Unclaimed property in Ladera Ranch, CA
44,517 records · $4,117,498 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 24, 2026 · official state programs
35 Flintridge Avenue, Ladera Ranch, CA, 92694
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1036538964
$100.00
3 possible associated properties
At this address
- Abdelfattah, Haithem$0.1798% confidence
35 Flintridge Avenue, Ladera Ranch, CA, 92694
- Abdelfattah, Haithem$1,717.4398% confidence
35 Flintridge Avenue, Ladera Ranch, CA, 92694
- Abdelfattah, Haithem$14.2898% confidence
35 Flintridge Avenue, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abdelfattah, Haithem$0.1798% confidence
32 Palomino, Ladera Ranch, CA, 92694
Held by San Joaquin Hills Transportation Corrido
Suspense accounts · ID 1037830982
$100.00
5 possible associated properties
Same owner name elsewhere
- Olzer, Julius$25.0098% confidence
6474 Camio Street, Rancho Cucamonga, CA, 91701
- Olzer, Julius$52.0098% confidence
32502 Adriatic Drive, Monarch Beach, CA, 92629
- Olzer, Julius$288.7398% confidence
32502 Adriatic Drive, Monarch Beach, CA, 92629
At this address
- Olzer, Julius$43.0198% confidence
32 Palomino, Ladera Ranch, CA, 92694
- Olzer, Julius$29.5798% confidence
32 Palomino, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olzer, Julius$25.0098% confidence
19 Garrison Loop, Ladera Ranch, CA, 92694
Held by St. Joseph Health System
Vendor checks · ID 1039366417
$100.00
6 Fayette Circle, Ladera Ranch, CA, 92694
Held by Continental American Insurance Company
Group policy benefit/Clm payments · ID 1039632016
$100.00
3 possible associated properties
At this address
- Lopez, Joseph$150.0098% confidence
6 Fayette Circle, Ladera Ranch, CA, 92694
- Lopez, Joseph$150.0098% confidence
6 Fayette Circle, Ladera Ranch, CA, 92694
- Lopez, Joseph$50.0098% confidence
6 Fayette Circle, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Joseph$150.0098% confidence
4 San Luis Obispo Street, Ladera Ranch, CA, 92694
Held by Memorial Health Services
Accounts payable · ID 1040154630
$100.00
3 possible associated properties
Same owner name elsewhere
- Lanting, Carson$308.54100% confidence
4 San Luis Obispso Street, Ladera Ranch, CA, 92694
- Lanting, Carson$1,339.0098% confidence
12433 Bella Vineyard Drive, Fort Worth, TX, 76126
- Lanting, Carson$76.0598% confidence
12940 Arlington Lane, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lanting, Carson$308.54100% confidence
27762 Antonio Parkway L1527, Ladera Ranch, CA, 92694
Held by Pathward
Misc intangible property · ID 1040828486
$100.00
3 possible associated properties
Same owner name elsewhere
- Kavoosi, Kourosh$20.79100% confidence
L 1527 27762 Antonio Parkway, Ladera Ranch, CA, 92694
- Kavoosi, Kourosh$3.1598% confidence
23338 Augusta, Mission Viejo, CA, 92692
- Kavoosi, Kourosh$50.0098% confidence
23338 Augusta 192, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kavoosi, Kourosh$20.79100% confidence
4 Parliament Place, Ladera Ranch, CA, 92694
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649326
$100.00
22 Parliament Place, Ladera Ranch, CA, 92694
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042657552
$100.00
1 McGwire Road #208, Ladera Ranch, CA, 92694
Held by First Foundation Bank
Checking accounts · ID 1043257147
$100.00
1 possible associated property
At this address
- Perkins, Elton$100.0091% confidence
1 McGwire Road #208, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Elton$100.0091% confidence
1 McGwire Road #208, Ladera Ranch, CA, 92694
Held by First Foundation Bank
Checking accounts · ID 1043257147
$100.00
2 possible associated properties
Same owner name elsewhere
- Perkins, Elton$243.0398% confidence
At this address
- Perkins, Albert$100.0091% confidence
1 McGwire Road #208, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
76 Mercantile Way, Ladera Ranch, CA, 92694
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044852629
$100.00
27762 Antonio Parkway Suite L1 Pmb, Ladera Ranch, CA, 92694
Held by Bank Of America NA
Customer overpayments · ID 1045327931
$100.00
2 possible associated properties
Same owner name elsewhere
- A E Services Inc$34.5298% confidence
