Unclaimed property in Balboa Island, CA
3,187 records · $602,378 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
$126.00
121 Diamond Avenue, Balboa Island, CA, 92662
Held by Fidelity Federal Bank FSB
Co-owners on this record: Monaco, Dixie, Siemon, Edith, Siemon, Richard J
Other · ID 1783955
$125.80
121 Diamond Avenue, Balboa Island, CA, 92662
Held by Fidelity Federal Bank FSB
Co-owners on this record: Brechiel, Louise V, Siemon, Edith, Siemon, Richard J
Other · ID 1783955
$125.80
121 Diamond Avenue, Balboa Island, CA, 92662
Held by Fidelity Federal Bank FSB
Co-owners on this record: Brechiel, Louise V, Monaco, Dixie, Siemon, Richard J
Other · ID 1783955
$125.80
2 possible associated properties
At this address
- Siemon, Edith$806.8998% confidence
121 Diamond Avenue, Balboa Island, CA, 92662
- Siemon, Richard J$125.8091% confidence
121 Diamond Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siemon, Edith$806.8998% confidence
121 Diamond Avenue, Balboa Island, CA, 92662
Held by Fidelity Federal Bank FSB
Co-owners on this record: Brechiel, Louise V, Monaco, Dixie, Siemon, Edith
Other · ID 1783955
$125.80
2 possible associated properties
At this address
- Siemon, Edith$806.8991% confidence
121 Diamond Avenue, Balboa Island, CA, 92662
- Siemon, Edith$125.8091% confidence
121 Diamond Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siemon, Edith$806.8991% confidence
106 Coral, Balboa Island, CA, 92662
Held by General Electric Company
Co-owners on this record: Age, Act Until III, Woods, Alanna C III
Dividends · ID 968407065
$125.40
3 possible associated properties
At this address
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Held by General Electric Company
Co-owners on this record: Age, Act Until III, Woods, III George III
Dividends · ID 968407065
$125.40
3 possible associated properties
At this address
- Woods, Alanna C III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, Alanna C$235.2698% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, III George III$696.8891% confidence
106 Coral, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Alanna C III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Held by General Electric Company
Co-owners on this record: Woods, Alanna C III, Woods, III George III
Dividends · ID 968407065
$125.40
3 possible associated properties
At this address
- Age, Act Until III$62.7098% confidence
106 Coral, Balboa Island, CA, 92662
- Age, Act Until III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Age, Act Until III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Age, Act Until III$62.7098% confidence
106 Coral, Balboa Island, CA, 92662
Held by General Electric Company
Co-owners on this record: Age, Act Until III, Woods, Dain P III
Dividends · ID 968407067
$125.40
3 possible associated properties
At this address
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Held by General Electric Company
Co-owners on this record: Age, Act Until III, Woods, III George III
Dividends · ID 968407067
$125.40
3 possible associated properties
At this address
- Woods, Dain P III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, III George III$696.8891% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, Alanna C III$696.8891% confidence
106 Coral, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Dain P III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Held by General Electric Company
Co-owners on this record: Woods, Dain P III, Woods, III George III
Dividends · ID 968407067
$125.40
3 possible associated properties
At this address
- Age, Act Until III$62.7098% confidence
106 Coral, Balboa Island, CA, 92662
- Age, Act Until III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Age, Act Until III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Age, Act Until III$62.7098% confidence
