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 18, 2026 · official state programs
23711 Mariner Dr.#34, Dana Point, CA, 92629
Held by Blue Cross Of California
Commissions · ID 16872589
$520.00
1 possible associated property
Same owner name elsewhere
- Empey, Charlotte$7.0098% confidence
335 El Caminito, Carmel Valley, CA, 93924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empey, Charlotte$7.0098% confidence
33621 Blue Lantern Street, Dana Point, CA, 92629
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006512618
$518.39
3 possible associated properties
At this address
- Bennett, Shae$608.0898% confidence
33621 Blue Lantern Street, Dana Point, CA, 92629
- Bennett, Shae$608.0898% confidence
33621 Blue Lantern Street, Dana Point, CA, 92629
- Bennett, Shae$608.0898% confidence
33621 Blue 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.
- Bennett, Shae$608.0898% confidence
33621 Blue Lantern Street, Dana Point, CA, 92629
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006512624
$518.38
3 possible associated properties
At this address
- Bennett, Shae$608.0898% confidence
33621 Blue Lantern Street, Dana Point, CA, 92629
- Bennett, Shae$608.0898% confidence
33621 Blue Lantern Street, Dana Point, CA, 92629
- Bennett, Shae$518.3998% confidence
33621 Blue 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.
- Bennett, Shae$608.0898% confidence
25141 Danapepper, Dana Point, CA, 92629
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1030479707
$518.32
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$440.6098% 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
32932 Pacific Coast Highway 14-376, Dana Point, CA, 92629
Held by First Community Credit Union
Savings accounts · ID 1035068151
$518.28
33636 Walkabout Lane, Dana Point, CA, 92629
Held by Wellpoint Inc.