6210 Skyline Drive, Houston, TX, 77057
- A E Services Inc$47.2398% confidence
1526 West 259th Street Suite 6, Harbor City, CA, 90710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A E Services Inc$34.5298% confidence
2 Citrus Lane, Ladera Ranch, CA, 92694
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1047185117
$100.00
1 possible associated property
At this address
- Williams, Lisa$20.0091% confidence
2 Citrus Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Lisa$20.0091% confidence
1 Overlook Drive, Ladera Ranch, CA, 92694
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047211573
$100.00
1 possible associated property
At this address
- Amundson, Michael$28.4998% confidence
1 Overlook Drive, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amundson, Michael$28.4998% confidence
15 Crespi Circle, Ladera Ranch, CA, 92694
Held by Bobs Discount Furniture
Accounts-receivable credit balance · ID 1047489850
$100.00
3 Lanesboro Road, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Deneault, Christine M
Premium refunds · ID 1047525718
$100.00
3 possible associated properties
At this address
- Deneault, Kenneth G$71.6998% confidence
3 Lanesboro Road, Ladera Ranch, CA, 92694
- Deneault, Ken$5.7895% confidence
3 Lanesboro Road, Ladera Ranch, CA, 92694
- Deneault, Kenneth$38.9395% confidence
3 Lanesboro Road, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deneault, Kenneth G$71.6998% confidence
3 Lanesboro Road, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Deneault, Kenneth G
Premium refunds · ID 1047525718
$100.00
3 possible associated properties
At this address
- Deneault, Christine M$71.6998% confidence
3 Lanesboro Road, Ladera Ranch, CA, 92694
- Deneault, Christine$38.9395% confidence
3 Lanesboro Road, Ladera Ranch, CA, 92694
- Deneault, Ken$5.7891% confidence
3 Lanesboro Road, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deneault, Christine M$71.6998% confidence
26 Platinum Circle, Ladera Ranch, CA, 92694
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1047935244
$100.00
23 Parker Street, Ladera Ranch, CA, 92694
Held by The Los Angeles Rams, LLC
Accounts payable · ID 1058903725
$100.00
Storage, Operating StrategicCA
10 Terrace Road, Ladera Ranch, CA, 92694
Held by Uncashed Warrants
Warrants · ID 1069054766
$100.00
10 Goose Pond Road, Ladera Ranch, CA, 92694
Held by Lincoln National Life
Premium refunds · ID 984346644
$99.96
62 Downing Street, Ladera Ranch, CA, 92694
Held by Ocwen Financial Corporation
Co-owner on this record: Furesh, John J
Misc outstanding checks · ID 994594211
$99.80
3 possible associated properties
At this address
- Furesh, Katherine$0.0398% confidence
62 Downing Street, Ladera Ranch, CA, 92694
- Furesh, Johnna$0.0191% confidence
62 Downing Street, Ladera Ranch, CA, 92694
- Furesh, Johnna K$15.9791% confidence
62 Downing Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furesh, Katherine$0.0398% confidence
62 Downing Street, Ladera Ranch, CA, 92694
Held by Ocwen Financial Corporation
Co-owner on this record: Furesh, Katherine
Misc outstanding checks · ID 994594211
$99.80
4 possible associated properties
Same owner name elsewhere
- Furesh, John J$1.0898% confidence
40 Santa Barbara, Rancho Palos Verdes, CA, 90275
At this address
- Furesh, Johnna$0.0195% confidence
62 Downing Street, Ladera Ranch, CA, 92694
- Furesh, Katherine$0.0391% confidence
62 Downing Street, Ladera Ranch, CA, 92694
- Furesh, Johnna K$15.9791% confidence
62 Downing Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furesh, John J$1.0898% confidence
1 Oatfield Farm, Ladera Ranch, CA, 92694
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 993111847
$99.78
3 possible associated properties
Same owner name elsewhere
- Edgerton, Lisa$0.28100% confidence
91 Zinnia Street, Ladera Ranch, CA, 92694
- Edgerton, Lisa$136.00100% confidence
42 Street Just Avenue, Ladera Ranch, CA, 92694
- Edgerton, Lisa—98% confidence
600 Bilyeu Street Apt 313, Raleigh
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edgerton, Lisa$0.28100% confidence
5 Lullaby Court, Ladera Ranch, CA, 92694
Held by Luxottica Retail North America Inc.
