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 21, 2026 · official state programs
24351 Pasto Road Unit A, Dana Point, CA, 92629
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance · ID 973480305
$449.32
33062 Tesoro Street, Dana Point, CA, 92629
Held by Bank Of America NA
Customer overpayments · ID 1000273318
$449.31
3 possible associated properties
At this address
- Conley, David$1,547.9298% confidence
33062 Tesoro Street, Dana Point, CA, 92629
- Conley, David$2,757.3098% confidence
33062 Tesoro Street, Dana Point, CA, 92629
- Conley, David$1,160.8098% confidence
33062 Tesoro Street, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conley, David$1,547.9298% confidence
25266 Staysail Drive, Dana Point, CA, 92629
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 993089739
$449.28
3 possible associated properties
At this address
- Murdoch, Dianne$0.0191% confidence
25266 Staysail Drive, Dana Point, CA, 92629
- Murdoch, Hunter M$15.0091% confidence
25266 Staysail Drive, Dana Point, CA, 92629
- Murdoch, Dianne$21.0091% confidence
25266 Staysail 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.
- Murdoch, Dianne$0.0191% confidence
23932 Danzig Bay, Dana Point, CA, 92629
Held by California Resources Petroleum Corporati
Royalties · ID 969516161
$448.59
4 possible associated properties
Same owner name elsewhere
- Nisbet, Lucile B$460.3898% confidence
4933 Airline Road, Longview, TX, 75605
At this address
- Nisbet, Lucile B$698.7998% confidence
23932 Danzig Bay, Dana Point, CA, 92629
- Nisbet, Lucile B$1,041.2398% confidence
23932 Danzig Bay, Dana Point, CA, 92629
- Nisbet, Lucile B$721.1898% confidence
23932 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.
- Nisbet, Lucile B$460.3898% confidence
33926 La Serena Drive, Dana Point, CA, 92629
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 999411834
$447.24
1 possible associated property
Same owner name elsewhere
- Harding, Duncan III$95.4198% confidence
123 Shorebreaker 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.
- Harding, Duncan III$95.4198% confidence
24452 Del Prado #211, Dana Point, CA, 92629
Held by Kindercare Education LLC
Refunds due · ID 1021955711
$446.72
3 possible associated properties
Same owner name elsewhere
- Mosby, Taylor$2.1998% confidence
86 Esencia Drive Unit 238, Rmv, CA, 92694
- Mosby, Taylor$24.2698% confidence
C/o Coast To Coast Talent Grp 3350 Barham Boulevard, Los Angeles, CA, 90068
- Mosby, Taylor$80.4098% confidence
28210 Inifnity Circle, Santa Clarita, CA, 91390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosby, Taylor$2.1998% confidence
Cycleogical Distribution LLCCA
34052 La Plaza Suite 106, Dana Point, CA, 92629
Held by Paypal
Misc intangible property · ID 1036704994
$446.45
33702 Chula Vista Street B, Dana Point, CA, 92629
Held by San Diego Gas & Electric C0
Other · ID 11049331
$446.34
1 possible associated property
Same owner name elsewhere
- French, Xuan$20.0098% confidence
14644 Birch Street, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, Xuan$20.0098% confidence
34275 Amber Lantern Street, Dana Point, CA, 92629
Held by Hsbc Bank USA NA
Checking accounts · ID 1018951945
$446.26
1 possible associated property
At this address
- Fewell, Mark$34.2195% confidence
34275 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.
