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 12, 2026 · official state programs
33751 Calle La Primavera Apt B, Dana Point, CA, 92629
Held by Customers Bank
Cashier's checks · ID 1009987598
$2,888.00
24528 Alta Vista, Dana Point, CA, 92629
Held by Pershing LLC
Mutual fund shares · ID 954697043
$2,877.45
1 possible associated property
At this address
- Yahn, Barbara$236.4198% confidence
24528 Alta 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.
- Yahn, Barbara$236.4198% confidence
P O Box 564, Dana Point, CA, 92629
Held by Security Pacific National Bank Laguna Beach
Savings accounts/Credit union shrs · ID 1192726
$2,875.89
25 Terraza Del Mar, Dana Point, CA, 92629
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027227228
$2,875.65
3 possible associated properties
At this address
- Bedford, Arthur$35.2998% confidence
25 Terraza Del Mar, Dana Point, CA, 92629
- Bedford, Arthur$16.1098% confidence
25 Terraza Del Mar, Dana Point, CA, 92629
- Bedford, Arthur JR$26.3298% confidence
25 Terraza Del Mar, 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.
- Bedford, Arthur$35.2998% confidence
32711 Rachel Circle, Dana Point, CA, 92629
Held by Bank Of America NA
Checking accounts · ID 1045304107
$2,874.00
2 possible associated properties
At this address
- Restadius, Lori A$0.0191% confidence
32711 Rachel Circle, Dana Point, CA, 92629
- Restadius, Ashlee$15.2091% confidence
32711 Rachel 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.
- Restadius, Lori A$0.0191% confidence
33852 Del Obispo Street Unit #60, Dana Point, CA, 92629
Held by Limoneira Company
Underlying shares or outstanding certificates · ID 1041144727
$2,868.71
3 possible associated properties
At this address
- Lisa, Ann Kimball Tr$2,141.9798% confidence
33852 Del Obispo Street Unit #60, Dana Point, CA, 92629
- Lisa, Ann Kimball Tr$637.4998% confidence
33852 Del Obispo Street Unit #60, Dana Point, CA, 92629
- Lisa, Ann Kimball Tr$3,582.7098% confidence
33852 Del Obispo Street Unit #60, 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.
- Lisa, Ann Kimball Tr$2,141.9798% confidence
32371 Carribean Drive, Dana Point, CA, 92629
Held by Preferredone Insurance Company
Group policy benefit/Clm payments · ID 1037752719
$2,868.00
1 possible associated property
At this address
- Naficy, MD Mitchell$3,346.0098% confidence
32371 Carribean 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.
- Naficy, MD Mitchell$3,346.0098% confidence
33771 Big Sun, Dana Point, CA, 92624
Held by Prudential Insurance Company
Co-owner on this record: McClements, Robert L
Death benefits · ID 17256752
$2,862.50
1 possible associated property
At this address
- McClements, Robert L$2,862.5091% confidence
33771 Big Sun, 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.
- McClements, Robert L$2,862.5091% confidence
33771 Big Sun, Dana Point, CA, 92624
Held by Prudential Insurance Company
Co-owner on this record: McClements, Rose M
Death benefits · ID 17256752
$2,862.50
1 possible associated property
At this address
- McClements, Rose M$2,862.5091% confidence
33771 Big Sun, 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.
- McClements, Rose M$2,862.5091% confidence
70 Saint Michael, Dana Point, CA, 92629
Held by Alpine Secuirties Corp
Other cert of ownership · ID 1020671145
$2,850.55
3 possible associated properties
At this address
- Larkin, Stephen H$1.0095% confidence
70 Saint Michael, Dana Point, CA, 92629
- Larkin, Stephen H$0.4695% confidence
70 Saint Michael, Dana Point, CA, 92629
- Larkin, Stephen H$0.3595% confidence
70 Saint Michael, 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.
- Larkin, Stephen H$1.0095% confidence
9 Saint Francis Court, Dana Point, CA, 92692
Held by Iac/interactivecorp
Vendor checks · ID 966272235
$2,840.17
32942 Barque Way, Dana Point, CA, 92629
Held by Truist Bank 0102
Co-owner on this record: Bright, Joanna L
Outstanding official checks · ID 1047461508
$2,829.34
2 possible associated properties
Same owner name elsewhere
- Bright, Lawrence M$25.0098% confidence
1543 Vanessa Circle, Encinitas, CA, 92024
At this address
- Bright, Joanna L$2,829.3491% confidence
32942 Barque 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.
- Bright, Lawrence M$25.0098% confidence
32942 Barque Way, Dana Point, CA, 92629
Held by Truist Bank 0102
Co-owner on this record: Bright, Lawrence M
Outstanding official checks · ID 1047461508
$2,829.34
1 possible associated property
At this address
- Bright, Lawrence M$2,829.3491% confidence
32942 Barque 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.
- Bright, Lawrence M$2,829.3491% confidence
25241 Mainsail Drive, Dana Point, CA, 92629
Held by Allstate Insurance Company
Co-owner on this record: Dry It Inc
Individual policy benefit/Clm · ID 1021200853
$2,829.30
3 possible associated properties
Same owner name elsewhere
- Waszak, Steve$1.0798% confidence
371 Gravilla Street, La Jolla, CA, 92037
- Waszak, Steve$3.8598% confidence
827 Sutter Street, San Diego, CA, 92103
- Waszak, Steve$22.0098% confidence
28712 Murrelet Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waszak, Steve$1.0798% confidence
