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 19, 2026 · official state programs
%forest Gardens 24001 Muirfiel, El Toro, CA, 92630
Held by Southern California Edison 4.78%
Co-owner on this record: Cline, A F
Dividends · ID 1265823
$100.80
Spc 1 24001 Muirlands Boulevard, El Toro, CA, 92630
Held by Barclays Bank Delaware
Customer overpayments · ID 1005187885
$100.76
22716 Jubilo Place, El Toro, CA, 92630
Held by Prematic Service Corp - Ca
Refunds due · ID 990062707
$100.75
23238 3 Orange Avenue, El Toro, CA, 92630
Held by United States Fidelity Guarant
Co-owner on this record: Parker, William
Court settlements · ID 12779670
$100.74
1 possible associated property
At this address
- Parker, William$100.7491% confidence
23238 3 Orange Avenue, 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.
- Parker, William$100.7491% confidence
23238 3 Orange Avenue, El Toro, CA, 92630
Held by United States Fidelity Guarant
Co-owner on this record: Parker, Bet
Court settlements · ID 12779670
$100.74
1 possible associated property
At this address
- Parker, Bet$100.7491% confidence
23238 3 Orange Avenue, 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.
- Parker, Bet$100.7491% confidence
24701 Raymond Way #117, El Toro, CA, 92630
Held by Transamerica Occidental Life Insurance Co
Commissions · ID 10140618
$100.74
1 possible associated property
Same owner name elsewhere
- Macdonald, George D$234.45100% confidence
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.
- Macdonald, George D$234.45100% confidence
5051 Rudolph Circle, El Toro, CA, 92630
Held by Pff Bank & Trust
Co-owner on this record: Stemrich, Jan E
Savings accounts/Credit union shrs · ID 12636575
$100.72
4 possible associated properties
Same owner name elsewhere
- Stemrich, Fred$63.2098% confidence
10962 Canyon Terrace, Trabuco Canyon, CA, 92679
- Stemrich, Fred$57.6698% confidence
10962 Canyon Terrace, Trabuco Canyon, CA, 92679
- Stemrich, Fred$1,836.9098% confidence
4012 Las Casas Avenue, Claremont, CA, 91711
At this address
- Stemrich, Jan E$100.7291% confidence
5051 Rudolph 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.
- Stemrich, Fred$63.2098% confidence
5051 Rudolph Circle, El Toro, CA, 92630
Held by Pff Bank & Trust
Co-owner on this record: Stemrich, Fred
Savings accounts/Credit union shrs · ID 12636575
$100.72
1 possible associated property
At this address
- Stemrich, Fred$100.7291% confidence
5051 Rudolph 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.
- Stemrich, Fred$100.7291% confidence
PO Box C-375, El Toro, CA, 92630
Held by Mercury Casualty Company
Court settlements · ID 11246858
$100.51
26552 Heather Brook, El Toro, CA, 92630
Held by State Of Michigan
Other · ID 18351278
$100.49
International Central Bank & TCA
P O Box A, El Toro, CA, 92630
Held by Hallwood Consolidated Partners L P
Co-owner on this record: Plummer, Marcie S
Other · ID 13287948
$100.35
2 possible associated properties
Same owner name elsewhere
- International Central Bank & T$150.91100% confidence
Box A, El Toro, CA, 92630
- International Central Bank & T$195.3598% 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.
- International Central Bank & T$150.91100% confidence
P O Box A, El Toro, CA, 92630
Held by Hallwood Consolidated Partners L P
Co-owner on this record: International Central Bank & T
Other · ID 13287948
$100.35
1 possible associated property
Same owner name elsewhere
- Plummer, Marcie S$5.9598% confidence
PO Box 637, Alamo, CA, 94507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plummer, Marcie S$5.9598% confidence
20851 El Toro Road, El Toro, CA, 92630
Held by Wilshire Insurance Company
Co-owner on this record: Lopez, Avelino
Court settlements · ID 14765507
$100.29
1 possible associated property
At this address
- Lopez, Avelino$100.2991% confidence
20851 El Toro 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.
- Lopez, Avelino$100.2991% confidence
20851 El Toro Road, El Toro, CA, 92630
Held by Wilshire Insurance Company
Co-owner on this record: Lopez, Ted
Court settlements · ID 14765507
$100.29
1 possible associated property
At this address
- Lopez, Ted$100.2991% confidence
20851 El Toro 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.
- Lopez, Ted$100.2991% confidence
21642 Vintage Way, El Toro, CA, 92630
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 12145305
$100.23
23690 El Toro Road, El Toro, CA, 92630
Held by American Express Company
Other · ID 9630078
$100.17
1 possible associated property
Same owner name elsewhere
- Country, Kitchen$19,501.0698% confidence
1714 Plainfield, JANESVILLE, 53545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Country, Kitchen$19,501.0698% confidence
24001 Muirlands #393, El Toro, CA, 92630
Held by Aig Centennial Insurance Co.
