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
32456 Crown Valleypkwy Apt 107, Dana Point, CA, 92629
Held by Comerica Bank
Misc intangible property · ID 1030608225
$1,401.11
32456 Crown Valley #111, Dana Point, CA, 92629
Held by Ceridian Hcm Holding Inc
Misc outstanding checks · ID 954963765
$1,400.00
3 possible associated properties
At this address
- Rohbeck, Ralf$318.6195% confidence
32456 Crown Valley 111, Dana Point, CA, 92629
- Rohbeck, Ralf$118.5595% confidence
32456 Crown Valley 111, Dana Point, CA, 92629
- Rohbeck, Ralf$495.0095% confidence
32456 Crown Valley 111, 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.
- Rohbeck, Ralf$318.6195% confidence
33552 Blue Lantern Street Apt 2, Dana Point, CA, 92629
Held by U. S. Bank, N. A.
Drafts · ID 1036289429
$1,400.00
431 Monarch Bay Drive, Dana Point, CA, 92629
Held by Pathward
Misc intangible property · ID 1041095801
$1,400.00
2 possible associated properties
At this address
- Stauff, William T$10.3395% confidence
431 Monarch Bay Drive, Dana Point, CA, 92629
- Stauff, Susan$21.5491% confidence
431 Monarch Bay 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.
- Stauff, William T$10.3395% confidence
33492 Dosinia Drive, Dana Point, CA, 92629
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183799
$1,392.91
1 possible associated property
At this address
- Tierney, Sean E$64.4395% confidence
33492 Dosinia 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.
- Tierney, Sean E$64.4395% confidence
34202 Del Obispo Street Spc 84, Dana Point, CA, 92629
Held by Metlife Inc
Securities · ID 16314226
$1,390.85
$1,390.71
2 possible associated properties
Same owner name elsewhere
- Mars, Russell J$0.4898% confidence
1848 Sheridan Road, San Bernardino, CA, 92407
- Mars, Russell J$60.0098% confidence
Zz, Zz, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mars, Russell J$0.4898% confidence
33052 Big Sur, Dana Point, CA, 92629
Held by The Independent Order Of Foresters
Other · ID 18939796
$1,385.89
26 Corniche Drive Unit East, Dana Point, CA, 92629
Held by Kimberly Clark Corp
Securities · ID 14445583
$1,384.88
2 possible associated properties
Same owner name elsewhere
- Papenfus, Jill A$150.3798% confidence
340 South La Fayette Park Place, Los Angeles, CA, 90057
At this address
- Papenfus, Jill A$626.5398% confidence
26 Corniche Drive Unit East, 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.
- Papenfus, Jill A$150.3798% confidence
34101 Calle La Primavera, Dana Point, CA, 92629
Held by Metlife Inc
Dividend reinvestment plan · ID 953657590
$1,381.96
1 possible associated property
At this address
- Van, Dusen Gaylord H$109.2298% confidence
34101 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.
- Van, Dusen Gaylord H$109.2298% confidence
10 Monarcc Plaza, Dana Point, CA, 92629
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047288541
$1,380.00
1 possible associated property
Same owner name elsewhere
- Pacific, Sothebys$870.0098% confidence
8156 Maisey Court, Eastvale, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Sothebys$870.0098% confidence
33071 Mesa Vista, Dana Point, CA, 92629
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031662378
$1,379.31
1 possible associated property
At this address
- Ray, Virginia Ann$861.1591% confidence
33071 Mesa Vista, 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.
- Ray, Virginia Ann$861.1591% confidence
Estate Of Donald Ray Ernst / ExCA
4351 Pasto Road B, Dana Point, CA, 92629
Held by Bank Of America - Illinois
Co-owner on this record: Hand, Jehu
Savings accounts/Credit union shrs · ID 18340378
$1,377.56
4351 Pasto Road B, Dana Point, CA, 92629
Held by Bank Of America - Illinois
Co-owner on this record: Estate Of Donald Ray Ernst / Ex
Savings accounts/Credit union shrs · ID 18340378
$1,377.56
3 possible associated properties
Same owner name elsewhere
- Hand, Jehu$4.00100% confidence
24901 Dana Point Harbor Drive Suite 200, Dana Point, CA, 92629
- Hand, Jehu$0.09100% confidence
34145 Pacific Coast Highway 379, Dana Point, CA, 92629
- Hand, Jehu$1.22100% confidence
24351 Pasto Road 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.
- Hand, Jehu$4.00100% confidence
PO Box 3871, Dana Point, CA, 92629
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030437201
$1,375.40
3 possible associated properties
Same owner name elsewhere
- Musante, Harry J$172.01100% confidence
PO Box 3871, Dana Point, CA, 92629
- Musante, Harry J$157.75100% confidence
PO Box 3871, Dana Point, CA, 92629
- Musante, Harry J$167.01100% confidence
PO Box 3871, 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.