106 Coral, Balboa Island, CA, 92662
Held by General Electric Company
Co-owners on this record: Age, Act Until III, Woods IV George C III
Dividends · ID 968407069
$125.40
3 possible associated properties
At this address
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, III George III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Held by General Electric Company
Co-owners on this record: Age, Act Until III, Woods, III George III
Dividends · ID 968407069
$125.40
3 possible associated properties
At this address
- Woods IV George C III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, III George III$696.8895% confidence
106 Coral, Balboa Island, CA, 92662
- Woods, III George III$696.8895% confidence
106 Coral, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods IV George C III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Held by General Electric Company
Co-owners on this record: Woods, III George III, Woods IV George C III
Dividends · ID 968407069
$125.40
3 possible associated properties
At this address
- Age, Act Until III$62.7098% confidence
106 Coral, Balboa Island, CA, 92662
- Age, Act Until III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
- Age, Act Until III$696.8898% confidence
106 Coral, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Age, Act Until III$62.7098% confidence
304 Onyx Avenue, Balboa Island, CA, 92662
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11679089
$125.00
1 possible associated property
Same owner name elsewhere
- Kotlar, Bill M$34.1498% confidence
222 Villa Pt Drive, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kotlar, Bill M$34.1498% confidence
501 North Bay Front, Balboa Island, CA, 92662
Held by Biola University Inc
Salaries/Wages · ID 10877536
$125.00
115 East Bay Front, Balboa Island, CA, 92672
Held by Jp Morgan Find Services (formerly Chase Global Service)
Dividends · ID 12058986
$124.67
1 possible associated property
Same owner name elsewhere
- Tafe, Olga C$28.0998% confidence
P O Box 2034, Newport Beach, CA, 92659
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tafe, Olga C$28.0998% confidence
PO Box 5959, Balboa Island, CA, 92662
Held by Franklin Templeton Inv Svc LLC
Co-owner on this record: White, Emily P
Dividends · ID 967564463
$124.57
PO Box 5959, Balboa Island, CA, 92662
Held by Franklin Templeton Inv Svc LLC
Co-owner on this record: Day, Deborah V
Dividends · ID 967564463
$124.57
114 Opal Avenue, Balboa Island, CA, 92662
Held by Comerica Bank
Checking accounts · ID 1017393773
$124.46
P.o. Box 70, Balboa Island, CA, 94511
Held by Golden State Bancorp Outs Divs
Securities exchanged for cash · ID 14457679
$123.38
204 Sapphire, Balboa Island, CA, 92662
Held by Scott Technologies Inc
Co-owner on this record: Baldwin, Jon J
Securities · ID 13196721
$123.20
6 possible associated properties
Same owner name elsewhere
- Baldwin, Judy A$0.5598% confidence
25280 San Michele, Laguna Niguel, CA, 92677
- Baldwin, Judy A$1.3798% confidence
25280 San Michele, Laguna Niguel, CA, 92677
- Baldwin, Judy A$2.0198% confidence
25280 San Michele, Laguna Niguel, CA, 92677
At this address
- Baldwin, Judy A$9.0898% confidence
204 Sapphire, Balboa Island, CA, 92662
- Baldwin, Judy A$10.2998% confidence
204 Sapphire, Balboa Island, CA, 92662
- Baldwin, Jon J$9.0891% confidence
204 Sapphire, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Judy A$0.5598% confidence
204 Sapphire, Balboa Island, CA, 92662
Held by Scott Technologies Inc
Co-owner on this record: Baldwin, Judy A
Securities · ID 13196721
$123.20
5 possible associated properties
Same owner name elsewhere
- Baldwin, Jon J$1.1398% confidence
432 Acacia Drive, Oakley, CA, 94561
- Baldwin, Jon J$29.6998% confidence
432 Acacia Drive, Oakley, CA, 94561
At this address
- Baldwin, Jon J$9.0898% confidence
204 Sapphire, Balboa Island, CA, 92662
