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 12, 2026 · official state programs
211 Sandcastle, Aliso Viejo, CA, 92656
Held by Pnc Bank National Association
Outstanding official checks · ID 1005214673
$1,970.50
38 Old Mission Road, Aliso Viejo, CA, 92656
Held by Camden Development Inc
Refunds due · ID 1036114256
$1,967.86
C/o Todd Moore 198 Las Flores, Aliso Viejo, CA, 92656
Held by Global Payments Inc
Security deposit · ID 971585463
$1,967.00
Principal Life Insurance Co 24071 Hollyoak Apt A, Aliso Viejo, CA, 92656
Held by Principal Shareholder Services Inc.
Mutual fund shares · ID 967868011
$1,964.73
23511 Aliso Creek Apt 30, Aliso Viejo, CA, 92656
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 987023849
$1,964.35
31 Nantucket Lane, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024467676
$1,962.19
1 possible associated property
At this address
- Wallace, Erin$50.9898% confidence
31 Nantucket 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.
- Wallace, Erin$50.9898% confidence
7 Amador Way, Aliso Viejo, CA, 92656
Held by Eagle Community Credit Union
Cashier's checks · ID 1028417960
$1,960.00
6 possible associated properties
Same owner name elsewhere
- Taylor, Lauren E$0.7298% confidence
2656 Avocet Lane, Vallejo, CA, 94591
- Taylor, Lauren E$0.0198% confidence
25152 Danalaurel, Dana Point, CA, 92629
- Taylor, Lauren E$60.2298% confidence
401 North 13th Str, Donna, TX, 78537
At this address
- Taylor, Lauren E$1,250.0098% confidence
7 Amador Way, Aliso Viejo, CA, 92656
- Taylor, Josh$5.0091% confidence
7 Amador Way, Aliso Viejo, CA, 92656
- Taylor, Josh$5.0091% confidence
7 Amador Way, 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.
- Taylor, Lauren E$0.7298% confidence
238 Las Flores, Aliso Viejo, CA, 92656
Held by Avista Corp. - Common
Co-owner on this record: Sturm, Noel S
Shares exchanged for shares · ID 15007231
$1,956.47
3 possible associated properties
At this address
- Sturm, Dorothy L$227.8898% confidence
238 Las Flores, Aliso Viejo, CA, 92656
- Sturm, Noel S$1,956.4791% confidence
238 Las Flores, Aliso Viejo, CA, 92656
- Sturm, Noel S$227.8891% confidence
238 Las Flores, 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.
- Sturm, Dorothy L$227.8898% confidence
238 Las Flores, Aliso Viejo, CA, 92656
Held by Avista Corp. - Common
Co-owner on this record: Sturm, Dorothy L
Shares exchanged for shares · ID 15007231
$1,956.47
3 possible associated properties
At this address
- Sturm, Noel S$227.8898% confidence
238 Las Flores, Aliso Viejo, CA, 92656
- Sturm, Dorothy L$1,956.4791% confidence
238 Las Flores, Aliso Viejo, CA, 92656
- Sturm, Dorothy L$227.8891% confidence
238 Las Flores, 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.
- Sturm, Noel S$227.8898% confidence
22702 Pacific Park A26, Aliso Viejo, CA, 92656
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952979354
$1,954.85
2 possible associated properties
Same owner name elsewhere
- Campion, Gregory$5.5098% confidence
9062 La Alba Drive, Whittier, CA, 90603
- Campion, Gregory$41.3098% confidence
15578 Prospect Drive, Redding, CA, 96001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campion, Gregory$5.5098% confidence
