Unclaimed Property in Trabuco Canyon, CA

Warden, PamCA

21612 Plano Trabuco Road, Trabuco Canyon, CA, 92679

Held by At T Wireless Services Inc

Non Standard Naupa Code For - Refunds · ID 13724151

$400.33

Warden, PamCA

21612 Plano Trabuco Road, Trabuco Canyon, CA, 92679

Held by At T Wireless Services Inc

Non Standard Naupa Code For - Refunds · ID 13724112

$400.32

Reideler, JamesCA

19442 Jasper Hill Road, Trabuco Canyon, CA, 92679

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 991818400

$400.16

Spencer, William TCA

7 Stampede Street, Trabuco Canyon, CA, 92679

Held by Microsoft

Miscellaneous Outstanding Checks · ID 984399440

$400.00

Cooper, Richard GCA

PO Box 1016, Trabuco Canyon, CA, 92678

Held by Fund 1 Independent Foreclosure Review Pa

Miscellaneous Outstanding Checks · ID 984683355

$400.00

Estate Of Sharon KelsoCA

19032 Canyon Meadows Drive, Trabuco Canyon, CA, 92679

Held by Fund 1 Independent Foreclosure Review Pa

Miscellaneous Outstanding Checks · ID 984689904

$400.00

Bisesi, Lorrie CCA

31892 Wagon Wheel Lane, Trabuco Canyon, CA, 92679

Held by Td Bank USA

Refunds Due · ID 1047317314

$400.00

Sundazed & CoCA

19282 Sleeping Oak Drive, Trabuco Canyon, CA, 92679

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1012808228

$399.60

Fidelity, Life InsCA

8 Glen Echo, Trabuco Canyon, CA, 92679

Held by Bp Plc

Dividends · ID 1041389569

$399.28

Constance, A Kolajtowicz IRACA

8 Glen Echo, Trabuco Canyon, CA, 92679

Held by Bp Plc

Dividends · ID 1041389569

$399.28

Younkin, JordanCA

8 Moccasin Trail, Trabuco Canyon, CA, 92679

Held by McDonalds Corporation

Underlying Shares/outstand Cer · ID 994584867

$399.23

Mason, DanCA

8 Moccasin Trail, Trabuco Canyon, CA, 92679

Held by McDonalds Corporation

Underlying Shares/outstand Cer · ID 994584867

$399.23

Younkin, PaigeCA

8 Moccasin Trail, Trabuco Canyon, CA, 92679

Held by McDonalds Corporation

Underlying Shares/outstand Cer · ID 994584902

$399.23

Mason, DanCA

8 Moccasin Trail, Trabuco Canyon, CA, 92679

Held by McDonalds Corporation

Underlying Shares/outstand Cer · ID 994584902

$399.23

Podell, SuzanneCA

2 Malaquita, Trabuco Canyon, CA, 92679

Held by Safeco Ins Co Of America

Premium Refunds · ID 1036513827

$398.34

Chaddick, BryanCA

10 Golf View Drive, Trabuco Canyon, CA, 92679

Held by Citibank N A

Cashier'S Checks · ID 1047349916

$397.46

Morris, MichaelCA

28582 Malabar Road, Trabuco Canyon, CA, 92679

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16316233

$397.44

Stiles, Smith Debra SCA

28405 Yosemite Drive, Trabuco Canyon, CA, 92679

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16338183

$397.44

Platt, KathyCA

28302 Millwood Road, Trabuco Canyon, CA, 92679

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16323927

$397.39

Tuma, JonabetteCA

57 Spoon Lane, Trabuco Canyon, CA, 92679

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1012123213

$397.25

Dement, R FCA

PO Bx 12, Trabuco Canyon, CA, 92678

Held by Ameritech Corporation

Non Standard Naupa Code For - Securities · ID 11927647

$397.13

Carranze, Abigail MCA

19801 Meadow Ridge Drive 11, Trabuco Canyon, CA, 92679

Held by Macy'S Inc

Dividends · ID 959976880

$395.88

Rosenbrock, MichaelCA

16 Hillrise, Trabuco Canyon, CA, 92679

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 991105012

$395.67

Rosenbrock, MaryellenCA

16 Hillrise, Trabuco Canyon, CA, 92679

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 991105012

$395.67

Lambert, HazelCA

PO Box 375, Trabuco Canyon, CA, 92678

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 984151387

$395.00

Piazza And AssociatesCA

500 PO Box, Trabuco Canyon, CA, 92678

Held by Anywhere Real Estate Inc.

