Unclaimed property in Dana Point, CA
73,110 records · $10,769,824 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 13, 2026 · official state programs
33851 Alcazar Drive, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990721378
$1,036.72
24736 Meridian Drive, Dana Point, CA, 92629
Held by Metlife Inc
Securities · ID 18874361
$1,035.36
1 possible associated property
At this address
- Jones, Ernestine M$61.5698% confidence
24736 Meridian Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Ernestine M$61.5698% confidence
P O Box 545, Dana Point, CA, 92629
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16637722
$1,035.00
2 possible associated properties
Same owner name elsewhere
- Leahy, John F$1,175.1898% confidence
Rr 4 Box 399, Burlington, WI, 53105
- Leahy, John F$204.8498% confidence
1643 Bakunese Court, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leahy, John F$1,175.1898% confidence
34096 Alcazar Drive Apt B, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044003891
$1,035.00
1 possible associated property
At this address
- Gove, David$2.9198% confidence
34096 Alcazar Drive Apt B, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gove, David$2.9198% confidence
24342 Barbados Drive, Dana Point, CA, 92629
Held by Metlife Inc
Securities · ID 16268180
$1,032.96
33122 Santiago Drive, Dana Point, CA, 92629
Held by Plains Exploration & Production Company
Shares exchanged for shares · ID 15722302
$1,032.64
6 possible associated properties
Same owner name elsewhere
- Burton, Bryant R$92.2898% confidence
123 South Figueroa Street #639, Los Angeles, CA, 90012
- Burton, Bryant R$156.8598% confidence
1210 South Grand Avenue, Pasadena, CA, 91105
- Burton, Bryant R$427.4298% confidence
123 South Figueroa Street #639, Los Angeles, CA, 90012
At this address
- Burton, Bryant R$561.0098% confidence
33122 Santiago Drive, Dana Point, CA, 92629
- Burton, Bryant R$569.5098% confidence
33122 Santiago Drive, Dana Point, CA, 92629
- Burton, Bryant R$1,032.6498% confidence
33122 Santiago Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, Bryant R$92.2898% confidence
33122 Santiago Drive, Dana Point, CA, 92629
Held by Plains Exploration & Production Company
Shares exchanged for shares · ID 15722306
$1,032.64
5 possible associated properties
Same owner name elsewhere
- Burton, Bryant R$427.4298% confidence
123 South Figueroa Street #639, Los Angeles, CA, 90012
- Burton, Bryant R$206.9398% confidence
3500 West Olive Avenue, Burbank, CA, 91505
At this address
- Burton, Bryant R$561.0098% confidence
33122 Santiago Drive, Dana Point, CA, 92629
- Burton, Bryant R$1,032.6498% confidence
33122 Santiago Drive, Dana Point, CA, 92629
- Burton, Bryant R$569.5098% confidence
33122 Santiago Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, Bryant R$427.4298% confidence
24681 La Plaza Suite 380, Dana Point, CA, 92629
Held by Charter Communications Inc
Accounts payable · ID 1000715806
$1,032.28
33761 Calle La Primavera Apt D, Dana Point, CA, 92629
Held by Pimco Total Return A
Mutual fund shares · ID 959888164
$1,028.87
3 possible associated properties
Same owner name elsewhere
- Smith, Christian T$6.0798% confidence
11 Rue Monet, Foothill Ranch, CA, 92610
- Smith, Christian T$2.3398% confidence
32316 Pensador Street, Temecula, CA, 92592
- Smith, Christian T—98% confidence
112 Dairy Court, Chapel Hill, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Christian T$6.0798% confidence
$1,027.15
1 possible associated property
Same owner name elsewhere
- Rich, Maureen A$64.74100% confidence
PO Box 157, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rich, Maureen A$64.74100% confidence
25322 Westbourne Drive, Dana Point, CA, 92629
Held by Cheong Denove Rowell & Bennett
IOLTA, interest on lwyrs trust · ID 1032165786
$1,026.46
23642 Sidney Bay, Dana Point, CA, 92629
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dilger, Kathleen
Underlying shares or outstanding certificates · ID 1040502860
$1,026.45
5 possible associated properties
Same owner name elsewhere
- Dilger, Nathaniel$2.4098% confidence
1240 India Street Unit 802, San Diego, CA, 92101