120 Vantis Suite 350, Aliso Viejo, CA, 92656
Held by Ecolab Inc
Accounts payable · ID 1018632414
$1,950.60
6 possible associated properties
Same owner name elsewhere
- Sunstone Properties$1,912.98100% confidence
120 Vantis Suite 350 0, Aliso Viejo, CA, 92656
- Sunstone Properties$1,749.74100% confidence
120 Vantis Suite 350 0, Aliso Viejo, CA, 92656
- Sunstone Properties$2,317.10100% confidence
120 Vantis Suite 350 0, Aliso Viejo, CA, 92656
At this address
- Sunstone Properties$326.2598% confidence
120 Vantis Suite 350, Aliso Viejo, CA, 92656
- Sunstone, Hotels F$1.8391% confidence
120 Vantis Suite 350, Aliso Viejo, CA, 92656
- Sunstone Hotel Investors Inc$17.3991% confidence
120 Vantis Suite 350, 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.
- Sunstone Properties$1,912.98100% confidence
6 Journey, Aliso Viejo, CA, 92656
Held by Global Payments Inc
Security deposit · ID 971585081
$1,950.00
Westmakr Communities One Columbia, Aliso Viejo, CA, 92656
Held by Lawyers Title Co
Escrow check/Deposit/Disputed · ID 13661082
$1,945.00
2 possible associated properties
Same owner name elsewhere
- Hessco, Industries$805.5898% confidence
- Hessco, Industries$4,720.7298% confidence
PO Box 2938, La Habra, CA, 90632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Attn Ari Master 27068 La Paz Road, Aliso Viejo, CA, 92656
Held by Greenberg Traurig LLP
Refunds due · ID 1008653043
$1,940.00
3 possible associated properties
Same owner name elsewhere
- Citizenhawk Inc$10,659.97100% confidence
27068 La Paz Road Suite 104, Aliso Viejo, CA, 92656
- Citizenhawk Inc.$747.00100% confidence
27068 La Paz Road Suite #104, Aliso Viejo, CA, 92656
- Citizenhawk Inc$10.18100% confidence
27068 La Paz Suite 104 C O Bonnie Werling, 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.
- Citizenhawk Inc$10,659.97100% confidence
1 Windgate, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA
Co-owner on this record: Elmasri, Maha
Cashier's checks · ID 1043988809
$1,938.76
24092 Hollyoak Apt B, Aliso Viejo, CA, 92656
Held by Suntrust Bank 175
Checking accounts · ID 985540169
$1,935.95
Citadel Servicing CorporationCA
95 Argonaut Suite 230, Aliso Viejo, CA, 92656
Held by Harris County Tax Office
Misc outstanding checks · ID 1023832061
$1,929.90
6 possible associated properties
Same owner name elsewhere
- Citadel Servicing Corporation$3.7098% confidence
25531 Commercentre Drive Suite 160, Lake Forest, CA, 92630
- Citadel Servicing Corporation$3,850.0098% confidence
##### Commercentre Drive Suite ###, Lake Forest, CA, 92630
- Citadel Servicing Corporation$3,208.5498% confidence
00000
At this address
- Citadel Servicing Corporation$501.5798% confidence
95 Argonaut Suite 230, Aliso Viejo, CA, 92656
- Citadel Servicing Corporation$816.3598% confidence
95 Argonaut Suite 230, Aliso Viejo, CA, 92656
- Citadel Servicing Corporation$3,322.9698% confidence
95 Argonaut Suite 230, 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.
- Citadel Servicing Corporation$3.7098% confidence
66 Nantucket Lane Nami Hosono, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983539093
$1,929.27
2 possible associated properties
Same owner name elsewhere
- Ito, Hajime$68.5098% confidence
#### Bering Drive Apt ###, Houston, TX, 77057
- Ito, Hajime$569.3998% confidence
2-7 23 Okada Suzuka Shi, Mie
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ito, Hajime$68.5098% confidence
9 Giotto, Aliso Viejo, CA, 92656
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007774181
$1,929.02
5 possible associated properties
Same owner name elsewhere
- Bitarafan, Mohammad$3.34100% confidence
35 Timberline, Aliso Viejo, CA, 92656
- Bitarafan, Mohammad$54.16100% confidence
14 Cameo Drive, Aliso Viejo, CA, 92656
- Bitarafan, Mohammad$2.4698% confidence
4468 Spectrum, Irvine, CA, 92618
At this address
- Bitarafan, Mohammad$4.6598% confidence
9 Giotto, Aliso Viejo, CA, 92656
- Bitarafan, Mohammad$18.0598% confidence
9 Giotto, 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.
- Bitarafan, Mohammad$3.34100% confidence
23592 Windsong, Aliso Viejo, CA, 92656
Held by Citimortgage Inc.
Co-owner on this record: Coche, Sylvana
Outstanding official checks · ID 996047279
$1,926.26
2 possible associated properties
Same owner name elsewhere
- Coche, Cedric G$437.6598% confidence
21 Via Lampara, San Clemente, CA, 92673
At this address
- Coche, Sylvana$1,926.2691% confidence
23592 Windsong, 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.
- Coche, Cedric G$437.6598% confidence
23592 Windsong, Aliso Viejo, CA, 92656
Held by Citimortgage Inc.