25241 Mainsail Drive, Dana Point, CA, 92629
Held by Allstate Insurance Company
Co-owner on this record: Waszak, Steve
Individual policy benefit/Clm · ID 1021200853
$2,829.30
1 possible associated property
Same owner name elsewhere
- Dry It Inc$1,046.0498% confidence
1393 Calle Avanzado, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dry It Inc$1,046.0498% confidence
11 Placid Hbr, Dana Point, CA, 92629
Held by American General Life Insurance Company
Co-owner on this record: Smithey, Lynn A
Proceeds due beneficiaries · ID 1025034219
$2,820.10
11 Placid Hbr, Dana Point, CA, 92629
Held by American General Life Insurance Company
Co-owner on this record: Lynn Smithey Estate
Proceeds due beneficiaries · ID 1025034219
$2,820.10
3 possible associated properties
At this address
- Smithey, Lynn A$20.5898% confidence
11 Placid Hbr, Dana Point, CA, 92629
- Smithey, Lynn A$30.8298% confidence
11 Placid Hbr, Dana Point, CA, 92629
- Smithey, Lynn A$61.9098% confidence
11 Placid Hbr, 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.
- Smithey, Lynn A$20.5898% confidence
PO Box 14-411, Dana Point, CA, 92629
Held by Poppy Bank
Cashier's checks · ID 1045922086
$2,819.00
34553 Casitas Place, Dana Point, CA, 92629
Held by Bank Of America - California
Checking accounts · ID 981558896
$2,801.53
34145 Pacific Coast Highway Apt 63, Dana Point, CA, 92629
Held by Pathward
Misc intangible property · ID 1041092611
$2,800.00
3 possible associated properties
Same owner name elsewhere
- Oshaunecy, Tosti Jill$2,943.15100% confidence
32771 Pointe Stirling, Dana Point, CA, 92629
- Oshaunecy, Tosti Jill$72.00100% confidence
34145 Pac Cst Highway 634 Acct 3528, Dana Point, CA, 92629
At this address
- Oshaunecy-Tosti, Jill$1,200.0098% confidence
34145 Pacific Coast Highway Apt 63, 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.
- Oshaunecy, Tosti Jill$2,943.15100% confidence
34145 Pacific Coast Highway, Dana Point, CA, 92629
Held by Pathward
Misc intangible property · ID 1041109691
$2,800.00
3 possible associated properties
At this address
- Mays, Kasia$133.0098% confidence
34145 Pacific Coast Highway, Dana Point, CA, 92629
- Mays, Kasia$31.0098% confidence
34145 Pacific Coast Highway, Dana Point, CA, 92629
- Mays, Kasia$95.0098% confidence
34145 Pacific Coast Highway, 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.
- Mays, Kasia$133.0098% confidence
24261 De Leon Drive, Dana Point, CA, 92629
Held by Capital One Financial Corp/trust Co Of N
Co-owner on this record: Hewko, Angela H
Dividends · ID 952507909
$2,798.42
3 possible associated properties
At this address
- Hewko, John$48.1898% confidence
24261 De Leon Drive, Dana Point, CA, 92629
- Hewko, John$23.0198% confidence
24261 De Leon Drive, Dana Point, CA, 92629
- Hewko, Angela H$48.1891% confidence
24261 De Leon 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.
- Hewko, John$48.1898% confidence
24261 De Leon Drive, Dana Point, CA, 92629
Held by Capital One Financial Corp/trust Co Of N
Co-owner on this record: Hewko, John
Dividends · ID 952507909
$2,798.42
3 possible associated properties
At this address
- Hewko, Angela H$48.1898% confidence
24261 De Leon Drive, Dana Point, CA, 92629
- Hewko, Angela H$23.0198% confidence
24261 De Leon Drive, Dana Point, CA, 92629
- Hewko, John$48.1891% confidence
24261 De Leon 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.
- Hewko, Angela H$48.1898% confidence
33146 Sea Knoll Drive, Dana Point, CA, 92629
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963604359
$2,797.54
24362 Caracas Street, Dana Point, CA, 92629
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970949090
$2,795.18
3 possible associated properties
At this address
- Bailey, George W$8.0995% confidence
24362 Caracas Street, Dana Point, CA, 92629
- Bailey, George W$9.9995% confidence
24362 Caracas Street, Dana Point, CA, 92629
- Bailey, George W$70.5295% confidence
24362 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.
- Bailey, George W$8.0995% confidence
33442 Cheltam Way #3, Dana Point, CA, 92629
Held by Fidelitrade Incorporated
Misc intangible property · ID 1024770810
$2,791.14
32801 Sail Way, Dana Point, CA, 92629
Held by Wachovia Bank
Matured CD or save cert · ID 966570806
$2,785.48
3 possible associated properties
Same owner name elsewhere
- Coleman, Margie$1.0098% confidence
523 Oleander Drive, Los Angeles, CA, 90042
- Coleman, Margie$0.0198% confidence
13821 Greenbrier Avenue, Bellflower, CA, 90706
- Coleman, Margie$35.7898% confidence
1165 32nd, Oakland, CA, 94609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Margie$1.0098% confidence
220 Monarch Bay Drive, Dana Point, CA, 92629
Held by Nationwide Life & Annuity Ins Co
Other amounts due under policy · ID 993580409
$2,772.71
3 possible associated properties
At this address
- Haig, Helen A$3,045.1895% confidence
220 Monarch Bay Drive, Dana Point, CA, 92629
- Haig, Helen A$24,662.9595% confidence
220 Monarch Bay Drive, Dana Point, CA, 92629
- Haig, Helen A$130.5495% confidence
220 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.
