Unclaimed property in Foothill Ranch, CA
19,671 records · $3,125,127 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
26741 Portola Parkway, Foothill Ranch, CA, 92610
Held by Synovus Bank
Accounts-receivable credit balance · ID 1008835459
$318.00
1 possible associated property
At this address
- Licht, Grayston$10.0098% confidence
26741 Portola Parkway, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Licht, Grayston$10.0098% confidence
12 Bonita Vis, Foothill Ranch, CA, 92610
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm · ID 1035710540
$317.93
Apt 634 26322 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994847426
$317.86
27212 Burbank, Foothill Ranch, CA, 92610
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1040721455
$317.10
27042 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Prepaid Cards
Credit checks or memos · ID 981962968
$316.00
19 Tresaunce Way, Foothill Ranch, CA, 92610
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991115641
$315.93
3 possible associated properties
Same owner name elsewhere
- Snodgrass, Gregory$6.3598% confidence
1707 6th Street, Oroville, CA, 95965
- Snodgrass, Gregory$28.0098% confidence
PO Box 858, Palermo, CA, 95968
- Snodgrass, Gregory$30.0098% confidence
3525 Rolling Green Drive, Abilene, TX, 79606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snodgrass, Gregory$6.3598% confidence
Bui, LeCA
68 Fairfield, Foothill Ranch, CA, 92610
Held by Fidelity National Title Company
Co-owner on this record: Phan, Kim-Phuong E
Escrow accounts · ID 965017793
$315.52
68 Fairfield, Foothill Ranch, CA, 92610
Held by Fidelity National Title Company
Co-owner on this record: Bui, Le
Escrow accounts · ID 965017793
$315.52
1 possible associated property
At this address
- Phan, Hoan$92.3191% confidence
68 Fairfield, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Hoan$92.3191% confidence
20 Monserrat, Foothill Ranch, CA, 92610
Held by Bank Of America - California - South
Savings accounts · ID 952559281
$315.01
International Claim ServicesCA
27422 Portola Parkway Su 110, Foothill Ranch, CA, 92610
Held by Corewell Health
Accounts-receivable credit balance · ID 1045382733
$315.00
1 possible associated property
At this address
- International Claim Services$148.4298% confidence
27422 Portola Parkway Su 110, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Claim Services$148.4298% confidence
75 Rue Monet, Foothill Ranch, CA, 92610
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1037709780
$314.83
5 possible associated properties
Same owner name elsewhere
- Moesta, Mark G.$500.00100% confidence
75 Rue Monet, Lake Forest, CA, 92610
- Moesta, Mark G$1.3498% confidence
29111 Canyon Vista Drive, Trabuco Cyn, CA, 92679
- Moesta, Mark G$37.8098% confidence
29111 Canyon Vista Drive, Trabuco Cyn, CA, 92679
At this address
- Moesta, Mark G$6.0098% confidence
75 Rue Monet, Foothill Ranch, CA, 92610
- Moesta, Wyatt$1.4191% confidence
75 Rue Monet, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moesta, Mark G.$500.00100% confidence
8 Banyan, Foothill Ranch, CA, 92610
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033640910
$314.46
2 possible associated properties
At this address
- Llopis, Lori$0.1091% confidence
8 Banyan, Foothill Ranch, CA, 92610
- Llopis, Lori A$0.4291% confidence
8 Banyan, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llopis, Lori$0.1091% confidence
C O Estate Of Glenda J Toler 26322 Towne Centre Drive Apt 1511, Foothill Ranch, CA, 92610
Held by Navy Federal Credit Union
Savings accounts · ID 1043227659
$314.15
1 possible associated property
Same owner name elsewhere
- Toler, Glenda J$2,619.50100% confidence
C O Estate Of Glenda J Toler 26322 Towne Centre Drive Apt 1511, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toler, Glenda J$2,619.50100% confidence
26371 Paloma Apt 96, Foothill Ranch, CA, 92610
Held by Tenet Healthcare Corporation
Refunds due · ID 997540057
$314.07
3 possible associated properties
At this address
- Santos, Dominick S$0.6695% confidence
26371 Paloma Apt 96, Foothill Ranch, CA, 92610
- Santos, Cecilia$0.3091% confidence
26371 Paloma Apt 96, Foothill Ranch, CA, 92610
- Santos, Guillermo J$0.4091% confidence
26371 Paloma Apt 96, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Dominick S$0.6695% confidence
76 Chaumont Circle, Foothill Ranch, CA, 92610
Held by North Carolina Farm Bureau Mutual Insura
Co-owner on this record: Tincler, Kathy R
Premium refunds · ID 974574269
$314.00
2 possible associated properties
Same owner name elsewhere
- Tincler, Paul E$42.0098% confidence
1347 West Avenue I, Lancaster, CA, 93534
At this address
- Tincler, Kathy R$314.0091% confidence
76 Chaumont Circle, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tincler, Paul E$42.0098% confidence
76 Chaumont Circle, Foothill Ranch, CA, 92610
Held by North Carolina Farm Bureau Mutual Insura
Co-owner on this record: Tincler, Paul E
Premium refunds · ID 974574269
$314.00
1 possible associated property
At this address
- Tincler, Paul E$314.0091% confidence
76 Chaumont Circle, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tincler, Paul E$314.0091% confidence
786 Wireless Of Huntington BeachCA
3005 Silver Creeek Road Suite 102, Foothill Ranch, CA, 92610
Held by Paychex Inc.
