Unclaimed property in Aliso Viejo, CA

111,644 records · $14,440,801 unclaimed

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 September 10, 2026 · official state programs

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
Same owner name elsewhere
- Colin, George M$1.82100% confidence
  23411 Summerfield Apt 17G 23411 Summerfield Apt 17G, Aliso Viejo, CA, 92656
- Colin, George M$281.26100% confidence
  23411 Summerfield Apt 17G 23411 Summerfield Apt 17G, Aliso Viejo, CA, 92656
At this address
- Colin, George M$630.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
- Colin, George M$630.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
- Colin, George M$20,833.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
5 possible associated properties
Same owner name elsewhere
- Seidenberg, Sophie H$1,585.85100% confidence
  23405 Via San Miguel, Laguna Hills, CA, 92656
- Seidenberg, Sophie H$1,080.0098% confidence
  24543 Los Alisos Boulevard # 24, Laguna Hills, CA, 92653
At this address
- Seidenberg, Sophie H$0.0098% confidence
  23405 Via San Miguel, Aliso Viejo, CA, 92656
- Seidenberg, Sophie H$7.5398% confidence
  23405 Via San Miguel, Aliso Viejo, CA, 92656
- Seidenberg, Sophie H$857.2698% confidence
  23405 Via San Miguel, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
5 possible associated properties
Same owner name elsewhere
- Phillips, Richard C$4.8398% confidence
  5276 Jurupa Avenue, Riverside, CA, 92504
- Phillips, Richard C$4.1298% confidence
  1745 Agrigento Avenue, Riverside, CA, 92507
- Phillips, Richard C$1.0598% confidence
  8975 Del Rio Circle, Gilroy, CA, 95020
At this address
- Phillips, Richard C$1,365.7598% confidence
  3 Pursuit #202, Aliso Viejo, CA, 92656
- Phillips, Richard C$48.1198% confidence
  3 Pursuit #202, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$63,048.31100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.23100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$80,259.47100% confidence
  3 Pursuit # 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$47,236.6498% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$14,595.9798% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$26,488.6698% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
5 possible associated properties
Same owner name elsewhere
- Lennar Homes Of Ca Inc$2,030.07100% confidence
  491 North Main Street Suite 300, Corona, CA, 92880
- Lennar Homes Of Ca Inc$4,000.0098% confidence
  391 North Main Street 3rd Floor, Corona, CA, 92880
At this address
- Lennar Homes Of Ca Inc$288.6498% confidence
  25 Enterprise Suite 300, Aliso Viejo, CA, 92656
- Lennar Homes Of Cali Fornia Inc$8.7995% confidence
  25 Enterprise Suite 300, Aliso Viejo, CA, 92656
- Lennar Homes Of Cali Fornia Inc$5.2495% confidence
  25 Enterprise Suite 300, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Moatamen, Shahrzad$28,219.2998% confidence
  7 Summerwood, Aliso Viejo, CA, 92656
- Moatamen, Shahrzad$400.0098% confidence
  7 Summerwood, Aliso Viejo, CA, 92656
- Moatamen, Shahrzad$45.5898% confidence
  7 Summerwood, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$47,236.64100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$14,595.97100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$26,488.66100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$63,048.3198% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$29,410.7698% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$52,937.6598% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$63,048.31100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.23100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$47,236.64100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$63,048.31100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$29,410.76100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.23100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$47,236.6498% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$14,595.9798% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$26,488.6698% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
6 possible associated properties
Same owner name elsewhere
- Valdez, Nereida$71.17100% confidence
  24892 Via Sonoma, Laguna Niguel, 92656
- Valdez, Nereida$50.9898% confidence
  328 Dover Place, Delano, CA, 93215
- Valdez, Nereida$100.0098% confidence
  #### De Zavala Road Apt ###, San Antonio, TX, 78249
At this address
- Valdez, Nereida M$4.3795% confidence
  2 Macaw, Aliso Viejo, CA, 92656
- Valdez, Nereida M$2.2195% confidence
  2 Macaw, Aliso Viejo, CA, 92656
- Valdez, Nereida M$0.0595% confidence
  2 Macaw, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$63,048.31100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$29,410.76100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.23100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$47,236.6498% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$14,595.9798% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$26,488.6698% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