Co-owner on this record: Coche, Cedric G
Outstanding official checks · ID 996047279
$1,926.26
4 possible associated properties
Same owner name elsewhere
- Coche, Sylvana$0.0198% confidence
21 Via Lampara, San Clemente, CA, 92673
- Coche, Sylvana$0.7298% confidence
21 Via Lampara, San Clemente, CA, 92673
- Coche, Sylvana$7.4298% confidence
21 Via Lampara, San Clemente, CA, 92673
At this address
- Coche, Cedric G$1,926.2691% confidence
23592 Windsong, 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.
- Coche, Sylvana$0.0198% confidence
25 Scrub Oak, Aliso Viejo, CA, 92656
Held by United Healthcare Services Inc
Wages, payroll, salaries · ID 969574756
$1,924.54
1 possible associated property
At this address
- Shin, David$2.8591% confidence
25 Scrub Oak, 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.
- Shin, David$2.8591% confidence
Tele West Communications IncCA
19 Blue Bird Lane, Aliso Viejo, CA, 92656
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339361
$1,922.41
20 Enterprise, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Customer overpayments · ID 1000284768
$1,922.19
2 possible associated properties
Same owner name elsewhere
- Pillai, Sajan$3,855.49100% confidence
Nterprise, Aliso Viejo, CA, 92656
- Pillai, Sajan$90.2898% confidence
#### Wild Indigo Street Apt ###, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pillai, Sajan$3,855.49100% confidence
20 Enterprise Suite 400, Aliso Viejo, CA, 92656
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043236861
$1,920.54
4799 Bb 29 Saint Moritz, Aliso Viejo, CA, 92656
Held by Cresta Verde Escrow Inc
Escrow check/Deposit/Disputed · ID 14688241
$1,920.00
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042645525
$1,917.38
6 possible associated properties
Same owner name elsewhere
- Rehabfocus Home Health Inc$607.64100% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
- Rehabfocus Home Health Inc$572.50100% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
- Rehabfocus Home Health Inc$2,062.32100% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
At this address
- Rehabfocus Home Health Inc$2,319.8498% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
- Rehabfocus Home Health Inc$1,852.9098% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
- Rehabfocus Home Health Inc$700.0098% 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.
- Rehabfocus Home Health Inc$607.64100% confidence
120 Vantis Suite 350 0, Aliso Viejo, CA, 92656
Held by Ecolab Inc
Accounts payable · ID 998037908
$1,912.98
4 possible associated properties
Same owner name elsewhere
- Sunstone Properties$1,950.60100% confidence
120 Vantis Suite 350, Aliso Viejo, CA, 92656
- Sunstone Properties$326.25100% confidence
120 Vantis Suite 350, Aliso Viejo, CA, 92656
At this address
- Sunstone Properties$1,749.7498% confidence
120 Vantis Suite 350 0, Aliso Viejo, CA, 92656
- Sunstone Properties$2,317.1098% confidence
120 Vantis Suite 350 0, 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.
- Sunstone Properties$1,950.60100% confidence
27068 La Paz Road Suite 425, Aliso Viejo, CA, 92656
Held by Health Net Life Insurance Co.