Commissions · ID 1006560165

$395.00

Greco, Rose VincyCA

2 Cherokee Street, Trabuco Canyon, CA, 92679

Held by Ocwen Financial Corporation

Miscellaneous Outstanding Checks · ID 999067320

$394.59

Marceau, BethCA

32051 Pheasant Glen Road, Trabuco Canyon, CA, 92678

Held by Western Digital Technologies Inc.

Non Standard Naupa Code For - Securities · ID 14405818

$394.43

Marceau, KirkCA

32051 Pheasant Glen Road, Trabuco Canyon, CA, 92678

Held by Western Digital Technologies Inc.

Non Standard Naupa Code For - Securities · ID 14405818

$394.43

Davis, NathanCA

54 Apache Drive, Trabuco Canyon, CA, 92679

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043638602

$393.57

Jordan, Catherine ECA

19096 Canyon Terrace Drive, Trabuco Canyon, CA, 92679

Held by Sbc Communications Services Inc.

Miscellaneous Intangible Property · ID 1024762087

$393.15

Jordan, Catherine ECA

19096 Canyon Terrace Drive, Trabuco Canyon, CA, 92679

Held by Sbc Communications Services Inc.

Miscellaneous Intangible Property · ID 1024762723

$393.15

Rodriguez, FrancisCA

31821 Via Patito, Trabuco Canyon, CA, 92679

Held by Nationwide Mutual Insurance

Premium Refunds · ID 1042393525

$393.00

Fitzg, Raymond ACA

19572 Aliso View Circle, Trabuco Canyon, CA, 92679

Held by Farmers Insurance Exchange

Premium Refunds · ID 996542955

$392.04

Firestone, NancyCA

9 Deer Run, Trabuco Canyon, CA, 92679

Held by Bank Of America Nt&sa Branch:1781-Trabuco Canyon

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14907249

$391.76

L/m No 14 (robinson Ranch AptsCA

31872 Joshua Drive, Trabuco Canyon, CA, 92679

Held by Wash Multifamily Laundry Systems LLC

Vendor Checks · ID 992856652

$391.35

Como, KarenCA

25 Manorwood, Trabuco Canyon, CA, 92679

Held by Rogan V Montage Settlement Fund

Refunds Due · ID 1004999068

$390.94

Dressel, Helen DCA

44 Dusty Trail, Trabuco Canyon, CA, 92679

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 1027475218

$390.82

Yurkovich, Stephanie SCA

22 Knotty Oak Circle, Trabuco Canyon, CA, 92679

Held by Memorial Health Services

Accounts Payable · ID 1025295472

$389.74

Leonard, Paul ECA

18975 Woodland Way, Trabuco Canyon, CA, 92679

Held by U. S. Bank, N. A.

Outstanding Official Checks · ID 1046154479

$389.12

Andersen, OleCA

23 Kingfisher Court, Trabuco Canyon, CA, 92679

Held by Trinity Universal Insurance Co

Premium Refunds · ID 974783820

$389.00

Stadtlander, Stephen JCA

20631 Shadow Rock Lane, Trabuco Canyon, CA, 92679

Held by Blue Cross Blue Shield Of Ne

Individual Policy Benefit/clm · ID 1031833292

$387.12

Moore, MaryannCA

25 View Road 25 View Road, Trabuco Canyon, CA, 92679

Held by Mission Hospital Regional Medical Center

Refunds Due · ID 969308754

$387.00

Gastelum, JohnCA

27 Charleston Lane, Trabuco Canyon, CA, 92679

Held by Orange County'S Credit Union

Savings Accounts · ID 988006356

$386.70

Jaslow, KCA

19112 Jasper Hill Road, Trabuco Canyon, CA, 92679

Held by Aetna Life Insurance Company

Group Policy Benefit/clm Pmts · ID 970803296

$384.97

Anson, IanCA

23452 Via Codorniz, Trabuco Canyon, CA, 92679

Held by Trinet Hr III, Inc.

Wages Payroll, Salaries · ID 986938981

$384.65

1244 Gscoc TroopCA

22 Calico Court, Trabuco Canyon, CA, 92679

Held by Jpmorgan Chase Bank N.a.

