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
17 La Paloma, Dana Point, CA, 92629
Held by Verizon Communications Inc
Dividend reinvestment plan · ID 985450041
$4,720.96
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
24522 Sea Bluffs Drive 1211, Dana Point, CA, 92629
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 1024745545
$4,650.00
1 possible associated property
Same owner name elsewhere
- Feldman, Elena G$12.6698% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldman, Elena G$12.6698% confidence
CalgrenCA
32460 Crown Valley Parkway #2, Dana Point, CA, 92629
Held by First American Title Company
Escrow accounts · ID 961742439
$4,640.00
Walden C & Leona M Townsend Family TrustCA
34300 Lantern Bay Drive Unit 21, Dana Point, CA, 92629
Held by Charles Schwab & Co Inc
Co-owner on this record: Townsend, Leona M
Credit balances · ID 1031533771
$4,605.80
34300 Lantern Bay Drive Unit 21, Dana Point, CA, 92629
Held by Charles Schwab & Co Inc
Co-owner on this record: Walden C & Leona M Townsend Family Trust
Credit balances · ID 1031533771
$4,605.80
5 possible associated properties
Same owner name elsewhere
- Townsend, Leona M$124.4798% confidence
7355 East Hummingbird Circle, Anaheim, CA, 92808
- Townsend, Leona M$101.9898% confidence
7355 East Hummingbird Circle, Anaheim, CA, 92808
At this address
- Townsend, Leona M$10.5698% confidence
34300 Lantern Bay Drive Unit 21, Dana Point, CA, 92629
- Townsend, Leona$0.0195% confidence
34300 Lantern Bay Drive Unit 21, Dana Point, CA, 92629
- Townsend, Legh$3.9491% confidence
34300 Lantern Bay Drive Unit 21, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Townsend, Leona M$124.4798% confidence
33881 Chula Vista Avenue, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cornerstone Property Management
Cashier's checks · ID 1043538214
$4,595.00
1 possible associated property
Same owner name elsewhere
- Kleinecke, Gerald$4.76100% confidence
1174 Hillsdale Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kleinecke, Gerald$4.76100% confidence
32430 Crown Valley Parkway Building 1, Dana Point, CA, 92629
Held by Kinecta Federal Credit Union
Savings accounts · ID 986209631
$4,511.04
First Church Of The EnlightenedCA
32545 Golden Lantern Street Suite B, Dana Point, CA, 92629
Held by California Bank And Trust
Checking accounts · ID 966263093
$4,508.61
3 possible associated properties
Same owner name elsewhere
- First Church Of The Enlightened$700.00100% confidence
3245 B Golden Lantern #135, Dana Point, CA, 92629
- First Church Of The Enlightened$770.00100% confidence
3245-B Golden Lantern # 135, Dana Point, CA, 92629
At this address
- First Church Of The Enlightened$555.5598% confidence
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.
- First Church Of The Enlightened$700.00100% confidence
3 Logo Vista, Dana Point, CA, 92629
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 981263341
$4,501.53
3 possible associated properties
At this address
- Wabbit Inc$61.0198% confidence
3 Logo Vista, Dana Point, CA, 92629
- Wabbit Inc$1,245.2898% confidence
3 Logo Vista, Dana Point, CA, 92629
- Wabbit Inc$486.9398% confidence
3 Logo Vista, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wabbit Inc$61.0198% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
Held by American Realty Investors Inc
Co-owners on this record: Holt, Family Tr, Holt, Helen Louise
Underlying shares or outstanding certificates · ID 1010383138
$4,476.56
6 possible associated properties
Same owner name elsewhere
- Holt, Kenneth W$0.0198% confidence
8020 Weirick Road, Corona, CA, 92883
- Holt, Kenneth W$12.6898% confidence
1557 West Mable, Anaheim, CA, 92802
- Holt, Kenneth W$38.6298% confidence
509 West 19th Street, Antioch, CA, 94509
At this address
- Holt, Kenneth W$0.0398% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
- Holt, Helen L$0.0391% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
- Holt, Helen Louise$4,476.5691% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Kenneth W$0.0198% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
Held by American Realty Investors Inc
Co-owners on this record: Holt, Family Tr, Holt, Kenneth W
Underlying shares or outstanding certificates · ID 1010383138
$4,476.56
3 possible associated properties
At this address
- Holt, Helen L$0.0395% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
- Holt, Kenneth W$0.0391% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
- Holt, Kenneth W$4,476.5691% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Helen L$0.0395% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
Held by American Realty Investors Inc
Co-owners on this record: Holt, Helen Louise, Holt, Kenneth W
Underlying shares or outstanding certificates · ID 1010383138
$4,476.56
3 possible associated properties
At this address
- Holt, Kenneth W$0.0391% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
- Holt, Helen L$0.0391% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
- Holt, Kenneth W$4,476.5691% confidence
34300 Lantern Bay Drive #108, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Kenneth W$0.0391% confidence
34032 Capistrano By The Sea, Dana Point, CA, 92629
Held by Home Depot Inc The
Co-owner on this record: Norman, Marion E
Dividend reinvestment plan · ID 1025569563
$4,465.60
2 possible associated properties
At this address
- Berryhill, Kayla M$27.1898% confidence
34032 Capistrano By The Sea, Dana Point, CA, 92629
- Berryhill, Kayla M$22.0198% confidence
34032 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.