Accounts payable · ID 1046771535
$314.00
8 Calabria Lane, Foothill Ranch, CA, 92610
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030166752
$313.46
3 possible associated properties
At this address
- McGee, Greg$0.9998% confidence
8 Calabria Lane, Foothill Ranch, CA, 92610
- McGee, Greg$1.8498% confidence
8 Calabria Lane, Foothill Ranch, CA, 92610
- McGee, Greg$9.9898% confidence
8 Calabria Lane, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGee, Greg$0.9998% confidence
27042 Towne Centre Drive Suite, Foothill Ranch, CA, 92610
Held by Prepaid Cards
Credit checks or memos · ID 981963042
$313.28
26676 Portola Parkway B, Foothill Ranch, CA, 92610
Held by Shamrock Foods Company
Accounts payable · ID 1027422400
$312.50
4 possible associated properties
Same owner name elsewhere
- Inka, Mama S$170.45100% confidence
26677 Portola Parkway B, Foothill Ranch, CA, 92610
- Inka, Mama S$237.28100% confidence
26678 Portola Parkway B, Foothill Ranch, CA, 92610
- Inka, Mama S$276.2598% confidence
821 Via Suerte Suite 104, San Clemente, CA, 92673
At this address
- Inka, Mama S$254.1398% confidence
26676 Portola Parkway B, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inka, Mama S$170.45100% confidence
27442 Portola Parkway Suite 200 Attn: Melissa Cham, Foothill Ranch, CA, 92610
Held by I C System Inc
Misc outstanding checks · ID 993195579
$311.50
1 possible associated property
Same owner name elsewhere
- City View Villa LLC$104.9898% confidence
515 La Brea, Las Angelas, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City View Villa LLC$104.9898% confidence
361 Chaumont Circle, Foothill Ranch, CA, 92610
Held by Allstate Fire & Casualty Insurance Co.
