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 14, 2026 · official state programs
34545 Scenic Drive, Dana Point, CA, 92629
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959840794
$679.25
3 possible associated properties
Same owner name elsewhere
- Gaudio, Louis R$8.1898% confidence
2930 College Avenue Suite D, Costa Mesa, CA, 92626
- Gaudio, Louis R$373.7898% confidence
7055 21st #4, Westminster, CA, 92683
At this address
- Gaudio, Louis R$40.6298% confidence
34545 Scenic 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.
- Gaudio, Louis R$8.1898% confidence
33756 Copper Lantern Street, Dana Point, CA, 92629
Held by At&t Services Inc
Refunds due · ID 1045591438
$678.75
2 possible associated properties
At this address
- Bastman, Torey$137.8498% confidence
33756 Copper Lantern Street, Dana Point, CA, 92629
- Bastman, Torie$18.3391% confidence
33756 Copper 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.
- Bastman, Torey$137.8498% confidence
33785 Vista Grande, Dana Point, CA, 92629
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1010454699
$677.76
3 possible associated properties
At this address
- McDonald, George Thomas$1.2095% confidence
33785 Vista Grande, Dana Point, CA, 92629
- McDonald, George Thomas$2.7095% confidence
33785 Vista Grande, Dana Point, CA, 92629
- McDonald, George Thomas$5.1095% confidence
33785 Vista Grande, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, George Thomas$1.2095% confidence
24582 Del Prado 230, Dana Point, CA, 92629
Held by Citibank N. A.
Escrow accounts · ID 969303083
$675.92
34102 Formosa Drive, Dana Point, CA, 92629
Held by Medical Management International Inc.
