Unclaimed property in Aliso Viejo, CA

112,216 records · $14,524,026 unclaimed

112,216 unclaimed-property records list an owner address in Aliso Viejo, CA, reported between 2000 and 2021, totaling $14,524,026. The largest is $465,000. The most common kinds are accounts-receivable credit balance (14,391), premium refunds (10,630) and refunds due (10,250). The holder reporting the most is Jpmorgan Chase Bank NA, with 2,959 records.

Highest-value records first. Search below to find yours.

These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.

Data current as of October 25, 2026 · official state programs

Who holds unclaimed property in Aliso Viejo

The businesses and agencies that reported the most records here.

Jpmorgan Chase Bank NA2,959 · $220.7K
Citibank NA2,918 · $128.9K
Capital One NA2,636 · $69.4K
Paypal2,346 · $168.8K
Wells Fargo Bank NA2,137 · $312.9K

Aliso Viejo unclaimed property by ZIP code

Each searches that ZIP code.

92656109,183
92653400
92698224
92694198
92677166
92651156
9263754
9262645
9265844
9256537

Colin, George MCA
23411 Summerfield, Aliso Viejo, CA, 92656
Held by Sunset Club Apartments Ltd.
Dividends · ID 1040093242
$465,000.00
View & share result
5 possible associated properties
- Colin, George M$630.00
  23411 Summerfield, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Colin, George M$630.00
  23411 Summerfield, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Vadim, TomchinCA
100 Freedom Lane Unit 124, Aliso Viejo, CA, 92656
Held by Wright Finlay & Zak LLP
Unclaimed loan collateral · ID 1062530020
$377,413.91
View & share result
Seidenberg, Sophie HCA
23405 Via San Miguel, Aliso Viejo, CA, 92656
Held by Nuveen Ca Quality Municipal Income Fund
Underlying shares or outstanding certificates · ID 1018879281
$227,775.45
View & share result
4 possible associated properties
- Seidenberg, Sophie H$0.00
  23405 Via San Miguel, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Seidenberg, Sophie H$7.53
  23405 Via San Miguel, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
The Luna Rev Liv TrCA
40 Vellisimo Drive, Aliso Viejo, CA, 92656
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1037218998
$158,149.18
View & share result
Phillips, Richard CCA
3 Pursuit #202, Aliso Viejo, CA, 92656
Held by Verizon Communications Inc
Dividend reinvestment plan · ID 1008164430
$119,154.22
View & share result
2 possible associated properties
- Phillips, Richard C$1,365.75
  3 Pursuit #202, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Phillips, Richard C$48.11
  3 Pursuit #202, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Jamison, Frances MCA
3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493970
$105,791.44
View & share result
6 possible associated properties
- Jamison, Frances M$47,236.64
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$14,595.97
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Lennar Homes Of Ca IncCA
25 Enterprise Suite 300, Aliso Viejo, CA, 92656
Held by Southern California Edison Company
Vendor checks · ID 1033277914
$99,465.00
View & share result
3 possible associated properties
- Lennar Homes Of Ca Inc$288.64
  25 Enterprise Suite 300, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Lennar Homes Of Cali Fornia Inc$8.79
  25 Enterprise Suite 300, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
Moatamen, ShahrzadCA
7 Summerwood, Aliso Viejo, CA, 92656
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1010810882
$93,304.77
View & share result
3 possible associated properties
- Moatamen, Shahrzad$28,219.29
  7 Summerwood, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Moatamen, Shahrzad$400.00
  7 Summerwood, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Dunlop, Charles LmCA
1 Enterprise, Aliso Viejo, CA, 92656
Held by Citizens Business Bank
Checking accounts · ID 1043211922
$82,495.62
View & share result
Jamison, Frances MCA
3 Pursuit Unit 235, Aliso Viejo, CA, 92656
Held by Mid Cap Value
Mutual fund shares · ID 1043519192
$81,790.23
View & share result
6 possible associated properties
- Jamison, Frances M$63,048.31
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$29,410.76
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Jamison, Frances MCA
3 Pursuit # 235, Aliso Viejo, CA, 92656
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045798666
$80,259.47
View & share result
3 possible associated properties