Individual policy benefit/Clm · ID 1008085935
$310.60
339 Chaumont Circle, Foothill Ranch, CA, 92610
Held by Apex Clearing Corporation
Shares of stock (Returned by po) · ID 1030063025
$310.52
1 possible associated property
At this address
- Brown, Zachary$7.8298% confidence
339 Chaumont Circle, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Zachary$7.8298% confidence
Attn: Jill Ryman, Foothill Ranch, CA, 92610
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17046072
$310.45
3 possible associated properties
Same owner name elsewhere
- Celestica Corp$100.0098% confidence
C/o Celestica Ams 5000 George Macbay Drive Pirc, McAllen, TX, 78503
- Celestica Corp$100.0098% confidence
300 East Capote Central Suite 100, Pharr, TX, 78577
- Celestica Corp$714.1098% confidence
##### Diplomat Drive Suite ###, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Celestica Corp$100.0098% confidence
30 Alamitos, Foothill Ranch, CA, 92610
Held by Old American County Mutual Fir
Refunds · ID 14714884
$310.00
1 possible associated property
At this address
- Razak, Zachary$129.9098% confidence
30 Alamitos, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Razak, Zachary$129.9098% confidence
26741 Portola Parkway Suite 1E, Foothill Ranch, CA, 92610
Held by Nable V Transfirst LLC Usdccdc 15CV
Misc outstanding checks · ID 1000130269
$309.62
1 possible associated property
Same owner name elsewhere
- Vila, Sean D$199.3398% confidence
26140 Enterprise Way Lender Direct Capitol Cor, 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.
- Vila, Sean D$199.3398% confidence
26502 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Foremost Insurance Company
Premium refunds · ID 1005248997
$309.06
26741 Portola Parkway Suite 1E521, Foothill Ranch, CA, 92610
Held by Capital One NA
Savings accounts · ID 996034982
$308.23
5 possible associated properties
Same owner name elsewhere
- Tisserand, Cedric$1.17100% confidence
26741 Portola Parkway # 1E521, El Toro, CA, 92610
- Tisserand, Cedric$49.57100% confidence
26741 Portola Parkway Suite 1E521, Foothill Ranch, CA, 92610
- Tisserand, Cedric$30.25100% confidence
26741 Portola Parkway Suite 1E, El Toro, CA, 92610
At this address
- Tisserand, Cedric$1.6898% confidence
26741 Portola Parkway Suite 1E521, Foothill Ranch, CA, 92610
- Tisserand, Cedric$1.5098% confidence
26741 Portola Parkway Suite 1E521, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tisserand, Cedric$1.17100% confidence
67 Tessera Avenue, Foothill Ranch, CA, 92610
Held by State Of California Savings Plus
Aggregate account balances · ID 956582482
$308.15
4 possible associated properties
Same owner name elsewhere
- Styffe, Elizabeth$25.00100% confidence
67 Tessera Avenue, Foothill Rnch, CA, 92610
At this address
- Styffe, Elizabeth$0.7098% confidence
67 Tessera Avenue, Foothill Ranch, CA, 92610
- Styffe, Stephen Ernest$0.4991% confidence
67 Tessera Avenue, Foothill Ranch, CA, 92610
- Styffe Jean De Dieu Noah$0.9691% confidence
67 Tessera Avenue, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Styffe, Elizabeth$25.00100% confidence
9 Coronado, Foothill Ranch, CA, 92610
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040496600
$307.93
3 possible associated properties
At this address
- Baldus, Joshua C$2.6498% confidence
9 Coronado, Foothill Ranch, CA, 92610
- Baldus, Joshua C$2.5298% confidence
9 Coronado, Foothill Ranch, CA, 92610
- Baldus, Joshua C$2.6498% confidence
9 Coronado, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldus, Joshua C$2.6498% confidence
17 Rosette Lane, Foothill Ranch, CA, 92610
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040503024
$307.93
2 possible associated properties
At this address
- Fraser, Lisa Marie$821.1698% confidence
17 Rosette Lane, Foothill Ranch, CA, 92610
- Fraser, Lisa Marie$102.6598% confidence
17 Rosette Lane, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraser, Lisa Marie$821.1698% confidence
26322 Towne Center Drive Apt 1414, Foothill Ranch, CA, 92610
Held by Markel Service Inc.
Premium refunds · ID 1020059333
$307.00
Upside Marketing And Promotions IncCA
26741 Portola Parkway Suite 1E-418, Foothill Ranch, CA, 92610
Held by Fntg Holdings LLC
Refunds due · ID 1047993641
$307.00
19431 Rue De Valore 13H, Foothill Ranch, CA, 92610
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025917890
$306.13
6 Alamitos, Foothill Ranch, CA, 92610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043612351
$305.80
Foothill Ranch Corp Center 27156 Burbank, Foothill Ranch, CA, 92610
Held by Hertz Corporation
Accounts payable · ID 973427359
$305.63
3 possible associated properties
Same owner name elsewhere
- First, Class Travel$63.40100% confidence
27156 Burbank, Foothill Ranch, CA, 92610
- First, Class Travel$11.00100% confidence
27156 Burbank, Foothill Ranch, CA, 92610
- First, Class Travel$1,259.44100% confidence
27156 Burbank, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Class Travel$63.40100% confidence
Foothill Ranch Corp Center 27156 Burbank, Foothill Ranch, CA, 92610
Held by Hertz Corporation
Accounts payable · ID 982238113
$305.63
3 possible associated properties
Same owner name elsewhere
- First, Class Travel$63.40100% confidence
27156 Burbank, Foothill Ranch, CA, 92610
- First, Class Travel$11.00100% confidence
27156 Burbank, Foothill Ranch, CA, 92610
- First, Class Travel$1,259.44100% confidence
27156 Burbank, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Class Travel$63.40100% confidence
100 Santa Barbara Court, Foothill Ranch, CA, 92610
Held by Bank Of America NA
Co-owner on this record: Chong, Shing Kit
Savings accounts · ID 1034139240
$304.49
1 possible associated property
At this address
- Chow, Wei Chun$1,544.9698% confidence
100 Santa Barbara Court, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chow, Wei Chun$1,544.9698% confidence
100 Santa Barbara Court, Foothill Ranch, CA, 92610
Held by Bank Of America NA
Co-owner on this record: Chow, Wei Chun
Savings accounts · ID 1034139240
$304.49
1 possible associated property
At this address
- Chong, Shing Kit$1,544.9698% confidence
100 Santa Barbara Court, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chong, Shing Kit$1,544.9698% confidence
79 Toulon Avenue, Foothill Ranch, CA, 92610
Held by Union Bank N.a.