Refunds · ID 12302158
$100.10
22945 Council Bluffs, El Toro, CA, 92630
Held by Memorial Health Services
Accounts payable · ID 998090760
$100.10
3 possible associated properties
Same owner name elsewhere
- Yang, Julie J$55.0098% confidence
8817 Mission Drive, Rosemead, CA, 91770
- Yang, Julie J$59.5098% confidence
1231 Belvidere Street, El Paso, TX, 79912
- Yang, Julie J$1,358.2898% confidence
2400 Ridgeview Drive 116, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Julie J$55.0098% confidence
20041 Canada No M9, El Toro, CA, 92630
Held by Mercury Casualty Company
Court settlements · ID 11229157
$100.02
1 possible associated property
At this address
- Brantnavock, Joni M$27.6898% confidence
20041 Canada No M9, 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.
- Brantnavock, Joni M$27.6898% confidence
PO Bx 9, El Toro, CA, 92630
Held by American Isuzu Motors Inc
Vendor payments · ID 14300544
$100.00
24291 Grass Street, El Toro, CA, 92630
Held by Mercury Casualty Company
Insurance premiums · ID 11516122
$100.00
1 possible associated property
Same owner name elsewhere
- Santos, Fausto R$3.0098% confidence
511 East Parkwood Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Fausto R$3.0098% confidence
Vmpf-3 Mag 11 McAs, El Toro, CA, 92709
Held by Old American County Mutual Fir
Other · ID 9377373
$100.00
2 possible associated properties
Same owner name elsewhere
- Richter, Kenneth J$1.9198% confidence
Box 555061, Camp Pendleton, CA, 92055
- Richter, Kenneth J$247.7298% confidence
2918 Quailwood Street, Houston, TX, 77014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Kenneth J$1.9198% confidence
Box 1360, El Toro, CA, 92630
Held by Fortune Brands Inc. - Common
Dividends · ID 14955833
$100.00
3 possible associated properties
Same owner name elsewhere
- Irrevocable, Equity D$10,510.36100% 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$10,510.36100% confidence
PO Bx 1647, El Toro, CA, 92630
Held by Escrow Masters Inc The
Co-owner on this record: Harper, Diane L
Escrow check/Deposit/Disputed · ID 10230867
$100.00
3 possible associated properties
Same owner name elsewhere
- Harper, Gerald D$0.0798% confidence
600 South Gordon, Ridgecrest, CA, 93555
- Harper, Gerald D$0.3398% confidence
600 South Gordon, Ridgecrest, CA, 93555
- Harper, Gerald D$0.0598% confidence
600 South Gordon, Ridgecrest, CA, 93555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Gerald D$0.0798% confidence
PO Bx 1647, El Toro, CA, 92630
Held by Escrow Masters Inc The
Co-owner on this record: Harper, Gerald D
Escrow check/Deposit/Disputed · ID 10230867
$100.00
1 possible associated property
Same owner name elsewhere
- Harper, Diane L$0.6198% confidence
18 Bissel Avenue PO Box 2481, Richmond, CA, 94802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Diane L$0.6198% confidence
Bondiek M P.o. Box 9, El Toro, CA, 92714
Held by American Honda Motor Co. Inc.