- Berryhill, Kayla M$27.1898% confidence
34032 Capistrano By The Sea, Dana Point, CA, 92629
Held by Home Depot Inc The
Co-owner on this record: Berryhill, Kayla M
Dividend reinvestment plan · ID 1025569563
$4,465.60
5 possible associated properties
Same owner name elsewhere
- Norman, Marion E$4,407.3098% confidence
1341 Tuggle Way, Sacramento, CA, 95831
- Norman, Marion E$17.2098% confidence
1341 Tuggle Way, Sacramento, CA, 95831
- Norman, Marion E$17.2098% confidence
1341 Tuggle Way, Sacramento, CA, 95831
At this address
- Norman, Marion E$27.1898% confidence
34032 Capistrano By The Sea, Dana Point, CA, 92629
- Norman, Marion E$22.0198% confidence
34032 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.
- Norman, Marion E$4,407.3098% confidence
33071 Christina Drive, Dana Point, CA, 92629
Held by Best Buy Co Inc
Co-owner on this record: Martin, Donna Marie
Dividends · ID 1019883089
$4,368.00
3 possible associated properties
At this address
- Martin, Leo J$3,150.0098% confidence
33071 Christina Drive, Dana Point, CA, 92629
- Martin, Leo J$3,015.4398% confidence
33071 Christina Drive, Dana Point, CA, 92629
- Martin, Leo J$24,150.0098% 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, Leo J$3,150.0098% confidence
33071 Christina Drive, Dana Point, CA, 92629
Held by Best Buy Co Inc
Co-owner on this record: Martin, Leo J
Dividends · ID 1019883089
$4,368.00
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$3,150.0098% 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
34072 Calle La Primavera, Dana Point, CA, 92629
Held by Edison International
Dividend reinvestment plan · ID 999318538
$4,328.19
3 possible associated properties
At this address
- Netzley, Ruby L$9.5298% confidence
34072 Calle La Primavera, Dana Point, CA, 92629
- Netzley, Ruby L$1,953.1298% confidence
34072 Calle La Primavera, Dana Point, CA, 92629
- Netzley, Ruby L$701.8798% confidence
34072 Calle La Primavera, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Netzley, Ruby L$9.5298% confidence
14 Monarch Bay Plaza Pmb 142, Dana Point, CA, 92629
Held by Columbia Lifegoal Bal Growth Port-A
Mutual fund shares · ID 968653541
$4,327.37
34031 Colegio Drive, Dana Point, CA, 92629
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031664838
$4,313.37
3 possible associated properties
Same owner name elsewhere
- Hamilton, William F$49.7398% confidence
12175 Powerline Road, Oak Hills,, CA, 92371
- Hamilton, William F$98.7598% confidence
4436 Sea Harbour Drive, Huntington Beach, CA, 92649
- Hamilton, William F$190.0098% confidence
2001 Katy Street Box1588, Bay City, TX, 77414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, William F$49.7398% confidence
25611 Quail Run Unit 28, Dana Point, CA, 92629
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971806768
$4,258.23
3 possible associated properties
At this address
- Kramer, Ruth B$20.4098% confidence
25611 Quail Run Unit 28, Dana Point, CA, 92629
- Kramer, Ruth B$29.5898% confidence
25611 Quail Run Unit 28, Dana Point, CA, 92629
- Kramer, Ruth B$35.7098% confidence
25611 Quail Run Unit 28, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kramer, Ruth B$20.4098% confidence
Nicholas Family Trust Dtd 5/15/1989CA
El Camino Capistrano, Dana Point, CA, 92629
Held by Pacific Mercantile Bank
CD interest checks · ID 983707203
$4,248.14
24661 Cordova, Dana Point, CA, 92629
Held by Symetra Life Insurance Company
Annuities · ID 18809813
$4,248.00
3 possible associated properties
At this address
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity · ID 954724406
$4,248.00
3 possible associated properties
At this address
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity · ID 958932867
$4,248.00
3 possible associated properties
At this address
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity · ID 962757341
$4,248.00
3 possible associated properties
At this address
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
- Briviesca, Daniel$4,248.0098% confidence
24661 Cordova, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briviesca, Daniel$4,248.0098% confidence
72 Bridgeport Street, Dana Point, CA, 92629
Held by World Access Service Corp
Misc outstanding checks · ID 967547543
$4,232.38
34415 Calle Carmelita, Dana Point, CA, 92624
Held by Bank Of America NA
Escrow accounts · ID 1033537998
$4,205.39
3 possible associated properties
Same owner name elsewhere
- Cornish, Kelly Z$10.30100% confidence
34415 Calle Carmelita, Capistrano Beach, CA, 92624
- Cornish, Kelly Z$112.28100% confidence
34415 Calle Carmelita, Capo Beach, CA, 92624
- Cornish, Kelly Z$395.80100% confidence
34415 Calle Carmelita, Capo Beach, 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.
- Cornish, Kelly Z$10.30100% confidence
33062 Tesoro Street, Dana Point, CA, 92629
Held by Comcast Corp
Shares of stock (Returned by po) · ID 990525366
$4,204.36
4 possible associated properties
Same owner name elsewhere
- Albaugh, Arlene J$18.0098% confidence
4857 Kelly Drive, Carlsbad, CA, 92008
At this address
- Albaugh, Arlene J$7.6098% confidence
33062 Tesoro Street, Dana Point, CA, 92629
- Albaugh, Arlene J$10.3198% confidence
33062 Tesoro Street, Dana Point, CA, 92629
- Albaugh, Arlene J$71.0298% 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.