Wages, payroll, salaries · ID 1031490065
$675.61
6 possible associated properties
Same owner name elsewhere
- Grijalva, Miriam$61.7298% confidence
22866 Belquest Drive, El Toro, CA, 92630
- Grijalva, Miriam$87.0098% confidence
3366 Punta Alta Unit 1A, Laguna Woods, CA, 92637
- Grijalva, Miriam$78.0098% confidence
3366 Punta Alta Unit 1A, Laguna Woods, CA, 92637
At this address
- Grijalva, Miriam C$750.1195% confidence
34102 Formosa Drive, Dana Point, CA, 92629
- Grijalva, Miriam C$1,598.0195% confidence
34102 Formosa Drive, Dana Point, CA, 92629
- Grijalva, Fernando$27.9991% confidence
34102 Formosa 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.
- Grijalva, Miriam$61.7298% confidence
33942 Crystal Lantern Street, Dana Point, CA, 92629
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1037645940
$675.50
24 Corniche Drive, Dana Point, CA, 92629
Held by Thryv Holdings Inc
Accounts payable · ID 1019395120
$674.65
Apt A 32802 Pointe Stirling, Dana Point, CA, 92629
Held by Bill Me Later Inc
Customer overpayments · ID 1018947031
$674.16
3 possible associated properties
Same owner name elsewhere
- Araujo, Erick$0.2298% confidence
11582 Lenmar, Stanton, CA, 90680
- Araujo, Erick$5.0098% confidence
24212 Hollyoak Apt F, Aliso Viejo, CA, 92656
- Araujo, Erick$5.0098% confidence
24212 Hollyoak Apt F, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araujo, Erick$0.2298% confidence
34446 Via Verde, Dana Point, CA, 92624
Held by Amtrust North America Inc
Premium refunds · ID 1026350888
$674.00
24470 Del Prado Suite B, Dana Point, CA, 92629
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1028894089
$672.94
3 possible associated properties
At this address
- Simmers, Paul$961.9298% confidence
24470 Del Prado Suite B, Dana Point, CA, 92629
- Simmers, Paul$826.4598% confidence
24470 Del Prado Suite B, Dana Point, CA, 92629
- Simmers, Paul$53.7098% confidence
24470 Del Prado 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.
- Simmers, Paul$961.9298% confidence
PronailsCA
32585 Golden Lantern M, Dana Point, CA, 92629
Held by The McGraw Company
Refunds · ID 18921397
$672.40
24452 Santa Clara Avenue, Dana Point, CA, 92629
Held by Lis Southern California
Premium refunds · ID 979426362
$671.00
33206 Ocean Bright 12, Dana Point, CA, 92629
Held by Trinity Universal Insurance
Premium refunds · ID 1025713412
$671.00
24123 Paseo Corona, Dana Point, CA, 92629
Held by Metlife Inc
Securities · ID 15536782
$670.25
$670.25
3 possible associated properties
Same owner name elsewhere
- Richardson, Craig A$83.3298% confidence
PO Box 2981, Laguna Hills, CA, 92654
- Richardson, Craig A$35.0098% confidence
5254 Nagle Avenue, Van Nuys, CA, 91401
- Richardson, Craig A$35.0098% confidence
5254 Nagle Avenue, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Craig A$83.3298% confidence
$670.25
33841 Via Capri, Dana Point, CA, 92629
Held by Marin Sanitary Service
Accounts-receivable credit balance · ID 1035915192
$670.06
33691 Blue Lantern Drive Unit C, Dana Point, CA, 92629
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries · ID 1018643924
$669.75
3 possible associated properties
Same owner name elsewhere
- Rittenhouse, Melissa$49.54100% confidence
33691 Blue Lantern Street Apt C, Dana Point, CA, 92629
- Rittenhouse, Melissa$0.9998% confidence
8656 Banton Circle, Elk Grove, CA, 95624
- Rittenhouse, Melissa$0.1598% confidence
1495 Park Avenue, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rittenhouse, Melissa$49.54100% confidence
Fitzgerald, Elizabeth AndersonCA
24447 Santa Clara Avenue, Dana Point, CA, 92629
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1011074854
$669.55
3 possible associated properties
At this address
- Fitzgerald, Elizabeth Anderson$8.6198% confidence
24447 Santa Clara Avenue, Dana Point, CA, 92629
- Fitzgerald, Elizabeth Anderson$8.6198% confidence
24447 Santa Clara Avenue, Dana Point, CA, 92629
- Fitzgerald, Elizabeth Anderson$8.6198% confidence
24447 Santa Clara Avenue, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzgerald, Elizabeth Anderson$8.6198% confidence
34551 Puerto Place, Dana Point, CA, 92629
Held by Marriott International Inc.
Accounts payable · ID 968408959
$669.00
3286 A Point Sterling, Dana Point, CA, 92629
Held by Texas State Of
Checking accounts, demand deposit · ID 17981391
$667.62
23761 Mariner Drive 144, Dana Point, CA, 92629
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013610305
$667.00
43 Brookview, Dana Point, CA, 92629
Held by Provident Mutual Life Ins
Dividends · ID 952493192
$666.75
1 possible associated property
At this address
- Brock, Thomas A$202.6298% confidence
43 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.
- Brock, Thomas A$202.6298% confidence
33791 Golden Lantern Street, Dana Point, CA, 92629
Held by Landsafe Title Of California
Escrow funds · ID 954405419
$665.46
3 possible associated properties
At this address
- Humphrey, Noel C JR$68.1898% confidence
33791 Golden Lantern Street, Dana Point, CA, 92629
- Humphrey, Noel C JR$978.5098% confidence
33791 Golden Lantern Street, Dana Point, CA, 92629
- Humphrey, Noel C$115.4998% confidence
33791 Golden Lantern Street, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humphrey, Noel C JR$68.1898% confidence
24472 Caracas Street, Dana Point, CA, 92629
Held by Bank Of America - Home Loans
Refunds due · ID 980805514
$664.44
1 possible associated property
At this address
- Simpson, Emmett P JR$29.2795% confidence
24472 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.
- Simpson, Emmett P JR$29.2795% confidence
24040 Camino Del Avion, Dana Point, CA, 00000
Held by Zurich American Insurance Company
Premium refunds · ID 978470616
$664.00
3 possible associated properties
Same owner name elsewhere
- Monarch Beach Market LLC$125.0598% confidence
24040 North Camino Del Avion, Dana Point, CA, 92629
At this address
- Monarch, Beach Market$50.0095% confidence
24040 Camino Del Avion, Dana Point, CA, 00000
- Monarch, Beach Market$50.0095% confidence
24040 Camino Del Avion, 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.
- Monarch Beach Market LLC$125.0598% confidence
Cannons Seafood Grill % Cannons Seafood GrillCA
34344 Green Lantern Street, Dana Point, CA, 92629
Held by Oracle America Inc
Accounts-receivable credit balance · ID 1037610488
$663.03
1 possible associated property
At this address
- Cannons, Restaurant$44.9391% confidence
34344 Green 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.
- Cannons, Restaurant$44.9391% confidence
18 Corniche Drive C, Dana Point, CA, 92651
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033640778
$662.62
25611 Quail Run 68, Dana Point, CA, 92629
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000518900
$662.18
34161 Ruby Lantern Street, Dana Point, CA, 92629
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1010851458
$661.87
3 possible associated properties
At this address
- Brougham, Geoffrey JR$356.0395% confidence
34161 Ruby Lantern Street, Dana Point, CA, 92629
- Brougham, Geoff$70.9795% confidence
34161 Ruby Lantern Street, Dana Point, CA, 92629
- Brougham, Cullen J$167.4091% confidence
34161 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.