- Musante, Harry J$172.01100% confidence
25611 Quail Run Unit 33, Dana Point, CA, 92629
Held by Office Depot Inc
Misc outstanding checks · ID 965850555
$1,373.08
34161 Crystal Lantern Street, Dana Point, CA, 92629
Held by Tenet Healthcare Corporation
Wages, payroll, salaries · ID 960583338
$1,371.60
3 possible associated properties
At this address
- Ong, Jessie$617.0098% confidence
34161 Crystal Lantern Street, Dana Point, CA, 92629
- Ong, Jessie$726.8098% confidence
34161 Crystal Lantern Street, Dana Point, CA, 92629
- Ong, Jessie$4,922.2598% confidence
34161 Crystal 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.
- Ong, Jessie$617.0098% confidence
33205 Caribbean Way, Dana Point, CA, 92629
Held by Riggs Bank NA
Cashier's checks · ID 979686733
$1,362.72
24275 Cortes Drive, Dana Point, CA, 92629
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1027971668
$1,361.89
3 possible associated properties
At this address
- Schoo-Lastra, Silvia$55.0098% confidence
24275 Cortes Drive, Dana Point, CA, 92629
- Schoo, Lastra Dennis$42.7791% confidence
24275 Cortes Drive, Dana Point, CA, 92629
- Schoo-Lastra, Oscar$31.0291% confidence
24275 Cortes 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.
- Schoo-Lastra, Silvia$55.0098% confidence
34092 Cambridge Road, Dana Point, CA, 92629
Held by Echostar Corp
Accounts payable · ID 1004410881
$1,361.27
General Delivery, Dana Point, CA, 92629
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992126515
$1,358.63
3 possible associated properties
Same owner name elsewhere
- Nancy, M Bills$4.83100% confidence
23751 Mariner Drive Apt 177, Dana Point, CA, 92629
- Nancy, M Bills$900.32100% confidence
General Delivery, Dana Point, CA, 92629
- Nancy, M Bills$138.31100% confidence
23751 Mariner Drive Apt 177, 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.
- Nancy, M Bills$4.83100% confidence
34232 Pacific Coast Highway, Dana Point, CA, 92629
Held by Paypal Inc
Misc intangible property · ID 972502310
$1,355.63
25231 Sea Vista Drive, Dana Point, CA, 92629
Held by Metlife Inc
Securities · ID 16309588
$1,350.82
1 possible associated property
Same owner name elsewhere
- Malgeri, John A$1,234.57100% confidence
535 Magnolia Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malgeri, John A$1,234.57100% confidence
16 Costa Del Sol, Dana Point, CA, 92629
Held by Chubb Corporation-Common The.
Dividend reinvestment plan · ID 968642925
$1,350.72
4 possible associated properties
Same owner name elsewhere
- Sieff, Carin E$44.1898% confidence
31236 Glying Bloud Drive, Laguna Niguel, CA, 92677
- Sieff, Carin E$66.2798% confidence
31236 Flying Cloud Drive, Laguna Niguel, CA, 92677
At this address
- Sieff, Carin E$18.4298% confidence
16 Costa Del Sol, Dana Point, CA, 92629
- Sieff, Carin E$3,601.9298% confidence
16 Costa Del Sol, 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.
- Sieff, Carin E$44.1898% confidence
24151 Vista D Oro, Dana Point, CA, 92626
Held by South Coast Medical Center
Refunds · ID 18000518
$1,350.00
3 possible associated properties
Same owner name elsewhere
- Kane, Benson$0.0198% confidence
7118 Residencia, Newport Beach, CA, 00000
- Kane, Benson$100.0098% confidence
1116 Pacific Coast Highway, Huntington Beach, CA, 92648
- Kane, Benson$60.4598% confidence
17542 17th Street Suite 175, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kane, Benson$0.0198% confidence
24422 Caracas Street, Dana Point, CA, 92629
Held by Bank Of America NA
Checking accounts · ID 1045290086
$1,350.00
33448 Dosinia Drive, Dana Point, CA, 92629
Held by Microsoft Corp Com P$.000444
Securities · ID 12355602
$1,348.07
33571 Via Corvalian, Dana Point, CA, 92629
Held by Parker & Parsley Development Co
Other · ID 13200903
$1,346.17
2 possible associated properties
Same owner name elsewhere
- Millard, Hamilton$60.0098% confidence
C/o Wells Fargo Bank Attn Operation Officer 1499 Huntington Drive, South Pasadena, CA, 91030