- Albaugh, Arlene J$18.0098% confidence
33935 Calle La Primavera, Dana Point, CA, 92629
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1042129534
$4,172.00
2 possible associated properties
Same owner name elsewhere
- Forbes, Neilda R$35.0098% confidence
32200 Del Obispo Street 208, San Juan Capistrano, CA, 90744
- Forbes, Neilda R$147.1198% confidence
32200 Del Obispo Street # 208, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forbes, Neilda R$35.0098% confidence
Laguna Turf And Surf WalkersCA
24111 Leeward Drive, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683080
$4,160.46
32252 Azores Road, Dana Point, CA, 92629
Held by E*trade Financial Corporation
Unexch stock of successor co · ID 999242138
$4,141.75
1 possible associated property
At this address
- Post, Joy D$42.0098% confidence
32252 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.
- Post, Joy D$42.0098% confidence
24531 La Cresta Drive, Dana Point, CA, 92629
Held by Delaware Large Cap Value Fund A
Mutual/Money market funds · ID 15121562
$4,128.84
3 possible associated properties
Same owner name elsewhere
- Gimenez, Isabel E$6.04100% confidence
PO Box 146, Dana Point, CA, 92629
- Gimenez, Isabel E$0.00100% confidence
PO Box 146, Dana Point, CA, 92629
At this address
- Gimenez, Isabel E$1,811.8198% confidence
24531 La Cresta Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gimenez, Isabel E$6.04100% confidence
34036 Selva Road #110, Dana Point, CA, 92629
Held by Coinbase Inc
Misc outstanding checks · ID 1034624633
$4,080.00
33855 Robles Drive, Dana Point, CA, 92629
Held by Charles Schwab Bank
Checking accounts · ID 1033229093
$4,039.75
23671 Mariner Drive Apt 66, Dana Point, CA, 92629
Held by Pershing LLC
Co-owner on this record: Tasher, Tanecia
Mutual fund shares · ID 974713577
$4,005.62
1 possible associated property
At this address
- Edmonds, Karen$0.4098% confidence
23671 Mariner Drive Apt 66, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edmonds, Karen$0.4098% confidence
23671 Mariner Drive Apt 66, Dana Point, CA, 92629
Held by Pershing LLC
Co-owner on this record: Edmonds, Karen
Mutual fund shares · ID 974713577
$4,005.62
3 possible associated properties
Same owner name elsewhere
- Tasher, Tanecia$94.57100% confidence
34092 Malaga Drive, Dana Point, CA, 92629
- Tasher, Tanecia$40.0898% confidence
4227 Kerman Avenue, El Monte, CA, 91731
At this address
- Tasher, Tanecia$0.4098% confidence
23671 Mariner Drive Apt 66, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tasher, Tanecia$94.57100% confidence
34362 Port Lantern, Dana Point, CA, 92629
Held by Clubcorp Holdings Inc
Refunds due · ID 1044660127
$4,000.00
4 possible associated properties
Same owner name elsewhere
- Olivier, Edmund$7.2798% confidence
30765 Pacific Coast Highway, Malibu, CA, 90265
- Olivier, Edmund$79.4498% confidence
Fairfield Venture Partner, Costa Mesa, CA, 92626
- Olivier, Edmund$10.2498% confidence
C/o Oxford Bioscience Partners 650 Town Center Drive Suite 810, Costa Mesa, CA, 92626
