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 11, 2026 · official state programs
34085 Pacific Coast Highway Suite 205, Dana Point, CA, 92629
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1021866467
$3,500.00
33952 Pequito Drive, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Botros, Katherine
Premium refunds · ID 1045143531
$3,494.00
1 possible associated property
At this address
- Botros, Katherine$3,494.0091% confidence
33952 Pequito 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.
- Botros, Katherine$3,494.0091% confidence
33952 Pequito Drive, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Botros, Danny
Premium refunds · ID 1045143531
$3,494.00
1 possible associated property
At this address
- Botros, Danny$3,494.0091% confidence
33952 Pequito 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.
- Botros, Danny$3,494.0091% confidence
P O Box 1075-482, Dana Point, CA, 92629
Held by Life USA
Co-owner on this record: Chernoff, Jasmin S
Shares exchanged for shares · ID 12498203
$3,476.06
3 possible associated properties
Same owner name elsewhere
- Chernoff, Mark G$1.06100% confidence
34145 Pacific Coast Highway Apt 161, Dana Point, CA, 92629
- Chernoff, Mark G$44.07100% confidence
31 Terraza Del Mar, Dana Point, CA, 92629
- Chernoff, Mark G$66.88100% confidence
31 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.
- Chernoff, Mark G$1.06100% confidence
P O Box 1075-482, Dana Point, CA, 92629
Held by Life USA
Co-owner on this record: Chernoff, Mark G
Shares exchanged for shares · ID 12498203
$3,476.06
25222 Manzanita Drive, Dana Point, CA, 92629
Held by Invesco Investment Svcs Inc
Co-owner on this record: Decker, Christine M
Mutual fund shares · ID 1024754838
$3,471.68
5 possible associated properties
Same owner name elsewhere
- Decker, Matthew J$95.0098% confidence
2301 Portola Way, Sacramento, CA, 95818
- Decker, Matthew J$86.6698% confidence
1239 T Street, Sacramento, CA, 95811
At this address
- Decker, Chris$5.0091% confidence
25222 Manzanita Drive, Dana Point, CA, 92629
- Decker, Chris$70.0091% confidence
25222 Manzanita Drive, Dana Point, CA, 92629
- Decker, Chris$24.0591% confidence
25222 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.
- Decker, Matthew J$95.0098% confidence
25222 Manzanita Drive, Dana Point, CA, 92629
Held by Invesco Investment Svcs Inc
Co-owner on this record: Decker, Matthew J
Mutual fund shares · ID 1024754838
$3,471.68
5 possible associated properties
Same owner name elsewhere
- Decker, Christine M$1.4598% confidence
4150 Hilaria Way Apt D, Newport Beach, CA, 92663
- Decker, Christine M$102.4498% confidence
11 Encore Court, Newport Beach, CA, 92663
At this address
- Decker, Chris$5.0095% confidence
25222 Manzanita Drive, Dana Point, CA, 92629
- Decker, Chris$70.0095% confidence
25222 Manzanita Drive, Dana Point, CA, 92629
- Decker, Chris$24.0595% confidence
25222 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.