At this address
- Millard, Hamilton$97.5098% confidence
33571 Via Corvalian, 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.
- Millard, Hamilton$60.0098% confidence
34031 Callita Drive, Dana Point, CA, 92629
Held by A B M Industries Inc
Co-owner on this record: Bruno, Anthony
Securities · ID 16248221
$1,340.16
3 possible associated properties
At this address
- Bruno, Gretchen$102.9898% confidence
34031 Callita Drive, Dana Point, CA, 92629
- Bruno, Anthony$1,340.1691% confidence
34031 Callita Drive, Dana Point, CA, 92629
- Bruno, Anthony$102.9891% confidence
34031 Callita 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.
- Bruno, Gretchen$102.9898% confidence
34031 Callita Drive, Dana Point, CA, 92629
Held by A B M Industries Inc
Co-owner on this record: Bruno, Gretchen
Securities · ID 16248221
$1,340.16
3 possible associated properties
At this address
- Bruno, Anthony$102.9898% confidence
34031 Callita Drive, Dana Point, CA, 92629
- Bruno, Gretchen$1,340.1691% confidence
34031 Callita Drive, Dana Point, CA, 92629
- Bruno, Gretchen$102.9891% confidence
34031 Callita 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.
- Bruno, Anthony$102.9898% confidence
34162 Capistrano By The Sea, Dana Point, CA, 92629
Held by St. Francis Medical Center
Vendor checks · ID 963889104
$1,340.00
1 possible associated property
At this address
- Registered, Dietitian Consultants$250.0095% confidence
34162 Capistrano By The Sea, 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.
- Registered, Dietitian Consultants$250.0095% confidence
33882 Bridgehampton Drive, Dana Point, CA, 92629
Held by Memorial Health Services
Accounts payable · ID 1025293894
$1,340.00
6 possible associated properties
Same owner name elsewhere
- King, Henry J$32.0098% confidence
00000
- King, Henry J$321.0098% confidence
TX, 00000
- King, Henry J$104.8198% confidence
7374 Lenox, Riverside, CA, 92504
At this address
- King, Henry J$284.4098% confidence
33882 Bridgehampton Drive, Dana Point, CA, 92629
- King, Henry J$280.4098% confidence
33882 Bridgehampton Drive, Dana Point, CA, 92629
- King, Henry J$278.3498% confidence
33882 Bridgehampton 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.
- King, Henry J$32.0098% confidence
23731 Mariner Drive, Dana Point, CA, 92629
Held by Capital One NA
Accounts-receivable credit balance · ID 1029852953
$1,332.01
1 possible associated property
At this address
- Beall, Frank A$0.0598% confidence
23731 Mariner 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.
- Beall, Frank A$0.0598% confidence
33914 Alcazar Drive, Dana Point, CA, 92629
Held by Union Security Insurance Co
Proceeds due beneficiaries · ID 1031671560
$1,331.81
24345 Vista Point Lane, Dana Point, CA, 92629
Held by Citigroup Inc
Shares of stock (Returned by po) · ID 1021955407
$1,331.12
3 possible associated properties
At this address
- Ellis, Virginia$2.7898% confidence
24345 Vista Point Lane, Dana Point, CA, 92629
- Ellis, Virginia$6.1598% confidence
24345 Vista Point Lane, Dana Point, CA, 92629
- Ellis, Virginia$9.1598% confidence
24345 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.