- Baldwin, Jon J$10.2998% confidence
204 Sapphire, Balboa Island, CA, 92662
- Baldwin, Judy A$9.0891% confidence
204 Sapphire, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Jon J$1.1398% confidence
216 Agate Avenue, Balboa Island, CA, 92662
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 967388402
$123.17
4 possible associated properties
Same owner name elsewhere
- Gates, Peter T$0.3098% confidence
468 Ogle Street, Costa Mesa, CA, 92627
- Gates, Peter T$1.0698% confidence
468 Ogle Street, Costa Mesa, CA, 92627
- Gates, Peter T$1.3198% confidence
468 Ogle Street, Costa Mesa, CA, 92627
At this address
- Gates, Peter T$0.0998% confidence
216 Agate Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gates, Peter T$0.3098% confidence
1710 South Bay Front Bad Address, Balboa Island, CA, 92662
Held by Chesapeake Operating Inc
Net revenue interest · ID 955014992
$123.02
3 possible associated properties
At this address
- Brown, H B$90.0998% confidence
1710 South Bay Front Bad Address, Balboa Island, CA, 92662
- Brown, H B$81.5498% confidence
1710 South Bay Front Bad Address, Balboa Island, CA, 92662
- Brown, H B$59.4298% confidence
1710 South Bay Front Bad Address, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, H B$90.0998% confidence
220 Garnet, Balboa Island, CA, 92662
Held by State Farm Mutual Automobile Insurance Company
Other · ID 2106075
$123.00
117 Abalone Avenue, Balboa Island, CA, 92662
Held by Truist Insurance Holdings
Commissions · ID 988670923
$122.63
4 possible associated properties
Same owner name elsewhere
- Spence, Donald M$30.63100% confidence
117 Abaline Avenue, Newport Beach, CA, 92662
- Spence, Donald M$15.88100% confidence
117 Abaline Avenue, Newport Beach, CA, 92662
- Spence, Donald M$17.52100% confidence
358 La Perle Place, Costa Mesa, CA, 92627
At this address
- Spence, Donald M$8.7698% confidence
117 Abalone Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spence, Donald M$30.63100% confidence
1710 South Bayfront, Balboa Island, CA, 92662
Held by Zions Bancorporation/fp Bancorp Inc
Co-owner on this record: Brown, Cynthia B
Dividends · ID 952509108
$121.92
6 possible associated properties
Same owner name elsewhere
- Brown, Harry B$95.2298% confidence
1262 Newbury Road #15a, Newbury Park, CA, 91320
- Brown, Harry B$1,297.0098% confidence
1710 East Bay Avenue, Newport Beach, CA, 92661
- Brown, Harry B$569.9598% confidence
19 Cypress Tree Lane, Irvine, CA, 92612
At this address
- Brown, H B$364.0495% confidence
1710 South Bayfront, Balboa Island, CA, 92662
- Brown, Harry$144.1295% confidence
1710 South Bayfront, Balboa Island, CA, 92662
- Brown, H B$139.5395% confidence
1710 South Bayfront, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Harry B$95.2298% confidence
1710 South Bayfront, Balboa Island, CA, 92662
Held by Zions Bancorporation/fp Bancorp Inc
Co-owner on this record: Brown, Harry B
Dividends · ID 952509108
$121.92
6 possible associated properties
Same owner name elsewhere
- Brown, Cynthia B$0.5098% confidence
2345 Rancho Del Oro Road L70, Oceanside, CA, 92056
- Brown, Cynthia B$26.1198% confidence
17939 Chatsworth Street 332, Granada Hills, CA, 91344
- Brown, Cynthia B$50.8398% confidence
308 West Rochelle Apt 202, Irving, TX, 75062
At this address
- Brown, John N$1,124.0091% confidence
1710 South Bayfront, Balboa Island, CA, 92662
- Brown, H B$364.0491% confidence
1710 South Bayfront, Balboa Island, CA, 92662
- Brown, Harry$144.1291% confidence
1710 South Bayfront, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Cynthia B$0.5098% confidence
308 Diamond Avenue, Balboa Island, CA, 92662
Held by Key Technology Inc
Co-owner on this record: Carden, Chelsea
Underlying shares or outstanding certificates · ID 964955686
$121.05
2 possible associated properties
At this address
- Carden, Cynthia$0.0091% confidence