At this address
- Olivier, Edmund M$6.1495% confidence
34362 Port Lantern, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivier, Edmund$7.2798% confidence
31 Wightman Court, Dana Point, CA, 92629
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021475112
$3,998.00
4 possible associated properties
Same owner name elsewhere
- Amundson, Rosemary$1,798.00100% confidence
1113 Baypointe Drive, Newport Beach, CA, 92660
- Amundson, Rosemary$3,004.17100% confidence
1113 Baypointe Drive, Newport Beach, CA, 92660
- Amundson, Rosemary$108.00100% confidence
1113 Baypointe Drive, Newport Beach, CA, 92660
At this address
- Amundson, Rosemary$133.1898% confidence
31 Wightman Court, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amundson, Rosemary$1,798.00100% confidence
23281 Pompeii, Dana Point, CA, 92629
Held by Cca Citibank NA
Traditional IRA - Cash · ID 1001076013
$3,992.62
3 possible associated properties
Same owner name elsewhere
- Hunt, Sally F$0.2298% confidence
286 North Madison Avenue Unit 412, Pasadena, CA, 91101
- Hunt, Sally F$1,487.2598% confidence
Return Mail, Laguna Niguel, CA, 92677
- Hunt, Sally F$709.6898% confidence
31648 West Nine 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.
- Hunt, Sally F$0.2298% confidence
24500 Dana Point Harbor Drive, Dana Point, CA, 92629
Held by Security Life Of Denver Insurance Company
Commissions · ID 954710073
$3,931.14
1 possible associated property
At this address
- Ins Creative Financial$116.2198% confidence
24500 Dana Point Harbor 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.
- Ins Creative Financial$116.2198% confidence
23681 Mariner Drive Apt 58, Dana Point, CA, 92629
Held by Swiss Re Life & Health America
Proceeds due beneficiaries · ID 988746913
$3,915.34
Elliott D Full Revocable Tr 9 13 2006CA
C/o Elliott D Full 25272 Dartmouth Lane, Dana Point, CA, 92629
Held by Ca Tax-Exempt Money Mkt- 62
Mutual fund shares · ID 980316214
$3,881.77
25272 Dartmouth Lane, Dana Point, CA, 92629
Held by Ca Tax-Exempt Money Mkt- 62
Mutual fund shares · ID 980316214
$3,881.77
24501 Del Prado # F1, Dana Point, CA, 92629
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010088561
$3,874.15
3 possible associated properties
At this address
- Mmr Svc LLC$3.6698% confidence
24501 Del Prado # F1, Dana Point, CA, 92629
- Mmr Svc LLC$0.6298% confidence
24501 Del Prado # F1, Dana Point, CA, 92629
- Mmr Svc LLC$6.2198% 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$3.6698% confidence
33732 Windham Drive, Dana Point, CA, 92629
Held by Charles Schwab & Co Inc
Traditional IRA - Securities · ID 1031521485
$3,869.97
3 possible associated properties
At this address
- Cooke, Sieglinde B$554.3298% confidence
33732 Windham Drive, Dana Point, CA, 92629
- Cooke, Sieglinde B$26,057.4798% confidence
33732 Windham Drive, Dana Point, CA, 92629
- Cooke, Sieglinde B$2,273.0298% confidence
33732 Windham 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.
- Cooke, Sieglinde B$554.3298% confidence
32772 Galapagos Lane, Dana Point, CA, 92629
Held by Hilltop Securities Inc.
Credit balances · ID 966661746
$3,867.58
3 possible associated properties
At this address
- Sanford Roberts Inc$3,190.7298% 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$3,190.7298% confidence
24421 Alta Vista Drive 1, Dana Point, CA, 92629
Held by Prudential Insurance Company
Co-owner on this record: Herlehy, Denis M
Death benefits · ID 17255589
$3,865.25
1 possible associated property
At this address
- Herlehy, Denis M$3,865.2591% confidence
24421 Alta Vista Drive 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.
- Herlehy, Denis M$3,865.2591% confidence
24421 Alta Vista Drive 1, Dana Point, CA, 92629
Held by Prudential Insurance Company
Co-owner on this record: Herlehy, Eleanor
Death benefits · ID 17255589
$3,865.25
1 possible associated property
At this address
- Herlehy, Eleanor$3,865.2591% confidence
24421 Alta Vista Drive 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.
- Herlehy, Eleanor$3,865.2591% confidence
33422 Palo Alto, Dana Point, CA, 92629
Held by Prudential Insurance Company
Co-owner on this record: Wiederhold, Paul W
Death benefits · ID 17259301
$3,832.16
2 possible associated properties
At this address
- Wiederhold, Annie M$70.8295% confidence
33422 Palo Alto, Dana Point, CA, 92629
- Wiederhold, Paul W$3,832.1691% confidence
33422 Palo Alto, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiederhold, Annie M$70.8295% confidence
33422 Palo Alto, Dana Point, CA, 92629
Held by Prudential Insurance Company
Co-owner on this record: Wiederhold, Annie
Death benefits · ID 17259301
$3,832.16
3 possible associated properties
Same owner name elsewhere
- Wiederhold, Paul W$2,497.2098% confidence
821 South Broadway, Santa Ana, CA, 92701
At this address
- Wiederhold, Annie M$70.8291% confidence
33422 Palo Alto, Dana Point, CA, 92629
- Wiederhold, Annie$3,832.1691% confidence
33422 Palo Alto, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiederhold, Paul W$2,497.2098% confidence
24921 Dana Point Harbor Drive Suite B-200, Dana Point, CA, 92629
Held by American Oriental Bioengineering Inc
Unexch stock of successor co · ID 964457200
$3,819.42
4 possible associated properties
Same owner name elsewhere
- Roberts, Philip K$49.9998% confidence
4719 James Street, Wichita Falls, TX, 76308
At this address
- Roberts, Jack JR$46.8791% confidence
24921 Dana Point Harbor Drive Suite B-200, Dana Point, CA, 92629
- Roberts, Barbara J$46.8791% confidence
24921 Dana Point Harbor Drive Suite B-200, Dana Point, CA, 92629
- Roberts, Mildred$468.7491% confidence
24921 Dana Point Harbor Drive Suite B-200, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Philip K$49.9998% confidence
33686 Bridge Hampton Drive, Dana Point, CA, 92629
Held by Saber Healthcare Group LLC
Misc outstanding checks · ID 1033258568
$3,810.00
23711 Mariner Drive #348, Dana Point, CA, 92629
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds · ID 14486014
$3,777.85
32432 Crown Valley, Dana Point, CA, 92629
Held by Hsbc Finance Corporation
Escrow accounts · ID 967380692
$3,766.20
3 possible associated properties
Same owner name elsewhere
- McGuire, William R$483.8998% confidence
00000
- McGuire, William R$483.8798% confidence
00000
- McGuire, William R$483.8798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuire, William R$483.8998% confidence