- Decker, Christine M$1.4598% confidence
25281 Yacht Drive, Dana Point, CA, 92629
Held by Synchrony Bank
Misc outstanding checks · ID 1023590903
$3,464.66
33485 Cockleshell Drive, Dana Point, CA, 92629
Held by Sony Corporation
Co-owner on this record: Ekuan, Lillian Y
Securities · ID 18787528
$3,455.70
6 possible associated properties
Same owner name elsewhere
- Ekuan, Justin H$99.4598% confidence
P O Box 7630, Laguna Niguel, CA
- Ekuan, Justin H$67.7098% confidence
27700 Medical Center Road, Mission Viejo, CA, 92691
- Ekuan, Justin H$181.3698% confidence
PO Box 7630, Laguna Niguel, CA, 92607
At this address
- Ekuan, Justin H$68.3998% confidence
33485 Cockleshell Drive, Dana Point, CA, 92629
- Ekuan, Justin H$500.0098% confidence
33485 Cockleshell Drive, Dana Point, CA, 92629
- Ekuan, Justin H$25.0098% confidence
33485 Cockleshell 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.
- Ekuan, Justin H$99.4598% confidence
33485 Cockleshell Drive, Dana Point, CA, 92629
Held by Sony Corporation
Co-owner on this record: Ekuan, Justin H
Securities · ID 18787528
$3,455.70
3 possible associated properties
At this address
- Ekuan, Justin H$68.3991% confidence
33485 Cockleshell Drive, Dana Point, CA, 92629
- Ekuan, Kathryn$50.0091% confidence
33485 Cockleshell Drive, Dana Point, CA, 92629
- Ekuan, Justin H$3,455.7091% confidence
33485 Cockleshell 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.
- Ekuan, Justin H$68.3991% confidence
33371 Cheltam Way, Dana Point, CA, 92629
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 997746621
$3,442.52
4 possible associated properties
Same owner name elsewhere
- Ransom, Paul$8.7898% confidence
15067 Heather Lane, Lake Elsinore, CA, 92530
- Ransom, Paul$60.0098% confidence
8717 Dartford Place, Inglewood, CA, 90305
- Ransom, Paul$50.0098% confidence
8717 Dartford Place, Inglewood, CA, 90305
At this address
- Ransom, Paul$20.5998% confidence
33371 Cheltam 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.
- Ransom, Paul$8.7898% confidence
33472 Palo Alto Street, Dana Point, CA, 92629
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718884
$3,442.12
6 possible associated properties
Same owner name elsewhere
- Shelmidine, Eric P$0.0198% confidence
22785 Via Santiago, Mission Viejo, CA, 92691
- Shelmidine, Eric P$1.2498% confidence
27982 Crimson, Mission Viejo, CA, 92691
- Shelmidine, Eric P$3.1798% confidence
27982 Crimson, Mission Viejo, CA, 92691
At this address
- Shelmidine, Eric P$6,378.0598% confidence
33472 Palo Alto Street, Dana Point, CA, 92629
- Shelmidine, Eric P$103.9598% confidence
33472 Palo Alto Street, Dana Point, CA, 92629
- Shelmidine, Eric P$56.1098% confidence
33472 Palo Alto 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.
- Shelmidine, Eric P$0.0198% confidence
PO Box 850, Dana Point, CA, 92629
Held by Black Hills Corp
Co-owner on this record: Opplet, Drew T
Underlying shares or outstanding certificates · ID 1044311407
$3,437.12
2 possible associated properties
Same owner name elsewhere
- Oppelt, Eileen Joanne$471.48100% confidence
PO Box 850, Dana Point, CA, 92629
- Oppelt, Eileen Joanne$22.73100% confidence
PO Box 850, 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.
- Oppelt, Eileen Joanne$471.48100% confidence
PO Box 850, Dana Point, CA, 92629
Held by Black Hills Corp
Co-owner on this record: Oppelt, Eileen Joanne
Underlying shares or outstanding certificates · ID 1044311407
$3,437.12
2 possible associated properties
Same owner name elsewhere
- Opplet, Drew T$471.48100% confidence
PO Box 850, Dana Point, CA, 92629
- Opplet, Drew T$22.73100% confidence
PO Box 850, 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.
- Opplet, Drew T$471.48100% confidence
25602 Eastwind, Dana Point, CA, 92629
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005900721
$3,426.75
3 possible associated properties
At this address
- Tillman, Joseph$740.7598% confidence
25602 Eastwind, Dana Point, CA, 92629
- Tillman, Joseph$2,324.5698% 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$740.7598% confidence
Lorenzo, Victor Manuel JarquinCA
33391 Nottingham Way Apt B, Dana Point, CA, 92629
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687726
$3,424.91
34140 Selva Road Unit 223, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034405219
$3,410.00
RealskinCA
34255 Pacific Coast Highway, Dana Point, CA, 92629
Held by Prematic Service Corp - Ca
Refunds due · ID 982058053
$3,358.53
Oceanway Treatment Center LLCCA
35492 Del Ray, Dana Point, CA, 92624
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1047893690
$3,355.98
32371 Carribean Drive, Dana Point, CA, 92629
Held by Preferredone Insurance Company
Group policy benefit/Clm payments · ID 1037752718
$3,346.00
1 possible associated property
At this address
- Naficy, MD Mitchell$2,868.0098% 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$2,868.0098% confidence