- Brougham, Geoffrey JR$356.0395% confidence
33865 Zarizito, Dana Point, CA, 92629
Held by Avco Corporation
Co-owner on this record: Brand, Ann J
Other · ID 12969499
$661.20
1 possible associated property
At this address
- Brand, Ann J$661.2091% confidence
33865 Zarizito, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brand, Ann J$661.2091% confidence
33865 Zarizito, Dana Point, CA, 92629
Held by Avco Corporation
Co-owner on this record: Brand, John W
Other · ID 12969499
$661.20
1 possible associated property
At this address
- Brand, John W$661.2091% confidence
33865 Zarizito, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brand, John W$661.2091% confidence
28 Terra Vista Dana Point, Dana Point, CA, 92629
Held by Paypal Inc
Misc intangible property · ID 1024213627
$661.00
34091 Zarzito Drive, Dana Point, CA, 92629
Held by Fnf Utc LLC
Escrow accounts · ID 1035123061
$661.00
1 possible associated property
At this address
- Stevens, Ian$15.6698% confidence
34091 Zarzito 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.
- Stevens, Ian$15.6698% confidence
33702 Chula Vista Avenue Apt A, Dana Point, CA, 92629
Held by Government Employees Insurance Company
Premium refunds · ID 1046197603
$659.82
3 possible associated properties
At this address
- McCarroll, Amber$10.5895% confidence
33702 Chula Vista Avenue Apt A, Dana Point, CA, 92629
- McCarroll, Pete$5.0091% confidence
33702 Chula Vista Avenue Apt A, Dana Point, CA, 92629
- McCarroll, Pete$10.5891% confidence
33702 Chula Vista Avenue 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.
- McCarroll, Amber$10.5895% confidence
24201 Vista D Onde, Dana Point, CA, 92629
Held by Citibank N A
Accounts-receivable credit balance · ID 994963881
$659.72
3 possible associated properties
At this address
- Martin, Garry$119.4198% confidence
24201 Vista D Onde, Dana Point, CA, 92629
- Martin, Garry$323.1198% confidence
24201 Vista D Onde, Dana Point, CA, 92629
- Martin, Gary/$4.0091% confidence
24201 Vista D Onde, Dana Point, CA, 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, Garry$119.4198% confidence
24592-B Harbor View Drive, Dana Point, CA, 92629
Held by Automobile Club Of Southern California
Refunds · ID 12891631
$658.00
33852 Del Obispo 16, Dana Point, CA, 92629
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987465011
$657.43
34021 Pequito Drive, Dana Point, CA, 92629
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1069285191
$657.17
2 Monarch Cv, Dana Point, CA, 92629
Held by Green Dot Bank
Checking accounts · ID 1045405164
$656.90
3 possible associated properties
Same owner name elsewhere
- Shabanets, Olga$50.00100% confidence
2 Monarch Cove, Dana Point, CA, 92629
- Shabanets, Olga$232.0598% confidence
100 South Pointe Drive Apt 2903, Beverly Hills, CA, 90210
- Shabanets, Olga$35.0098% confidence
9694 Oak Pass Road, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shabanets, Olga$50.00100% confidence
PO Box 1028, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Co-owner on this record: Moe, David
Savings accounts/Credit union shrs · ID 13666675
$654.45
PO Box 1028, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Co-owner on this record: Snowbeach
Savings accounts/Credit union shrs · ID 13666675
$654.45
32565 Golden Lantern Street Suite B, Dana Point, CA, 92629
Held by Broadcast Music Inc
Accounts payable · ID 1001197712
$653.65
5 possible associated properties
Same owner name elsewhere
- Dorman, Douglas L$887.4898% confidence
9000 Sunset Boulevard No 715, Los Angeles, CA, 90069
- Dorman, Douglas L$146.9998% confidence
C/o Farmaro & Kreshman 226 So Beverly Drive, Beverly Hills, CA, 90210
At this address
- Dorman, Douglas L$765.4798% confidence
32565 Golden Lantern Street Suite B, Dana Point, CA, 92629
- Dorman, Douglas L$289.1298% confidence
32565 Golden Lantern Street Suite B, Dana Point, CA, 92629
- Dorman, Douglas L$313.2598% confidence
32565 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.
