Unclaimed property in El Toro, CA
14,844 records · $3,456,998 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
24142 Landisview Avenue, El Toro, CA, 92630
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ponder, Robert Eugene
Proceeds-Policy endow, annuity · ID 1017947016
$79,004.12
24142 Landisview Avenue, El Toro, CA, 92630
Held by Metropolitan Life Insurance Company
Co-owner on this record: Auger, Ponder Loraine G
Proceeds-Policy endow, annuity · ID 1017947016
$79,004.12
23214 Orange Avenue #6, El Toro, CA, 92630
Held by Ubs Financial Services
Traditional IRA - Mutual funds · ID 993495959
$64,229.39
3 possible associated properties
At this address
- Lynch, Thomas$7,732.0598% confidence
23214 Orange Avenue #6, El Toro, CA, 92630
- Lynch, Thomas$3,882.5498% confidence
23214 Orange Avenue #6, El Toro, CA, 92630
- Lynch, Thomas$61.2698% confidence
23214 Orange Avenue #6, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Thomas$7,732.0598% confidence
$57,116.97
3 possible associated properties
Same owner name elsewhere
- Adp & Company$96.88100% confidence
22481 Aspan Street Bx A, El Toro, CA, 92630
- Adp & Company$3,655.86100% confidence
PO Box A, El Toro, CA, 92630
- Adp & Company$192.39100% confidence
22481 Aspan Street PO Box A, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adp & Company$96.88100% confidence
Phyllis A Acevedo U/t Cpi 5398-CA
Certified Portfolios Box A, El Toro, CA, 92630
Held by Janus Fund
Co-owner on this record: Intl Trust Corp
Mutual/Money market funds · ID 13547695
$37,258.25
Certified Portfolios Box A, El Toro, CA, 92630
Held by Janus Fund
Co-owner on this record: Phyllis A Acevedo U/t Cpi 5398-
Mutual/Money market funds · ID 13547695
$37,258.25
3 possible associated properties
Same owner name elsewhere
- Intl Trust Corp$2.94100% confidence
PO Box A, El Toro, CA, 92630
- Intl Trust Corp$224.92100% confidence
PO Box A, El Toro, CA, 92630
- Intl Trust Corp$504.2698% confidence
6636 Harrisburg Boulevard, Houston, TX, 77011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intl Trust Corp$2.94100% confidence
22506 Woodcrest Circle, El Toro, CA, 92630
Held by National Financial Services LLC
Co-owner on this record: Arena, Edna L
Mutual fund shares · ID 962605231
$33,812.63
1 possible associated property
At this address
- Edna, Lorinda Arena Tr$32.5198% confidence
22506 Woodcrest Circle, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edna, Lorinda Arena Tr$32.5198% confidence
22506 Woodcrest Circle, El Toro, CA, 92630
Held by National Financial Services LLC
Co-owner on this record: Edna, Lorinda Arena Tr
Mutual fund shares · ID 962605231
$33,812.63
1 possible associated property
At this address
- Arena, Edna L$32.5198% confidence
22506 Woodcrest Circle, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arena, Edna L$32.5198% confidence
21101 Skylark Drive, El Toro, CA, 92630
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs · ID 18622288
$32,002.15
6 possible associated properties
Same owner name elsewhere
- Kato, Robert B$79.00100% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$28.74100% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$97.24100% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
At this address
- Kato, Robert B$92.2298% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert B$54.4398% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert B$62.6598% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert B$79.00100% confidence
Adp Pension Services Inc Box A, El Toro, CA, 92630
Held by Janus Fund
Co-owner on this record: Intl Central Bank &trust Corp
Mutual/Money market funds · ID 13547694
$25,963.21
Intl Central Bank &trust CorpCA
Adp Pension Services Inc Box A, El Toro, CA, 92630
Held by Janus Fund
Co-owner on this record: Timothy C Greco C3932-0001
Mutual/Money market funds · ID 13547694
$25,963.21
3 possible associated properties
Same owner name elsewhere
- Intl Central Bank &trust Corp$1.40100% confidence
PO Box A, El Toro, CA, 92630
- Intl Central Bank &trust Corp$2.10100% confidence
PO Box A, El Toro, CA, 92630
- Intl Central Bank &trust Corp$5.23100% confidence
PO Box A, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intl Central Bank &trust Corp$1.40100% confidence
1982 El Toro Road, El Toro, CA, 92630
Held by Southern California Gas Co.
Vendor payments · ID 10351129
$25,887.23
2 possible associated properties
Same owner name elsewhere
- Glencrest, Development$101.60100% confidence
23696 Birtcher, El Toro, CA, 92630
- Glencrest, Development$11,284.99100% 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.
