Unclaimed Property in Whitewater, CA

Citadino, Carlos HCA

12540 Rushmore Avenue, Whitewater, CA, 92282

Held by American Express Company

Credit Balance - Accounts Receivable · ID 1016180060

$7,561.92

Lugo, Rosemary ACA

13140 Zane Way, Whitewater, CA, 92282

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 1011622759

$6,456.90

Lugo, Rosemary ACA

13140 Zane Way, Whitewater, CA, 92282

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 1011622782

$6,456.90

Gottula, John PCA

61555 Kolbe Road, Whitewater, CA, 92282

Held by Wells Fargo Bank NA

Checking Accounts · ID 989653436

$5,959.28

Vogelsang, Carl ECA

15981 Snow Creek Road, Whitewater, CA, 92282

Held by Virtus Investment Partners

Underlying Shares/outstand Cer · ID 1025995038

$4,724.39

Ruth, Bain-WalkerCA

55743 Jacaranda Way, Whitewater, CA, 92282

Held by Jpmorgan Chase Bank NA (908802)

Cashier'S Checks · ID 1000021231

$3,122.05

Beck, James-PoaCA

55743 Jacaranda Way, Whitewater, CA, 92282

Held by Jpmorgan Chase Bank NA (908802)

Cashier'S Checks · ID 1000021231

$3,122.05

Ball, Yvonna J SelfCA

55525 Laurel Crest Drive, Whitewater, CA, 92282

Held by Prudential Insurance Company

Proceeds Due Beneficiaries · ID 998813408

$3,000.00

Stocker, JohnCA

55640 Haugen Lehman Way, Whitewater, CA, 92282

Held by Rch Shareholder Services LLC

Traditional IRA - Cash · ID 1047264905

$2,827.79

Rainbow, RanchoCA

Barbara Tyree 9160 Whitewater Canyon Road, Whitewater, CA, 92282

Held by First Data Merchant Services

Non Standard Naupa Code For - Other · ID 15143289

$2,196.31

Jiminez, Charles E SRCA

55430 Haugen Lehman Way, Whitewater, CA, 92282

Held by Fnf Utc LLC

Escrow Accounts · ID 996189648

$2,000.00

Lugo, Rosemary ACA

13140 Zane Way, Whitewater, CA, 92282

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 1011623691

$1,828.20

Kiester, DelorisCA

61064 Azania Avenue, Whitewater, CA, 00000

Held by Kepco Operating Inc (299)

Production Payments · ID 974561649

$1,721.72

Caccavari, MichaelCA

12628 Excelsior Street, Whitewater, CA, 92282

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043537817

$1,650.00

Caccavari, MichaelCA

12628 Excelsior Street, Whitewater, CA, 92282

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1032997793

$1,600.00

Rogers, Mario LCA

55860 Sagebrush Road, Whitewater, CA, 92282

Held by Loancare LLC

Outstanding Official Checks · ID 1032692504

$1,527.36

Green, ChristianaCA

15035 Rainbow, Whitewater, CA, 92282

Held by Tegna Inc

Accounts Payable · ID 976632490

$1,154.72

Futura, Valley FarmsCA

55640 Haugen Lehman Way, Whitewater, CA, 92282

Held by Coffeyville Resources Refining & Marketi

Working Interest · ID 978852159

$1,094.58

Dixon, OpalCA

55765 Jacaranda Way, Whitewater, CA, 92282

Held by Kaiser Foundation Health Plan Of So Cal

Accounts Payable · ID 1022483238

$1,046.34

Mata, MarioCA

Apn 523 062 001, Whitewater, CA

Held by Landamerica Financial Group Inc

Escrow Accounts · ID 956839156

$1,000.00

Reyes, Fregoso DianaCA

55430 Haugen Lehmann, Whitewater, CA, 92282

Held by Comerica Bank

Miscellaneous Intangible Property · ID 1045270697

$927.69

Pinwatana, BonlakCA

60850 Hill Top Road, Whitewater, CA, 92282

Held by Farmers Insurance Exchange

Individual Policy Benefit/clm · ID 1015809383

$857.10

Miller, MarlandCA

61025 Pierson Boulevard, Whitewater, CA, 92282

Held by Ocwen Financial Corporation

Escrow Accounts · ID 972104328

$849.65

Kiester, DelorisCA

61064 Azania Avenue, Whitewater, CA, 00000

Held by Kepco Operating Inc (299)