Co-owner on this record: Pohl, Kennedy
Savings accounts · ID 965427629
$304.28
1 possible associated property
At this address
- Pohl, Kennedy$304.2891% confidence
79 Toulon Avenue, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pohl, Kennedy$304.2891% confidence
79 Toulon Avenue, Foothill Ranch, CA, 92610
Held by Union Bank N.a.
Co-owner on this record: Pohl, Jessica
Savings accounts · ID 965427629
$304.28
1 possible associated property
At this address
- Pohl, Jessica$304.2891% confidence
79 Toulon Avenue, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pohl, Jessica$304.2891% confidence
Integrity Family Resources IncCA
26741 Portola Parkway 1E 639, Foothill Ranch, CA, 92610
Held by John Hancock Life Insurance Co USA
Commissions · ID 1039485668
$304.20
40 Carriage Drive, Foothill Ranch, CA, 92610
Held by Paypal Inc
Commissions · ID 1023884307
$304.10
3 possible associated properties
At this address
- Miller, Erin$0.2898% confidence
40 Carriage Drive, Foothill Ranch, CA, 92610
- Miller, Steve$16.6591% confidence
40 Carriage Drive, Foothill Ranch, CA, 92610
- Miller, Stephen$11.0191% confidence
40 Carriage Drive, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Erin$0.2898% confidence
71 Montecilo, Foothill Ranch, CA, 92610
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance · ID 1025974624
$303.19
1 possible associated property
At this address
- Field, Andrew$0.7291% confidence
71 Montecilo, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Field, Andrew$0.7291% confidence
42 Touraine Place, Foothill Ranch, CA, 92610
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039988407
$303.13
27 Tessera Avenue, Foothill Ranch, CA, 92610
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Terry, Anne
Escrow accounts · ID 1000204190
$303.10
1 possible associated property
At this address
- Terry, Anne$303.1091% confidence
27 Tessera Avenue, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Anne$303.1091% confidence
27 Tessera Avenue, Foothill Ranch, CA, 92610
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Terry, Jeffrey
Escrow accounts · ID 1000204190
$303.10
1 possible associated property
At this address
- Terry, Jeffrey$303.1091% confidence
27 Tessera Avenue, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Jeffrey$303.1091% confidence
26371 Paloma, Foothill Ranch, CA, 92610
Held by Cox Communications Inc
Vendor payments · ID 16696787
$302.54
81 Auto Center Drive, Foothill Ranch, CA, 92610
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1032684512
$302.37
5 possible associated properties
Same owner name elsewhere
- Mercedes, Benz$3,232.9798% confidence
4006 Fairway Court, Arlington, TX, 76013
- Mercedes, Benz$4,234.5998% confidence
00000
- Mercedes, Benz$1,959.0098% confidence
PO Box 490, League City, TX, 77574
At this address
- Mercedes Benz Of Foothill Ranch$3,320.0095% confidence
81 Auto Center Drive, Foothill Ranch, CA, 92610
- Mercedes Benz Of Foothill Ranch$85.1295% confidence
81 Auto Center Drive, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercedes, Benz$3,232.9798% confidence
36 Carriage Drive, Foothill Ranch, CA, 92610
Held by Uprr LLC
Misc outstanding checks · ID 994625459
$302.22
6 possible associated properties
Same owner name elsewhere
- Herrera, Viola$7.80100% confidence
36 Carraige Drive, Foothills Ranch, CA, 92610
- Herrera, Viola$2.20100% confidence
36 Carraige Drive, Foothills Ranch, CA, 92610
- Herrera, Viola$4.40100% confidence
36 Carraige Drive, Foothills Ranch, CA, 92610
At this address
- Herrera, Roy$1.0091% confidence
36 Carriage Drive, Foothill Ranch, CA, 92610
- Herrera, Sarah$9.7791% confidence
36 Carriage Drive, Foothill Ranch, CA, 92610
- Herrera, Lorrie A$6.9091% confidence
36 Carriage Drive, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Viola$7.80100% confidence
8 Cameron Circle, Foothill Ranch, CA, 92610
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1019057361
$302.08
3 possible associated properties
At this address
- Yates, Breanna Hope$3.5298% confidence
8 Cameron Circle, Foothill Ranch, CA, 92610
- Yates, Breanna Hope$3.3698% confidence
8 Cameron Circle, Foothill Ranch, CA, 92610
- Yates, Breanna Hope$3.3698% confidence
8 Cameron Circle, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Breanna Hope$3.5298% confidence
26642 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by State Of Maine Treasurer
Warrants · ID 1009490748
$302.00
3 possible associated properties
At this address
- Trilogy Management I$11.6598% confidence