- Glencrest, Development$101.60100% confidence
PO Box A C/o Cpi Pension Services, El Toro, CA, 92630
Held by Investment Grade Bond A
Co-owner on this record: Mier, Sonia
Mutual fund shares · ID 1032653604
$25,488.77
3 possible associated properties
Same owner name elsewhere
- International Trust Corp$24,937.44100% confidence
PO Box A C/o Cpi Pension Services, El Toro, CA, 92630
- International Trust Corp$225.91100% confidence
22481 Aspan Street, El Toro, CA, 92630
- International Trust Corp$36,454.74100% confidence
PO Box 5024 C/o Cpi Pension Services, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Trust Corp$24,937.44100% confidence
PO Box A C/o Cpi Pension Services, El Toro, CA, 92630
Held by Investment Grade Bond A
Co-owner on this record: International Trust Corp
Mutual fund shares · ID 1032653604
$25,488.77
Adp CoCA
PO Box 5024, El Toro, CA, 92630
Held by Health Sciences Trust
Mutual/Money market funds · ID 18260911
$25,431.91
PO Box A C/o Cpi Pension Services, El Toro, CA, 92630
Held by Investment Grade Bond A
Co-owner on this record: Mier, Lino
Mutual fund shares · ID 1032653605
$24,937.44
3 possible associated properties
Same owner name elsewhere
- International Trust Corp$25,488.77100% confidence
PO Box A C/o Cpi Pension Services, El Toro, CA, 92630
- International Trust Corp$225.91100% confidence
22481 Aspan Street, El Toro, CA, 92630
- International Trust Corp$36,454.74100% confidence
PO Box 5024 C/o Cpi Pension Services, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Trust Corp$25,488.77100% confidence
PO Box A C/o Cpi Pension Services, El Toro, CA, 92630
Held by Investment Grade Bond A
Co-owner on this record: International Trust Corp
Mutual fund shares · ID 1032653605
$24,937.44
CpiCA
Cox A/22481 Aspan Street, El Toro, CA, 92625
Held by United Technologies Corp
Securities · ID 13709632
$21,265.92
24001 Muirlands Sp 220, El Toro, CA, 92630
Held by Security Pacific National Bank Lake Forest
Savings accounts/Credit union shrs · ID 10042182
$19,972.15
Cpi Pension Services Inc Box A, El Toro, CA, 92630
Held by Morgan Growth Fund
Mutual/Money market funds · ID 15539882
$19,599.69
3 possible associated properties
Same owner name elsewhere
- Intl Central Bk & Tr Corp$38.99100% confidence
Bx A, El Toro, CA, 92630
- Intl Central Bk & Tr Corp$57.10100% confidence
Box A, El Toro, CA, 92630
- Intl Central Bk & Tr Corp$21.39100% confidence
C/o Cpi Pensioin Services, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intl Central Bk & Tr Corp$38.99100% confidence
PO Box 1360, El Toro, CA, 92609
Held by Verizon
Co-owner on this record: Florida Trust
Securities · ID 17631678
$18,557.09
PO Box 1360, El Toro, CA, 92609
Held by Verizon
Co-owner on this record: Equity Trust Co
Securities · ID 17631678
$18,557.09
California Central Trust BankCA
Box 5024, El Toro, CA, 92630
Held by Bank Of America Nt&sa Branch:0501-Norwalk Square Branch
Co-owner on this record: Bobco Construction Inc Caltrust
Savings accounts/Credit union shrs · ID 13326507
$17,609.67
3 possible associated properties
Same owner name elsewhere
- California Central Trust Bank$110.64100% confidence
PO Box 5024, El Toro, CA, 92630
- California Central Trust Bank$7.0698% confidence
3080 South Bristol Street, Costa Mesa, CA, 92626
- California Central Trust Bank$7,932.0098% confidence