- Haig, Helen A$3,045.1895% confidence
$2,763.22
33361 Sea Bright Drive, Dana Point, CA, 92629
Held by Glaxosmithkline LLC
Wages, payroll, salaries · ID 1064328458
$2,761.97
6 possible associated properties
Same owner name elsewhere
- Henry, King$0.4698% confidence
1706 San Lucas Street, Seaside, CA, 93955
- Henry, King$5.2098% confidence
3717 South La Brea 484, Los Angeles, CA, 90016
- Henry, King$0.0398% confidence
13038 Palm Place, Cerritos, CA, 90703
At this address
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright 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.
- Henry, King$0.4698% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
Held by Glaxosmithkline LLC
Wages, payroll, salaries · ID 1064328459
$2,761.97
5 possible associated properties
Same owner name elsewhere
- Henry, King$6,478.1698% confidence
6101 Grand Court, San Angelo, TX, 76901
- Henry, King$27.8398% confidence
9706 Shady Drive, Houston, TX, 77016
At this address
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright 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.
- Henry, King$6,478.1698% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
Held by Glaxosmithkline LLC
Wages, payroll, salaries · ID 1064328460
$2,761.97
5 possible associated properties
Same owner name elsewhere
- Henry, King$6,478.1698% confidence
6101 Grand Court, San Angelo, TX, 76901
- Henry, King$27.8398% confidence
9706 Shady Drive, Houston, TX, 77016
At this address
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright 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.
- Henry, King$6,478.1698% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
Held by Glaxosmithkline LLC
Wages, payroll, salaries · ID 1064328461
$2,761.97
5 possible associated properties
Same owner name elsewhere
- Henry, King$6,478.1698% confidence
6101 Grand Court, San Angelo, TX, 76901
- Henry, King$27.8398% confidence
9706 Shady Drive, Houston, TX, 77016
At this address
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright 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.
- Henry, King$6,478.1698% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
Held by Glaxosmithkline LLC
Wages, payroll, salaries · ID 1064328463
$2,761.97
5 possible associated properties
Same owner name elsewhere
- Henry, King$6,478.1698% confidence
6101 Grand Court, San Angelo, TX, 76901
- Henry, King$27.8398% confidence
9706 Shady Drive, Houston, TX, 77016
At this address
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright 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.
- Henry, King$6,478.1698% confidence
33062 Tesoro Street, Dana Point, CA, 92629
Held by Unify Financial Federal Credit Union
Savings accounts · ID 1000374243
$2,757.30
3 possible associated properties
At this address
- Conley, David$0.0198% confidence
33062 Tesoro Street, Dana Point, CA, 92629
- Conley, David$0.0498% confidence
33062 Tesoro Street, Dana Point, CA, 92629
- Conley, David$1,547.9298% 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$0.0198% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
Held by Glaxosmithkline LLC
Wages, payroll, salaries · ID 1064328462
$2,754.42
5 possible associated properties
Same owner name elsewhere
- Henry, King$6,478.1698% confidence
6101 Grand Court, San Angelo, TX, 76901
- Henry, King$27.8398% confidence
9706 Shady Drive, Houston, TX, 77016
At this address
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright Drive, Dana Point, CA, 92629
- Henry, King$2,761.9798% confidence
33361 Sea Bright 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.
- Henry, King$6,478.1698% confidence
34148 Selva Road Unit 189, Dana Point, CA, 92629
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1026255724
$2,754.04
3 possible associated properties
Same owner name elsewhere
- Piloti, Kanishka$8.89100% confidence
25231 Manzanita Drive, Dana Point, CA, 92629
- Piloti, Kanishka$0.15100% confidence
PO Box 9, Dana Point, CA, 92629
- Piloti, Kanishka$629.21100% confidence
25231 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.
- Piloti, Kanishka$8.89100% confidence
34080 Golden Lantern Suite 303, Dana Point, CA, 92629
Held by Anywhere Real Estate Inc.
Accounts payable · ID 1030473295
$2,754.00
1 possible associated property
Same owner name elsewhere
- Obrand Law Group$176.64100% confidence
Suite 3 34080 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.