- Fewell, Mark$34.2195% confidence
33861 Granada Drive Jacob, Dana Point, CA, 92629
Held by At&t Services Inc
Refunds due · ID 1045592472
$446.08
32932 Pacific Coast Highway 8, Dana Point, CA, 92629
Held by San Diego Gas And Electric
Refunds or rebates · ID 998234424
$445.87
1 possible associated property
Same owner name elsewhere
- Besame Mexican Grill LLC$229.27100% confidence
32932 Pacific Coast Highway Suite 8, 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.
- Besame Mexican Grill LLC$229.27100% confidence
33372 Nottingham Way #a, Dana Point, CA, 92629
Held by Emplicity Administrative Services, Inc
Wages, payroll, salaries · ID 1061178646
$445.49
1 possible associated property
At this address
- Gaspar, A Miranda$356.7998% confidence
33372 Nottingham Way #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.
- Gaspar, A Miranda$356.7998% confidence
Winchester Office Plaza Owners AssociatiCA
32545 B Golden Lantern #169, Dana Point, CA, 92629
Held by Ipfs Corporation
Misc outstanding checks · ID 976739061
$445.07
23932 Danzig Bay, Dana Point, CA, 92629
Held by California Resources Petroleum Corporati
Royalties · ID 969516162
$445.00
4 possible associated properties
Same owner name elsewhere
- Nisbet, Lucile B$460.3898% confidence
4933 Airline Road, Longview, TX, 75605
At this address
- Nisbet, Lucile B$698.7998% confidence
23932 Danzig Bay, Dana Point, CA, 92629
- Nisbet, Lucile B$1,041.2398% confidence
23932 Danzig Bay, Dana Point, CA, 92629
- Nisbet, Lucile B$721.1898% confidence
23932 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.
- Nisbet, Lucile B$460.3898% confidence
Catherine M Richmond Living Trust TheCA
33672 Discovery Drive, Dana Point, CA, 92629
Held by US Bank NA
Co-owner on this record: Busta, Barbara
Checking accounts · ID 1019075586
$445.00
33672 Discovery Drive, Dana Point, CA, 92629
Held by US Bank NA
Co-owner on this record: Catherine M Richmond Living Trust The
Checking accounts · ID 1019075586
$445.00
2 possible associated properties
At this address
- Busta, G$8.9491% confidence
33672 Discovery Drive, Dana Point, CA, 92629
- Busta, Gerald$11.7291% confidence
33672 Discovery 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.
- Busta, G$8.9491% confidence
33362 Cheltam Way #d, Dana Point, CA, 92629
Held by Memorial Health Services
Refunds due · ID 956225092
$444.99
1 possible associated property
At this address
- Burlingame, Doris K$373.4098% confidence
33362 Cheltam Way #d, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burlingame, Doris K$373.4098% confidence
24085 Windward Drive, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986237955
$444.88
3 possible associated properties
At this address
- Polis, Joan$51.3998% confidence
24085 Windward Drive, Dana Point, CA, 92629
- Polis, Joan F Jt$400.6795% confidence
24085 Windward Drive, Dana Point, CA, 92629
- Polis, Joan F Jt$22.3295% confidence
24085 Windward 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.
- Polis, Joan$51.3998% confidence
17 Ritz Cove Drive, Dana Point, CA, 92629
Held by Bank Of America NA
Customer overpayments · ID 1033591772
$444.76
4 possible associated properties
Same owner name elsewhere
- Ledford, Gregory S$125.33100% confidence
Revocable Trust 17 Ritz Cove Drive, Dana Point, CA, 92629
- Ledford, Gregory S$120.3698% confidence
3 Shreve Drive, Laguna Beach, CA, 92651
- Ledford, Gregory S$25.5598% confidence
3 Shreve Drive, Laguna Beach, CA, 92651
At this address
- Ledford, Gregory S$1,084.7898% confidence
17 Ritz Cove Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledford, Gregory S$125.33100% confidence
17 Grand Master Court, Dana Point, CA, 92629
Held by Paypal
Commissions · ID 1022959914
$444.70
1 possible associated property
At this address
- McQuade, Shawn$11.9691% confidence
17 Grand Master 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.
- McQuade, Shawn$11.9691% confidence
11 Indigo Way, Dana Point, CA, 92629
Held by Volkswagen Group Of America Inc
Accounts payable · ID 1037014023
$444.50
Pmb 490 14 Monarch Bay Plaza, Dana Point, CA, 92629
Held by General American Mutual Holding Co
Dividends · ID 974271636
$444.16
33882 Orilla Road Apt A, Dana Point, CA, 92629
Held by Bank Of America NA - Branch 343
Co-owner on this record: Bly, Ruth D
CD interest checks · ID 1027105314
$444.06
1 possible associated property
At this address
- Yax, Kyle$5.0091% confidence
33882 Orilla Road 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.
- Yax, Kyle$5.0091% confidence
33882 Orilla Road Apt A, Dana Point, CA, 92629
Held by Bank Of America NA - Branch 343
Co-owner on this record: Yax, Scott
CD interest checks · ID 1027105314
$444.06
24591 Priscilla Drive, Dana Point, CA, 92629
Held by Ecount Inc.