- Dorman, Douglas L$887.4898% confidence
33861 Chula Vista Avenue, Dana Point, CA, 92629
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 972724345
$652.57
2 possible associated properties
At this address
- Jaffe, Norman$30.0095% confidence
33861 Chula Vista Avenue, Dana Point, CA, 92629
- Jaffe, Norman$78.2295% confidence
33861 Chula Vista Avenue, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaffe, Norman$30.0095% confidence
PO Box 3137, Dana Point, CA, 92629
Held by Centene Management Company LLC
Vendor checks · ID 1044263177
$651.15
1 possible associated property
Same owner name elsewhere
- F I R Affiliates Inc$35.00100% confidence
PO Box 3137, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- F I R Affiliates Inc$35.00100% confidence
76 Brookview, Dana Point, CA, 92629
Held by Brown And Caldwell
Salaries/Wages · ID 12875214
$651.00
4 possible associated properties
Same owner name elsewhere
- Saiki, K I$1.0098% confidence
3527 West 166th Street, Torrance, CA, 90405
At this address
- Saiki, Kirk$74.5095% confidence
76 Brookview, Dana Point, CA, 92629
- Saiki, Kirk$78.4095% confidence
76 Brookview, Dana Point, CA, 92629
- Saiki, Kirk$97.1395% confidence
76 Brookview, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saiki, K I$1.0098% confidence
PO Box 72, Dana Point, CA, 92629
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1036924292
$650.95
3 possible associated properties
Same owner name elsewhere
- Shifrin, Ian T$344.30100% confidence
PO Box 72, Dana Point, CA, 92629
- Shifrin, Ian T$257.81100% confidence
PO Box 72, Dana Point, CA, 92629
- Shifrin, Ian T$167.66100% confidence
PO Box 72, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shifrin, Ian T$344.30100% confidence