Premium refunds · ID 970094730
$518.00
5 possible associated properties
Same owner name elsewhere
- Horner, John L$0.2398% confidence
1234 Link Street, Corning, CA, 96021
- Horner, John L$5.0698% confidence
17659 Alva Road, San Diego, CA, 92127
- Horner, John L$0.4398% confidence
17659 Alva Road, San Diego, CA, 92127
At this address
- Horner, John L$572.8098% confidence
33636 Walkabout Lane, Dana Point, CA, 92629
- Horner, Joan L$572.8091% confidence
33636 Walkabout 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.
- Horner, John L$0.2398% confidence
33472 Cheltam B, Dana Point, CA, 92629
Held by Guideone Mutual Insurance Company
Co-owner on this record: Wroe, Susan
Court settlements · ID 12357327
$517.88
1 possible associated property
At this address
- Wroe, Susan$517.8891% confidence
33472 Cheltam 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.
- Wroe, Susan$517.8891% confidence
33472 Cheltam B, Dana Point, CA, 92629
Held by Guideone Mutual Insurance Company
Co-owner on this record: Wroe, Doug
Court settlements · ID 12357327
$517.88
1 possible associated property
At this address
- Wroe, Doug$517.8891% confidence
33472 Cheltam 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.
- Wroe, Doug$517.8891% confidence
27391 Capistrano Bluffs, Dana Point, CA, 92624
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 16517100
$517.84
424 Monarch Bay Drive, Dana Point, CA, 92629
Held by American Express Company
Refunds due · ID 1021389020
$516.85
1 possible associated property
Same owner name elsewhere
- Norton, Brett V$21.21100% confidence
424 Monarch 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.
- Norton, Brett V$21.21100% confidence
24482 Caracas Street, Dana Point, CA, 92629
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 1004260352
$516.83
1 possible associated property
At this address
- Martinez, Victor$541.7598% confidence
24482 Caracas Street, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Victor$541.7598% confidence
33851 Mercator Isle, Dana Point, CA, 92629
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018742949
$516.69
34255 Pch, Dana Point, CA, 92629
Held by US Bank NA
Unredeemed gift certificate · ID 1001845078
$516.66
33951 Barcelona Place, Dana Point, CA, 92629
Held by At&t Services Inc
Refunds due · ID 1027022713
$516.62
2 possible associated properties
At this address
- Ama Services III LLC$304.4698% confidence
33951 Barcelona Place, Dana Point, CA, 92629
- Ama Services III LLC$123.2598% confidence
33951 Barcelona 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.
- Ama Services III LLC$304.4698% confidence
34140 Selva Road Apt 217, Dana Point, CA, 92629
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011990505
$515.63
34152 Seville Place, Dana Point, CA, 92629
Held by Memorial Health Services
Accounts payable · ID 973153893
$515.09
32836 Pacific Coast Highway Suite 203, Dana Point, CA, 92629
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035827155
$515.01
32565 Golden Lantern Street, Dana Point, CA, 92629
Held by Fnf Utc LLC
Escrow accounts · ID 987362230
$515.00
3 possible associated properties
Same owner name elsewhere
- Villa Group Real Estate$513.00100% confidence
32565-B Golden Lantern #302, Dana Point, CA, 92629
- Villa Group Real Estate$513.00100% confidence
32565-B Golden Lantern #302, Dana Point, CA, 92629
- Villa Group Real Estate$513.00100% confidence
32565-B Golden Lantern 302, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa Group Real Estate$513.00100% confidence