Wages, payroll, salaries · ID 969750389
$99.77
C/o Ellen D Pope 1 Pleasanton Lane, Ladera Ranch, CA, 92694
Held by Rpm International Inc
Underlying shares or outstanding certificates · ID 1043291515
$99.77
3 possible associated properties
Same owner name elsewhere
- Miller, Dawn Ellen$0.17100% confidence
1 Pleasanton Lane, Ladera Ranch, CA, 92694
- Miller, Dawn Ellen$0.34100% confidence
1 Pleasanton Lane, Ladera Ranch, CA, 92694
- Miller, Dawn Ellen$0.18100% confidence
C/o Ellen D Pope 1 Pleasanton Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Dawn Ellen$0.17100% confidence
3 Flowerdale, Ladera Ranch, CA, 92694
Held by Upromise LLC
Misc intangible property · ID 990153005
$99.72
2 possible associated properties
At this address
- Kirshner, Jason$40.3095% confidence
3 Flowerdale, Ladera Ranch, CA, 92694
- Kirshner, Jason$2,504.1095% confidence
3 Flowerdale, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirshner, Jason$40.3095% confidence
27082 Oneill Drive, Ladera Ranch, CA, 92694
Held by Caremarkpcs L L C
Accounts payable · ID 1045107125
$99.68
11 Roycroft Court, Ladera Ranch, CA, 92694
Held by Anthem Inc
Premium refunds · ID 992164811
$99.65
23 Orange Blossom Circle, Ladera Ranch, CA, 92694
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001459386
$99.62
1 possible associated property
At this address
- Bucierka, Suzanne$123.3598% confidence
23 Orange Blossom Circle, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bucierka, Suzanne$123.3598% confidence
21 Amesbury Court, Ladera Ranch, CA, 92694
Held by Western Union Financial Svcs
Money orders · ID 965341904
$99.60
2000 Corporate Drive Unit 123, Ladera Ranch, CA, 92694
Held by Staples Inc
Wages, payroll, salaries · ID 988579588
$99.54
4 possible associated properties
Same owner name elsewhere
- Seegmiller, Jill N$1.2898% confidence
28030 Marguerite Parkway Apartment North, Mission Viejo, CA, 92692
- Seegmiller, Jill N$351.8998% confidence
2204 Colony Plaza, Newport Beach, CA, 92660
At this address
- Seegmiller, Jill N$30.9098% confidence
2000 Corporate Drive Unit 123, Ladera Ranch, CA, 92694
- Seegmiller, Jill N$46.0698% confidence
2000 Corporate Drive Unit 123, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seegmiller, Jill N$1.2898% confidence
16 Iron Horse Trail, Ladera Ranch, CA, 92694
Held by Paypal
Misc intangible property · ID 1029206085
$99.54
123 Main Street, Ladera Ranch, CA, 92694
Held by Green Dot Bank
Refunds due · ID 983403102
$99.50
23 Sachem Way, Ladera Ranch, CA, 92694
Held by Southern California Gas Company
Refunds or rebates · ID 1033767933
$99.50
2 possible associated properties
Same owner name elsewhere
- Pina, Madeline$306.0098% confidence
1121 Orme Avenue, Los Angeles, CA, 90023
At this address
- Pina, Frances L$14.2591% confidence
23 Sachem Way, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pina, Madeline$306.0098% confidence
12 Craftsbury Place, Ladera Ranch, CA, 92694
Held by Merrill Lynch
Co-owner on this record: Gonzales, Jorge Jt
Credit balances · ID 1047361228
$99.40
1 possible associated property
At this address
- Rivera, Vicky$0.1095% confidence
12 Craftsbury Place, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Vicky$0.1095% confidence
12 Craftsbury Place, Ladera Ranch, CA, 92694
Held by Merrill Lynch
Co-owner on this record: Rivera, Vicky Jt
Credit balances · ID 1047361228
$99.40
18 Galaxy Isle, Ladera Ranch, CA, 92694
Held by Prematic Service Corp - Ca
Refunds due · ID 964258765
$99.38
2 possible associated properties
At this address
- Griffin, Warren III$0.0998% confidence
18 Galaxy Isle, Ladera Ranch, CA, 92694