- Dilger, Nathaniel$4.5998% confidence
1240 India Street Unit 802, San Diego, CA, 92101
At this address
- Dilger, Nathaniel$1.1798% confidence
23642 Sidney Bay, Dana Point, CA, 92629
- Dilger, Nathaniel$8.8098% confidence
23642 Sidney Bay, Dana Point, CA, 92629
- Dilger, Nathaniel$3.0098% confidence
23642 Sidney Bay, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilger, Nathaniel$2.4098% confidence
23642 Sidney Bay, Dana Point, CA, 92629
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dilger, Nathaniel
Underlying shares or outstanding certificates · ID 1040502860
$1,026.45
6 possible associated properties
Same owner name elsewhere
- Dilger, Kathleen$1.5798% confidence
28021 Via De Costa, San Juan Capi, CA, 92675
- Dilger, Kathleen$2.4098% confidence
1240 India Street Unit 802, San Diego, CA, 92101
- Dilger, Kathleen$4.5998% confidence
1240 India Street Unit 802, San Diego, CA, 92101
At this address
- Dilger, Kathleen$8.8098% confidence
23642 Sidney Bay, Dana Point, CA, 92629
- Dilger, Kathleen$3.0098% confidence
23642 Sidney Bay, Dana Point, CA, 92629
- Dilger, Kathleen$4.5098% confidence
23642 Sidney Bay, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilger, Kathleen$1.5798% confidence
33912 Copper Lantern Street Apt A, Dana Point, CA, 92629
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040506792
$1,026.45
6 possible associated properties
Same owner name elsewhere
- Ballard, Luke$3.60100% confidence
33191 Christina Drive, Dana Point, CA, 92629
- Ballard, Luke$4.05100% confidence
33191 Christina Drive, Dana Point, CA, 92629
- Ballard, Luke$4.65100% confidence
33191 Christina Drive, Dana Point, CA, 92629
At this address
- Ballard, Luke$4.5098% confidence
33912 Copper Lantern Street Apt A, Dana Point, CA, 92629
- Ballard, Luke$6.7598% confidence
33912 Copper Lantern Street Apt A, Dana Point, CA, 92629
- Ballard, Luke$7.5098% confidence
33912 Copper Lantern Street Apt A, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, Luke$3.60100% confidence
Rafael Perlungher 23791 Mariner #2, Dana Point, CA, 92629
Held by Tuttle Click Inc
Other · ID 18227981
$1,025.00
34122 La Serena Drive Apt D, Dana Point, CA, 92629
Held by Citibank NA
Co-owner on this record: Larios, Rpf C
Checking accounts · ID 980912870
$1,025.00
5 possible associated properties
Same owner name elsewhere
- Vazquez, Alberto L$94.01100% confidence
34122 La Serena Drive D, Dana Point, CA, 92629
- Vazquez, Alberto L$0.4098% confidence
138 Meadowlark Avenue, Chula Vista, CA, 91911
- Vazquez, Alberto L$31.0798% confidence
Apt 22 12801 Fair Oaks Boulevard, Citrus Heights, CA, 95610
At this address
- Vazquez, Alberto L$753.0098% confidence
34122 La Serena Drive Apt D, Dana Point, CA, 92629
- Vazquez, Maria$0.1191% confidence
34122 La Serena Drive Apt D, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Alberto L$94.01100% confidence
34122 La Serena Drive Apt D, Dana Point, CA, 92629
Held by Citibank NA
Co-owner on this record: Vazquez, Alberto L
Checking accounts · ID 980912870
$1,025.00
1 possible associated property
At this address
- Larios, Alberto I$753.0091% confidence
34122 La Serena Drive Apt D, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larios, Alberto I$753.0091% confidence
Co Mr Robert Terminella 33725 Chula Vista Avenue, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 18188127
$1,024.97
1 possible associated property
Same owner name elsewhere
- Bianchi, Giovanni$1.0098% confidence
807 Cardinal Court, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bianchi, Giovanni$1.0098% confidence
Unit 311, Dana Point, CA, 92822
Held by Fireman'S Fund Insurance Company
Refunds · ID 17064306
$1,024.00
26 Seastar Court, Dana Point, CA, 92629
Held by Government Employees Insurance Company
Co-owner on this record: Advanced, Auto Refinishing
Individual policy benefit/Clm · ID 1032481309
$1,021.51
26 Seastar Court, Dana Point, CA, 92629
Held by Government Employees Insurance Company
Co-owner on this record: Roy, Emilia N
Individual policy benefit/Clm · ID 1032481309
$1,021.51
33428 Valley View Court, Dana Point, CA, 92629
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 1018813241
