owed money unclaimed property
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Date: 12/14/2011 Source: INT Property ID Number: 009364369
Owner(s) Name: SCHOLTZ ALICE A ; TOMLIN KATHARINE E
Reported Owner Address: 9945 WALNUT GROVE
Type of Property: Escrow check/deposit/Disputed
Cash Reported: $425.00
Reported By: LA RUE ESCROW INC
Date: 12/14/2011 Source: INT Property ID Number: 019008249
Owner(s) Name: SCHOLTZ ANNA
Reported Owner Address: ATTN THELMA L MADISONROHNERT PARK CA 94928-
Type of Property: Dividends
Cash Reported: $150.00
Reported By: MCKESSON CORPORATION
Date: 12/14/2011 Source: INT Property ID Number: 016178827
Owner(s) Name: SCHOLTZ ANNA
Reported Owner Address: 414 VICENTE STSAN FRANCISCO CA 94116-3054
Type of Property: Dividends
Cash Reported: $272.40
Reported By: PG&E CORPORATION - COMMON
Date: 12/14/2011 Source: INT Property ID Number: 015729794
Owner(s) Name: SCHOLTZ ANNA
Reported Owner Address: ATTN THELMA L MADISON7631 ADRIAN DR
ROHNERT PARK CA 94928-0000
Type of Property: Securities
Cash Reported: $138.00 (See " * " below)
Shares Reported: 100 (See " * " below)
Name of Security Reported: MCKESSON CORPORATION
Reported By: MCKESSON CORPORATION
Date: 12/14/2011 Source: INT Property ID Number: 963878399
Owner(s) Name: SCHOLTZ BRIAN
Reported Owner Address: 1400 CAMDEN AVENUE #203LOS ANGELES CA 90025
Type of Property: Dividends
Cash Reported: $800.00
Reported By: METRO-GOLDWYN-MAYER STUDIOS INC.
Date: 12/14/2011 Source: INT Property ID Number: 963878534
Owner(s) Name: SCHOLTZ BRIAN
Reported Owner Address: 1400 CAMDEN AVENUELOS ANGELES CA 90025
Type of Property: Funds for Liquidation
Cash Reported: $1,200.00
Reported By: METRO-GOLDWYN-MAYER STUDIOS INC.
Date: 12/14/2011 Source: INT Property ID Number: 018687670
Owner(s) Name: SCHOLTZ HILDEGARD
Reported Owner Address: 1455 BALHAN DR #205CONCORD CA 94521-3757
Type of Property: Checking accounts, dmnd depsit
Cash Reported: $246.49
Reported By: BANK OF THE WEST
Date: 12/14/2011 Source: INT Property ID Number: 016855628
Owner(s) Name: SCHOLTZ JONATHAN
Reported Owner Address: 2069 W. SAN BERNARDINO, #1072COLTON CA 92324-0000
Type of Property: Checking accounts, dmnd depsit
Cash Reported: $550.00
Reported By: 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 Controller’s 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 Controller’s 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 Controller’s 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 Controller’s Office does not have your property at this time.
Business Contact Information: PASADENA FEDERAL CREDIT UNIONCHARMAINE MOORE1038 S. FAIR OAKS AVENUEPASADENA, CA 91105(626) 799-0882 begin_of_the_skype_highlighting (626) 799-0882 [email protected]
Type of Property: SAVINGS ACCOUNTS
Cash Reported: $3,816.86
Shares Reported: 0
Name of Security Reported:
Date Reported: 10/11/2011
Date of Last Contact: 12/3/2007
Owner(s) Name: SCHOLTZ LEILANI C ; SCHOLTZ PAUL A
Reported Owner Address: 1565 INDIANA AVENUESOUTH PASADENA CA 91030
Date: 12/14/2011 Source: INT Property ID Number: 964821116
Owner(s) Name: ANDERSON RICHARD ; SCHOLTZ MARJORIE
Reported Owner Address: 60 RAVENWOOD DRSAN FRANCISCO CA 94127-2010
Type of Property: Premium Refund
Cash Reported: $626.00
Reported By: LIBERTY MUTUAL INSURANCE CO.