Vendor payments · ID 13542387
$100.00
23705 Bitcher Drive, El Toro, CA, 92630
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed · ID 1817030
$100.00
AdsearchCA
25216 Arden Court Suite A-20, El Toro, CA, 92630
Held by American Medical International Inc & Subsidiaries
Other · ID 9353860
$100.00
23082 Mullin Road, El Toro, CA, 92630
Held by Coldwell Banker Escrow Services Inc
Co-owner on this record: Oliveira, Edward D
Escrow check/Deposit/Disputed · ID 1018025
$100.00
2 possible associated properties
At this address
- Oliveira, June$37.1295% confidence
23082 Mullin Road, El Toro, CA, 92630
- Oliveira, Edward D$100.0091% confidence
23082 Mullin 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.
- Oliveira, June$37.1295% confidence
23082 Mullin Road, El Toro, CA, 92630
Held by Coldwell Banker Escrow Services Inc
Co-owner on this record: Oliveira, June A
Escrow check/Deposit/Disputed · ID 1018025
$100.00
3 possible associated properties
Same owner name elsewhere
- Oliveira, Edward D$41.9898% confidence
896 Via Bregani, San Lorenzo, CA, 94580
At this address
- Oliveira, June$37.1291% confidence
23082 Mullin Road, El Toro, CA, 92630
- Oliveira, June A$100.0091% confidence
23082 Mullin 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.
- Oliveira, Edward D$41.9898% confidence
$100.00
24131 Big Timber Street, El Toro, CA, 92630
Held by Rhode Island State Of
Other · ID 3331815
$100.00
24331 Muirlands Suite East, El Toro, CA, 92630
Held by Safenet Inc/rainbow Technologies Inc
Vendor payments · ID 12582630
$100.00
Cpi & CoCA
Bx A, El Toro, CA, 92630
Held by Coast Savings & Loan
Co-owner on this record: Dial, Animal
Dividends · ID 12360231
$100.00
Bx A, El Toro, CA, 92630
Held by Coast Savings & Loan
Co-owner on this record: Cpi & Co
Dividends · ID 12360231
$100.00
$100.00
21656 Vintage Way, El Toro, CA, 92630
Held by 158 Franklin Rising Dividends Fund
Co-owner on this record: Haworth, Beatrice F
Other · ID 14787445
$100.00
3 possible associated properties
At this address
- Haworth, Jack B$100.0098% confidence
21656 Vintage Way, El Toro, CA, 92630
- Haworth, Beatrice F$100.0091% confidence
21656 Vintage Way, El Toro, CA, 92630
- Haworth, Beatrice F$100.0091% confidence
21656 Vintage Way, 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.
- Haworth, Jack B$100.0098% confidence
21656 Vintage Way, El Toro, CA, 92630
Held by 158 Franklin Rising Dividends Fund
Co-owner on this record: Haworth, Jack B
Other · ID 14787445
$100.00
3 possible associated properties
At this address
- Haworth, Beatrice F$100.0098% confidence
21656 Vintage Way, El Toro, CA, 92630
- Haworth, Jack B$100.0091% confidence
21656 Vintage Way, El Toro, CA, 92630
- Haworth, Jack B$100.0091% confidence
21656 Vintage Way, 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.
- Haworth, Beatrice F$100.0098% confidence
PO Bx 1628, El Toro, CA, 92630
Held by Lewis Operating Corp
Co-owner on this record: Savala, Paul
Refunds · ID 14750142
$100.00
3 possible associated properties
Same owner name elsewhere
- Savala, Timothy$0.9998% confidence
33134 8th Street, Union City, CA, 94587
- Savala, Timothy$28.0098% confidence
6408 Industrial Drive # B, Sachse, TX, 75048
- Savala, Timothy$25.0098% confidence
3787 12 32nd Street, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savala, Timothy$0.9998% confidence