$1,019.08
6 possible associated properties
Same owner name elsewhere
- Gallagher, Jann Spilberg$8.0998% confidence
26446 Lombardy Road, Mission Viejo, CA, 92692
- Gallagher, Jann Spilberg$8.3798% confidence
26446 Lombardy Road, Mission Viejo, CA, 92692
- Gallagher, Jann Spilberg$70.5298% confidence
26446 Lombardy Road, Mission Viejo, CA, 92692
At this address
- Gallagher, Jann Spilberg$1,130.4098% confidence
33428 Valley View Court, Dana Point, CA, 92629
- Gallagher, Jann Spilberg$6,682.5898% confidence
33428 Valley View Court, Dana Point, CA, 92629
- Gallagher, Jann Spilberg$6,682.5898% confidence
33428 Valley View Court, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Jann Spilberg$8.0998% confidence
33811 Castano Drive, Dana Point, CA, 92629
Held by Sallie Mae Bank
Refunds due · ID 1026501179
$1,018.40
32791 Lumeria Lane, Dana Point, CA, 92629
Held by Sempra Energy
Co-owner on this record: Rose, Frank J
Dividends · ID 14935075
$1,018.00
3 possible associated properties
At this address
- Rose, Evelyn$6,444.1298% confidence
32791 Lumeria Lane, Dana Point, CA, 92629
- Rose, Frank J$6,444.1291% confidence
32791 Lumeria Lane, Dana Point, CA, 92629
- Rose, Frank J$1,018.0091% confidence
32791 Lumeria Lane, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Evelyn$6,444.1298% confidence
32791 Lumeria Lane, Dana Point, CA, 92629
Held by Sempra Energy
Co-owner on this record: Rose, Evelyn
Dividends · ID 14935075
$1,018.00
3 possible associated properties
At this address
- Rose, Frank J$6,444.1298% confidence
32791 Lumeria Lane, Dana Point, CA, 92629
- Rose, Evelyn$6,444.1291% confidence
32791 Lumeria Lane, Dana Point, CA, 92629
- Rose, Evelyn$1,018.0091% confidence
32791 Lumeria Lane, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Frank J$6,444.1298% confidence
34300 Lantern Bay Drive Unit 94, Dana Point, CA, 92629
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1017732431
$1,017.23
4 possible associated properties
Same owner name elsewhere
- Vogt, Robert A$398.1698% confidence
523 North Orange Avenue, Monterey Park, CA, 91755
- Vogt, Robert A$341.1798% confidence
5741 Mission Boulevard Spc 40, Riverside, CA, 92509
At this address
- Vogt, Robert A$725.3498% confidence
34300 Lantern Bay Drive Unit 94, Dana Point, CA, 92629
- Vogt, Robert A$952.3598% confidence
34300 Lantern Bay Drive Unit 94, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogt, Robert A$398.1698% confidence
$1,016.10
3 possible associated properties
Same owner name elsewhere
- Simmons, Edward L$0.1598% confidence
442 East Walnut Avenue, Rialto, CA, 92376
- Simmons, Edward L$12.5998% confidence
442 East Walnut Avenue, Rialto, CA, 92376
- Simmons, Edward L$187.3898% confidence
14936 Creekmont, Houston, TX, 77015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Edward L$0.1598% confidence
24852 Dana Point Drive, Dana Point, CA, 92629
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963675768
$1,015.75
4 possible associated properties
Same owner name elsewhere
- Sowers, Hank$17.0098% confidence
535 South Curson Avenue Apt 11F, Los Angeles, CA, 90036
At this address
- Sowers, Hank$163.3698% confidence
24852 Dana Point Drive, Dana Point, CA, 92629
- Sowers, Hank$58.0098% confidence
24852 Dana Point Drive, Dana Point, CA, 92629
- Sowers, Hank J$5.0095% confidence
24852 Dana Point Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sowers, Hank$17.0098% confidence
C W & M A Haggard 2000 Tr Dtd 4/2/00CA
24500 Dana Pt Harbor Drive Apt 28, Dana Point, CA, 92629
Held by Vodafone Group Plc
Co-owners on this record: Haggard, Charles W, Haggard, Marie A
Shares of stock (Returned by po) · ID 963647243
$1,015.39
2 possible associated properties
At this address
- C W & M A Haggard 2000 Tr Dtd 4/2/00$45.3698% confidence
24500 Dana Pt Harbor Drive Apt 28, Dana Point, CA, 92629
- C W & M A Haggard 2000 Tr Dtd 4/2/00$269.9398% confidence
24500 Dana Pt Harbor Drive Apt 28, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C W & M A Haggard 2000 Tr Dtd 4/2/00$45.3698% confidence
34580 Calle Portola, Dana Point, CA, 92624
Held by U. S. Bank, N. A.
