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 12, 2026 · official state programs
4248 Peck Court, El Toro, CA, 92630
Held by Paypal Inc
Misc intangible property · ID 1009143429
$600.00
25278 Clemens Lane, El Toro, CA, 92630
Held by Metlife Inc
Securities · ID 15455706
$599.51
2 possible associated properties
At this address
- Capucci, Joseph$634.8791% confidence
25278 Clemens Lane, El Toro, CA, 92630
- Capucci Joseph Estate$1,711.7491% confidence
25278 Clemens 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.
- Capucci, Joseph$634.8791% confidence
24211 Sparkling Spring Lane, El Toro, CA, 92630
Held by Sunwest Bank
Cash for fractional shares · ID 970799419
$599.37
Int'L Central Bank& Trust CorpCA
P O Box 5024, El Toro, CA, 92630
Held by Century Properties Xvi
Dividends · ID 952876449
$598.88
22472 Goldrush, El Toro, CA, 92630
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16090755
$597.24
3 possible associated properties
Same owner name elsewhere
- Ames, Carolyn J100 SHARES MICRO COPPER CORP98% confidence
16385 Greenridge Terr, Los Gatos, CA, 95030
- Ames, Carolyn J$4.8398% confidence
2923 Cape Sebastian Place, Cardiff By The Sea, CA, 92007
- Ames, Carolyn J$0.0598% confidence
2923 Cape Sebastian Place, Cardiff, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ames, Carolyn J100 SHARES MICRO COPPER CORP98% confidence