26922 Camino De Estrella # 213, Dana Point, CA, 92624
Held by United Services Automobile Association
Expense checks · ID 976727173
$3,764.94
Selva Properties Owners AssnCA
33756 Copper Lantern Street, Dana Point, CA, 92629
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1006103097
$3,754.73
24682 Priscilla, Dana Point, CA, 92629
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647657
$3,751.00
26381 Via Sacramento #b, Dana Point, CA, 92624
Held by Walt Disney Company (21cf) The
Co-owner on this record: Jones, Verna Joy
Dividend reinvestment plan · ID 1040490003
$3,695.22
1 possible associated property
At this address
- Alchin, Gwynne C$12.2498% confidence
26381 Via Sacramento #b, 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.
- Alchin, Gwynne C$12.2498% confidence
26381 Via Sacramento #b, Dana Point, CA, 92624
Held by Walt Disney Company (21cf) The
Co-owner on this record: Alchin, Gwynne C
Dividend reinvestment plan · ID 1040490003
$3,695.22
1 possible associated property
At this address
- Jones, Verna Joy$12.2498% confidence
26381 Via Sacramento #b, 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.
- Jones, Verna Joy$12.2498% confidence
25502 Evans Pointe, Dana Point, CA, 92629
Held by East West Bank
Outstanding official checks · ID 1023846313
$3,694.88
1 possible associated property
At this address
- Li, Xiao Xin$5,619.1798% confidence
25502 Evans Pointe, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Xiao Xin$5,619.1798% confidence
33856 Bridgehampton Drive, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Castle, Robert D
Checking accounts · ID 1043513569
$3,690.88
6 possible associated properties
Same owner name elsewhere
- Castle, Barbara J$0.5098% confidence
21841 Ticonderoga Lane, Lake Forest, CA, 92630
- Castle, Barbara J$6,749.5598% confidence
21841 Ticonderoga Lane, Lake Forest, CA, 92630
- Castle, Barbara J$113.1098% confidence
21841 Ticonderoga Lane, Lake Forest, CA, 92630
At this address
- Castle, Lori$0.0191% confidence
33856 Bridgehampton Drive, Dana Point, CA, 92629
- Castle, Robert D$3,690.8891% confidence
33856 Bridgehampton Drive, Dana Point, CA, 92629
- Castle Family Trust$6,749.5591% confidence
33856 Bridgehampton Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castle, Barbara J$0.5098% confidence
33856 Bridgehampton Drive, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Castle, Barbara J
Checking accounts · ID 1043513569
$3,690.88
6 possible associated properties
Same owner name elsewhere
- Castle, Robert D$0.5098% confidence
PO Box 956, Elverta, CA, 95626
- Castle, Robert D$0.0398% confidence
7935 9th Street, Elverta, CA, 95626
- Castle, Robert D$0.0698% confidence
PO Box 956, Elverta, CA, 95626
At this address
- Castle, Robert D$44.1998% confidence
33856 Bridgehampton Drive, Dana Point, CA, 92629
- Castle, Lori$0.0191% confidence
33856 Bridgehampton Drive, Dana Point, CA, 92629
- Castle, Barbara J$3,690.8891% confidence
33856 Bridgehampton Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castle, Robert D$0.5098% confidence
25421 Sea Bluffs Drive Apt 217, Dana Point, CA, 92629
Held by 500 Index Fund
Traditional IRA - Mutual funds · ID 968026966
$3,684.57
2 possible associated properties
Same owner name elsewhere
- Miller, Betty V$124.13100% confidence
C/o Betty V Miller 25421 Sea Bluffs Drive Apt 217, Dana Point, CA, 92629
At this address
- Miller, Betty V$7,592.0898% confidence
25421 Sea Bluffs Drive Apt 217, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Betty V$124.13100% confidence
33931 Violet Lantern Street, Dana Point, CA, 92629
Held by Bank Of America NA
Checking accounts · ID 1045305717
$3,676.00
14 Monarch Bay Plaza, Dana Point, CA, 92629
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1031537512
$3,669.90
3 possible associated properties
At this address
- Bokides, Manuel N$10,315.3098% confidence
14 Monarch Bay Plaza, Dana Point, CA, 92629
- Bokides, Manuel N$6,740.8698% confidence
14 Monarch Bay Plaza, Dana Point, CA, 92629
- Bokides, Manuel N$103.9798% confidence
14 Monarch Bay Plaza, Dana Point, CA, 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, Manuel N$10,315.3098% confidence