Misc outstanding checks · ID 1046133435
$1,014.73
5 possible associated properties
Same owner name elsewhere
- Zurkinden, Claudia S$300.00100% confidence
34580 Calle Portola, Capistrano Beach, CA, 92624
- Zurkinden, Claudia S.$86.0098% confidence
810 Futura, San Clemente, CA, 92672
- Zurkinden, Claudia S$194.7698% confidence
PO Box 4178, Crestline, CA, 92325
At this address
- Zurkinden, Claudia S$553.0998% confidence
34580 Calle Portola, Dana Point, CA, 92624
- Zurkinden, Claudia S$764.3998% confidence
34580 Calle Portola, Dana Point, CA, 92624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zurkinden, Claudia S$300.00100% confidence
32352 Ascension Road, Dana Point, CA, 92629
Held by Bank Of New York Mellon Corporate Trust
Co-owner on this record: Stil, Dell
Principal payments · ID 967698248
$1,012.46
2 possible associated properties
At this address
- Cordaro, Ralph$48.7598% confidence
32352 Ascension Road, Dana Point, CA, 92629
- Cordaro, Ralph$97.5098% confidence
32352 Ascension Road, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordaro, Ralph$48.7598% confidence
32352 Ascension Road, Dana Point, CA, 92629
Held by Bank Of New York Mellon Corporate Trust
Co-owner on this record: Cordaro, Ralph
Principal payments · ID 967698248
$1,012.46
2 possible associated properties
At this address
- Stil, Dell$48.7598% confidence
32352 Ascension Road, Dana Point, CA, 92629
- Stil, Dell$97.5098% confidence
32352 Ascension Road, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stil, Dell$48.7598% confidence
24876 Sun Star Lane, Dana Point, CA, 92629
Held by American National Insurance Company
Death benefits · ID 13827743
$1,011.47
33111 Sea Lion Drive, Dana Point, CA, 92629
Held by Travelers Indemnity Company
Premium refunds · ID 1013878303
$1,010.00
3 possible associated properties
At this address
- Barry, George$0.4891% confidence
33111 Sea Lion Drive, Dana Point, CA, 92629
- Barry, Teresa$4.2191% confidence
33111 Sea Lion Drive, Dana Point, CA, 92629
- Barry, Teresa$1.0591% confidence
33111 Sea Lion Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barry, George$0.4891% confidence
24711 La Cresta Drive B, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Refunds due · ID 1006193201
$1,009.60
24341 Caracas Street, Dana Point, CA, 92629
Held by Lincoln National Life Insurance Company
Individual policy benefit/Clm · ID 973550920
$1,008.96
2 possible associated properties
At this address
- Moore, Elaine$61.8895% confidence
24341 Caracas Street, Dana Point, CA, 92629
- Moore Family Trust$0.0091% confidence
24341 Caracas Street, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Elaine$61.8895% confidence
34121 El Encanto Avenue Apt B, Dana Point, CA, 92629
Held by Comerica Bank
Misc intangible property · ID 1024336224
$1,007.11
Bx 356, Dana Point, CA, 92629
Held by Old American Insurance Co
Death benefits · ID 10104452
$1,005.45
35315 Beach Road, Dana Point, CA, 92624
Held by Asi Select Insurance Corp
Co-owner on this record: Salazar, Carmen
Premium refunds · ID 1040567232
$1,005.00
1 possible associated property
At this address
- Salazar, Carmen$1,005.0091% confidence
35315 Beach Road, Dana Point, CA, 92624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Carmen$1,005.0091% confidence
35315 Beach Road, Dana Point, CA, 92624
Held by Asi Select Insurance Corp
Co-owner on this record: Salazar, Jason
Premium refunds · ID 1040567232
$1,005.00
1 possible associated property
At this address
- Salazar, Jason$1,005.0091% confidence
35315 Beach Road, Dana Point, CA, 92624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Jason$1,005.0091% confidence
34145 Pacific Coast Highway Suite 303, Dana Point, CA, 92629
Held by Comerica Bank
Checking accounts · ID 992341090
$1,004.50
32474 Crown Valley Parkway, Dana Point, CA, 92629
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011103062
$1,000.95
3 possible associated properties
Same owner name elsewhere
- Thompson, Diane P$7.20100% confidence
5508 Avenida Pacifica Way Apt, Oceanside, CA, 92057
- Thompson, Diane P$0.0298% confidence
2915 Willow Creek Road, CA, 93446
- Thompson, Diane P$26.0098% confidence
4050 Eileen Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Diane P$7.20100% confidence
34122 Pacific Coast Highway, Dana Point, CA, 92629
Held by Pbg
Vendor payments · ID 18599844
$1,000.00
As Custodian Abigail Pierik Un, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank NA (200072)
Municipal bond earnings · ID 18869437
$1,000.00
34142 La Serena Drive #1, Dana Point, CA, 92629
Held by Mercury Insurance Company