PO Bx 1628, El Toro, CA, 92630
Held by Lewis Operating Corp
Co-owner on this record: Savala, Timothy
Refunds · ID 14750142
$100.00
24841 Stem Avenue, El Toro, CA
Held by Interinsurance Exchange Of The Auto Club Of So Calif
Co-owner on this record: Durning, William
Other · ID 410347
$100.00
1 possible associated property
At this address
- Durning, William$100.0091% confidence
24841 Stem Avenue, 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.
- Durning, William$100.0091% confidence
24841 Stem Avenue, El Toro, CA
Held by Interinsurance Exchange Of The Auto Club Of So Calif
Co-owner on this record: Durning, Anges
Other · ID 410347
$100.00
1 possible associated property
At this address
- Durning, Anges$100.0091% confidence
24841 Stem Avenue, 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.
- Durning, Anges$100.0091% confidence
22512 Aliso Park Drive, El Toro, CA, 92630
Held by American Home Escrow Co
Co-owner on this record: Collier, Jan M Mrs
Escrow check/Deposit/Disputed · ID 9291566
$100.00
1 possible associated property
At this address
- Collier, Jan M Mrs$100.0091% confidence
22512 Aliso Park 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.
- Collier, Jan M Mrs$100.0091% confidence
22512 Aliso Park Drive, El Toro, CA, 92630
Held by American Home Escrow Co
Co-owner on this record: Collier, Gordon L
Escrow check/Deposit/Disputed · ID 9291566
$100.00
1 possible associated property
At this address
- Collier, Gordon L$100.0091% confidence
22512 Aliso Park 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.
- Collier, Gordon L$100.0091% confidence
$100.00
Contact: Evelyn T. Streeter PO Box 5999, El Toro, CA, 96145
Held by Extra Touch Florst Association
Refunds · ID 14891526
$100.00
Box 1360, El Toro, CA, 92630
Held by Fortune Brands Inc. - Common
Dividends · ID 14955832
$100.00
3 possible associated properties
Same owner name elsewhere
- Irrevocable, Equity D$10,510.36100% 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$10,510.36100% confidence
Cpi & CoCA
C/o 07157 0001, El Toro, CA, 92630
Held by Morgan Stanley D W Inc.
Co-owner on this record: Prichard, John E
Dividends · ID 19022119
$100.00
C/o 07157 0001, El Toro, CA, 92630
Held by Morgan Stanley D W Inc.
Co-owner on this record: Cpi & Co
Dividends · ID 19022119
$100.00
2 possible associated properties
Same owner name elsewhere
- Prichard, John E$70.2898% confidence
- Prichard, John E$80.7598% confidence
#### North #nd Sp ##, Canyon, TX, 79015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
138 Pebble Place, El Toro, CA, 94583
Held by American Express Company
Credit balances · ID 16439057
$100.00
3 possible associated properties
Same owner name elsewhere
- Woodbury, Walter G$0.6298% confidence
700 Wee Donegal, Lafayette, CA, 94549
- Woodbury, Walter G$12.4098% confidence
700 Wee Donegal, Lafayette, CA, 94549
- Woodbury, Walter G$46.2098% confidence
700 Wee Donegal, Lafayette, CA, 94549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodbury, Walter G$0.6298% confidence
26702 Rio Bravo, El Toro, CA, 92630
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11674016
$100.00
1 possible associated property
At this address
- Johnson, Willie L$107.0098% confidence
26702 Rio Bravo, 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.
- Johnson, Willie L$107.0098% confidence
21111 Paseo Verdura, El Toro, CA, 92630
Held by Pacific Bell Telephone Company
Commissions · ID 10926970
$100.00
22762 Foxborough Wy, El Toro, CA
Held by Interinsurance Exchange Of The Automobil
Other · ID 9309084
$100.00
1 possible associated property
Same owner name elsewhere
- Porrello, Frank J$58.5798% confidence
21372 Brookhurst Street No 428, Huntington Beac, 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.
- Porrello, Frank J$58.5798% confidence
Intl Central Bnk & Tr Corp 22481 Aspan Street Box A, El Toro, CA, 92630
Held by First Interstate Bancorp
Co-owner on this record: Adp & Co
Other · ID 13118951
$100.00
3 possible associated properties
Same owner name elsewhere
- Rapaich, Eli$89.2098% confidence
409 Staten Avenue, Oakland, CA, 94610
- Rapaich, Eli$77.7498% confidence
900 Aruba Lane, Foster City, CA, 94404
- Rapaich, Eli$57.2898% confidence
32601 Via Los Santos, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rapaich, Eli$89.2098% confidence
Adp & CoCA
Intl Central Bnk & Tr Corp 22481 Aspan Street Box A, El Toro, CA, 92630
Held by First Interstate Bancorp
Co-owner on this record: Rapaich, Eli
Other · ID 13118951
$100.00
24322 Lake View Lane, El Toro, CA, 92630
Held by Missouri State Of
Insurance claim checks · ID 15825374
$100.00
C/o Sue Vanbordor 24771 Calle Tres Lomas, El Toro, CA, 96230
Held by Capitol Life Insurance Co. The
Annuities · ID 1726787
$100.00
24001 Murlands Space 411, El Toro, CA, 92630
Held by Jpmorgan Chase Bank N.a.