24701 Raymond Way Trlr 122, El Toro, CA, 92630
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16082838
$597.24
25081 Owens Lake Circle, El Toro, CA, 92630
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762403
$596.77
24702 Alanwood Street, El Toro, CA, 92630
Held by Reassure America Life Ins Co
Other · ID 12441681
$596.32
$596.21
3 possible associated properties
At this address
- Driml, Dennis L$564.4791% confidence
24736 Eldamar Avenue, El Toro, CA, 92630
- Driml, Craig A$811.3191% confidence
24736 Eldamar Avenue, El Toro, CA, 92630
- Driml, Doris M$956.6191% confidence
24736 Eldamar 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.
- Driml, Dennis L$564.4791% confidence
25051 Owens Lake Circle, El Toro, CA, 92630
Held by Metlife Inc
Securities · ID 16336995
$596.21
3 possible associated properties
Same owner name elsewhere
- Spencer, Robert W$397.44100% confidence
24922 Calle Vecindad, El Toro, CA, 92630
- Spencer, Robert W$6.0098% confidence
611 Harris Street, Eureka, CA, 95501
- Spencer, Robert W$5.3498% confidence
5035 Almaden Drive, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Robert W$397.44100% confidence
24921 Muirlands Boulevard Trlr 300, El Toro, CA, 92630
Held by Metlife Inc
Securities · ID 16267961
$596.21
2 possible associated properties
Same owner name elsewhere
- Boyd, Thomas W$152.2598% confidence
1215 1/2 East Broadway, Sweetwater, TX, 79556
- Boyd, Thomas W$246.1598% confidence
4029 Sydnor, 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.
- Boyd, Thomas W$152.2598% confidence
23443 El Toro Road Apt East 220, El Toro, CA, 92630
Held by Transcont Realty Inv Inc /transcont Realty Inv
Dividends · ID 14249641
$595.74
4 possible associated properties
Same owner name elsewhere
- Morrison, Frances—98% confidence
1620 Woodlawn Avenue Shelby, NC, 28150
- Morrison, Frances—98% confidence
2057 Eaton Road Charlotte, NC, 28205
- Morrison, Frances$3.0098% confidence
4814 North Arcade Avenue, Fresno, CA, 93704
At this address
- Morrison, Frances$1,316.8398% confidence
23443 El Toro Road Apt East 220, 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.
- Morrison, Frances—98% confidence
22131 Pheasant Street, El Toro, CA, 92630
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959842948
$588.68
2 possible associated properties
At this address
- Jakstis, Lorraine$2.9998% confidence
22131 Pheasant Street, El Toro, CA, 92630
- Jakstis, Lorraine$43.2998% confidence
22131 Pheasant 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.
- Jakstis, Lorraine$2.9998% confidence
23220 Orange Avenue Apt 2, El Toro, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032959025
$588.14
6 possible associated properties
Same owner name elsewhere
- Garcia, Padilla Jose$1.0098% confidence
4735 East Weldon Avenue Apt 116, Fresno, CA, 93703
- Garcia, Padilla Jose$438.0098% confidence
PO Box 52144, Midland, TX, 79710
- Garcia, Padilla Jose$14.7098% confidence
504 9th Street Apt C, Wasco, CA, 93280
At this address
- Garcia, Padilla Jose$185.2598% confidence
23220 Orange Avenue Apt 2, El Toro, CA, 92630
- Garcia, Padilla Jose$10.5698% confidence
23220 Orange Avenue Apt 2, El Toro, CA, 92630
- Garcia, Padilla Jose Luis$9.1995% confidence
23220 Orange Avenue Apt 2, 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.
- Garcia, Padilla Jose$1.0098% confidence
GhzCA
25435 Trabuco Road #8 Te# 300, El Toro, CA, 92630
Held by Discover Financial Services LLC.
Suspense accounts · ID 973609577
$584.78
22996 El Tor Road #107, El Toro, CA, 92630
Held by The Ohio Casualty Insurance
Court settlements · ID 15281046
$582.72
3 possible associated properties
Same owner name elsewhere
- Sanchez, Construction$6.0098% confidence
6355 Vittoria Avenue, Palmdale, CA, 93552
- Sanchez, Construction$1.4898% confidence
1203 West Myers Avenue, Fresno, CA, 93706
- Sanchez, Construction$36.0098% confidence
6605 Vega, Fort Worth, TX, 76133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Construction$6.0098% confidence
R Ant T Enterprisesinc PauliCA
23552 El Toro Road, El Toro, CA, 92630
Held by Travelers Indemnity Company
Court settlements · ID 12246400
$582.01
25212 Chestnutwood, El Toro, CA, 92630
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599180
$581.54
1 possible associated property
At this address
- Wekall, Celine C$39.2498% confidence
25212 Chestnutwood, 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.
- Wekall, Celine C$39.2498% confidence
25902 Vicar Way, El Toro, CA, 92630
Held by Vincent Benjamin Recruiting
Vendor checks · ID 1024293919
$580.18
PO Box 5001-324, El Toro, CA, 92630
Held by Continental Airlines Inc
Shares exchanged for shares · ID 16532292
$577.20
2 possible associated properties
Same owner name elsewhere
- Avion Graphic Systems$2,205.03100% confidence
PO Box 5001-324, El Toro, CA, 92630
- Avion Graphic Systems$553.44100% confidence
PO Box 5001-324, 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.