PO Box 5024, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Central Trust Bank$110.64100% confidence
Bobco Construction Inc CaltrustCA
Box 5024, El Toro, CA, 92630
Held by Bank Of America Nt&sa Branch:0501-Norwalk Square Branch
Co-owner on this record: California Central Trust Bank
Savings accounts/Credit union shrs · ID 13326507
$17,609.67
PO Box 5023, El Toro, CA, 92630
Held by Public Storage
Co-owner on this record: International Central Bk & Tr
Shares of stock (Returned by po) · ID 984856186
$15,930.72
3 possible associated properties
Same owner name elsewhere
- Delwisch, IRA Karl$8.10100% confidence
PO Box 5023, El Toro, CA, 92630
- Delwisch, IRA Karl$49.00100% confidence
PO Box 5023, El Toro, CA, 92630
- Delwisch, IRA Karl$3,877.53100% confidence
PO Box 5023, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delwisch, IRA Karl$8.10100% confidence
23452 Packer Place Apt I, El Toro, CA, 92630
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Sallee, Lisa
Savings accounts · ID 1044687462
$15,370.94
23452 Packer Place Apt I, El Toro, CA, 92630
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Fowkes, Paul L
Savings accounts · ID 1044687462
$15,370.94
21101 Skylark Drive, El Toro, CA, 92630
Held by Baxter Healthcare Corp
Vendor payments · ID 14687525
$14,511.57
3 possible associated properties
At this address
- Kato, Robert$87.3698% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$707.8898% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$1,730.4498% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert$87.3698% confidence
21101 Skylark Drive, El Toro, CA, 92630
Held by Baxalta Incorporated
Co-owner on this record: Kato, Paula A
Dividends · ID 1047328243
$14,460.75
3 possible associated properties
At this address
- Kato, Robert$87.3698% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$707.8898% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$1,730.4498% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert$87.3698% confidence
21101 Skylark Drive, El Toro, CA, 92630
Held by Baxalta Incorporated
Co-owner on this record: Kato, Robert
Dividends · ID 1047328243
$14,460.75
3 possible associated properties
At this address
- Kato, Paula A$87.3698% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Paula A$1,730.4498% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Paula A$2,069.7598% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Paula A$87.3698% confidence
21101 Skylark Drive, El Toro, CA, 92630
Held by Baxter International Inc
Co-owner on this record: Kato, Paula A
Underlying shares or outstanding certificates · ID 1047953897
$13,446.88
3 possible associated properties
At this address
- Kato, Robert$14,511.5798% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$14,460.7598% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$10,737.0598% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert$14,511.5798% confidence
21101 Skylark Drive, El Toro, CA, 92630
Held by Baxter International Inc
Co-owner on this record: Kato, Robert
Underlying shares or outstanding certificates · ID 1047953897
$13,446.88
3 possible associated properties
At this address
- Kato, Paula A$87.3698% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Paula A$1,730.4498% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Paula A$2,069.7598% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Paula A$87.3698% confidence