308 Diamond Avenue, Balboa Island, CA, 92662
- Carden, Chelsea$121.0591% confidence
308 Diamond Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carden, Cynthia$0.0091% confidence
308 Diamond Avenue, Balboa Island, CA, 92662
Held by Key Technology Inc
Co-owner on this record: Carden, Cindy
Underlying shares or outstanding certificates · ID 964955686
$121.05
2 possible associated properties
At this address
- Carden, Cynthia$0.0091% confidence
308 Diamond Avenue, Balboa Island, CA, 92662
- Carden, Cindy$121.0591% confidence
308 Diamond Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carden, Cynthia$0.0091% confidence
205 1 2 Agate Avenue, Balboa Island, CA, 92662
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16035690
$120.18
229 Marine Box 328, Balboa Island, CA, 92662
Held by Truck Insurance Exchange
Other · ID 9392982
$120.00
Balboa Island, CA, 92662
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14619121
$120.00
221 Amethyst Avenue, Balboa Island, CA, 92662
Held by Comcast Cable Communications LLC
Refunds due · ID 1044518252
$120.00
3 possible associated properties
Same owner name elsewhere
- Ciampa, Geraldine$36.9098% confidence
Unknown, 00000
- Ciampa, Geraldine$20.0098% confidence
91 Catspaw Cpe, Coronado, CA, 92118
- Ciampa, Geraldine$36.0098% confidence
91 Catspaw Cpe, Coronado, CA, 92118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ciampa, Geraldine$36.9098% confidence
225 Agate Avenue, Balboa Island, CA, 92662
Held by Bank Of Newport
Checking accounts, demand deposit · ID 1573752
$119.27
1600 South Bay Front, Balboa Island, CA, 92662
Held by Vms Settlement Fund
Misc outstanding checks · ID 979435223
$119.03
3 possible associated properties
Same owner name elsewhere
- Chandler, Bruce$901.7198% confidence
1202 North Hackberry, Lampasas, TX, 76550
- Chandler, Bruce$389.4898% confidence
1919 Wyndale Street, Houston, TX, 77030
- Chandler, Bruce$522.4898% confidence
18558 Calle La Serre, Rancho Santa Fe, CA, 92091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, Bruce$901.7198% confidence
322 1/2 Coral Avenue, Balboa Island, CA, 92662
Held by United American Insurance Co
Insurance claim checks · ID 12432919
$118.88
1 possible associated property
At this address
- Uhlik, Elizabeth V$59.4498% confidence
322 1/2 Coral Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uhlik, Elizabeth V$59.4498% confidence
311 Ruby Avenue, Balboa Island, CA, 92662
Held by At&t Services Inc
Refunds due · ID 1022345503
$118.75
118 Abalone Street, Balboa Island, CA, 92662
Held by Citizens Savings And Loan Association #1
Savings accounts/Credit union shrs · ID 1013998
$118.07
322 Diamond Avenue, Balboa Island, CA, 92662
Held by Pacific Sales Kitchen & Bath Centers Inc
Vendor checks · ID 973479799
$117.44
3 possible associated properties
Same owner name elsewhere
- Broyles, Douglas$6.24100% confidence
322 Diamond, Newport Beach, CA, 92662
- Broyles, Douglas$0.0198% confidence
19145 Bainter Avenue, Saratoga, CA, 95070
- Broyles, Douglas$61.0098% confidence
19145 Bainter Avenue, Saratoga, CA, 95070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broyles, Douglas$6.24100% confidence
118 Amethyst Avenue, Balboa Island, CA, 92662
Held by Lincoln National Life Insurance Company
Other · ID 1549978
$117.02
Yu, Li YCA
300 Marine Avenue, Balboa Island, CA, 92662
Held by Wells Fargo Bank, N.a., Newport Beach
Checking accounts, demand deposit · ID 10025670
$116.64
112 Emerald Avenue, Balboa Island, CA, 92662
Held by Large Co Value Class S
Other · ID 2514054
$116.55
1710 South Bay Front Bad Address, Balboa Island, CA, 92662
Held by Chesapeake Operating Inc
Net revenue interest · ID 955014993
$115.54
3 possible associated properties
At this address
- Brown, H B$90.0998% confidence
1710 South Bay Front Bad Address, Balboa Island, CA, 92662