Jamison, Frances MCA
3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493969
$67,255.67
View & share result
6 possible associated properties
- Jamison, Frances M$47,236.64
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$14,595.97
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Marie, SaundersCA
C-O Homewood Suites By Hilton 110 Vantis Drive, Aliso Viejo, CA, 92656
Held by Alerus Financial
Pension checks · ID 1032033702
$66,728.47
View & share result
Valdez, NereidaCA
2 Macaw, Aliso Viejo, CA, 92656
Held by Pathward
Misc intangible property · ID 1026612792
$66,110.60
View & share result
5 possible associated properties
- Valdez, Nereida M$4.37
  2 Macaw, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
- Valdez, Nereida M$2.21
  2 Macaw, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
Jamison, Frances MCA
3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493967
$64,081.61
View & share result
6 possible associated properties
- Jamison, Frances M$47,236.64
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$14,595.97
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Leung, YanwingCA
19 Silveroak Road, Aliso Viejo, CA, 92656
Held by Cisco Systems
Co-owner on this record: Wang, Shuhua
Underlying shares or outstanding certificates · ID 971644341
$63,520.18
View & share result
3 possible associated properties
- Leung, Yanwing$189.71
  19 Silveroak Road, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Leung, Yanwing$162.00
  19 Silveroak Road, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Wang, ShuhuaCA
19 Silveroak Road, Aliso Viejo, CA, 92656
Held by Cisco Systems
Co-owner on this record: Leung, Yanwing
Underlying shares or outstanding certificates · ID 971644341
$63,520.18
View & share result
3 possible associated properties
- Wang, Shuhua$189.71
  19 Silveroak Road, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Wang, Shuhua$162.00
  19 Silveroak Road, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Jamison, Frances MCA
3 Pursuit Unit 235, Aliso Viejo, CA, 92656
Held by Capital Appreciation
Mutual fund shares · ID 1043486837
$63,048.31
View & share result
6 possible associated properties
- Jamison, Frances M$29,410.76
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$81,790.23
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Jamison, Frances MCA
3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493968
$60,570.72
View & share result
6 possible associated properties
- Jamison, Frances M$47,236.64
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$14,595.97
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Chase, Gary LCA
300 Freedom Lane Apt 336, Aliso Viejo, CA, 92656
Held by Allstate Corporation
Shares of stock (Returned by po) · ID 1041388562
$60,442.50
View & share result
1 possible associated property
- Chase, Gary L$4,325.16
  300 Freedom Lane Apt 336, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Jamison, Frances MCA
3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493971
$58,415.07
View & share result
6 possible associated properties
- Jamison, Frances M$47,236.64
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$14,595.97
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Fluor Employees Trust Fund Plan TrustCA
1 Enterprise, Aliso Viejo, CA, 92656
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 983678910
$56,309.56
View & share result
3 possible associated properties
- Fluor Employees Trust Fund Plan Trust$907.90
  1 Enterprise, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Fluor Employees Trust Fund Plan Trust$233.46
  1 Enterprise, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Presidio Financial LLCCA
65 Enterprise Suite 375, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Outstanding official checks · ID 1045254819
$54,703.41
View & share result
3 possible associated properties
- Presidio Financial LLC$1,138.05
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Presidio Financial LLC$3,051.90
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Beachport Village Reserve FundCA
1 Polaris Way Suite 100, Aliso Viejo, CA, 00000
Held by Bbva Compass
Checking accounts · ID 989182726
$53,345.65
View & share result
Jamison, Frances MCA
3 Pursuit Unit 235, Aliso Viejo, CA, 92656
Held by Diversified Mid-Cap Growth
Mutual fund shares · ID 1043583878
$52,937.65
View & share result
6 possible associated properties