Misc intangible property · ID 986394623
$443.72
3 possible associated properties
Same owner name elsewhere
- Livingston, Eva$3.00100% confidence
24591 Priscilla Drive Dana Point Ca 92629, Dana Point, CA, 92629
- Livingston, Eva$6.6898% confidence
214 32nd Avenue, San Francisco, CA, 94121
- Livingston, Eva$35.7098% confidence
Livingston Realty PO Bx 1313, Huntington Beac, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livingston, Eva$3.00100% confidence
77 Brookview, Dana Point, CA, 92629
Held by E & J Gallo Winery
Expense checks · ID 1019375805
$443.41
34036 Selva Road Unit 109, Dana Point, CA, 92629
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries · ID 952991944
$443.11
34014 Selva Road #22, Dana Point, CA, 92629
Held by Markel Corp
Premium refunds · ID 1005633531
$443.00
232 Monarch Bay Drive, Dana Point, CA, 92629
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020624585
$442.56
2 possible associated properties
At this address
- Robbins, Cory$7.3895% confidence
232 Monarch Bay Drive, Dana Point, CA, 92629
- Robbins, Cory$32.0095% confidence
232 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.
- Robbins, Cory$7.3895% confidence
33611 Windjammer Drive, Dana Point, CA, 92629
Held by Express Services Inc.
Wages, payroll, salaries · ID 1026049430
$442.47
3 possible associated properties
At this address
- Powers, Davis Devin$1.5291% confidence
33611 Windjammer Drive, Dana Point, CA, 92629
- Powers, Gabrielle$0.0591% confidence
33611 Windjammer Drive, Dana Point, CA, 92629
- Powers, Gabrielle$0.0491% confidence
33611 Windjammer 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.
- Powers, Davis Devin$1.5291% confidence
32772 Pointe Stirling Apt D, Dana Point, CA, 92629
Held by Bank Of America - North Carolina
Refunds due · ID 989502906
$442.33
2 possible associated properties
Same owner name elsewhere
- Arlasky, David F$320.0098% confidence
12 Pierremont, Aliso Viejo, CA, 92656
- Arlasky, David F$159.9698% confidence
89 Pelican Court, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arlasky, David F$320.0098% confidence
33811 Colegio, Dana Point, CA, 92629
Held by Financial Indemnity Company
Court settlements · ID 13274297
$442.18
32545B Golden Lantern Street 426, Dana Point, CA, 92629
Held by Public Storage
Customer overpayments · ID 979718217
$442.18
25412 Sea Bluffs Drive Unit 108, Dana Point, CA, 92629
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries · ID 1072175481
$441.63
33972 El Encanto Avenue Apt C, Dana Point, CA, 92629
Held by Government Employees Insurance Company
Co-owner on this record: Ally, Vault F
Individual policy benefit/Clm · ID 1032481929
$441.57
33972 El Encanto Avenue Apt C, Dana Point, CA, 92629
Held by Government Employees Insurance Company
Co-owner on this record: Graziano, Evan J
Individual policy benefit/Clm · ID 1032481929
$441.57
25692 Seaside Drive, Dana Point, CA, 92629
Held by Citibank N A
Accounts-receivable credit balance · ID 965025548
$441.29
32932 Pacific Coast Highway, Dana Point, CA, 92629
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030421093
$441.14
6 possible associated properties
Same owner name elsewhere
- Cooper, Barbara J$1,654.6798% confidence
8990 San Carlos Avenue, South Gate, CA, 90280
- Cooper, Barbara J$2,925.0598% confidence
29619 Strawberry Hill Drive, Agoura Hills, CA, 91301
- Cooper, Barbara J$1,500.0098% confidence
717 Blockhurst Street, Oakland, CA, 94609
At this address
- Cooper, Barbara J$968.7298% confidence
32932 Pacific Coast Highway, Dana Point, CA, 92629
- Cooper, Barbara J$534.2598% confidence
32932 Pacific Coast Highway, Dana Point, CA, 92629
- Cooper, Barbara J$420.9798% confidence
32932 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.