Checking Accounts · ID 986922442

$383.82

Gassaway, Michael JamesCA

32192 Fall River Road, Trabuco Canyon, CA, 92679

Held by Alcoa Inc

Shares Of Stock (rtrned By Po) · ID 1012681390

$383.81

Walters, VictoriaCA

PO Box 115, Trabuco Canyon, CA, 92678

Held by Premier Healthcare Services, LLC

Wages Payroll, Salaries · ID 1022079260

$383.67

Ruffner, Richard KCA

3 De Soto Way, Trabuco Canyon, CA, 92679

Held by Scottrade Inc

Credit Balances · ID 988338083

$383.14

Davies, Helen MCA

3 De Soto Way, Trabuco Canyon, CA, 92679

Held by Scottrade Inc

Credit Balances · ID 988338083

$383.14

Salgado, Mauricio ACA

PO Box 10, Trabuco Canyon, CA, 92678

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1006368346

$383.07

Colver, MichaelCA

20901 Raintree Lane, Trabuco Canyon, CA, 92679

Held by Metabank NA

Miscellaneous Intangible Property · ID 999272023

$383.00

Roberts, Marjorie RCA

28361 Boulder Drive, Trabuco Canyon, CA, 92679

Held by Marathon Oil Corporation

Non Standard Naupa Code For - Securities · ID 17404970

$382.31

Smith, Marjorie ACA

28361 Boulder Drive, Trabuco Canyon, CA, 92679

Held by Marathon Oil Corporation

Non Standard Naupa Code For - Securities · ID 17404970

$382.31

Bohannon, Patsy NCA

16 Birdie Lane, Trabuco Canyon, CA, 92679

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043939764

$382.22

Ceron, Torres OscarCA

6 Leatherwood Court, Trabuco Canyon, CA, 92679

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039850619

$382.10

Datte, StephenCA

28 Drover Court, Trabuco Canyon, CA, 92679

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 975651255

$381.01

Gordon, AlanCA

12 Dover, Trabuco Canyon, CA, 92679

Held by Tribune Publishing Company

Accounts Payable · ID 1011888840

$380.81

Fidelity InvestmentsCA

29102 Canyon Vista Drive, Trabuco Canyon, CA, 92679

Held by Raytheon Corporation Common/raytheon Class A

Non Standard Naupa Code For - Dividends · ID 15101329

$380.80

Josimov, SanjaCA

18 Carnoustie Way, Trabuco Canyon, CA, 92679

Held by Green Dot Bank

Credit Checks Or Memos · ID 1000546759

$380.00

Hill, MichaelCA

31872 Joshua Drive Apt 1N, Trabuco Canyon, CA, 92679

Held by Morgan Stanley & Co LLC

Dividends · ID 1046937802

$379.10

Sullivan, Kenneth LCA

33 Spoon Lane, Trabuco Canyon, CA, 92679

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043577338

$378.40

Williams, Pamela ACA

33 Spoon Lane, Trabuco Canyon, CA, 92679

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043577338

$378.40

Ramirez, Gilberto SCA

19553 Arezzo Street, Trabuco Canyon, CA, 92679

Held by American Balanced Fund-A

Mutual Fund Shares · ID 1025479540

$377.23

Kim, WoojinCA

26 Wakonda, Trabuco Canyon, CA, 92679

Held by Bmw Financial Services NA LLC

Vendor Checks · ID 1025945660

$377.13

Barragan, Tyler ACA

68 Gingham Street, Trabuco Canyon, CA, 92679

Held by University Of Oregon

Wages Payroll, Salaries · ID 1009291877

$376.30

Castillo, Travis RCA

28651 Malabar Road, Trabuco Canyon, CA, 92679

Held by Marantz V Laguna College Of Art And Design Fund

Miscellaneous Outstanding Checks · ID 1031869221

$376.22

Curri, Kimberly ACA

32162 Rancho Cielo, Trabuco Canyon, CA, 92679

Held by American Heritage Life Insurance Company

Individual Policy Benefit/clm · ID 989012578

$375.76

Fallon, RyanCA

7 Manchester Court, Trabuco Canyon, CA, 92679

Held by Lowes Companies Inc & Subsidiaries

Wages Payroll, Salaries · ID 1027991852

$375.07

Musick, MatthewCA