- Ellis, Virginia$2.7898% confidence
32464 Crown Valley Parkway Apt 109, Dana Point, CA, 92629
Held by Capital One Services LLC
Accounts payable · ID 1002498487
$1,328.21
2 possible associated properties
At this address
- Kolasinski, Lynda M$1,741.0598% confidence
32464 Crown Valley Parkway Apt 109, Dana Point, CA, 92629
- Kolasinski, Lynny M$477.2791% confidence
32464 Crown Valley Parkway Apt 109, 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.
- Kolasinski, Lynda M$1,741.0598% confidence
$1,328.05
3 possible associated properties
Same owner name elsewhere
- Flores, Jennifer B$107.49100% confidence
Dana Point, CA, 92629
- Flores, Jennifer B$4.9298% confidence
1126 East 45th Street, Los Angeles, CA, 90011
- Flores, Jennifer B$15.0698% confidence
1743 Lehigh Drive, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Jennifer B$107.49100% confidence
25 Bridgeport Street, Dana Point, CA, 92629
Held by Allstate Insurance Company
Commissions · ID 987125978
$1,324.08
33131 Seawatch, Dana Point, CA, 92629
Held by Aci Worldwide Inc
Dividends · ID 971194972
$1,324.00
3 possible associated properties
At this address
- Madnani, Reshna$9.5698% confidence
33131 Seawatch, Dana Point, CA, 92629
- Madnani, Reshna$1,172.6198% confidence
33131 Seawatch, Dana Point, CA, 92629
- Madnani, Reshma$8.3491% confidence
33131 Seawatch, 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.
- Madnani, Reshna$9.5698% confidence
Coastline Breeze Detox Rehab &CA
PO Box 512, Dana Point, CA, 92629
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1013133237
$1,323.70
3 possible associated properties
Same owner name elsewhere
- Coastline Breeze Detox Rehab &$3,625.00100% confidence
PO Box 512, Dana Point, CA, 92629
- Coastline Breeze Detox Rehab &$7,150.00100% confidence
PO Box 512, Dana Point, CA, 92629
- Coastline, Breeze Detox Rehab$1,621.34100% confidence
33952 Granada 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.
- Coastline Breeze Detox Rehab &$3,625.00100% confidence
24702 Benjamin Circle, Dana Point, CA, 92629
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 11529432
$1,322.49
6 possible associated properties
Same owner name elsewhere
- Moroz, Boris I100 SHARES SYSTEMED INC98% confidence
8722 Oakdale Avenue, Northridge, CA, 91324
- Moroz, Boris I100 SHARES SYSTEMED INC98% confidence
8722 Oakdale Avenue, Northridge, CA, 91324
- Moroz, Boris I$67.9998% confidence
Gerald Day 8722 Oakdale Avenue, Northridge, CA, 91324
At this address
- Moroz, Boris I$151.8498% confidence
24702 Benjamin Circle, Dana Point, CA, 92629
- Moroz, Boris I$300.0098% confidence
24702 Benjamin Circle, Dana Point, CA, 92629
- Moroz, Boris$2,073.8195% confidence
24702 Benjamin Circle, 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.
- Moroz, Boris I100 SHARES SYSTEMED INC98% confidence
Allan, RCA
24621 Harbor View Drive Unit A, Dana Point, CA, 92629
Held by Pathward
Misc intangible property · ID 1041077060
$1,321.32
1 possible associated property
At this address
- Allan, R$32.7098% confidence
24621 Harbor View Drive Unit 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.
- Allan, R$32.7098% confidence
34010 Selva Road Unit 6, Dana Point, CA, 92629
Held by Bank Of America NA
Checking accounts · ID 1045281982
$1,320.00
33 Strand Beach Drive, Dana Point, CA, 92629
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1021321096
$1,319.00
3 possible associated properties
At this address
- Darbyshire, Jon M$636.0098% confidence
33 Strand Beach Drive, Dana Point, CA, 92629
- Darbyshire, Jon$1,568.0095% confidence
33 Strand Beach Drive, Dana Point, CA, 92629
- Darbyshire, Dylan$3.4191% confidence
33 Strand Beach 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.
- Darbyshire, Jon M$636.0098% confidence
Gerondale Christopher 15 Monarch Bay Plaza #188, Dana Point, CA, 92629
Held by Coca-Cola Company The
Securities · ID 16354502
$1,317.36
1 possible associated property
Same owner name elsewhere
- Gerondale, Christophe P$1,317.36100% confidence
Gerondale Christopher 15 Monarch Bay Plaza #188, 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.
- Gerondale, Christophe P$1,317.36100% confidence
Gerondale Christopher 15 Monarch Bay Plaza #188, Dana Point, CA, 92629
Held by Coca-Cola Company The
Securities · ID 16354503
$1,317.36
1 possible associated property
Same owner name elsewhere
- Gerondale, Christophe P$1,317.36100% confidence
Gerondale Christopher 15 Monarch Bay Plaza #188, 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.
- Gerondale, Christophe P$1,317.36100% confidence
24951 Beachwalk Way, Dana Point, CA, 92629
Held by Aurora National Life
Other amounts due under policy · ID 967479201
$1,315.95
1 possible associated property
At this address
- Ted Jim & Linda Frankel$185.3195% confidence
24951 Beachwalk Way, 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.
- Ted Jim & Linda Frankel$185.3195% confidence
25412 Sea Bluffs Drive #110, Dana Point, CA, 92629
Held by Ready Cap Corp
Co-owner on this record: Family, Destefano Family
Dividends · ID 1044412928
$1,311.84
25412 Sea Bluffs Drive #110, Dana Point, CA, 92629
Held by Ready Cap Corp
Co-owner on this record: Attn, Dorothy Destefano
Dividends · ID 1044412928
$1,311.84
33891 Malaga Drive, Dana Point, CA, 92629
Held by Metlife Inc
Securities · ID 15526495
$1,310.91
3 possible associated properties
Same owner name elsewhere
- Smith, Thomas S$159.2798% confidence
Rt 4 Box 338B, San Antonio, TX, 78238
- Smith, Thomas S$64.5298% confidence
11406 Hambleton Way, Houston, TX, 77065
- Smith, Thomas S$56.0598% confidence
11406 Hambleton Way, Houston, TX, 77065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Thomas S$159.2798% confidence
P O Bx 15, Dana Point, CA, 92629
Held by 0833 Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 374672
$1,310.04
North American Investments LLCCA
25141 Danapepper, Dana Point, CA, 92629
Held by Sunoco Partners Marketing &
Royalties · ID 997720466
$1,309.63
6 possible associated properties
Same owner name elsewhere
- North American Investments LLC$19.59100% confidence
33675 Granada Drive, Dana Point, CA, 92629
- North American Investments LLC$19.59100% confidence
33675 Granada Drive, Dana Point, CA, 92629
- North American Investments LLC$82.88100% confidence
25141 Danapepper, Dana Point, CA, 92626
At this address
- North American Investments LLC$735.6198% confidence
25141 Danapepper, Dana Point, CA, 92629
- North American Investments LLC$385.1298% confidence
25141 Danapepper, Dana Point, CA, 92629
- North, American Inves$585.6095% confidence
25141 Danapepper, 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.
- North American Investments LLC$19.59100% confidence
33911 Silver Lantern Street Apt 3, Dana Point, CA, 92629
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 999824219
$1,307.56
1 possible associated property
At this address
- Ramirez, Estrada Alejandro$78.2591% confidence
33911 Silver Lantern Street Apt 3, 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.
- Ramirez, Estrada Alejandro$78.2591% confidence
Mei, YanCA
71 Ritz Cove Drive, Dana Point, CA, 92629
Held by Central Escrow Inc.