First Nationwide Network Mtg CoCA
P.o. Box 1078, El Toro, CA, 92630
Held by Southern California Edison 4.78%
Vendor payments · ID 11047518
$12,882.22
24312 Fordview, El Toro, CA, 92630
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10003569
$12,739.05
PO Box 731, El Toro, CA, 92609
Held by Riversource Life Insurance Co
Co-owner on this record: Welch, John
Pension & Profit sharing · ID 1004290390
$12,626.78
PO Box 731, El Toro, CA, 92609
Held by Riversource Life Insurance Co
Co-owner on this record: Welch, Doris B
Pension & Profit sharing · ID 1004290390
$12,626.78
24135 Grayston Drive, El Toro, CA, 92630
Held by Summit Credit Union
Savings accounts · ID 1040265776
$12,603.08
5 possible associated properties
Same owner name elsewhere
- Hallada, Sophia A$891.00100% confidence
C/o John East Hallada 24135 Grayston Drive, El Toro, CA, 92630
- Hallada, Sophia A$207.5598% confidence
At this address
- Hallada, Sophia A$4,141.1398% confidence
24135 Grayston Drive, El Toro, CA, 92630
- Hallada, Nancy C$926.4791% confidence
24135 Grayston Drive, El Toro, CA, 92630
- Hallada, John E$605.6591% confidence
24135 Grayston Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hallada, Sophia A$891.00100% confidence
PO Box A, El Toro, CA, 92630
Held by Invesco Investment Svcs Inc
Co-owner on this record: Intl Central Bank & Trust Corp
Traditional IRA - Mutual funds · ID 990763399
$12,456.56
1 possible associated property
Same owner name elsewhere
- Powell, Anne H5 SHARES INTL THOROUGHBRED BREEDERSNEW98% confidence
883 Ottawa 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.
- Powell, Anne H5 SHARES INTL THOROUGHBRED BREEDERSNEW98% confidence
Intl Central Bank & Trust CorpCA
PO Box A, El Toro, CA, 92630
Held by Invesco Investment Svcs Inc
Co-owner on this record: Powell, Anne H
Traditional IRA - Mutual funds · ID 990763399
$12,456.56
3 possible associated properties
Same owner name elsewhere
- Intl Central Bank &trust Corp$1,155.00100% confidence
Box A, El Toro, CA, 92630
- Intl Central Bank Trust Corp$912.49100% confidence
C/o Adp Pension Bx A Adp C3514, El Toro, CA, 92630
- Intl Central Bank &trust Corp$25,963.21100% confidence
Adp Pension Services Inc Box A, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intl Central Bank &trust Corp$1,155.00100% confidence
24542 Highpine Street, El Toro, CA, 92630
Held by Phx-Hollister Appreciation Fund-A
Mutual/Money market funds · ID 15727406
$12,336.11
1 possible associated property
At this address
- Bagaipo, Quintin T$9,035.4098% confidence
24542 Highpine Street, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bagaipo, Quintin T$9,035.4098% confidence
25371 Romera Place, El Toro, CA, 92630
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013498990
$12,266.79
6 possible associated properties
Same owner name elsewhere
- Carter, Willie E$0.01100% confidence
25371 Romera Place, Lake Forest, CA, 92630
- Carter, Willie E$5.9098% confidence
204 North Santa Fe Avenue A, Compton, CA, 90221
- Carter, Willie E$4.0298% confidence
204 North Santa Fe Avenue A, Compton, CA, 90221
At this address
- Carter, Willie E$59.1598% confidence
25371 Romera Place, El Toro, CA, 92630
- Carter, Willie E$67.6098% confidence
25371 Romera Place, El Toro, CA, 92630
- Carter, Willie E$67.6098% confidence
25371 Romera Place, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Willie E$0.01100% confidence
21611 Via Lobo, El Toro, CA, 92630
Held by Lincoln National Life Insurance Company
Co-owner on this record: Temple, Lee J
Proceeds due beneficiaries · ID 971544889
$11,933.15
1 possible associated property
At this address
- Temple, Lee J$11,933.1591% confidence
21611 Via Lobo, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temple, Lee J$11,933.1591% confidence
21611 Via Lobo, El Toro, CA, 92630
Held by Lincoln National Life Insurance Company
Co-owner on this record: Temple Est Of Lee J
Proceeds due beneficiaries · ID 971544889
$11,933.15
2 possible associated properties
Same owner name elsewhere
- Temple, Lee J$26.0098% confidence
1050 California Avenue, San Jose, CA, 95125
At this address
- Temple Est Of Lee J$11,933.1591% confidence
21611 Via Lobo, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temple, Lee J$26.0098% confidence
Attn Jim Postal PO Box 5022, El Toro, CA, 92630
Held by Stancorp Financial Group Inc.
Securities · ID 16560452
$11,764.41
21101 Skylark Drive, El Toro, CA, 92630
Held by Shire Plc
Co-owner on this record: Kato, Paula A
Dividends · ID 1047936432
$10,737.05
3 possible associated properties
At this address
- Kato, Robert$87.3698% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$707.8898% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$1,730.4498% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert$87.3698% confidence
21101 Skylark Drive, El Toro, CA, 92630
Held by Shire Plc
Co-owner on this record: Kato, Robert
Dividends · ID 1047936432
$10,737.05
3 possible associated properties
At this address
- Kato, Paula A$87.3698% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Paula A$1,730.4498% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Paula A$2,069.7598% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Paula A$87.3698% confidence
$10,670.89
Box 1360, El Toro, CA, 92630
Held by Fortune Brands Inc. - Common
Securities · ID 14955865
$10,510.36
3 possible associated properties
Same owner name elsewhere
- Irrevocable, Equity D$100.00100% confidence
Box 1360, El Toro, CA, 92630
- Irrevocable, Equity D$100.00100% confidence
Box 1360, El Toro, CA, 92630
- Irrevocable, Equity D$400.00100% confidence
Box 1360, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irrevocable, Equity D$100.00100% confidence
22351 Woodbluff Road, El Toro, CA, 92630
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 1025560105
$10,221.39
3 possible associated properties
At this address
- Furman, Lawrence L$27.4891% confidence
22351 Woodbluff Road, El Toro, CA, 92630
- Furman, V$124.0391% confidence
22351 Woodbluff Road, El Toro, CA, 92630
- Furman, L$124.0391% confidence
22351 Woodbluff Road, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furman, Lawrence L$27.4891% confidence
19812 El Toro Road, El Toro, CA, 92630
Held by Southern California Gas Co.