33572 Sandcastle Court, Dana Point, CA, 92629
Held by Paypal
Misc intangible property · ID 1046576155
$3,339.45
3 possible associated properties
Same owner name elsewhere
- Sanford, Jordan$7.5198% confidence
711 Talbart Street Apt 6, Martinez, CA, 94553
- Sanford, Jordan—98% confidence
1087 Laurel Lane, Gastonia, NC, 28054-1519
- Sanford, Jordan$9.3898% confidence
7115 McComber, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanford, Jordan$7.5198% confidence
Carteret Mortgage CorporationCA
24612 Priscilla Avenue, Dana Point, CA, 92629
Held by Old Republic Title Company
Escrow funds · ID 955323281
$3,335.00
2 possible associated properties
At this address
- Carteret Mortgage Corporation$21,994.6498% confidence
24612 Priscilla Avenue, Dana Point, CA, 92629
- Carteret Mortgage Corporation$11,064.3398% confidence
24612 Priscilla Avenue, 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.
- Carteret Mortgage Corporation$21,994.6498% confidence
32880 Pacific Coast Highway Suite 35, Dana Point, CA, 92629
Held by Southern California Edison Company
Utility deposit · ID 985561539
$3,332.28
24501 Del Prado # F1, Dana Point, CA, 92629
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010088566
$3,321.78
3 possible associated properties
At this address
- Mmr Svc LLC$3,874.1598% confidence
24501 Del Prado # F1, Dana Point, CA, 92629
- Mmr Svc LLC$1,107.2698% confidence
24501 Del Prado # F1, Dana Point, CA, 92629
- Mmr Svc LLC$2,214.5298% confidence
24501 Del Prado # 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.
- Mmr Svc LLC$3,874.1598% confidence
34192 Violet Lantern 3 Dana P, Dana Point, CA, 92629
Held by Paypal
Misc intangible property · ID 1046461459
$3,319.92
Pacific Site Complements IncCA
25695 Shell Drive, Dana Point, CA, 92629
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300952
$3,317.86
1 possible associated property
At this address
- Pacific Site Complements Inc$2.6098% confidence
25695 Shell 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.
- Pacific Site Complements Inc$2.6098% confidence
34140 Selva Road Unit, Dana Point, CA, 92629
Held by At&t Services Inc
Wages, payroll, salaries · ID 1015550486
$3,309.45
34322 Amber Lantern Street, Dana Point, CA, 92629
Held by The Walt Disney Company
Co-owner on this record: Janis, Mara
Underlying shares or outstanding certificates · ID 1008559458
$3,273.37
6 possible associated properties
Same owner name elsewhere
- Thornburg, Michael$0.0098% confidence
956 Fernhill Avenue, Newbury Park, CA, 91320
- Thornburg, Michael$11.0098% confidence
9025 Prospect Avenue Apt 121, Santee, CA, 92071
- Thornburg, Michael$129.2498% confidence
PO Box 840, Normangee, TX, 77871
At this address
- Thornburg, Michael$20.7398% confidence
34322 Amber Lantern Street, Dana Point, CA, 92629
- Thornburg, Michael$18.7598% confidence
34322 Amber Lantern Street, Dana Point, CA, 92629
- Thornburg, Michael$19.7998% confidence
34322 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.
- Thornburg, Michael$0.0098% confidence
34322 Amber Lantern Street, Dana Point, CA, 92629
Held by The Walt Disney Company
Co-owner on this record: Thornburg, Michael
Underlying shares or outstanding certificates · ID 1008559458
$3,273.37
3 possible associated properties
At this address
- Janis, Mara$258.6098% confidence
34322 Amber Lantern Street, Dana Point, CA, 92629
- Janis, Mara$20.7398% confidence
34322 Amber Lantern Street, Dana Point, CA, 92629
- Janis, Mara$18.7598% confidence
34322 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.
- Janis, Mara$258.6098% confidence
24381 Timothy Drive, Dana Point, CA, 92629
Held by Iheartcommunications Inc
Accounts payable · ID 1036985585
$3,250.00
24941 Dana Point Harbor Drive Suite, Dana Point, CA, 92629
Held by State Compensation Insurance Fund
Dividends · ID 1037038204
$3,246.37
1 possible associated property
At this address
- Clean, Power Construction$1,592.2098% confidence
24941 Dana Point Harbor Drive 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.
- Clean, Power Construction$1,592.2098% confidence
33776 Alcazar Drive Apt B, Dana Point, CA, 92629
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Sterling Collision Center
Individual policy benefit/Clm · ID 1026483418
$3,228.38
4 possible associated properties
Same owner name elsewhere
- Kaminskas, Mark$5.2298% confidence
24 Durlston Way, Ladera Ranch, CA, 92694
- Kaminskas, Mark$3.1598% confidence
69581 Heather Way, Rancho Mirage, CA, 92270
- Kaminskas, Mark$110.1698% confidence
229 West Escalones Unit C, San Clemente, CA, 92672
At this address
- Kaminskas, Mark$36.7498% confidence
33776 Alcazar Drive Apt B, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaminskas, Mark$5.2298% confidence
33776 Alcazar Drive Apt B, Dana Point, CA, 92629
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Kaminskas, Mark
Individual policy benefit/Clm · ID 1026483418
$3,228.38
3 possible associated properties
Same owner name elsewhere
- Sterling Collision Center$819.19100% confidence
00000
- Sterling Collision Center$435.49100% confidence
00000
- Sterling Collision Center$301.95100% confidence
1111 Bell Avenue, 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.
- Sterling Collision Center$819.19100% confidence
24572 Polaris Drive, Dana Point, CA, 92629
Held by Mainstay Convertible Fd Investor Class
Mutual fund shares · ID 995044358
$3,217.79
32571 Seven Seas Drive, Dana Point, CA, 92629
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984779771
$3,215.40
3 possible associated properties
At this address
- Foster, Peggy R$22.1398% confidence
32571 Seven Seas Drive, Dana Point, CA, 92629
- Foster, Peggy R$22.1398% confidence
32571 Seven Seas Drive, Dana Point, CA, 92629
- Foster, Peggy R$22.1398% confidence
32571 Seven Seas 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.
- Foster, Peggy R$22.1398% confidence
34155 Pacific Coast Highway, Dana Point, CA, 92629
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 976572133
$3,211.95
4 possible associated properties
Same owner name elsewhere
- Cunningham, Judith A$0.6398% confidence
2415 Pattiglen Avenue, La Verne, CA, 91750
- Cunningham, Judith A$0.6998% confidence
2415 Pattiglen Avenue, La Verne, CA, 91750
- Cunningham, Judith A$0.6998% confidence
2415 Pattiglen Avenue, La Verne, CA, 91750
At this address
- Cunningham, Judith A$10.8898% confidence
34155 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.