- Griffin, III Warren$129.4098% confidence
18 Galaxy Isle, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Warren III$0.0998% confidence
1 Moonlight Isle, Ladera Ranch, CA, 92694
Held by At&t Services Inc
Refunds due · ID 1009457851
$99.33
2 possible associated properties
Same owner name elsewhere
- Marchand, Nicole M$1.9198% confidence
412 North Coast Highway, Laguna Beach, CA, 92651
At this address
- Marchand, Stephane$0.3591% confidence
1 Moonlight Isle, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marchand, Nicole M$1.9198% confidence
38 Platinum Circle, Ladera Ranch, CA, 92694
Held by Att Services Inc
Refunds due · ID 982387889
$99.32
3 possible associated properties
Same owner name elsewhere
- Najafinia, John$27.12100% confidence
27 Platinum Circle, Ladera Ranch, CA, 92694
- Najafinia, John$18.98100% confidence
11 Platinum Circle, Ladera Ranch, CA, 92694
- Najafinia, John$3.0198% confidence
24805 Eaton Lane, Laguna Niguel, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Najafinia, John$27.12100% confidence
9 Westcott Lane, Ladera Ranch, CA, 92694
Held by Uphold Hq
Misc intangible property · ID 1045419651
$99.32
1 possible associated property
Same owner name elsewhere
- Daniel, Gabriel$103.8098% confidence
2316 High Country Way, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Gabriel$103.8098% confidence
Murray III George F & Sharon BCA
29 Tuscany, Ladera Ranch, CA, 92694
Held by New Jersey State Office Management & Bud
Outstanding official checks · ID 1068589837
$99.31
76 Marcantile Way, Ladera Ranch, CA, 92688
Held by Trinity Universal Insurance Company
Premium refunds · ID 961441459
$99.24
34 Reston Way, Ladera Ranch, CA, 92694
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006533169
$99.24
4 possible associated properties
Same owner name elsewhere
- Koorapati, Syamala$14.81100% confidence
34 Reston Drive, Ladera Ranch, CA, 92694
At this address
- Koorapati, Syamala$46.8898% confidence
34 Reston Way, Ladera Ranch, CA, 92694
- Koorapati, Syamala$23.8398% confidence
34 Reston Way, Ladera Ranch, CA, 92694
- Koorapati, Syamala$23.8398% confidence
34 Reston Way, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koorapati, Syamala$14.81100% confidence
4 Merrill Hill, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047922843
$99.24
1 possible associated property
At this address
- Shen, Tiantian$547.8198% confidence
4 Merrill Hill, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Tiantian$547.8198% confidence
C O Infinity Partner Group LLC 27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
Held by I Q Data International Inc
Vendor checks · ID 1032631995
$99.23
3 possible associated properties
Same owner name elsewhere
- La, Mirage Apartments Ca$104.55100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
- La, Mirage Apartments Ca$211.80100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
- La, Mirage Apartments Ca$197.90100% confidence
C O Infinity Partner Group LLC 27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Mirage Apartments Ca$104.55100% confidence
4 Illuminata, Ladera Ranch, CA, 92694
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026267069
$99.20
3 possible associated properties
Same owner name elsewhere
- McManus, Matthew$195.00100% confidence
4 Illuminata Lane, Ladera Ranch, CA, 92694
- McManus, Matthew$186.9798% confidence
7404 Littleton Way, Fort Worth, TX, 76134
- McManus, Matthew$150.8798% confidence
623 17th Avenue, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McManus, Matthew$195.00100% confidence
3 Minford Circle, Ladera Ranch, CA, 92694
Held by Chase Bank USA N.a.