- Jamison, Frances M$63,048.31
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$29,410.76
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Kim, Merry LCA
23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1032520953
$50,654.59
View & share result
3 possible associated properties
- Kim, Merry L$3,590.65
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Kim, Merry L$30,342.64
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Fehskens, DanielCA
6310 City Lights Drive, Aliso Viejo, CA, 92656
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1027546014
$48,884.15
View & share result
4 possible associated properties
- Fehskens, Daniel$32.30
  6310 City Lights Drive, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Fehskens, Daniel$24.36
  6310 City Lights Drive, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Han, XuCA
4 Royal Tern Lane, Aliso Viejo, CA, 92656
Held by Citibank NA Cca
Savings accounts · ID 1033485770
$47,430.29
View & share result
3 possible associated properties
- Han, Xu$3,710.00
  4 Royal Tern Lane, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Han, Xu$26,275.58
  4 Royal Tern Lane, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Jamison, Frances MCA
3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493963
$47,236.64
View & share result
6 possible associated properties
- Jamison, Frances M$14,595.97
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$26,488.66
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Leach, MarcellaCA
15 Enterprise, Aliso Viejo, CA, 92656
Held by Broadcom Inc
Co-owner on this record: Leach, Robert Warnes
Funds for liquidation · ID 1020500927
$46,334.66
View & share result
5 possible associated properties
- Leach, Marcella$1,234.38
  15 Enterprise, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Leach, Marcella$13,520.64
  15 Enterprise, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Gallagher, Thomas CCA
26895 Aliso Creek Road Suite B Pmb, Aliso Viejo, CA, 92656
Held by Dreyfus Growth & Income Fund
Traditional IRA - Mutual funds · ID 971395933
$45,300.88
View & share result
Office On Tap IncCA
67 Remington Lane, Aliso Viejo, CA, 92656
Held by Wpp Group USA Inc & Subsidiaries
Accounts payable · ID 1024718880
$40,000.00
View & share result
Ryan, Shirley ACA
3 Pursuit, Aliso Viejo, CA, 92656
Held by New York Life Insurance And Annuity Corp
Proceeds due beneficiaries · ID 1017993118
$38,734.97
View & share result
2 possible associated properties
- Ryan, Robert$22.18
  3 Pursuit, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
- Ryan, Robert M$17.10
  3 Pursuit, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
First, Source IntlCA
7 Journey, Aliso Viejo, CA, 92656
Held by Sharp Electronics Corporation
Credit balances · ID 971262837
$31,832.50
View & share result
1 possible associated property
- First Source International Inc$174.43
  7 Journey, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
Graham, Yuki ACA
10 Pamplona, Aliso Viejo, CA, 92656
Held by Cal-Western Reconveyance LLC
Misc intangible property · ID 988737337
$31,561.02
View & share result
Jacobson, Edith DCA
11 Matisse Circle, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Checking accounts · ID 1034130244
$30,754.84
View & share result
Kim, Merry LCA
23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1032520954
$30,342.64
View & share result
3 possible associated properties
- Kim, Merry L$3,590.65
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Kim, Merry L$50,654.59
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Goodwill Industries International IncCA
2 Enterprise Apt 10315, Aliso Viejo, CA, 92656
Held by Wescom Credit Union
Savings accounts · ID 1028773308
$30,224.15
View & share result
Jamison, Frances MCA
3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493966
$30,184.59
View & share result
6 possible associated properties
- Jamison, Frances M$47,236.64
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$14,595.97
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Jamison, Frances MCA
3 Pursuit Unit 235, Aliso Viejo, CA, 92656
Held by Health Sciences
Mutual fund shares · ID 1043519188
$29,410.76
View & share result
6 possible associated properties
- Jamison, Frances M$63,048.31
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$81,790.23
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Moatamen, FarzadCA