- Cooper, Barbara J$1,654.6798% confidence
23761 Mariner Drive Apt 138, Dana Point, CA, 92629
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1032277183
$440.78
4 possible associated properties
Same owner name elsewhere
- Nandal, Poonam$5.00100% confidence
23761 Mariner Drive Apt 138, Monarch Beach, CA, 92629
- Nandal, Poonam$312.1298% confidence
00000
- Nandal, Poonam$30.0098% confidence
13800 Parkcenter Lane Apt 349, Tustin, CA, 92782
At this address
- Nandal, Kamau Poonam$5.0091% confidence
23761 Mariner Drive Apt 138, 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.
- Nandal, Poonam$5.00100% confidence
25141 Danapepper, Dana Point, CA, 92629
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1015334010
$440.60
4 possible associated properties
Same owner name elsewhere
- North, American Inves$30.6298% confidence
C/o Sunburst Apts P O Box 876, Fresno, CA, 93712
At this address
- North, American Inves$585.6098% confidence
25141 Danapepper, Dana Point, CA, 92629
- North, American Inves$518.3298% confidence
25141 Danapepper, Dana Point, CA, 92629
- North, American Inves$370.7898% confidence
25141 Danapepper, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, American Inves$30.6298% confidence
26922 Camino De Estrella 221, Dana Point, CA, 92624
Held by Xto Energy Inc
Royalties · ID 967648581
$440.52
4 possible associated properties
Same owner name elsewhere
- Marvin, Haroldine E$9.00100% confidence
26922 Camino De Estrella Suite 221, Dana Point, CA, 92624
- Marvin, Haroldine E$101.52100% confidence
26922 Camino De Estrella Suite 221, Dana Point, CA, 92624
- Marvin, Haroldine E$21.85100% confidence
26922 Camino De Estrella Suite 221, Dana Point, CA, 92624
At this address
- Marvin, Haroldine$553.5895% confidence
26922 Camino De Estrella #221, 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.
- Marvin, Haroldine E$9.00100% confidence
15 Terraza Del Mar, Dana Point, CA, 92629
Held by Fleet National Bank
Co-owner on this record: Brady, Claire
Savings accounts/Credit union shrs · ID 14547271
$440.38
2 possible associated properties
At this address
- Bensyl, Catherine N$187.6395% confidence
15 Terraza Del Mar, Dana Point, CA, 92629
- Bensyl, Bill$283.1491% confidence
15 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.
- Bensyl, Catherine N$187.6395% confidence
15 Terraza Del Mar, Dana Point, CA, 92629
Held by Fleet National Bank
Co-owner on this record: Bensyl, C N
Savings accounts/Credit union shrs · ID 14547271
$440.38
414 Monarch Bay Drive, Dana Point, CA, 92629
Held by American Express Company
Refunds due · ID 1021388310
$440.26
3 possible associated properties
At this address
- Morey, Thomas S.$5,543.5295% confidence
414 Monarch Bay Drive, Dana Point, CA, 92629
- Morey Family Trust$20.0091% confidence
414 Monarch Bay Drive, Dana Point, CA, 92629
- Morey, Sean D.$5,543.5291% confidence
414 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.