Date: 12/14/2011 Source: INT Property ID Number: 005428360
Owner(s) Name: SCHOLTZ R M
Reported Owner Address: 7616 HOLLYWOOD BLVDWEST HOLLYWOOD CA 90046-
Type of Property: Checking accounts, dmnd depsit
Cash Reported: $1,222.35
Reported By: BANK OF AMERICA
Date: 12/14/2011 Source: INT Property ID Number: 017534191
Owner(s) Name: MCGLASHAN MICHAEL W ; MCGLASHAN RHONDA ; SCHOLTZ ROBERT
Reported Owner Address: 2472 WAYFARER COURTDISCOVERY BAY CA 94514-0000
Type of Property: Escrow check/deposit/Disputed
Cash Reported: $514.00
Reported By: NORTH AMERICAN TITLE COMPANY
Date: 12/14/2011 Source: INT Property ID Number: 003041285
Owner(s) Name: SCHOLTZ THEORA C
Reported Owner Address: 1202 STARK ST
Type of Property: Dividends
Cash Reported: $92.49
Reported By: ILLINOIS STATE OF
Date: 12/14/2011 Source: INT Property ID Number: 003041286
Owner(s) Name: SCHOLTZ THEORA C
Reported Owner Address: 1202 STARK ST
Type of Property: Dividends
Cash Reported: $185.23
Reported By: ILLINOIS STATE OF
Date: 12/14/2011 Source: INT Property ID Number: 002110767
Owner(s) Name: SCHOLTZ THEORA C
Reported Owner Address: 1202 STARK STSANTA BARBARA CA 93130-
Type of Property: Dividends
Cash Reported: $604.50
Reported By: ILLINOIS STATE OF
Date: 12/14/2011 Source: INT Property ID Number: 017456647
Owner(s) Name: SCHOLTZ WILHELMINA J
Reported Owner Address: 12501 AVENIDA ALTA LOMA
DESERT HOT SPRI CA 92240-0000
Type of Property: Interest checks
Cash Reported: $1,023.76
Reported By: FIRESIDE BANK
Date: 12/14/2011 Source: INT Property ID Number: 003003963
Owner(s) Name: MACMURCHY ROBERT A
Reported Owner Address: 15546 COHASSETVAN NUYS CA 91406-3304
Type of Property: Securities exchanged for cash
Cash Reported: $665.38
Reported By: STATE OF NEW YORK
Date: 12/14/2011 Source: INT Property ID Number: 014714923
Owner(s) Name: FAULK ANDREW M
Reported Owner Address: 6884 PACIFIC VIEW DRLOS ANGELES CA 90068-
Type of Property: Refunds
Cash Reported: $475.00
Reported By: ALLSTATE INSURANCE COMPANY
Date: 12/14/2011 Source: INT Property ID Number: 018632794
Owner(s) Name: FAULK ANDREW
Reported Owner Address: 835 N CROFT AVE APT ALOS ANGELES CA 90069-
Type of Property: Insurance claim checks
Cash Reported: $207.23
Reported By: ALLSTATE LIFE INSURANCE COMPANY
Date: 12/14/2011 Source: INT Property ID Number: 017126461
Owner(s) Name: KEANE ANN M ; KEANE JOHN S
Reported Owner Address: 24661 RHEA DRMISSION VIEJO CA 92691-
Type of Property: Escrow check/deposit/Disputed
Cash Reported: $1,513.17
Reported By: SUPERSTARS INC ESCROW DIVISION
Date: 12/14/2011 Source: INT Property ID Number: 016807173
Owner(s) Name: KEANE ANNIE
Reported Owner Address: 4325 GROVE STOAKLAND CA 94601-
Type of Property: Insurance claim checks
Cash Reported: $588.95
Reported By: METROPOLITAN LIFE INSURANCE COMPANY
Date: 12/14/2011 Source: INT Property ID Number: 017262191
Owner(s) Name: KEANE ANNIE
Reported Owner Address: 2274 42ND AVESAN FRANCISCO CA 94116-
Type of Property: Insurance claim checks
Cash Reported: $1,010.68
Reported By: METROPOLITAN LIFE INSURANCE COMPANY
Date: 12/14/2011 Source: INT Property ID Number: 000849754
Owner(s) Name: KEANE ANTOINETTE E ; KEANE W J
Reported Owner Address: 2474 WALNUT ST
HUNTINGTON PARK CA 90255-
Type of Property: Savings accts/crdt union shrs
Cash Reported: $2,457.69
Reported By: COMMUNITY BANK #1
Date: 12/14/2011 Source: INT Property ID Number: 955975078