26642 Towne Centre Drive, Foothill Ranch, CA, 92610
- Trilogy Management Invest$972.0095% confidence
26642 Towne Centre Drive, Foothill Ranch, CA, 92610
- Trilogy Management Investors LLC$1,886.1995% confidence
26642 Towne Centre Drive, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trilogy Management I$11.6598% confidence
27442 Portola Parkway Suite 200 Attn: Lori Sandoval, Foothill Ranch, CA, 92610
Held by I C System Inc
Misc outstanding checks · ID 1001382653
$301.70
6 possible associated properties
Same owner name elsewhere
- Earlwood LLC The$0.4598% confidence
20820 Earl Street, Torrance, CA, 90503
- Earlwood LLC The$2.8298% confidence
20820 Earl Street, Torrance, CA, 90503
- Earlwood LLC The$0.9498% confidence
20820 Earl Street, Torrance, CA, 90503
At this address
- Earlwood LLC The$220.0098% confidence
27442 Portola Parkway Suite 200 Attn: Lori Sandoval, Foothill Ranch, CA, 92610
- Earlwood LLC The$10.0098% confidence
27442 Portola Parkway Suite 200 Attn: Lori Sandoval, Foothill Ranch, CA, 92610
- Earlwood LLC The$14.0098% confidence
27442 Portola Parkway Suite 200 Attn: Lori Sandoval, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earlwood LLC The$0.4598% confidence
27472 Portola Parkway Suite 205-326, Foothill Ranch, CA, 92610
Held by Oppenheimer & Co Inc
Underlying shares or outstanding certificates · ID 1007790124
$301.18
3 possible associated properties
Same owner name elsewhere
- Tobias, David M$8.0098% confidence
130 South Patterson Avenue 6005, Santa Barbara, CA, 93160
- Tobias, David M$0.7198% confidence
306 Senter Road, San Jose, CA, 95111
- Tobias, David M$3.7798% confidence
705 North State Street, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobias, David M$8.0098% confidence
27422 Portola Parkway Suite 200, Foothill Ranch, CA, 92610
Held by At&t Services Inc
Refunds due · ID 1033191482
$300.30
67 Montecilo, Foothill Ranch, CA, 92610
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Que, Dongmei
Savings accounts · ID 1024453433
$300.13
2 possible associated properties
Same owner name elsewhere
- Sun, Jifang$2,523.2198% confidence
316-2-102 Longhuhuashengxiangt, Beijing, 10010
- Sun, Jifang$256.1998% confidence
Room 401 Building 5 No. 52 Xinghua Road Urumqi, Xing Jiang
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Jifang$2,523.2198% confidence
67 Montecilo, Foothill Ranch, CA, 92610
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sun, Jifang
Savings accounts · ID 1024453433
$300.13
Lan, RuiCA
86 Parrell Avenue, Foothill Ranch, CA, 92610
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974888
$300.01
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
40 Auignon Avenue, Foothill Ranch, CA, 92610
Held by Zurich American Insurance Company
Refunds · ID 15760712
$300.00
1 possible associated property
Same owner name elsewhere
- Robert, L Scott$47.0098% confidence
218 Goldenrod Drive, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, L Scott$47.0098% confidence
15 Touraine, Foothill Ranch, CA, 92610
Held by Promotional Fulfillment
Misc outstanding checks · ID 960178943
$300.00
35 Willow Tree Lane, Foothill Ranch, CA, 92610
Held by Office Depot Inc
Refunds due · ID 965839053
$300.00
26 Montecino, Foothill Ranch, CA, 92610
Held by Brother International Corporation
Misc outstanding checks · ID 979885435
$300.00
35 Calabria Lane, Foothill Ranch, CA, 92610
Held by Bank Of America NA
Customer overpayments · ID 980978537
$300.00
26741 Portola Parkway # 1E-NO6, Foothill Ranch, CA, 92610
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701322
$300.00
4 possible associated properties
Same owner name elsewhere
- Jefferies, Tyler$24.03100% confidence
26741 Portola Rkwy Suite 1E685, Foothill Ranch, CA, 92610
- Jefferies, Tyler$68.97100% confidence
26741 Portola Parkway 1E685, Foothill Ranch, CA, 92610
- Jefferies, Tyler$270.06100% confidence
26741 Portola Parkway 1E685, Foothill Rnch, CA, 92610
At this address
- Jefferies, Tyler$10.1898% confidence
26741 Portola Parkway 1E-NO6, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jefferies, Tyler$24.03100% confidence
175 Chaumont Circle, Foothill Ranch, CA, 92610
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704459
$300.00
19431 Rue De Valore Apt 28-D, Foothill Ranch, CA, 92610
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Kim, Do Y
Misc outstanding checks · ID 984705725
$300.00
26322 Towne Centre Drive Apt 1423, Foothill Ranch, CA, 92610
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713187
$300.00
23 Rue Fontaine, Foothill Ranch, CA, 92610