4 possible associated properties
Same owner name elsewhere
- Leung, Yanwing$1,220.0098% confidence
  2 Newton Court 2, Irvine, CA, 92617
At this address
- Leung, Yanwing$189.7198% confidence
  19 Silveroak Road, Aliso Viejo, CA, 92656
- Leung, Yanwing$162.0098% confidence
  19 Silveroak Road, Aliso Viejo, CA, 92656
- Leung, Yanwing$162.0098% confidence
  19 Silveroak Road, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Wang, Shuhua$189.7198% confidence
  19 Silveroak Road, Aliso Viejo, CA, 92656
- Wang, Shuhua$162.0098% confidence
  19 Silveroak Road, Aliso Viejo, CA, 92656
- Wang, Shuhua$162.0098% confidence
  19 Silveroak Road, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$47,236.64100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$14,595.97100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$26,488.66100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$29,410.7698% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.2398% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$52,937.6598% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$63,048.31100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$29,410.76100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.23100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$47,236.6498% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$14,595.9798% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$26,488.6698% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
4 possible associated properties
Same owner name elsewhere
- Chase, Gary L$86.7298% confidence
  9260 Foxy Court, Patterson, CA, 95363
- Chase, Gary L$352.3098% confidence
  9260 Foxy Court, Patterson, CA, 95363
- Chase, Gary L$124.4898% confidence
  PO Box 155, Patterson, CA, 95363
At this address
- Chase, Gary L$4,325.1698% confidence
  300 Freedom Lane Apt 336, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$63,048.31100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.23100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$80,259.47100% confidence
  3 Pursuit # 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$47,236.6498% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$14,595.9798% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$26,488.6698% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Fluor Employees Trust Fund Plan Trust$907.9098% confidence
  1 Enterprise, Aliso Viejo, CA, 92656
- Fluor Employees Trust Fund Plan Trust$233.4698% confidence
  1 Enterprise, Aliso Viejo, CA, 92656
- Fluor Employees Trust Fund Plan Trust$233.4698% confidence
  1 Enterprise, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
4 possible associated properties
Same owner name elsewhere
- Presidio Financial LLC$184.0098% confidence
  Attn: Polly Huggins PO Box 1270, Anaheim, CA, 92815
At this address
- Presidio Financial LLC$1,138.0598% confidence
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
- Presidio Financial LLC$3,051.9098% confidence
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
- Presidio Financial LLC$8,435.9398% confidence
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$64,081.61100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$60,570.72100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$67,255.67100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$63,048.3198% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$29,410.7698% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.2398% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Kim, Merry L$3,590.6598% confidence
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
- Kim, Merry L$30,342.6498% confidence
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
- Kim, Merry L$17,660.0698% confidence
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
6 possible associated properties
Same owner name elsewhere
- Fehskens, Daniel$46.24100% confidence
  23411 Summerfield Apt 30C, Aliso Viejo, CA, 92656
- Fehskens, Daniel$4.0098% confidence
  1855 East Rose Avenue 18B, Orange, CA, 92867
- Fehskens, Daniel$4.1298% confidence
  1855 East Rose Avenue #18b, Orange, CA, 92867
At this address
- Fehskens, Daniel$32.3098% confidence
  6310 City Lights Drive, Aliso Viejo, CA, 92656
- Fehskens, Daniel$24.3698% confidence
  6310 City Lights Drive, Aliso Viejo, CA, 92656
- Fehskens, Sara E$20.0091% confidence
  6310 City Lights Drive, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Han, Xu$3,710.0098% confidence
  4 Royal Tern Lane, Aliso Viejo, CA, 92656
- Han, Xu$26,275.5898% confidence
  4 Royal Tern Lane, Aliso Viejo, CA, 92656
- Han, Xu$6,762.3198% confidence
  4 Royal Tern Lane, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$63,048.31100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.23100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$80,259.47100% confidence