33912 Chula Vista Avenue, Dana Point, CA, 92629
Held by Wells Fargo Clearing Services
Other · ID 16231111
$650.00
33141 Marina Vista Drive, Dana Point, CA, 92629
Held by Surety Company Of The Pacific
Refunds · ID 13399991
$650.00
32912 Buccaneer Street, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hills, Ward Dana
Cashier's checks · ID 1043536888
$650.00
3 possible associated properties
At this address
- Bonham, Christina$27.0098% confidence
32912 Buccaneer Street, Dana Point, CA, 92629
- Bonham, Kortney$5.0091% confidence
32912 Buccaneer Street, Dana Point, CA, 92629
- Bonham, Jason P$30.0391% confidence
32912 Buccaneer 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.
- Bonham, Christina$27.0098% confidence
6 Saint Michael Street, Dana Point, CA, 92629
Held by Ameriprise Auto And Home
Co-owners on this record: Kinecta, Federal Credit Union, Zelasko, Lisa
Individual policy benefit/Clm · ID 1001058335
$649.85
2 possible associated properties
Same owner name elsewhere
- Zelasko, Gary$0.2498% confidence
3681 West Garland Avenue, Fresno, CA, 93722
At this address
- Zelasko, Lisa$649.8591% confidence
6 Saint Michael 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.
- Zelasko, Gary$0.2498% confidence
6 Saint Michael Street, Dana Point, CA, 92629
Held by Ameriprise Auto And Home
Co-owners on this record: Kinecta, Federal Credit Union, Zelasko, Gary
Individual policy benefit/Clm · ID 1001058335
$649.85
1 possible associated property
At this address
- Zelasko, Gary$649.8591% confidence
6 Saint Michael 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.
- Zelasko, Gary$649.8591% confidence
Kinecta, Federal Credit UnionCA
6 Saint Michael Street, Dana Point, CA, 92629
Held by Ameriprise Auto And Home
Co-owners on this record: Zelasko, Gary, Zelasko, Lisa
Individual policy benefit/Clm · ID 1001058335
$649.85
34042 Selva Road Unit 137, Dana Point, CA, 92629
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024353729
$649.55
3 possible associated properties
Same owner name elsewhere
- Thakkar, Vinay$5.0098% confidence
8552 Larkport Drive, Huntington Beach, CA, 92646
- Thakkar, Vinay$54.0098% confidence
535 East San Jose Avenue Unit East, Burbank, CA, 91501
- Thakkar, Vinay$37.0098% confidence
8552 Larkport Drive, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thakkar, Vinay$5.0098% confidence
34051 Amber Lantern, Dana Point, CA, 92629
Held by Travelers Casualty And Surety
Insurance claim checks · ID 10945431
$649.44
14 Bright Water Drive, Dana Point, CA, 92629
Held by Citibank N A
Credit balances · ID 15225811
$649.07
32801 Mermaid Circle, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046356790
$648.23
6 possible associated properties
Same owner name elsewhere
- Sperber, Jill$1.2898% confidence
385 South Caralina Avenue 220, Pasadena, CA, 91106
- Sperber, Jill$0.5898% confidence
171 Leland Way, Tiburon, CA, 94920
- Sperber, Jill$2.0098% confidence
171 Leland Way, Belvedere Tiburon, CA, 94920
At this address
- Sperber, Jill$0.6398% confidence
32801 Mermaid Circle, Dana Point, CA, 92629
- Sperber, Dispute Reso$268.0091% confidence
32801 Mermaid Circle, Dana Point, CA, 92629
- Sperber Dispute Resolution Inc$382.0091% confidence
32801 Mermaid Circle, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sperber, Jill$1.2898% confidence
32932 Pacific Coast Highway # 14-482, Dana Point, CA, 92629
Held by Capital One NA
Accounts-receivable credit balance · ID 1029943461
$648.07
1 possible associated property
Same owner name elsewhere
- McCracken, Tim R$160.0098% confidence
336 Bon Air Center Panoramic Software, Greenbrae, CA, 94904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCracken, Tim R$160.0098% confidence
32901 Barque Way, Dana Point, CA, 92029
Held by Bank Of America Nt&sa Branch:0585-Palm Desert Branch
Co-owner on this record: Bozeman, Ovid
Savings accounts/Credit union shrs · ID 12722794
$647.85
2 possible associated properties
Same owner name elsewhere
- Bozeman, Dora B$702.0098% confidence
78 155 Calle Fortuna, La Quinta, CA, 92253
At this address
- Bozeman, Ovid$647.8591% confidence
32901 Barque Way, Dana Point, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bozeman, Dora B$702.0098% confidence
32901 Barque Way, Dana Point, CA, 92029
Held by Bank Of America Nt&sa Branch:0585-Palm Desert Branch
Co-owner on this record: Bozeman, Dora B
Savings accounts/Credit union shrs · ID 12722794
$647.85
1 possible associated property
At this address
- Bozeman, Dora B$647.8591% confidence
32901 Barque Way, Dana Point, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bozeman, Dora B$647.8591% confidence
34085 Pacific Coast Highway Suite 20, Dana Point, CA, 92629
Held by Primerica Shareholder Services
Mutual fund shares · ID 993473582
$647.18
1 possible associated property
At this address
- Takao, Kunio$2,374.4198% confidence
34085 Pacific Coast Highway Suite 20, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takao, Kunio$2,374.4198% confidence
Pro, CapCA
34102 La Plaza Suite D, Dana Point, CA, 92629
Held by Pioneer Life Insurance Co
Vendor payments · ID 11104163
$647.00
1 possible associated property
Same owner name elsewhere
- Pro, Cap$57.34100% confidence
34102 La Plaza 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.
- Pro, Cap$57.34100% confidence
$646.70
33281 Sandy Beach Place, Dana Point, CA, 92629
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039771190
$645.60
1 possible associated property
At this address
- Murphy, Jennifer$43.6698% confidence
33281 Sandy Beach 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.
- Murphy, Jennifer$43.6698% confidence
34132 Blue Lantern Street, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Co-owner on this record: Ghassemian, Parvin
Refunds due · ID 1020123954
$644.10
34132 Blue Lantern Street, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Co-owner on this record: Chassemian, Neima
Refunds due · ID 1020123954
$644.10
6 possible associated properties
Same owner name elsewhere
- Ghassemian, Parvin$170.58100% confidence
PO Box 206, Dana Point, CA, 92629
- Ghassemian, Parvin$64.00100% confidence
PO Box 206, Dana Point, CA, 92629
- Ghassemian, Parvin$30.43100% confidence
PO Box 206, Dana Point, CA, 92629
At this address
- Ghassemian, Parvin$12.0698% confidence
34132 Blue Lantern Street, Dana Point, CA, 92629
- Ghassemian, Parvin K$1.0795% confidence
34132 Blue Lantern Street, Dana Point, CA, 92629
- Ghassemian, Am M$0.0291% confidence
34132 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.