- Avion Graphic Systems$2,205.03100% confidence
23646 Rockfield Boulevard, El Toro, CA, 92630
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 10828243
$576.30
22411 Deodar Lane, El Toro, CA, 92630
Held by Midas Special Fund
Co-owner on this record: Fasulkey, Robert M
Mutual/Money market funds · ID 16763242
$576.14
1 possible associated property
At this address
- Fasulkey, Robert M$576.1491% confidence
22411 Deodar 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.
- Fasulkey, Robert M$576.1491% confidence
22411 Deodar Lane, El Toro, CA, 92630
Held by Midas Special Fund
Co-owner on this record: Fasulkey, Robert H
Mutual/Money market funds · ID 16763242
$576.14
2 possible associated properties
Same owner name elsewhere
- Fasulkey, Robert M$132.1098% confidence
7776 Topaz Circle, Dublin, CA, 94568
At this address
- Fasulkey, Robert H$576.1491% confidence
22411 Deodar 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.
- Fasulkey, Robert M$132.1098% confidence
23250 Orange Avenue 3, El Toro, CA, 92630
Held by Empire Of America Realty Credit Corp
Co-owner on this record: Wright, Debra
Escrow check/Deposit/Disputed · ID 10843090
$575.56
1 possible associated property
At this address
- Wright, Debra$575.5691% confidence
23250 Orange Avenue 3, 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.
- Wright, Debra$575.5691% confidence
23250 Orange Avenue 3, El Toro, CA, 92630
Held by Empire Of America Realty Credit Corp
Co-owner on this record: Wright, David
Escrow check/Deposit/Disputed · ID 10843090
$575.56
1 possible associated property
At this address
- Wright, David$575.5691% confidence
23250 Orange Avenue 3, 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.
- Wright, David$575.5691% confidence
Adp & CoCA
C/o Adp Pens Svs Inc P O Box A Adp 80547-C001, El Toro, CA, 92630
Held by Pacific Bell Telephone Company
Co-owner on this record: Werndorfp, Robert D
Other · ID 1838463
$571.50
C/o Adp Pens Svs Inc P O Box A Adp 80547-C001, El Toro, CA, 92630
Held by Pacific Bell Telephone Company
Co-owner on this record: Adp & Co
Other · ID 1838463
$571.50
24921 Muirlands Sp #283, El Toro, CA, 92630
Held by Home Savings Of America El Toro Branch
Co-owner on this record: Mejia, Lupe G
Time deposits, CD accounts · ID 11813841
$570.99
24921 Muirlands Sp #283, El Toro, CA, 92630
Held by Home Savings Of America El Toro Branch
Co-owner on this record: Pacheco, Yvette A
Time deposits, CD accounts · ID 11813841
$570.99
Hucks Landing Number One IncCA
23591 El Toro Road Suite 190, El Toro, CA, 92630
Held by Bank Of America Nt&sa Branch:1213-El Toro-Trabuco Branch
Checking accounts, demand deposit · ID 9149374
$570.22
C/o Chiropatric Center 2292 El Toro Road, El Toro, CA, 92630
Held by Trinity Biotech Plc/disease Detect Int. Inc.4%
Shares exchanged for shares · ID 14293436
$570.00
24951 El Caballo Street, El Toro, CA, 92630
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16102586
$568.80
23332 Cavanaugh Road, El Toro, CA, 92630
Held by Metlife Inc
Securities · ID 15464418
$566.88
3 possible associated properties
At this address
- Debarge, Larry G SR$1,667.7898% confidence
23332 Cavanaugh Road, El Toro, CA, 92630
- Debarge, Larry$354.3095% confidence
23332 Cavanaugh Road, El Toro, CA, 92630
- Debarge, Jackie I$1,667.7891% confidence
23332 Cavanaugh 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.
- Debarge, Larry G SR$1,667.7898% confidence
25313 Via Viejo, El Toro, CA, 92630
Held by Honeywell International
Shares exchanged for shares · ID 16565248
$566.19
1 possible associated property
At this address
- Alvino, Joseph A$60.8998% confidence
25313 Via Viejo, 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.
- Alvino, Joseph A$60.8998% confidence
$565.55
$564.59
24736 Eldamar Avenue, El Toro, CA, 92630
Held by Metlife Inc
Securities · ID 15466880
$564.47
3 possible associated properties
At this address
- Driml, Frank D$596.2191% confidence
24736 Eldamar Avenue, El Toro, CA, 92630
- Driml, Craig A$811.3191% confidence
24736 Eldamar Avenue, El Toro, CA, 92630
- Driml, Doris M$956.6191% confidence
24736 Eldamar 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.
- Driml, Frank D$596.2191% confidence
23241 Saguaro Street #b, El Toro, CA, 92630
Held by Independence Holding
Co-owner on this record: Bruno, Paul C
Securities · ID 14759741
$563.02
1 possible associated property
At this address
- Bruno, Paul C$563.0291% confidence
23241 Saguaro Street #b, 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.
- Bruno, Paul C$563.0291% confidence
23241 Saguaro Street #b, El Toro, CA, 92630
Held by Independence Holding