Owner(s) Name: KEANE BRENDAN
Reported Owner Address: 5500 E NAPOLEON AVEOAK PARK CA 91377-0000
Type of Property: Savings Accounts
Cash Reported: $326.03
Reported By: BANK OF AMERICA - CALIFORNIA-SOUTH
Date: 12/14/2011 Source: INT Property ID Number: 017210466
Owner(s) Name: KEANE CORMAC X
Reported Owner Address: 756 BOUNTY DR 5607FOSTER CITY CA 94404-
Type of Property: Salaries/wages
Cash Reported: $1,500.01
Reported By: LEVEL 3 FINANCING INC
Date: 12/14/2011 Source: INT Property ID Number: 019062841
Owner(s) Name: KEANE DEBORAH K
Reported Owner Address: 2107 JACKSON STSAN FRANCISCO CA 94115-
Type of Property: Checking accounts, dmnd depsit
Cash Reported: $500.90
Reported By: MAINE STATE OF
Date: 12/14/2011 Source: INT Property ID Number: 961427171
Owner(s) Name: FIRESIDE BANK ; KEANE DEBORAH S
Reported Owner Address: PO BOX 307WARNER SPRINGS CA 92086-0000
Type of Property: Indiv Policy Ben or Claim Paym
Cash Reported: $438.30
Reported By: PROGRESSIVE CHOICE INSURANCE COMPAN
Date: 12/14/2011 Source: INT Property ID Number: 017525736
Owner(s) Name: KEANE DELIA
Reported Owner Address: 1760 MINTWOOD DRCONCORD CA 94521-0000
Type of Property: Refunds
Cash Reported: $315.24
Reported By: JOHN MUIR/MT DIABLO HEALTH SYSTEM
Date: 12/14/2011 Source: INT Property ID Number: 961817083
Owner(s) Name: KEANE DELIA
Reported Owner Address: 1139 ADOBE PLPITTSBURG CA 94565-4332
Type of Property: Customer Overpayments
Cash Reported: $68.26
Reported By: CELLCO PARTNERSHIP
Date: 12/14/2011 Source: INT Property ID Number: 016949898
Owner(s) Name: KEANE DENNIS J ; KEANE MINNIE
Reported Owner Address: 1121 FLORIDA
SAN FRANCISCO CA 94110-
Type of Property: Matured/terminated policies
Cash Reported: $2,727.10
Reported By: PRUDENTIAL INSURANCE COMPANY
Date: 12/14/2011 Source: INT Property ID Number: 016650571
Owner(s) Name: KEANE DENNIS J ; KEANE MINNIE
Reported Owner Address: 1121 FLORIDASAN FRANCISCO CA 94100-
Type of Property: Matured/terminated policies
Cash Reported: $596.27
Reported By: PRUDENTIAL INSURANCE COMPANY
Date: 12/14/2011 Source: INT Property ID Number: 016650570
Owner(s) Name: KEANE DENNIS J ; KEANE MINNIE
Reported Owner Address: 1121 FLORIDASAN FRANCISCO CA 94100-
Type of Property: Matured/terminated policies
Cash Reported: $596.27
Reported By: PRUDENTIAL INSURANCE COMPANY
Date: 12/14/2011 Source: INT Property ID Number: 009232777
Owner(s) Name: KEANE DENNIS P
Reported Owner Address: 205 JONES ST APT 318SAN FRANCISCO CA 94102-
Type of Property: Savings accts/crdt union shrs
Cash Reported: $457.09
Reported By: COAST FEDERAL BANK
Date: 12/14/2011 Source: INT Property ID Number: 016194965
Owner(s) Name: KEANE DENNIS R
Reported Owner Address: 975 NORTH VIRGIL AVELOS ANGELES CA 90029-
Type of Property: Other
Cash Reported: $369.67
Reported By: NEBRASKA, STATE OF
Date: 12/14/2011 Source: INT Property ID Number: 957308347
Owner(s) Name: KEANE DINA
Reported Owner Address: 1640 N STANLEY AVELOS ANGELES CA 90046
Type of Property: Group Policy Benefits or Claim
Cash Reported: $300.00
Reported By: WELLPOINT INC
Date: 12/14/2011 Source: INT Property ID Number: 016194964
Owner(s) Name: KEANE DONALD W
Reported Owner Address: 975 NORTH VIRGIL AVELOS ANGELES CA 90029-
Type of Property: Other
Cash Reported: $369.67
Reported By: NEBRASKA, STATE OF
Date: 12/14/2011 Source: INT Property ID Number: 016194966