- Morey, Thomas S.$5,543.5295% confidence
24861 Del Prado, Dana Point, CA, 92629
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 1024429832
$440.10
4 possible associated properties
Same owner name elsewhere
- Ocean, View Dental Care$3.6398% confidence
3551 Farquhar Avenue, Los Alamitos, CA, 90720
At this address
- Ocean, View Dental Care$257.0098% confidence
24861 Del Prado, Dana Point, CA, 92629
- Ocean, View Dental Care$65.0098% confidence
24861 Del Prado, Dana Point, CA, 92629
- Ocean, View Dental Care$70.0098% confidence
24861 Del Prado, 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.
- Ocean, View Dental Care$3.6398% confidence
24601-A Harbor View Drive, Dana Point, CA, 92629
Held by New York Telephone Company
Salaries/Wages · ID 16818548
$440.00
5 possible associated properties
Same owner name elsewhere
- Varney, Lillian$0.64100% confidence
24601 Harbor View Drive A, Dana Point, CA, 92629
- Varney, Lillian$16.4698% confidence
PO Box 3159, Laguna Hills, CA, 92654
At this address
- Varney, Lillian$220.0098% confidence
24601-A Harbor View Drive, Dana Point, CA, 92629
- Varney, Lillian$120.0098% confidence
24601 A Harbor View Drive, Dana Point, CA, 92629
- Varney, L$1.2395% confidence
24601 A Harbor View 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.
- Varney, Lillian$0.64100% confidence
25276 Barque, Dana Point, CA, 92629
Held by Apco Oil And Gas International Inc
Co-owner on this record: Regier, Shirley
Shares of stock (Returned by po) · ID 964813855
$439.53
3 possible associated properties
At this address
- Regier, Kenneth P$17.6098% confidence
25276 Barque, Dana Point, CA, 92629
- Regier, Kenneth P$146.5198% confidence
25276 Barque, Dana Point, CA, 92629
- Regier, Shirley$17.6091% confidence
25276 Barque, 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.
- Regier, Kenneth P$17.6098% confidence
25276 Barque, Dana Point, CA, 92629
Held by Apco Oil And Gas International Inc
Co-owner on this record: Regier, Kenneth P
Shares of stock (Returned by po) · ID 964813855
$439.53
5 possible associated properties
Same owner name elsewhere
- Regier, Shirley$25.8198% confidence
641 West Mountain View, Barstow, 92311
- Regier, Shirley$250.0098% confidence
1130 East Pueblo Street, Barstow, CA, 92311
At this address
- Regier, Shirley$17.6098% confidence
25276 Barque, Dana Point, CA, 92629
- Regier, Shirley$146.5198% confidence
25276 Barque, Dana Point, CA, 92629
- Regier, Kenneth P$17.6091% confidence
25276 Barque, 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.
- Regier, Shirley$25.8198% confidence
PO Box 124, Dana Point, CA, 92629
Held by Ncr Atleos Corporation
Underlying shares or outstanding certificates · ID 1044643548
$439.50
GrokCA
33741 Holtz Hill Road Attn Jennifer Rose Or Thomas C, Dana Point, CA, 92629
Held by Citibank N A
Accounts-receivable credit balance · ID 1016907949
$438.85
33942 Marina Drive, Dana Point, CA, 92629
Held by Metabank NA
Misc intangible property · ID 1013257634
$438.39
3 possible associated properties
Same owner name elsewhere
- Thornhill, Donald$5.37100% confidence
33942 Mariana Drive, Dana Point, CA, 92629
- Thornhill, Donald$30.6098% confidence
1727 West Glenoaks Apt 115, Anaheim, CA, 92801
- Thornhill, Donald$79.0098% confidence
2700 Hacienda Street Apt 106, San Mateo, CA, 94403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornhill, Donald$5.37100% confidence
24262 Cortes Drive, Dana Point, CA, 92629
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 1009355636
$438.29
38 Corniche Drive D, Dana Point, CA, 92629
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 976269593
$438.27
4 possible associated properties
Same owner name elsewhere
- Goette, Christine H$116.4698% confidence
724 South Prospect Street, Orange, CA, 92689
At this address
- Goette, Christine H$111.5298% confidence
38 Corniche Drive D, Dana Point, CA, 92629
- Goette, Christine H$149.7198% confidence
38 Corniche Drive D, Dana Point, CA, 92629
- Goette, Christine H$242.1098% confidence
38 Corniche Drive D, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goette, Christine H$116.4698% confidence
160 Monarch Bay Drive, Dana Point, CA, 92629
Held by Wellpoint Inc.
Accounts payable · ID 954098407
$437.97
4 possible associated properties
Same owner name elsewhere
- Theetge, Richard$200.18100% confidence
68 Avenida Cristal, San Clemente, CA, 92673
- Theetge, Richard$8.3498% confidence
26895 Aliso Creek Road B139, Aliso Viejo, CA, 92656
- Theetge, Richard$1.0098% confidence
30100 Town Center Drive Suite 339, Laguna Niguel, CA, 92677
At this address
- Theetge, Richard$492.1798% confidence
160 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.
- Theetge, Richard$200.18100% confidence
500 Monarch Bay Drive -, Dana Point, CA, 92629
Held by Galls LLC
Accounts-receivable credit balance · ID 973363906
$437.73
3 possible associated properties
Same owner name elsewhere
- Monarch Bay Club$201.0498% confidence
Pacific Coast Highway, La Habra, CA
At this address
- Monarch Bay Club$34.1298% confidence
500 Monarch Bay Drive -, Dana Point, CA, 92629
- Monarch Bay Club$15.0098% confidence
500 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.