Co-owner on this record: Bruno, Lydia W
Securities · ID 14759741
$563.02
1 possible associated property
At this address
- Bruno, Lydia W$563.0291% confidence
23241 Saguaro Street #b, 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.
- Bruno, Lydia W$563.0291% confidence
24921 Muirlands Boulevard 15, El Toro, CA, 92630
Held by Bmj Financial Corp Cash Payments
Co-owner on this record: Oliver, Clarence A
Dividends · ID 17204568
$562.44
6 possible associated properties
Same owner name elsewhere
- Oliver, Noreen F$169.28100% confidence
24921 Murilands Boulevard 15, El Toro, CA, 92630
- Oliver, Noreen F$126.96100% confidence
24921 Murilands Boulevard 15, El Toro, CA, 92630
- Oliver, Noreen F$187.48100% confidence
14921 Murrlands 15, El Toro, CA, 92630
At this address
- Oliver, Noreen F$154.8098% confidence
24921 Muirlands Boulevard 15, El Toro, CA, 92630
- Oliver, Noreen F$154.8098% confidence
24921 Muirlands Boulevard 15, El Toro, CA, 92630
- Oliver, Noreen F$144.4898% confidence
24921 Muirlands Boulevard 15, 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.
- Oliver, Noreen F$169.28100% confidence
24921 Muirlands Boulevard 15, El Toro, CA, 92630
Held by Bmj Financial Corp Cash Payments
Co-owner on this record: Oliver, Noreen F
Dividends · ID 17204568
$562.44
3 possible associated properties
At this address
- Oliver, Clarence A$154.8098% confidence
24921 Muirlands Boulevard 15, El Toro, CA, 92630
- Oliver, Clarence A$154.8098% confidence
24921 Muirlands Boulevard 15, El Toro, CA, 92630
- Oliver, Clarence A$144.4898% confidence
24921 Muirlands Boulevard 15, 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.
- Oliver, Clarence A$154.8098% confidence
$562.00
24312 Bark, El Toro, CA, 92630
Held by Union Federal Savings & Loan Association #11
Co-owner on this record: Cerione, Laura
Savings accounts/Credit union shrs · ID 9604651
$561.62
24312 Bark, El Toro, CA, 92630
Held by Union Federal Savings & Loan Association #11
Co-owner on this record: Gualtieri, Margaret
Savings accounts/Credit union shrs · ID 9604651
$561.62
22600 F Lambert #1202, El Toro, CA, 92630
Held by Or Public Utility Commission
Co-owner on this record: Goodman David Ab 147
Accounts-receivable credit balance · ID 962864471
$560.29
22600 F Lambert #1202, El Toro, CA, 92630
Held by Or Public Utility Commission
Co-owner on this record: Sfd Imports 146
Accounts-receivable credit balance · ID 962864471
$560.29
Box A, El Toro, CA, 92630
Held by First Interstate Bancorp
Co-owners on this record: Adp & Co, Intl Central Bank &trust Corp
Other · ID 13118976
$560.00
Intl Central Bank &trust CorpCA
Box A, El Toro, CA, 92630
Held by First Interstate Bancorp
Co-owners on this record: Adp & Co, Kaubish, J J
Other · ID 13118976
$560.00
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
Adp & CoCA
Box A, El Toro, CA, 92630
Held by First Interstate Bancorp
Co-owners on this record: Intl Central Bank &trust Corp, Kaubish, J J
Other · ID 13118976
$560.00
236840 El Toro Road, El Toro, CA, 92630
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030440784
$559.37
4 possible associated properties
Same owner name elsewhere
- R-Vac, Electronics$71.6798% confidence
4747 Holt Boulevard, Montclair, CA, 91763
- R, Vac Electronics$53.2598% confidence
3510 Van Buren Boulevard, Riverside, CA, 92503
At this address
- R, Vac Electronics$409.1598% confidence
236840 El Toro Road, El Toro, CA, 92630
- R, Vac Electronics$94.3698% confidence
236840 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.
- R-Vac, Electronics$71.6798% confidence
22982 Ditz Lane, El Toro, CA, 92630
Held by Discover Financial Services
Shares of stock (Returned by po) · ID 969072670
$557.69
6 possible associated properties
Same owner name elsewhere
- Conroy, Thomas J$1.2098% confidence
26525 Espalter Drive, Mission Viejo, CA, 92691
- Conroy, Thomas J$1.2098% confidence
26525 Espalter Drive, Mission Viejo, CA, 92691
- Conroy, Thomas J$1.2098% confidence
26525 Espalter Drive, Mission Viejo, CA, 92691
At this address
- Conroy, Thomas J$3.9298% confidence
22982 Ditz Lane, El Toro, CA, 92630
- Conroy, Thomas J$3.6898% confidence
22982 Ditz Lane, El Toro, CA, 92630
- Conroy, Thomas J$4.4898% confidence
22982 Ditz 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.
- Conroy, Thomas J$1.2098% confidence
International, Central B CorporaCA
Box A, El Toro, CA, 92630
Held by Pioneer Natural Resources Co
Co-owner on this record: Bernhard, Thomas
Securities · ID 12747121
$557.02
1 possible associated property
Same owner name elsewhere
- International, Central B Corpora$282.30100% 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.