Group policy benefit/Clm payments · ID 989018164
$1,912.50
22 Brookline, Aliso Viejo, CA, 92656
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1040719517
$1,911.12
Fluor Daniel Services CorporatCA
Fluor Daniel Corp 1 Fluor Daniel Drive, Aliso Viejo, CA, 92698
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16599116
$1,908.90
51 Columbia Suite 201, Aliso Viejo, CA, 92656
Held by Qwest Communications Intl Inc
Credit balances · ID 16061101
$1,904.42
8 Rockrose, Aliso Viejo, CA, 92656
Held by Landmark Bank
Co-owner on this record: Cho, Ik
Matured CD or save cert · ID 974177843
$1,903.90
Cho, IkCA
8 Rockrose, Aliso Viejo, CA, 92656
Held by Landmark Bank
Co-owner on this record: Kown, Willie
Matured CD or save cert · ID 974177843
$1,903.90
27661 Aliso Creek Road 9111, Aliso Viejo, CA, 92656
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973290715
$1,902.91
49 Hollyleaf Hackett Bonds & Insurance, Aliso Viejo, CA, 92656
Held by Hartford Fire Insurance Company
Premium refunds · ID 1026113998
$1,901.00
22 Matisse Circle, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank
Credit checks or memos · ID 981948746
$1,900.00
3 possible associated properties
At this address
- Ali, Fahmida$5.1691% confidence
22 Matisse Circle, Aliso Viejo, CA, 92656
- Ali, Abid A$1.0091% confidence
22 Matisse Circle, Aliso Viejo, CA, 92656
- Ali, Abid A$5.3891% confidence
22 Matisse Circle, 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.
- Ali, Fahmida$5.1691% confidence
25 Enterprise, Aliso Viejo, CA, 92656
Held by Oath Inc
Accounts-receivable credit balance · ID 991280618
$1,900.00
30 Enterprise Suite 220, Aliso Viejo, CA, 92656
Held by Beaumont Health
Accounts payable · ID 1026245759
$1,900.00
6 possible associated properties
Same owner name elsewhere
- Focal Therapeutics Inc.$160.00100% confidence
30 Enterprise #220, Aliso Viejo, CA, 92656
- Focal Therapeutics Inc$1.8598% confidence
1010 Stewart Drive, Sunnyvale, CA, 94085
- Focal Therapeutics Inc$1,990.0098% confidence
1010 Stewart Drive, Sunnyvale, CA, 94085
At this address
- Focal Therapeutics Inc$1.2298% confidence
30 Enterprise Suite 220, Aliso Viejo, CA, 92656
- Focal Therapeutics Inc$950.0098% confidence
30 Enterprise Suite 220, Aliso Viejo, CA, 92656
- Focal Therapeutics Inc$1,900.0098% confidence
30 Enterprise Suite 220, 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.
- Focal Therapeutics Inc.$160.00100% confidence
30 Enterprise Suite 220, Aliso Viejo, CA, 92656
Held by Beaumont Health
Accounts payable · ID 1026245760
$1,900.00
6 possible associated properties
Same owner name elsewhere
- Focal Therapeutics Inc.$160.00100% confidence
30 Enterprise #220, Aliso Viejo, CA, 92656
- Focal Therapeutics Inc$1.8598% confidence
1010 Stewart Drive, Sunnyvale, CA, 94085
- Focal Therapeutics Inc$1,990.0098% confidence
1010 Stewart Drive, Sunnyvale, CA, 94085
At this address
- Focal Therapeutics Inc$1.2298% confidence
30 Enterprise Suite 220, Aliso Viejo, CA, 92656
- Focal Therapeutics Inc$950.0098% confidence
30 Enterprise Suite 220, Aliso Viejo, CA, 92656
- Focal Therapeutics Inc$1,900.0098% confidence
30 Enterprise Suite 220, 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.
- Focal Therapeutics Inc.$160.00100% confidence
19 Beacon Way, Aliso Viejo, CA, 92656
Held by Gateway First Bank
Escrow accounts · ID 1070651700
$1,894.57
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042645512
$1,892.00
5 possible associated properties
Same owner name elsewhere
- Rehabfocus, Home Health$105.00100% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
- Rehabfocus, Home Health$29.44100% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
At this address
- Rehabfocus Home Health Inc$1,917.3895% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
- Rehabfocus Home Health Inc$2,319.8495% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
- Rehabfocus Home Health Inc$1,852.9095% 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.
- Rehabfocus, Home Health$105.00100% confidence
83 Matisse Circle, Aliso Viejo, CA, 92656
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984827111
$1,890.65
34 Deerwood, Aliso Viejo, CA, 92656
Held by Realreal Inc. The
Misc outstanding checks · ID 1028010098
$1,890.00
4 possible associated properties
Same owner name elsewhere
- Johansen, Caprice$1.00100% confidence
34 Deerwood Place, Aliso Viejo, CA, 92656
- Johansen, Caprice$616.00100% confidence
25441 Englewood Drive, Laguna Niguel, CA, 92677
- Johansen, Caprice$2.0098% confidence
CA, 00000
At this address
- Johansen, Caprice$33.2698% confidence
34 Deerwood, 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.
- Johansen, Caprice$1.00100% confidence
95 Enterprise 300, Aliso Viejo, CA, 92656
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16709498
$1,889.04
18 Bluebird Lane, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Co-owner on this record: Bao, Lisha
Checking accounts · ID 1034136375
$1,887.52
6 possible associated properties
Same owner name elsewhere
- Wang, Ligang30000 SHARES CHINA SHEN ZHOU MNG & RES INC98% confidence
1211 Zeyang Tower No. 166 Fushi Road Shijingshan District, Beijing 100043, CA, 00000
- Wang, Ligang$1,708.9098% confidence
Cougar Place 3115C, Houston, TX, 77007
- Wang, Ligang$225.9598% confidence
Cougar Place 3115C, Houston, TX, 63347
At this address
- Wang, Ligang$100.0098% confidence
18 Bluebird Lane, Aliso Viejo, CA, 92656
- Wang, Ligang$95.2098% confidence
18 Bluebird Lane, Aliso Viejo, CA, 92656
- Wang, Yvonne$54.5291% confidence
18 Bluebird 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.
- Wang, Ligang30000 SHARES CHINA SHEN ZHOU MNG & RES INC98% confidence
18 Bluebird Lane, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Co-owner on this record: Wang, Ligang
Checking accounts · ID 1034136375
$1,887.52
2 possible associated properties
Same owner name elsewhere
- Bao, Lisha$13.0698% confidence
5042 Kensington Avenue, Ontario, CA, 91762
- Bao, Lisha$30.4898% confidence
5042 Kensington Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bao, Lisha$13.0698% confidence
C/o Merit Property Management 1 Polaris Way Suite 100, Aliso Viejo, CA, 92656
Held by Citibank N. A.
Misc outstanding checks · ID 969714303
$1,886.80
2 possible associated properties
Same owner name elsewhere
- Audubon, Laguna II$2,436.46100% confidence
C/o Merit Property Management 1 Polaris Way Suite 100, Aliso Viejo, CA, 92656
- Audubon, Laguna II$1,041.50100% confidence
C/o Merit Property Management 1 Polaris Way 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.