- Brown, H B$81.5498% confidence
1710 South Bay Front Bad Address, Balboa Island, CA, 92662
- Brown, H B$59.4298% confidence
1710 South Bay Front Bad Address, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, H B$90.0998% confidence
222 1/2 Garnet Street, Balboa Island, CA, 92662
Held by Travelers Indemnity Company
Other · ID 9628204
$115.16
116 Garnet Avenue, Balboa Island, CA, 92662
Held by Toyota Motor Credit Corporation
Vendor payments · ID 18371066
$115.15
1 possible associated property
Same owner name elsewhere
- McMillan, Janice K$1,158.1598% confidence
3757 East 11th Street, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMillan, Janice K$1,158.1598% confidence
310 Grand Canal, Balboa Island, CA, 92660
Held by Mid-Century Insurance Co
Insurance premiums · ID 10413999
$115.06
808 South Bay Front, Balboa Island, CA, 92662
Held by Guarantee Trust Life Insurance Company
Individual policy benefit/Clm · ID 1031693852
$114.93
304 Diamond Avenue, Balboa Island, CA, 92662
Held by Capital One Bank, National Association
Customer overpayments · ID 992068808
$114.88
3 possible associated properties
At this address
- Moore, Thomas J$62.9698% confidence
304 Diamond Avenue, Balboa Island, CA, 92662
- Moore, Thomas J$67.2498% confidence
304 Diamond Avenue, Balboa Island, CA, 92662
- Moore, Cody$4.6591% confidence
304 Diamond Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Thomas J$62.9698% confidence
204 Topaz Avenue, Balboa Island, CA, 92662
Held by Lincoln National Life Insurance Company
Other · ID 7010856
$113.27
1 possible associated property
Same owner name elsewhere
- Stetson, M$66.6398% confidence
21131 West Hardy Road, Houston, TX, 77073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stetson, M$66.6398% confidence
214 Pearl Avenue, Balboa Island, CA, 92662
Held by Government Employees Insurance Co
Individual policy benefit/Clm · ID 968448256
$112.95
6 possible associated properties
Same owner name elsewhere
- Levine, James H$7.00100% confidence
214 Pearl Avenue, Newport Beach, CA, 92662
- Levine, James H$0.46100% confidence
214 Pearl Avenue, Newport Beach, CA, 92662
- Levine, James H$10.00100% confidence
214 Pearl Avenue, Newport Beach, CA, 92662
At this address
- Levine, James H$0.3798% confidence
214 Pearl Avenue, Balboa Island, CA, 92662
- Levine, James H$0.3798% confidence
214 Pearl Avenue, Balboa Island, CA, 92662
- Levine, James H$0.3598% confidence
214 Pearl Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levine, James H$7.00100% confidence
232 Agate Avenue, Balboa Island, CA, 92662
Held by The Walt Disney Company
Co-owner on this record: Hallner, Timothy E
Shares of stock (Returned by po) · ID 985476740
$112.60
3 possible associated properties
At this address
- De, Santis Stephen Cust$0.4098% confidence
232 Agate Avenue, Balboa Island, CA, 92662
- De, Santis Stephen Cust$1.1598% confidence
232 Agate Avenue, Balboa Island, CA, 92662
- De, Santis Stephen Cust$0.8698% confidence
232 Agate Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Santis Stephen Cust$0.4098% confidence
232 Agate Avenue, Balboa Island, CA, 92662
Held by The Walt Disney Company
Co-owner on this record: De, Santis Stephen Cust
Shares of stock (Returned by po) · ID 985476740
$112.60
4 possible associated properties
Same owner name elsewhere
- Hallner, Timothy E$9.3098% confidence
7785 Madrilena Way, Carlsbad, CA, 92009
At this address
- Hallner, Timothy E$1.0198% confidence
232 Agate Avenue, Balboa Island, CA, 92662
- Hallner, Timothy E$1.1598% confidence
232 Agate Avenue, Balboa Island, CA, 92662
- Hallner, Timothy E$0.8698% confidence
232 Agate Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hallner, Timothy E$9.3098% confidence
232 Agate Avenue, Balboa Island, CA, 92662
Held by The Walt Disney Company
Co-owner on this record: Santis, Nicholas D