- Cunningham, Judith A$0.6398% confidence
33292 Astoria Street, Dana Point, CA, 92629
Held by Green Dot Bank
Credit checks or memos · ID 1000540561
$3,201.60
3 possible associated properties
At this address
- Abramson, Douglas$49.0391% confidence
33292 Astoria Street, Dana Point, CA, 92629
- Abramson, D$71.5291% confidence
33292 Astoria Street, Dana Point, CA, 92629
- Abramson, Douglas$100.0091% confidence
33292 Astoria 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.
- Abramson, Douglas$49.0391% confidence
$3,198.28
34072 Callita, Dana Point, CA, 92629
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008938740
$3,196.11
3 possible associated properties
Same owner name elsewhere
- Longdon, Brittany$34.63100% confidence
34072 Callita Drive, Dana Point, CA, 92629
- Longdon, Brittany$27.43100% confidence
34072 Callita Drive, Dana Point, CA, 92629
At this address
- Longdon, Brittany$100.0098% confidence
34072 Callita, 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.
- Longdon, Brittany$34.63100% confidence
32772 Galapagos Lane, Dana Point, CA, 92629
Held by Hilltop Securities Inc.
Mutual fund shares · ID 966661747
$3,190.72
3 possible associated properties
At this address
- Sanford Roberts Inc$3,867.5898% confidence
32772 Galapagos Lane, Dana Point, CA, 92629
- Sanford Roberts Inc$2,659.5898% 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
24712 Cordova Drive Apt A, Dana Point, CA, 92629
Held by American Express Company
Underlying shares or outstanding certificates · ID 1010769600
$3,183.06
6 possible associated properties
Same owner name elsewhere
- Greenwood, Dorothy M$5.1098% confidence
31341 Don Juan, San Juan Capistrano, CA, 92675
- Greenwood, Dorothy M$36.3098% confidence
34531 Via Espinoza, Capistrano Beach, CA, 92624
- Greenwood, Dorothy M$550.3498% confidence
34531 Via Espinoza, Capistrano Beach, CA, 92624
At this address
- Greenwood, Dorothy M$6,366.1398% confidence
24712 Cordova Drive Apt A, Dana Point, CA, 92629
- Greenwood, Dorothy M$10.2098% confidence
24712 Cordova Drive Apt A, Dana Point, CA, 92629
- Greenwood, Dorothy M$11.7398% confidence
24712 Cordova 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.
- Greenwood, Dorothy M$5.1098% confidence
33782 Malaga Drive Apt C, Dana Point, CA, 92629
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1037003012
$3,168.71
3 possible associated properties
At this address
- Anderson, Harris Emilee K$1.2998% confidence
33782 Malaga Drive Apt C, Dana Point, CA, 92629
- Anderson, Harris Emilee K$1,480.5698% confidence
33782 Malaga Drive Apt C, Dana Point, CA, 92629
- Anderson, Harris Emilee K$339.1798% confidence
33782 Malaga Drive Apt C, 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.
- Anderson, Harris Emilee K$1.2998% confidence
24040 Camino Del Avion A316, Dana Point, CA, 92629
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1024379039
$3,153.77
3 possible associated properties
Same owner name elsewhere
- Hannold, Maude E$14.06100% confidence
24001 Muirlands Boulevard 483, Lake Forest, CA, 92630
At this address
- Hannold, Maude E$986.0398% confidence
24040 Camino Del Avion A316, Dana Point, CA, 92629
- Hannold, Maude E$28.6798% confidence
24040 Camino Del Avion A316, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannold, Maude E$14.06100% confidence
33071 Christina Drive, Dana Point, CA, 92629
Held by Aol Inc
Co-owner on this record: Martin, Donna Marie
Dividends · ID 999891937
$3,150.00
3 possible associated properties
At this address
- Martin, Leo J DDS$7.5098% confidence
33071 Christina Drive, Dana Point, CA, 92629
- Martin, Leo J$0.4898% confidence
33071 Christina Drive, Dana Point, CA, 92629
- Martin, Leo J$0.4898% confidence
33071 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.
- Martin, Leo J DDS$7.5098% confidence
33071 Christina Drive, Dana Point, CA, 92629
Held by Aol Inc
Co-owner on this record: Martin, Leo J
Dividends · ID 999891937
$3,150.00
3 possible associated properties
At this address
- Martin, Donna Marie$0.4898% confidence
33071 Christina Drive, Dana Point, CA, 92629
- Martin, Donna Marie$0.4898% confidence
33071 Christina Drive, Dana Point, CA, 92629
- Martin, Donna Marie$3,015.4398% confidence
33071 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.