32545 Golden Lantern #b, Dana Point, CA, 92629
Held by Southern California Edison Company
Utility deposit · ID 983316299
$514.71
FBO Ralph Tancredi, Dana Point, CA, 92629
Held by Sunamerica Annuity & Life Assurance Co
Annuities · ID 16392639
$514.58
23932 Danzig Bay, Dana Point, CA, 92629
Held by California Resources Petroleum Corporati
Royalties · ID 972196699
$513.77
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
1 Monarch Beach Resor, Dana Point, CA, 92629
Held by Harbor Distributing LLC
Accounts-receivable credit balance · ID 1044644939
$513.70
1 possible associated property
At this address
- Monarch, Beach$324.2098% confidence
1 Monarch Beach Resor, Dana Point, CA, 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, Beach$324.2098% confidence
24626 Priscilla Drive, Dana Point, CA, 92629
Held by Unisource Energy Corp/tucson Electric Power 59413
Shares exchanged for shares · ID 14716057
$513.64
3 possible associated properties
At this address
- Abramsohn, Jamie$0.0491% confidence
24626 Priscilla Drive, Dana Point, CA, 92629
- Abramsohn, Blyth$0.2291% confidence
24626 Priscilla Drive, Dana Point, CA, 92629
- Abramsohn, Jamie$0.2291% confidence
24626 Priscilla 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.
- Abramsohn, Jamie$0.0491% confidence
27 Costa Del Sol, Dana Point, CA, 92629
Held by Paypal Inc
Misc intangible property · ID 987286548
$513.58
33382 Nottingham Way A, Dana Point, CA, 92629
Held by Bank Of America - North Carolina
Refunds due · ID 994725825
$513.45
28632 Charreadas, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969939561
$513.39
33912 Copper Lantern Street Apt A, Dana Point, CA, 92629
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040506793
$513.22
6 possible associated properties
Same owner name elsewhere
- Ballard, Luke$3.60100% confidence
33191 Christina Drive, Dana Point, CA, 92629
- Ballard, Luke$4.05100% confidence
33191 Christina Drive, Dana Point, CA, 92629
- Ballard, Luke$4.65100% confidence
33191 Christina Drive, Dana Point, CA, 92629
At this address
- Ballard, Luke$4.5098% confidence
33912 Copper Lantern Street Apt A, Dana Point, CA, 92629
- Ballard, Luke$6.7598% confidence
33912 Copper Lantern Street Apt A, Dana Point, CA, 92629
- Ballard, Luke$7.5098% confidence
33912 Copper 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.
- Ballard, Luke$3.60100% confidence
33151 Sea Knoll Drive, Dana Point, CA, 92629
Held by American Express National Bank
Drafts · ID 991209843
$513.15
2 possible associated properties
Same owner name elsewhere
- Espinosa, Robert L$0.8198% confidence
709 1st Place, Hermosa Beach, CA, 90254
- Espinosa, Robert L$50.0098% confidence
2836 East 4th Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Robert L$0.8198% confidence
Lm Development Consulting LLCCA
33691 Flying Jib Drive, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151827
$513.09
34145 Pacific Coast Hghwy Apt, Dana Point, CA, 92629
Held by Allstate Indemnity Company
Premium refunds · ID 974175105
$513.04
32565-B Golden Lantern #302, Dana Point, CA, 92629
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 985525606
$513.00
4 possible associated properties
Same owner name elsewhere
- Villa Group Real Estate$515.00100% confidence
32565 Golden Lantern Street, Dana Point, CA, 92629
- Villa Group Real Estate &$50.0098% confidence
2530 South Mooney Boulevard Suite D, Visalia, CA, 93277
At this address
- Villa Group Real Estate$513.0098% confidence
32565-B Golden Lantern #302, Dana Point, CA, 92629
- Villa Group Real Estate$513.0098% confidence
32565-B Golden Lantern 302, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa Group Real Estate$515.00100% confidence
32565-B Golden Lantern #302, Dana Point, CA, 92629
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 985525607
$513.00
4 possible associated properties
Same owner name elsewhere
- Villa Group Real Estate$515.00100% confidence
32565 Golden Lantern Street, Dana Point, CA, 92629
- Villa Group Real Estate &$50.0098% confidence
2530 South Mooney Boulevard Suite D, Visalia, CA, 93277
At this address
- Villa Group Real Estate$513.0098% confidence
32565-B Golden Lantern #302, Dana Point, CA, 92629
- Villa Group Real Estate$513.0098% confidence
32565-B Golden Lantern 302, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa Group Real Estate$515.00100% confidence
32565-B Golden Lantern 302, Dana Point, CA, 92629
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 989218739
$513.00
4 possible associated properties
Same owner name elsewhere
- Villa Group Real Estate$515.00100% confidence
32565 Golden Lantern Street, Dana Point, CA, 92629
- Villa Group Real Estate &$50.0098% confidence
2530 South Mooney Boulevard Suite D, Visalia, CA, 93277
At this address
- Villa Group Real Estate$513.0098% confidence
32565-B Golden Lantern #302, Dana Point, CA, 92629
- Villa Group Real Estate$513.0098% confidence
32565-B Golden Lantern #302, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa Group Real Estate$515.00100% confidence
49 Silverstrand, Dana Point, CA, 92629
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012116327
$512.63
24681 La Plaza Suite 310, Dana Point, CA, 92629
Held by Union Bank N.a.