7 Summerwood, Aliso Viejo, CA, 92656
Held by Delaware Life Insurance Company
Co-owner on this record: Moatamen, Shahrzad
Proceeds due beneficiaries · ID 1004269648
$28,219.29
View & share result
3 possible associated properties
- Moatamen, Shahrzad$28,219.29
  7 Summerwood, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
- Moatamen, Shahrzad$93,304.77
  7 Summerwood, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
Moatamen, ShahrzadCA
7 Summerwood, Aliso Viejo, CA, 92656
Held by Delaware Life Insurance Company
Co-owner on this record: Moatamen, Farzad
Proceeds due beneficiaries · ID 1004269648
$28,219.29
View & share result
3 possible associated properties
- Moatamen, Shahrzad$93,304.77
  7 Summerwood, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Moatamen, Shahrzad$400.00
  7 Summerwood, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Wang, BingCA
45 Southern Hills Drive, Aliso Viejo, CA, 92656
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988719345
$27,739.46
View & share result
3 possible associated properties
- Wang, Bing$0.01
  45 Southern Hills Drive, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Wang, Bing$0.62
  45 Southern Hills Drive, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Jamison, Frances MCA
3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493965
$26,488.66
View & share result
6 possible associated properties
- Jamison, Frances M$47,236.64
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$14,595.97
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Han, XuCA
4 Royal Tern Lane, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Checking accounts · ID 1047274337
$26,275.58
View & share result
3 possible associated properties
- Han, Xu$3,710.00
  4 Royal Tern Lane, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Han, Xu$47,430.29
  4 Royal Tern Lane, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Estate Of William R Lucas JR TheCA
19 Windchime, Aliso Viejo, CA, 92656
Held by Td Bank N.a.
Checking accounts · ID 980863724
$25,494.32
View & share result
1 possible associated property
- Estate Of William Lucas JR$379.23
  19 Windchime, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
Lucas, Cynthia ACA
Executrix 19 Windchime, Aliso Viejo, CA, 92656
Held by Td Bank N.a.
Checking accounts · ID 980863724
$25,494.32
View & share result
3 possible associated properties
3265 Oceanview LLCCA
6A Liberty Suite 200, Aliso Viejo, CA, 92656
Held by Dixieline Builders Fund Control Inc
Escrow funds · ID 1028700902
$25,349.89
View & share result
Xu, JialiCA
22 Helmcrest, Aliso Viejo, CA, 92656
Held by East West Bank
Co-owner on this record: Xu, Tong
Checking accounts · ID 1041558664
$25,174.16
View & share result
1 possible associated property
- Xu, Tong$25,174.16
  22 Helmcrest, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
Xu, TongCA
22 Helmcrest, Aliso Viejo, CA, 92656
Held by East West Bank
Co-owner on this record: Xu, Jiali
Checking accounts · ID 1041558664
$25,174.16
View & share result
1 possible associated property
- Xu, Jiali$25,174.16
  22 Helmcrest, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
Mavcomm LLCCA
65 Enterprise, Aliso Viejo, CA, 92656
Held by Centurylink Communications LLC
Accounts-receivable credit balance · ID 1043048100
$25,000.78
View & share result
3 possible associated properties
Krum, DrewCA
94 Nighting Ale Drive, Aliso Viejo, CA, 92656
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1017766784
$24,296.25
View & share result
US Technology Resources LLCCA
5 Polaris Way, Aliso Viejo, CA, 92656
Held by First Bank
Checking accounts · ID 1010301876
$23,685.42
View & share result
1 possible associated property
Nalkara, Joseph AdmCA
US Technology Resources LLC 95 Enterprise Suite 330, Aliso Viejo, CA, 92656
Held by First Bank
Checking accounts · ID 1010301876
$23,685.42
View & share result
Safeguard Health Plans IncCA
95 Enterprise Suite 200, Aliso Viejo, CA, 92656
Held by Receiver For MD Medicare Choice Inc
Dissolution or liquidation · ID 989025379
$23,500.91
View & share result
1 possible associated property
Nicholas, Henry TCA
15 Enterprise Suite 550, Aliso Viejo, CA, 92656
Held by Nc Dept Of Revenue - Imprest Cash Fund
Co-owner on this record: Nicholas, Stacey E
Warrants · ID 974704966
$23,468.36
View & share result
3 possible associated properties
- Nicholas, Henry T$4,450.00