34042 La Serena Drive, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1045140046
$3,658.87
3 possible associated properties
At this address
- Herdman, Bridget$15.0098% confidence
34042 La Serena Drive, Dana Point, CA, 92629
- Herdman, Bridget I$77.4595% confidence
34042 La Serena Drive, Dana Point, CA, 92629
- Herdman, Bridget I$30.0095% confidence
34042 La Serena 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.
- Herdman, Bridget$15.0098% confidence
24501 Del Prado Suite F1, Dana Point, CA, 92629
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011633194
$3,654.00
3 possible associated properties
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$2,690.4098% 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$1,076.1698% confidence
26425 Via Sacramento Apt B, Dana Point, CA, 92624
Held by Coast Central Credit Union
Savings accounts · ID 1013888276
$3,651.30
32545B Golden Lantern Street # 475, Dana Point, CA, 92629
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017439009
$3,651.09
34021 Ruby Lantern Street Apt B, Dana Point, CA, 92629
Held by U.s. Bank NA
Co-owner on this record: Brunet, Timothy E
Traditional IRA - Cash · ID 989265164
$3,649.68
2 possible associated properties
Same owner name elsewhere
- Brunet, Daryldine L$67.8198% confidence
4015 Calle Isabella, San Clemente, CA, 92672
At this address
- Brunet, Timothy E$3,649.6891% confidence
34021 Ruby Lantern Street 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.
- Brunet, Daryldine L$67.8198% confidence
34021 Ruby Lantern Street Apt B, Dana Point, CA, 92629
Held by U.s. Bank NA
Co-owner on this record: Brunet, Daryldine L
Traditional IRA - Cash · ID 989265164
$3,649.68
2 possible associated properties
Same owner name elsewhere
- Brunet, Timothy E$531.4598% confidence
8872 Colt Street, Anaheim, CA, 00000
At this address
- Brunet, Daryldine L$3,649.6891% confidence
34021 Ruby Lantern Street 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.
- Brunet, Timothy E$531.4598% confidence
60 Corniche Drive Apt A, Dana Point, CA, 92629
Held by Dws Technology Fund-S
Mutual/Money market funds · ID 17045293
$3,633.81
1 possible associated property
Same owner name elsewhere
- Uhler, Donald C$83.47100% confidence
Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uhler, Donald C$83.47100% confidence
8 Monarch Bay Drive, Dana Point, CA, 92629
Held by Farmers Insurance Exchange
Premium refunds · ID 1007718438
$3,631.52
3 possible associated properties
At this address
- Fernandez, Maria$296.8291% confidence
8 Monarch Bay Drive, Dana Point, CA, 92629
- Fernandez, Maria$182.1491% confidence
8 Monarch Bay Drive, Dana Point, CA, 92629
- Fernandez, Maria$43.5691% confidence
8 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.
- Fernandez, Maria$296.8291% confidence
Coastline Breeze Detox Rehab &CA
PO Box 512, Dana Point, CA, 92629
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1007194219
$3,625.00
3 possible associated properties
Same owner name elsewhere
- Coastline Breeze Detox Rehab &$7,150.00100% confidence
PO Box 512, Dana Point, CA, 92629
- Coastline Breeze Detox Rehab &$1,323.70100% confidence
PO Box 512, Dana Point, CA, 92629
- Coastline, Breeze Detox Rehab$1,621.34100% confidence
33952 Granada Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coastline Breeze Detox Rehab &$7,150.00100% confidence
32031 Sea Island Drive, Dana Point, CA, 92629
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971943470
$3,621.47
3 possible associated properties
Same owner name elsewhere
- Womens Health Center$78.1198% confidence
Baytown, TX, 77521
- Womens Health Center$192.9398% confidence
#### Space Park Drive Suite ###, Houston, TX, 77058
- Womens Health Center$162.3298% confidence
#### Walnut Hill Lane Suite ###, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Womens Health Center$78.1198% confidence
18 Corniche Drive Apt A, Dana Point, CA, 92629
Held by Metlife Inc
Securities · ID 16313556
$3,615.85
3 possible associated properties
Same owner name elsewhere
- Melnyk, Jack M$2.83100% confidence
18A Corniche Drive, Dana Point, CA, 92629
- Melnyk, Jack M$55.93100% confidence
42 Corniche Drive F, Dana Point, CA, 92629
- Melnyk, Jack M$55.00100% confidence
18 Corniche Drive Unit A, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melnyk, Jack M$2.83100% confidence
25272 Dartmouth Lane, Dana Point, CA, 92629
Held by Capital One N.a.
Co-owner on this record: Greenway, Joan M
Savings accounts · ID 981731037
$3,614.16
3 possible associated properties
Same owner name elsewhere
- Full, Elliott D$387.50100% confidence
25272 Dartmouth, Dana Point, CA, 92629
- Full, Elliott D$77.1098% confidence
790 Summit Drive, Laguna Beach, CA, 92651
- Full, Elliott D$5,000.0098% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Full, Elliott D$387.50100% confidence
25272 Dartmouth Lane, Dana Point, CA, 92629
Held by Capital One N.a.