Insurance claim checks · ID 18496616
$1,000.00
34065 El Encanto Avenue, Dana Point, CA, 92629
Held by Arizona State Of
Other · ID 18005888
$1,000.00
1 possible associated property
Same owner name elsewhere
- Mengshol, William S$1,301.4498% confidence
1126 East Lemon, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mengshol, William S$1,301.4498% confidence
33282 Golden Lantern, Dana Point, CA, 92629
Held by First Data Merchant Services
Escrow accounts · ID 953251385
$1,000.00
33282 Golden Lantern 127, Dana Point, CA, 92629
Held by Countrywide Home Loans Inc
Accounts payable · ID 956450979
$1,000.00
33815 Cabrillo Isle, Dana Point, CA, 92629
Held by Bank Of New York Mellon Corporate Trust
Interest (Bond coupons) · ID 957004367
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Goldsmith, Kyra R$1.2198% confidence
Nif Trans Min Act Ca 33815 Cabrillo Isle, Laguna Niguel, CA, 92677
- Goldsmith, Kyra R$45.9998% confidence
Nif Trans Min Act Ca 33815 Cabrillo Isle, Laguna Niguel, CA, 92677
- Goldsmith, Kyra R$175.4698% confidence
33815 Cabrillo Isle, Dana Point, CA, 92729
At this address
- Goldsmith, Stpehen R$1,658.9591% confidence
33815 Cabrillo Isle, Dana Point, CA, 92629
- Goldsmith, Stephen R$488.4091% confidence
33815 Cabrillo Isle, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldsmith, Kyra R$1.2198% confidence
33222 Marina Vista Drive, Dana Point, CA, 92629
Held by Great Southern Life Insurance Company
Other amounts due under policy · ID 962455727
$1,000.00
P O Box 3478, Dana Point, CA, 92629
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Kaufman, Regina
Principal payments · ID 969891129
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Saenz, Christopher R$7.2098% confidence
1831 Madison Street, Redlands, CA, 92374
- Saenz, Christopher R$0.0198% confidence
15376 Michael Crest Drive, Canyon Country, CA, 91387
- Saenz, Christopher R$38.2298% confidence
26808 Hummingbird Circle, Canyon Country, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Christopher R$7.2098% confidence
P O Box 3478, Dana Point, CA, 92629
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Saenz, Christopher R
Principal payments · ID 969891129
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Kaufman, Regina$7.56100% confidence
PO Box 3478, Dana Point, CA, 92629
- Kaufman, Regina$7.56100% confidence
PO Box 3478, Dana Point, CA, 92629
- Kaufman, Regina$7.92100% confidence
PO Box 3478, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman, Regina$7.56100% confidence
21 Gavina, Dana Point, CA, 92629
Held by Genworth Financial Trust Company
Credit balances · ID 970035399
$1,000.00
1 possible associated property
At this address
- Hansen Family Trust$500.0091% confidence
21 Gavina, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen Family Trust$500.0091% confidence
32442 Crown Valley P, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm · ID 976784251
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Stern, Heather$2.6198% confidence
903 Harriet Avenue, Campbell, CA, 95008
- Stern, Heather$0.0198% confidence
320 East Victoria Street Unit C, Santa Barbara, CA, 93101
- Stern, Heather$643.0098% confidence
626 East Walnut Street, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stern, Heather$2.6198% confidence
24040 Camino Del Avion, Dana Point, CA, 92629
Held by Bank Of America NA
Customer overpayments · ID 980977192
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Carlberg, Nicole L$200.0098% confidence
2344 Ticonderoga Way, Costa Mesa, CA, 92626
At this address
- Carlberg, Nicole L$1,191.2398% confidence
24040 Camino Del Avion, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlberg, Nicole L$200.0098% confidence
33855 Alcazar Avenue, Dana Point, CA, 92629
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981330927
$1,000.00
20 Los Cabos, Dana Point, CA, 92629
Held by Tenet Healthcare Corporation
Refunds due · ID 982178254
$1,000.00
3840 Sharon Avenue, Dana Point, CA, 92629
Held by Liberty National Life
Other amounts due under policy · ID 984243680
$1,000.00
32775 Leah Drive, Dana Point, CA, 92629
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Badgwell, Larry S
Misc outstanding checks · ID 984674972
$1,000.00
1 possible associated property
At this address
- Badgwell, Larry$0.3391% confidence
32775 Leah Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badgwell, Larry$0.3391% confidence
23011 Java Sea Drive, Dana Point, CA, 92629
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686809
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Douglas, Kim$328.0098% confidence