Checking accounts · ID 998406738
$512.14
23781 Mariner Drive Apt 101, Dana Point, CA, 92629
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012191084
$512.01
34385 Via San Juan A B, Dana Point, CA, 92624
Held by Allstate Insurance Company
Premium refunds · ID 961388179
$511.80
3 possible associated properties
Same owner name elsewhere
- Siegel, Michael S$45.5098% confidence
1635 Madrid Street, Salinas, CA, 93906
- Siegel, Michael S.$60.9198% confidence
46325 Arroyo Seco, Greenfield, CA, 93927
- Siegel, Michael S.$25.2898% confidence
46325 Arroyo Seco, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siegel, Michael S$45.5098% confidence
34448 Camine El Molino, Dana Point, CA
Held by Cresta Verde Escrow Inc
Escrow check/Deposit/Disputed · ID 14688229
$511.70
24791 Anchor Lantern, Dana Point, CA, 92629
Held by Fmc Corp
Dividends · ID 1044876398
$511.68
2 possible associated properties
At this address
- Murray, Christina M$798.1898% confidence
24791 Anchor Lantern, Dana Point, CA, 92629
- Murray, Christina M$20.8098% confidence
24791 Anchor 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.
- Murray, Christina M$798.1898% confidence
32682 Pointe Sutton Apt F, Dana Point, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023082917
$511.38
1 possible associated property
At this address
- Kay, Christine$378.1798% confidence
32682 Pointe Sutton Apt F, Dana Point, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kay, Christine$378.1798% confidence
BlucalCA
33862 Robles Drive, Dana Point, CA, 92629
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043230866
$511.11
76 Brookview, Dana Point, CA, 92629
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 961798427
$510.89
3 possible associated properties
At this address
- Saiki, Kirk$74.5098% confidence
76 Brookview, Dana Point, CA, 92629
- Saiki, Kirk$78.4098% confidence
76 Brookview, Dana Point, CA, 92629
- Saiki, Kirk$97.1398% confidence
76 Brookview, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saiki, Kirk$74.5098% confidence
PO Box 814, Dana Point, CA, 92629
Held by Comcast Corp
Dividend reinvestment plan · ID 1018815002
$510.77
3 possible associated properties
Same owner name elsewhere
- Breese, Harry T$2.33100% confidence
PO Box 814, Dana Point, CA, 92629
- Breese, Harry T$0.16100% confidence
Box 814, Dana Point, CA, 92629
- Breese, Harry T$1.20100% confidence
Box 814, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Breese, Harry T$2.33100% confidence
24981 Dana Point Harbor Drive Suite, Dana Point, CA, 92629
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm · ID 1000184334
$510.60
1 possible associated property
At this address
- Boehne, Daniel$17.4398% confidence
24981 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.
- Boehne, Daniel$17.4398% confidence
33811 Olinda Drive Apt #c, Dana Point, CA, 92629
Held by Warren Resources Inc
Royalties · ID 1028772304
$510.56
3 possible associated properties
At this address
- Smith, Mary Agnus$2,275.0798% confidence
33811 Olinda Drive Apt C, Dana Point, CA, 92629
- Smith, Mary Agnus$296.0298% confidence
33811 Olinda Drive Apt #c, Dana Point, CA, 92629
- Smith, Mary Agnus$414.9498% confidence
33811 Olinda 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.
- Smith, Mary Agnus$2,275.0798% confidence
32545 Golden Lantern Suite B156, Dana Point, CA, 92629
Held by Wendys International Inc.
Vendor checks · ID 974763708
$510.30
4 possible associated properties
Same owner name elsewhere
- Restaurant Solutions Inc$36.00100% confidence
32545 Golden Lantern B15, Dana Point, CA, 92629
- Restaurant Solutions Inc$20.39100% confidence
32545 Golden Lantern B15, Dana Point, CA, 92629
- Restaurant Solutions Inc$58.84100% confidence
32545 Golden Lantern B156, Dana Point, CA, 92629
At this address
- Restaurant Solutions Inc$85.3398% confidence
32545 Golden Lantern Suite B156, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Restaurant Solutions Inc$36.00100% confidence
24482 Caracas Street, Dana Point, CA, 92629
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1017903373
$509.75
Bld 405 Monarch Bay Drive 4220 Von Karmen 210, Dana Point, CA, 92629
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003891427
$509.53
3 possible associated properties
Same owner name elsewhere
- Nicholson, Construction$0.3098% confidence
1 Corporate Plaza Drive Suite 11, Newport Beach, CA, 92660
- Nicholson, Construction$0.3098% confidence
1 Corporate Plaza Drive Suite 11, Newport Beach, CA, 92660
- Nicholson, Construction$0.3098% confidence
1 Corporate Plaza Drive Suite 11, 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.
- Nicholson, Construction$0.3098% confidence
24311 Barbados Drive, Dana Point, CA, 92629
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 988401038
$509.46
3 possible associated properties
At this address
- Walters, Richard$618.0098% confidence
24311 Barbados Drive, Dana Point, CA, 92629
- Walters, Richard$130.4098% confidence
24311 Barbados Drive, Dana Point, CA, 92629
- Walters, Roselynn Dolores$302.7191% confidence
24311 Barbados 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.
- Walters, Richard$618.0098% confidence
24562 Harbor View Drive, Dana Point, CA, 92629
Held by Southern California Edison 4.78%
Salaries/Wages · ID 11984604
$509.22
3 possible associated properties
Same owner name elsewhere
- Falconer, David L$0.5198% confidence
8715 Candlewood Street, Chino, CA, 91708
- Falconer, David L$332.4398% confidence
335 Cedar Avenue No 314, Long Beach, CA, 90802
At this address
- Falconer, David L$479.4798% confidence
24562 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.