  3 Pursuit # 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$14,595.9798% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$26,488.6698% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$30,184.5998% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
6 possible associated properties
Same owner name elsewhere
- Leach, Marcella$126.00100% confidence
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
- Leach, Marcella$81.00100% confidence
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
- Leach, Marcella$1,200.0098% confidence
  Unknown, Unknown, 00000
At this address
- Leach, Marcella$1,234.3898% confidence
  15 Enterprise, Aliso Viejo, CA, 92656
- Leach, Marcella$13,520.6498% confidence
  15 Enterprise, Aliso Viejo, CA, 92656
- Leach, Marcella$101.2098% confidence
  15 Enterprise, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
2 possible associated properties
Same owner name elsewhere
- Gallagher, Thomas C$3.0098% confidence
  24766 San Pedro Avenue, Laguna Hills, CA, 92653
- Gallagher, Thomas C$50.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
4 possible associated properties
Same owner name elsewhere
- Ryan, Shirley A$68.3198% confidence
  529 Magellan Avenue, San Francisco, CA, 94116
- Ryan, Shirley A$120.7898% confidence
  529 Magellan Avenue, San Francisco, CA, 94116
At this address
- Ryan, Robert$22.1891% confidence
  3 Pursuit, Aliso Viejo, CA, 92656
- Ryan, Robert M$17.1091% confidence
  3 Pursuit, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- First Source International Inc$174.4391% confidence
  7 Journey, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
3 possible associated properties
Same owner name elsewhere
- Graham, Yuki A.$0.8398% confidence
  118 Remington Street, Irvine, CA, 92620
- Graham, Yuki A$68.5898% confidence
  00000
- Graham, Yuki A$88.0098% confidence
  118 Remington, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
1 possible associated property
Same owner name elsewhere
- Jacobson, Edith D$354.4698% confidence
  832 Superba Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Kim, Merry L$3,590.6598% confidence
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
- Kim, Merry L$50,654.5998% confidence
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
- Kim, Merry L$17,660.0698% confidence
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$63,048.31100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.23100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$80,259.47100% confidence
  3 Pursuit # 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$47,236.6498% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$14,595.9798% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$26,488.6698% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$64,081.61100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$60,570.72100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$67,255.67100% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$63,048.3198% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.2398% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$52,937.6598% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Moatamen, Shahrzad$28,219.2991% confidence
  7 Summerwood, Aliso Viejo, CA, 92656
- Moatamen, Shahrzad$93,304.7791% confidence
  7 Summerwood, Aliso Viejo, CA, 92656
- Moatamen, Shahrzad$400.0091% confidence
  7 Summerwood, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Moatamen, Shahrzad$93,304.7798% confidence
  7 Summerwood, Aliso Viejo, CA, 92656
- Moatamen, Shahrzad$400.0098% confidence
  7 Summerwood, Aliso Viejo, CA, 92656
- Moatamen, Shahrzad$45.5898% confidence
  7 Summerwood, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Wang, Bing$0.0198% confidence
  45 Southern Hills Drive, Aliso Viejo, CA, 92656
- Wang, Bing$0.6298% confidence
  45 Southern Hills Drive, Aliso Viejo, CA, 92656
- Wang, Bing$33.6098% confidence
  45 Southern Hills Drive, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$63,048.31100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.23100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$80,259.47100% confidence
  3 Pursuit # 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$47,236.6498% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$14,595.9798% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$30,184.5998% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Han, Xu$3,710.0098% confidence
  4 Royal Tern Lane, Aliso Viejo, CA, 92656
- Han, Xu$47,430.2998% confidence
  4 Royal Tern Lane, Aliso Viejo, CA, 92656
- Han, Xu$6,762.3198% confidence
  4 Royal Tern Lane, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Estate Of William Lucas JR$379.2395% confidence
  19 Windchime, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Lucas, Cynthia A$349.29100% confidence
  19 Windchime, Aliso Viejo, CA, 92656