- Ghassemian, Parvin$170.58100% confidence
24712 Cordova Drive Apt B, Dana Point, CA, 92629
Held by U.s. Bank NA
Checking accounts · ID 983471776
$644.02
3 possible associated properties
Same owner name elsewhere
- Cronkhite, Margaret E$195.57100% confidence
602 Calle Canasta Apt 3, San Clemente, CA, 92673
- Cronkhite, Margaret E$57.0298% confidence
6DOVER, Dovecanyon, CA, 92679
- Cronkhite, Margaret E$695.5598% confidence
6DOVER, Dovecanyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cronkhite, Margaret E$195.57100% confidence
33871 Violet Lantern Street Apt A, Dana Point, CA, 92629
Held by Bank Of America - Florida NA (075)
Cashier's checks · ID 989563429
$641.99
2 possible associated properties
Same owner name elsewhere
- Scarver, Steven$434.52100% confidence
33871 Violet Lantern Street Apt, Dana Point, CA, 92629
At this address
- Scarver, Steven$641.9998% confidence
33871 Violet Lantern Street Apt A, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scarver, Steven$434.52100% confidence
33871 Violet Lantern Street Apt A, Dana Point, CA, 92629
Held by Bank Of America - Florida NA (075)
Cashier's checks · ID 995832244
$641.99
2 possible associated properties
Same owner name elsewhere
- Scarver, Steven$434.52100% confidence
33871 Violet Lantern Street Apt, Dana Point, CA, 92629
At this address
- Scarver, Steven$641.9998% confidence
33871 Violet Lantern Street Apt A, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scarver, Steven$434.52100% confidence
38 Corniche Drive Unit B, Dana Point, CA, 92629
Held by American Public Life Insurance Company
Group policy benefit/Clm payments · ID 1031854298
$641.81
20 Logo Vista, Dana Point, CA, 92629
Held by Truist Bank 0102
Credit checks or memos · ID 1034859403
$641.64
Photography, By Joshua BobroveCA
32476 Crown Valley Parkway 203, Dana Point, CA, 92629
Held by Paypal Inc
Misc intangible property · ID 1000071481
$641.60
24491 Alta Vista #1, Dana Point, CA, 92629
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 992119183
$641.47
3 possible associated properties
Same owner name elsewhere
- Dapitan, Kekoa R$5.0098% confidence
1225 Spectrum, Irvine, CA, 92618
- Dapitan, Kekoa R$5.0098% confidence
1225 Spectrum, Irvine, CA, 92618
- Dapitan, Kekoa R$3.8698% confidence
11415 Spectrum, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dapitan, Kekoa R$5.0098% confidence
33351 Reff Bay, Dana Point, CA, 92629
Held by Unify Financial Federal Credit Union
Cashier's checks · ID 992190986
$639.60
33852 Del Obispo Street Unit #60, Dana Point, CA, 92629
Held by Limoneira Company
Underlying shares or outstanding certificates · ID 1041144725
$637.49
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$2,868.7198% confidence
33852 Del Obispo Street Unit #60, Dana Point, CA, 92629
- Lisa, Ann Kimball Tr$3,582.7098% confidence
33852 Del Obispo Street Unit #60, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lisa, Ann Kimball Tr$2,141.9798% confidence
