Unclaimed property directory
Unclaimed property held by Monarch Bank
Browse possible unclaimed-property accounts associated with Monarch Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 31
- Total reported
- $13,021
- Largest account
- $3,612.24
Distribution of shown amounts
Dollar ranges for the 31 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Sea, Ridge Estates Hoa
Balboa Mgt Group 21163 Calle De Paseo, El Toro, CA, 92630
Held by Monarch Bank
Checking accounts, demand deposit
$3,612.24
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Comvest Inc Financing Account
33971 Selva Road 230, Laguna Niguel, CA, 92677
Held by Monarch Bank
Checking accounts, demand deposit
$2,656.69
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Orchard Estate General Partners
27831 Lapaz Road A & B, Laguna Niguel, CA, 92677
Held by Monarch Bank
Checking accounts, demand deposit
$2,187.72
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Plawski, Sandra
29347 Edgewood Drive, Laguna Niguel, CA, 92677
Held by Monarch Bank
Time deposits, CD accounts
$628.95
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Niguel, Jewelers
29347 Edgewood Drive, Laguna Niguel, CA, 92677
Held by Monarch Bank
Time deposits, CD accounts
$628.95
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Phillips, Sandra
228 Monarch Bay Drive, Laguna Niguel, CA, 92677
Held by Monarch Bank
Savings accounts/Credit union shrs
$392.22
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Miller, Todd E
4675 San Anselmo Road, Atascadero, CA, 93422
Held by Monarch Bank
Interest checks
$256.85
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Bresnahan, Melissa K
4675 San Anselmo Road, Atascadero, CA, 93422
Held by Monarch Bank
Interest checks
$256.85
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Newitt, Hilma K
4675 San Anselmo Road, Atascadero, CA, 93422
Held by Monarch Bank
Interest checks
$256.85
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Burton, John H
130 1/2 East Canada, San Clemente, CA, 92672
Held by Monarch Bank
Interest checks
$256.55
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Freeman, Marcus
22871 Berinten, Mission Viejo, CA, 92691
Held by Monarch Bank
Savings accounts/Credit union shrs
$243.00
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Freeman, R D
22871 Berinten, Mission Viejo, CA, 92691
Held by Monarch Bank
Savings accounts/Credit union shrs
$243.00
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Millard, Marie
3232 Celinda Drive, Carlsbad, CA, 92008
Held by Monarch Bank
Savings accounts/Credit union shrs
$159.35
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Santefort, Stacey
24141 Cascades, Laguna Niguel, CA, 92677
Held by Monarch Bank
Savings accounts/Credit union shrs
$121.99
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Santefort, David
24141 Cascades, Laguna Niguel, CA, 92677
Held by Monarch Bank
Savings accounts/Credit union shrs
$121.99
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Harris, James D
41 Hummingbird, Laguna Niguel, CA, 92677
Held by Monarch Bank
Savings accounts/Credit union shrs
$110.06
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Hylton, Cheryl A
32342 Ascension, Laguna Niguel, CA, 92677
Held by Monarch Bank
Savings accounts/Credit union shrs
$107.62
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Hylton, Hal C
32342 Ascension, Laguna Niguel, CA, 92677
Held by Monarch Bank
Savings accounts/Credit union shrs
$107.62
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Western, Rate Exchange
629 Camino De Los Mares 201, San Clemente, CA, 92672
Held by Monarch Bank
Savings accounts/Credit union shrs
$85.54
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Stephens, Judy
26538 C Camino De Vista, San Juan Capist, CA, 92675
Held by Monarch Bank
Savings accounts/Credit union shrs
$75.73
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Erickson, Lanny
2864 Hickory Place B, Costa Mesa, CA, 92626
Held by Monarch Bank
Savings accounts/Credit union shrs
$68.19
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Mauri, Hebe
9 Hidden Crestway, Laguna Niguel, CA, 92677
Held by Monarch Bank
Savings accounts/Credit union shrs
$65.28
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Francis, Art A
27121 Arena Lane, Mission Viejo, CA, 92691
Held by Monarch Bank
Savings accounts/Credit union shrs
$59.05
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Peterson, Gina
9 Vera Cruz, Dana Point, CA, 92629
Held by Monarch Bank
Savings accounts/Credit union shrs
$58.05
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Morrison, Kym
13702 Valna, Whittier, CA, 90602
Held by Monarch Bank
Interest checks
$56.51
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Morrison, Brad
13702 Valna, Whittier, CA, 90602
Held by Monarch Bank
Interest checks
$56.51
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Stephens, Judy
26538 C Camino De Vista, San Juan Capist, CA, 92675
Held by Monarch Bank
Savings accounts/Credit union shrs
$39.41
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Ortega, Jose S
21921 Calatrava, Mission Viejo, CA, 92691
Held by Monarch Bank
Savings accounts/Credit union shrs
$28.27
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Ortega, Lisa M
21921 Calatrava, Mission Viejo, CA, 92691
Held by Monarch Bank
Savings accounts/Credit union shrs
$28.27
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Tisdale, Michael
31225 East Nine Drive, Laguna Niguel, CA, 92677
Held by Monarch Bank
Savings accounts/Credit union shrs
$25.92
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Huggins, Terry L
31225 East Nine Drive, Laguna Niguel, CA, 92677
Held by Monarch Bank
Savings accounts/Credit union shrs
$25.92