- Falconer, David L$0.5198% confidence
27031 Mia Via, Dana Point, CA, 92624
Held by Columbia Captl Alloc Mod Aggr Port-A
Mutual fund shares · ID 989935081
$509.06
2 possible associated properties
At this address
- Maya & X Inc$27.9798% confidence
27031 Mia Via, Dana Point, CA, 92624
- Maya & X Inc$14.0098% confidence
27031 Mia Via, 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.
- Maya & X Inc$27.9798% confidence
Westshore Tennis Club Inc EntCA
32565 B Golden Lantern Suite, Dana Point, CA, 92629
Held by All Island Credit Corp
Unclaimed loan collateral · ID 989096199
$509.04
33781 Violet Lantern Street, Dana Point, CA, 92629
Held by Alticor Inc.
Vendor checks · ID 1010031343
$508.85
2 possible associated properties
At this address
- Cooper, Ben$1,717.2698% confidence
33781 Violet Lantern Street, Dana Point, CA, 92629
- Cooper, Ben$372.9398% confidence
33781 Violet 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.
- Cooper, Ben$1,717.2698% confidence
25714 Harbor Point Drive, Dana Point, CA, 92629
Held by Union Bank N.a.
Co-owner on this record: Moore, Ethan R
Savings accounts · ID 989621599
$508.84
4 possible associated properties
Same owner name elsewhere
- Moore, Michelle J$0.0598% confidence
PO Box 990793, Redding, CA, 96099
- Moore, Michelle J$1.0098% confidence
220 Newport Bch Center Drive Suite 1, Newport Beach, CA, 92660
- Moore, Michelle J$0.9698% confidence
4737 Angeles Crest Highway, La Canada Flintridge, CA, 91011
At this address
- Moore, Ethan R$508.8491% confidence
25714 Harbor Point 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.
- Moore, Michelle J$0.0598% confidence
25714 Harbor Point Drive, Dana Point, CA, 92629
Held by Union Bank N.a.
Co-owner on this record: Moore, Michelle J
Savings accounts · ID 989621599
$508.84
1 possible associated property
At this address
- Moore, Michelle J$508.8491% confidence
25714 Harbor Point 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.
- Moore, Michelle J$508.8491% confidence
24901 Dana Point Harbor Drive, Dana Point, CA, 92629
Held by Cintas Corporation
Vendor checks · ID 996804848
$508.67
50 Monarch Bay Drive, Dana Point, CA, 92629
Held by McGraw Insurance Services LP
Premium refunds · ID 1008443858
$508.44
1 possible associated property
Same owner name elsewhere
- Michael, McGraw$0.3898% confidence
136 South Eileen Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, McGraw$0.3898% confidence
La Cresta, Dana Point, CA, 92629
Held by Safeway Inc
Wages, payroll, salaries · ID 1036152317
$507.89
3 possible associated properties
Same owner name elsewhere
- Griffin, Michael B$423.54100% confidence
La Cresta, Dana Point, CA, 92629
- Griffin, Michael B$426.23100% confidence
La Cresta, Dana Point, CA, 92629
- Griffin, Michael B$5.0298% confidence
12714 Chandon Court, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Michael B$423.54100% confidence
34215 South Coast Highway, Dana Point, CA, 92629
Held by Illinois State Of
Other · ID 2610552
$507.67
24391 Antilles Way, Dana Point, CA, 92629
Held by Avaya Inc (private)
Dividends · ID 967879631
$507.50
6 possible associated properties
Same owner name elsewhere
- Keppler, Helen B$0.57100% confidence
33851 Mariana Drive Apt D, Dana Point, CA, 92629
- Keppler, Helen B$0.57100% confidence
33851 Mariana Drive Apt D, Dana Point, CA, 92629
- Keppler, Helen B$8.23100% confidence
28 Sea Terrace Street, Dana Point, CA, 92629
At this address
- Keppler, Helen B$13.1098% confidence
24391 Antilles Way, Dana Point, CA, 92629
- Keppler, Helen B$18.1298% confidence
24391 Antilles Way, Dana Point, CA, 92629
- Keppler, Helen B$12.2798% confidence
24391 Antilles 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.
- Keppler, Helen B$0.57100% confidence
24512 Alta Vista Drive Unit A, Dana Point, CA, 92629
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1018819617
$507.49
3 possible associated properties
At this address
- Conway, Edward$0.8898% confidence
24512 Alta Vista Drive Unit A, Dana Point, CA, 92629
- Conway, Edward$1.8498% confidence
24512 Alta Vista Drive Unit A, Dana Point, CA, 92629
- Conway, Edward$0.9698% confidence
24512 Alta Vista 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.
- Conway, Edward$0.8898% confidence
33412 Cheltam Way D, Dana Point, CA, 92629
Held by Union Bank N.a.