Escrow funds · ID 1011152182
$1,306.47
1 possible associated property
At this address
- Mei, Yan$82.0098% confidence
71 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.
- Mei, Yan$82.0098% confidence
33081 Big Sur Street, Dana Point, CA, 92629
Held by U. S. Bank, N. A.
Co-owner on this record: Quilantan, Pablo T
Matured CD or save cert · ID 1046143288
$1,306.31
3 possible associated properties
At this address
- Quilantan, Gabriel$0.0291% confidence
33081 Big Sur Street, Dana Point, CA, 92629
- Quilantan, Gabriel$0.5691% confidence
33081 Big Sur Street, Dana Point, CA, 92629
- Quilantan, Maria I$0.9991% confidence
33081 Big Sur 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.
- Quilantan, Gabriel$0.0291% confidence
33081 Big Sur Street, Dana Point, CA, 92629
Held by U. S. Bank, N. A.
Co-owner on this record: Quilantan, Diana Valentina
Matured CD or save cert · ID 1046143288
$1,306.31
5 possible associated properties
Same owner name elsewhere
- Quilantan, Pablo T$2.00100% confidence
33802 Oldbridge Road, Dana Point, CA, 92629
- Quilantan, Pablo T$2.00100% confidence
33802 Oldbridge Road, Dana Point, CA, 92629
At this address
- Quilantan, Gabriel$0.0291% confidence
33081 Big Sur Street, Dana Point, CA, 92629
- Quilantan, Gabriel$0.5691% confidence
33081 Big Sur Street, Dana Point, CA, 92629
- Quilantan, Maria I$0.9991% confidence
33081 Big Sur 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.
- Quilantan, Pablo T$2.00100% confidence
32460 Crown Valley Park, Dana Point, CA, 92629
Held by State Of Ohio
Other · ID 17899927
$1,305.81
1 possible associated property
Same owner name elsewhere
- Gaspard, Debra L$84.9798% confidence
4101 East Nasa Road 1, Seabrook, TX, 77586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaspard, Debra L$84.9798% confidence
33901 Silver Latern, Dana Point, CA, 99999
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959760914
$1,305.35
25382 Sea Bluffs Drive Apt 8205, Dana Point, CA, 92629
Held by Charles Schwab & Co Inc
Co-owner on this record: Buchanan, Jean E
Credit balances · ID 1039297384
$1,305.05
25382 Sea Bluffs Drive Apt 8205, Dana Point, CA, 92629
Held by Charles Schwab & Co Inc
Co-owner on this record: Jean E Buchanan Rev Trust
Credit balances · ID 1039297384
$1,305.05
1 possible associated property
Same owner name elsewhere
- Buchanan, Jean E$37.2498% confidence
200 North Dale Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanan, Jean E$37.2498% confidence
24941 Dana Point Harbor Drive, Dana Point, CA, 92629
Held by First American Title Co
Escrow accounts · ID 1044619674
$1,304.40
24843 Del Prado 228, Dana Point, CA, 92629
Held by Rsm Automotive LLC
Misc outstanding checks · ID 968588101
$1,300.00
PO Box 865, Dana Point, CA, 92629
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020197964
$1,300.00
1 possible associated property
Same owner name elsewhere
- Satori Recovery Center Ll$6,120.00100% confidence
PO Box 865, 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.