- Audubon, Laguna II$2,436.46100% confidence
95 Argonaut Suite 200, Aliso Viejo, CA, 92656
Held by American All Risk Insurance Services
Premium refunds · ID 960792858
$1,883.00
3 possible associated properties
Same owner name elsewhere
- Rpm Lending Inc.$334.00100% confidence
95 Argonaut Suite #200, Aliso Viejo, CA, 92656
- Rpm Lending Inc$44.6398% confidence
28281 Crown Valley Parkway Suite #150, Laguna Niguel, CA, 92677
- Rpm Lending Inc$216.0098% confidence
65 Enterprise 230, Aliso Viejo, CA, 90000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rpm Lending Inc.$334.00100% confidence
2330 Cameo Lights Drive, Aliso Viejo, CA, 92656
Held by Emc Mortgage Corporation
Escrow accounts · ID 956674393
$1,874.69
95 Argonaut 1st Floor, Aliso Viejo, CA, 92656
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 969574754
$1,869.63
4 possible associated properties
Same owner name elsewhere
- Joystar Inc$8.90100% confidence
95 Argonaut Suite 100, Aliso Viejo, CA, 92656
- Joystar Inc$1.28100% confidence
95 Argonaut Suite 100, Aliso Viejo, CA, 92656
- Joystar Inc$9.81100% confidence
95 Argonaut Suite 100, Aliso Viejo, CA, 92656
At this address
- Joystar Inc$734.4698% confidence
95 Argonaut 1st Floor, 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.
- Joystar Inc$8.90100% confidence
17 Oak View Drive, Aliso Viejo, CA, 92656
Held by Ingram Micro Inc
Co-owner on this record: Int, L Ambassadors
Dividends · ID 1012208666
$1,867.20
17 Oak View Drive, Aliso Viejo, CA, 92656
Held by Ingram Micro Inc
Co-owner on this record: Jill, C Germanetti IRA
Dividends · ID 1012208666
$1,867.20
26880 Aliso Viejo Parkway #100, Aliso Viejo, CA, 92656
Held by San Jose Water Company
Accounts payable · ID 1041714512
$1,861.00
1 possible associated property
At this address
- James, Thomas$1,861.0098% confidence
26880 Aliso Viejo Parkway #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.
- James, Thomas$1,861.0098% confidence
26880 Aliso Viejo Parkway #100, Aliso Viejo, CA, 92656
Held by San Jose Water Company
Accounts payable · ID 1041714513
$1,861.00
1 possible associated property
At this address
- James, Thomas$1,861.0098% confidence
26880 Aliso Viejo Parkway #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.
- James, Thomas$1,861.0098% confidence
27 Argonaut Street, Aliso Viejo, CA, 92656
Held by Gkn Sinter Metals LLC
Aggregate account balances · ID 967554138
$1,860.00
3 possible associated properties
Same owner name elsewhere
- Bearing Engineers Inc$3.00100% confidence
27 Argonaut, Aliso Viejo, CA, 92656
- Bearing Engineers Inc$31.88100% confidence
27 Argonaut, Aliso Viejo, CA, 92656
- Bearing Engineers Inc$19.63100% confidence
27 Argonaut, 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.
- Bearing Engineers Inc$3.00100% confidence
26 Coppercrest, Aliso Viejo, CA, 92656
Held by HSA Bank
Health savings account · ID 1012930263
$1,859.35
157 Montara Drive, Aliso Viejo, CA, 92656
Held by Time Warner Inc
Shares exchanged for shares · ID 16618136
$1,856.00
19 Surfbird Lane, Aliso Viejo, CA, 92656
Held by Ingredion Incorporated
Underlying shares or outstanding certificates · ID 989130807
$1,855.91
6 possible associated properties
Same owner name elsewhere
- Beisner, Vivian$37.4998% confidence
1510 West Carriage Drive, Santa Ana, CA, 92704
- Beisner, Vivian$37.4998% confidence
1510 West Carriage Drive, Santa Ana, CA, 92704
- Beisner, Vivian$39.9698% confidence
1510 West Carriage Drive, Santa Ana, CA, 92704
At this address
- Beisner, Vivian$7.5098% confidence
19 Surfbird Lane, Aliso Viejo, CA, 92656
- Beisner, Vivian$7.5098% confidence
19 Surfbird Lane, Aliso Viejo, CA, 92656
- Beisner, Vivian$9.9098% confidence
19 Surfbird 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.
- Beisner, Vivian$37.4998% confidence
59 Indigo Place, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed · ID 18937508
$1,854.20
36 Liana Place, Aliso Viejo, CA, 92656
Held by Paypal Inc
Misc intangible property · ID 983655812
$1,853.78
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042645527
$1,852.90
6 possible associated properties
Same owner name elsewhere
- Rehabfocus Home Health Inc$2,062.32100% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
- Rehabfocus Home Health Inc$2,880.00100% confidence
1245 South Winchester Boulevard Suite 203, San Jose, CA, 95128
- Rehabfocus Home Health Inc$2,436.1898% confidence
3340 Tully Road Suite C 8A, Modesto, CA, 95350
At this address
- Rehabfocus Home Health Inc$1,917.3898% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
- Rehabfocus Home Health Inc$2,319.8498% confidence
120 Vantis Drive Suite 200, Aliso Viejo, CA, 92656
- Rehabfocus Home Health Inc$700.0098% 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.