Credit balances · ID 17660403
$99.11
11 Shively Road, Ladera Ranch, CA, 92694
Held by American Express Company
Refunds due · ID 1006064480
$99.10
10 Evergreen Road, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Cleveland, Jenney
Premium refunds · ID 1047497685
$99.08
4 possible associated properties
Same owner name elsewhere
- Cleveland, Kevin$184.3798% confidence
6526 Beeston Drive, Katy, TX, 77449
- Cleveland, Kevin$205.2098% confidence
1625 Mockingbird Lane, Southlake, TX, 76092
- Cleveland, Kevin$150.0098% confidence
### #/# East ##th, Houston, TX, 77022
At this address
- Cleveland, Jenney$99.0891% confidence
10 Evergreen Road, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Kevin$184.3798% confidence
10 Evergreen Road, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Cleveland, Kevin
Premium refunds · ID 1047497685
$99.08
1 possible associated property
At this address
- Cleveland, Kevin$99.0891% confidence
10 Evergreen Road, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Kevin$99.0891% confidence
C O Infinity Partner Group LLC 27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
Held by I Q Data International Inc
Vendor checks · ID 1032631930
$99.05
3 possible associated properties
Same owner name elsewhere
- La, Mirage Apartments Ca$8.39100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
- La, Mirage Apartments Ca$104.55100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
- La, Mirage Apartments Ca$211.80100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Mirage Apartments Ca$8.39100% confidence
C O Infinity Partner Group LLC 27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
Held by I Q Data International Inc
Vendor checks · ID 1032631947
$99.05
3 possible associated properties
Same owner name elsewhere
- La, Mirage Apartments Ca$8.39100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
- La, Mirage Apartments Ca$104.55100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
- La, Mirage Apartments Ca$211.80100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Mirage Apartments Ca$8.39100% confidence
76 Mercantile Way 716, Ladera Ranch, CA, 92694
Held by Kmart Corporation
Misc outstanding checks · ID 986704522
$99.04
C O Infinity Partner Group LLC 27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
Held by I Q Data International Inc
Vendor checks · ID 1032632017
$99.04
3 possible associated properties
Same owner name elsewhere
- La, Mirage Apartments Ca$104.55100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
- La, Mirage Apartments Ca$211.80100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
- La, Mirage Apartments Ca$197.90100% confidence
C O Infinity Partner Group LLC 27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Mirage Apartments Ca$104.55100% confidence
C O Infinity Partner Group LLC 27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
Held by I Q Data International Inc
Vendor checks · ID 1032632047
$99.04
3 possible associated properties
Same owner name elsewhere
- La, Mirage Apartments Ca$104.55100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
- La, Mirage Apartments Ca$211.80100% confidence
27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
- La, Mirage Apartments Ca$197.90100% confidence
C O Infinity Partner Group LLC 27702 Crown Valley Parkway, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Mirage Apartments Ca$104.55100% confidence
70 Sklar Street Unit 606, Ladera Ranch, CA, 92694
Held by American Express National Bank
Savings accounts · ID 1006505451
$99.02
1 possible associated property
Same owner name elsewhere
- Mestakides, George$0.15100% confidence
17 Piara Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mestakides, George$0.15100% confidence
6 Falabella Drive, Ladera Ranch, CA, 92694
Held by American Express National Bank
Savings accounts · ID 1006505451
$99.02
2 possible associated properties
Same owner name elsewhere
- Mestakides, Kelly$21.40100% confidence
4 Sutherland Drive, Ladera Ranch, CA, 92694
At this address
- Mestakides, Kelly C$111.8195% confidence
6 Falabella Drive, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mestakides, Kelly$21.40100% confidence
2 Ferrensby Way, Ladera Ranch, CA, 92694
Held by Ge Money
Refunds due · ID 956651725
$99.00
2 possible associated properties
At this address
- Schappert, Brian$285.4298% confidence
2 Ferrensby Way, Ladera Ranch, CA, 92694
- Schappert, Ludmilla A$50.6091% confidence
2 Ferrensby Way, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schappert, Brian$285.4298% confidence
16 Platinum Circle, Ladera Ranch, CA, 92694
Held by Allstate Insurance Company
Premium refunds · ID 961376440
$99.00
27762 Antonia Parkway L 501, Ladera Ranch, CA, 92694