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Nicholas, Henry$21.27
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
Nicholas, Stacey ECA
15 Enterprise Suite 550, Aliso Viejo, CA, 92656
Held by Nc Dept Of Revenue - Imprest Cash Fund
Co-owner on this record: Nicholas, Henry T
Warrants · ID 974704966
$23,468.36
View & share result
3 possible associated properties
- Nicholas, Henry$21.27
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
- Nicholas, Henry$18.28
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
ZenographicsCA
26880 Aliso Viejo Parkway Suite 100, Aliso Viejo, CA, 92656
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612970
$22,669.83
View & share result
1 possible associated property
- Zenographics$5,732.78
  26880 Aliso Viejo Parkway Suite 100, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Brown, James MCA
15 Enterprise Suite 100, Aliso Viejo, CA, 92656
Held by Bank Of America - California NA (318)
Co-owner on this record: Smith, Janet U
Checking accounts · ID 999813318
$22,653.57
View & share result
Smith, Janet UCA
15 Enterprise Suite 100, Aliso Viejo, CA, 92656
Held by Bank Of America - California NA (318)
Co-owner on this record: Brown, James M
Checking accounts · ID 999813318
$22,653.57
View & share result
Tran, Nancy NCA
56 Egret Lane, Aliso Viejo, CA, 92656
Held by Capital One NA
Savings accounts · ID 1024035324
$22,290.76
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3 possible associated properties
- Tran, Nancy$16.47
  56 Egret Lane, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Nancy$10.89
  56 Egret Lane, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
Presidio Financial LLCCA
65 Enterprise Suite 375, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Outstanding official checks · ID 1045254818
$22,176.17
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3 possible associated properties
- Presidio Financial LLC$1,138.05
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Presidio Financial LLC$3,051.90
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
La18a LLCCA
26940 Aliso Viejo Parkway Suite 100, Aliso Viejo, CA, 92656
Held by Ms International Inc.
Refunds due · ID 1041739438
$21,464.82
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Saunders, Marie LCA
110 Vantis, Aliso Viejo, CA, 92656
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1009860385
$21,230.81
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Presidio Financial LLCCA
65 Enterprise Suite 375, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Outstanding official checks · ID 1045254821
$21,120.77
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3 possible associated properties
- Presidio Financial LLC$1,138.05
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Presidio Financial LLC$3,051.90
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Colin, George MCA
23411 Summerfield, Aliso Viejo, CA, 92656
Held by Sunset Club Apartments Ltd.
Dividends · ID 1040093243
$20,833.00
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5 possible associated properties
- Colin, George M$630.00
  23411 Summerfield, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Colin, George M$630.00
  23411 Summerfield, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Covenant Care IncCA
27071 Aliso Creek Road Suite 100, Aliso Viejo, CA, 92656
Held by Ecolab Inc
Accounts payable · ID 1040902721
$20,380.00
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6 possible associated properties
- Covenant, Care$0.20
  27071 Aliso Creek Road Suite 100, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
- Covenant, Care$0.01
  27071 Aliso Creek Road Suite 100, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
Covenant Care IncCA
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
Held by Ecolab Inc
Accounts payable · ID 1040902722
$20,380.00
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5 possible associated properties
- Covenant, Care$5,057.00
  120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
- Covenant Care California LLC$12,286.65
  120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
Inbound Calls IncCA
85 Argonaut Suite 200, Aliso Viejo, CA, 92656
Held by Cardservice International Inc
Escrow accounts · ID 954651608
$20,000.00
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Liu, ShukunCA
23411 Summerfield Apt 736, Aliso Viejo, CA, 92656