- International, Central B Corpora$282.30100% confidence
Box A, El Toro, CA, 92630
Held by Pioneer Natural Resources Co
Co-owner on this record: International, Central B Corpora
Securities · ID 12747121
$557.02
21516 Via Serpiente, El Toro, CA, 92630
Held by Metlife Inc
Securities · ID 16262004
$556.34
$556.34
23641 Dunemear Road, El Toro, CA, 00000
Held by Metlife Inc
Securities · ID 16293390
$556.34
20912 Avenida Amapola, El Toro, CA, 92630
Held by Metlife Inc
Securities · ID 16290788
$556.34
$556.34
3 possible associated properties
Same owner name elsewhere
- Bennett, Joseph M$8.07100% confidence
26000 Aeropurto Avenue Apt 206, San Juan Capistrano, CA, 92675
- Bennett, Joseph M$0.4298% confidence
2 Cerrito, Irvine, CA, 92612
- Bennett, Joseph M$1.9098% confidence
23639 Odom Drive, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Joseph M$8.07100% confidence
$556.34
2 possible associated properties
Same owner name elsewhere
- Hedrick, Deborah A$11.6898% confidence
1210 Park Newport, Newport Beach, CA, 92660
- Hedrick, Deborah A$125.0198% confidence
1210 Park Newport, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hedrick, Deborah A$11.6898% confidence
23041 El Caballo, El Toro, CA, 92630
Held by Security Pacific National Bank Irvine East Off
Co-owner on this record: Detwiler, Inez N
Savings accounts/Credit union shrs · ID 9167671
$555.87
23041 El Caballo, El Toro, CA, 92630
Held by Security Pacific National Bank Irvine East Off
Co-owner on this record: Jones, Sheryl
Savings accounts/Credit union shrs · ID 9167671
$555.87
PO Box 5001-324, El Toro, CA, 92630
Held by Continental Airlines Inc
Shares of stock (Returned by po) · ID 955528539
$553.44
2 possible associated properties
Same owner name elsewhere
- Avion Graphic Systems$577.20100% confidence
PO Box 5001-324, El Toro, CA, 92630
- Avion Graphic Systems$2,205.03100% confidence
PO Box 5001-324, 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.