Co-owner on this record: Full, Elliott D
Savings accounts · ID 981731037
$3,614.16
Mary Jane Pruett Ttee 23691 Mariner Drive 81, Dana Point, CA, 92629
Held by Aurora National Life
Other amounts due under policy · ID 967478075
$3,611.17
3 possible associated properties
Same owner name elsewhere
- Mary, Jane Pruett Tru$1,090.78100% confidence
Mary Jane Pruett Ttee 23691 Mariner Drive 81, Dana Point, CA, 92629
- Mary, Jane Pruett Tru$794.89100% confidence
Mary Jane Pruett Ttee 23691 Mariner Drive 81, Dana Point, CA, 92629
- Mary, Jane Pruett Tru$4,722.19100% confidence
Mary Jane Pruett Ttee 23691 Mariner Drive 81, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary, Jane Pruett Tru$1,090.78100% confidence
Attn Clemence R Wagner PO Box 3514, Dana Point, CA, 92629
Held by Baxter International Inc
Dividend reinvestment plan · ID 963907297
$3,609.96
3 possible associated properties
Same owner name elsewhere
- Wagner, George R$38.53100% confidence
Attn Clemence R Wagner PO Box 3514, Dana Point, CA, 92629
- Wagner, George R$0.0798% confidence
2122 Kirkham Street, San Francisco, CA, 94122
- Wagner, George R$0.0698% confidence
2101 Shore Line Drive, Alameta, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, George R$38.53100% confidence
25421 Sea Bluffs Drive 309, Dana Point, CA, 92629
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026988505
$3,604.02
3 possible associated properties
At this address
- Townsend, Teresa$98.9898% confidence
25421 Sea Bluffs Drive 309, Dana Point, CA, 92629
- Townsend, Teresa$20.5898% confidence
25421 Sea Bluffs Drive 309, Dana Point, CA, 92629
- Townsend, Teresa$20.5898% confidence
25421 Sea Bluffs Drive 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.
- Townsend, Teresa$98.9898% confidence
16 Costa Del Sol, Dana Point, CA, 92629
Held by Chubb Corporation-Common The.
Underlying shares or outstanding certificates · ID 968642924
$3,601.92
4 possible associated properties
Same owner name elsewhere
- Sieff, Carin E$44.1898% confidence
31236 Glying Bloud Drive, Laguna Niguel, CA, 92677
- Sieff, Carin E$66.2798% confidence
31236 Flying Cloud Drive, Laguna Niguel, CA, 92677
At this address
- Sieff, Carin E$18.4298% confidence
16 Costa Del Sol, Dana Point, CA, 92629
- Sieff, Carin E$1,350.7298% confidence
16 Costa Del Sol, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sieff, Carin E$44.1898% confidence
27025 Calle Juanita, Dana Point, CA, 92624
Held by Home Point Financial
Vendor checks · ID 1059258055
$3,600.96
Vincent C. Castagnola Ins. 24921 Dana Point Harbor #b200, Dana Point, CA, 92629
Held by Century National Insurance
Co-owners on this record: Angel, Doris, Great Western Bank
Insurance claim checks · ID 13487635
$3,597.00
Vincent C. Castagnola Ins. 24921 Dana Point Harbor #b200, Dana Point, CA, 92629
Held by Century National Insurance
Co-owners on this record: Angel, Larry, Great Western Bank
Insurance claim checks · ID 13487635
$3,597.00
Vincent C. Castagnola Ins. 24921 Dana Point Harbor #b200, Dana Point, CA, 92629
Held by Century National Insurance
Co-owners on this record: Angel, Doris, Angel, Larry
Insurance claim checks · ID 13487635
$3,597.00
33852 Del Obispo Street Unit #60, Dana Point, CA, 92629
Held by Limoneira Company
Underlying shares or outstanding certificates · ID 1041144728
$3,582.70
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$2,868.7198% 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
24801 La Cresta Drive Apt B, Dana Point, CA, 92629
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011685407
$3,556.40
Jarquin, Lorenzo Victor ManuelCA
24812 Sherwood Way Apt B, Dana Point, CA, 92629
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040383928
$3,554.15
25121 Alicia Drive, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Co-owners on this record: River, Charles H, River, Mina, Weaver, Anna B, Weaver, Annabelle
Savings accounts · ID 987983382
$3,516.20
5 possible associated properties
Same owner name elsewhere
- Weaver, Wynn J$9.97100% confidence
25121 Alicia Drive, Danna Point, CA, 92629
- Weaver, Wynn J$30.40100% confidence
25121 Alicia Drive, Danna Point, CA, 92629
At this address
- Weaver, Wynn J$7.6098% confidence
25121 Alicia Drive, Dana Point, CA, 92629
- Weaver, Wynn J$7.6098% confidence
25121 Alicia Drive, Dana Point, CA, 92629
- Weaver, Wynn J$8.6098% confidence
25121 Alicia 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.
- Weaver, Wynn J$9.97100% confidence
25121 Alicia Drive, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Co-owners on this record: River, Mina, Weaver, Anna B, Weaver, Annabelle, Weaver, Wynn J