Held by Mercury Insurance Company
Premium refunds · ID 972775118
$99.00
70 Sklar Street Apt # 910, Ladera Ranch, CA, 92694
Held by Follett Higher Education Group Inc
Accounts payable · ID 973403449
$99.00
15 Bluewing Lane, Ladera Ranch, CA, 92694
Held by Bank Of America NA
Customer overpayments · ID 989540278
$99.00
1 possible associated property
At this address
- Azad, Babak Kazem$34.2398% confidence
15 Bluewing Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azad, Babak Kazem$34.2398% confidence
68 Downing Street, Ladera Ranch, CA, 92694
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000414050
$99.00
2 possible associated properties
At this address
- Hanna, Karen$153.0591% confidence
68 Downing Street, Ladera Ranch, CA, 92694
- Hanna, Karen$436.0091% confidence
68 Downing Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanna, Karen$153.0591% confidence
3 Fayette Circle, Ladera Ranch, CA, 92694
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1007348800
$99.00
1 possible associated property
At this address
- Soto, Luan S$51.0098% confidence
3 Fayette Circle, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Luan S$51.0098% confidence
1 Vaquero, Ladera Ranch, CA, 92694
Held by Adt LLC
Co-owner on this record: Yoon, Seon
Accounts payable · ID 1008044535
$99.00
2 Pleasanton Lane, Ladera Ranch, CA, 92694
Held by Paypal Inc
Misc intangible property · ID 1009140672
$99.00
3 possible associated properties
At this address
- Lopez, Lauren C$9.3695% confidence
2 Pleasanton Lane, Ladera Ranch, CA, 92694
- Lopez, Mike R$1.2691% confidence
2 Pleasanton Lane, Ladera Ranch, CA, 92694
- Lopez, Valeria C$1.2691% confidence
2 Pleasanton Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lauren C$9.3695% confidence
33 Scarlet Maple Drive, Ladera Ranch, CA, 92694
Held by Dell USA LP
Accounts-receivable credit balance · ID 1040149733
$99.00
1 possible associated property
At this address
- Volker, Jacqueline M$1.0091% confidence
33 Scarlet Maple Drive, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Volker, Jacqueline M$1.0091% confidence
57 Tarleton Lane, Ladera Ranch, CA, 92694
Held by Shea Properties Management Company Inc.
Co-owner on this record: Ando, Allison
Security deposit · ID 997346663
$98.99
57 Tarleton Lane, Ladera Ranch, CA, 92694
Held by Shea Properties Management Company Inc.
Co-owner on this record: Vergara, Andrew
Security deposit · ID 997346663
$98.99
31 Hydrangea Street, Ladera Ranch, CA, 92694
Held by Infinity Auto Insurance Company
Premium refunds · ID 982188470
$98.96
4 possible associated properties
Same owner name elsewhere
- Nazer, Arsalan$1.1398% confidence
19411 Elkwood Street, Reseda, CA, 91335
- Nazer, Arsalan$5.0598% confidence
5424 Newcastle Avenue Apt 369, Encino, CA, 91316
- Nazer, Arsalan$5.2898% confidence
2114 City Lights, Aliso Viejo, CA, 92656
At this address
- Nazer, Arsaian$9.7291% confidence
31 Hydrangea Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nazer, Arsalan$1.1398% confidence
76 Mercantile Way Apt 925, Ladera Ranch, CA, 92694
Held by Mercury Insurance Company
Premium refunds · ID 992259217
$98.90
3 Emmy Lane, Ladera Ranch, CA, 92694
Held by Allstate Indemnity Company
Co-owner on this record: Fischbeck, Kelli
Premium refunds · ID 985375552
$98.85
4 possible associated properties
Same owner name elsewhere
- Fischbeck, John$2.25100% confidence
34 Hallcrest Drive, Ladera Ranch, CA, 92694
- Fischbeck, John$5.10100% confidence
34 Hallcrest Drive, Ladera Ranch, CA, 92694
- Fischbeck, John$371.43100% confidence
34 Hallcrest Drive, Ladera Ranch, CA, 92694
At this address
- Fischbeck, Kelli$98.8591% confidence
3 Emmy Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischbeck, John$2.25100% confidence
3 Emmy Lane, Ladera Ranch, CA, 92694
Held by Allstate Indemnity Company
Co-owner on this record: Fischbeck, John
Premium refunds · ID 985375552
$98.85
3 possible associated properties
Same owner name elsewhere
- Fischbeck, Kelli$160.00100% confidence
6 Barnstable Way, Ladera Ranch, CA, 92694
- Fischbeck, Kelli$300.00100% confidence
22381 Destello, Mission Veijo, CA, 92692
At this address
- Fischbeck, John$98.8591% confidence
3 Emmy Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischbeck, Kelli$160.00100% confidence
3 Calm Creek Circle Craig Thole, Ladera Ranch, CA, 92694
Held by Google, LLC
Accounts payable · ID 987919758
$98.85
Apt 616 76 Mercantile Way, Ladera Ranch, CA, 92694
Held by Cox Communications Inc
Misc outstanding checks · ID 1019404049
$98.84
87 Chadron Circle, Ladera Ranch, CA, 92694
Held by Progressive Select Insurance C
Premium refunds · ID 1035694467
$98.84
16 Kempton Lane, Ladera Ranch, CA, 92694
Held by At&t Inc.