Refunds · ID 10955284
$9,570.81
21101 Skylark Drive, El Toro, CA, 92630
Held by Baxter International Inc
Co-owner on this record: Kato, Paula A
Dividends · ID 1047953928
$9,570.69
3 possible associated properties
At this address
- Kato, Robert$14,511.5798% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$14,460.7598% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$10,737.0598% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert$14,511.5798% confidence
21101 Skylark Drive, El Toro, CA, 92630
Held by Baxter International Inc
Co-owner on this record: Kato, Robert
Dividends · ID 1047953928
$9,570.69
3 possible associated properties
At this address
- Kato, Paula A$14,460.7598% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Paula A$10,737.0598% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Paula A$13,446.8898% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Paula A$14,460.7598% confidence
23591 El Toro Road, El Toro, CA, 92630
Held by San Diego Gas & Electric C0
Other · ID 12002475
$9,509.00
24542 Highpine Street, El Toro, CA, 92630
Held by Invesco Investment Svcs Inc
Mutual/Money market funds · ID 17050140
$9,035.40
1 possible associated property
At this address
- Bagaipo, Quintin T$12,336.1198% confidence
24542 Highpine Street, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bagaipo, Quintin T$12,336.1198% confidence
PO Box A, El Toro, CA, 92630
Held by Invesco Investment Svcs Inc
Co-owner on this record: Inter Tr Corp Ttee
Traditional IRA - Mutual funds · ID 990763409
$8,933.13
PO Box A, El Toro, CA, 92630
Held by Invesco Investment Svcs Inc
Co-owner on this record: Newquist, Richard W
Traditional IRA - Mutual funds · ID 990763409
$8,933.13
Cpi #01 D00937 00000, El Toro, CA, 92630
Held by Morgan Stanley D W Inc.
Co-owner on this record: Southwest Leasing Assoc
Dividends · ID 19022122
$8,800.00
3 possible associated properties
Same owner name elsewhere
- Cpi & Company$55.72100% confidence
PO Bx A, El Toro, CA, 92630
- Cpi & Company$62.50100% confidence
PO Box A, El Toro, CA, 92630
- Cpi & Company$657.29100% confidence
Box A, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cpi & Company$55.72100% confidence
Cpi #01 D00937 00000, El Toro, CA, 92630
Held by Morgan Stanley D W Inc.
Co-owner on this record: Cpi & Company
Dividends · ID 19022122
$8,800.00
California Central Trust B Bx A, El Toro, CA, 92630
Held by Emigrant Bank
Co-owner on this record: Kozer, Abraham
Time deposits, CD accounts · ID 12886698
$8,635.00
3 possible associated properties
Same owner name elsewhere
- International Central Bank$7.14100% confidence
P.o. Box 1090, El Toro, CA, 92630
- International Central Bank$56.1098% confidence
C/o Camp Kenneth 10290 Loma Ra, Spring Valley, CA, 92078
- International Central Bank$92.9598% confidence
%npb Loan Service PO Box 3249, Anaheim, CA, 92803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Central Bank$7.14100% confidence
California Central Trust B Bx A, El Toro, CA, 92630
Held by Emigrant Bank
Co-owner on this record: International Central Bank
Time deposits, CD accounts · ID 12886698
$8,635.00
C/o Certified Portfolios Inc 22481 Aspan Street Box A, El Toro, CA, 92630
Held by First Interstate Of Iowa Kansas Exchanges
Securities · ID 13343498
$8,538.58
25426 Elderwood, El Toro, CA, 92630
Held by Prudential Insurance Company
Co-owner on this record: Farnam, Dianne M
Proceeds due beneficiaries · ID 968005699
$8,179.65
4 possible associated properties
Same owner name elsewhere
- Farnam, Timothy P$12.8398% confidence
5907 West 146 Street, Lawndale, CA, 90260
- Farnam, Timothy P$205.3898% confidence
2091 Goetz Road, Perris, CA, 92570
At this address
- Farnam, Dianne M$8,179.6591% confidence
25426 Elderwood, El Toro, CA, 92630
- Farnam, Dianne M$369.7291% confidence
25426 Elderwood, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farnam, Timothy P$12.8398% confidence
25426 Elderwood, El Toro, CA, 92630
Held by Prudential Insurance Company
Co-owner on this record: Farnam, Timothy P