- Martin, Donna Marie$0.4898% confidence
33331 Reef Bay Place, Dana Point, CA, 92629
Held by Glaxosmithkline Plc
Co-owner on this record: Green, Patricia A
Shares exchanged for shares · ID 14283712
$3,144.16
3 possible associated properties
At this address
- Green, Gary L$843.6798% confidence
33331 Reef Bay Place, Dana Point, CA, 92629
- Green, Patricia A$843.6791% confidence
33331 Reef Bay Place, Dana Point, CA, 92629
- Green, Patricia A$3,144.1691% confidence
33331 Reef 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.
- Green, Gary L$843.6798% confidence
33331 Reef Bay Place, Dana Point, CA, 92629
Held by Glaxosmithkline Plc
Co-owner on this record: Green, Gary L
Shares exchanged for shares · ID 14283712
$3,144.16
3 possible associated properties
At this address
- Green, Patricia A$843.6798% confidence
33331 Reef Bay Place, Dana Point, CA, 92629
- Green, Gary L$843.6791% confidence
33331 Reef Bay Place, Dana Point, CA, 92629
- Green, Gary L$3,144.1691% confidence
33331 Reef 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.
- Green, Patricia A$843.6798% confidence
33852 Del Obispo Street 72, Dana Point, CA, 92629
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 1045247069
$3,130.72
5 possible associated properties
Same owner name elsewhere
- Murphy, Rita A$153.0098% confidence
2509 Parkhaven, Plano, TX, 75250
- Murphy, Rita A$59.1098% confidence
2509 Parkhaven, Plano, TX, 75250
At this address
- Murphy, Rita A$782.6898% confidence
33852 Del Obispo Street 72, Dana Point, CA, 92629
- Murphy, Rita A$1,565.3698% confidence
33852 Del Obispo Street 72, Dana Point, CA, 92629
- Murphy, Rita A$782.6898% confidence
33852 Del Obispo Street 72, 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.
- Murphy, Rita A$153.0098% confidence
24551 Del Prado Ave3522, Dana Point, CA, 92629
Held by Bank Of America NA
Cashier's checks · ID 1034147446
$3,125.00
34232 Pacific Coast Highway Suite A, Dana Point, CA, 92629
Held by American Honda Motor Co. Inc.
Vendor checks · ID 997363557
$3,119.60
Ws Invest Consulting Ltd CorpCA
210 Monarch Bay Drive, Dana Point, CA, 92629
Held by Ford Motor Credit Company
Refunds due · ID 1026396096
$3,119.35
32565 B Golden Lantern 321, Dana Point, CA, 92629
Held by Paypal
Misc intangible property · ID 1046630903
$3,105.78
23872 Taranto Bay, Dana Point, CA, 92629
Held by Allianz Life Insurance Company Of North America
Co-owner on this record: Burling, Mary E
Proceeds due beneficiaries · ID 1039681100
$3,104.01
1 possible associated property
At this address
- Burling, Mary E$3,104.0191% confidence
23872 Taranto 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.
- Burling, Mary E$3,104.0191% confidence
23872 Taranto Bay, Dana Point, CA, 92629
Held by Allianz Life Insurance Company Of North America
Co-owner on this record: Burling E Mary Estate Of
Proceeds due beneficiaries · ID 1039681100
$3,104.01
3 possible associated properties
Same owner name elsewhere
- Burling, Mary E$154.8598% confidence
PO Box 6848, Big Bear Lake, CA, 92315
- Burling, Mary E$55.0798% confidence
9661 Teal Avenue, Garden Grove, CA, 92641
At this address
- Burling E Mary Estate Of$3,104.0191% confidence
23872 Taranto 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.
- Burling, Mary E$154.8598% confidence
PO Box 576, Dana Point, CA, 92629
Held by Warren E&p Inc
Net revenue interest · ID 983511682
$3,099.36
3 possible associated properties
Same owner name elsewhere
- Marchetti, Thelma$34.71100% confidence
PO Box 576, Dana Point, CA, 92629
- Marchetti, Thelma$54.51100% confidence
PO Box 576, Dana Point, CA, 92629
- Marchetti, Thelma$88.68100% 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$34.71100% confidence
33561 Brigantine Drive, Dana Point, CA, 92629
Held by C. M. Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031727750
$3,081.19
33561 Brigantine Drive, Dana Point, CA, 92629
Held by C. M. Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031727749
$3,081.10
24496 Alta Vista Drive, Dana Point, CA, 92629
Held by Paypal
Misc intangible property · ID 1036841811
$3,080.40
14 Monarch Bay Plaza Suite 492, Dana Point, CA, 92629
Held by Sunwest Bank
Cashier's checks · ID 1033070898
$3,080.17
33932 Granada Drive, Dana Point, CA, 92629
Held by Telefonos De Mexico Series A
Securities · ID 17284231
$3,056.59
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
34091 Aurelia Drive, Dana Point, CA, 92629
Held by Prudential Insurance Company
Matured/Terminated policies · ID 16949894
$3,055.71
PO Box 3681 A, Dana Point, CA, 92629
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802960
$3,051.94
1 possible associated property
Same owner name elsewhere
- Catella, Betty L$1,785.28100% confidence
PO Box 3681A, 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.