Net Revenue Interest · ID 975448747

$827.31

Evans, Mark SCA

12865 Centurian Street, Whitewater, CA, 92282

Held by Government Employees Insurance Company

Individual Policy Benefit/clm · ID 1046203179

$811.31

I10 Auto BodyCA

12865 Centurian Street, Whitewater, CA, 92282

Held by Government Employees Insurance Company

Individual Policy Benefit/clm · ID 1046203179

$811.31

Marquez, SandraCA

55455 Haugen Lehman Way, Whitewater, CA, 92282

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1043988493

$808.79

Cayente, Jose ACA

54170 Kalsman Drive, Whitewater, CA, 92282

Held by Caliber Home Loans Inc

Customer Overpayments · ID 1026000015

$769.51

Hyde, Manuel JCA

55750 Sagebrush Road, Whitewater, CA, 92282

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1012103599

$670.33

Rhoads, NicholasCA

12600 Excelsior Street, Whitewater, CA, 92282

Held by Guild Mortgage Company

Miscellaneous Outstanding Checks · ID 1026449891

$660.01

Hicks, GingerCA

12021 Cherry Lane, Whitewater, CA, 92282

Held by Southern California Edison Company

Utility Deposit · ID 1028712287

$658.21

George, Edward ACA

12760 Danbury Street, Whitewater, CA, 92282

Held by Progressive Select Insurance C

Individual Policy Benefit/clm · ID 1035692197

$653.46

Futura, Valley FarmsCA

55640 Haugen Lehman Way, Whitewater, CA, 92282

Held by Coffeyville Resources Refining & Marketi

Working Interest · ID 978852158

$640.41

Cser, ZoltanCA

15050 Cholla Road, Whitewater, CA, 92282

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1027617392

$601.96

Terrazas, Louis AnthonyCA

12920 Johnson Street, Whitewater, CA, 92282

Held by Emerald Escrow

Escrow Accounts · ID 1035620201

$578.73

Cayente, Jose ACA

54170 Kalsman Drive, Whitewater, CA, 92282

Held by Caliber Home Loans Inc

Customer Overpayments · ID 1026000014

$577.14

Waddill, Alan LCA

5419 Kalsman Drive, Whitewater, CA, 92282

Held by Edward D. Jones & Co

Underlying Shares/outstand Cer · ID 1043229264

$573.60

Waddill, Deborah AnnCA

5419 Kalsman Drive, Whitewater, CA, 92282

Held by Edward D. Jones & Co

Underlying Shares/outstand Cer · ID 1043229264

$573.60

Pullen, Isabel FCA

PO Box 223, Whitewater, CA, 92230

Held by Metropolitan Life Insurance Company

Non Standard Naupa Code For - Endowments · ID 12932906

$573.38

Cordero, YeseniaCA

12895 Centurian Street, Whitewater, CA, 92282

Held by American Modern Property & Casualty Insu

Premium Refunds · ID 1044835456

$572.00

McGrauth, Torren JCA

12600 Excelsior Street, Whitewater, CA, 92282

Held by Cenlar FSB

Miscellaneous Outstanding Checks · ID 1030569240

$570.73

Stotler, RichardCA

60400 Westside Drive, Whitewater, CA, 92282

Held by Td Bank USA

Refunds Due · ID 1015956389

$557.43

Matzek, ClareCA

SR 1 Box 35, Whitewater, CA, 92282

Held by Prudential Financial Inc

Underlying Shares/outstand Cer · ID 959947074

$519.68

Miller, MarlandCA

61025 Pierson Boulevard, Whitewater, CA, 92282

Held by State Farm Mutual Automobile Ins Co

Premium Refunds · ID 961799151

$512.59

Baiza, JosephCA

60550 Westside Drive, Whitewater, CA, 92282

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1043328083

$505.46

Hibbler, J C JRCA

61140 Deronda Avenue, Whitewater, CA, 92282

Held by Anchor General Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 18433628

$500.00

Guide Dogs Of The DesertCA

60735 Dillon Road, Whitewater, CA, 92282

Held by Gl TOD LLC

Refunds Due · ID 1035605083

$500.00

Chapman, Sky MCA

12021 Cherry Lane, Whitewater, CA, 92282

Held by Empower Trust Company LLC

Pension & Profit Sharing · ID 1041346096

$499.20

Deshazo, StevenCA

55430 Haugen Lehman Way, Whitewater, CA, 92282

Held by Southern California Edison Company

Utility Deposit · ID 978371235

$484.78

Kelly, Noralene GCA

55635 San Pierre Road, Whitewater, CA, 92282

Held by American Reliable Insurance Co

Premium Refunds · ID 967602779

$482.00

Barnes, RobertCA

Rr 1 Box 351, Whitewater, CA, 92282

Held by Union Bank Of California, N.a.

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18145032

$480.31

Barnes, LorettaCA

Rr 1 Box 351, Whitewater, CA, 92282

Held by Union Bank Of California, N.a.