Owner(s) Name: KEANE DUDIE R
Reported Owner Address: 975 NORTH VIRGIL AVE
LOS ANGELES CA 90029-
Type of Property: Other
Cash Reported: $369.66
Reported By: NEBRASKA, STATE OF
Date: 12/14/2011 Source: INT Property ID Number: 012452963
Owner(s) Name: KEANE EDWARD J ; KEANE LEE L
Reported Owner Address: 440 J AVENATIONAL CITY CA 91950-
Type of Property: Savings accts/crdt union shrs
Cash Reported: $652.59
Reported By: FINANCIAL FEDERAL CREDIT UNION OF SAN DIEGO
Date: 12/14/2011 Source: INT Property ID Number: 014547416
Owner(s) Name: KEANE ELIZABETH D ; YOSON ELOISE M
Reported Owner Address: 12 ARROWHEAD LNNOVATO CA 94949-4927
Type of Property: Time deposits, CD accounts
Cash Reported: $1,534.40
Reported By: FLEET NATIONAL BANK
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Date: 12/14/2011 Source: INT Property ID Number: 959891380
Owner(s) Name: KEANE FLAVIA A
Reported Owner Address: 19 WATT AVESAN RAFAEL CA 94901-2246
Type of Property: Dividends
Cash Reported: $258.52
Reported By: THE BRINK'S COMPANY
Date: 12/14/2011 Source: INT Property ID Number: 959185068
Owner(s) Name: KEANE INC
Reported Owner Address: UNKNOWNCYPRESS CA 90630
Type of Property: Accounts Payable
Cash Reported: $2,269.37
Reported By: IBM CORPORATION
Date: 12/14/2011 Source: INT Property ID Number: 962377018
Owner(s) Name: KEANE INC
Reported Owner Address: 226 AIRPORT PKWYSAN JOSE CA 95110
Type of Property: Credit Balance- Accts Rec
Cash Reported: $3,990.00
Reported By: SYMANTEC CORPORATION
Date: 12/14/2011 Source: INT Property ID Number: 960919626
Owner(s) Name: CITIGROUP GLOBAL MARKETS ; KEANE JAMES P
Reported Owner Address: 300 N LAKE AVE PH STEPASADENA CA 91101-4109
Type of Property: Dividends
Cash Reported: $620.00
Reported By: AGL RESOURCES
Date: 12/14/2011 Source: INT Property ID Number: 010970795
Owner(s) Name: POLASKY DOUGLAS J
Reported Owner Address: 6594 ULITHICYPRESS CA 90630-
Type of Property: Court settlements
Cash Reported: $614.03
Reported By: PROGRESSIVE CASUALTY INSURANCE
Date: 12/14/2011 Source: INT Property ID Number: 962455717
Owner(s) Name: POLASKY NATHAN
Reported Owner Address: 2846 CONESTOGA CIRCLEALPINE CA 00000
Type of Property: Other Amounts Due Under Policy
Cash Reported: $322.94
Reported By: GREAT SOUTHERN LIFE INSURANCE COMPANY
Date: 12/14/2011 Source: INT Property ID Number: 013824969
Owner(s) Name: FALCONE & SNYDER CO.
Reported Owner Address: 650 LINCOLN AVESAN JOSE CA 95126-3704
Type of Property: Credit balances
Cash Reported: $460.00
Reported By: MCI WORLDCOM,INC. & SUBSIDIARI
Date: 12/14/2011 Source: INT Property ID Number: 958753762
Owner(s) Name: FALCONE & SNYDER PLUMING & HEA
Reported Owner Address: 913 WILLOW ST STE103SAN JOSE CA 95125-2380
Type of Property: Credit Balance- Accts Rec
Cash Reported: $153.99
Reported By: WATTS REGULATOR COMPANY
Date: 12/14/2011 Source: INT Property ID Number: 959276940
Owner(s) Name: FALCONE ANGELO
Reported Owner Address: 2670 GLENBROOK WAYBISHOP CA 93514
Type of Property: Payments for Goods & Services
Cash Reported: $465.00
Reported By: TOYOTA MOTOR INSURANCE SERVICE
Date: 12/14/2011 Source: INT Property ID Number: 016110793
Owner(s) Name: FALCONE DORIS
Reported Owner Address: PO BOX 388GLENDALE CA 91209-0000
Type of Property: Securities exchanged for cash
Cash Reported: $625.68
Reported By: PRUDENTIAL FINANCIAL DEMUTE KBA (CA