Shares of stock (Returned by po) · ID 1007777841
$98.76
2 possible associated properties
At this address
- Grube, Frederick A JR$76.9298% confidence
16 Kempton Lane, Ladera Ranch, CA, 92694
- Grube, Frederick A JR$20.9998% confidence
16 Kempton Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grube, Frederick A JR$76.9298% confidence
65 Bedstraw Loop, Ladera Ranch, CA, 92694
Held by Paypal Inc
Misc intangible property · ID 972544641
$98.75
2000 Corporate Drive 517, Ladera Ranch, CA, 92694
Held by San Diego Gas And Electric
Refunds or rebates · ID 987446962
$98.71
1 possible associated property
At this address
- Zaldana, Julio$160.7398% confidence
2000 Corporate Drive 517, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaldana, Julio$160.7398% confidence
30 Rinehart Road, Ladera Ranch, CA, 92694
Held by Farmers Group Inc.
Other court deposits · ID 990139505
$98.69
3 possible associated properties
Same owner name elsewhere
- Zhang, Daniel L$1,212.2198% confidence
3901 Lick Mill Boulevard, Santa Clara, CA, 95054
- Zhang, Daniel L$1,526.9198% confidence
3901 Lick Mill Boulevard, Santa Clara, CA, 95054
- Zhang, Daniel L$1,526.9198% confidence
3901 Lick Mill Boulevard, Santa Clara, CA, 95054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Daniel L$1,212.2198% confidence
25606 Crown Valley Parkway Building K, Ladera Ranch, CA, 92694
Held by Southern California Gas Company
Refunds or rebates · ID 1023852225
$98.69
1 possible associated property
At this address
- Westcoast Barbecue Inc$2.5695% confidence
25606 Crown Valley Parkway Building K, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westcoast Barbecue Inc$2.5695% confidence
600 Corporate Drive Suite 100, Ladera Ranch, CA, 92694
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1028044425
$98.68
1 possible associated property
At this address
- Bingham MD Inc Lucas$22.8391% confidence
600 Corporate Drive Suite 100, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bingham MD Inc Lucas$22.8391% confidence
6 Martino, Ladera Ranch, CA, 92694
Held by The Home Depot
Wages, payroll, salaries · ID 1018187351
$98.65
11 Sea Grape Road, Ladera Ranch, CA, 92694
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1024062991
$98.63
8 Osterville Street, Ladera Ranch, CA, 92694
Held by Upromise LLC
Misc intangible property · ID 982126014
$98.60
3 possible associated properties
At this address
- Vaughn, Braydon J$1.0095% confidence
8 Osterville Street, Ladera Ranch, CA, 92694
- Vaughn, Braydon J$1.0095% confidence
8 Osterville Street, Ladera Ranch, CA, 92694
- Vaughn, Braydon$20.0095% confidence
8 Osterville Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn, Braydon J$1.0095% confidence
2000 Corporate Drive Apt 1315, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Downey, Ryan
Premium refunds · ID 980986844
$98.52
3 possible associated properties
At this address
- Downey, Melissa$34.3898% confidence
2000 Corporate Drive Apt 1315, Ladera Ranch, CA, 92694
- Downey, Melissa$221.8298% confidence
2000 Corporate Drive Apt 1315, Ladera Ranch, CA, 92694
- Downey, Ryan$0.0191% confidence
2000 Corporate Drive Apt 1315, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downey, Melissa$34.3898% confidence
2000 Corporate Drive Apt 1315, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Downey, Melissa
Premium refunds · ID 980986844
$98.52
3 possible associated properties
At this address
- Downey, Ryan$0.0198% confidence
2000 Corporate Drive Apt 1315, Ladera Ranch, CA, 92694
- Downey, Ryan$34.3898% confidence
2000 Corporate Drive Apt 1315, Ladera Ranch, CA, 92694
- Downey, Melissa$98.5291% confidence
2000 Corporate Drive Apt 1315, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downey, Ryan$0.0198% confidence
11 Chadron Circle, Ladera Ranch, CA, 92694
Held by Trinity Universal Insurance
Premium refunds · ID 997621977
$98.49
29 Sleepy Hollow Lane, Ladera Ranch, CA, 92694
Held by Progressive West Insurance Com