Savings accounts · ID 987983382
$3,516.20
4 possible associated properties
Same owner name elsewhere
- River, Charles H$63.31100% confidence
25121 Alicia Drive, Danapoint, CA, 92629
At this address
- River, Charles H$181.8598% confidence
25121 Alicia Drive, Dana Point, CA, 92629
- River, Mina$3,516.2091% confidence
25121 Alicia Drive, Dana Point, CA, 92629
- River, Mina$181.8591% confidence
25121 Alicia 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.
- River, Charles H$63.31100% confidence
25121 Alicia Drive, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Co-owners on this record: River, Charles H, River, Mina, Weaver, Anna B, Weaver, Wynn J
Savings accounts · ID 987983382
$3,516.20
5 possible associated properties
Same owner name elsewhere
- Weaver, Annabelle$9.97100% confidence
25121 Alicia Drive, Danna Point, CA, 92629
- Weaver, Annabelle$30.40100% confidence
25121 Alicia Drive, Danna Point, CA, 92629
At this address
- Weaver, Annabelle$7.6098% confidence
25121 Alicia Drive, Dana Point, CA, 92629
- Weaver, Annabelle$7.6098% confidence
25121 Alicia Drive, Dana Point, CA, 92629
- Weaver, Annabelle$8.6098% confidence
25121 Alicia 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.
- Weaver, Annabelle$9.97100% confidence
25121 Alicia Drive, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Co-owners on this record: River, Charles H, River, Mina, Weaver, Annabelle, Weaver, Wynn J
Savings accounts · ID 987983382
$3,516.20
5 possible associated properties
Same owner name elsewhere
- Weaver, Anna B$1,783.0098% confidence
Unknown, 00000
- Weaver, Anna B$65.5798% confidence
00000
At this address
- Weaver, Annabelle$7.6095% confidence
25121 Alicia Drive, Dana Point, CA, 92629
- Weaver, Annabelle$7.6095% confidence
25121 Alicia Drive, Dana Point, CA, 92629
- Weaver, Annabelle$8.6095% confidence
25121 Alicia 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.
- Weaver, Anna B$1,783.0098% confidence
25121 Alicia Drive, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Co-owners on this record: River, Charles H, Weaver, Anna B, Weaver, Annabelle, Weaver, Wynn J
Savings accounts · ID 987983382
$3,516.20
3 possible associated properties
At this address
- River, Mina$181.8598% confidence
25121 Alicia Drive, Dana Point, CA, 92629
- River, Charles H$3,516.2091% confidence
25121 Alicia Drive, Dana Point, CA, 92629
- River, Charles H$181.8591% confidence
25121 Alicia 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.
- River, Mina$181.8598% confidence
33863 Robles Drive, Dana Point, CA, 92629
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Cohen, Lauralin A
Mutual fund shares · ID 1036494320
$3,515.23
4 possible associated properties
Same owner name elsewhere
- Cohen, Richard S$0.9098% confidence
3357 Hermosa Way, Lafayette, CA, 94549
- Cohen, Richard S$37.1798% confidence
918 Lombard Court, Costa Mesa, CA, 92626
- Cohen, Richard S$36.4098% confidence
918 Lombard Court, Costa Mesa, CA, 92626
At this address
- Cohen, Lauralin A$3,515.2391% confidence
33863 Robles 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.
- Cohen, Richard S$0.9098% confidence
33863 Robles Drive, Dana Point, CA, 92629
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Cohen, Richard S
Mutual fund shares · ID 1036494320
$3,515.23
3 possible associated properties
Same owner name elsewhere
- Cohen, Lauralin A$0.2498% confidence
414 Mirador Court, Monterey, CA, 93940
- Cohen, Lauralin A$0.0298% confidence
31 Corn Flower Street, Trabuco Canyon, CA, 92679
At this address
- Cohen, Richard S$3,515.2391% confidence
33863 Robles 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.
- Cohen, Lauralin A$0.2498% confidence
33802 Colegio Drive # A, Dana Point, CA, 92629
Held by Symetra Life Insurance Company
Matured/Terminated policies · ID 17066493
$3,507.00
6 possible associated properties
Same owner name elsewhere
- Rendon, Nicolas$80.00100% confidence
PO Box 3123, Dana Point, CA, 92629
- Rendon, Nicolas$80.00100% confidence
PO Box 3123, Dana Point, CA, 92629
- Rendon, Nicolas$131.7398% confidence
1114 Houston Street, Plainview, TX, 79072
At this address
- Rendon, Nicolas$2,019.0098% confidence
33802 Colegio Drive A, Dana Point, CA, 92629
- Rendon, Nicolas$2,019.0098% confidence
33802 Colegio Drive A, Dana Point, CA, 92629
- Rendon, Nicolas JR$2,019.0098% confidence
33802 Colegio Drive #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.
- Rendon, Nicolas$80.00100% confidence
33142 Trinidad Drive, Dana Point, CA, 92629
Held by Citimortgage Inc
Misc outstanding checks · ID 960365207
$3,505.29
34197 Pacific Coast Highway Suite 20, Dana Point, CA, 92629
Held by Prudential Annuities Life Assurance Corp
Other amounts due under policy · ID 1031733883
$3,500.38
33462 Cheltam Way Apt A, Dana Point, CA, 92629
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999825824
$3,500.00