Securities exchanged for cash · ID 14271779
$100.00
3 possible associated properties
Same owner name elsewhere
- Morris, Marion R$538.2498% confidence
23426 Coso, Mission Viejo, CA, 92692
- Morris, Marion R$141.6498% confidence
23426 Coso, Mission Viejo, CA, 92692
- Morris, Marion R$10.0098% confidence
PO Box 404, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Marion R$538.2498% confidence
P O Box 5001-318, El Toro, CA, 92630
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 10293557
$100.00
Box 1360, El Toro, CA, 92630
Held by Fortune Brands Inc. - Common
Dividends · ID 14955834
$100.00
3 possible associated properties
Same owner name elsewhere
- Irrevocable, Equity D$10,510.36100% confidence
Box 1360, El Toro, CA, 92630
- Irrevocable, Equity D$100.00100% confidence
Box 1360, El Toro, CA, 92630
- Irrevocable, Equity D$100.00100% 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$10,510.36100% confidence
Ncas, El Toro, CA, 92709
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds · ID 12210951
$100.00
21656 Vintage Way, El Toro, CA, 92630
Held by 158 Franklin Rising Dividends Fund
Co-owner on this record: Haworth, Beatrice F
Other · ID 14787446
$100.00
3 possible associated properties
At this address
- Haworth, Jack B$100.0098% confidence
21656 Vintage Way, El Toro, CA, 92630
- Haworth, Beatrice F$100.0091% confidence
21656 Vintage Way, El Toro, CA, 92630
- Haworth, Beatrice F$100.0091% confidence
21656 Vintage Way, 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.
- Haworth, Jack B$100.0098% confidence
21656 Vintage Way, El Toro, CA, 92630
Held by 158 Franklin Rising Dividends Fund
Co-owner on this record: Haworth, Jack B
Other · ID 14787446
$100.00
3 possible associated properties
At this address
- Haworth, Beatrice F$100.0098% confidence
21656 Vintage Way, El Toro, CA, 92630
- Haworth, Jack B$100.0091% confidence
21656 Vintage Way, El Toro, CA, 92630
- Haworth, Jack B$100.0091% confidence
21656 Vintage Way, 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.
- Haworth, Beatrice F$100.0098% confidence
25478 Mosswood Way, El Toro, CA, 92630
Held by California Physician'S Service DBA Blue
Other · ID 4122887
$100.00
3 possible associated properties
Same owner name elsewhere
- Sebastian, J$0.2098% confidence
Los Angeles, CA, 90011
- Sebastian, J$28.8498% confidence
2414 North Tustin Avenue, Santa Ana, CA, 92705
- Sebastian, J$26.0098% 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.
- Sebastian, J$0.2098% confidence
$100.00
25042 Mammoth Circle, El Toro, CA, 92630
Held by Maytag Corporation
Refunds · ID 16943015
$100.00
23652 Rockfield Road, El Toro, CA, 92630
Held by Wells Fargo Bank
Checking accounts, demand deposit · ID 5174547
$100.00
1 possible associated property
Same owner name elsewhere
- Norwin Inc$907.0998% confidence
8519 Cherry Hill Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norwin Inc$907.0998% confidence
Box 1360, El Toro, CA, 92630
Held by Fortune Brands Inc. - Common
Dividends · ID 14955831
$100.00
3 possible associated properties
Same owner name elsewhere
- Irrevocable, Equity D$10,510.36100% confidence
Box 1360, El Toro, CA, 92630
- Irrevocable, Equity D$100.00100% confidence
Box 1360, El Toro, CA, 92630
- Irrevocable, Equity D$100.00100% 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$10,510.36100% confidence
22611 Dunkenfield, El Toro, CA, 92630
Held by Arrow Escrow Company
Escrow check/Deposit/Disputed · ID 1647630
$100.00
23276 Buckland, El Toro, CA, 92630
Held by Express Escrow Company
Co-owner on this record: Headley, Dudley
Escrow check/Deposit/Disputed · ID 1750884
$100.00
1 possible associated property
At this address
- Headley, Dudley$100.0091% confidence
23276 Buckland, 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.
- Headley, Dudley$100.0091% confidence
23276 Buckland, El Toro, CA, 92630
Held by Express Escrow Company
Co-owner on this record: Headley, Laura
Escrow check/Deposit/Disputed · ID 1750884
$100.00
1 possible associated property
At this address
- Headley, Laura$100.0091% confidence
23276 Buckland, 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.
- Headley, Laura$100.0091% confidence
25885 Trabuco 131, El Toro, CA, 92630
Held by Old American County Mutual Fir
Other · ID 9378202
$100.00
21966 Annette, El Toro, CA, 92630
Held by Southern Cities Escrow Co #8
Co-owner on this record: Fallah, Ali A
Escrow check/Deposit/Disputed · ID 1700188
$100.00
21966 Annette, El Toro, CA, 92630
Held by Southern Cities Escrow Co #8
Co-owner on this record: Nematollah, Malihe S
Escrow check/Deposit/Disputed · ID 1700188
$100.00
$100.00
Billings Bookkeeping Service 3333 Ocean Flont Walk 1B, El Toro, CA, 92609
Held by Intuit Inc.