Checking accounts · ID 969867664
$507.26
Caliber Collision Centers And Wendy SenkCA
33161 Sea Bright Drive, Dana Point, CA, 92629
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 969404845
$507.06
35416 Via De Daum, Dana Point, CA, 92624
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013634553
$506.70
2 possible associated properties
At this address
- Ponticiello, D$1.0095% confidence
35416 Via De Daum, Dana Point, CA, 92624
- Ponticiello, Daniel$1.0095% confidence
35416 Via De Daum, 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.
- Ponticiello, D$1.0095% confidence
23791 Mariner Drive 2, Dana Point, CA, 92629
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718566
$506.19
1 possible associated property
At this address
- Nawilis, Jane A$607.4398% confidence
23791 Mariner Drive 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.
- Nawilis, Jane A$607.4398% confidence
24602 B Selva Road, Dana Point, CA, 92629
Held by Memorial Health Services
Accounts payable · ID 968807753
$506.00
34132 Ruby Lantern Street, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020117771
$506.00
5 possible associated properties
Same owner name elsewhere
- McDowell, Jeffrey—98% confidence
16014 Prestwoods Lane Huntersville, NC, 28078
- McDowell, Jeffrey—98% confidence
Ballentrae Lane Youngsville, NC, 27596
- McDowell, Jeffrey—98% confidence
285 North Hiddenbrooke Drive Advance, NC, 27006-7318
At this address
- McDowell, Jeffrey$10.4098% confidence
34132 Ruby Lantern Street, Dana Point, CA, 92629
- McDowell, Jeff$64.1195% confidence
34132 Ruby 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.
- McDowell, Jeffrey—98% confidence
32555 Golden Lantern Street, Dana Point, CA, 92629
Held by Green Dot Bank
Refunds due · ID 983403576
$504.95
102 Monarch Bay Drive, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032880704
$504.24
3 possible associated properties
At this address
- Santaniello, Anthony E$6.6991% confidence
102 Monarch Bay Drive, Dana Point, CA, 92629
- Santaniello, Gabriella M$45.0091% confidence
102 Monarch Bay Drive, Dana Point, CA, 92629
- Santaniello, Gabriella M$46.4091% confidence
102 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.
- Santaniello, Anthony E$6.6991% confidence
$504.00
1 possible associated property
Same owner name elsewhere
- Dana, Point Liquor$123.86100% confidence
34320 A 1 Pac Co 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.
- Dana, Point Liquor$123.86100% confidence
PO Bx 294, Dana Point, CA, 92629
Held by Occidental Chemical Corp
Vendor payments · ID 11822894
$504.00
34270 Pacific Coast Highway Suite F, Dana Point, CA, 92629
Held by Pacific Bell Telephone Company
Vendor payments · ID 13471069
$503.88
2 possible associated properties
Same owner name elsewhere
- Huffman, James L$6.3398% confidence
2230 West Chapman Avenue 114, Orange, CA, 92868
- Huffman, James L$171.7398% confidence
7151 Anna Marie Drive C O Jimmy H, Palmer, AK, 99645
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffman, James L$6.3398% confidence
56 Sea Terrace, Dana Point, CA, 92629
Held by Shea Properties Mangement Company Inc.
Vendor checks · ID 957804226
$503.87
23252 Tasmania Circle, Dana Point, CA, 92629
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1004305587
$502.88
PO Bx 84, Dana Point, CA, 92629
Held by American Express Company
Drafts · ID 9658943
$502.68
1 possible associated property
Same owner name elsewhere
- Dana Point Charter Services$312.28100% confidence
PO Bx 84, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dana Point Charter Services$312.28100% confidence