- Rehabfocus Home Health Inc$2,062.32100% confidence
85 Argonaut Suite #210, Aliso Viejo, CA, 92656
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1014470381
$1,850.45
3 possible associated properties
At this address
- Fairlane Gardens H O A$670.9898% confidence
85 Argonaut Suite #210, Aliso Viejo, CA, 92656
- Fairlane Gardens H O A$912.8998% confidence
85 Argonaut Suite #210, Aliso Viejo, CA, 92656
- Fairlane Gardens H O A$595.0898% confidence
85 Argonaut Suite #210, 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.
- Fairlane Gardens H O A$670.9898% confidence
Fisher L, Aliso Viejo, CA, 92656
Held by The Depository Trust Company
Refunds · ID 18374075
$1,850.00
2 possible associated properties
Same owner name elsewhere
- Flour Corporation$75.00100% confidence
Fisher L, Aliso Viejo, CA, 92656
- Flour Corporation$455.00100% confidence
Fisher L, 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.
- Flour Corporation$75.00100% confidence
17 Silveroak, Aliso Viejo, CA, 92656
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17470632
$1,848.67
Pacific Folding Partitions IncCA
26895 Aliso Creek Road B500, Aliso Viejo, CA, 92656
Held by Williamsburg Natl Insurance
Premium refunds · ID 984460530
$1,846.00
24 Alcante Street, Aliso Viejo, CA, 92698
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed · ID 17526428
$1,845.63
3 possible associated properties
Same owner name elsewhere
- Oconnor, Daniel L$0.0198% confidence
15040 Heacock Street Spc 77, Moreno Valley, CA, 92551
- Oconnor, Daniel L$0.1798% confidence
2225 East 21st Street Apt K, Signal Hill, CA, 90755
- Oconnor, Daniel L$71.5098% confidence
6136 Prospect Avenue, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Daniel L$0.0198% confidence
7 Argonaut, Aliso Viejo, CA, 92656
Held by Agilon Health Management, Inc
Misc outstanding checks · ID 1040805838
$1,822.88
5 possible associated properties
Same owner name elsewhere
- Ambry Genetics Corporation$22.7498% confidence
2060 Placentia Avenue # A5 Unknown, Costa Mesa, CA, 92627
- Ambry Genetics Corporation$2,601.0498% confidence
100 Technology Drive, Irvine, CA, 92618
- Ambry Genetics Corporation$520.0098% confidence
PO Box 51458, Ontario, CA, 91761
At this address
- Ambry Genetics Corp$119.0095% confidence
7 Argonaut, Aliso Viejo, CA, 92656
- Ambry, Genetics Corporatio$3,288.0091% confidence
7 Argonaut, 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.
- Ambry Genetics Corporation$22.7498% confidence
4308 City Lights Drive, Aliso Viejo, CA, 92656
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964240413
$1,822.63
2 possible associated properties
At this address
- Boland, Michael Scott$180.5498% confidence
4308 City Lights Drive, Aliso Viejo, CA, 92656
- Boland, Michael$5.1395% confidence
4308 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.
- Boland, Michael Scott$180.5498% confidence
5306 Capobella, Aliso Viejo, CA, 92656
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 955337023
$1,821.79
55 Deerborn Drive, Aliso Viejo, CA, 92656
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1033611750
$1,818.61
3 possible associated properties
At this address
- Krause, Carolyn Daniel A$0.9698% confidence
55 Deerborn Drive, Aliso Viejo, CA, 92656
- Krause, Carolyn Daniel A$1,973.4098% confidence
55 Deerborn Drive, Aliso Viejo, CA, 92656
- Krause, Carolyn Daniel A$7,226.1698% confidence
55 Deerborn 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.
- Krause, Carolyn Daniel A$0.9698% confidence
2 Enterprise Apt#1211, Aliso Viejo, CA, 92656
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 954096097
$1,818.29
20 Chestnut Drive, Aliso Viejo, CA, 92656
Held by East West Bank
Savings accounts · ID 1041559872
$1,817.93
1 Polaris Way Suite 100, Aliso Viejo, CA, 92656
Held by Wm Corporate Services Inc
Accounts payable · ID 964402660
$1,817.26
26895 Aliso Creek Road B 200, Aliso Viejo, CA, 92656
Held by Yahoo Holdings, Inc
Refunds due · ID 981526095
$1,815.75
C/o Tamara McCarthy Conservato 14 Amelia, Aliso Viejo, CA, 92656
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 971749431
$1,809.52
Royal, Street CommunicationsCA
65 Enterprise Suite 325 Acct Payable, Aliso Viejo, CA, 92656
Held by At&t Services Inc.