Shares of stock (Returned by po) · ID 985476741
$112.60
3 possible associated properties
At this address
- De, Santis Stephen Cust$0.4098% confidence
232 Agate Avenue, Balboa Island, CA, 92662
- De, Santis Stephen Cust$1.1598% confidence
232 Agate Avenue, Balboa Island, CA, 92662
- De, Santis Stephen Cust$0.8698% confidence
232 Agate Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Santis Stephen Cust$0.4098% confidence
232 Agate Avenue, Balboa Island, CA, 92662
Held by The Walt Disney Company
Co-owner on this record: De, Santis Stephen Cust
Shares of stock (Returned by po) · ID 985476741
$112.60
3 possible associated properties
At this address
- Santis, Nicholas D$0.4098% confidence
232 Agate Avenue, Balboa Island, CA, 92662
- Santis, Nicholas D$1.1598% confidence
232 Agate Avenue, Balboa Island, CA, 92662
- Santis, Nicholas D$0.8698% confidence
232 Agate Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santis, Nicholas D$0.4098% confidence
222 Collins Avenue, Balboa Island, CA, 92662
Held by United States Fidelity Guarant
Court settlements · ID 12425728
$112.49
320 Ruby Street, Balboa Island, CA, 92662
Held by Mobil Corporation
Dividends · ID 405379
$112.00
PO Box 233, Balboa Island, CA, 92662
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020950820
$112.00
317 Marine Avenue, Balboa Island, CA, 92662
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 967653556
$111.98
PO Box 473, Balboa Island, CA, 92662
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13704102
$111.00
1 possible associated property
Same owner name elsewhere
- Frost, Oakley$11.2198% confidence
776 B Cliff Drive, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frost, Oakley$11.2198% confidence
James South Allen 132 Opal, Balboa Island, CA, 92662
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks · ID 16729105
$110.69
2116 Apolena Street, Balboa Island, CA, 92662
Held by Goodyear Corporation/securities
Other · ID 13530308
$110.40
$109.32
3 possible associated properties
At this address
- Naughton, Gay Mc$5.9498% confidence
120 Opal, Balboa Island, CA, 92662
- Naughton, Gay Mc$26.9298% confidence
120 Opal, Balboa Island, CA, 92662
- Naughton, Gay Mc$362.0198% confidence
120 Opal, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naughton, Gay Mc$5.9498% confidence
114 Coral Avenue, Balboa Island, CA, 92662
Held by California Physician'S Service DBA Blue
Other · ID 4125410
$109.16
216 1/2 Marine Avenue, Balboa Island, CA, 92662
Held by Team Escrow Inc
Escrow funds · ID 961085321
$108.16
117 East Bay Front, Balboa Island, CA, 92662
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034651625
$108.00
309 Diamond Avenue, Balboa Island, CA, 92662
Held by Ann Taylor Retail Inc.
Refunds · ID 17041911
$107.73
1 possible associated property
At this address
- McIlwain, Susan$159.7498% confidence
309 Diamond Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIlwain, Susan$159.7498% confidence
201 Sapphire, Balboa Island, CA, 92662
Held by Bed Bath And Beyond Inc
Credit balances · ID 16895985
$107.70
3 possible associated properties
At this address
- Took, Sandra D$74.8395% confidence
201 Sapphire, Balboa Island, CA, 92662
- Took, Sandra D$85.8995% confidence
201 Sapphire, Balboa Island, CA, 92662
- Took, Sandra D$42.7095% confidence
201 Sapphire, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Took, Sandra D$74.8395% confidence
136 Topaz Avenue, Balboa Island, CA, 92662
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009874599
$106.91
6 possible associated properties
Same owner name elsewhere
- Hubbell, Richard$2,847.65100% confidence
136 Topaz Avenue, Newport Beach, CA, 92662
- Hubbell, Richard$373.57100% confidence
136 Topaz Avenue, Newport Beach, CA, 92662
- Hubbell, Richard$260.8998% confidence
10201 Camp Bowie West Boulevard, Fort Worth, TX, 76116
At this address