- Monarch Bay Club$201.0498% confidence
32321 Azores Road, Dana Point, CA, 92629
Held by Procter & Gamble Company
Co-owner on this record: Seemann, Victor
Dividend reinvestment plan · ID 1041071165
$437.27
3 possible associated properties
At this address
- Seemann, Janice$5.9598% confidence
32321 Azores Road, Dana Point, CA, 92629
- Seemann, Janice$13.0098% confidence
32321 Azores Road, Dana Point, CA, 92629
- Seemann, Janice$351.5398% confidence
32321 Azores 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.
- Seemann, Janice$5.9598% confidence
32321 Azores Road, Dana Point, CA, 92629
Held by Procter & Gamble Company
Co-owner on this record: Seemann, Janice
Dividend reinvestment plan · ID 1041071165
$437.27
3 possible associated properties
At this address
- Seemann, Victor$13.0098% confidence
32321 Azores Road, Dana Point, CA, 92629
- Seemann, Victor$370.6598% confidence
32321 Azores Road, Dana Point, CA, 92629
- Seemann, Victor$123.9698% confidence
32321 Azores 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.
- Seemann, Victor$13.0098% confidence
Apt B 34232 Pacific Coast Highway, Dana Point, CA, 92629
Held by Cox Communications Inc
Misc outstanding checks · ID 1027082281
$437.19
24781 Pointe Trinity C, Dana Point, CA, 92679
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987462325
$437.17
33482 Valley View Court, Dana Point, CA, 92629
Held by Metlife Inc
Securities · ID 16308173
$437.12
3 possible associated properties
At this address
- Lovelette, Lary K$397.4491% confidence
33482 Valley View Court, Dana Point, CA, 92629
- Lovelette, Chris L$397.4491% confidence
33482 Valley View Court, Dana Point, CA, 92629
- Lovelette, Daphne M$397.4491% confidence
33482 Valley View Court, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovelette, Lary K$397.4491% confidence
9 Bridgeport Street, Dana Point, CA, 92629
Held by Metlife Inc
Securities · ID 16300231
$437.08
C/o Faye East Haight 34536 Via Verde, Dana Point, CA, 00000
Held by Metlife Inc
Securities · ID 16276255
$437.08
34082 Amber Lantern Apt B, Dana Point, CA, 92629
Held by Circle Payments LLC
Misc intangible property · ID 1010954674
$436.59
3 possible associated properties
Same owner name elsewhere
- Alcala, Rogelio$84.6798% confidence
18831 Vine, Orange, CA, 92669
- Alcala, Rogelio$161.0098% confidence
3338 Eastland Street, Fort Worth, TX, 76119
- Alcala, Rogelio$166.5498% confidence
1309 Fields Way, Schertz, TX, 78154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Rogelio$84.6798% confidence
34071 Laplaza Suite 100, Dana Point, CA, 92629
Held by First American Title Co
Escrow accounts · ID 1044619207
$436.25
7 Breakers Isle, Dana Point, CA, 92629
Held by Bank Of America N A
Co-owners on this record: Koenig, Howard, Koenig, Ruth A
Savings accounts/Credit union shrs · ID 16599472
$436.23
3 possible associated properties
At this address
- Koenig, David$0.1991% confidence
7 Breakers Isle, Dana Point, CA, 92629
- Koenig, Ruth A$436.2391% confidence
7 Breakers Isle, Dana Point, CA, 92629
- Koenig, Howard$436.2391% confidence
7 Breakers Isle, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koenig, David$0.1991% confidence
7 Breakers Isle, Dana Point, CA, 92629
Held by Bank Of America N A
Co-owners on this record: Koenig, Family Trustu, Koenig, Howard
Savings accounts/Credit union shrs · ID 16599472
$436.23
4 possible associated properties
Same owner name elsewhere
- Koenig, Ruth A$9.3398% confidence
17322 Chatsworth Street Apt 2, Granada Hills, CA, 91344
At this address
- Koenig, Ruth A$126.9998% confidence
7 Breakers Isle, Dana Point, CA, 92629
- Koenig, David$0.1991% confidence
7 Breakers Isle, Dana Point, CA, 92629
- Koenig, Family Trustu$436.2391% confidence
7 Breakers Isle, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koenig, Ruth A$9.3398% confidence
7 Breakers Isle, Dana Point, CA, 92629
Held by Bank Of America N A
Co-owners on this record: Koenig, Family Trustu, Koenig, Ruth A
Savings accounts/Credit union shrs · ID 16599472
$436.23
3 possible associated properties
At this address
- Koenig, Howard$126.9998% confidence
7 Breakers Isle, Dana Point, CA, 92629
- Koenig, Howard P$36.3995% confidence
7 Breakers Isle, Dana Point, CA, 92629
- Koenig, David$0.1991% confidence
7 Breakers Isle, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koenig, Howard$126.9998% confidence
33842 El Encanto Avenue B, Dana Point, CA, 92629