- Satori Recovery Center Ll$6,120.00100% confidence
33102 Marina Vista Drive, Dana Point, CA, 92629
Held by Hartford Financial Services Group Inc
Co-owner on this record: Hall, Caroline
Securities · ID 18882206
$1,297.08
5 possible associated properties
Same owner name elsewhere
- Taylor, Joseph R$358.0098% confidence
15150 Westheimer Pky, Houston, TX, 77082
- Taylor, Joseph R$1,938.8698% confidence
4176 South Halldale Avenue, Los Angeles, CA, 90062
- Taylor, Joseph R$2,156.3998% confidence
1446 South Brockton No 2, Los Angeles, CA, 90025
At this address
- Taylor, Joseph R$1,692.7198% confidence
33102 Marina Vista Drive, Dana Point, CA, 92629
- Taylor, Joseph R$395.5998% confidence
33102 Marina Vista 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.
- Taylor, Joseph R$358.0098% confidence
33102 Marina Vista Drive, Dana Point, CA, 92629
Held by Hartford Financial Services Group Inc
Co-owner on this record: Taylor, Joseph R
Securities · ID 18882206
$1,297.08
2 possible associated properties
At this address
- Hall, Caroline$1,692.7198% confidence
33102 Marina Vista Drive, Dana Point, CA, 92629
- Hall, Caroline$395.5998% confidence
33102 Marina Vista 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.
- Hall, Caroline$1,692.7198% confidence
32426 Crown Valley Parkway Apt, Dana Point, CA, 92629
Held by Comerica Bank
Co-owner on this record: Dobson, Patrick J
Cashier's checks · ID 1046108090
$1,295.00
1 possible associated property
At this address
- Dobson, Patrick J$1,295.0091% confidence
32426 Crown Valley Parkway Apt, 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.
- Dobson, Patrick J$1,295.0091% confidence
32426 Crown Valley Parkway Apt, Dana Point, CA, 92629
Held by Comerica Bank
Co-owner on this record: Dobson, Christopher R
Cashier's checks · ID 1046108090
$1,295.00
1 possible associated property
At this address
- Dobson, Christopher R$1,295.0091% confidence
32426 Crown Valley Parkway Apt, 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.
- Dobson, Christopher R$1,295.0091% confidence
25422 Sea Bluffs Drive Unit 107, Dana Point, CA, 92629
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989288573
$1,292.72
3 possible associated properties
At this address
- Mc, Quade Frances E$4.4498% confidence
25422 Sea Bluffs Drive Unit 107, Dana Point, CA, 92629
- Mc, Quade Frances E$6.6098% confidence
25422 Sea Bluffs Drive Unit 107, Dana Point, CA, 92629
- Mc, Quade Frances E$8.4098% confidence
25422 Sea Bluffs Drive Unit 107, 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.
- Mc, Quade Frances E$4.4498% confidence
33362 Via Lenita, Dana Point, CA, 92629
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Carlisle, Mary
Other court deposits · ID 1025645737
$1,290.13
4 possible associated properties
Same owner name elsewhere
- Carlisle, Bruce$4.00100% confidence
32702 Rachel Circle, Dana Point, CA, 92629
- Carlisle, Bruce$49.00100% confidence
27 Bridgeport Street, Dana Point, CA, 92629
- Carlisle, Bruce$103.5598% confidence
7650 Lawrence, Beaumont, TX, 77708
At this address
- Carlisle, Bruce R$41.5895% confidence
33362 Via Lenita, 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.
- Carlisle, Bruce$4.00100% confidence
33672 Scottys Cove Drive, Dana Point, CA, 92629
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Pless, David
Other court deposits · ID 1025648377
$1,290.13
3 possible associated properties
At this address
- Pless, Victoria$0.7898% confidence
33672 Scottys Cove Drive, Dana Point, CA, 92629
- Pless, Victoria$0.6598% confidence
33672 Scottys Cove Drive, Dana Point, CA, 92629
- Pless, Victoria$0.6598% confidence
33672 Scottys 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.
- Pless, Victoria$0.7898% confidence
34145 PC Highway Suite 221, Dana Point, CA, 92629
Held by Bank Of America NA
Customer overpayments · ID 1045354116
$1,287.93
34155 Pacific Coast Hiway #c, Dana Point, CA, 92629
Held by State Of Washington
Insurance claim checks · ID 16508967
$1,287.50
3 possible associated properties
Same owner name elsewhere
- Shaner, Douglas S$27.80100% confidence
PO Box 3525, Dana Point, CA, 92629
- Shaner, Douglas S$55.60100% confidence
PO Box 3525, Dana Point, CA, 92629
- Shaner, Douglas S$140.00100% confidence
Suite 103 34177 Pacific Coast Highway, Monarch Beach, 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.