14 Monarch Bay Plaza 132, Dana Point, CA, 92629
Held by Paypal Inc
Misc intangible property · ID 977766937
$502.61
32151 Sea Island Drive, Dana Point, CA, 92629
Held by Pnc Bank National Association
Other · ID 18369564
$502.35
1 possible associated property
At this address
- Moberg, Hasse$378.3398% confidence
32151 Sea Island Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moberg, Hasse$378.3398% confidence
33792 Blue Lantern Street, Dana Point, CA, 92629
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 18614627
$502.00
2 possible associated properties
At this address
- Roberts, Barbara$17.0098% confidence
33792 Blue Lantern Street, Dana Point, CA, 92629
- Roberts, Barbara$10.0098% confidence
33792 Blue 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.
- Roberts, Barbara$17.0098% confidence
33 Vl Franche, Dana Point, CA, 92629
Held by Uncashed Warrants
Warrants · ID 1069053915
$502.00
33696 Bridgehampton D, Dana Point, CA, 92629
Held by Abn Amro Mortgage Group Inc
Co-owner on this record: Johns, Sylvia D
Other · ID 18288889
$501.60
1 possible associated property
At this address
- Johns, Sylvia D$501.6091% confidence
33696 Bridgehampton 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.
- Johns, Sylvia D$501.6091% confidence
33696 Bridgehampton D, Dana Point, CA, 92629
Held by Abn Amro Mortgage Group Inc
Co-owner on this record: Johns, William D
Other · ID 18288889
$501.60
1 possible associated property
At this address
- Johns, William D$501.6091% confidence
33696 Bridgehampton 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.
- Johns, William D$501.6091% confidence
Anna B Kempa Irrevocable Trust TheCA
33152 Acapulco Drive, Dana Point, CA, 92629
Held by Keybank National Association
Co-owner on this record: Major, Christina C
Checking accounts · ID 1004383971
$501.30
33152 Acapulco Drive, Dana Point, CA, 92629
Held by Keybank National Association
Co-owner on this record: Anna B Kempa Irrevocable Trust The
Checking accounts · ID 1004383971
$501.30
1 possible associated property
Same owner name elsewhere
- Major, Christina C$0.9798% confidence
701 Larkspur Avenue, Corona Del Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Major, Christina C$0.9798% confidence
33581 Via Corvalian, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Curtis, Justin, Curtis, Tyson
Checking accounts · ID 1024450547
$501.14
3 possible associated properties
At this address
- Curtis, Patricia A$58,508.4298% confidence
33581 Via Corvalian, Dana Point, CA, 92629
- Curtis, Richard$3.7091% confidence
33581 Via Corvalian, Dana Point, CA, 92629
- Curtis, Richard$32.7891% confidence
33581 Via Corvalian, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, Patricia A$58,508.4298% confidence
33581 Via Corvalian, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Curtis, Justin, Curtis, Patricia A
Checking accounts · ID 1024450547
$501.14
5 possible associated properties
Same owner name elsewhere
- Curtis, Tyson$5.0098% confidence
1411 Lombard Street Apt 2514, Oxnard, CA, 93030
- Curtis, Tyson$57.4698% confidence
7708 Kilchurn Court, Antelope, CA, 95843
At this address
- Curtis, Tyson$58,508.4298% confidence
33581 Via Corvalian, Dana Point, CA, 92629
- Curtis, Tyson O$51.8695% confidence
33581 Via Corvalian, Dana Point, CA, 92629
- Curtis, Richard$3.7091% confidence
33581 Via Corvalian, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, Tyson$5.0098% confidence
33581 Via Corvalian, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Curtis, Patricia A, Curtis, Tyson
Checking accounts · ID 1024450547
$501.14
3 possible associated properties
At this address
- Curtis, Richard$3.7091% confidence
33581 Via Corvalian, Dana Point, CA, 92629
- Curtis, Richard$32.7891% confidence
33581 Via Corvalian, Dana Point, CA, 92629
- Curtis, Patricia A$501.1491% confidence
33581 Via Corvalian, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, Richard$3.7091% confidence
24885 Sandflower Court, Dana Point, CA, 92629
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments · ID 1042411985
$501.00
PO Box 602, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019065
$500.77
3 possible associated properties
Same owner name elsewhere
- Casados, Phyllis$312.50100% confidence
PO Box 602, Dana Point, CA, 92629
- Casados, Phyllis$3.9098% confidence
PO Box 7244, Huntingtn Bch, CA, 92615
- Casados, Phyllis$31.3298% confidence
14 90 Nolan Court, N/a, 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.