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032776956
$436.00
5 possible associated properties
Same owner name elsewhere
- Clemente, Domingo$0.6798% confidence
27324 Camino Capistrano Suite, Laguna Niguel, CA, 92677
- Clemente, Domingo$7.0098% confidence
9238 Mandale Street, Bellflower, CA, 90706
- Clemente, Domingo$1.1098% confidence
509 North Parkside Drive Apt 4, Ontario, CA, 91764
At this address
- Clemente, Domingo$94.0098% confidence
33842 El Encanto Avenue B, Dana Point, CA, 92629
- Clemente, Domingo J$1.0095% confidence
33842 El Encanto Avenue 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.
- Clemente, Domingo$0.6798% confidence
33282 Ocean Bright, Dana Point, CA, 92629
Held by Ods Technologies DBA Tvg
Misc intangible property · ID 1041376210
$436.00
3 possible associated properties
At this address
- Erb, Tamara$32.5498% confidence
33282 Ocean Bright, Dana Point, CA, 92629
- Erb, Michael A$5.0091% confidence
33282 Ocean Bright, Dana Point, CA, 92629
- Erb, Michael$0.1091% confidence
33282 Ocean Bright, 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.
- Erb, Tamara$32.5498% confidence
1 Windwood Pass, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044065394
$435.81
33932 El Encanto Avenue Apt A, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044001096
$435.56
1 possible associated property
Same owner name elsewhere
- Cuthbert, Jason D$16.00100% confidence
34092 Alcazar Drive 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.
- Cuthbert, Jason D$16.00100% confidence
Richard Rejakone 34010 Selva Road #2, Dana Point, CA, 92629
Held by Lawyers Title Company
Co-owner on this record: Rajakone, Richard
Escrow check/Deposit/Disputed · ID 15134304
$435.47
Richard Rejakone 34010 Selva Road #2, Dana Point, CA, 92629
Held by Lawyers Title Company
Co-owner on this record: Rajakone, Chrishanti
Escrow check/Deposit/Disputed · ID 15134304
$435.47
24312 Del Prado, Dana Point, CA
Held by San Diego Gas & Electric C0
Other · ID 5189532
$434.91
$434.88
5 Coral Cove Way, Dana Point, CA, 92629
Held by State Farm General Insurance Company
Co-owner on this record: Robbins, Sarah
Premium refunds · ID 1031653274
$434.53
2 possible associated properties
At this address
- Robbins, Phillip J$145.8098% confidence
5 Coral Cove Way, Dana Point, CA, 92629
- Robbins, Phillip J$49.0098% confidence
5 Coral Cove 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.
- Robbins, Phillip J$145.8098% confidence
33871 Violet Lantern Street Apt, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994428481
$434.52
2 possible associated properties
Same owner name elsewhere
- Scarver, Steven$641.99100% confidence
33871 Violet Lantern Street Apt A, Dana Point, CA, 92629
- Scarver, Steven$641.99100% confidence
33871 Violet 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.
- Scarver, Steven$641.99100% confidence
30 Wimbledon Court, Dana Point, CA, 92629
Held by State Farm General Insurance Company
Insurance claim checks · ID 15066042
$434.44
32860 Pacific Coast Highway Suite 4, Dana Point, CA, 92620
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 982323909
$434.13
34002 Crystal Lantern Street, Dana Point, CA, 92629
Held by Georgeson Inc
Misc outstanding checks · ID 971438499
$434.08
1 possible associated property
At this address
- Howard, Robert$2.7998% confidence
34002 Crystal Lantern Street, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Robert$2.7998% confidence
33856 Bridgehampton, Dana Point, CA, 92629
Held by Union Security Insurance Company
Insurance claim checks · ID 18801722
$434.00
1 possible associated property
At this address
- Castle, Robert$181.0098% confidence
33856 Bridgehampton, 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.
- Castle, Robert$181.0098% confidence
25 Brookview, Dana Point, CA, 92629
Held by Instant Financial USA Inc
Wages, payroll, salaries · ID 1025719613
$433.80
PO Box 578, Dana Point, CA, 92629
Held by Alcatel Lucent
Co-owner on this record: Regina Kaufman Revocable Trust
Misc outstanding checks · ID 1037014306
$433.59
3 possible associated properties
Same owner name elsewhere
- Kaufman, Regina$1,000.00100% confidence
P O Box 3478, Dana Point, CA, 92629
- Kaufman, Regina$9,171.59100% confidence
PO Box 3478, Dana Point, CA, 92629
- Kaufman, Regina$1,611.07100% confidence
PO Box 3478, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman, Regina$1,000.00100% confidence
Regina Kaufman Revocable TrustCA