00000
- Douglas, Kim$220.5598% confidence
12347 Ballerstedt Road, Elgin, TX, 78621
- Douglas, Kim$4,388.1298% confidence
DBA Briggs Equipment 2777 North Stemmons Fwy Suite 1525, Dallas, TX, 75207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas, Kim$328.0098% confidence
33946 Calle La Primavera, Dana Point, CA, 92629
Held by American Express Company
Refunds due · ID 995886518
$1,000.00
3 possible associated properties
At this address
- Croughan, David R$8.7298% confidence
33946 Calle La Primavera, Dana Point, CA, 92629
- Croughan, David$0.0395% confidence
33946 Calle La Primavera, Dana Point, CA, 92629
- Croughan, Shannon K$8.7291% confidence
33946 Calle La Primavera, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Croughan, David R$8.7298% confidence
25611 Quail Run Unit 56, Dana Point, CA, 92629
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 999909197
$1,000.00
71 Ritz Cove Br, Dana Point, CA, 92629
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004517659
$1,000.00
33931 Silver Lantern Street 11, Dana Point, CA, 92629
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005730871
$1,000.00
For Estate Of 33142 Acapulco Drive, Dana Point, CA, 92629
Held by United World Life Insurance Company
Proceeds due beneficiaries · ID 1006569180
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Kim, David C$766.48100% confidence
For Estate Of 33142 Acapulco Drive, Dana Point, CA, 92629
- Kim, David C$1.2098% confidence
645 Mundy Terrace, El Cajon, CA, 92020
- Kim, David C$1.4998% confidence
1217 Clayton Street, San Francisco, CA, 94114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, David C$766.48100% confidence
33762 Robles Drive, Dana Point, CA, 92629
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012938688
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Juan Manuel$300.00100% confidence
125 Ginder Road, Port Arthur, TX, 77640
- Lopez, Juan Manuel$140.00100% confidence
205 North Resh Street, Anaheim, CA, 92805
- Lopez, Juan Manuel$188.00100% confidence
348 Chestnut Street, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Juan Manuel$300.00100% confidence
PO Box 3903, Dana Point, CA, 92629
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1013883822
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Alcalde, Ruth$120.12100% confidence
PO Box 3903, Dana Point, CA, 92629
- Alcalde, Ruth$155.74100% confidence
PO Box 3903, Dana Point, CA, 92629
- Alcalde, Ruth$26.49100% confidence
PO Box 3903, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcalde, Ruth$120.12100% confidence
25091 La Cresta Drive A, Dana Point, CA, 92629
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Customer overpayments · ID 1015954455
$1,000.00
1 possible associated property
Same owner name elsewhere
- Crookall, Andrew$7.85100% confidence
33815 Copper Lantern Street, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crookall, Andrew$7.85100% confidence
55 Lantern Bay Drive, Dana Point, CA, 92629
Held by 360INSIGHTS (canada), Ltd.
Misc outstanding checks · ID 1032266565
$1,000.00
33931 Silver Lantern Street Apt 3, Dana Point, CA, 92629
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846440
$1,000.00
33716 Surfside Drive, Dana Point, CA, 92629
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1040510892
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Walsh, Russell$0.3898% confidence
1028 Lido, Anaheim, CA, 92801
- Walsh, Russell$1.1998% confidence
33052 Driftwood Court, San Juan Capistrano, CA, 92675
- Walsh, Russell$2.6298% confidence
4620 Japonica Way, San Jose, CA, 95129
At this address
- Walsh, Russell$0.2698% confidence
33716 Surfside Drive, Dana Point, CA, 92629
- Walsh, Russell$1.5098% confidence
33716 Surfside Drive, Dana Point, CA, 92629
- Walsh, Janelle Mrs$10.0091% confidence
33716 Surfside Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Russell$0.3898% confidence
55 Ritz Cove Drive, Dana Point, CA, 92629
Held by Paypal
Misc intangible property · ID 1046670389
$1,000.00
3 possible associated properties
At this address
- Kurtz, Ricky$0.9691% confidence
55 Ritz Cove Drive, Dana Point, CA, 92629
- Kurtz, Ricky$4.5591% confidence
55 Ritz Cove Drive, Dana Point, CA, 92629
- Kurtz, Ricky$0.8891% confidence
55 Ritz Cove Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kurtz, Ricky$0.9691% confidence
24661 La Cresta Drive, Dana Point, CA, 92629
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047288462
$1,000.00
$999.64
24691 La Cresta B, Dana Point, CA, 92629
Held by Western Digital Technologies Inc.