- Shaner, Douglas S$27.80100% confidence
33062 Tesoro Street, Dana Point, CA, 92629
Held by Safeco Ins Co Of America
Premium refunds · ID 1010906264
$1,285.86
3 possible associated properties
At this address
- Conley, David$1,547.9298% confidence
33062 Tesoro Street, Dana Point, CA, 92629
- Conley, David$2,757.3098% confidence
33062 Tesoro Street, Dana Point, CA, 92629
- Conley, David$1,160.8098% confidence
33062 Tesoro 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.
- Conley, David$1,547.9298% confidence
33951 Barcelona Place, Dana Point, CA, 92629
Held by Aetna Life Insurance Company
Refunds due · ID 1024914794
$1,285.84
24692 Del Prado Suite A, Dana Point, CA, 92629
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 970834219
$1,285.27
6 possible associated properties
Same owner name elsewhere
- Orange, Coast Womens$57.6098% confidence
23961 Callemagdal, Laguna Hills, CA, 92653
- Orange, Coast Womens$1,957.8998% confidence
24411 Health Center Drive Suite 200, Laguna Hills, CA, 92653
- Orange, Coast Womens$250.0098% confidence
At this address
- Orange, Coast Womens$91.3398% confidence
24692 Del Prado Suite A, Dana Point, CA, 92629
- Orange, Coast Womens$87.3298% confidence
24692 Del Prado Suite A, Dana Point, CA, 92629
- Orange, Coast Womens$69.6098% confidence
24692 Del Prado Suite 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.
- Orange, Coast Womens$57.6098% confidence
24681 El Camino Capistrano, Dana Point, CA, 92629
Held by Citibank (west) FSB (ca)
Co-owner on this record: Eriksen, Joan F
Savings accounts/Credit union shrs · ID 15689382
$1,283.77
24681 El Camino Capistrano, Dana Point, CA, 92629
Held by Citibank (west) FSB (ca)