- Avion Graphic Systems$577.20100% confidence
Bump, CCA
25232 Pizarro Road, El Toro, CA, 92630
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs · ID 953021867
$551.88
Robert West Noel & Associates 23792 Rockfield Boulevard #200, El Toro, CA, 92630
Held by Citation Insurance Company
Insurance premiums · ID 13117704
$551.00
22600 Lambert Building East #1102, El Toro, CA, 92630
Held by Safeco Ins Co Of America
Co-owner on this record: Dubin, Howard
Court settlements · ID 11594134
$550.85
3 possible associated properties
At this address
- Dubin, Jill$186.7298% confidence
22600 Lambert Building East #1102, El Toro, CA, 92630
- Dubin, Howard$550.8591% confidence
22600 Lambert Building East #1102, El Toro, CA, 92630
- Dubin, Howard$186.7291% confidence
22600 Lambert Building East #1102, 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.
- Dubin, Jill$186.7298% confidence
22600 Lambert Building East #1102, El Toro, CA, 92630
Held by Safeco Ins Co Of America
Co-owner on this record: Dubin, Jill
Court settlements · ID 11594134
$550.85
6 possible associated properties
Same owner name elsewhere
- Dubin, Howard$9.3998% confidence
1980 Cadillac Drive, Pomona, CA, 91767
- Dubin, Howard$2.8298% confidence
6222 San Vicente Boulevard, Los Angeles, CA, 90048
- Dubin, Howard$13.4098% confidence
4111 Tyler Avenue Apt P101, El Monte, CA, 91731
At this address
- Dubin, Howard$186.7298% confidence
22600 Lambert Building East #1102, El Toro, CA, 92630
- Dubin, Jill$550.8591% confidence
22600 Lambert Building East #1102, El Toro, CA, 92630
- Dubin, Jill$186.7291% confidence
22600 Lambert Building East #1102, 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.
- Dubin, Howard$9.3998% confidence
Box A 22481 Aspan Street, El Toro, CA, 92630
Held by National Distillers And Chemical Corp
Dividends · ID 4836712
$550.00
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
21031 Ashley Lane, El Toro, CA, 92630
Held by Ab Cellular Holding, LLC
Refunds · ID 12650639
$548.52
3 possible associated properties
Same owner name elsewhere
- Hu, Stanley$0.0198% confidence
736 San Luis Rey Road, Arcadia, CA, 91007
- Hu, Stanley$0.4198% confidence
PO Box 2116, San Gabriel, CA, 91778
- Hu, Stanley$10.0098% confidence
646 South Calvados, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Stanley$0.0198% confidence
C/o Vera Schiffman 25671 Le Parc Boulevard #17, El Toro, CA, 92630
Held by Cbs Inc
Shares of stock (Returned by po) · ID 9448929
$547.38
24972 Avenida Verono, El Toro, CA, 92630
Held by Wilton Reassurance Life Co Of New York
Matured/Terminated policies · ID 12439466
$547.00
PO Box A, El Toro, CA, 92630
Held by Document Security Systems Inc
Co-owner on this record: Schoff, William L
Unexch stock of successor co · ID 965156712
$545.66
3 possible associated properties
Same owner name elsewhere
- Intl Central Bank$0.52100% confidence
22481 Aspan Street Box A, El Toro, CA, 92630
- Intl Central Bank$86.00100% confidence
P O Box 5023, El Toro, CA, 92630
- Intl Central Bank$31.98100% confidence
Cpi Pension Services Dtd10 Box A Cpi #70823-C001, 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$0.52100% confidence
PO Box A, El Toro, CA, 92630
Held by Document Security Systems Inc
Co-owner on this record: Intl Central Bank
Unexch stock of successor co · ID 965156712
$545.66
23792 Rockfield Blv #200, El Toro, CA, 92630
Held by Blue Cross Of California
Commissions · ID 14871983
$544.84
6 possible associated properties
Same owner name elsewhere
- Robert W Noel & Associates$203.68100% confidence
23792 Rockfield Boulevard Suite 200, Lake Forest, CA, 92630
- Robert W Noel & Associates$298.99100% confidence
23792 Rockfield Boulevard Suite 200, Lake Forest, CA, 92630
- Robert W Noel Associates$26.4098% confidence
2100 East Katella Avenue 101, Anaheim, CA, 92806
At this address
- Robert W Noel & Associates$643.6898% confidence
23792 Rockfield Blv #200, El Toro, CA, 92630
- Robert W Noel & Associates$304.8498% confidence
23792 Rockfield Blv #200, El Toro, CA, 92630
- Robert W Noel & Associates$119.8098% confidence
23792 Rockfield Blv #200, 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.
- Robert W Noel & Associates$203.68100% confidence
24001 Muirlands Boulevard Sp 414, El Toro, CA, 92630
Held by Peco Energy Company
Dividends · ID 2044447
$544.50
6 possible associated properties
Same owner name elsewhere
- Sampson, Arthur L$54.00100% confidence
24001 Muirlands Boulevard, El Toro, CA, 92630
- Sampson, Arthur L$87.75100% confidence
24001 Muirlands Boulevard, El Toro, CA, 92630
- Sampson, Arthur L$44.13100% confidence
24001 Muirlands Boulevard 414, El Toro, 92630
At this address
- Sampson, Arthur L$57.3998% confidence
24001 Muirlands Boulevard Sp 414, El Toro, CA, 92630
- Sampson, Arthur L$61.8098% confidence
24001 Muirlands Boulevard Sp 414, El Toro, CA, 92630
- Sampson, Arthur L$26.9198% confidence
24001 Muirlands Boulevard Sp 414, 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.
- Sampson, Arthur L$54.00100% confidence
23201 Lake Ctr Drive #214, El Toro, CA, 00000
Held by Blue Cross Of California
Insurance claim checks · ID 11962802
$544.32
3 possible associated properties
Same owner name elsewhere
- Townsend, Roger$1.4898% confidence
31112 Holly Drive, Laguna Beach, CA, 92651
- Townsend, Roger$45.0098% confidence
969 East Vernon Street, Long Beach, CA, 90806
- Townsend, Roger$15.0098% confidence
31112 Holly Drive, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Townsend, Roger$1.4898% confidence
24135 Grayston Drive, El Toro, CA, 92630
Held by United Services Automobile Association
Premium refunds · ID 1018688023
$544.12
3 possible associated properties
At this address
- Hallada, John E$605.6598% confidence
24135 Grayston Drive, El Toro, CA, 92630
- Hallada, John E$2,500.1998% confidence
24135 Grayston Drive, El Toro, CA, 92630
- Hallada, John E$2,500.2098% 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, John E$605.6598% confidence