Proceeds due beneficiaries · ID 968005699
$8,179.65
2 possible associated properties
At this address
- Farnam, Dianne M$369.7298% confidence
25426 Elderwood, El Toro, CA, 92630
- Farnam, Timothy P$8,179.6591% confidence
25426 Elderwood, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farnam, Dianne M$369.7298% confidence
23214 Orange Avenue #6, El Toro, CA, 92630
Held by Ubs Financial Services
Traditional IRA - Mutual funds · ID 993495956
$7,732.05
3 possible associated properties
At this address
- Lynch, Thomas$3,882.5498% confidence
23214 Orange Avenue #6, El Toro, CA, 92630
- Lynch, Thomas$64,229.3998% confidence
23214 Orange Avenue #6, El Toro, CA, 92630
- Lynch, Thomas$61.2698% confidence
23214 Orange Avenue #6, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Thomas$3,882.5498% confidence
21726 Northwood Lane, El Toro, CA, 92630
Held by Smith International
Securities · ID 18583732
$7,322.03
4 possible associated properties
Same owner name elsewhere
- Agency Recruitment Inc$0.48100% confidence
Attn Carl L Meisner 3902 Vista Campana North Unit 15, Oceanside, CA, 92057
- Agency Recruitment Inc$0.48100% confidence
Attn Carl L Meisner 3902 Vista Campana North Unit 15, Oceanside, CA, 92057
- Agency Recruitment Inc$0.48100% confidence
Attn Carl L Meisner 3902 Vista Campana North Unit 15, Oceanside, CA, 92057
At this address
- Agency Recruitment Inc$126.7298% confidence
21726 Northwood Lane, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agency Recruitment Inc$0.48100% confidence
22942 Springwater, El Toro, CA, 92630
Held by Pace Fund - A
Co-owner on this record: Ef, Hutton
Mutual/Money market funds · ID 3026651
$7,018.78
1 possible associated property
At this address
- Freeman, Michael East$5.0095% confidence
22942 Springwater, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Michael East$5.0095% confidence
22942 Springwater, El Toro, CA, 92630
Held by Pace Fund - A
Co-owner on this record: Freeman, Michael E
Mutual/Money market funds · ID 3026651
$7,018.78
3 possible associated properties
Same owner name elsewhere
- Ef, Hutton$51.98100% confidence
2444 Santa Ynez, Palm Springs, CA, 92264
- Ef, Hutton$51.98100% confidence
2444 Santa Ynez, Palm Springs, CA, 92264
- Ef, Hutton$2,485.67100% confidence
14 9th Place Apt 4, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ef, Hutton$51.98100% confidence
22371 Woodbluff Road, El Toro, CA, 92630
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds · ID 1005210546
$7,016.85
1 possible associated property
Same owner name elsewhere
- Furman, Laurence$36.3798% confidence
2811 Country Glen Lane, Keller, TX, 76248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furman, Laurence$36.3798% confidence
23270 Orange 8, El Toro, CA, 92630
Held by The Brink'S Company
Securities · ID 18852295
$6,957.67
3 possible associated properties
Same owner name elsewhere
- Sandhu, Tirlochan K$3.13100% confidence
23270 Orange Avenue 8, El Toro, CA, 92630
- Sandhu, Tirlochan K$6.42100% confidence
23270 Orange Avenue 8, El Toro, CA, 92630
- Sandhu, Tirlochan K$3.87100% confidence
23270 Orange Avenue 8, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandhu, Tirlochan K$3.13100% confidence
24135 Grayston Drive, El Toro, CA, 92630
Held by The Manitowoc Company
Securities · ID 18087847
$6,936.88
1 possible associated property
At this address
- Barsul Veronica Estate$3,653.2595% confidence
24135 Grayston Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barsul Veronica Estate$3,653.2595% confidence
23704 El Toro Road Unit 6, El Toro, CA, 92630
Held by First Data Merchant Services
Accounts payable · ID 953251108
$6,655.48
PO Box A, El Toro, CA, 92630
Held by Westamerica Bancorp.
Co-owner on this record: Adp & Co
Securities · ID 14568948
$6,328.31
1 possible associated property
Same owner name elsewhere
- Ulrich, Carl E$451.92100% confidence
PO Box A, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ulrich, Carl E$451.92100% confidence
Adp & CoCA
PO Box A, El Toro, CA, 92630
Held by Westamerica Bancorp.