Securities · ID 14405343
$999.23
24342 Vista Point Lane, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Paredes, Chantelle R
Matured CD or save cert · ID 983569539
$999.19
3 possible associated properties
At this address
- Paredes, Chantelle R$5.2491% confidence
24342 Vista Point Lane, Dana Point, CA, 92629
- Paredes, Chantelle R$999.1991% confidence
24342 Vista Point Lane, Dana Point, CA, 92629
- Paredes, Gillian S$152.3891% confidence
24342 Vista Point Lane, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, Chantelle R$5.2491% confidence
24342 Vista Point Lane, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Paredes, Gabriel Gene
Matured CD or save cert · ID 983569539
$999.19
4 possible associated properties
Same owner name elsewhere
- Paredes, Chantelle R$0.0498% confidence
309 Via Presa, San Clemente, CA, 92672
At this address
- Paredes, Chantelle R$5.2498% confidence
24342 Vista Point Lane, Dana Point, CA, 92629
- Paredes, Chantelle R$152.3898% confidence
24342 Vista Point Lane, Dana Point, CA, 92629
- Paredes, Gabriel Gene$999.1991% confidence
24342 Vista Point Lane, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, Chantelle R$0.0498% confidence
34072 El Contento Drive, Dana Point, CA, 92629
Held by Bank Of America NA
Customer overpayments · ID 1045329497
$999.11
1 possible associated property
At this address
- At Media Corp.$21.0098% confidence
34072 El Contento Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- At Media Corp.$21.0098% confidence
32451 Seven Seas Drive, Dana Point, CA, 92629
Held by State Farm General Insurance Company
Premium refunds · ID 999517986
$999.00
1 possible associated property
Same owner name elsewhere
- Bustos, Arabelia$150.0098% confidence
15445 Kennedy Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustos, Arabelia$150.0098% confidence
24092 Paseo Corona, Dana Point, CA, 92629
Held by Bank Of America Nt&sa Branch:0097-Laguna Beach Branch
Checking accounts, demand deposit · ID 9136731
$998.91
2 possible associated properties
At this address
- Colbert, Raymond D$36.0091% confidence
24092 Paseo Corona, Dana Point, CA, 92629
- Colbert, M L$114.2691% confidence
24092 Paseo Corona, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colbert, Raymond D$36.0091% confidence
19 Wightman Court, Dana Point, CA, 92629
Held by Lca-Vision Inc Common
Co-owner on this record: Payne, Wyatt P
Funds for liquidation · ID 1020246954
$998.82
1 possible associated property
At this address
- Payne, Wyatt P$998.8291% confidence
19 Wightman Court, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Wyatt P$998.8291% confidence
19 Wightman Court, Dana Point, CA, 92629
Held by Lca-Vision Inc Common
Co-owner on this record: Payne, Alma Y-S
Funds for liquidation · ID 1020246954
$998.82
1 possible associated property
At this address
- Payne, Alma Y-S$998.8291% confidence
19 Wightman Court, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Alma Y-S$998.8291% confidence
34081 Palaga Drive, Dana Point, CA, 92629
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Treasurer Of The United States
Individual policy benefit/Clm · ID 986428450
$998.00
1 possible associated property
Same owner name elsewhere
- Bostrand, Trevor$51.2998% confidence
4415 Clairemont Drive, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bostrand, Trevor$51.2998% confidence
34021 El Encanto Avenue Apt East, Dana Point, CA, 92629
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012397505
$992.37
32460 Crown Vly Parkway Apt 110, Dana Point, CA, 92629
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 974570582
$992.15
3 possible associated properties
Same owner name elsewhere
- Lanusse, Pierre$1,236.6398% confidence
23501 Avenida La Caza, Coto De Caza, CA, 92679
At this address
- Lanusse, Pierre$801.1598% confidence
32460 Crown Vly Parkway Apt 110, Dana Point, CA, 92629
- Lanusse, Pierre$734.4098% confidence
32460 Crown Vly Parkway Apt 110, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lanusse, Pierre$1,236.6398% confidence
34300 Lantern Bay Drive 108, Dana Point, CA, 92629
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 977555647
$991.51
El Camino Transportation IncCA
PO Box 3585, Dana Point, CA, 92629
Held by Citgo Petroleum Corp
Vendor checks · ID 962716499
$991.20
2 possible associated properties
Same owner name elsewhere
- El Camino Transportation Inc$228.34100% confidence