21642 Honeysuckle Street, Trabuco Canyon, CA, 92679

Held by Usaa Investment Managment Co

Miscellaneous Outstanding Checks · ID 983525860

$375.00

Beltran, FranciscoCA

28602 Camelback Road #112, Trabuco Canyon, CA, 92679

Held by Century National Insurance

Individual Policy Benefit/clm · ID 1021163578

$375.00

Virtual Cosourcing Insurance ServicCA

9 Ravensridge, Trabuco Canyon, CA, 92679

Held by Anthem Inc

Commissions · ID 987754551

$374.22

Morrison, DwaneCA

31902 Wagon Wheel, Trabuco Canyon, CA, 92679

Held by Paypal

Miscellaneous Intangible Property · ID 1036812232

$374.00

Phelan, Myra FCA

29005 Canyon Ridge, Trabuco Canyon, CA, 92679

Held by At&t Teleholdings Inc.

Non Standard Naupa Code For - Securities · ID 14572134

$373.53

Panorama Marketing GroupCA

4 Panorama, Trabuco Canyon, CA, 92679

Held by Paypal Inc

Miscellaneous Intangible Property · ID 987304952

$373.49

Black, Kathleen JCA

29 Summitcrest, Trabuco Canyon, CA, 92679

Held by Ge Money

Credit Balance - Accounts Receivable · ID 956868733

$373.35

Wolfe, Loretta ACA

32161 Mill Stream Road, Trabuco Canyon, CA, 92679

Held by Wells Fargo Bank NA

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18937899

$373.00

Van, Houten DanielCA

28446 Yosemite Drive, Trabuco Canyon, CA, 92679

Held by Delta Dental Plan Of Michigan Inc

Individual Policy Benefit/clm · ID 1011374759

$372.70

Marmaduke, DanielCA

24 Apache Drive, Trabuco Canyon, CA, 92679

Held by Allstate Insurance Company

Premium Refunds · ID 1026467891

$372.25

Shusterman, BrendanCA

7 Columbine, Trabuco Canyon, CA, 92679

Held by Global Tech & Innovation D Shares

Education Sav Acct-Cash · ID 996246649

$371.65

Shusterman, NealCA

7 Columbine, Trabuco Canyon, CA, 92679

Held by Global Tech & Innovation D Shares

Education Sav Acct-Cash · ID 996246649

$371.65

Morris, Matthew JCA

19556 Trabuco Canyon, Trabuco Canyon, CA, 92679

Held by Fnf Utc LLC

Escrow Accounts · ID 978632983

$371.41

Neiman, RachelCA

5 Palma Valley, Trabuco Canyon, CA, 92679

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043662126

$370.56

Ferguson, PatriciaCA

4 Muirfield, Trabuco Canyon, CA, 92679

Held by Fg Rancho Santa Margarita Senior Apartme

Refunds Due · ID 1041805526

$370.50

Brady, Matthew TCA

21005 Sky Country Circle, Trabuco Canyon, CA, 92679

Held by Bank Of America - Pre-Paid Card

Checking Accounts · ID 1000298314

$370.47

Edwin, Hogan JRCA

2 Roosevelt Drive, Trabuco Canyon, CA, 92679

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1009112516

$370.32

Rodriguez, CamiloCA

54 Hillrise, Trabuco Canyon, CA, 92679

Held by Skrill USA Inc

Miscellaneous Intangible Property · ID 1045826780

$370.00

Lewis, CraigCA

57 Hillrise, Trabuco Canyon, CA, 92679

Held by Union Bank N.a. - Pars

Pension & Profit Sharing · ID 968749036

$369.95

Johnson, Roxanne DCA

32 Drover Court, Trabuco Canyon, CA, 92679

Held by Nw Retirement Solutions

Proceeds-Policy Endow, Annuity · ID 1033812438

$369.84

Kidd, JessyCA

28601 Brookhill Road, Trabuco Canyon, CA, 92679

Held by Paypal

Commissions · ID 1036621499

$369.77

Stickel, StevenCA

And/or Nancy Stickel, Trabuco Canyon, CA, 92679

Held by Toyota Motor Credit Corporation

Accounts Payable · ID 972834733

$369.75

Zhang, Rui CCA

28331 Pueblo Drive, Trabuco Canyon, CA, 92679

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 965030623

$369.04

Kahn, Michael WilliamCA

30461 Hamilton Trail, Trabuco Canyon, CA, 92679