Co-owner on this record: Ulrich, Carl E
Securities · ID 14568948
$6,328.31
26192 Vintage Woods Road, El Toro, CA, 92630
Held by Principal Financial Group Inc Common
Securities · ID 17399853
$6,299.02
1 possible associated property
At this address
- Cacha, Virginia P$112.7798% confidence
26192 Vintage Woods Road, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cacha, Virginia P$112.7798% confidence
26042 Dundee Drive, El Toro, CA, 92630
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 17205598
$6,190.24
5 possible associated properties
Same owner name elsewhere
- Bryan, Ruby M$54.3998% confidence
PO Box 941102, Plano, TX, 75094
- Bryan, Ruby M$895.7898% confidence
PO Box 941102, Plano, TX, 75094
At this address
- Bryan, Ruby M$95.7698% confidence
26042 Dundee Drive, El Toro, CA, 92630
- Bryan, Ruby M$55.8698% confidence
26042 Dundee Drive, El Toro, CA, 92630
- Bryan, Ruby M$28.0098% confidence
26042 Dundee Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryan, Ruby M$54.3998% confidence
Cpi & CoCA
22481 Aspan Street, El Toro, CA, 92630
Held by Reebok International Ltd
Securities · ID 18008847
$5,900.00
3 possible associated properties
At this address
- Cpi & Co$75.0098% confidence
22481 Aspan Street, El Toro, CA, 92630
- Cpi & Co$647.5098% confidence
22481 Aspan Street, El Toro, CA, 92630
- Cpi, And C$667.8591% confidence
22481 Aspan Street, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cpi & Co$75.0098% confidence
24311 Bark Street, El Toro, CA, 92630
Held by Ameritech Corporation
Securities · ID 11927713
$5,808.78
5 possible associated properties
Same owner name elsewhere
- McLean, Margaret H$300.0098% confidence
3736 High Vista Drive, Dallas, TX, 75244
- McLean, Margaret H$300.0098% confidence
3736 High Vista Drive, Dallas, TX, 75244
- McLean, Margaret H$266.6498% confidence
00000
At this address
- McLean, Margaret H$74.7098% confidence
24311 Bark Street, El Toro, CA, 92630
- McLean, Margaret H$103.8098% confidence
24311 Bark Street, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLean, Margaret H$300.0098% confidence
21101 Skylark Drive, El Toro, CA, 92630
Held by Cardinal Health Inc.
Co-owner on this record: Kato, Paula A
Securities · ID 18052214
$5,694.43
3 possible associated properties
At this address
- Kato, Robert$14,511.5798% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$14,460.7598% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$10,737.0598% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert$14,511.5798% confidence
21101 Skylark Drive, El Toro, CA, 92630
Held by Cardinal Health Inc.
Co-owner on this record: Kato, Robert
Securities · ID 18052214
$5,694.43
3 possible associated properties
At this address
- Kato, Paula A$14,460.7598% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Paula A$10,737.0598% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Paula A$13,446.8898% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Paula A$14,460.7598% confidence
23105 Cherry, El Toro, CA, 92630
Held by Bank Of America Nt&sa Branch:1213-El Toro-Trabuco Branch
Checking accounts, demand deposit · ID 9149377
$5,628.13
25142 Campo Rojo, El Toro, CA, 92630
Held by Metropolitan Life Insurance Company
Co-owner on this record: Berg, Carl E
Proceeds due beneficiaries · ID 1039588403
$5,409.12
3 possible associated properties
At this address
- Berg, Carl$1.1891% confidence
25142 Campo Rojo, El Toro, CA, 92630
- Berg, Carl E$19.8791% confidence
25142 Campo Rojo, El Toro, CA, 92630
- Berg, Carl E$25.4991% confidence
25142 Campo Rojo, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berg, Carl$1.1891% confidence
25142 Campo Rojo, El Toro, CA, 92630
Held by Metropolitan Life Insurance Company
Co-owner on this record: Berg, Marianne
Proceeds due beneficiaries · ID 1039588403
$5,409.12
3 possible associated properties
At this address
- Berg, Carl E$19.8798% confidence
25142 Campo Rojo, El Toro, CA, 92630
- Berg, Carl E$25.4998% confidence
25142 Campo Rojo, El Toro, CA, 92630
- Berg, Carl E$215.2998% confidence
25142 Campo Rojo, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berg, Carl E$19.8798% confidence
21101 Skylark Drive, El Toro, CA, 92630
Held by State Farm General Insurance Company
Co-owner on this record: Kato, Paula
Individual policy benefit/Clm · ID 1045895589
$5,290.54
6 possible associated properties
Same owner name elsewhere
- Kato, Robert B$79.00100% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$28.74100% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$97.24100% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
At this address