27031 Vista Terrace, El Toro, CA, 92630
Held by Manatt, Phelps & Phillips, LLP
Accounts-receivable credit balance · ID 1002145655
$541.33
2 possible associated properties
Same owner name elsewhere
- Reyes, Josephine M$0.0098% confidence
737 Folsom Street Apt 607, San Francisco, CA, 94107
- Reyes, Josephine M$14.6498% confidence
602 Rocking Horse Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Josephine M$0.0098% confidence
$540.00
23201 Lake Ctr. Drive, El Toro, CA, 92630
Held by State Of Michigan
Insurance claim checks · ID 18349015
$540.00
Jillson & Roberts Gift WrappingCA
PO Box 609, El Toro, CA, 92630
Held by Target Corporation
Vendor payments · ID 15176313
$539.25
20702 El Toro Road Unit 279, El Toro, CA, 92630
Held by The Sherwin Williams Company
Securities · ID 13226983
$538.65
1 possible associated property
Same owner name elsewhere
- Moreta, Anthony A$80.0098% confidence
101 Martinique, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreta, Anthony A$80.0098% confidence
22481 Aspan Street Box A, El Toro, CA, 92630
Held by Southern California Federal Savings & Loan Assn
Co-owner on this record: International, Trustcorp T/f
Other · ID 1822901
$536.42
4 possible associated properties
Same owner name elsewhere
- Robert Kaufman Co Inc$51.3398% confidence
135 West 132nd Street, Los Angeles, CA, 90061
- Robert Kaufman Co Inc$456.8598% confidence
129 West 132nd Street Suite 913, Los Angeles, CA, 90061
- Robert Kaufman Co Inc$41.0098% confidence
129 West 132nd Street, Los Angeles, CA, 90061
At this address
- Robert, W D Angelo$34.0091% confidence
22481 Aspan Street 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.
- Robert Kaufman Co Inc$51.3398% confidence
International, Trustcorp T/fCA
22481 Aspan Street Box A, El Toro, CA, 92630
Held by Southern California Federal Savings & Loan Assn
Co-owner on this record: Robert Kaufman Co Inc
Other · ID 1822901
$536.42
4 possible associated properties
Same owner name elsewhere
- International, Trustcorp T/f$307.9798% confidence
P O Box 2090, Newport Beach, CA, 92663
At this address
- International Tr Corp$1.8091% confidence
22481 Aspan Street Box A, El Toro, CA, 92630
- International Tr Corp2 SHARES ASTROTECH INTL CORP91% confidence
22481 Aspan Street Box A, El Toro, CA, 92630
- International Certral Bank$444.8991% confidence
22481 Aspan Street 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.
- International, Trustcorp T/f$307.9798% confidence
25902 Vicar Way, El Toro, CA, 92630
Held by U S Bancorp
Co-owner on this record: Coffee, Robert R
Shares exchanged for shares · ID 15140578
$536.31
4 possible associated properties
Same owner name elsewhere
- Coffee, Sally$93.0098% confidence
At this address
- Coffee, Sally$50.7598% confidence
25902 Vicar Way, El Toro, CA, 92630
- Coffee, Robert R$50.7591% confidence
25902 Vicar Way, El Toro, CA, 92630
- Coffee, Robert R$536.3191% confidence
25902 Vicar 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.
25902 Vicar Way, El Toro, CA, 92630
Held by U S Bancorp
Co-owner on this record: Coffee, Sally
Shares exchanged for shares · ID 15140578
$536.31
3 possible associated properties
At this address
- Coffee, Robert R$50.7598% confidence
25902 Vicar Way, El Toro, CA, 92630
- Coffee, Sally$50.7591% confidence
25902 Vicar Way, El Toro, CA, 92630
- Coffee, Sally$536.3191% confidence
25902 Vicar 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.
- Coffee, Robert R$50.7598% confidence
23304 Orange Street Apt 4, El Toro, CA, 92630
Held by Hsbc Finance Corporation
Dividends · ID 17038340
$536.21
1 possible associated property
At this address
- Wright, Christine$536.2198% confidence
23304 Orange Street Apt 4, 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.
- Wright, Christine$536.2198% confidence
23304 Orange Street Apt 4, El Toro, CA, 92630
Held by Hsbc Finance Corporation
Dividends · ID 17038341
$536.21
1 possible associated property
At this address
- Wright, Christine$536.2198% confidence
23304 Orange Street Apt 4, 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.
- Wright, Christine$536.2198% confidence
$535.50
3 possible associated properties
At this address
- Lorenat, R$40.0091% confidence
21845 Ticonderoga, El Toro, CA, 92630
- Lorenat, R$57.6091% confidence
21845 Ticonderoga, El Toro, CA, 92630
- Lorenat, R$28.0091% confidence
21845 Ticonderoga, 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.
- Lorenat, R$40.0091% confidence
23331 El Toro Road Suite 10, El Toro, CA, 92630
Held by Shield 65
Individual policy benefit/Clm · ID 976501741
$534.30
1 possible associated property
At this address
