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970086701
$97.00
11 Windflower, Trabuco, CA, 92679
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16626617
$95.70
28202 Millwood Road, Trabuco, CA, 92679
Held by American Express Company
Accounts-receivable credit balance · ID 973071901
$95.00
28493 Sassetta Way, Trabuco, CA, 92679
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 17863026
$94.00
21281 Windstream Circle, Trabuco, CA, 92679
Held by Washington State Department Of Transport
Refunds due · ID 1025124459
$88.70
28534 Trento Way, Trabuco, CA, 92679
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 979592542
$86.51
18962 Canyon View Drive, Trabuco, CA, 92679
Held by Fia Card Services N.a.
Customer overpayments · ID 969803383
$82.36
PO Box 34, Trabuco, CA, 92678
Held by Wells Fargo Bank Nevada, N.a.
Co-owner on this record: Whitcomb, Alvin
Credit balances · ID 15177743
$82.32
PO Box 34, Trabuco, CA, 92678
Held by Wells Fargo Bank Nevada, N.a.
Co-owner on this record: Whitcomb, Sharon
Credit balances · ID 15177743
$82.32
52, Trabuco, CA, 92679
Held by Southern California Edison 4.78%
Refunds · ID 13717296
$80.25
18986 Singingwood Circle, Trabuco, CA, 92679
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks · ID 1031949912
$80.00
376 East 20th A, Trabuco, CA, 92691
Held by Southern California Edison Company
Utility deposit · ID 983313778
$79.56
Clayton Wood Living Trust Dtd 10 1 2CA
21161 Briarwood Lane, Trabuco, CA, 92679
Held by Lincoln National Life Insurance Company
Co-owner on this record: Wood, Clayton
Proceeds due beneficiaries · ID 971544836
$77.07
21161 Briarwood Lane, Trabuco, CA, 92679
Held by Lincoln National Life Insurance Company
Co-owner on this record: Clayton Wood Living Trust Dtd 10 1 2
Proceeds due beneficiaries · ID 971544836
$77.07
41 Summit Crest, Trabuco, CA, 92679
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346556
$76.75