- Catella, Betty L$1,785.28100% confidence
220 Monarch Bay Drive, Dana Point, CA, 92629
Held by Pioneer Fd A
Co-owner on this record: Estate Of Pierre V Haig
Traditional IRA - Cash · ID 989753646
$3,045.18
6 possible associated properties
Same owner name elsewhere
- Haig, Helen A$9.9398% confidence
30100 Town Center Drive Suite O -30, Laguna Niguel, CA, 92677
- Haig, Helen A$65.6898% confidence
PO Box 1427, Carmichael, CA, 95609
- Haig, Helen A$51.0098% confidence
5970 Camray Circle, Carmichael, CA, 95608
At this address
- Haig, Helen A$24,662.9598% confidence
220 Monarch Bay Drive, Dana Point, CA, 92629
- Haig, Helen A$130.5498% confidence
220 Monarch Bay Drive, Dana Point, CA, 92629
- Haig, Helen A$130.5498% 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$9.9398% confidence
220 Monarch Bay Drive, Dana Point, CA, 92629
Held by Pioneer Fd A
Co-owner on this record: Haig, Helen A
Traditional IRA - Cash · ID 989753646
$3,045.18
33531 Blue Lantern Street Apt A, Dana Point, CA, 92629
Held by Ally Bank
Misc outstanding checks · ID 1040547773
$3,038.61
1 possible associated property
At this address
- Reuter, John E$5.0091% confidence
33531 Blue Lantern Street Apt A, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reuter, John E$5.0091% confidence
75 Palm Beach Court, Dana Point, CA, 92629
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988333923
$3,036.00
3 possible associated properties
At this address
- Barnes, Mari R$8.4198% confidence
75 Palm Beach Court, Dana Point, CA, 92629
- Barnes, Mari R1 SHARES SUBURBAN MINERALS CORPORATION98% confidence
75 Palm Beach Court, Dana Point, CA, 92629
- Barnes, Mari R$1,482.0698% confidence
75 Palm Beach Court, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Mari R$8.4198% confidence
33525 Seawind Court, Dana Point, CA, 92629
Held by Dreyfus Premier Aggressive Growth Cl A
Mutual/Money market funds · ID 14672495
$3,027.95
2 possible associated properties
Same owner name elsewhere
- Dyer, Courtney S$27.1498% confidence
19 Sunlight, Irvine, CA, 92715
- Dyer, Courtney S$59.9898% confidence
5432 Kenoga, Irvine, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dyer, Courtney S$27.1498% confidence
33911 Olinda No 2, Dana Point, CA, 92629
Held by Bank Of America - Illinois
Co-owners on this record: Hunt, Elsa C, Lepak, Nancy L
Checking accounts, demand deposit · ID 18338480
$3,026.16
2 possible associated properties
Same owner name elsewhere
- Hunt, Russell J$1.0698% confidence
PO Box 407, Elmira, CA, 95625
At this address
- Hunt, Elsa C$3,026.1691% confidence
33911 Olinda No 2, 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.
- Hunt, Russell J$1.0698% confidence
33911 Olinda No 2, Dana Point, CA, 92629
Held by Bank Of America - Illinois
Co-owners on this record: Hunt, Russell J, Lepak, Nancy L
Checking accounts, demand deposit · ID 18338480
$3,026.16
1 possible associated property
At this address
- Hunt, Russell J$3,026.1691% confidence
33911 Olinda No 2, 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.
- Hunt, Russell J$3,026.1691% confidence
33911 Olinda No 2, Dana Point, CA, 92629
Held by Bank Of America - Illinois
Co-owners on this record: Hunt, Elsa C, Hunt, Russell J
Checking accounts, demand deposit · ID 18338480
$3,026.16
1 possible associated property
Same owner name elsewhere
- Lepak, Nancy L$40.5598% confidence
10291 Meredith Drive, Huntington Beac, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lepak, Nancy L$40.5598% confidence
Subject To Sta TOD Rules 25121, Dana Point, CA, 92629
Held by High Yield B
Other · ID 18735894
$3,025.00
33071 Christina Drive, Dana Point, CA, 92629
Held by Coca-Cola Company The
Co-owner on this record: Martin, Donna Marie
Underlying shares or outstanding certificates · ID 1010722178
$3,015.43
3 possible associated properties
At this address
- Martin, Leo J DDS$7.5098% confidence
33071 Christina Drive, Dana Point, CA, 92629
- Martin, Leo J$0.4898% confidence
33071 Christina Drive, Dana Point, CA, 92629
- Martin, Leo J$0.4898% confidence
33071 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.
- Martin, Leo J DDS$7.5098% confidence
33071 Christina Drive, Dana Point, CA, 92629
Held by Coca-Cola Company The
Co-owner on this record: Martin, Leo J
Underlying shares or outstanding certificates · ID 1010722178
$3,015.43
3 possible associated properties
At this address
- Martin, Donna Marie$0.4898% confidence
33071 Christina Drive, Dana Point, CA, 92629
- Martin, Donna Marie$0.4898% confidence
33071 Christina Drive, Dana Point, CA, 92629
- Martin, Donna Marie$3,150.0098% confidence
33071 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.