- Hubbell, Virginia A$2,265.7891% confidence
136 Topaz Avenue, Balboa Island, CA, 92662
- Hubbell, Virginia A$2,489.1291% confidence
136 Topaz Avenue, Balboa Island, CA, 92662
- Hubbell, Virginia A$26.9891% confidence
136 Topaz Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbell, Richard$2,847.65100% confidence
Unknown, Balboa Island, CA, 92662
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1021912142
$106.67
108 Opal Avenue, Balboa Island, CA, 92662
Held by Bank Of America - North Carolina
Refunds due · ID 994727106
$106.66
2 possible associated properties
Same owner name elsewhere
- Schildmeyer, Robert O$3.80100% confidence
108 Opal Avenue, Newport Beach, CA, 92662
At this address
- Schildmeyer, Robert O$209.8598% confidence
108 Opal Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schildmeyer, Robert O$3.80100% confidence
PO Box 576, Balboa Island, CA, 92662
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ashman, Dorothy
Proceeds due beneficiaries · ID 970867082
$106.09
Balboa Island, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ashman Dorothy Estate
Proceeds due beneficiaries · ID 970867082
$106.09
1 possible associated property
Same owner name elsewhere
- Ashman, Dorothy$255.65100% confidence
PO Box 576, Balboa Island, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashman, Dorothy$255.65100% confidence
223 Collins Avenue, Balboa Island, CA, 92662
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed · ID 10350146
$105.45
PO Box 5959, Balboa Island, CA, 92662
Held by 109 Franklin Income Fund
Co-owner on this record: Day, Deborah V
Dividends · ID 16742375
$105.24
PO Box 5959, Balboa Island, CA, 92662
Held by 109 Franklin Income Fund
Co-owner on this record: White, Emily P
Dividends · ID 16742375
$105.24
211 1 2 Marine Avenue Upper, Balboa Island, CA, 92662
Held by Xto Energy Inc
Royalties · ID 1025622892
$105.13
110 1/2 Diamond Avenue, Balboa Island, CA, 92662
Held by Mercury Casualty Company
Insurance premiums · ID 11516024
$105.00
PO Box 5118, Balboa Island, CA, 92662
Held by Edfund
Misc outstanding checks · ID 967906204
$104.81
903 North Bay Front, Balboa Island, CA, 92662
Held by Nationwide Health Plans Inc
Group policy benefit/Clm payments · ID 955899330
$104.73
1 possible associated property
Same owner name elsewhere
- Foster, Nadyne$3.01100% confidence
903 North Bayfront, Newport Beach, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Nadyne$3.01100% confidence
106 1 2 Collins Avenue, Balboa Island, CA, 92662
Held by News Publishing Australia, Ltd. & Subsidiaries
Salaries/Wages · ID 15836522
$104.47
1 possible associated property
Same owner name elsewhere
- Plested, William G$20.0098% confidence
405 North Kenter Avenue, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plested, William G$20.0098% confidence
118 Marine Avenue, Balboa Island, CA, 92662
Held by Bp Plc
Dividends · ID 953571919
$104.41
2 possible associated properties
At this address
- Kallal, Charles E IV$0.5898% confidence
118 Marine Avenue, Balboa Island, CA, 92662
- Kallal, Charles E IV$49.7798% confidence
118 Marine Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kallal, Charles E IV$0.5898% confidence
Cave LLCCA
208 Marine Avenue Apt B, Balboa Island, CA, 92662
Held by At&t Services Inc
Refunds due · ID 1009456025
$104.21
PO Box 5300, Balboa Island, CA, 92662
Held by Textainer Equipment Income Fund IV LP
Co-owners on this record: Long, Dale, Long Family Trust
Dividends · ID 960574438
$104.17
PO Box 5300, Balboa Island, CA, 92662
Held by Textainer Equipment Income Fund IV LP
Co-owners on this record: Long Family Trust, Long, Helen
Dividends · ID 960574438
$104.17
PO Box 5300, Balboa Island, CA, 92662
Held by Textainer Equipment Income Fund IV LP
Co-owners on this record: Long, Dale, Long, Helen
Dividends · ID 960574438
$104.17