- Obrand Law Group$176.64100% confidence
25103 Terrace Lantern, Dana Point, CA, 92629
Held by Paypal Inc
Misc intangible property · ID 999962296
$2,753.66
33952 Granada Drive, Dana Point, CA, 92629
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021490519
$2,752.00
3 possible associated properties
Same owner name elsewhere
- Halphen, Allison$85.93100% confidence
9531 Bothwell Road, Northridge, CA, 91324
- Halphen, Allison$4.0298% confidence
17821 Lassen Street Apt 244, Northridge, CA, 91325
- Halphen, Allison$10.0098% confidence
4111 Milton Avenue, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halphen, Allison$85.93100% confidence
5WATER Bridge, Dana Point, CA, 92629
Held by Verio Inc
Accounts payable · ID 960480851
$2,751.00
24875 Danafir, Dana Point, CA, 92629
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044896347
$2,747.73
6 possible associated properties
Same owner name elsewhere
- Phan, Michael A$7.93100% confidence
PO Box 3090, Dana Point, CA, 92629
- Phan, Michael A$6.0098% confidence
1012 Crystal Place, Fullerton, CA, 92833
- Phan, Michael A$0.0498% confidence
1012 Crystal Place, Fullerton, CA, 92833
At this address
- Phan, Michael A$10.8098% confidence
24875 Danafir, Dana Point, CA, 92629
- Phan, Michael A$18.9098% confidence
24875 Danafir, Dana Point, CA, 92629
- Phan, Michael A$20.2598% confidence
24875 Danafir, 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.
- Phan, Michael A$7.93100% confidence
33692 Blue Lantern Street, Dana Point, CA, 92629
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gesner, Helen Joy
Proceeds due beneficiaries · ID 970665552
$2,746.68
Dana Point, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gesner Helen J Estate