Misc outstanding checks · ID 965000183
$100.00
24512 Via Tonada, El Toro, CA, 92630
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966101124
$100.00
24922 Canyon Rim Place, El Toro, CA, 92630
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966108117
$100.00
24132 Jagger Street, El Toro, CA, 92630
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966110981
$100.00
G, HcCA
21906 Red River Drive, El Toro, CA, 92630
Held by Federal Express Corporation As Reported
Misc outstanding checks · ID 966498495
$100.00
5092 Dutcher Avenue, El Toro, CA, 92609
Held by Sprint United Management
Misc outstanding checks · ID 967289323
$100.00
17 Eagle Pt, El Toro, CA, 92609
Held by Whirlpool Corporation
Refunds due · ID 967700100
$100.00
PO Box 355, El Toro, CA, 92609
Held by Sprint United Management
Misc outstanding checks · ID 978016020
$100.00
Professional Community ManagementCA
23726 Birtcher Drive, El Toro, CA, 92630
Held by Chicago Title Insurance Co
Vendor checks · ID 981322330
$100.00
6 possible associated properties
Same owner name elsewhere
- Professional Community Management$1,510.60100% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Professional Community Management$439.65100% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Professional Community Management$355.00100% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
At this address
- Professional Community Management$100.0098% confidence
23726 Birtcher Drive, El Toro, CA, 92630
- Professional Community Management$100.0098% confidence
23726 Birtcher Drive, El Toro, CA, 92630
- Professional Community Management$460.0098% confidence
23726 Birtcher 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.
- Professional Community Management$1,510.60100% confidence
Professional Community ManagementCA
23726 Birtcher Drive, El Toro, CA, 92630
Held by Chicago Title Insurance Co
Vendor checks · ID 981322331
$100.00
6 possible associated properties
Same owner name elsewhere
- Professional Community Management$1,510.60100% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Professional Community Management$439.65100% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Professional Community Management$355.00100% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
At this address
- Professional Community Management$100.0098% confidence
23726 Birtcher Drive, El Toro, CA, 92630
- Professional Community Management$100.0098% confidence
23726 Birtcher Drive, El Toro, CA, 92630
- Professional Community Management$460.0098% confidence
23726 Birtcher 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.
- Professional Community Management$1,510.60100% confidence
Professional Community ManagementCA
23726 Birtcher Drive, El Toro, CA, 92630
Held by Chicago Title Insurance Co
Vendor checks · ID 981322332
$100.00
6 possible associated properties
Same owner name elsewhere
- Professional Community Management$1,510.60100% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Professional Community Management$439.65100% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Professional Community Management$355.00100% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
At this address
- Professional Community Management$100.0098% confidence
23726 Birtcher Drive, El Toro, CA, 92630
- Professional Community Management$100.0098% confidence
23726 Birtcher Drive, El Toro, CA, 92630
- Professional Community Management$460.0098% confidence
23726 Birtcher 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.
- Professional Community Management$1,510.60100% confidence
25333 Via Viejo Apt 40, El Toro, CA, 92630
Held by Citibank NA
Accounts-receivable credit balance · ID 982617489
$100.00
4 possible associated properties
Same owner name elsewhere
- Flores, Ignacio U$0.52100% confidence
25333 Via Viejo # 40, Lake Forest, CA, 92630
- Flores, Ignacio U$0.01100% confidence
40 25333 Via Viejo, Lake Forest, CA, 92630
- Flores, Ignacio U$1.58100% confidence
25333 Via Viejo 40, Lake Forest, CA, 92630
At this address
- Flores, Ignacio U$27.0098% confidence
25333 Via Viejo Apt 40, 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.
- Flores, Ignacio U$0.52100% confidence
24601 Raymond Way Room 14, El Toro, CA, 92630
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 988513828
$100.00
26801 Vista Terrace, El Toro, CA, 92630
Held by Federal Express Corporation
Misc outstanding checks · ID 992855883
$100.00
3 possible associated properties
Same owner name elsewhere
- Simple, Mobile$40.0098% confidence
PO Box 147, East Irvine, CA, 92650
- Simple, Mobile$40.0098% confidence
1569 East Anaheim Street, Long Beach, CA, 90813
- Simple, Mobile$1,030.3798% confidence
Apt 110 111 Pacifica, 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.