9 Regatta Way, Dana Point, CA, 92629
Held by Csg Systems Inc
Refunds due · ID 1002744960
$637.22
3 possible associated properties
At this address
- Kring, Gerald$24.8998% confidence
9 Regatta Way, Dana Point, CA, 92629
- Kring, Gerald W$60.8195% confidence
9 Regatta Way, Dana Point, CA, 92629
- Kring, Susan E$60.8191% confidence
9 Regatta 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.
- Kring, Gerald$24.8998% confidence
25 Indigo Way, Dana Point, CA, 92629
Held by First Foundation Bank
Cashier's checks · ID 1022741096
$637.22
34011 Violet Lantern Apt D, Dana Point, CA, 92629
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014510981
$636.49
33 Strand Beach Drive, Dana Point, CA, 92629
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1021320977
$636.00
3 possible associated properties
At this address
- Darbyshire, Jon M$1,319.0098% confidence
33 Strand Beach Drive, Dana Point, CA, 92629
- Darbyshire, Jon$1,568.0095% confidence
33 Strand Beach Drive, Dana Point, CA, 92629
- Darbyshire, Dylan$3.4191% confidence
33 Strand Beach 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.
- Darbyshire, Jon M$1,319.0098% confidence
24451 Lantern Hill Drive Unit C, Dana Point, CA, 92629
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1000244774
$635.30
4 possible associated properties
Same owner name elsewhere
- Bremer, Laura A$6.5498% confidence
6806 Terraza Escondido, San Clemente, CA, 92673
- Bremer, Laura A$0.2798% confidence
6806 Terraza Escondido, San Clemente, CA, 92673
- Bremer, Laura A$4.8098% confidence
6806 Terraza Escondido, San Clemente, CA, 92673
At this address
- Bremer, Laura A$5.0498% confidence
24451 Lantern Hill Drive Unit 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.
- Bremer, Laura A$6.5498% confidence
26 B Corniche, Dana Point, CA, 92629
Held by Continental Stock Transfer & Trust Co
Securities · ID 18291112
$635.20
2 possible associated properties
Same owner name elsewhere
- Gardiner, Jacqueline A$7.36100% confidence
PO Box 834, Dana Point, CA, 92629
- Gardiner, Jacqueline A$38.6398% confidence
PO Box 3318, Vista, CA, 92085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardiner, Jacqueline A$7.36100% confidence