Proceeds due beneficiaries · ID 970665552
$2,746.68
33702 Oldbridge Road, Dana Point, CA, 92629
Held by McGraw Insurance Services LP
Premium refunds · ID 1046010463
$2,734.60
3 possible associated properties
At this address
- Beattie, William$17.7298% confidence
33702 Oldbridge Road, Dana Point, CA, 92629
- Beattie, Donna R$0.2191% confidence
33702 Oldbridge Road, Dana Point, CA, 92629
- Beattie, Donna R$0.0291% confidence
33702 Oldbridge 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.
- Beattie, William$17.7298% confidence
24512 Alta Vista Drive Apt A, Dana Point, CA, 92629
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013610793
$2,718.00
6 possible associated properties
Same owner name elsewhere
- Conway, Edward W$1.08100% confidence
33675 Granada, Dana Point, CA, 92629
- Conway, Edward W$1,501.00100% confidence
25421 Sea Bluffs Drive Apt 318, Dana Point, CA, 92629
- Conway, Edward W$2,916.59100% confidence
33675 Granada, Dana Point, CA, 92629
At this address
- Conway, Edward W$290.0898% confidence
24512 Alta Vista Drive Apt A, Dana Point, CA, 92629
- Conway, Edward W$247.9898% confidence
24512 Alta Vista Drive Apt A, Dana Point, CA, 92629
- Conway, Edward$58.0095% confidence
24512 Alta Vista Drive 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.
- Conway, Edward W$1.08100% confidence
76 Brookview, Dana Point, CA, 92629
Held by Charles Schwab & Co Inc
Credit balances · ID 15163795
$2,717.24
4 possible associated properties
Same owner name elsewhere
- Saiki, Kirk I$365.63100% confidence
76 Brookview, Dana Point, 92629
At this address
- Saiki, Kirk$74.5095% confidence
76 Brookview, Dana Point, CA, 92629
- Saiki, Kirk$78.4095% confidence
76 Brookview, Dana Point, CA, 92629
- Saiki, Kirk$97.1395% confidence
76 Brookview, 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.
- Saiki, Kirk I$365.63100% confidence
32931 Joel Circle, Dana Point, CA, 92629
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1069126927
$2,700.00
Candice Keil And Chase Home Finance LLCCA
Matthew Jyo Keil 33192 Acapulc, Dana Point, CA, 00926
Held by American Security Insurance Company
Other amounts due under policy · ID 991579130
$2,695.60
32031 Sea Island Drive, Dana Point, CA, 92629
Held by Fletcher Jones Motorcars
Accounts payable · ID 999975855
$2,695.00
3 possible associated properties
Same owner name elsewhere
- Carter, Chang$4.2698% confidence
501 Santa Monica Boulevard Suite 503, Santa Monica, CA, 90401
At this address
- Carter, Chang$126.2698% confidence
32031 Sea Island Drive, Dana Point, CA, 92629
- Carter, C$7,722.7395% confidence
32031 Sea Island 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.
- Carter, Chang$4.2698% confidence
24501 Del Prado Suite F1, Dana Point, CA, 92629
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005918491
$2,690.40
4 possible associated properties
Same owner name elsewhere
- Elguindy, Austin$68.7998% confidence
2925 4th Street 1, Santa Monica, CA, 90405
At this address
- Elguindy, Austin$1,076.1698% confidence
24501 Del Prado Suite F1, Dana Point, CA, 92629
- Elguindy, Austin$538.0898% confidence
24501 Del Prado Suite F1, Dana Point, CA, 92629
- Elguindy, Austin$736.2198% confidence
24501 Del Prado Suite F1, 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.
- Elguindy, Austin$68.7998% confidence
17 La Paloma, Dana Point, CA, 92629
Held by At&t Inc
Dividend reinvestment plan · ID 971792734
$2,688.45
6 possible associated properties
Same owner name elsewhere
- Tansey, Brian R$42.6198% confidence
4459 Palmero Drive, Los Angeles, CA, 90065
- Tansey, Brian R$87.5098% confidence
4459 Palmero Drive, Los Angeles, CA, 90065
- Tansey, Brian R$37.1698% confidence
4459 Palmero Drive, Los Angeles, CA, 90065
At this address
- Tansey, Brian R$1.5698% confidence
17 La Paloma, Dana Point, CA, 92629
- Tansey, Brian R$3.4098% confidence
17 La Paloma, Dana Point, CA, 92629
- Tansey, Brian R$2.5198% confidence
17 La Paloma, 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.
- Tansey, Brian R$42.6198% confidence
23912 Danzig Bay, Dana Point, CA, 92629
Held by Textron Inc
Dividend reinvestment plan · ID 1018805805
$2,687.58
4 possible associated properties
Same owner name elsewhere
- Chammas, Maurice$0.1398% confidence
35361 Camino Capistrano, Capistrano Beach, CA, 92624
- Chammas, Maurice$0.7998% confidence
49 Adelfa Street, Rancho Mission, CA, 92694
- Chammas, Maurice$2.0098% confidence
3740 Narragansett Avenue, San Diego, CA, 92107
At this address
- Chammas, Maurice$18.4098% confidence
23912 Danzig 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.
- Chammas, Maurice$0.1398% confidence
33192 Sea Knoll Drive, Dana Point, CA, 92629
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021476005
$2,683.71
34012 Colegio Drive, Dana Point, CA, 92629
Held by Microsoft Corp Common
Co-owner on this record: Bacha, R Braden
Dividend reinvestment plan · ID 980086158
$2,659.62
2 possible associated properties
At this address
- Bestle, Brenda$34.8398% confidence
34012 Colegio Drive, Dana Point, CA, 92629
- Bestle, Brenda$16.3598% confidence
34012 Colegio 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.
- Bestle, Brenda$34.8398% confidence
34012 Colegio Drive, Dana Point, CA, 92629
Held by Microsoft Corp Common
Co-owner on this record: Bestle, Brenda
Dividend reinvestment plan · ID 980086158
$2,659.62
2 possible associated properties
At this address
- Bacha, R Braden$34.8398% confidence
34012 Colegio Drive, Dana Point, CA, 92629
- Bacha, R Braden$16.3598% confidence
34012 Colegio 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.
- Bacha, R Braden$34.8398% confidence
32772 Galapagos Lane, Dana Point, CA, 92629
Held by Hilltop Securities Inc.
Shares of stock (Returned by po) · ID 966661749
$2,659.58
3 possible associated properties
At this address
- Sanford Roberts Inc$3,867.5898% confidence
32772 Galapagos Lane, Dana Point, CA, 92629
- Sanford Roberts Inc$3,190.7298% confidence
32772 Galapagos Lane, Dana Point, CA, 92629
- Sanford Roberts Inc$390.0098% confidence
32772 Galapagos 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.
- Sanford Roberts Inc$3,867.5898% confidence
14 Monarch Bay Place, Dana Point, CA, 92629
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999712835
$2,656.73
5 possible associated properties
Same owner name elsewhere
- Bokides, Georgia$8.1098% confidence
4437 Spyglass Drive, Stockton, CA, 95219
- Bokides, Georgia$15.3098% confidence
4437 Spyglass Drive, Stockton, CA, 95219
At this address
- Bokides, Georgia$0.1898% confidence
14 Monarch Bay Place, Dana Point, CA, 92629
- Bokides, Georgia$0.1898% confidence
14 Monarch Bay Place, Dana Point, CA, 92629
- Bokides, Georgia$0.1898% confidence
14 Monarch 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.
- Bokides, Georgia$8.1098% confidence
23835 Cassandra Bay, Dana Point, CA, 92629
Held by Arizona State Of
Other · ID 19032843
$2,653.54
1 possible associated property
At this address
- Elizabeth, Briney$1,610.4898% confidence
23835 Cassandra 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.
- Elizabeth, Briney$1,610.4898% confidence
34082 Alcazar 7, Dana Point, CA, 92629
Held by State Comp Insurance Fund
Insurance claim checks · ID 12907757
$2,640.00
33246 Ocean Ridge, Dana Point, CA, 92629
Held by Pacificare Operations, Inc. (paco)
Dividends · ID 13887440
$2,626.84
1 possible associated property
At this address
- Oppenheimer, Fun$2,506.4998% confidence
33246 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.
- Oppenheimer, Fun$2,506.4998% confidence
33678 Chula Vista Avenue, Dana Point, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Eklund, Richard
Cashier's checks · ID 1029446445
$2,600.32
2 possible associated properties
Same owner name elsewhere
- Eklund, Sierra$77.0898% confidence
33678 Chula Vista, Dana Point, CA, 92629
At this address
- Eklund, Richard$2,600.3291% confidence
33678 Chula Vista Avenue, Dana Point, 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.
- Eklund, Sierra$77.0898% confidence
33678 Chula Vista Avenue, Dana Point, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Eklund, Sierra
Cashier's checks · ID 1029446445
$2,600.32
4 possible associated properties
Same owner name elsewhere
- Eklund, Richard$50.0098% confidence
18301 Von Karman 150, Yorba Linda, CA, 92886
- Eklund, Richard$59.9898% confidence
9519 Forest Lane, Dallas, TX, 75243
- Eklund, Richard$67.9998% confidence
##### Dallas Parkway Suite ###, Dallas, TX, 75248
At this address
- Eklund, Sierra$2,600.3291% confidence
33678 Chula Vista Avenue, Dana Point, 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.
- Eklund, Richard$50.0098% confidence
C/o Kathlyn R Layton 33031 Seawatch, Dana Point, CA, 92629
Held by National Western Life Group Inc
Co-owner on this record: Layton, Bertha L
Shares of stock (Returned by po) · ID 994153190
$2,570.33
3 possible associated properties
Same owner name elsewhere
- Layton, Justin W$2.46100% confidence
C/o Kathlyn R Layton 33031 Seawatch, Dana Point, CA, 92629
- Layton, Justin W$2.46100% confidence
C/o Kathlyn R Layton 33031 Seawatch, Dana Point, CA, 92629
- Layton, Justin W$2.46100% confidence
C/o Kathlyn R Layton 33031 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.