PO Box 578, Dana Point, CA, 92629
Held by Alcatel Lucent
Co-owner on this record: Kaufman, Regina
Misc outstanding checks · ID 1037014306
$433.59
4 Reina, Dana Point, CA, 92629
Held by Truist Bank 0102
Checking accounts · ID 1028391964
$433.46
3 possible associated properties
Same owner name elsewhere
- Hill, Florence A$0.6698% confidence
14940 Edelweiss Place, Moreno Valley, CA, 92553
- Hill, Florence A$0.2098% confidence
14940 Edelweiss Place, Moreno Valley, CA, 92553
- Hill, Florence A$0.4298% confidence
14940 Edelweiss Place, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Florence A$0.6698% confidence
34300 Lantern Bay Drive Unit 38, Dana Point, CA, 92629
Held by Truist Bank 0102
Checking accounts · ID 1028391964
$433.46
1 possible associated property
Same owner name elsewhere
- Berman, Lisa L$0.1098% confidence
1440 Valecroft Avenue, Westlake Vlg, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berman, Lisa L$0.1098% confidence
33401 Chitlam Way, Dana Point, CA, 92629
Held by Security Pacific National Bank San Ju Cap
Savings accounts/Credit union shrs · ID 9166831
$433.05
24311 Santa Clara 4, Dana Point, CA, 92629
Held by Broadspire Services Inc
Other · ID 13253482
$432.96
34264 Camino Capitstrano Unit, Dana Point, CA, 92624
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032770802
$432.50
34264 Camino Capistrano Unit 1, Dana Point, CA, 92624
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032770803
$432.50
34112 Coast Highway # B, Dana Point, CA, 92629
Held by Rust Consulting Inc
Co-owner on this record: Oc Smog Center 2
Misc outstanding checks · ID 1013242474
$432.30
1 possible associated property
At this address
- D & C Auto Enterprises Inc$13.0498% confidence
34112 Coast Highway # 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.
- D & C Auto Enterprises Inc$13.0498% confidence
41 Saint Kitts, Dana Point, CA, 92629
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746330
$432.30
1 possible associated property
At this address
- Kormondy, Cherie$222.6098% confidence
41 Saint Kitts, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kormondy, Cherie$222.6098% confidence
34179 Golden Lantern 304, Dana Point, CA, 92629
Held by Travelers Indemnity Company
Premium refunds · ID 1013878478
$432.00
23414 Highcrest Road, Dana Point, CA, 92629
Held by Te Connectivity Ltd
Dividends · ID 991513578
$431.68
3 possible associated properties
At this address
- Greenwood, Benjamin$12.6398% confidence
23414 Highcrest Road, Dana Point, CA, 92629
- Greenwood, Benjamin$431.6898% confidence
23414 Highcrest Road, Dana Point, CA, 92629
- Greenwood, Greenwood$115.8491% confidence
23414 Highcrest 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.
- Greenwood, Benjamin$12.6398% confidence
23414 Highcrest Road, Dana Point, CA, 92629
Held by Te Connectivity Ltd
Dividends · ID 991513579
$431.68
3 possible associated properties
At this address
- Greenwood, Benjamin$12.6398% confidence
23414 Highcrest Road, Dana Point, CA, 92629
- Greenwood, Benjamin$431.6898% confidence
23414 Highcrest Road, Dana Point, CA, 92629
- Greenwood, Greenwood$115.8491% confidence
23414 Highcrest 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.
- Greenwood, Benjamin$12.6398% confidence
P.o. Box 159, Dana Point, CA, 92629
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1009827662
$431.63
232 Monarch Bay Drive, Dana Point, CA, 92629
Held by First American Home Buyers Protection
Premium refunds · ID 1046778827
$431.48
32545 Golden Lantern Street Suite B, Dana Point, CA, 92629
Held by Bank Of America - North Carolina
Refunds due · ID 994727519
$431.46
2 possible associated properties
Same owner name elsewhere
- Shadkam, Manaz$4.00100% confidence
32565 Golden Lantern, Dana Point, CA, 92629
- Shadkam, Manaz$38.57100% confidence
32565B Golden Lantern Street 275, 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.
- Shadkam, Manaz$4.00100% confidence
24830 La Paz #b, Dana Point, CA, 92629
Held by Daimlerchrysler Financial Serv
Credit balances · ID 16390345
$431.28
32545-B Golden Lantern #236, Dana Point, CA, 92629
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: McKay, David B
Insurance claim checks · ID 14641107
$430.91
1 possible associated property
At this address
- McKay, David B$430.9191% confidence
32545-B Golden Lantern #236, 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.
- McKay, David B$430.9191% confidence