Refunds due · ID 974153596
$1,809.22
6 possible associated properties
Same owner name elsewhere
- Royal, Street Communications$4,465.39100% confidence
65 Enteprise Suite 325 Acct Payable, Aliso Viejo, CA, 92656
- Royal, Street Communications$8,895.0898% confidence
2913 El Camino Real #561, Tustin, CA, 92782
- Royal, Street Communications$112.4398% confidence
2913 El Camino Real #561, Tustin, CA, 92782
At this address
- Royal, Street Communications$3,244.4198% confidence
65 Enterprise Suite 325 Acct Payable, Aliso Viejo, CA, 92656
- Royal, St Comm$4,539.8091% confidence
65 Enterprise Suite 325 Acct Payable, Aliso Viejo, CA, 92656
- Royal, St Comm$5,605.3691% confidence
65 Enterprise Suite 325 Acct Payable, 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.
- Royal, Street Communications$4,465.39100% confidence
2C Liberty Apt 335, Aliso Viejo, CA, 92656
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013605009
$1,807.58
3 possible associated properties
At this address
- Barnett, Michelle S$974.5798% confidence
2C Liberty Apt 335, Aliso Viejo, CA, 92656
- Barnett, Michelle S$539.3198% confidence
2C Liberty Apt 335, Aliso Viejo, CA, 92656
- Barnett, Michelle S$337.7898% confidence
2C Liberty Apt 335, 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.
- Barnett, Michelle S$974.5798% confidence
27 Cinnamon Teal Ernst And Young LLP, Aliso Viejo, CA, 92656
Held by American Express Company
Accounts-receivable credit balance · ID 1006030135
$1,800.00
125 Columbia Suite A, Aliso Viejo, CA, 92656
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1001781787
$1,798.88
2 possible associated properties
Same owner name elsewhere
- Turner, New Zealand$204.0098% confidence
28877 Edinger Avenue Suite 15, Tustin, CA, 92780
- Turner, New Zealand$27.6898% confidence
2900 Bristol Street, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, New Zealand$204.0098% confidence
8 Connilaine, Aliso Viejo, CA, 92656
Held by Truist Bank 0102
Outstanding official checks · ID 1034860618
$1,798.14
3 possible associated properties
At this address
- Kautz, Kevin$1,321.7198% confidence
8 Connilaine, Aliso Viejo, CA, 92656
- Kautz, Erica$3.0091% confidence
8 Connilaine, Aliso Viejo, CA, 92656
- Kautz, Erica$145.3791% confidence
8 Connilaine, 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.
- Kautz, Kevin$1,321.7198% confidence
59 Rockrose, Aliso Viejo, CA, 92656
Held by Columbia Strategic Investor Fund-Z
Co-owner on this record: Felipe, Rovilie
Mutual/Money market funds · ID 952889461
$1,796.07
1 possible associated property
At this address
- Felipe, Rovilie$1,796.0791% confidence
59 Rockrose, 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.
- Felipe, Rovilie$1,796.0791% confidence
59 Rockrose, Aliso Viejo, CA, 92656
Held by Columbia Strategic Investor Fund-Z
Co-owner on this record: Felipe, Quincy Rae
Mutual/Money market funds · ID 952889461
$1,796.07
4 possible associated properties
Same owner name elsewhere
- Felipe, Rovilie$0.1098% confidence
22926 Adolph Avenue, Torrance, CA, 90505
- Felipe, Rovilie$0.2098% confidence
22926 Adolph Avenue, Torrance, CA, 90505
- Felipe, Rovilie$11.3898% confidence
1064 West 15th Street Apt 4 49470, San Pedro, CA, 90731
At this address
- Felipe, Quincy Rae$1,796.0791% confidence
59 Rockrose, 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.
- Felipe, Rovilie$0.1098% confidence
24 Nantucket Lane, Aliso Viejo, CA, 92656
Held by Premier Agency Inc DBA Placer Insurance
Refunds due · ID 982195276
$1,794.48
3 possible associated properties
At this address
- Virtuoso Entertainment LLC$0.0095% confidence
24 Nantucket Lane, Aliso Viejo, CA, 92656
- Virtuoso Entertainment LLC$0.0095% confidence
24 Nantucket Lane, Aliso Viejo, CA, 92656
- Virtuoso Entertainment LLC$0.0095% confidence
24 Nantucket 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.
- Virtuoso Entertainment LLC$0.0095% confidence
$1,785.28
3 possible associated properties
Same owner name elsewhere
- Boehm, Robert E$1.1598% confidence
7826 La Quinta Court, Pleasanton, CA, 94588
- Boehm, Robert E$77.0098% confidence
24941 El Roble, Laguna Hills, CA, 92653
At this address
- Boehm, Robert$645.6195% confidence
24941 El Roble, 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.
- Boehm, Robert E$1.1598% confidence
6 Via Carisma, Aliso Viejo, CA, 92656
Held by Bank Of America N A
Co-owner on this record: Ok, Kim
Checking accounts, demand deposit · ID 17445076
$1,781.67
1 possible associated property
At this address
- Shin, Hong I$3,118.7098% confidence
6 Via Carisma, 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.
- Shin, Hong I$3,118.7098% confidence
Ok, KimCA
6 Via Carisma, Aliso Viejo, CA, 92656
Held by Bank Of America N A
Co-owner on this record: Shin, Hong I
Checking accounts, demand deposit · ID 17445076
$1,781.67
3 Brooktree, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Customer overpayments · ID 1033584695
$1,776.67
65 Enterprise, Aliso Viejo, CA, 92656
Held by Zillow Inc.