3 possible associated properties
Same owner name elsewhere
- Long Family Trust$261.1898% confidence
11534 Falmego Lane, Dallas, TX, 75218
- Long Family Trust$2,510.8898% confidence
205 West Alvarado Street, Fallbrook, CA, 92028
- Long Family Trust$900.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long Family Trust$261.1898% confidence
124 1/2 Coral Avenue, Balboa Island, CA, 92662
Held by Texas State Of
Other · ID 2623162
$104.16
313 Apolena Avenue, Balboa Island, CA, 92662
Held by 105 Franklin High Income Fund
Dividends · ID 2059202
$104.08
Camp, DCA
Bx 413, Balboa Island, CA, 92662
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies · ID 9700761
$104.00
209 Crystal Avenue, Balboa Island, CA, 92662
Held by Avista Corp
Dividends · ID 1010770261
$103.60
1 possible associated property
At this address
- Murray, Anne Lloyd$54.8098% confidence
209 Crystal Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Anne Lloyd$54.8098% confidence
PO Box 5118, Balboa Island, CA, 92662
Held by Edfund
Misc outstanding checks · ID 967906203
$103.57
326 D Marine Avenue, Balboa Island, CA, 92662
Held by Nortek Inc
Co-owner on this record: Beare, Maurice
Securities · ID 13057688
$103.56
1 possible associated property
At this address
- Shaylor, Patricia$12.5698% confidence
326 D Marine Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaylor, Patricia$12.5698% confidence
326 D Marine Avenue, Balboa Island, CA, 92662
Held by Nortek Inc
Co-owner on this record: Shaylor, Patricia
Securities · ID 13057688
$103.56
1 possible associated property
At this address
- Beare, Maurice$12.5698% confidence
326 D Marine Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beare, Maurice$12.5698% confidence
314 1/2 Ruby Street, Balboa Island, CA, 92662
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11712541
$103.00
3 possible associated properties
Same owner name elsewhere
- Robbins, Christophe S$22.0898% confidence
7145 Geary Boulevard Apt 3, San Francisco, CA, 94121
- Robbins, Christophe S$22.0898% confidence
7145 Geary Boulevard Apt 3, San Francisco, CA, 94121
- Robbins, Christophe S$44.1798% confidence
7145 Geary Boulevard Apt 3, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robbins, Christophe S$22.0898% confidence
106 Garnet Avenue, Balboa Island, CA, 92662
Held by Household Finance Corp & Subs
Vendor payments · ID 14312545
$102.30
1 possible associated property
At this address
- Valentine, Lynne$102.3098% confidence
106 Garnet Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valentine, Lynne$102.3098% confidence
106 Garnet Avenue, Balboa Island, CA, 92662
Held by Household Finance Corp & Subs
Vendor payments · ID 14312547
$102.30
1 possible associated property
At this address
- Valentine, Lynne$102.3098% confidence
106 Garnet Avenue, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valentine, Lynne$102.3098% confidence
P O Box 5620, Balboa Island, CA, 92662
Held by Mellon Financial Services
Co-owner on this record: Menscher, David F
Other · ID 13035606
$102.00
P O Box 5620, Balboa Island, CA, 92662
Held by Mellon Financial Services
Co-owner on this record: Mensher, Mark B
Other · ID 13035606
$102.00
2 possible associated properties
Same owner name elsewhere
- Menscher, David F$62.32100% confidence
Box 5620, Balboa Island, CA, 92662
- Menscher, David F$112.5098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menscher, David F$62.32100% confidence
327 Apolena Avenue, Balboa Island, CA, 92662
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14361084
$101.55
2 possible associated properties
Same owner name elsewhere
- Elgin, Kenneth$73.84100% confidence
327 & 327 1/2 Apolena Avenue, Balboa Island, CA, 92662
- Elgin, Kenneth$5.9898% confidence
PO Box 7, Dunsmuir, CA, 96025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elgin, Kenneth$73.84100% confidence