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027300712
$20,000.00
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Desert Highlands AssociatesCA
85 Argonaut Suite 200, Aliso Viejo, CA, 92656
Held by United California Bank
Checking accounts, demand deposit · ID 14422296
$19,992.55
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2 possible associated properties
- Desert Highlands Associates$8,423.18
  85 Argonaut Suite 200, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Desert Highlands Associates$838.00
  85 Argonaut Suite 200, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Blake, Raymond WCA
No 17 13 Marigold, Aliso Viejo, CA, 92656
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1009762326
$19,117.00
View & share result
Llanes, Reddick Jesse BCA
48 Hawaii Drive, Aliso Viejo, CA, 92656
Held by J P Morgan Securities LLC
Co-owner on this record: Llanes, Hedie Ruiz
Mutual fund shares · ID 1035911429
$18,756.70
View & share result
3 possible associated properties
- Llanes, Jesus$1.15
  48 Hawaii Drive, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
- Llanes, Jesus$27.54
  48 Hawaii Drive, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
Llanes, Hedie RuizCA
48 Hawaii Drive, Aliso Viejo, CA, 92656
Held by J P Morgan Securities LLC
Co-owner on this record: Llanes, Reddick Jesse B
Mutual fund shares · ID 1035911429
$18,756.70
View & share result
3 possible associated properties
- Llanes, Jesus$1.15
  48 Hawaii Drive, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
- Llanes, Jesus$27.54
  48 Hawaii Drive, Aliso Viejo, CA, 92656
  Same address · Shared last name · 95% confidence
0 Ms Rialto The LakesCA
25 Enterprise Suite 400, Aliso Viejo, CA, 92656
Held by The Lakes Owners Association
Vendor checks · ID 1039650800
$18,459.20
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Morrison, DeanCA
24 Sandcastle, Aliso Viejo, CA, 92656
Held by State Farm General Insurance Company
Co-owner on this record: Cashcall, Mortgage
Individual policy benefit/Clm · ID 1045898974
$18,453.37
View & share result
2 possible associated properties
- Morrison, Dean R$222.61
  24 Sandcastle, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
- Morrison, Dean R$96.20
  24 Sandcastle, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
Real Escrow Service IncCA
130 Vantis Suite 150, Aliso Viejo, CA, 92656
Held by Union Bank N.a.
Checking accounts · ID 999829825
$18,033.17
View & share result
Kim, Merry LCA
23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1032520955
$17,660.06
View & share result
3 possible associated properties
- Kim, Merry L$3,590.65
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Kim, Merry L$50,654.59
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Estate Of Paul R BrownCA
15 Blue Heron Lane, Aliso Viejo, CA, 92656
Held by Truist Bank 0102
Co-owner on this record: Hedrick, Jenifer Exec
Checking accounts · ID 1034859145
$17,359.61
View & share result
Hedrick, Jenifer ExecCA
15 Blue Heron Lane, Aliso Viejo, CA, 92656
Held by Truist Bank 0102
Co-owner on this record: Estate Of Paul R Brown
Checking accounts · ID 1034859145
$17,359.61
View & share result
1 possible associated property
- Hedrick, Jenifer$51.94
  15 Blue Heron Lane, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
Asset, Liquidation GrCA
C/o Dara Kargari 27081 Aliso Crk Road 200, Aliso Viejo, CA, 92656
Held by First Data Merchant Services
Misc intangible property · ID 971696697
$16,917.43
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Colin, George MCA
23411 Summerfield, Aliso Viejo, CA, 92656
Held by Sunset Club Apartments Ltd.
Dividends · ID 1040093247
$16,664.00
View & share result
5 possible associated properties
- Colin, George M$630.00
  23411 Summerfield, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Colin, George M$630.00
  23411 Summerfield, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Colin, George MCA
23411 Summerfield, Aliso Viejo, CA, 92656
Held by Sunset Club Apartments Ltd.
Dividends · ID 1040093260
$16,664.00
View & share result
5 possible associated properties
- Colin, George M$630.00
  23411 Summerfield, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Colin, George M$630.00
  23411 Summerfield, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Ratzlaff, Robert DCA
23412 Pacific Park Drive Unit 37C 23412 Pacific Park Road, Aliso Viejo, CA, 92656
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 967549416