Payments for goods & Services · ID 976158979
$1,776.00
23592 Windsong 57H, Aliso Viejo, CA, 92656
Held by Capstone Federal Credit Union
Savings accounts · ID 967407314
$1,768.58
45 Santa Barbara Drive, Aliso Viejo, CA, 92656
Held by Bbva USA
Cashier's checks · ID 1018522139
$1,768.50
2 possible associated properties
At this address
- Cough, Bryan$7.1991% confidence
45 Santa Barbara Drive, Aliso Viejo, CA, 92656
- Cough, Bryan D$29.6091% confidence
45 Santa Barbara 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.
- Cough, Bryan$7.1991% confidence
10 Willowood, Aliso Viejo, CA, 92656
Held by United Parcel Service Oasis Supply Corp
Other · ID 18436149
$1,768.37
1 Polaris Way Suite 100, Aliso Viejo, CA, 92656
Held by First American Title Company
Escrow accounts · ID 973744844
$1,767.96
6 possible associated properties
Same owner name elsewhere
- Merit Property Management$50.00100% confidence
1 Polaris Way # 100, Aliso Viejo, CA, 92656
- Merit Property Management$50.00100% confidence
1 Polaris Way 100, Aliso Viejo, CA, 92656
- Merit Property Management$75.00100% confidence
1 Polaris Way #100, Aliso Viejo, CA, 92656
At this address
- Merit Property Management$6.7598% confidence
1 Polaris Way Suite 100, Aliso Viejo, CA, 92656
- Merit Property Management$35.0098% confidence
1 Polaris Way Suite 100, Aliso Viejo, CA, 92656
- Merit Property Management$65.0098% confidence
1 Polaris Way 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.
- Merit Property Management$50.00100% confidence
The New Home Company Southern CaliforniaCA
85 Enterprises Suite 450, Aliso Viejo, CA, 92656
Held by White Cap Supply Holdings LLC
Accounts-receivable credit balance · ID 1035589660
$1,767.00
7 Carey Court, Aliso Viejo, CA, 92656
Held by Loancare LLC
Co-owner on this record: Wheeler, Bryan
Outstanding official checks · ID 1011562341
$1,766.61
1 possible associated property
At this address
- Wheeler, Bryan$1,766.6191% confidence
7 Carey Court, 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.
- Wheeler, Bryan$1,766.6191% confidence
7 Carey Court, Aliso Viejo, CA, 92656
Held by Loancare LLC
Co-owner on this record: Wheeler, Chelsi
Outstanding official checks · ID 1011562341
$1,766.61
1 possible associated property
At this address
- Wheeler, Chelsi$1,766.6191% confidence
7 Carey Court, 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.
- Wheeler, Chelsi$1,766.6191% confidence
120 La Mirage Circle, Aliso Viejo, CA, 92656
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959840539
$1,766.05
1 possible associated property
At this address
- Frontino, Sam G$129.8798% confidence
120 La Mirage Circle, 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.
- Frontino, Sam G$129.8798% confidence
23411 Summerfield Apt 58E, Aliso Viejo, CA, 92656
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987462524
$1,764.95
31 Columbia, Aliso Viejo, CA, 92656
Held by Health First Health Plans
Refunds due · ID 997778242
$1,760.70
6 possible associated properties
Same owner name elsewhere
- Clarient, Diagnostic$3.9398% confidence
P.o. Box 748196, Los Angeles, CA, 90074
- Clarient, Diagnostic$12.7198% confidence
PO Box 6730, Fullerton, CA, 92834
- Clarient, Diagnostic$69.6198% confidence
Department, Pasadena, CA, 91185
At this address
- Clarient, Diagnostic$1,760.7098% confidence
31 Columbia, Aliso Viejo, CA, 92656
- Clarient Diagnostic Services$2,800.4795% confidence
31 Columbia, Aliso Viejo, CA, 92656
- Clarient Diagnostic Services Inc$871.3895% confidence
31 Columbia, 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.
- Clarient, Diagnostic$3.9398% confidence
31 Columbia, Aliso Viejo, CA, 92656
Held by Health First Health Plans
Refunds due · ID 997778243
$1,760.70
6 possible associated properties
Same owner name elsewhere
- Clarient, Diagnostic$69.6198% confidence
Department, Pasadena, CA, 91185
- Clarient, Diagnostic$2,096.9898% confidence
Unknown, 00000
- Clarient, Diagnostic$1,542.3798% confidence
P.o. Box 4115 Dept 715, Concord, CA, 94524
At this address
- Clarient, Diagnostic$1,760.7098% confidence
31 Columbia, Aliso Viejo, CA, 92656
- Clarient Diagnostic Services$2,800.4795% confidence
31 Columbia, Aliso Viejo, CA, 92656
- Clarient Diagnostic Services Inc$871.3895% confidence
31 Columbia, 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.
- Clarient, Diagnostic$69.6198% confidence