- Kato, Robert B$32,002.1598% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$14,511.5795% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert$14,460.7595% confidence
21101 Skylark Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert B$79.00100% confidence
25755 Saxon, El Toro, CA, 92630
Held by Partners Fund
Co-owner on this record: McNeil, Evelyn T
Shares of stock (Returned by po) · ID 3027750
$5,279.87
2 possible associated properties
Same owner name elsewhere
- McNeil, Franklin T$728.0998% confidence
17842 Caballo Drive, Yorba Linda, CA, 92686
At this address
- McNeil, Evelyn T$5,279.8791% confidence
25755 Saxon, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeil, Franklin T$728.0998% confidence
25755 Saxon, El Toro, CA, 92630
Held by Partners Fund
Co-owner on this record: McNeil, Franklin T
Shares of stock (Returned by po) · ID 3027750
$5,279.87
1 possible associated property
At this address
- McNeil, Franklin T$5,279.8791% confidence
25755 Saxon, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeil, Franklin T$5,279.8791% confidence
Adp & CoCA
P O Box A, El Toro, CA, 92630
Held by Royal Dutch Petroleum Co 10 Guilder
Dividends · ID 18471669
$5,274.50
23442 El Toro Road # 227, El Toro, CA, 92630
Held by Cox Enterprises Inc
Funds for liquidation · ID 971598292
$5,108.25
Adf & CoCA
22481 Aspan Street Box A, El Toro, CA, 92630
Held by US Bank Uncashed Checks
Securities exchanged for cash · ID 14266333
$5,000.00
22995 Arden Street, El Toro, CA
Held by Gold Country Escrow
Co-owners on this record: Harding, Kim D, Ho, Shyh C
Escrow check/Deposit/Disputed · ID 11411017
$5,000.00
1 possible associated property
At this address
- Harding, Kim D$5,000.0091% confidence
22995 Arden Street, El Toro, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harding, Kim D$5,000.0091% confidence
22995 Arden Street, El Toro, CA
Held by Gold Country Escrow
Co-owners on this record: Harding, Janet L, Ho, Shyh C
Escrow check/Deposit/Disputed · ID 11411017
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Harding, Kim D$29.8598% confidence
1336 Garlingford Street, Costa Mesa, CA, 92626
At this address
- Harding, Janet L$5,000.0091% confidence
22995 Arden Street, El Toro, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harding, Kim D$29.8598% confidence
22995 Arden Street, El Toro, CA
Held by Gold Country Escrow
Co-owners on this record: Harding, Janet L, Harding, Kim D
Escrow check/Deposit/Disputed · ID 11411017
$5,000.00
26042 Dundee Drive, El Toro, CA, 92630
Held by Wachovia Bank
Co-owner on this record: Bryan, Ruby M
Time deposits, CD accounts · ID 16229915
$4,879.71
26042 Dundee Drive, El Toro, CA, 92630
Held by Wachovia Bank
Co-owner on this record: Hatch, Linda B
Time deposits, CD accounts · ID 16229915
$4,879.71
5 possible associated properties
Same owner name elsewhere
- Bryan, Ruby M$54.3998% confidence
PO Box 941102, Plano, TX, 75094
- Bryan, Ruby M$895.7898% confidence
PO Box 941102, Plano, TX, 75094
At this address
- Bryan, Ruby M$95.7698% confidence
26042 Dundee Drive, El Toro, CA, 92630
- Bryan, Ruby M$55.8698% confidence
26042 Dundee Drive, El Toro, CA, 92630
- Bryan, Ruby M$28.0098% confidence
26042 Dundee Drive, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryan, Ruby M$54.3998% confidence
21842 Eveningside Lane, El Toro, CA, 92630
Held by Bank Of America Nt&sa Branch:0694-South Coast Fin Ctr Br
Savings accounts/Credit union shrs · ID 5097146
$4,847.42
$4,835.49
24842 Oak Creek, El Toro, CA, 92630
Held by Icahn Enterprises LP Common
Underlying shares or outstanding certificates · ID 954736029
$4,833.83
1 possible associated property
At this address
- Tobias, Bunni$210.0098% confidence
24842 Oak Creek, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobias, Bunni$210.0098% confidence
24001 Muirlands Sp 272, El Toro, CA, 92630
Held by Bank Of America N A
Co-owner on this record: Beall, Martha E
Checking accounts, demand deposit · ID 15856542
$4,734.87
24001 Muirlands Sp 272, El Toro, CA, 92630
Held by Bank Of America N A
Co-owner on this record: Paulding, R A
Checking accounts, demand deposit · ID 15856542
$4,734.87
Box 22481 Aspan, El Toro, CA, 92630
Held by At&t Corp
Co-owner on this record: Cpi & Co
Dividends · ID 9293049
$4,725.00
1 possible associated property
Same owner name elsewhere
- Elston, Robert DDS E$645.00100% confidence
Box 22481 Aspan, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elston, Robert DDS E$645.00100% confidence
Cpi & CoCA
Box 22481 Aspan, El Toro, CA, 92630
Held by At&t Corp
Co-owner on this record: Elston, Robert DDS E
Dividends · ID 9293049
$4,725.00
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