- Cuong, Phu Ly MD$520.2498% confidence
23331 El Toro Road Suite 10, 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.
- Cuong, Phu Ly MD$520.2498% confidence
24922 Muirlands Boulevard Space 27, El Toro, CA, 92630
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 994792810
$533.63
3 possible associated properties
At this address
- Meredith, Sharon K Mrs$5.2798% confidence
24922 Muirlands Boulevard Space 27, El Toro, CA, 92630
- Meredith, Sharon K Mrs$5.9898% confidence
24922 Muirlands Boulevard Space 27, El Toro, CA, 92630
- Meredith, Sharon K Mrs$6.1898% confidence
24922 Muirlands Boulevard Space 27, 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.
- Meredith, Sharon K Mrs$5.2798% confidence
24001 Muirlands Boulevard Spc 341, El Toro, CA, 92630
Held by Metlife Inc
Dividend reinvestment plan · ID 977376503
$533.22
3 possible associated properties
At this address
- Chouinard, Beulah$5.9098% confidence
24001 Muirlands Boulevard Spc 341, El Toro, CA, 92630
- Chouinard, Beulah$3.5098% confidence
24001 Muirlands Boulevard Spc 341, El Toro, CA, 92630
- Chouinard, Beulah$7.4098% confidence
24001 Muirlands Boulevard Spc 341, 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.
- Chouinard, Beulah$5.9098% confidence
25671 Le Parc 38, El Toro, CA, 92630
Held by The Brink'S Company
Securities · ID 12832307
$532.25
1 possible associated property
At this address
- Smith, Edith$34.1598% confidence
25671 Le Parc 38, 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.
- Smith, Edith$34.1598% confidence
22885 Hickory Hills Avenue, El Toro, CA, 92630
Held by Disneyland Accounts Payable
Co-owner on this record: Schoonover, David L
Securities · ID 9744607
$531.42
1 possible associated property
At this address
- Schoonover, David L$531.4291% confidence
22885 Hickory Hills 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.
- Schoonover, David L$531.4291% confidence
22885 Hickory Hills Avenue, El Toro, CA, 92630
Held by Disneyland Accounts Payable
Co-owner on this record: Schoonover, Sheryl L
Securities · ID 9744607
$531.42
1 possible associated property
At this address
- Schoonover, Sheryl L$531.4291% confidence
22885 Hickory Hills 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.
- Schoonover, Sheryl L$531.4291% confidence
$530.71
23061 Cavanaugh Street, El Toro, CA, 92630
Held by Morgan Stanley $0.01 Par Value
Securities · ID 14726573
$528.24
1 possible associated property
Same owner name elsewhere
- Abeshyan, Tigran$2.50100% confidence
21376 Falkirk Lane, Lake Forest, 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.
- Abeshyan, Tigran$2.50100% confidence
22042 Rio Grande Circle, El Toro, CA, 92630
Held by Security Pacific National Bank Lake Forest
Co-owner on this record: Cook, Gary M
Savings accounts/Credit union shrs · ID 10042173
$527.38
4 possible associated properties
Same owner name elsewhere
- Cook, Matthew A$196.3098% confidence
4806 Carsonhill Drive, Austin, TX, 78723
- Cook, Matthew A$98.3598% confidence
4806 Carsonhill Drive, Austin, TX, 78723
- Cook, Matthew A$196.7098% confidence
4806 Carsonhill Drive, Austin, TX, 78723
At this address
- Cook, Gary M$527.3891% confidence
22042 Rio Grande 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.
- Cook, Matthew A$196.3098% confidence
22042 Rio Grande Circle, El Toro, CA, 92630
Held by Security Pacific National Bank Lake Forest
Co-owner on this record: Cook, Matthew A
Savings accounts/Credit union shrs · ID 10042173
$527.38
4 possible associated properties
Same owner name elsewhere
- Cook, Gary M$0.03100% confidence
21831 Michigan Lane, Lake Forest, CA, 92630
- Cook, Gary M$158.20100% confidence
22051 Sundownres Lane, Lake Forest, CA, 92630
- Cook, Gary M$376.0098% confidence
P O Box 1407, Fulton, TX, 78358
At this address
- Cook, Matthew A$527.3891% confidence
22042 Rio Grande 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.
- Cook, Gary M$0.03100% confidence
24301 Muirlands Boulevard, El Toro, CA, 92630
Held by Ibm Corporation
Accounts-receivable credit balance · ID 1000155410
$527.35
1 possible associated property
At this address
- Roadrunner, Hallmark$486.3598% confidence
24301 Muirlands Boulevard, 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.
- Roadrunner, Hallmark$486.3598% confidence
24621 Lunbury Drive, El Toro, CA, 92630
Held by Hilton Hotels Corporation
Co-owner on this record: Lauerman, Mary M
Securities · ID 13119659
$527.18
1 possible associated property
At this address
- Lauerman, Mary M$527.1891% confidence
24621 Lunbury 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.
- Lauerman, Mary M$527.1891% confidence