- Lucas, Cynthia A$258.94100% confidence
  19 Windchime, Aliso Viejo, CA, 92656
- Lucas, Cynthia A$86.08100% confidence
  19 Windchime, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Xu, Tong$25,174.1691% confidence
  22 Helmcrest, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Xu, Jiali$25,174.1691% confidence
  22 Helmcrest, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Mavcomm LLC$89.97100% confidence
  6A Liberty, Aliso Viejo, CA, 92656
- Mavcomm LLC$1,046.75100% confidence
  6 A Liberty, Aliso Viejo, CA, 92656
- Mavcomm LLC$2,188.12100% confidence
  6 A Liberty, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- US Technology Resources LLC$1.70100% confidence
  15 Enterprise Suite 150, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
3 possible associated properties
Same owner name elsewhere
- Safeguard Health Plans Inc$502.51100% confidence
  A Florida Corporation Safeguard Health Plans Inc 95 Enterprise, Aliso Viejo, CA, 92656
- Safeguard Health Plans Inc$1,835.2798% confidence
  P O Box 30910, Laguna Hills, CA, 92654
- Safeguard Health Plans Inc$10.5098% confidence
  PO Box 8095, Laguna Hills, CA, 92654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
6 possible associated properties
Same owner name elsewhere
- Nicholas, Henry T$6.1598% confidence
  C/o Keith Webster Morgn Stanle 1999 Avenue Of The Stars 24th Floor, Los Angeles, CA, 90067
- Nicholas, Henry T$3.2498% confidence
  C O Keith Webster Morgn Stanle 1999 Avenue Of The Stars 24th Flo, Los Angeles, CA, 90067
- Nicholas, Henry T$1,204.2098% confidence
  C O Keith Webster Morgn Stanle 1999 Avenue Of The Stars 24th Flo, Los Angeles, CA, 90067
At this address
- Nicholas, Henry T$4,450.0098% confidence
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
- Nicholas, Henry$21.2795% confidence
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
- Nicholas, Henry$18.2895% confidence
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
6 possible associated properties
Same owner name elsewhere
- Nicholas, Stacey E$6.1598% confidence
  C/o Keith Webster Morgn Stanle 1999 Avenue Of The Stars 24th Floor, Los Angeles, CA, 90067
- Nicholas, Stacey E$3.2498% confidence
  C O Keith Webster Morgn Stanle 1999 Avenue Of The Stars 24th Flo, Los Angeles, CA, 90067
- Nicholas, Stacey E$3.2498% confidence
  C O Keith Webster Morgn Stanle 1999 Avenue Of The Stars 24th Flo, Los Angeles, CA, 90067
At this address
- Nicholas, Henry$21.2791% confidence
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
- Nicholas, Henry$18.2891% confidence
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
- Nicholas, Henry T$23,468.3691% confidence
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Zenographics$5,732.7898% confidence
  26880 Aliso Viejo Parkway Suite 100, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
View & share result
6 possible associated properties
Same owner name elsewhere
- Tran, Nancy N$58.0098% confidence
  7549 1 4 Garvalia Avenue, Rosemead, CA, 91770
- Tran, Nancy N$62.0698% confidence
  ### East Highway #### Apt ####, Lewisville, TX, 75067
- Tran, Nancy N$191.7798% confidence
  822 Runners Ridge 94685, Pflugerville, TX, 78660
At this address
- Tran, Nancy$16.4795% confidence
  56 Egret Lane, Aliso Viejo, CA, 92656
- Tran, Nancy$10.8995% confidence
  56 Egret Lane, Aliso Viejo, CA, 92656
- Tran, Boi-Ngoc T$1.7691% confidence
  56 Egret Lane, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
View & share result
4 possible associated properties
Same owner name elsewhere
- Presidio Financial LLC$184.0098% confidence
  Attn: Polly Huggins PO Box 1270, Anaheim, CA, 92815
At this address
- Presidio Financial LLC$1,138.0598% confidence
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
- Presidio Financial LLC$3,051.9098% confidence
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
- Presidio Financial LLC$8,435.9398% confidence
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
La18a LLCCA
26940 Aliso Viejo Parkway Suite 100, Aliso Viejo, CA, 92656
Held by Ms International Inc.
Refunds due · ID 1041739438
$21,464.82
View & share result
Saunders, Marie LCA
110 Vantis, Aliso Viejo, CA, 92656
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1009860385
$21,230.81
View & share result
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
View & share result
4 possible associated properties
Same owner name elsewhere
- Presidio Financial LLC$184.0098% confidence
  Attn: Polly Huggins PO Box 1270, Anaheim, CA, 92815
At this address
- Presidio Financial LLC$1,138.0598% confidence
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
- Presidio Financial LLC$3,051.9098% confidence
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
- Presidio Financial LLC$8,435.9398% confidence
  65 Enterprise Suite 375, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Colin, George MCA
23411 Summerfield, Aliso Viejo, CA, 92656
Held by Sunset Club Apartments Ltd.