- Layton, Justin W$2.46100% confidence
C/o Kathlyn R Layton 33031 Seawatch, Dana Point, CA, 92629
Held by National Western Life Group Inc
Co-owner on this record: Layton, Justin W
Shares of stock (Returned by po) · ID 994153190
$2,570.33
3 possible associated properties
Same owner name elsewhere
- Layton, Bertha L$2.46100% confidence
C/o Kathlyn R Layton 33031 Seawatch, Dana Point, CA, 92629
- Layton, Bertha L$2.46100% confidence
C/o Kathlyn R Layton 33031 Seawatch, Dana Point, CA, 92629
- Layton, Bertha L$2.46100% confidence
C/o Kathlyn R Layton 33031 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.
- Layton, Bertha L$2.46100% confidence
PO Box 742, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Checking accounts · ID 961491923
$2,565.53
32545 Golden Lantern Street, Dana Point, CA, 92629
Held by Cybersource Corporation
Refunds due · ID 999718499
$2,563.05
34145 Pacific Coast Highway 632, Dana Point, CA, 92629
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061613
$2,538.50
3 possible associated properties
Same owner name elsewhere
- Best Of Times LLC$60.00100% confidence
34145 Pacific Coast Highway, Dana Point, CA, 92629
- Best Of Times LLC$3.1198% confidence
382 Enterprise Street Suite 101, San Marcos, CA, 92078
- Best Of Times LLC$58.5498% confidence
80261 Via Quinta, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best Of Times LLC$60.00100% confidence
32722 Pointe Sutton Apt C, Dana Point, CA, 92629
Held by Nationwide Financial Services Inc.
Dividends · ID 971854510
$2,536.20
34752 Doheny Place, Dana Point, CA, 92624
Held by Nationwide Mutual Insurance
Co-owner on this record: Daher, Sonia
Premium refunds · ID 1042391699
$2,531.02
3 possible associated properties
Same owner name elsewhere
- Liquete, Johnny A$2.0098% confidence
15850 Calumet Court, Riverside, CA, 92506
- Liquete, Johnny A$553.7998% confidence
6485 Day Street Suite 102, Riverside, CA, 92507
- Liquete, Johnny A$140.1698% confidence
P O Box 8838, Moreno Valley, CA, 92552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liquete, Johnny A$2.0098% confidence
34752 Doheny Place, Dana Point, CA, 92624
Held by Nationwide Mutual Insurance
Co-owner on this record: Liquete, Johnny A
Premium refunds · ID 1042391699
$2,531.02
3 possible associated properties
Same owner name elsewhere
- Daher, Sonia$4.0098% confidence
16262 Rancho Escondid, Riverside, CA, 92506
- Daher, Sonia$2.3198% confidence
16262 Rancho Escondido Drive, Riverside, CA, 92506
- Daher, Sonia$20.8998% confidence
16262 Rancho Escondido Drive, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daher, Sonia$4.0098% confidence
32458 Crown Valley Parkway #312, Dana Point, CA, 92629
Held by Bp America Production Company
Royalties · ID 992912719
$2,529.56
5 possible associated properties
Same owner name elsewhere
- Peterson, Winifred L$0.05100% confidence
32458 Crown Valley Parkway 311, 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$1,252.99100% confidence
32458 Crown Valley Parkway # 311, Dana Point, CA, 92629
At this address
- Peterson, Winifred L$6,878.2798% confidence
32458 Crown Valley Parkway #312, Dana Point, CA, 92629
- Peterson, Winifred L$295.0598% confidence
32458 Crown Valley Parkway 312, 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$0.05100% confidence
23761 Brisbane Bay, Dana Point, CA, 92629
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1013553020
$2,529.00
32641 Caspian Sea Drive, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Iwaoka, Robert K
Checking accounts · ID 972574557
$2,520.98
32641 Caspian Sea Drive, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Ganco, Molly
Checking accounts · ID 972574557
$2,520.98
3 possible associated properties
At this address
- Iwaoka, Robert K$1,971.6698% confidence
32641 Caspian Sea Drive, Dana Point, CA, 92629
- Iwaoka, Robert K$2,053.8398% confidence
32641 Caspian Sea Drive, Dana Point, CA, 92629
- Iwaoka, Robert K$1,110.0098% confidence
32641 Caspian Sea 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.
- Iwaoka, Robert K$1,971.6698% confidence
Capistrano By The Sea HospitalCA
340000 Capistrano By The Sea, Dana Point, CA, 92629
Held by Mhn Services LLC
Insurance claim checks · ID 14915313
$2,520.00
3 possible associated properties
Same owner name elsewhere
- Capistrano By The Sea Hospital$2,295.48100% confidence
33915 Del Obispo Road, Dana Point, CA, 92629
- Capistrano By The Sea Hospital$4,803.52100% confidence
33915 Del Obispo Road, Dana Point, CA, 92629
- Capistrano By The Sea Hospital$122.94100% confidence
3400 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.