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719206
$300.00
24 Fairfield 29, Foothill Ranch, CA, 92610
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ruby, Vicky
Misc outstanding checks · ID 984725306
$300.00
1 possible associated property
Same owner name elsewhere
- Ruby, Agerico A$0.42100% confidence
24 Fairfield, Foothill Rnch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruby, Agerico A$0.42100% confidence
45 Blazewood, Foothill Ranch, CA, 92610
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729455
$300.00
4 possible associated properties
Same owner name elsewhere
- Smith, Patrick P$3.6098% confidence
9426 Claymore Street, Pico Rivera, CA, 90660
- Smith, Patrick P$6.3198% confidence
16723 Kalisher Street, Granada Hills, CA, 91344
- Smith, Patrick P$455.1098% confidence
16723 Kalisher Street, Granada Hills, CA, 91344
At this address
- Smith, Patrick$5.2595% confidence
45 Blazewood, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Patrick P$3.6098% confidence
19431 Rue De Valore Apt 57E, Foothill Ranch, CA, 92610
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731382
$300.00
1 possible associated property
Same owner name elsewhere
- Tamura, Lorilei$97.00100% confidence
19431 Rue De Valore 57E, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamura, Lorilei$97.00100% confidence
1 Icon, Foothill Ranch, CA, 92610
Held by Oakley Sales Corp.
Accounts payable · ID 987056529
$300.00
19641 Da Vinci, Foothill Ranch, CA, 92610
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991698801
$300.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
19641 Da Vinci, Foothill Ranch, CA, 92610
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991698803
$300.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6 Morella, Foothill Ranch, CA, 92610
Held by Atlanta Spirit LLC
Expense checks · ID 998951723
$300.00
26741 Portola Parkway Suite 1E, Foothill Ranch, CA, 92610
Held by Bank Of America NA
Customer overpayments · ID 1000285243
$300.00
1 possible associated property
Same owner name elsewhere
- Ritscher, Scott E$114.34100% confidence
2113 Palos Verdes Drive West, Pls Vrds Est, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ritscher, Scott E$114.34100% confidence
15 Bonita Vista, Foothill Ranch, CA, 92610
Held by Anaheim Ducks Hockey Club
Accounts payable · ID 1018774619
$300.00
65 Fairfield, Foothill Ranch, CA, 92610
Held by Comenity Capital Bank
Refunds due · ID 1027751716
$300.00
3 Calotte Place, Foothill Ranch, CA, 92610
Held by First National Bank Of Omaha
Credit checks or memos · ID 1028280925
$300.00
2 possible associated properties
At this address
- Behm, Kirsten$77.9391% confidence
3 Calotte Place, Foothill Ranch, CA, 92610
- Behm, Kirsten$50.1291% confidence
3 Calotte Place, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Behm, Kirsten$77.9391% confidence
26642 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Weissman PC
Misc outstanding checks · ID 1037511461
$300.00
3 possible associated properties
At this address
- Loandepot.com LLC$19,500.0098% confidence
26642 Towne Centre Drive, Foothill Ranch, CA, 92610
- Loandepot Com LLC$4,437.9398% confidence
26642 Towne Centre Drive, Foothill Ranch, CA, 92610
- Loandepot Com LLC$7,698.5698% confidence
26642 Towne Centre Drive, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loandepot.com LLC$19,500.0098% confidence
26322 Towne Centre Drive Apt 1125, Foothill Ranch, CA, 92610
Held by State Bank Of India (california)
Checking accounts · ID 1040165434
$300.00
56 Anacapa Court, Foothill Ranch, CA, 92610
Held by Bank Of America NA
Checking accounts · ID 1045298464
$300.00
90 Icon Street, Foothill Ranch, CA, 92610
Held by Clover Imaging Group LLC
Payments for goods & Services · ID 1016240569
$299.94
6 possible associated properties
Same owner name elsewhere
- Nihon Kohden America Inc$1.00100% confidence
90 Icon, Foothill Ranch, CA, 92610
- Nihon Kohden America Inc$4.0098% confidence
15353 Barranca Parkway, Irvine, CA, 92618
- Nihon Kohden America Inc$2,304.7898% confidence
Attn: Eva Aponte 15353 Barranca Parkway, Irvine, CA, 92618
At this address
- Nihon Kohden America Inc$2,594.8098% confidence
90 Icon Street, Foothill Ranch, CA, 92610
- Nihon Kohden America Inc$170.9398% confidence
90 Icon Street, Foothill Ranch, CA, 92610
- Nihon, Kohden Ameri$81.1395% confidence
90 Icon Street, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nihon Kohden America Inc$1.00100% confidence
4 Galeana, Foothill Ranch, CA, 92610
Held by Charles Schwab & Co.