Dividends · ID 1040093243
$20,833.00
View & share result
3 possible associated properties
At this address
- Colin, George M$630.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
- Colin, George M$630.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
- Colin, George M$465,000.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Covenant Care IncCA
27071 Aliso Creek Road Suite 100, Aliso Viejo, CA, 92656
Held by Ecolab Inc
Accounts payable · ID 1040902721
$20,380.00
View & share result
6 possible associated properties
Same owner name elsewhere
- Covenant Care Inc$0.20100% confidence
  Suite # 100, Aliso Viejo, CA, 92656
- Covenant Care Inc$0.27100% confidence
  Suite 100, Aliso Viejo, CA, 92656
- Covenant Care Inc$2.30100% confidence
  27071 Aliso Creek Road Suite #100, Aliso Viejo, CA, 92656
At this address
- Covenant, Care$0.2095% confidence
  27071 Aliso Creek Road Suite 100, Aliso Viejo, CA, 92656
- Covenant, Care$0.0195% confidence
  27071 Aliso Creek Road Suite 100, Aliso Viejo, CA, 92656
- Covenant, Care$142.3695% confidence
  27071 Aliso Creek Road Suite 100, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Covenant Care IncCA
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
Held by Ecolab Inc
Accounts payable · ID 1040902722
$20,380.00
View & share result
5 possible associated properties
Same owner name elsewhere
- Covenant Care Inc$0.20100% confidence
  Suite # 100, Aliso Viejo, CA, 92656
- Covenant Care Inc$0.27100% confidence
  Suite 100, Aliso Viejo, CA, 92656
- Covenant Care Inc$2.30100% confidence
  27071 Aliso Creek Road Suite #100, Aliso Viejo, CA, 92656
At this address
- Covenant, Care$5,057.0095% confidence
  120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
- Covenant Care California LLC$12,286.6591% confidence
  120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Inbound Calls IncCA
85 Argonaut Suite 200, Aliso Viejo, CA, 92656
Held by Cardservice International Inc
Escrow accounts · ID 954651608
$20,000.00
View & share result
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
View & share result
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
View & share result
2 possible associated properties
At this address
- Desert Highlands Associates$8,423.1898% confidence
  85 Argonaut Suite 200, Aliso Viejo, CA, 92656
- Desert Highlands Associates$838.0098% confidence
  85 Argonaut Suite 200, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
2 possible associated properties
Same owner name elsewhere
- Blake, Raymond W$0.0598% confidence
  735 San Carlos Court, Palo Alto, CA, 94306
- Blake, Raymond W$10.3498% confidence
  735 San Carlos Court, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Llanes, Jesus$1.1591% confidence
  48 Hawaii Drive, Aliso Viejo, CA, 92656
- Llanes, Jesus$27.5491% confidence
  48 Hawaii Drive, Aliso Viejo, CA, 92656
- Llanes, Hedie Ruiz$18,756.7091% confidence
  48 Hawaii Drive, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Llanes, Jesus$1.1591% confidence
  48 Hawaii Drive, Aliso Viejo, CA, 92656
- Llanes, Jesus$27.5491% confidence
  48 Hawaii Drive, Aliso Viejo, CA, 92656
- Llanes, Reddick Jesse B$18,756.7091% confidence
  48 Hawaii Drive, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
View & share result
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
At this address
- Morrison, Dean R$222.6195% confidence
  24 Sandcastle, Aliso Viejo, CA, 92656
- Morrison, Dean R$96.2095% confidence
  24 Sandcastle, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
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3 possible associated properties
At this address
- Kim, Merry L$3,590.6598% confidence
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
- Kim, Merry L$50,654.5998% confidence
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
- Kim, Merry L$30,342.6498% confidence
  23411 Summerfield Apt 76I, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
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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
At this address
- Hedrick, Jenifer$51.9495% confidence
  15 Blue Heron Lane, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
3 possible associated properties
At this address
- Colin, George M$630.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
- Colin, George M$630.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
- Colin, George M$465,000.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Colin, George MCA
23411 Summerfield, Aliso Viejo, CA, 92656
Held by Sunset Club Apartments Ltd.