- Capistrano By The Sea Hospital$2,295.48100% confidence
34118 Pacific Coast Highway, Dana Point, CA, 92629
Held by Dixieline Builders Fund Control Inc
Escrow funds · ID 1014872027
$2,520.00
FBO Jocelynneely 33870 Copper Lantern, Dana Point, CA, 92629
Held by Transamerica Life Insurance Company
Pension checks · ID 1024982232
$2,514.76
Pmb 305 32545 Golden Lantern Street Suite B, Dana Point, CA, 92629
Held by Travelers Companies Inc
Other cert of ownership · ID 952294051
$2,510.20
2 possible associated properties
Same owner name elsewhere
- Vandusen, Gaylord Henry$31.01100% confidence
Pmb 305 32545 Golden Lantern Street Suite B, Dana Point, CA, 92629
- Vandusen, Gaylord Henry$234.48100% confidence
Pmb 305 32545 Golden Lantern Street Suite 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.
- Vandusen, Gaylord Henry$31.01100% confidence
33246 Ocean Ridge, Dana Point, CA, 92629
Held by Pacificare Operations, Inc. (paco)
Securities · ID 13887522
$2,506.49
1 possible associated property
At this address
- Oppenheimer, Fun$2,626.8498% confidence
33246 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.
- Oppenheimer, Fun$2,626.8498% confidence
34145 Pacific Coast Highway No 309, Dana Point, CA, 92629
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Fortune, Frank A
Individual policy benefit/Clm · ID 967816190
$2,502.55
34145 Pacific Coast Highway No 309, Dana Point, CA, 92629
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Fortuna, Victoria L
Individual policy benefit/Clm · ID 967816190
$2,502.55
3 possible associated properties
Same owner name elsewhere
- Fortune, Frank A$3.14100% confidence
34145 Pacific Coast Highway #309, Dana Point, CA, 92629
- Fortune, Frank A$3.14100% confidence
34145 Pacific Coast Highway #309, Dana Point, CA, 92629
- Fortune, Frank A$3.14100% confidence
34145 Pacific Coast Highway #309, 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.
- Fortune, Frank A$3.14100% confidence
33932 Granada Drive, Dana Point, CA, 92629
Held by At&t Teleholdings Inc.
Securities · ID 14570780
$2,500.97
6 possible associated properties
Same owner name elsewhere
- Feddersen, Margaret A$40.0298% confidence
55 Hummingbird Lane, Oceanside, CA, 92057
- Feddersen, Margaret A$80.8698% confidence
55 Hummingbird Lane, Oceanside, CA, 92057
- Feddersen, Margaret A$9,969.7098% confidence
55 Hummingbird Lane, Oceanside, CA, 92057
At this address
- Feddersen, Margaret A$1.2698% confidence
33932 Granada Drive, Dana Point, CA, 92629
- Feddersen, Margaret A$3.3398% confidence
33932 Granada Drive, Dana Point, CA, 92629
- Feddersen, Margaret A$3.1098% confidence
33932 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.