- Martin, Donna Marie$0.4898% confidence
24 Silverstrand, Dana Point, CA, 92629
Held by Alpha Natural Resources Inc
Funds for liquidation · ID 979968414
$3,000.00
3 possible associated properties
At this address
- Gallagher, Melba M$26.2698% confidence
24 Silverstrand, Dana Point, CA, 92629
- Gallagher, Sheree$5.3691% confidence
24 Silverstrand, Dana Point, CA, 92629
- Gallagher, Kevin M$84.0091% confidence
24 Silverstrand, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Melba M$26.2698% confidence
24531 Alta Vista Drive Apt 1, Dana Point, CA, 92629
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679752
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Cancio, Estela F$1.0098% confidence
Mira Loma, CA, 91752
- Cancio, Estela F$53.6698% confidence
12379 Kern River Drive, Mira Loma, CA, 91752
- Cancio, Estela F.$214.0098% confidence
12936 Norton Avenue, Chino, CA, 91710
At this address
- Cancio, Estela F$54.2098% confidence
24531 Alta Vista Drive Apt 1, Dana Point, CA, 92629
- Cancio, Estela$42.4195% confidence
24531 Alta Vista Drive Apt 1, Dana Point, CA, 92629
- Cancio, Abigail F$54.2091% confidence
24531 Alta Vista Drive Apt 1, 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.
- Cancio, Estela F$1.0098% confidence
34385 Dana Strand Road 3, Dana Point, CA, 92629
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737044
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Wilkinson, Thomas G$3.0098% confidence
230 Locust Street, Brea, CA, 92821
- Wilkinson, Thomas G$2.7598% confidence
23013 Via San Juan, Mission Viejo, CA, 92691
- Wilkinson, Thomas G—98% confidence
Grovedale PO Box 122, Alberta Canada, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkinson, Thomas G$3.0098% confidence
33421 Nottingham Way B Terri Linzmeier, Dana Point, CA, 92629
Held by Google, LLC
Accounts-receivable credit balance · ID 987950936
$3,000.00
1 possible associated property
At this address
- Weddings, By Terri$2,000.0098% confidence
33421 Nottingham Way B Terri Linzmeier, 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.
- Weddings, By Terri$2,000.0098% confidence
24816 Sea Crest Drive, Dana Point, CA, 92629
Held by Connecticut General Life Insurance Company
Individual policy benefit/Clm · ID 998758618
$3,000.00
2 possible associated properties
At this address
- Holcombe, Lela$254.6998% confidence
24816 Sea Crest Drive, Dana Point, CA, 92629
- Holcombe, Lela$308.0298% confidence
24816 Sea Crest 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.
- Holcombe, Lela$254.6998% confidence
34567 Scenic Drive, Dana Point, CA, 92629
Held by Clubcorp Holdings Inc
Refunds due · ID 1044645869
$3,000.00
32641 Caribbean, Dana Point, CA, 92629
Held by Clubcorp Holdings Inc
Refunds due · ID 1044660764
$3,000.00
34300 Lantern Bay Drive Unit 9, Dana Point, CA, 92629
Held by Clubcorp Holdings Inc
Refunds due · ID 1044662330
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Roth, Martin$1.69100% confidence
34292 Shore Lantern, Dana Point, CA, 92629
- Roth, Martin$8.0098% confidence
- Roth, Martin$1.9998% confidence
820 West G Street Apt 139, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roth, Martin$1.69100% confidence
32716 Camaron, Dana Point, CA, 92629
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714204
$2,999.81
6 possible associated properties
Same owner name elsewhere
- Haddadin, Ayman$8.0098% confidence
5104 Sepulveda Boulevard Apt 205, Sherman Oaks, CA, 91403
- Haddadin, Ayman$9.0198% confidence
11213 East Fada Drive, Bakersfield, CA, 93312
- Haddadin, Ayman$594.6798% confidence
2801 Main Street #224, Irvine, CA, 92614
At this address
- Haddadin, Ayman$1.0198% confidence
32716 Camaron, Dana Point, CA, 92629
- Haddadin, Ayman$1.0098% confidence
32716 Camaron, Dana Point, CA, 92629
- Haddadin, Ayman$50.0098% confidence
32716 Camaron, 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.
- Haddadin, Ayman$8.0098% confidence
14 Monarch Bay Plaza 234, Dana Point, CA, 92629
Held by Ups Capital Insurance
Individual policy benefit/Clm · ID 1042465104
$2,997.80
Suite A 34232 Pacific Coast Highway, Dana Point, CA, 92629
Held by At&t Services Inc
Refunds due · ID 1022331609
$2,993.65
34300 Lantern Bay Drive, Dana Point, CA, 92629
Held by Physicians Life Insurance Company
Individual policy benefit/Clm · ID 1031712685
$2,983.21
3 possible associated properties
Same owner name elsewhere
- Turner, Susan M$8.5198% confidence
36710 Birch Street, Newark, CA, 94560
- Turner, Susan M$0.0998% confidence
11633 Clarkman Street, Santa Fe Springs, CA, 90670
- Turner, Susan M$8.0098% confidence
100 La Entrada Way, Yuba City, CA, 95993
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Susan M$8.5198% confidence
Global Plastic Supply & Stockpkg ComCA
34179 Golden Lantern Street, Dana Point, CA, 92629
Held by Unifirst Corporation
Accounts payable · ID 1016663999
$2,980.00
1 possible associated property
At this address
- Global, Plastic Supply$121.9395% confidence
34179 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.