- Simple, Mobile$40.0098% confidence
25002 Arboleda, El Toro, CA, 92630
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 993136087
$100.00
22512 Auburn Dale Drive, El Toro, CA, 92630
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Hudgeons, Linda
Refunds due · ID 994041720
$100.00
4 possible associated properties
Same owner name elsewhere
- Hudgeons, Gerald$20.0098% confidence
93 Timbre, Rcho Sta Marg, CA, 92688
At this address
- Hudgeons, Gerald$6.7298% confidence
22512 Auburn Dale Drive, El Toro, CA, 92630
- Hudgeons, Gerald A$0.7995% confidence
22512 Auburn Dale Drive, El Toro, CA, 92630
- Hudgeons, Linda H$0.7991% confidence
22512 Auburn Dale 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.
- Hudgeons, Gerald$20.0098% confidence
22512 Auburn Dale Drive, El Toro, CA, 92630
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Hudgeons, Gerald
Refunds due · ID 994041720
$100.00
3 possible associated properties
At this address
- Hudgeons, Linda$6.7298% confidence
22512 Auburn Dale Drive, El Toro, CA, 92630
- Hudgeons, Linda H$0.7995% confidence
22512 Auburn Dale Drive, El Toro, CA, 92630
- Hudgeons, Gerald A$0.7991% confidence
22512 Auburn Dale 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.
- Hudgeons, Linda$6.7298% confidence
26005 Miralinda, El Toro, CA, 92630
Held by Memorial Health Services
Accounts payable · ID 1010466733
$100.00
4 possible associated properties
Same owner name elsewhere
- Casillas, Alfonso$300.0098% confidence
6216 West Morgan Avenue, Milwaukee, WI, 53220
- Casillas, Alfonso$2,382.0498% confidence
PO Box 2364, Avalon, CA, 90704
- Casillas, Alfonso$990.0098% confidence
4108 South Dall Avenue, Los Angeles, CA, 90037
At this address
- Casillas, Alfonso$17.1898% confidence
26005 Miralinda, 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.
- Casillas, Alfonso$300.0098% confidence
21402 Calle De Oro, El Toro, CA, 92630
Held by Hoag Memorial Hospital Presbyterian
Accounts-receivable credit balance · ID 1020273201
$100.00
23236 Orange Avenue Apt 7, El Toro, CA, 92630
Held by Groupex Financial Corporation
Unidentified remittances · ID 1028683696
$100.00
1 possible associated property
Same owner name elsewhere
- Ramos, Roberto Alfonso$2.7898% confidence
9051 Loganberry Drive, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Roberto Alfonso$2.7898% confidence
Jmb Capital 22232 Pewter Lane, El Toro, CA, 92630
Held by Clubcorp Holdings Inc
Refunds due · ID 1044657583
$100.00
1 possible associated property
Same owner name elsewhere
- Magnus, R W$36.6398% confidence
PO Box 17855, Irvine, CA, 92713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magnus, R W$36.6398% confidence
Station Guard Det. McAs, El Toro, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 195645
$99.98
22152 Crane Street, El Toro, CA, 92630
Held by Taco Bell Corp
Salaries/Wages · ID 10105149
$99.97
26356 Vintage Woods Road, El Toro, CA, 92630
Held by Dte Energy Company
Dividends · ID 16381206
$99.96
21262 Forest Meadow, El Toro, CA, 92630
Held by Bank Of America Nt&sa Branch:1133-Lake Mission Viejo
Co-owner on this record: Mansur, Patrick
Savings accounts/Credit union shrs · ID 9133760
$99.89
2 possible associated properties
Same owner name elsewhere
- Mansur, Rhonda$138.2598% confidence
2500 North Highway 59 Spc 232, Merced, CA, 95348
At this address
- Mansur, Patrick$99.8991% confidence
21262 Forest Meadow, 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.
- Mansur, Rhonda$138.2598% confidence