Credit balances · ID 985006967
$299.26
3 possible associated properties
At this address
- Griffin, Rylie Q$1,045.5598% confidence
4 Galeana, Foothill Ranch, CA, 92610
- Griffin, Rylie Q$170.9098% confidence
4 Galeana, Foothill Ranch, CA, 92610
- Griffin Family Trust$1.0291% confidence
4 Galeana, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Rylie Q$1,045.5598% confidence
27442 Portola Parkway, Foothill Ranch, CA, 92610
Held by Honda Of El Cajon
Refunds or rebates · ID 1027451923
$299.00
12 Rosette Lane, Foothill Ranch, CA, 92610
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1008450208
$298.88
3 possible associated properties
At this address
- Ortiz, Brenda$0.1698% confidence
12 Rosette Lane, Foothill Ranch, CA, 92610
- Ortiz, Brenda$2.0098% confidence
12 Rosette Lane, Foothill Ranch, CA, 92610
- Ortiz, Brenda$152.3898% confidence
12 Rosette Lane, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Brenda$0.1698% confidence
26070 Towne Centre Drive Suite 150, Foothill Ranch, CA, 92610
Held by John Hancock Life Ins Co (usa)
Commissions · ID 1024749691
$298.69
1 possible associated property
At this address
- Wright, William T$123.5998% confidence
26070 Towne Centre Drive Suite 150, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, William T$123.5998% confidence
16 Pastora, Foothill Ranch, CA, 92610
Held by Capstone Federal Credit Union
Savings accounts/Credit union shrs · ID 13729704
$298.61
3 possible associated properties
At this address
- Duncan, Mae$6.0091% confidence
16 Pastora, Foothill Ranch, CA, 92610
- Duncan, Mae$3.4391% confidence
16 Pastora, Foothill Ranch, CA, 92610
- Duncan, Robert S$1.4491% confidence
16 Pastora, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Mae$6.0091% confidence
27051 Towne Center Drive, Foothill Ranch, CA, 92610
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm · ID 962829965
$298.50
6 possible associated properties
Same owner name elsewhere
- Onyx, Acceptance$1,317.0498% confidence
4904 Haywood Parkway, Dallas, TX, 75232
- Onyx, Acceptance$1,213.6198% confidence
00000
- Onyx, Acceptance$1,515.5898% confidence
PO Box 659026, Sacramento, CA, 95865
At this address
- Onyx, Acceptance$254.4998% confidence
27051 Towne Center Drive, Foothill Ranch, CA, 92610
- Onyx, Accep$683.0095% confidence
27051 Towne Center Drive, Foothill Ranch, CA, 92610
- Onyx Acceptance Corp$2,120.7595% confidence
27051 Towne Center Drive, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onyx, Acceptance$1,317.0498% confidence
38 Marseille Way, Foothill Ranch, CA, 92610
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027479979
$298.30
2 possible associated properties
At this address
- Wilding, Jacob M$0.0891% confidence
38 Marseille Way, Foothill Ranch, CA, 92610
- Wilding, Gary$72.9591% confidence
38 Marseille Way, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilding, Jacob M$0.0891% confidence
26371 Paloma Apt 2, Foothill Ranch, CA, 92610
Held by Southern California Edison 4.78%
Salaries/Wages · ID 11984580
$298.00
6 Odessa Street, Foothill Ranch, CA, 92610
Held by Pepsico Inc
Dividends · ID 15076619
$297.67
3 Coronado, Foothill Ranch, CA, 92610
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044229925
$297.50
2 possible associated properties
At this address
- Briggs, Craig L$35.7498% confidence
3 Coronado, Foothill Ranch, CA, 92610
- Briggs, Grace M$35.7491% confidence
3 Coronado, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briggs, Craig L$35.7498% confidence
27051 Towne Center Drive, Foothill Ranch, CA, 92676
Held by Protective FBO Standards Ins Co