33536 Coral Reach Street, Dana Point, CA, 92629
Held by Trialcard Incorporated
Refunds due · ID 1014790365
$634.28
3 possible associated properties
Same owner name elsewhere
- Petty, Connor$30.0098% confidence
17908 Regis Drive C/o:cindy Hall, Pflugerville, TX, 78660
At this address
- Petty, Connor$625.0898% confidence
33536 Coral Reach Street, Dana Point, CA, 92629
- Petty, Stephen M$0.9691% confidence
33536 Coral Reach 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.
- Petty, Connor$30.0098% confidence
24662 Priscilla Drive, Dana Point, CA, 92629
Held by American States Insurance Company
Other · ID 11319921
$634.00
2 possible associated properties
Same owner name elsewhere
- Gleeson, Joyce$0.0898% confidence
62 Havenview Lane, Oceanside, CA, 00000
- Gleeson, Joyce$37.1298% confidence
18 Rockridge, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gleeson, Joyce$0.0898% confidence
24351 Pasto Road Apt D, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510754
$632.93
25382 Sea Bluffs Drive 8206, Dana Point, CA, 92629
Held by Prudential Financial Inc
Co-owner on this record: Tr, Diane Ruth
Dividends · ID 999709961
$632.00
1 possible associated property
At this address
- Harris, Robert E$197.5098% confidence
25382 Sea Bluffs Drive 8206, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Robert E$197.5098% confidence
25382 Sea Bluffs Drive 8206, Dana Point, CA, 92629
Held by Prudential Financial Inc
Co-owner on this record: Harris, Robert E
Dividends · ID 999709961
$632.00
1 possible associated property
At this address
- Tr, Diane Ruth$197.5098% confidence
25382 Sea Bluffs Drive 8206, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tr, Diane Ruth$197.5098% confidence
34004 Violet Lantern, Dana Point, CA, 92629
Held by Home Depot Inc
Dividend reinvestment plan · ID 955727829
$631.91
2 possible associated properties
At this address
- Blatty, Mary$3.8398% confidence
34004 Violet Lantern, Dana Point, CA, 92629
- Blatty, Mary$14.7798% confidence
34004 Violet 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.
- Blatty, Mary$3.8398% confidence
Mks Marketing Inc. Employee PenCA
34081 Ruby Lantern, Dana Point, CA, 92629
Held by U S Bancorp
Shares exchanged for shares · ID 15878792
$631.49
33292 Marina Vista Drive, Dana Point, CA, 92629
Held by National Financial Services LLC
Credit balances · ID 1021744698
$631.37
4 possible associated properties
Same owner name elsewhere
- Smart, Dean E$2.5598% confidence
31741 4th Avenue, South Laguna, CA, 92651
- Smart, Dean E$54.4398% confidence
6 Mahogany Run, Coto De Caza, 92679
- Smart, Dean E$108.9798% confidence
31741 4th Avenue, Laguna Beach, CA, 92651
At this address
- Smart, Jordan$0.8291% confidence
33292 Marina Vista 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.
- Smart, Dean E$2.5598% confidence
23611 Verrazanno Bay, Dana Point, CA, 92629
Held by Transamerica Life Insurance Company
Premium refunds · ID 970891293
$630.94
33631 Crossjack Drive, Dana Point, CA, 92629
Held by Irvine Holding Company LLC
Misc outstanding checks · ID 1047177718
$630.72
3 possible associated properties
At this address
- Lynn, Nancy$1,566.0798% confidence
33631 Crossjack Drive, Dana Point, CA, 92629
- Lynn, Nancy$1,566.0798% confidence
33631 Crossjack Drive, Dana Point, CA, 92629
- Lynn, Nancy$158.0098% confidence
33631 Crossjack 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.
- Lynn, Nancy$1,566.0798% confidence
33071 Sun Harbor, Dana Point, CA, 92629
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Satterfield, Bradley J
Savings accounts · ID 976282034
$630.18
4 possible associated properties
Same owner name elsewhere
- Satterfield, Amber A$0.35100% confidence
33071 Sunharbor, Dana Point, CA, 92629
- Satterfield, Amber A$1.32100% confidence
33071 Sunharbor, Dana Point, CA, 92629
- Satterfield, Amber A$0.78100% confidence
33071 Sunharbor, Dana Point, CA, 92629
At this address
- Satterfield, Bradley J$630.1891% confidence
33071 Sun Harbor, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Satterfield, Amber A$0.35100% confidence
33071 Sun Harbor, Dana Point, CA, 92629
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Satterfield, Amber A
Savings accounts · ID 976282034
$630.18
4 possible associated properties
Same owner name elsewhere
- Satterfield, Bradley J$0.35100% confidence
33071 Sunharbor, Dana Point, CA, 92629
- Satterfield, Bradley J$1.32100% confidence
33071 Sunharbor, Dana Point, CA, 92629
- Satterfield, Bradley J$0.22100% confidence
33071 Sunharbor, Dana Point, CA, 92629
At this address
- Satterfield, Amber A$630.1891% confidence
33071 Sun Harbor, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Satterfield, Bradley J$0.35100% confidence
33864 Olinda Drive, Dana Point, CA, 92629
Held by Health Net Of California Inc
Accounts payable · ID 987161104
$630.00
25231 Manzanita Drive, Dana Point, CA, 92629
Held by Service Corporation Intl.
Vendor checks · ID 1010132874
$629.21
4 possible associated properties
Same owner name elsewhere
- Piloti, Kanishka$0.15100% confidence
PO Box 9, Dana Point, CA, 92629
- Piloti, Kanishka$2,754.04100% confidence
34148 Selva Road Unit 189, Dana Point, CA, 92629
- Piloti, Kanishka$10.00100% confidence
24551 Del Prado 9, Dana Point, CA, 92629
At this address
- Piloti, Kanishka$8.8998% confidence
25231 Manzanita Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piloti, Kanishka$0.15100% confidence
34082 Mazo Drive, Dana Point, CA, 92629
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665139
$629.00
4 possible associated properties
Same owner name elsewhere
- McNamara, Eileen$2.0098% confidence
363 Bay View Terrace, Costa Mesa, CA, 92627
- McNamara, Eileen$3.9998% confidence
8639 Calle Mirador, El Cajon, CA, 92021
- McNamara, Eileen$88.0098% confidence
25072 Buckboard Lane, Laguna Hill, CA, 92653
At this address
- McNamara, Catherine$782.0091% confidence
34082 Mazo 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.
- McNamara, Eileen$2.0098% confidence
33611 Via Corvalian, Dana Point, CA, 92629
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006149744
$628.82
1 possible associated property
At this address
- Ashcraft, Alexandria D$29.0091% confidence
33611 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.
- Ashcraft, Alexandria D$29.0091% confidence
24115 Vista Corona, Dana Point, CA, 92629
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006149744
$628.82
34361 Green Lantern Street, Dana Point, CA, 92629
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019526826
$628.10
1 possible associated property
At this address
- Hyatt, Greg$129.0095% confidence
34361 Green 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.
- Hyatt, Greg$129.0095% confidence
One Ritz Carlton Drive Attn Claudia Moreno, Dana Point, CA, 92629
Held by American Express Company
Refunds due · ID 973052650
$627.06
1 possible associated property
Same owner name elsewhere
- Ritzcarlton, Laguna Niguel$627.06100% confidence
One Ritz Carlton Drive Attn Claudia Moreno, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ritzcarlton, Laguna Niguel$627.06100% confidence