Owed Money Unclaimed Property
Owed Money Unclaimed Property
Owed Money Unclaimed Property
Source: INT
SCHOLTZ ALICE A ; TOMLIN KATHARINE E 9945 WALNUT GROVE Escrow check/deposit/Disputed $425.00 LA RUE ESCROW INC Source: INT Property ID Number: 019008249
Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address:
SCHOLTZ ANNA ATTN THELMA L MADISON ROHNERT PARK CA 94928Dividends $150.00 MCKESSON CORPORATION Source: INT Property ID Number: 016178827
SCHOLTZ ANNA 414 VICENTE ST SAN FRANCISCO CA 94116-3054 Dividends $272.40 PG&E CORPORATION - COMMON Source: INT Property ID Number: 015729794
ROHNERT PARK CA 94928-0000 Type of Property: Cash Reported: Shares Reported: Name of Security Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Securities $138.00 (See " * " below) 100 (See " * " below) MCKESSON CORPORATION MCKESSON CORPORATION Source: INT Property ID Number: 963878399
SCHOLTZ BRIAN 1400 CAMDEN AVENUE #203 LOS ANGELES CA 90025 Dividends $800.00 METRO-GOLDWYN-MAYER STUDIOS INC. Source: INT Property ID Number: 963878534
SCHOLTZ BRIAN 1400 CAMDEN AVENUE LOS ANGELES CA 90025 Funds for Liquidation $1,200.00 METRO-GOLDWYN-MAYER STUDIOS INC. Source: INT Property ID Number: 018687670
SCHOLTZ HILDEGARD 1455 BALHAN DR #205 CONCORD CA 94521-3757 Checking accounts, dmnd depsit
Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By:
SCHOLTZ JONATHAN 2069 W. SAN BERNARDINO, #1072 COLTON CA 92324-0000 Checking accounts, dmnd depsit $550.00 AMERICAN INTERCONTINENTAL UNIVERSITY LOS ANGELES
If you do not contact the business by 5/31/2012* , the business is required by state law to send it to the State Controllers Office for safekeeping. If that occurs, you are entitled to file a claim for the property with our office at any time in the future. You should be aware, however, that if the property is in the form of securities or safe deposit box contents, the State Controllers Office is required by law to sell the property after a specified time. If your property is sold, you will always be entitled to the net proceeds of the sale. Also, pursuant to state law, the contents of safe deposit boxes with no commercial value may be destroyed after being turned over to the State Controllers Office and allowing a set period of time for the owner to reclaim the property. Again, to stop your property from being sent to the State, you must contact the business below. The State Controllers Office does not have your property at this time. Business Contact Information: PASADENA FEDERAL CREDIT UNION CHARMAINE MOORE 1038 S. FAIR OAKS AVENUE PASADENA, CA 91105 (626) 799-0882 begin_of_the_skype_highlighting (626) 799-0882 end_of_the_skype_highlighting [email protected]
Type of Property: Cash Reported: Shares Reported: Name of Security Reported: Date Reported:
10/11/2011
12/3/2007 SCHOLTZ LEILANI C ; SCHOLTZ PAUL A 1565 INDIANA AVENUE SOUTH PASADENA CA 91030 Property ID Number: 964821116
Source: INT
ANDERSON RICHARD ; SCHOLTZ MARJORIE 60 RAVENWOOD DR SAN FRANCISCO CA 94127-2010 Premium Refund $626.00 LIBERTY MUTUAL INSURANCE CO. Source: INT Property ID Number: 005428360
Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported:
SCHOLTZ R M 7616 HOLLYWOOD BLVD WEST HOLLYWOOD CA 90046Checking accounts, dmnd depsit $1,222.35 BANK OF AMERICA Source: INT Property ID Number: 017534191
MCGLASHAN MICHAEL W ; MCGLASHAN RHONDA ; SCHOLTZ ROBERT 2472 WAYFARER COURT DISCOVERY BAY CA 94514-0000 Escrow check/deposit/Disputed $514.00
Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address:
SCHOLTZ THEORA C 1202 STARK ST Dividends $92.49 ILLINOIS STATE OF Source: INT Property ID Number: 003041286
SCHOLTZ THEORA C 1202 STARK ST Dividends $185.23 ILLINOIS STATE OF Source: INT Property ID Number: 002110767
SCHOLTZ THEORA C 1202 STARK ST SANTA BARBARA CA 93130Dividends $604.50 ILLINOIS STATE OF Source: INT Property ID Number: 017456647
DESERT HOT SPRI CA 92240-0000 Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Interest checks $1,023.76 FIRESIDE BANK Source: INT Property ID Number: 003003963
MACMURCHY ROBERT A 15546 COHASSET VAN NUYS CA 91406-3304 Securities exchanged for cash $665.38 STATE OF NEW YORK Source: INT Property ID Number: 014714923
FAULK ANDREW M 6884 PACIFIC VIEW DR LOS ANGELES CA 90068Refunds $475.00 ALLSTATE INSURANCE COMPANY Source: INT Property ID Number: 018632794
FAULK ANDREW 835 N CROFT AVE APT A LOS ANGELES CA 90069Insurance claim checks $207.23 ALLSTATE LIFE INSURANCE COMPANY
Source: INT
KEANE ANN M ; KEANE JOHN S 24661 RHEA DR MISSION VIEJO CA 92691Escrow check/deposit/Disputed $1,513.17 SUPERSTARS INC ESCROW DIVISION Source: INT Property ID Number: 016807173
Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address:
KEANE ANNIE 4325 GROVE ST OAKLAND CA 94601Insurance claim checks $588.95 METROPOLITAN LIFE INSURANCE COMPANY Source: INT Property ID Number: 017262191
KEANE ANNIE 2274 42ND AVE SAN FRANCISCO CA 94116Insurance claim checks $1,010.68 METROPOLITAN LIFE INSURANCE COMPANY Source: INT Property ID Number: 000849754
HUNTINGTON PARK CA 90255Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Savings accts/crdt union shrs $2,457.69 COMMUNITY BANK #1 Source: INT Property ID Number: 955975078
KEANE BRENDAN 5500 E NAPOLEON AVE OAK PARK CA 91377-0000 Savings Accounts $326.03 BANK OF AMERICA - CALIFORNIA-SOUTH Source: INT Property ID Number: 017210466
KEANE CORMAC X 756 BOUNTY DR 5607 FOSTER CITY CA 94404Salaries/wages $1,500.01 LEVEL 3 FINANCING INC Source: INT Property ID Number: 019062841
KEANE DEBORAH K 2107 JACKSON ST SAN FRANCISCO CA 94115Checking accounts, dmnd depsit $500.90 MAINE STATE OF
Source: INT
FIRESIDE BANK ; KEANE DEBORAH S PO BOX 307 WARNER SPRINGS CA 92086-0000 Indiv Policy Ben or Claim Paym $438.30 PROGRESSIVE CHOICE INSURANCE COMPAN Source: INT KEANE DELIA 1760 MINTWOOD DR CONCORD CA 94521-0000 Refunds $315.24 JOHN MUIR/MT DIABLO HEALTH SYSTEM Source: INT KEANE DELIA 1139 ADOBE PL PITTSBURG CA 94565-4332 Customer Overpayments $68.26 CELLCO PARTNERSHIP Source: INT Property ID Number: 016949898 Property ID Number: 961817083 Property ID Number: 017525736
Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address:
SAN FRANCISCO CA 94110Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Matured/terminated policies $2,727.10 PRUDENTIAL INSURANCE COMPANY Source: INT Property ID Number: 016650571
KEANE DENNIS J ; KEANE MINNIE 1121 FLORIDA SAN FRANCISCO CA 94100Matured/terminated policies $596.27 PRUDENTIAL INSURANCE COMPANY Source: INT Property ID Number: 016650570
KEANE DENNIS J ; KEANE MINNIE 1121 FLORIDA SAN FRANCISCO CA 94100Matured/terminated policies $596.27 PRUDENTIAL INSURANCE COMPANY Source: INT Property ID Number: 009232777
KEANE DENNIS P 205 JONES ST APT 318 SAN FRANCISCO CA 94102Savings accts/crdt union shrs $457.09 COAST FEDERAL BANK
Source: INT
KEANE DENNIS R 975 NORTH VIRGIL AVE LOS ANGELES CA 90029Other $369.67 NEBRASKA, STATE OF Source: INT KEANE DINA 1640 N STANLEY AVE LOS ANGELES CA 90046 Group Policy Benefits or Claim $300.00 WELLPOINT INC Source: INT Property ID Number: 016194964 Property ID Number: 957308347
Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address:
KEANE DONALD W 975 NORTH VIRGIL AVE LOS ANGELES CA 90029Other $369.67 NEBRASKA, STATE OF Source: INT Property ID Number: 016194966
LOS ANGELES CA 90029Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Other $369.66 NEBRASKA, STATE OF Source: INT Property ID Number: 012452963
KEANE EDWARD J ; KEANE LEE L 440 J AVE NATIONAL CITY CA 91950Savings accts/crdt union shrs $652.59 FINANCIAL FEDERAL CREDIT UNION OF SAN DIEGO Source: INT Property ID Number: 014547416
KEANE ELIZABETH D ; YOSON ELOISE M 12 ARROWHEAD LN NOVATO CA 94949-4927 Time deposits, CD accounts $1,534.40 FLEET NATIONAL BANK
Look up flavia multiple Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Source: INT Property ID Number: 959891380
Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name:
THE BRINK'S COMPANY Source: INT KEANE INC UNKNOWN CYPRESS CA 90630 Accounts Payable $2,269.37 IBM CORPORATION Source: INT KEANE INC 226 AIRPORT PKWY SAN JOSE CA 95110 Credit Balance- Accts Rec $3,990.00 SYMANTEC CORPORATION Source: INT Property ID Number: 960919626 Property ID Number: 962377018 Property ID Number: 959185068
CITIGROUP GLOBAL MARKETS ; KEANE JAMES P 300 N LAKE AVE PH STE PASADENA CA 91101-4109 Dividends $620.00 AGL RESOURCES Source: INT Property ID Number: 010970795
POLASKY DOUGLAS J
Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported:
Source: INT
POLASKY NATHAN 2846 CONESTOGA CIRCLE ALPINE CA 00000 Other Amounts Due Under Policy $322.94 GREAT SOUTHERN LIFE INSURANCE COMPANY Source: INT Property ID Number: 013824969
FALCONE & SNYDER CO. 650 LINCOLN AVE SAN JOSE CA 95126-3704 Credit balances $460.00 MCI WORLDCOM,INC. & SUBSIDIARI Source: INT Property ID Number: 958753762
FALCONE & SNYDER PLUMING & HEA 913 WILLOW ST STE103 SAN JOSE CA 95125-2380 Credit Balance- Accts Rec $153.99
Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By: Date: 12/14/2011 Owner(s) Name: Reported Owner Address: Type of Property: Cash Reported: Reported By:
FALCONE ANGELO 2670 GLENBROOK WAY BISHOP CA 93514 Payments for Goods & Services $465.00 TOYOTA MOTOR INSURANCE SERVICE Source: INT Property ID Number: 016110793
FALCONE DORIS PO BOX 388 GLENDALE CA 91209-0000 Securities exchanged for cash $625.68 PRUDENTIAL FINANCIAL DEMUTE KBA (CA