Attn Benefits Administrator P O Box 3585, Dana Point, CA, 92629
- El Camino Transportation Inc$201.36100% confidence
Attn Benefits Administrator P O Box 3585, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Camino Transportation Inc$228.34100% confidence
PO Box 3401, Dana Point, CA, 92629
Held by Missouri Department Of Revenue
Misc outstanding checks · ID 993730863
$990.04
34142 Amber Lantern, Dana Point, CA, 92626
Held by The Heritage Escrow Company
Escrow check/Deposit/Disputed · ID 15866827
$990.00
24040 Camino Del Avion A316, Dana Point, CA, 92629
Held by Manulife Financial Corporation
Dividends · ID 1024379038
$986.03
3 possible associated properties
Same owner name elsewhere
- Hannold, Maude E$14.06100% confidence
24001 Muirlands Boulevard 483, Lake Forest, CA, 92630
At this address
- Hannold, Maude E$3,153.7798% confidence
24040 Camino Del Avion A316, Dana Point, CA, 92629
- Hannold, Maude E$28.6798% confidence
24040 Camino Del Avion A316, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannold, Maude E$14.06100% confidence
24562 D, Dana Point, CA, 92629
Held by Exxon Corp
Shares of stock (Returned by po) · ID 9662269
$985.08
32460 Crown Valley Pkway, Dana Point, CA, 92639
Held by Mbank
Checking accounts · ID 1013073434
$985.00
24161 Vista D Onde, Dana Point, CA, 92629
Held by McGraw Insurance Services LP
Premium refunds · ID 1046017613
$985.00
23672 Sidney Bay, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019786
$983.00
6 possible associated properties
Same owner name elsewhere
- Stammire, Michael$54.33100% confidence
33671 Crossjack Drive, Dana Point, CA, 92629
- Stammire, Michael$184.79100% confidence
33671 Crossjack Drive, Dana Point, CA, 92629
- Stammire, Michael$63.72100% confidence
33671 Crossjack Drive, Dana Point, CA, 92629
At this address
- Stammire, Michael$55.3698% confidence
23672 Sidney Bay, Dana Point, CA, 92629
- Stammire, Michael$256.0098% confidence
23672 Sidney Bay, Dana Point, CA, 92629
- Stammire, Michael Lloyd$124.0095% confidence
23672 Sidney Bay, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stammire, Michael$54.33100% confidence
33422 Cape Bay Place, Dana Point, CA, 92629
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates · ID 960873352
$981.25
3 possible associated properties
Same owner name elsewhere
- Villasenor, Yvonne$0.0498% confidence
32875 Almond Street, Wildomar, CA, 92595
- Villasenor, Yvonne$0.0598% confidence
205 West Bermuda Dunes Street, Ontario, CA, 91762
At this address
- Villasenor, Yvonne$55.4098% confidence
33422 Cape Bay Place, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Yvonne$0.0498% confidence
33812 Castano Drive, Dana Point, CA, 92629
Held by Citigroup Inc
Shares of stock (Returned by po) · ID 980320120
$980.97
5 possible associated properties
Same owner name elsewhere
- Cullinane, Lawrence O$2.18100% confidence
33811 Castano Drive # B, Dana Point, CA, 92629
- Cullinane, Lawrence O$69.76100% confidence
33811 Castano Drive # B, Dana Point, CA, 92629
- Cullinane, Lawrence O$34.88100% confidence
33811 Castano Drive # B, Dana Point, CA, 92629
At this address
- Cullinane, Lawrence O$4.4198% confidence
33812 Castano Drive, Dana Point, CA, 92629
- Cullinane, Lawrence O$35.3598% confidence
33812 Castano Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cullinane, Lawrence O$2.18100% confidence
33791 Golden Lantern Street, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011149810
$978.50
4 possible associated properties
Same owner name elsewhere
- Humphrey, Noel C JR$125.4598% confidence
94 Alicante Aisle, Irvine, CA, 92714
At this address
- Humphrey, Noel C JR$68.1898% confidence
33791 Golden Lantern Street, Dana Point, CA, 92629
- Humphrey, JR. Noel C.$665.4698% confidence
33791 Golden Lantern Street, Dana Point, CA, 92629
- Humphrey, Noel C$115.4998% confidence
33791 Golden Lantern Street, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humphrey, Noel C JR$125.4598% confidence
25382 Sea Bluffs Drive #207, Dana Point, CA, 92629
Held by Bfc Financial Corporation
Co-owners on this record: Dionisio, Anthony F, Dionisio, Edith
Shares of stock (Returned by po) · ID 975554691
$977.53
Attn Maura Daily 58 Corniche, Dana Point, CA, 92629
Held by Office Depot Inc
Misc outstanding checks · ID 965849709
$976.37
34021 La Serena Drive, Dana Point, CA, 92629
Held by Employers Compensation Insurance Company
Commissions · ID 993378844
$975.83