- Feddersen, Margaret A$40.0298% confidence
C/o Disputed Funds 34145 Pacific Coast Highway 338, Dana Point, CA, 92629
Held by Stewart Title Of California
Escrow accounts · ID 973618300
$2,500.00
25302 Neptune Drive, Dana Point, CA, 92629
Held by Bank Of America - North Carolina
Accounts payable · ID 976569246
$2,500.00
24332 De Leon Drive, Dana Point, CA, 92629
Held by Capital One Bank USA NA
Customer overpayments · ID 1024118169
$2,500.00
24321 De Leon Drive, Dana Point, CA, 92629
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030058086
$2,500.00
3 possible associated properties
At this address
- Nelson, Valerie$7.4098% confidence
24321 De Leon Drive, Dana Point, CA, 92629
- Nelson, Steve$102.0491% confidence
24321 De Leon Drive, Dana Point, CA, 92629
- Nelson, Steve$73.6291% confidence
24321 De Leon 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.
- Nelson, Valerie$7.4098% confidence
47 Seabrook Drive, Dana Point, CA, 92629
Held by Life Insurance Company Of North America
Individual policy benefit/Clm · ID 1039557784
$2,500.00
5 possible associated properties
Same owner name elsewhere
- Logan, Austin$8.0098% confidence
1498 Brookside Avenue Apt 137, Redlands, CA, 92373
- Logan, Austin$7.1898% confidence
1498 Brookside Avenue #207, Redlands, CA, 92373
- Logan, Austin$5.0698% confidence
4836 East Wasatch Drive, Anaheim, CA, 92807
At this address
- Logan, Austin$11,500.0098% confidence
47 Seabrook Drive, Dana Point, CA, 92629
- Logan, Austin$12.0998% confidence
47 Seabrook 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.
- Logan, Austin$8.0098% confidence
24470 Del Prado Suite B, Dana Point, CA, 92629
Held by Viasat Inc
Vendor checks · ID 1007963657
$2,499.00
3 possible associated properties
Same owner name elsewhere
- Southern, California Recov$2,133.4998% confidence
609 South Vulcan Avenue Suite 301, Encinitas, CA, 92024
- Southern, California Recov$1,686.6998% confidence
609 South Vulcan Avenue Suite 301, Encinitas, CA, 92024
- Southern, California Recov$2,670.5898% confidence
609 South Vulcan Avenue Suite 301, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern, California Recov$2,133.4998% confidence
33641 Bayport Way, Dana Point, CA, 92629
Held by Citibank NA
Checking accounts · ID 984849394
$2,490.26
2 possible associated properties
At this address
- Samkow, Pete$25.1398% confidence
33641 Bayport Way, Dana Point, CA, 92629
- Samkow, Pete$139.0998% confidence
33641 Bayport 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.
- Samkow, Pete$25.1398% confidence
Min U Calif Gifts 34401 Dana South, Dana Point, CA, 92629
Held by Dws Technology Fund-S
Co-owner on this record: Green, Theresa B
Mutual/Money market funds · ID 14856063
$2,485.18
Min U Calif Gifts 34401 Dana South, Dana Point, CA, 92629
Held by Dws Technology Fund-S
Co-owner on this record: Baldwin, Alexa
Mutual/Money market funds · ID 14856063
$2,485.18
3 possible associated properties
Same owner name elsewhere
- Green, Theresa B$150.0098% confidence
#### Fairmont Apt ###d, Pasadena, TX, 77504
- Green, Theresa B$169.0598% confidence
C/o John C Giliham 1900 Avenue, Los Angeles, CA, 90067
- Green, Theresa B$211.6498% confidence
John C Gillham 1900 Avenue Of The Stars Suite 1460, Los Angeles, CA, 90067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Theresa B$150.0098% confidence
25602 Eastwind, Dana Point, CA, 92629
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005900743
$2,469.12
3 possible associated properties
At this address
- Tillman, Joseph$3,426.7598% confidence
25602 Eastwind, Dana Point, CA, 92629
- Tillman, Joseph$740.7598% confidence
25602 Eastwind, Dana Point, CA, 92629
- Tillman, Joseph$2,324.5698% confidence
25602 Eastwind, 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.
- Tillman, Joseph$3,426.7598% confidence
25191 Manzanita Drive, Dana Point, CA, 92629
Held by Primerica Shareholder Services
Co-owner on this record: Kanegae, Alison K
Mutual fund shares · ID 972127060
$2,467.21
3 possible associated properties
At this address
- Kanegae, Junko$45.0098% confidence
25191 Manzanita Drive, Dana Point, CA, 92629
- Kanegae, Misato$20.0091% confidence
25191 Manzanita Drive, Dana Point, CA, 92629
- Kanegae, Alison K$2,467.2191% confidence
25191 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.
- Kanegae, Junko$45.0098% confidence
25191 Manzanita Drive, Dana Point, CA, 92629
Held by Primerica Shareholder Services
Co-owner on this record: Kanegae, Junko
Mutual fund shares · ID 972127060
$2,467.21
3 possible associated properties
At this address
- Kanegae, Junko$45.0091% confidence
25191 Manzanita Drive, Dana Point, CA, 92629
- Kanegae, Misato$20.0091% confidence
25191 Manzanita Drive, Dana Point, CA, 92629
- Kanegae, Junko$2,467.2191% confidence
25191 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.
- Kanegae, Junko$45.0091% confidence
PO Box 3073, Dana Point, CA, 92629
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044718475
$2,461.62
2 possible associated properties
Same owner name elsewhere
- Goodrich, Bill JR$30.87100% confidence
PO Box 3073, Dana Point, CA, 92629
- Goodrich, Bill JR$58.93100% confidence
PO Box 3073, 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.
- Goodrich, Bill JR$30.87100% confidence
Apt 202 32432 Crown Valley Parkway, Dana Point, CA, 92629
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates · ID 986014658
$2,458.66
34344 Pacific Coast Highway, Dana Point, CA, 92629
Held by Global Payment Inc
Security deposit · ID 1033102575
$2,457.95
PO Box 576, Dana Point, CA, 92629
Held by Warren Resources Inc
Royalties · ID 1028771489
$2,454.62
3 possible associated properties
Same owner name elsewhere
- Marchetti, Thelma$88.68100% confidence
PO Box 576, Dana Point, CA, 92629
- Marchetti, Thelma$74.10100% confidence
PO Box 576, Dana Point, CA, 92629
- Marchetti, Thelma$3,099.36100% confidence
PO Box 576, 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.
- Marchetti, Thelma$88.68100% confidence
33941 Granada Drive C O Est Of Johanna Kuebler, Dana Point, CA, 92629
Held by American Enterprise Investment
Traditional IRA - Cash · ID 1030666165
$2,446.57
2 possible associated properties
Same owner name elsewhere
- Kuebler, Johanna$12.0098% confidence
Ua 10/22/94 22046 Galvez Street, Woodland Hills, CA, 91364
At this address
- Kuebler, Johanna$0.0298% confidence
33941 Granada Drive C O Est Of Johanna Kuebler, 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.
- Kuebler, Johanna$12.0098% confidence