Allen Fonseca has 28 unclaimed property records in California

What Unclaimed Funds are Waiting for Allen Fonseca in CA?

Allen Fonseca has 28 Unclaimed Property Records waiting to claim. The claims all come from . Thirteen organizations owe Allen Fonseca funds, including Western Union Financial Svcs Inc and Amtrust North America Inc. Eight different unclaimed property types make up the claims, including "MS09: CREDIT BAL - ACCTS RECEIVABLE" and "IN01: INDIVIDUAL POLICY BENEFIT/CLM".

In total, $13,974.43 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Fonseca Allen:
Whittier, CA 		Amtrust North America Inc — $173.17 In01: Individual Policy Benefit/Clm
Fonseca Allen:
Whittier, CA 		Amtrust North America Inc — $2,292.97 In01: Individual Policy Benefit/Clm
Fonseca Allen:
Whittier, CA 		Amtrust North America Inc — $402.20 In01: Individual Policy Benefit/Clm
Fonseca Allen:
Whittier, CA 		Capital One Bank, National Association — $331.91 Ms05: Customer Overpayments
Fonseca Allen:
Whittier, CA 		Compwest Insurance Company — $281.60 Ms16: Misc Outstanding Checks
Fonseca Allen:
Whittier, CA 		Compwest Insurance Company — $400.00 Ms16: Misc Outstanding Checks
Fonseca Allen:
Long Beach, CA 		Compwest Insurance Company — $900.00 Ms16: Misc Outstanding Checks
Fonseca Allen:
Whittier, CA 		Compwest Insurance Company — $117.98 Ms16: Misc Outstanding Checks
Fonseca Allen:
Whittier, CA 		Compwest Insurance Company — $101.26 Ms16: Misc Outstanding Checks
Fonseca Allen:
Brea, CA 		Farmers Insurance Exchange — $941.00 79: Non Standard Naupa Code For Refunds
Fonseca Allen:
Yorba Linda, CA 		First Premier Bank — $476.95 Ms11: Refunds Due
Fonseca Allen:
Yorba Linda, CA 		First Premier Bank — $609.55 Ms11: Refunds Due
Fonseca Allen:
Whittier, CA 		First Premier Bank — $350.00 Ms06: Unidentified Remittances
Fonseca Allen:
Whittier, CA 		First Premier Bank — $350.00 Ms06: Unidentified Remittances
Fonseca Allen:
Whittier, CA 		First Premier Bank — $350.00 Ms06: Unidentified Remittances
Fonseca Allen:
Whittier, CA 		First Premier Bank — $300.00 Ms06: Unidentified Remittances
Fonseca Allen:
Yorba Linda, CA 		First Premier Bank — $376.61 Ms11: Refunds Due
Fonseca Allen:
Yorba Linda, CA 		First Premier Bank — $462.10 Ms11: Refunds Due
Fonseca Allen:
Fountain Valley, CA 		Freedom Mortgage Corporation — $318.95 Ms16: Misc Outstanding Checks
Fonseca Allen:
La Palma, CA 		Gallagher Bassett Services Inc — $283.12 In01: Individual Policy Benefit/Clm
Fonseca Allen:
La Palma, CA 		Gallagher Bassett Services Inc — $125.80 In01: Individual Policy Benefit/Clm
Fonseca Allen:
Long Beach, CA 		Liberty Mutual Insurance Co. — $169.32 Ms03: Worker's Compensation Benefits
Fonseca Allen:
Yorba Linda, CA 		Micro Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Fonseca Allen:
Rossmoor, CA 		Paul Revere Life & Accident — $1,200.00 79: Non Standard Naupa Code For Refunds
Fonseca Allen:
Rossmoore, CA 		Paul Revere Life & Accident — $2,172.00 79: Non Standard Naupa Code For Refunds
Fonseca Allen:
Whittier, CA 		Republic Services Inc — $159.94 Ms09: Credit Bal Accts Receivable
Fonseca Allen:
Yorba Linda, CA 		Western Union Financial Services — $108.00 Ms11: Refunds Due
Fonseca Allen:
Whittier, CA 		Western Union Financial Services Inc — $120.00 Ms11: Refunds Due

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