$16,647.95
View & share result
1 possible associated property
Vescio, Logan CaioCA
3 Stoneglen, Aliso Viejo, CA, 92656
Held by Microsoft Corporation
Underlying shares or outstanding certificates · ID 1041363194
$16,608.42
View & share result
3 possible associated properties
- Vescio, Logan Caio$18.40
  3 Stoneglen, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Vescio, Logan Caio$18.40
  3 Stoneglen, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Orooji, TinaCA
6 Partridge Lane, Aliso Viejo, CA, 92656
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003864719
$16,360.83
View & share result
Hernandez, Renee ACA
47 Primrose, Aliso Viejo, CA, 92656
Held by Transamerica Life Insurance Company
Pension checks · ID 1039969965
$15,945.26
View & share result
3 possible associated properties
- Hernandez, Renee A$37.18
  47 Primrose, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Hernandez, Renee$518.83
  47 Primrose, Aliso Viejo, CA, 92656
  Same address · Same last name and compatible first name · 96% confidence
Miroslav Joncich TrustCA
26895 Aliso Creek Road Suite B C/o Bryan Gallareto, Alisa Viejo, CA, 92656
Held by Sunrise Senior Living Inc
Accounts payable · ID 1019377322
$15,066.00
View & share result
YouattestCA
62 Summerland Circle, Aliso Viejo, CA, 92656
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040020115
$15,000.00
View & share result
American, Ic ExchangeCA
27 Journey, Aliso Viejo, CA, 92656
Held by Stancorp Financial Group Inc.
Dividend reinvestment plan · ID 952606179
$14,622.48
View & share result
3 possible associated properties
- American, Ic Exchange$98.80
  27 Journey, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- American, Ic Exchange$1,405.43
  27 Journey, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Silverman, JennaCA
27662 Aliso Creek Road #4304, Aliso Viejo, CA, 92656
Held by Paypal Inc
Misc intangible property · ID 966249354
$14,606.87
View & share result
Jamison, Frances MCA
3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493964
$14,595.97
View & share result
6 possible associated properties
- Jamison, Frances M$47,236.64
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Jamison, Frances M$26,488.66
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Mark, Mahood Robert JohnsonCA
27068 La Paz Road, Aliso Viejo, CA, 92656
Held by National Union Fire Insurance Company
Premium refunds · ID 968846734
$13,993.00
View & share result
Leach, MarcellaCA
15 Enterprise, Aliso Viejo, CA, 92656
Held by Broadcom Inc
Co-owner on this record: Leach, Robert Warnes
Shares of stock (Returned by po) · ID 1020500928
$13,520.64
View & share result
5 possible associated properties
- Leach, Marcella$1,234.38
  15 Enterprise, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Leach, Marcella$46,334.66
  15 Enterprise, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Vitesse Semiconductor CorpCA
One Enterprise, Aliso Viejo, CA, 92656
Held by Business Wire Inc
Customer overpayments · ID 1048066421
$13,345.00
View & share result
Global Builders Ins. Ltd.CA
1 Enterprise, Aliso Viejo, CA, 92656
Held by Zurich American Insurance Company
Refunds or rebates · ID 959099685
$13,306.49
View & share result
Nb Private Capital LLCCA
130 Vantis Suite 160, Aliso Viejo, CA, 92656
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1044907906
$12,972.55
View & share result
Microvention IncCA
35 Enterprise, Aliso Viejo, CA, 92656
Held by Federal Express Corporation
Accounts payable · ID 1025839873
$12,888.47
View & share result
6 possible associated properties
- Microvention Inc$0.02
  35 Enterprise, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
- Microvention Inc$4.34
  35 Enterprise, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Bikkulova, SvetlanaCA
27068 La Paz Road 306, Aliso Viejo, CA, 92656
Held by Block Inc
Payments for goods & Services · ID 995051532
$12,875.16
View & share result
1 possible associated property
- Bikkulova, Svetlana$95.00
  27068 La Paz Road # 306, Aliso Viejo, CA, 92656
  Same address · Same owner name · 98% confidence
Harbor Capital LLCCA
33 Brookline Street, Aliso Viejo, CA, 92656
Held by Infor Software Holdings Parent LP
Customer overpayments · ID 1005400173
$12,859.54
View & share result

Unclaimed property near Aliso Viejo

Browse nearby cities in California — owners often have records filed under a neighboring town.