Dividends · ID 1040093260
$16,664.00
View & share result
3 possible associated properties
At this address
- Colin, George M$630.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
- Colin, George M$630.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
- Colin, George M$465,000.0098% confidence
  23411 Summerfield, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Ratzlaff, Robert D$3,532.23100% confidence
  23412 Pacific Park Drive Unit 37C, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
4 possible associated properties
Same owner name elsewhere
- Vescio, Logan Caio$20.4498% confidence
  925 South Idaho Street Apt 166, La Habra, CA, 90631
At this address
- Vescio, Logan Caio$18.4098% confidence
  3 Stoneglen, Aliso Viejo, CA, 92656
- Vescio, Logan Caio$18.4098% confidence
  3 Stoneglen, Aliso Viejo, CA, 92656
- Vescio, Logan Caio$20.4098% confidence
  3 Stoneglen, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
At this address
- Hernandez, Renee A$37.1898% confidence
  47 Primrose, Aliso Viejo, CA, 92656
- Hernandez, Renee$518.8395% confidence
  47 Primrose, Aliso Viejo, CA, 92656
- Hernandez, Renee$305.2695% confidence
  47 Primrose, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- American, Ic Exchange$100.0098% confidence
  27 Journey Room B, Aliso Viejo, CA, 00000
At this address
- American, Ic Exchange$98.8098% confidence
  27 Journey, Aliso Viejo, CA, 92656
- American, Ic Exchange$1,405.4398% confidence
  27 Journey, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Jamison, Frances M$63,048.31100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$81,790.23100% confidence
  3 Pursuit Unit 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$80,259.47100% confidence
  3 Pursuit # 235, Aliso Viejo, CA, 92656
At this address
- Jamison, Frances M$47,236.6498% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$26,488.6698% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
- Jamison, Frances M$30,184.5998% confidence
  3 Pursuit Apt 235, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
6 possible associated properties
Same owner name elsewhere
- Leach, Marcella$126.00100% confidence
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
- Leach, Marcella$81.00100% confidence
  15 Enterprise Suite 550, Aliso Viejo, CA, 92656
- Leach, Marcella$1,200.0098% confidence
  Unknown, Unknown, 00000
At this address
- Leach, Marcella$1,234.3898% confidence
  15 Enterprise, Aliso Viejo, CA, 92656
- Leach, Marcella$46,334.6698% confidence
  15 Enterprise, Aliso Viejo, CA, 92656
- Leach, Marcella$101.2098% confidence
  15 Enterprise, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vitesse Semiconductor CorpCA
One Enterprise, Aliso Viejo, CA, 92656
Held by Business Wire Inc
Customer overpayments · ID 1048066421
$13,345.00
View & share result
1 possible associated property
Same owner name elsewhere
- Vitesse Semiconductor Corp$0.0198% confidence
  4721 Calle Carga Accounts Payable, Camarillo, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Same owner name elsewhere
- Microvention Inc$73.00100% confidence
  72 Argonaut, Aliso Viejo, CA, 92656
- Microvention Inc$36.66100% confidence
  75 Columbia Unit A, Aliso Viejo, CA, 92656
- Microvention Inc$28.49100% confidence
  75 Columbia Suite A, Aliso Viejo, CA, 92656
At this address
- Microvention Inc$0.0298% confidence
  35 Enterprise, Aliso Viejo, CA, 92656
- Microvention Inc$4.3498% confidence
  35 Enterprise, Aliso Viejo, CA, 92656
- Microvention Inc$0.0498% confidence
  35 Enterprise, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
2 possible associated properties
Same owner name elsewhere
- Bikkulova, Svetlana$150.0098% confidence
  15 Midnight Sun, Irvine, CA, 92603
At this address
- Bikkulova, Svetlana$95.0098% confidence
  27068 La Paz Road # 306, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
1 possible associated property
Same owner name elsewhere
- Harbor Capital LLC$23.9398% confidence
  1825 West Orange Avenue Apt D, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
CaremeridianCA
18A Journey Suite 200, Aliso Viejo, CA, 92656
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029058893
$12,800.00
View & share result
2 possible associated properties
At this address
- Caremeridian$3,776.8898% confidence
  18A Journey Suite 200, Aliso Viejo, CA, 92656
- Caremeridian$260.7398% confidence
  18A Journey Suite 200, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

Unclaimed property near Aliso Viejo

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

Unclaimed property in Aliso Viejo, CA

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