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18145032

$480.31

Young, RomanCA

12794 Centurian Street, Whitewater, CA, 92282

Held by Southern California Edison Company

Utility Deposit · ID 1028705022

$472.59

Guadallama, AngelCA

13335 Ocotillo Road, Whitewater, CA, 90016

Held by Orozco V Beaumont Juice Inc

Miscellaneous Outstanding Checks · ID 1020525190

$469.83

Archibald, RobertCA

61100 Esparta Avenue, Whitewater, CA, 92282

Held by Kaiser Foundation Health Plan

Accounts Payable · ID 988613681

$461.00

Nardi, Cammiean MCA

13100 Rushmore Avenue, Whitewater, CA, 92282

Held by First National Bank Of Omaha

Credit Checks Or Memos · ID 1028281979

$459.26

Hinton, Dijan DCA

13224 Joshua Road, Whitewater, CA, 92282

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

Escrow Accounts · ID 1030638788

$440.59

Hinton, Jaylean LCA

13224 Joshua Road, Whitewater, CA, 92282

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

Escrow Accounts · ID 1030638788

$440.59

Hernandez, SimonCA

13181 Desert View Avenue, Whitewater, CA, 92282

Held by United Financial Casualty Co

Premium Refunds · ID 1007934790

$403.47

Kimsey, Donald GCA

Box 323, Whitewater, CA, 92282

Held by Pershing LLC

Non Standard Naupa Code For - Other · ID 13587230

$400.00

Kimsey, JoanneCA

Box 323, Whitewater, CA, 92282

Held by Pershing LLC

Non Standard Naupa Code For - Other · ID 13587230

$400.00

Wood, KennethCA

13391 Mesquite Road Unit A, Whitewater, CA, 92282

Held by Southern California Edison Company

Utility Deposit · ID 985568394

$391.46

Vogelsang, Carl ECA

15981 Snow Creek Road, Whitewater, CA, 92282

Held by Virtus Investment Partners

Dividends · ID 1025995037

$391.20

Hinton, Dijan DCA

13224 Joshua Road, Whitewater, CA, 92282

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

Escrow Accounts · ID 1036319367

$377.25

Hinton, Jaylean LCA

13224 Joshua Road, Whitewater, CA, 92282

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

Escrow Accounts · ID 1036319367

$377.25

Armstrong, TimCA

60900 Hilltop Road, Whitewater, CA, 92282

Held by Carrier Corporation

Non Standard Naupa Code For - Salaries/wages · ID 18172769

$373.61

Karnitz, Matthew RCA

13241 Joshua Road, Whitewater, CA, 92282

Held by United Services Automobile Association

Premium Refunds · ID 1005000475

$367.22

Cosentino, FrankCA

12760 Centurian Street, Whitewater, CA, 92282

Held by Escallada V Riviera Reincarnate I

Wages Payroll, Salaries · ID 1024357256

$364.56

Simms, JamiCA

13147 Zane Way, Whitewater, CA, 92282

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1011945098

$359.14

Olson, LauraCA

13188 Joshua Road, Whitewater, CA, 92282

Held by Allstate Indemnity Company

Premium Refunds · ID 1017377085

$356.00

Arcaro'S, Body ShopCA

Star Route 1 Box 41M, Whitewater, CA, 92282

Held by State Farm General Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 15061601

$335.65

Misuraca, Jackie LCA

Star Route 1 Box 41M, Whitewater, CA, 92282

Held by State Farm General Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 15061601

$335.65

Brittingham, Melissa MaeCA

54300 Kimdale Drive, Whitewater, CA, 92282

Held by Bbsi

Wages Payroll, Salaries · ID 1028576420

$333.90

Drake, GaryCA

54125 Kindale Drive, Whitewater, CA, 92282

Held by Rocket Mortgage LLC

Miscellaneous Outstanding Checks · ID 1047357087

$325.49

George, BradleyCA

12760 Danbury Street, Whitewater, CA, 92282

Held by Equity Lifestyle Properties Inc

Dividend Reinvestment Plan · ID 1041713012

$322.64

Cser, ZoltanCA

15050 Cholla Road, Whitewater, CA, 92282

Held by Wells Fargo Bank NA

Escrow Accounts · ID 1011146636

$317.83

Dunlap, Alvin ECA

61065 Deronda Avenue, Whitewater, CA, 92282

Held by Chronos Title Inc

Escrow Accounts · ID 954487141

$314.50

McKenzie, PeterCA

11940 Whitewater Canyon Road, Whitewater, CA, 92282

Held by Mercury Insurance Company

Other Amts Due Under Policy · ID 958825612

$300.00

Escobar, MaynorCA

61245 Deronda Avenue, Whitewater, CA, 92282