- Global, Plastic Supply$121.9395% confidence
32726 Rachel Circle Dana Point Ca 92629, Dana Point, CA, 92629
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024112600
$2,950.97
P O Box 22, Dana Point, CA, 92629
Held by Bank Of America Nt&sa Branch:1020-Newport Center Branch
Checking accounts, demand deposit · ID 5430676
$2,947.92
32771 Pointe Stirling, Dana Point, CA, 92629
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030622854
$2,943.15
3 possible associated properties
Same owner name elsewhere
- Oshaunecy-Tosti, Jill$1,200.00100% confidence
34145 Pacific Coast Highway Apt 63, Dana Point, CA, 92629
- Oshaunecy-Tosti, Jill$2,800.00100% confidence
34145 Pacific Coast Highway Apt 63, Dana Point, CA, 92629
- Oshaunecy, Tosti Jill$72.00100% confidence
34145 Pac Cst Highway 634 Acct 3528, 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$1,200.00100% confidence
23142 Somerset Circle, Dana Point, CA, 92629
Held by Illinois Tool Works Inc
Co-owner on this record: Wiedermann, Lars H
Shares exchanged for shares · ID 15843132
$2,940.91
3 possible associated properties
At this address
- Wiedermann, Dolores C$169.6298% confidence
23142 Somerset Circle, Dana Point, CA, 92629
- Wiedermann, Lars H$2,940.9191% confidence
23142 Somerset Circle, Dana Point, CA, 92629
- Wiedermann, Lars H$169.6291% confidence
23142 Somerset 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.
- Wiedermann, Dolores C$169.6298% confidence
23142 Somerset Circle, Dana Point, CA, 92629
Held by Illinois Tool Works Inc
Co-owner on this record: Wiedermann, Dolores C
Shares exchanged for shares · ID 15843132
$2,940.91
4 possible associated properties
Same owner name elsewhere
- Wiedermann, Lars H$1.71100% confidence
23142 Somerset Circle, Dana Point, CA, 92629
At this address
- Wiedermann, Lars H$169.6298% confidence
23142 Somerset Circle, Dana Point, CA, 92629
- Wiedermann, Dolores C$2,940.9191% confidence
23142 Somerset Circle, Dana Point, CA, 92629
- Wiedermann, Dolores C$169.6291% confidence
23142 Somerset 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.
- Wiedermann, Lars H$1.71100% confidence
33664, Dana Point, CA, 92629
Held by Rushmore Loan Management Services LLC
Escrow accounts · ID 1040752281
$2,939.47
33661 Flying Jib Drive, Dana Point, CA, 92629
Held by Bank Of America NA
Co-owner on this record: Rossi, Frances
Checking accounts · ID 1034134465
$2,934.36
1 possible associated property
At this address
- Rossi, Frances$2,934.3695% confidence
33661 Flying Jib 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.
- Rossi, Frances$2,934.3695% confidence
33661 Flying Jib Drive, Dana Point, CA, 92629
Held by Bank Of America NA
Co-owner on this record: Rossi, Francesca S
Checking accounts · ID 1034134465
$2,934.36
1 possible associated property
At this address
- Rossi, Francesca S$2,934.3695% confidence
33661 Flying Jib 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.
- Rossi, Francesca S$2,934.3695% confidence
32703CASPIAN Sea Drive, Dana Point, CA, 92629
Held by Dudley Ridge Oil Co Ltd
Dividends · ID 1045885676
$2,920.00
32703 Caspian Sea Drive, Dana Point, CA, 92629
Held by Dudley Ridge Oil Co Ltd
Dividends · ID 1045885676
$2,920.00
3 possible associated properties
At this address
- Cauffman, Janet$1.0191% confidence
32703 Caspian Sea Drive, Dana Point, CA, 92629
- Cauffman, Janet$185.5091% confidence
32703 Caspian Sea Drive, Dana Point, CA, 92629
- Cauffman Family Trust 042098$49.0091% confidence
32703 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.
- Cauffman, Janet$1.0191% confidence
33675 Granada, Dana Point, CA, 92629
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1047252514
$2,916.59
5 possible associated properties
Same owner name elsewhere
- Conway, Edward W$2,718.00100% confidence
24512 Alta Vista Drive Apt A, Dana Point, CA, 92629
- Conway, Edward W$1,501.00100% confidence
25421 Sea Bluffs Drive Apt 318, Dana Point, CA, 92629
- Conway, Edward W$290.08100% confidence
24512 Alta Vista Drive Apt A, Dana Point, CA, 92629
At this address
- Conway, Edward W$1.0898% confidence
33675 Granada, Dana Point, CA, 92629
- Conway, Edward W$425.6898% confidence
33675 Granada, 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$2,718.00100% confidence
Orange Coast Dermatology IncCA
34145 Pacific Coast Highway, Dana Point, CA, 92629
Held by St. Joseph Health System
Vendor checks · ID 1031879288
$2,901.96
24843 Del Prado #318, Dana Point, CA, 92629
Held by Emmett A. Larkin Company Inc
Aggregate uncashed checks · ID 959102036
$2,900.00
55 Cassis, Dana Point, CA, 92629
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1005012170
$2,893.78