Premium refunds · ID 964882645
$98.44
26 First Street, Ladera Ranch, CA, 92694
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993910825
$98.41
3 possible associated properties
At this address
- Mc, Donald Beatrice M$0.5598% confidence
26 First Street, Ladera Ranch, CA, 92694
- Mc, Donald Beatrice M$0.7098% confidence
26 First Street, Ladera Ranch, CA, 92694
- Mc, Donald Beatrice M$0.7598% confidence
26 First Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Donald Beatrice M$0.5598% confidence
70 Sklar Street Apt 205, Ladera Ranch, CA, 92694
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985785275
$98.39
52 Marcilla, Ladera Ranch, CA, 92694
Held by Cox Communications Inc
Misc outstanding checks · ID 1011419576
$98.38
5 possible associated properties
Same owner name elsewhere
- Latino, Roc$42.13100% confidence
52 Marcilla Ladera Ranch Ca 92694-0959, CA, 00000
- Latino, Roc$41.8798% confidence
24062 Ironhead Lane, Laguna Niguel, CA, 92677
- Latino, Roc$27.3898% confidence
24062 Ironhead Lane, Laguna Niguel, CA, 92677
At this address
- Latino, Roc$40.0098% confidence
52 Marcilla, Ladera Ranch, CA, 92694
- Latino, Rocky A$0.6995% confidence
52 Marcilla, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latino, Roc$42.13100% confidence
3 Wedgewood Lane, Ladera Ranch, CA, 92694
Held by Travelers Indemnity Company
Premium refunds · ID 1044909032
$98.38
3 possible associated properties
Same owner name elsewhere
- Ashtiani, Afshin$67.9698% confidence
9891 Irvine Center Drive Suite 216, Irvine, CA, 92618
At this address
- Ashtiani, Afshin$13.4198% confidence
3 Wedgewood Lane, Ladera Ranch, CA, 92694
- Ashtiani, Afshin E$1.3995% confidence
3 Wedgewood Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashtiani, Afshin$67.9698% confidence
24 Corbin Street, Ladera Ranch, CA, 92694
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1025896463
$98.34
2 possible associated properties
At this address
- Winter, Lindsay$16.7598% confidence
24 Corbin Street, Ladera Ranch, CA, 92694
- Winter, Lindsay$86.9898% confidence
24 Corbin Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winter, Lindsay$16.7598% confidence
C/o Jonathan Beatty And, Ladera Ranch, CA, 92694
Held by At&t Inc.
Dividends · ID 980312457
$98.33
3 possible associated properties
Same owner name elsewhere
- Beatty, Judith H$7.96100% confidence
C O Jonathan Beatty And Kimberly Graham 3 Crestmont Court, Ladera Ranch, CA, 92694
- Beatty, Judith H$33.46100% confidence
C/o Jonathan Beatty And, Ladera Ranch, CA, 92694
- Beatty, Judith H$286.29100% confidence
C/o Jonathan Beatty And, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beatty, Judith H$7.96100% confidence
3 Sablewood Circle, Ladera Ranch, CA, 92694
Held by Safeco Ins Co Of America
Premium refunds · ID 973678876
$98.32
27082 Oneill Drive Apt 521, Ladera Ranch, CA, 92694
Held by Navy Federal Credit Union
Savings accounts · ID 1030259778
$98.32
1 possible associated property
At this address
- Luxology Corp$26.5298% confidence
27082 Oneill Drive Apt 521, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luxology Corp$26.5298% confidence
17 Danbury, Ladera Ranch, CA, 92694
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027346838
$98.31
2 possible associated properties
Same owner name elsewhere
- Lippincott, Kimberly L$3.1498% confidence
17 Danbury, Ladera Ranch, CA, 92695
- Lippincott, Kimberly L$70.0098% confidence
18 Rana, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lippincott, Kimberly L$3.1498% confidence
4 Thomas Road, Ladera Ranch, CA, 92694
Held by Willis Group Holdings Public Plc
Dividends · ID 1010912953
$98.28
3 possible associated properties
At this address
- Fuhrman, John C$0.0198% confidence
4 Thomas Road, Ladera Ranch, CA, 92694
- Fuhrman, John C$1.0898% confidence
4 Thomas Road, Ladera Ranch, CA, 92694
- Fuhrman, John C$34.0998% confidence
4 Thomas Road, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuhrman, John C$0.0198% confidence