Insurance premiums · ID 17958774
$296.83
3 possible associated properties
Same owner name elsewhere
- Onyx, Acceptance$1,317.0498% confidence
4904 Haywood Parkway, Dallas, TX, 75232
- Onyx, Acceptance$1,213.6198% confidence
00000
- Onyx, Acceptance$1,515.5898% confidence
PO Box 659026, Sacramento, CA, 95865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onyx, Acceptance$1,317.0498% confidence
26322 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Sanofi
Funds for liquidation · ID 1011264499
$296.00
26700 Towne Centre Drive Suite 100, Foothill Ranch, CA, 92610
Held by Medica
Group policy benefit/Clm payments · ID 1025562502
$295.52
3 possible associated properties
At this address
- Kevin, H Ashby MD$8.2898% confidence
26700 Towne Centre Drive Suite 100, Foothill Ranch, CA, 92610
- Kevin Ashby MD Inc$31.0791% confidence
26700 Towne Centre Drive Suite 100, Foothill Ranch, CA, 92610
- Kevin Ashby MD Inc$24.2291% confidence
26700 Towne Centre Drive Suite 100, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kevin, H Ashby MD$8.2898% confidence
30 Marseille Way, Foothill Ranch, CA
Held by Scripps Health
Vendor payments · ID 14749016
$295.00
11 Parrell Avenue, Foothill Ranch, CA, 92610
Held by Westinghouse Air Brake Tech Corp
Co-owner on this record: McDevitt, Cassandra G
Underlying shares or outstanding certificates · ID 1025984656
$293.36
6 possible associated properties
Same owner name elsewhere
- McDevitt, Carissa A$0.34100% confidence
11 Parrell Avenue, Foothill Rnch, CA, 92610
- McDevitt, Carissa A$293.36100% confidence
11 Parrell Avenue, Foothill Rnch, CA, 92610
- McDevitt, Carissa A$44.96100% confidence
11 Parrell Avenue, Foothill Rnch, CA, 92610
At this address
- McDevitt, Carissa A$4.1898% confidence
11 Parrell Avenue, Foothill Ranch, CA, 92610
- McDevitt, Carissa A$0.3498% confidence
11 Parrell Avenue, Foothill Ranch, CA, 92610
- McDevitt, Christina$5.6991% confidence
11 Parrell Avenue, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDevitt, Carissa A$0.34100% confidence
11 Parrell Avenue, Foothill Ranch, CA, 92610
Held by Westinghouse Air Brake Tech Corp
Co-owner on this record: McDevitt, Carissa A
Underlying shares or outstanding certificates · ID 1025984656
$293.36
5 possible associated properties
Same owner name elsewhere
- McDevitt, Cassandra G$43.7698% confidence
2138 Pendio Street, Irvine, CA, 92620
- McDevitt, Cassandra G$44.7598% confidence
2138 Pendio, Irvine, CA, 92620
At this address
- McDevitt, Cassandra G$1.0098% confidence
11 Parrell Avenue, Foothill Ranch, CA, 92610
- McDevitt, Cassandra G$4.1898% confidence
11 Parrell Avenue, Foothill Ranch, CA, 92610
- McDevitt, Cassandra G$0.3498% confidence
11 Parrell Avenue, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDevitt, Cassandra G$43.7698% confidence
31 Touraine Place, Foothill Ranch, CA, 92610
Held by Checkout Holding Corp
Funds for liquidation · ID 967779128
$292.50
6 possible associated properties
Same owner name elsewhere
- Flores, Patrick$299.6498% confidence
807 Jeter Avenue, Odessa, TX, 79761
- Flores, Patrick$249.4298% confidence
117 Holleman Drive West Apt, College Sta, TX, 77840
- Flores, Patrick$391.3598% confidence
8809 Rosecrans Avenue Apt 12A, Downey, CA, 90242
At this address
- Flores, Patrick$2.7098% confidence
31 Touraine Place, Foothill Ranch, CA, 92610
- Flores, Patrick$3.6098% confidence
31 Touraine Place, Foothill Ranch, CA, 92610
- Flores, Patrick$390.0098% confidence
31 Touraine Place, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Patrick$299.6498% confidence