Co-owner on this record: Zandmer, Sandra
Savings accounts/Credit union shrs · ID 15689382
$1,283.77
2 possible associated properties
At this address
- Eriksen, Joan F$70.4198% confidence
24681 El Camino Capistrano, Dana Point, CA, 92629
- Eriksen, Stig R$70.4191% confidence
24681 El Camino Capistrano, 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.
- Eriksen, Joan F$70.4198% confidence
Harpoon, Henrys Seafood RestaurantCA
34555 Golden Lantern Street, Dana Point, CA, 92629
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1040269407
$1,281.88
34121 La Seren Drive Apt D, Dana Point, CA, 92629
Held by Efe Ruby'S Diner LLC
Wages, payroll, salaries · ID 1046241623
$1,281.49
Pfs Investments Custodian For The IRA OfCA
24356 Armada Drive, Dana Point, CA, 92629
Held by Primerica Shareholder Services
Co-owner on this record: Volkert, John H
Traditional IRA - Mutual funds · ID 1004789837
$1,280.68
33202 Christina Drive, Dana Point, CA, 92629
Held by First Tennessee Bank National Assn
Co-owner on this record: Padilla, Jeanette
Escrow accounts · ID 955445509
$1,280.28
3 possible associated properties
At this address
- Padilla, David T.$20.0095% confidence
33202 Christina Drive, Dana Point, CA, 92629
- Padilla, Jeanette E.$20.0091% confidence
33202 Christina Drive, Dana Point, CA, 92629
- Padilla, Jeanette$1,280.2891% confidence
33202 Christina 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.
- Padilla, David T.$20.0095% confidence
33202 Christina Drive, Dana Point, CA, 92629
Held by First Tennessee Bank National Assn
Co-owner on this record: Padilla, David
Escrow accounts · ID 955445509
$1,280.28
3 possible associated properties
At this address
- Padilla, Jeanette E.$20.0095% confidence
33202 Christina Drive, Dana Point, CA, 92629
- Padilla, David T.$20.0091% confidence
33202 Christina Drive, Dana Point, CA, 92629
- Padilla, David$1,280.2891% confidence
33202 Christina 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.
- Padilla, Jeanette E.$20.0095% confidence
Affordable Air Conditioning Pl30CA
33312 Marina Vista Drive, Dana Point, CA, 92629
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015060873
$1,280.00
28 Street Kitts, Dana Point, CA, 92629
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993904875
$1,279.38
3 possible associated properties
At this address
- Iwan, Katherine$7.4998% confidence
28 Street Kitts, Dana Point, CA, 92629
- Iwan, Katherine$7.9098% confidence
28 Street Kitts, Dana Point, CA, 92629
- Iwan, Katherine$7.4998% confidence
28 Street Kitts, 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.
- Iwan, Katherine$7.4998% confidence
23152 Somerset Circle, Dana Point, CA, 92629
Held by California Sunset Escrow
Escrow funds · ID 982759242
$1,278.68
41 Antigua, Dana Point, CA, 92629
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 992576303
$1,276.47
1 possible associated property
At this address
- Wall, Chad$11.1891% confidence
41 Antigua, 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.
- Wall, Chad$11.1891% confidence
34341 Amber Lantern Street, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Savings accounts · ID 987983284
$1,271.71
3 possible associated properties
At this address
- Forsse Family Trust$81.0898% confidence
34341 Amber Lantern Street, Dana Point, CA, 92629
- Forsse, Jan$0.8191% confidence
34341 Amber Lantern Street, Dana Point, CA, 92629
- Forsse, Jan R$73.8591% confidence
34341 Amber 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.
- Forsse Family Trust$81.0898% confidence
33123 Ocean Ridge, Dana Point, CA, 92629
Held by Northern Trust Co
Cashier's checks · ID 982029093
$1,271.35
1 possible associated property
At this address
- Anne Austin Wilcox Trust$1.2698% confidence
33123 Ocean Ridge, 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.
- Anne Austin Wilcox Trust$1.2698% confidence
34232 Pacific Coast Highway Suite, Dana Point, CA, 92629
Held by Aramark
Accounts payable · ID 1000376898
$1,271.30
4 possible associated properties
Same owner name elsewhere
- Nawgan Products LLC$163.80100% confidence
34232 Pacific Coast Highway Suite D4, Dana Point, CA, 92629
- Nawgan Products LLC$47.86100% confidence
34232 Pacific Coast Highway Suite D4, Dana Point, CA, 92629
- Nawgan Products LLC$270.7598% confidence
C/o C/9256254 Unknown, 00000
At this address
- Nawgan Products LLC$223.3098% confidence
34232 Pacific Coast Highway Suite, 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.
- Nawgan Products LLC$163.80100% confidence
Southern, Calif Vision ForumCA
32585 Golden Lantern Street Suite H, Dana Point, CA, 92629
Held by Washington Mutual Bank Fa
Checking accounts · ID 954289826
$1,269.29
23781 Mariner Drive Apt 102, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043634982
$1,266.83
2 possible associated properties
Same owner name elsewhere
- Tawlian, Roxana$8.36100% confidence
23784 Mariner Drive 102, Dana Point, CA, 92629
- Tawlian, Roxana$62.9598% confidence
26315 West Bravo Lane, Calabasas, CA, 91302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tawlian, Roxana$8.36100% confidence
34291 Via Lopez, Dana Point, CA, 92624
Held by American Hm Mortgage Serv Inc
Refunds due · ID 955865930
$1,265.51
6 possible associated properties
Same owner name elsewhere
- Cammack, Cory$5.00100% confidence
34291 Via Lopez, Capistrano Beach, CA, 92624
- Cammack, Cory$40.54100% confidence
34291 Via Lopez, Capistrano Beac, CA, 92624
- Cammack, Cory$5.0098% confidence
10162 Rainbrook Drive, Fallbrook, CA, 92028
At this address
- Cammack, Cory$309.8898% confidence
34291 Via Lopez, Dana Point, CA, 92624
- Cammack, Pamela$500.0091% confidence
34291 Via Lopez, Dana Point, CA, 92624
- Cammack Construction Inc$15.0091% confidence
34291 Via Lopez, 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.
- Cammack, Cory$5.00100% confidence
PO Box 3478, Dana Point, CA, 92629
Held by First Entertainment Credit Union
Co-owner on this record: Kaufman, Regina
Savings accounts · ID 1036286626
$1,261.33
3 possible associated properties
Same owner name elsewhere
- Saenz, Christopher Ryan$1,611.07100% confidence
PO Box 3478, Dana Point, CA, 92629
- Saenz, Christopher Ryan$201.38100% confidence
PO Box 3478, Dana Point, CA, 92629
- Saenz, Christopher Ryan$15.12100% 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.
- Saenz, Christopher Ryan$1,611.07100% confidence
19 Marbella, Dana Point, CA, 92629
Held by Aurora National Life
Other amounts due under policy · ID 967476141
$1,260.47
1 possible associated property
At this address
- Clarice, I Meyer$420.3798% confidence
19 Marbella, 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.
- Clarice, I Meyer$420.3798% confidence
14 Monarch Bay Plaza 260, Dana Point, CA, 92629
Held by Pathward
Misc intangible property · ID 1041078161
$1,256.33
32458 Crown Valley Parkway # 311, Dana Point, CA, 92629
Held by Hilcorp Energy Company
Royalties · ID 1036662094
$1,252.99
6 possible associated properties
Same owner name elsewhere
- Peterson, Winifred L$2,529.56100% confidence
32458 Crown Valley Parkway #312, Dana Point, CA, 92629
- Peterson, Winifred L$906.85100% confidence
C/o Fc So Ute Com Ft 004 32458 Crown Valley Parkway 312, Dana Point, CA, 92629
- Peterson, Winifred L$6,878.27100% confidence
32458 Crown Valley Parkway #312, Dana Point, CA, 92629
At this address
- Peterson, Winifred L$0.0598% confidence
32458 Crown Valley Parkway 311, Dana Point, CA, 92629
- Peterson, Winifred L$173.5498% confidence
32458 Crown Valley Parkway 311, Dana Point, CA, 92629
- Peterson, Winifred L$370.7198% confidence
32458 Crown Valley Parkway 311, 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.
- Peterson, Winifred L$2,529.56100% confidence
25132 Manzanita Drive, Dana Point, CA, 92629
Held by At&t Services Inc
Refunds due · ID 1045602842
$1,248.75
4 possible associated properties
Same owner name elsewhere
- Rasmussen, Matthew$47.32100% confidence
### Matisse Drive Apt ####, Fort Worth, TX, 76107
- Rasmussen, Matthew$0.0498% confidence
300 Esther Street, Costa Mesa, CA, 92627
- Rasmussen, Matthew$584.2298% confidence
212 East Tennessee Avenue, Oshkosh, WI, 54901
At this address
- Rasmussen, Matt$5.0095% confidence
25132 Manzanita 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.
- Rasmussen, Matthew$47.32100% confidence
3 Logo Vista, Dana Point, CA, 92629
Held by Bank Of America - North Carolina
Dividends · ID 974720168
$1,245.28
3 possible associated properties
At this address
- Wabbit Inc$61.0198% confidence
3 Logo Vista, Dana Point, CA, 92629
- Wabbit Inc$4,501.5398% confidence
3 Logo Vista, Dana Point, CA, 92629
- Wabbit Inc$486.9398% confidence
3 Logo Vista, 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.
- Wabbit Inc$61.0198% confidence
25061 La Cresta Drive, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045153906
$1,243.00
1 possible associated property
At this address
- Selby, Blake$186.0098% confidence
25061 La Cresta 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.
- Selby, Blake$186.0098% confidence
33751 Golden Lantern, Dana Point, CA, 92629
Held by Merrill Lynch Trust Company FSB Rsg
Other · ID 16885993
$1,240.53