- Casados, Phyllis$312.50100% confidence
33171 Big Sur Street, Dana Point, CA, 92626
Held by Escrow Today Inc.
Escrow accounts · ID 1007753334
$500.54
PO Bx 847, Dana Point, CA, 92629
Held by El Paso Natural Gas Co
Co-owner on this record: Avdeff, Lucille
Vendor payments · ID 18013882
$500.00
PO Bx 847, Dana Point, CA, 92629
Held by El Paso Natural Gas Co
Co-owner on this record: Avdeff, Thomas
Vendor payments · ID 18013882
$500.00
24843 Del Prado, Dana Point, CA, 92629
Held by Old American County Mutual Fir
Co-owner on this record: Olevsky, Nicholas
Insurance claim checks · ID 18449254
$500.00
1 possible associated property
At this address
- Olevsky, Nicholas$500.0091% confidence
24843 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.
- Olevsky, Nicholas$500.0091% confidence
24843 Del Prado, Dana Point, CA, 92629
Held by Old American County Mutual Fir
Co-owner on this record: Olevsky, Judy
Insurance claim checks · ID 18449254
$500.00
2 possible associated properties
Same owner name elsewhere
- Olevsky, Nicholas$439.9598% confidence
18579 San Marcon, Fountain Valley, CA, 92708
At this address
- Olevsky, Judy$500.0091% confidence
24843 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.
- Olevsky, Nicholas$439.9598% confidence
$500.00
3 possible associated properties
Same owner name elsewhere
- Kissen, Karen E$500.00100% confidence
PO Box 3762, Dana Point, CA, 92629
- Kissen, Karen E20 SHARES TRAIANA INC98% confidence
U/a 6/19/92 By Kissen Rev Fam 9 Overlook Drive, Newport Bch, CA, 92657
- Kissen, Karen E$8.1198% confidence
21021 Erwin Street Apt 135, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kissen, Karen E$500.00100% confidence
P O Box 2478, Dana Point, CA, 92629
Held by U.s. Bank NA
Co-owner on this record: Kaufman, Regina
Securities exchanged for cash · ID 18309093
$500.00
3 possible associated properties
Same owner name elsewhere
- Kaufman, Amber R$25.56100% confidence
PO Box 3478, Duna Point, CA, 92629
- Kaufman, Amber R$9,171.59100% confidence
PO Box 3478, Dana Point, CA, 92629
- Kaufman, Amber R$99.70100% 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, Amber R$25.56100% confidence
P O Box 2478, Dana Point, CA, 92629
Held by U.s. Bank NA
Co-owner on this record: Kaufman, Amber R
Securities exchanged for cash · ID 18309093
$500.00
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
21 Gavina, Dana Point, CA, 92629
Held by Talcott Resolution Life & Annuity Insurance Co.
Annuities · ID 18801225
$500.00
2 possible associated properties
Same owner name elsewhere
- Hansen Family Trust$1,175.0898% confidence
PO Box 516, Belmont, CA, 94002
At this address
- Hansen, Billie$1,000.0091% confidence
21 Gavina, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen Family Trust$1,175.0898% confidence
PO Box 3762, Dana Point, CA, 92629
Held by Hsbc Finance Corporation
Dividends · ID 17039280
$500.00
3 possible associated properties
Same owner name elsewhere
- Kissen, Karen E$500.00100% confidence
PO Box 3762, Dana Point, CA, 92629
- Kissen, Karen E20 SHARES TRAIANA INC98% confidence
U/a 6/19/92 By Kissen Rev Fam 9 Overlook Drive, Newport Bch, CA, 92657
- Kissen, Karen E$8.1198% confidence
21021 Erwin Street Apt 135, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kissen, Karen E$500.00100% confidence
23 Bridgeport, Dana Point, CA, 92629
Held by J F Shea Co Inc
Vendor payments · ID 17298920
$500.00
25251 Diana, Dana Point, CA, 92691
Held by Worthington Dodge Of Carlsbad Inc
Refunds · ID 18835498
$500.00